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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sean Muryan

    Related profiles found in government register
  • Mr Sean Muryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 1
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 68
  • Sean Mucryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Sean Muiryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 72
  • Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Sean Murryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, London

      IIF 79
  • Sean Mulayan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 80
  • Mulryan, Sean Martin
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, Sean Martin
    Irish builder born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • C1601, New Providence Wharf, 1 Fairmount Avenue, London, England And Wales, E14 9PW, United Kingdom

      IIF 87
  • Mulryan, Sean Martin
    Irish company director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 88 IIF 89
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, Kildane

      IIF 90
  • Mulryan, Sean Martin
    Irish managing director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 91
  • Mulryan, Sean Martin
    Irish property developer born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 92 IIF 93 IIF 94

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 95

    • C1601, New Providence Wharf, 1 Fairmount Avenue, London, England And Wales, E14 9PW, United Kingdom

      IIF 96
  • Mulryan, Sean
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Brecher Llp, 64, North Row, London, W1K 7DA, United Kingdom

      IIF 97
  • Mulryan, Sean
    Irish company director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, Sean
    Irish company executive born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Pointe North 3, Greenwich View Place, London, E14 9NN, England

      IIF 106
  • Mulryan, Sean
    Irish director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 113, New London Road, Chelmsford, Essex, CM2 0QT, England

      IIF 107

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SQ, United Kingdom

      IIF 108

    • C1601, New Providence Wharf, 1 Fairmount Avenue, London, England And Wales, E14 9PW, United Kingdom

      IIF 109
  • Mulryan, Sean
    Irish property developer born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 110 IIF 111

    • C1601, New Providence Wharf, 1 Fairmont Avenue, London, England, E14 9PJ, England

      IIF 112
  • Mr Sean Martin Mulryan
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, Sean
    Irish, director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4104 Charrington Tower, 11 Biscayne Avenue, London, E14 9BG, England

      IIF 125

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 126 IIF 127 IIF 128
  • Mulryan, Sean Martin
    Irish born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, Sean Martin
    Irish chief executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, England

      IIF 146

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 147
  • Mulryan, Sean Martin
    Irish company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 154 IIF 155
  • Sean Martin Mulryan
    Irish born in September 1954

    Registered addresses and corresponding companies

    • Ardenode Stud, Ardenode Stud, Ballymore Eustace, Co. Kildare, Ireland

      IIF 156

    • Po Box 197, 38 Esplanade, St Helier, JE4 8RT, Jersey

      IIF 157
  • Mr Sean Martin Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161 Marsh Wall, London, E14 9SJ

      IIF 158

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ

      IIF 159 IIF 160

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 161

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 162 IIF 163

    • Scandinavian Centre, 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 164

    • Ws.v304, Vox Studios, 1-45, Durham Street, Vauxhall, London, SE11 5JH, England

      IIF 165
  • Mulryan Sean
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 166
  • Sean Mullryan
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 167
  • Mulryan, Sean Martin
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sean Martin Mulryan
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 214
child relation
Offspring entities and appointments 122
  • 1
    A01 HOLDCO LIMITED
    - now 13643970
    BALLYMORE SHAKE COMPANY 1 LIMITED
    - 2024-12-17 13643970 13644234... (more)
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2021-09-27 ~ 2024-10-25
    IIF 117 - Has significant influence or control → OE
  • 2
    AGT PROPERTIES LIMITED - now
    DOMAINE PROPERTIES LIMITED
    - 2009-01-13 04645312
    2 Brick Lane, London
    Active Corporate (14 parents)
    Officer
    2003-06-11 ~ 2009-01-08
    IIF 89 - Director → ME
  • 3
    ARDENODE CAPITAL UK LIMITED
    - now 11411687
    CLOCH NUA UK LIMITED
    - 2018-12-13 11411687
    161 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-12 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    BALLYMORE (ARROWHEAD) LIMITED
    - now 03699676
    REMOTELOCK LIMITED - 1999-03-04
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 81 - Director → ME
  • 6
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (13 parents)
    Officer
    2015-02-18 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 7
    BALLYMORE (BATTERSEA) LIMITED
    06221868
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-02-18 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    BALLYMORE (CAMLEY STREET) LIMITED
    15913772 05892771... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-23 ~ 2024-10-03
    IIF 121 - Has significant influence or control → OE
  • 10
    BALLYMORE (CARMEN STREET) LIMITED
    - now 05892771 15913772... (more)
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Has significant influence or control → OE
  • 11
    BALLYMORE (EDGWARE HOLDINGS) LIMITED
    12928388
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 12
    BALLYMORE (EDGWARE) LTD
    12648025
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-10-14
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 13
    BALLYMORE (EXPRESS WHARF) LIMITED
    - now 03779933
    BALLYMORE (UPPER GROUND) LIMITED - 1999-09-02
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 83 - Director → ME
  • 14
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    BALLYMORE (SUFFOLK) LIMITED
    - now 06370124
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    BALLYMORE (WAPPING) LIMITED
    - now 07320077
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-18 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
    11766571
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 163 - Has significant influence or control → OE
  • 18
    BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
    11771833
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 186 - Director → ME
  • 19
    BALLYMORE COLMORE ROW LIMITED
    05922225
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 104 - Director → ME
  • 20
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    BALLYMORE CONTRACTS LIMITED
    - 1998-04-16 02747805
    LANDOR DEVELOPMENT CORPORATION LIMITED
    - 1995-06-09 02747805
    KEMPTON DEVELOPMENTS LIMITED
    - 1994-12-16 02747805
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    1992-09-16 ~ dissolved
    IIF 87 - Director → ME
  • 21
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884 05892771... (more)
    BALLYMORE HORNER LIMITED
    - 2006-01-27 03657884
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED
    - 2005-09-09 03657884
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    BALLYMORE DEANSTON HOLDINGS LIMITED
    10654390
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2017-03-06 ~ 2017-03-06
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2017-03-06 ~ now
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 23
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    - now 08874050 06420772
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-02-14 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ 2018-11-01
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED
    - 2002-02-27 04065904 04065907... (more)
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2000-08-31 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-19
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    BALLYMORE GREAT EASTERN PARTNER LIMITED
    11398972
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 27
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-02-18 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 28
    BALLYMORE LEAMOUTH HOLDINGS LIMITED
    10316196
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-08 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    2016-08-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
    10316683
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-08 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    2016-08-08 ~ 2025-09-24
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Has significant influence or control → OE
    2016-08-08 ~ 2016-08-08
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    BALLYMORE LIMEHARBOUR LIMITED
    06653507 05381058
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 102 - Director → ME
  • 31
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED
    - 2005-08-08 04936525
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2003-10-22 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 32
    BALLYMORE MARSH WALL LIMITED
    10574943
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-20
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2017-01-20 ~ now
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-02-18 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 34
    BALLYMORE NPW HOTEL LIMITED
    - now 05923791
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 99 - Director → ME
  • 35
    BALLYMORE ONE EMBASSY GARDENS LIMITED
    10752708
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2017-05-03 ~ 2017-05-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2017-05-03 ~ now
    IIF 28 - Has significant influence or control → OE
  • 36
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED
    - 2004-11-10 04537364 04537376
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-11-01 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 37
    BALLYMORE PROJECTS LIMITED
    - now 03449402
    PINEBASIS LIMITED
    - 2004-11-10 03449402
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 86 - Director → ME
  • 38
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED
    - 2001-05-17 04065917 04065907... (more)
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 105 - Director → ME
  • 39
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
    - now 06235593
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 40
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST CONSTRUCTION LIMITED
    - 2004-02-05 04910171
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-10-13 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 41
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065907... (more)
    LANDOR DEVELOPMENT COMPANY LIMITED
    - 1995-06-09 02260505
    KEMPTON HOMES (LONDON) LIMITED
    - 1994-12-16 02260505
    FIRSTLANE LIMITED
    - 1992-07-14 02260505
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Officer
    1988-07-19 ~ 2004-07-19
    IIF 93 - Director → ME
    2004-09-01 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-12-03
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 42
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-11-01
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 43
    BALLYMORE SHAKE COMPANY 2 LIMITED
    13644065 13644234... (more)
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 116 - Has significant influence or control → OE
  • 44
    BALLYMORE SHAKE COMPANY 3 LIMITED
    13644042 13644065... (more)
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    BALLYMORE SHAKE COMPANY 4 LIMITED
    13644234 13644065... (more)
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 119 - Has significant influence or control → OE
  • 46
    BALLYMORE SNOW HILL (HOTEL) LIMITED
    06381796
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 103 - Director → ME
  • 47
    BALLYMORE STRATFORD EAST(1) LIMITED
    14209133 14211120
    161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-11-22
    IIF 146 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 48
    BALLYMORE STRATFORD EAST(2) LIMITED
    14211120 14209133
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2022-11-22
    IIF 147 - Director → ME
  • 49
    BLAZECOURT LIMITED
    06286224
    Nationwide House, Pipers Way, Swindon
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ 2016-03-23
    IIF 100 - Director → ME
  • 50
    BLOOMFOLD LIMITED
    03950371
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 91 - Director → ME
  • 51
    BMGP HOMES 1 LIMITED
    15850047 15850199
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 162 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    BMGP HOMES 2 LIMITED
    15850199 15850047
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-22 ~ 2025-04-08
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 161 - Right to appoint or remove directors as a member of a firm → OE
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
  • 53
    BOLDBURY LIMITED
    05800099
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-02-18 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 54
    BRENTFORD WATERSIDE GENERAL PARTNER LTD
    11775108 16025532
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 191 - Director → ME
  • 55
    BRENTFORD WATERSIDE NOMINEE 1 LTD
    11783972 11783385
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 189 - Director → ME
  • 56
    BRENTFORD WATERSIDE NOMINEE 2 LTD
    11783385 11783972
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ now
    IIF 188 - Director → ME
  • 57
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 96 - Director → ME
  • 58
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 59
    CAROLINA PROPERTIES LIMITED
    11121507
    161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 60
    CHAMPION PROPERTIES LIMITED
    OE034465
    One Royal Canal House, Royal Canal Park, Dublin 15, Dublin, Ireland
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-22 ~ now
    IIF 156 - Ownership of voting rights - More than 25% → OE
    IIF 156 - Ownership of shares - More than 25% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Has significant influence or control → OE
  • 61
    CHILDREN IN THE COMMUNITY FOUNDATION
    09082025
    Pointe North 3, Greenwich View Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 106 - Director → ME
  • 62
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-18 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-02-05
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 63
    CUBA STREET LIMITED
    05655406 OC446414
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-06-11 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2026-02-05
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 66
    EG GALLERY LIMITED
    17087294
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 67
    EWI - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - now
    ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - 2026-01-13 FC032884 OE010596
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 210 - Director → ME
  • 68
    EWI - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - now
    ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED
    - 2026-01-09 OE010596 FC032884
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 123 - Managing Officer → ME
  • 69
    EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - now
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - 2026-01-13 FC032886 OE010600
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 209 - Director → ME
  • 70
    EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - now
    ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
    - 2026-01-09 OE010600 FC032886
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 124 - Managing Officer → ME
  • 71
    EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - now
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - 2026-01-13 FC032882 OE010599
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents)
    Officer
    2015-11-05 ~ 2023-10-26
    IIF 211 - Director → ME
  • 72
    EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - now
    ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
    - 2026-01-09 OE010599 FC032882
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Officer
    Responsible for director
    2022-12-30 ~ 2023-10-26
    IIF 122 - Managing Officer → ME
  • 73
    FLATBUSH DEVELOPMENTS LIMITED
    13893461
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 97 - Director → ME
  • 74
    GLOSSOVER LIMITED
    04151570
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 75
    GREAT EASTERN CAPITAL LIMITED
    11398982
    4th Floor 161 Marsh Wall, London
    Active Corporate (8 parents)
    Officer
    2018-06-05 ~ 2018-06-28
    IIF 170 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GREAT EASTERN GENERAL PARTNER LIMITED
    11400993
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 169 - Director → ME
  • 77
    GREAT EASTERN NOMINEE 1 LIMITED
    11403971 11403982
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 168 - Director → ME
  • 78
    GREAT EASTERN NOMINEE 2 LIMITED
    11403982 11403971
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 171 - Director → ME
  • 79
    HEADAID LIMITED
    03658993
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 112 - Director → ME
  • 80
    JOHNS & CO REAL ESTATE GROUP LIMITED
    - now 08466975 08468135
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Ws.v304, Vox Studios, 1-45 Durham Street, Vauxhall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-15 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 111 - Director → ME
  • 82
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    BALLYMORE (DUNDEE WHARF) LIMITED
    - 1996-11-20 02732750
    LANDOR (DUNDEE WHARF) LIMITED
    - 1996-02-27 02732750
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED
    - 1995-03-10 02732750
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-03-10 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 83
    LANDOR 2 LIMITED
    04537376 04537364
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 108 - Director → ME
  • 84
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-11-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
  • 85
    LEAMOUTH CAPITAL LIMITED
    - now 10467065
    LEAMOUTH CAPITAL PLC
    - 2025-06-03 10467065
    4th Floor 161 Marsh Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2016-11-07 ~ 2017-03-31
    IIF 213 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
    2016-11-07 ~ 2018-11-06
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 86
    LEAMOUTH GENERAL PARTNER LIMITED
    10423469
    4th Floor 161 Marsh Wall, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 176 - Director → ME
  • 87
    LEAMOUTH NOMINEE 1 LIMITED
    10423635 10424114... (more)
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 177 - Director → ME
  • 88
    LEAMOUTH NOMINEE 2 LIMITED
    10424114 14069461... (more)
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 179 - Director → ME
  • 89
    LEAMOUTH NOMINEE 3 LIMITED
    14069925 14069461... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 155 - Director → ME
  • 90
    LEAMOUTH NOMINEE 4 LIMITED
    14069461 10424114... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 154 - Director → ME
  • 91
    LS ACOCKS GREEN LIMITED
    03685525
    5 New Street Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 92
    MARKLAND HOLDINGS (UK) II LIMITED
    10575238 05505298
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 93
    MARKLAND HOLDINGS (UK) LIMITED
    - now 05505298 10575238
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 94
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 109 - Director → ME
  • 95
    MF (161 MARSH WALL) LTD
    12794905
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 133 - Director → ME
  • 96
    MF (ONE EMBASSY GARDENS) LTD
    12795681
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-06 ~ now
    IIF 132 - Director → ME
  • 97
    MF (OTHER INTERESTS) LTD
    12794908
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 135 - Director → ME
  • 98
    MF COMMERCIAL INVESTMENTS LTD
    12793525
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 127 - Has significant influence or control → OE
  • 99
    MILLENNIUM SEACON PROPERTIES LIMITED - now
    DOMAINE PROJECTS LIMITED
    - 2007-07-18 04645478
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-06-11 ~ 2007-07-02
    IIF 88 - Director → ME
  • 100
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 101
    MINISKIP LIMITED
    03321049
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-01-14 ~ 2004-12-17
    IIF 85 - Director → ME
  • 102
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-06-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 103
    OPTIMUS PROPERTIES LIMITED
    OE029813
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-03-18 ~ now
    IIF 157 - Ownership of shares - More than 25% → OE
    IIF 157 - Ownership of voting rights - More than 25% → OE
  • 104
    PB COMPANY 1 LIMITED
    15979480 15979476
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 105
    PB COMPANY 2 LIMITED
    15979476 15979480
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 106
    PRIDEBANK LIMITED
    05997986
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 107
    PROPERTY COMPANY 2007 LIMITED
    - now 06038894
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-18 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 166 - Has significant influence or control as a member of a firm → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 108
    RMR (IRELAND) LTD
    - now NI042456
    MARKLAND (UK) LIMITED
    - 2004-11-12 NI042456
    MARKLAND DEVELOPMENTS (UK) LIMITED
    - 2002-05-23 NI042456
    15 Annas Grove, Newtownabbey
    Dissolved Corporate (6 parents)
    Officer
    2002-05-22 ~ 2008-06-30
    IIF 90 - Director → ME
  • 109
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-06-11 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 110
    SPANACRE LIMITED
    05800356
    St Johns House 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 82 - Director → ME
  • 111
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 66 offsprings)
    Officer
    1996-07-24 ~ dissolved
    IIF 95 - Director → ME
  • 112
    STALL STREET HOLDINGS LTD
    14963594
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ 2024-03-25
    IIF 129 - Director → ME
    Person with significant control
    2023-06-27 ~ 2023-10-02
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
    04549983
    113 New London Road, Chelmsford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 114
    THE A01 BUILDING LIMITED
    14978142
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (8 parents)
    Officer
    2023-07-04 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-07-04 ~ 2024-10-09
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 115
    THE HEADQUARTERS BUILDING HOLDCO LIMITED
    15979478
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 116
    THE HEADQUARTERS BUILDING LIMITED
    12037029
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2019-06-06 ~ 2024-09-26
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 117
    VITELY LIMITED
    04027815
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 118
    WEST HAMPSTEAD SQUARE LLP
    OC385953
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Right to appoint or remove members → OE
    IIF 65 - Right to appoint or remove members → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 119
    WHS DEVELOPMENTS LIMITED
    08527389
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2025-11-13
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 120
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2011-12-30
    IIF 84 - Director → ME
  • 121
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 92 - Director → ME
  • 122
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 94 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.