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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sean Mucryan

    Related profiles found in government register
  • 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 4
  • 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 11
  • Sean Mulayan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Sean Mulryan
    Irish born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • 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 79
  • 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 80
  • 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 81
  • 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 90
  • 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 91

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

      IIF 92

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

      IIF 93
  • 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 94 IIF 95

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

      IIF 96
  • Mulryan, Sean
    Irish, director born in September 1954

    Resident in Ireland

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

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, County Kildare, IRISH

      IIF 100
  • 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 101
  • 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 102 IIF 103
  • Mulryan, Sean Martin
    Irish director born in September 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ardenode Stud, Ballymore Eustace, Kildane

      IIF 104
  • 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 105
  • 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 106 IIF 107 IIF 108

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

      IIF 109

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

      IIF 110
  • Mr Sean Martin Mulryan
    Irish born in September 1954

    Resident in England

    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 119

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

      IIF 120 IIF 121 IIF 122
  • Sean Martin Mulryan
    Irish born in September 1954

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124
  • 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 140

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

      IIF 141
  • 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 149 IIF 150
  • 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 151
  • 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 152
  • Mulryan Sean
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 153
  • 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 154

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

      IIF 155 IIF 156

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161
  • Mulryan, Sean Martin
    Irish born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 116
  • 1
    A01 HOLDCO LIMITED
    - now 13643970
    BALLYMORE SHAKE COMPANY 1 LIMITED
    - 2024-12-17 13643970 13644065, 13644234, 13644042
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2021-09-27 ~ 2024-10-25
    IIF 115 - 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)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    2003-06-11 ~ 2009-01-08
    IIF 103 - 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)
    Equity (Company account)
    493 GBP2024-12-31
    Officer
    2018-06-12 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 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 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 5
    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 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    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 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    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 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    BALLYMORE (CAMLEY STREET) LIMITED
    15913772
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-23 ~ 2024-10-03
    IIF 118 - Has significant influence or control → OE
  • 9
    BALLYMORE (CARMEN STREET) LIMITED
    - now 05892771
    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 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → 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 - Has significant influence or control → OE
  • 10
    BALLYMORE (EDGWARE HOLDINGS) LIMITED
    12928388
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 11
    BALLYMORE (EDGWARE) LTD
    12648025
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-10-14
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 12
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    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)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2015-02-18 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    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 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    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 187 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 159 - Has significant influence or control → OE
  • 16
    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 180 - Director → ME
  • 17
    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 88 - Director → ME
  • 18
    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 101 - Director → ME
  • 19
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884
    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 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 20
    BALLYMORE DEANSTON HOLDINGS LIMITED
    10654390
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more 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 → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    2017-03-06 ~ 2017-03-06
    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
  • 21
    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 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    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 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ 2018-11-01
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control 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 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED
    - 2002-02-27 04065904 04065907, 04065917, 02260505
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2000-08-31 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2025-06-19
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    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 166 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 25
    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 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-24
    IIF 22 - Has significant influence or control as a member of a firm → 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 → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 26
    BALLYMORE LEAMOUTH HOLDINGS LIMITED
    10316196
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% 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
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2016-08-08 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
    10316683
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    2016-08-08 ~ 2025-09-24
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control → OE
  • 28
    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 86 - Director → ME
  • 29
    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, 12 offsprings)
    Officer
    2003-10-22 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 30
    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 206 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-20
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    2017-01-20 ~ now
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    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 191 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 32
    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 83 - Director → ME
  • 33
    BALLYMORE ONE EMBASSY GARDENS LIMITED
    10752708 BR017969
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 39 - Has significant influence or control → OE
    2017-05-03 ~ 2017-05-03
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 34
    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 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 35
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED
    - 2001-05-17 04065917 04065907, 04065904, 02260505
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 89 - Director → ME
  • 36
    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 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors 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 as a member of a firm → OE
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors 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 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    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 200 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 38
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065907, 04065904, 04065917
    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 107 - Director → ME
    2004-09-01 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 39
    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 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-11-01
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    BALLYMORE SHAKE COMPANY 2 LIMITED
    13644065 13643970, 13644234, 13644042
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 114 - Has significant influence or control → OE
  • 41
    BALLYMORE SHAKE COMPANY 3 LIMITED
    13644042 13644065, 13643970, 13644234
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    BALLYMORE SHAKE COMPANY 4 LIMITED
    13644234 13644065, 13643970, 13644042
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 117 - Has significant influence or control → OE
  • 43
    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 87 - Director → ME
  • 44
    BALLYMORE STRATFORD EAST(1) LIMITED
    14209133 14211120
    161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-01 ~ 2022-11-22
    IIF 140 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 45
    BALLYMORE STRATFORD EAST(2) LIMITED
    14211120 14209133
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-04 ~ 2022-11-22
    IIF 141 - Director → ME
  • 46
    BLAZECOURT LIMITED
    06286224
    Nationwide House, Pipers Way, Swindon
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-18 ~ 2016-03-23
    IIF 84 - Director → ME
  • 47
    BLOOMFOLD LIMITED
    03950371
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 105 - Director → ME
  • 48
    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 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    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 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 157 - Right to appoint or remove directors as a member of a firm → OE
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    BOLDBURY LIMITED
    05800099
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-02-18 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → 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 voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    BRENTFORD WATERSIDE GENERAL PARTNER LTD
    11775108
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 185 - Director → ME
  • 52
    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 183 - Director → ME
  • 53
    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 182 - Director → ME
  • 54
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 110 - Director → ME
  • 55
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 25 - Has significant influence or control 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 → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → 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 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
  • 56
    CAROLINA PROPERTIES LIMITED
    11121507
    161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 57
    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 123 - Has significant influence or control → OE
    IIF 123 - Ownership of shares - More than 25% → OE
    IIF 123 - Ownership of voting rights - More than 25% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 58
    CHILDREN IN THE COMMUNITY FOUNDATION
    09082025
    Pointe North 3, Greenwich View Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 90 - Director → ME
  • 59
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-18 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Right to appoint or remove directors 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 → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2026-02-05
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 60
    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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 61
    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 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-02-05
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    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 82 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 63
    ECO WORLD - 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 98 - Managing Officer → ME
  • 64
    ECO WORLD - 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 203 - Director → ME
  • 65
    ECO WORLD - 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 99 - Managing Officer → ME
  • 66
    ECO WORLD - 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 205 - Director → ME
  • 67
    ECO WORLD - 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 97 - Managing Officer → ME
  • 68
    ECO WORLD-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 204 - Director → ME
  • 69
    FLATBUSH DEVELOPMENTS LIMITED
    13893461
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,481 GBP2023-02-28
    Officer
    2022-02-04 ~ now
    IIF 81 - Director → ME
  • 70
    GLOSSOVER LIMITED
    04151570
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-18 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-02-05
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 71
    GREAT EASTERN CAPITAL LIMITED
    11398982
    4th Floor 161 Marsh Wall, London
    Active Corporate (8 parents)
    Officer
    2018-06-05 ~ 2018-06-28
    IIF 164 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    GREAT EASTERN GENERAL PARTNER LIMITED
    11400993
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 163 - Director → ME
  • 73
    GREAT EASTERN NOMINEE 1 LIMITED
    11403971 11403982
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 162 - Director → ME
  • 74
    GREAT EASTERN NOMINEE 2 LIMITED
    11403982 11403971
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ now
    IIF 165 - Director → ME
  • 75
    HEADAID LIMITED
    03658993
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 96 - Director → ME
  • 76
    JOHNS & CO REAL ESTATE GROUP LIMITED
    - now 08466975
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Regina House, 124 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -86,367 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-15 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 95 - Director → ME
  • 78
    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 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 79
    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 92 - Director → ME
  • 80
    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 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 81
    LEAMOUTH CAPITAL LIMITED
    - now 10467065
    LEAMOUTH CAPITAL PLC
    - 2025-06-03 10467065
    4th Floor 161 Marsh Wall, London
    Active Corporate (9 parents)
    Officer
    2016-11-07 ~ 2017-03-31
    IIF 207 - Director → ME
    Person with significant control
    2016-11-07 ~ 2018-11-06
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-11-07 ~ now
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 82
    LEAMOUTH GENERAL PARTNER LIMITED
    10423469
    4th Floor 161 Marsh Wall, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 170 - Director → ME
  • 83
    LEAMOUTH NOMINEE 1 LIMITED
    10423635 14069461, 10424114, 14069925
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 171 - Director → ME
  • 84
    LEAMOUTH NOMINEE 2 LIMITED
    10424114 14069461, 14069925, 10423635
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ now
    IIF 173 - Director → ME
  • 85
    LEAMOUTH NOMINEE 3 LIMITED
    14069925 14069461, 10424114, 10423635
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 150 - Director → ME
  • 86
    LEAMOUTH NOMINEE 4 LIMITED
    14069461 10424114, 14069925, 10423635
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 149 - Director → ME
  • 87
    LS ACOCKS GREEN LIMITED
    03685525
    5 New Street Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 88
    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 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 89
    MARKLAND HOLDINGS (UK) LIMITED
    - now 05505298 10575238
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Person with significant control
    2017-04-05 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% 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 as a member of a firm → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 90
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 93 - Director → ME
  • 91
    MF (161 MARSH WALL) LTD
    12794905
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 127 - Director → ME
  • 92
    MF (ONE EMBASSY GARDENS) LTD
    12795681
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-06 ~ now
    IIF 126 - Director → ME
  • 93
    MF (OTHER INTERESTS) LTD
    12794908
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ now
    IIF 129 - Director → ME
  • 94
    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 128 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 121 - Has significant influence or control → OE
  • 95
    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)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    2003-06-11 ~ 2007-07-02
    IIF 102 - Director → ME
  • 96
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-18 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 97
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2001-06-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    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
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 98
    OPTIMUS PROPERTIES LIMITED
    OE029813
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-03-18 ~ now
    IIF 124 - Ownership of shares - More than 25% → OE
    IIF 124 - Ownership of voting rights - More than 25% → OE
  • 99
    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 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 100
    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 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 101
    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 192 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 102
    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 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control 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 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
    IIF 153 - Right to appoint or remove directors as a member of a firm → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 103
    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 104 - Director → ME
  • 104
    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 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 105
    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, 54 offsprings)
    Officer
    1996-07-24 ~ dissolved
    IIF 109 - Director → ME
  • 106
    STALL STREET HOLDINGS LTD
    14963594
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    410,387 GBP2024-03-31
    Officer
    2023-06-27 ~ 2024-03-25
    IIF 142 - Director → ME
    Person with significant control
    2023-06-27 ~ 2023-10-02
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
    04549983
    113 New London Road, Chelmsford, Essex
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2002-10-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 108
    THE A01 BUILDING LIMITED
    14978142
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2023-07-04 ~ 2024-10-09
    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 → OE
  • 109
    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 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 110
    THE HEADQUARTERS BUILDING LIMITED
    12037029
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2019-06-06 ~ 2024-09-26
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 111
    VITELY LIMITED
    04027815
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 112
    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 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 76 - Right to appoint or remove members → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    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 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-13
    IIF 10 - Right to appoint or remove directors 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 → 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 voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 114
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2011-12-30
    IIF 100 - Director → ME
  • 115
    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 106 - Director → ME
  • 116
    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 108 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.