1
ABACUS LAND 1 (PROPCO 2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-21
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
- 2010-04-13
06579550 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-04-29 ~ 2008-11-11
IIF 18 - Director → ME
2
AGT PROPERTIES LIMITED - now
DOMAINE PROPERTIES LIMITED
- 2009-01-13
04645312 2 Brick Lane, London
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2009-01-08
IIF 27 - Director → ME
3
ALFRED COURT PROPERTY MANAGEMENT LIMITED
- now 02252420BART (NO. 19) LIMITED
- 1989-01-27
02252420 18 Badminton Road, Downend, Bristol
Active Corporate (13 parents)
Officer
(before 1991-11-14) ~ 1995-01-05
IIF 69 - Director → ME
4
ARROWHEAD COMMERCIAL LIMITED
- now 06171630BALLYMORE (CHELSEA BARRACKS) LIMITED
- 2007-05-10
06171630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-20 ~ 2008-11-11
IIF 1 - Director → ME
2007-03-20 ~ 2008-11-11
IIF 4 - Secretary → ME
5
BALLYMORE (ARROWHEAD) LIMITED
- now 03699676REMOTELOCK LIMITED - 1999-03-04
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (13 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 7 - Director → ME
6
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, England
Active Corporate (13 parents)
Officer
2006-09-27 ~ 2008-10-11
IIF 35 - Director → ME
7
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 28 - Director → ME
8
BALLYMORE (CUBA STREET) LIMITED
- now 00188371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
THOMPSON & SON (MILLWALL) LIMITED - 2006-01-19
8 Princes Parade, Liverpool
Dissolved Corporate (7 parents)
Officer
2006-09-27 ~ dissolved
IIF 8 - Director → ME
9
BALLYMORE (EXPRESS WHARF) LIMITED
- now 03779933BALLYMORE (UPPER GROUND) LIMITED - 1999-09-02
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (13 parents)
Officer
2006-09-27 ~ 2008-10-11
IIF 10 - Director → ME
10
BALLYMORE (HAYES) LIMITED
- now 06342732SPRINT 1211 LIMITED
- 2007-10-16
06342732 06356137, 06356141, 06414800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-11-11
IIF 20 - Director → ME
11
BALLYMORE (LONDON ARENA) LIMITED
05733630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 34 - Director → ME
12
BALLYMORE (SUFFOLK) LIMITED - now
BALLYMORE FULHAM LIMITED
- 2020-10-08
06370124 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2008-11-11
IIF 19 - Director → ME
13
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2008-11-11
IIF 32 - Director → ME
14
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2005-03-21 ~ 2008-11-11
IIF 43 - Director → ME
15
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2008-11-11
IIF 79 - Director → ME
16
BALLYMORE COMMERCIAL LIMITED
- now 02747805BALLYMORE CONTRACTS LIMITED - 1998-04-16
LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 40 - Director → ME
17
BALLYMORE HORNER LIMITED - 2006-01-27
PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 47 - Director → ME
18
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-07 ~ 2008-11-11
IIF 53 - Director → ME
19
BALLYMORE DEVELOPMENTS LIMITED
- now 04065904BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 46 - Director → ME
20
BALLYMORE INVESTMENTS LIMITED
- now 05409636HOSEPOINT LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 58 - Director → ME
21
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ 2008-11-11
IIF 37 - Director → ME
22
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 26 - Director → ME
23
BALLYMORE ONTARIO LIMITED
- now 04537364LANDOR 1 LIMITED - 2004-11-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 44 - Director → ME
24
BALLYMORE PROJECTS (UNEX) LIMITED
06283109 St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (10 parents)
Officer
2007-06-18 ~ 2008-11-11
IIF 2 - Director → ME
25
BALLYMORE PROJECTS LIMITED
- now 03449402 St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (20 parents)
Officer
2004-11-10 ~ 2008-11-11
IIF 5 - Director → ME
26
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
- now 04065907BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (11 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 33 - Director → ME
27
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
- now 04065917BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 30 - Director → ME
28
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
GHOSTCHARM LIMITED
- 2009-07-31
06235593 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-11 ~ 2008-11-11
IIF 3 - Director → ME
29
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (20 parents, 17 offsprings)
Officer
2006-03-29 ~ 2008-11-11
IIF 38 - Director → ME
30
BALLYMORE PROPERTIES MANAGEMENT LIMITED
- now 06705313 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-30 ~ 2008-11-11
IIF 83 - Director → ME
31
BALLYMORE SNOW HILL (HOTEL) LIMITED
06381796 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-20 ~ 2008-11-11
IIF 21 - Director → ME
32
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2005-03-21 ~ 2008-11-11
IIF 55 - Director → ME
33
Flat 4 Beach Court, Goddards Green Road, Benenden, Kent, England
Active Corporate (28 parents)
Officer
1992-08-20 ~ 1992-12-23
IIF 66 - Director → ME
34
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
1998-06-01 ~ 2003-05-31
IIF 63 - Director → ME
35
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2005-04-26 ~ 2008-11-11
IIF 22 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
8 Princes Parade, Liverpool
Dissolved Corporate (9 parents)
Officer
2006-09-27 ~ dissolved
IIF 9 - Director → ME
37
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 51 - Director → ME
38
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-07 ~ 2008-11-11
IIF 39 - Director → ME
39
KENRICK TELFORD LTD
- 2020-01-22
12411029 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 87 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
40
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 42 - Director → ME
41
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 25 - Director → ME
42
CWG (WOOD WHARF FOUR) LIMITED - now
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02
06398012 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2007-10-12 ~ 2008-11-11
IIF 82 - Director → ME
43
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED - now
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
- 2012-02-02
06398050 05400465 One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-10-12 ~ 2008-11-11
IIF 80 - Director → ME
44
CWG (WOOD WHARF GENERAL PARTNER) LIMITED - now
30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-03-31 ~ 2008-11-11
IIF 73 - Director → ME
45
CWG (WOOD WHARF THREE) LIMITED - now
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02
05400447 30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2005-03-31 ~ 2008-11-11
IIF 72 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-09-27 ~ dissolved
IIF 13 - Director → ME
47
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 11 - Director → ME
48
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2008-11-11
IIF 59 - Director → ME
49
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (35 parents, 26 offsprings)
Officer
1996-04-01 ~ 1996-12-31
IIF 17 - Director → ME
50
BART SEVENTY FIVE LIMITED
- 1993-02-12
02733873 Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
Active Corporate (10 parents)
Officer
1993-02-02 ~ 1993-08-20
IIF 65 - Director → ME
51
BART SEVENTY SIX LIMITED
- 1993-02-12
02733871 Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
Active Corporate (8 parents)
Officer
1993-02-02 ~ 1993-08-20
IIF 70 - Director → ME
52
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-27 ~ 2008-11-11
IIF 29 - Director → ME
53
Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (8 parents)
Officer
(before 1992-06-05) ~ 1994-07-04
IIF 16 - Director → ME
54
BART THIRTY SIX LIMITED
- 1990-02-23
02449498 Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (15 parents)
Officer
~ 1992-05-20
IIF 67 - Director → ME
55
BART FORTY LIMITED
- 1990-05-21
02449504 42 Hanstone Close, Cirencester, Gloucestershire
Active Corporate (16 parents)
Officer
~ 1992-05-20
IIF 68 - Director → ME
56
BART (NO. 24) LIMITED
- 1989-02-13
02252751 28 Hanstone Close, Cirencester, Gloucestershire
Active Corporate (13 parents)
Officer
~ 1992-05-20
IIF 64 - Director → ME
57
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 57 - Director → ME
58
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-08-11 ~ 2004-08-27
IIF 23 - Director → ME
59
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 56 - Director → ME
60
Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 91 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
61
LANDOR (DUNDEE WHARF) LIMITED
- now 02732750BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 6 - Director → ME
62
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 52 - Director → ME
63
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 49 - Director → ME
64
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 48 - Director → ME
65
MILLENNIUM SEACON ASSETS LIMITED - now
DOMAINE ASSETS LIMITED
- 2007-07-18
06186962 Avon House, 2 Timberwharf Road, London, England
Active Corporate (8 parents)
Officer
2007-03-27 ~ 2007-07-02
IIF 50 - Director → ME
66
MILLENNIUM SEACON PROPERTIES LIMITED - now
DOMAINE PROJECTS LIMITED
- 2007-07-18
04645478DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
Avon House, 2 Timberwharf Road, London, England
Active Corporate (9 parents)
Officer
2006-09-27 ~ 2007-07-02
IIF 54 - Director → ME
67
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2008-11-11
IIF 31 - Director → ME
68
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 24 - Director → ME
69
St Johns House 5 South Parade, Summetown, Oxford
Dissolved Corporate (7 parents)
Officer
2008-08-06 ~ 2008-11-11
IIF 81 - Director → ME
70
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-09 ~ 2008-11-11
IIF 45 - Director → ME
71
Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ dissolved
IIF 104 - Director → ME
72
RER DEPTFORD PROJECT MANAGEMENT LIMITED
- now 15114278RER DEPTFORD LIMITED
- 2024-03-19
15114278 Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 101 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
73
RER DEPTFORD PROMOTE HOLDINGS LIMITED
15546140 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-07 ~ now
IIF 100 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
74
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 96 - Director → ME
75
RER DEPTFORD SPONSOR HOLDINGS LIMITED
15546126 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-07 ~ now
IIF 98 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
76
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 99 - Director → ME
77
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-12-01 ~ now
IIF 93 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
78
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2021-01-20 ~ dissolved
IIF 102 - Director → ME
79
RER LONDON 1 LIMITED
11697480 13227911, 16233556, 13208381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 103 - Director → ME
80
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-03-15 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
81
RER LONDON 2 LIMITED
13208381 13227911, 16233556, 11697480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-17 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-02-17 ~ 2021-03-30
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
82
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-03-15 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
83
RER LONDON 3 LIMITED
13227911 16233556, 11697480, 13208381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2021-02-25 ~ 2021-03-30
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
84
RER LONDON 4 LIMITED
16233556 13227911, 11697480, 13208381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-06 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2025-02-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
85
RER LONDON LIMITED
- now 06917529 16233556, 11697480, 13208381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REAL ESTATE RESOLUTIONS LIMITED
- 2014-01-24
06917529 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2009-05-28 ~ 2010-05-28
IIF 78 - Director → ME
2009-05-28 ~ now
IIF 90 - Director → ME
Person with significant control
2017-05-28 ~ now
IIF 108 - Has significant influence or control → OE
86
RER PROJECT MANAGEMENT LIMITED
- now 07302930 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2010-07-21 ~ now
IIF 94 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
87
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 12 - Director → ME
88
St Johns House 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 14 - Director → ME
89
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents, 14 offsprings)
Officer
1998-09-14 ~ 2003-05-31
IIF 62 - Director → ME
90
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2000-12-08 ~ 2003-05-31
IIF 61 - Director → ME
91
MAGIC TORCH DEVELOPMENTS LIMITED
- 2002-05-30
04085303 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2000-10-03 ~ 2003-05-31
IIF 60 - Director → ME
92
ST. JOHN S SQUARE CO. LIMITED
- now 03049262DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents, 66 offsprings)
Officer
2006-09-27 ~ 2008-11-11
IIF 41 - Director → ME
93
5th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-01-31
IIF 105 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
DATA SHRED LIMITED - 2006-03-10
8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ dissolved
IIF 15 - Director → ME
95
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-27 ~ 2008-11-11
IIF 36 - Director → ME
96
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2005-03-18 ~ 2008-12-04
IIF 71 - Director → ME
97
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2008-12-04
IIF 76 - Director → ME
98
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2008-12-04
IIF 77 - Director → ME
99
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2008-12-04
IIF 85 - Director → ME
100
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-09-21 ~ 2008-12-04
IIF 86 - Director → ME
101
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-09-21 ~ 2008-12-04
IIF 84 - Director → ME
102
WOOD WHARF PROPERTY COMPANY LIMITED
04308181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-25
Dissolved on 2014-04-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2006-02-06 ~ 2008-12-04
IIF 75 - Director → ME
103
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2006-02-06 ~ 2008-12-04
IIF 74 - Director → ME