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
Individuals in focus
Mulryan, John Martin
- Irish born in July 1982
Mulryan, John Martin
Resident in England
Registered addresses and corresponding companies - Irish company director born in July 1982
Mulryan, John Martin
Resident in England
Registered addresses and corresponding companies - Irish director born in July 1982
Mulryan, John Martin
Resident in England
Registered addresses and corresponding companies - Irish none born in July 1982
Mulryan, John Martin
Resident in England
Registered addresses and corresponding companies837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX
IIF 16
- Irish born in July 1982
Mulryan, John Martin
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in July 1982
Mulryan, John Martin
Resident in Ireland
Registered addresses and corresponding companies4th Floor, 161 Marsh Wall, London, E14 9SJ, England
IIF 36
- Irish born in July 1982
Mulryan, John
Resident in Ireland
Registered addresses and corresponding companies - Irish born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies161 Marsh Wall, London, E14 9SJ
IIF 40 IIF 41 IIF 42 (more)161 Marsh Wall, London, E14 9SJ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)4th Floor, 161 Marsh Wall, London, E14 9SJ
IIF 564th, Floor, 161 Marsh Wall, London, E14 9SJ, England
IIF 57 IIF 58 IIF 59 (more)4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom
IIF 64 IIF 65 IIF 66 (more)4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SQ, United Kingdom
IIF 103 IIF 104 IIF 105Scandinavian Centre, 161 Marsh Wall, London, E14 9SJ, United Kingdom
IIF 106
- Irish company director born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies161, Marsh Wall, London, E14 9SJ, England
IIF 109161, Marsh Wall, London, E14 9SJ, United Kingdom
IIF 110 IIF 111 IIF 112 (more)4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
IIF 114 IIF 115 IIF 116 (more)4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SQ, United Kingdom
IIF 130Pointe North, 3 Greenwich View Place, London, E14 9NN, United Kingdom
IIF 131Pointe North, 3 Greenwich View Place, London, England, E14 9NN, England
IIF 132 IIF 133 IIF 134 (more)
- Irish, born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish, director born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish, managing director born in July 1982
Mulryan, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1982
Mulryan, John
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS
IIF 149
- Irish born in July 1982
Mr John Martin Mulryan
Resident in Ireland
Registered addresses and corresponding companies4th Floor, 161 Marsh Wall, London, E14 9SJ, England
IIF 150
- Irish born in July 1982
Mr John Mulryan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1982
John Mulryan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1982
Mr John Martin Mulryan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
139
- 1
A01 HOLDCO LIMITED
- nowBALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-174th Floor, 161 Marsh Wall, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2021-09-27 ~ nowIIF 57 - Director → ME - 2BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 126 - Director → ME
- 34th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2024-11-28 ~ nowIIF 21 - Director → ME
- 4FABCHOICE LIMITED - 2006-04-074th Floor 161 Marsh Wall, London, England, EnglandActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 104 - Director → ME
- 54th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 114 - Director → ME
- 64th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 101 - Director → ME
- 74th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents)Officer2024-08-23 ~ nowIIF 31 - Director → ME
- 8NEROGOLD LIMITED - 2006-11-034th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2012-07-31 ~ dissolvedIIF 118 - Director → ME
- 94th Floor, 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer2020-10-05 ~ nowIIF 60 - Director → ME
- 104th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2020-06-05 ~ nowIIF 65 - Director → ME
- 11SPRINT 1211 LIMITED - 2007-10-164th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 67 - Director → ME
- 124th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-05-20 ~ nowIIF 81 - Director → ME
- 13BALLYMORE FULHAM LIMITED - 2020-10-084th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Equity (Company account)-5,772,026 GBP2024-03-31Officer2009-10-14 ~ nowIIF 99 - Director → ME
- 14BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-234th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2010-07-20 ~ nowIIF 84 - Director → ME
- 15St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 14 - Director → ME
- 16St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 13 - Director → ME
- 174th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents)Officer2010-12-15 ~ nowIIF 83 - Director → ME
- 184th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-15 ~ nowIIF 69 - Director → ME
- 194th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-16 ~ nowIIF 71 - Director → ME
- 204th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 124 - Director → ME
- 21BALLYMORE CONTRACTS LIMITED - 1998-04-16LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09KEMPTON DEVELOPMENTS LIMITED - 1994-12-16St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 136 - Director → ME
- 22ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-274th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-06-02 ~ nowIIF 103 - Director → ME
- 23BALLYMORE HORNER LIMITED - 2006-01-27PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-094th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2009-10-14 ~ dissolvedIIF 117 - Director → ME
- 244th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ nowIIF 26 - Director → ME
- 25OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21Ballymore 4th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer2018-11-15 ~ nowIIF 111 - Director → ME
- 26161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-03-06 ~ nowIIF 49 - Director → ME
- 27OXLEY DEANSTON LIMITED - 2020-04-21OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30Ballymore, 4th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)6,452,195 GBP2022-06-30Officer2017-05-31 ~ nowIIF 53 - Director → ME
- 284th Floor, 161 Marsh Wall, London, United KingdomActive Corporate (3 parents)Officer2022-04-13 ~ nowIIF 143 - Director → ME
- 29ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-274th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-02-04 ~ nowIIF 105 - Director → ME
- 304th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-15 ~ dissolvedIIF 116 - Director → ME
- 31BALLYMORE PROPERTIES (3) LIMITED - 2002-02-274th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2009-10-14 ~ nowIIF 78 - Director → ME
- 324th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-05 ~ nowIIF 41 - Director → ME
- 33HOSEPOINT LIMITED - 2005-04-184th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2009-10-14 ~ nowIIF 98 - Director → ME
- 344th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2024-03-31Officer2016-08-08 ~ nowIIF 54 - Director → ME
- 354th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-12,300,449 GBP2024-03-31Officer2016-08-08 ~ nowIIF 45 - Director → ME
- 364th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 121 - Director → ME
- 37
BALLYMORE LIMITED
- nowCRAFTVIEW LIMITED - 2005-08-084th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2009-10-14 ~ nowIIF 76 - Director → ME - 384th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-05 ~ nowIIF 20 - Director → ME
- 39Scandinavian Centre, 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-20 ~ nowIIF 106 - Director → ME
- 40KNAVEGOLD LIMITED - 2005-04-184th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2009-03-05 ~ nowIIF 102 - Director → ME
- 41BALLYMORE NPW RADISSON LIMITED - 2006-11-034th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2010-08-04 ~ dissolvedIIF 120 - Director → ME
- 42161 Marsh Wall, London, United KingdomActive Corporate (3 parents)Officer2017-05-03 ~ nowIIF 47 - Director → ME
- 43LANDOR 1 LIMITED - 2004-11-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 89 - Director → ME
- 444th Floor 161 Marsh Wall, London, United KingdomActive Corporate (6 parents)Officer2021-03-03 ~ nowIIF 70 - Director → ME
- 45St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 134 - Director → ME
- 46BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 135 - Director → ME
- 47BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 137 - Director → ME
- 48GHOSTCHARM LIMITED - 2009-07-314th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 92 - Director → ME
- 49BUILDBEST CONSTRUCTION LIMITED - 2004-02-054th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents)Officer2010-12-15 ~ nowIIF 85 - Director → ME
- 50LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09KEMPTON HOMES (LONDON) LIMITED - 1994-12-16FIRSTLANE LIMITED - 1992-07-144th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2009-10-14 ~ nowIIF 77 - Director → ME
- 51BICKHOLD LIMITED - 2008-10-064th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 90 - Director → ME
- 524th Floor, 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-09-27 ~ nowIIF 59 - Director → ME
- 534th Floor, 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-09-27 ~ nowIIF 58 - Director → ME
- 544th Floor, 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-09-27 ~ nowIIF 62 - Director → ME
- 554th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 127 - Director → ME
- 56161 Marsh Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2022-11-22 ~ nowIIF 34 - Director → ME
- 574th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2022-11-22 ~ nowIIF 35 - Director → ME
- 58St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 15 - Director → ME
- 59BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer2011-12-13 ~ nowIIF 3 - Director → ME
- 604th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 29 - Director → ME
- 614th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 32 - Director → ME
- 624th Floor 161 Marsh Wall, London, United KingdomActive Corporate (6 parents)Officer2024-07-22 ~ nowIIF 30 - Director → ME
- 634th Floor 161 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2024-07-22 ~ nowIIF 17 - Director → ME
- 644th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2012-07-31 ~ nowIIF 94 - Director → ME
- 65
BP HOLDCO LIMITED
- nowBP HOLDCO LIMITED - 2025-12-084th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 23 - Director → ME - 664th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-01-18 ~ nowIIF 68 - Director → ME
- 674th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2019-01-23 ~ nowIIF 66 - Director → ME
- 684th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2019-01-23 ~ nowIIF 64 - Director → ME
- 69St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 132 - Director → ME
- 704th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 129 - Director → ME
- 714th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2022-08-12 ~ nowIIF 141 - Director → ME
- 72161 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Officer2017-12-21 ~ dissolvedIIF 109 - Director → ME
- 734th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 73 - Director → ME
- 744th Floor 161 Marsh Wall, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 28 - Director → ME
- 754th Floor 161 Marsh Wall, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 27 - Director → ME
- 764th Floor 161 Marsh Wall, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-10-17 ~ nowIIF 22 - Director → ME
- 774th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ nowIIF 19 - Director → ME
- 784th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 128 - Director → ME
- 79Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)2,270,813 GBP2024-05-31Officer2018-04-24 ~ nowIIF 149 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 80CREWZONE LIMITED - 2003-05-294th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2009-10-14 ~ nowIIF 82 - Director → ME
- 814th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 119 - Director → ME
- 82ECO WORLD - BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - 2026-01-0922 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director1982-07-13 ~ nowIIF 112 - Managing Officer → ME
- 83ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED - 2026-01-1322 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (4 parents)Officer2022-07-15 ~ nowIIF 139 - Director → ME
- 8422 Grenville Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director2023-02-01 ~ nowIIF 148 - Managing Officer → ME
- 85ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED - 2026-01-1322 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (4 parents)Officer2022-07-15 ~ nowIIF 140 - Director → ME
- 8622 Grenville Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director2023-02-01 ~ nowIIF 146 - Managing Officer → ME
- 87ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED - 2026-01-1322 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 138 - Director → ME
- 8822 Grenville Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director2023-02-10 ~ nowIIF 147 - Managing Officer → ME
- 89ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - 2026-01-1322 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer2023-10-26 ~ nowIIF 50 - Director → ME
- 90ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED - 2026-01-0922 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director2023-10-26 ~ nowIIF 113 - Managing Officer → ME
- 91ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - 2026-01-1322 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer2023-10-26 ~ nowIIF 48 - Director → ME
- 92ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED - 2026-01-0922 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director2023-10-26 ~ nowIIF 110 - Managing Officer → ME
- 93ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED - 2026-01-1322 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer2023-10-26 ~ nowIIF 55 - Director → ME
- 944th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2009-10-14 ~ nowIIF 97 - Director → ME
- 954th Floor 161 Marsh Wall, LondonActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 43 - Director → ME
- 964th Floor 161 Marsh Wall, LondonActive Corporate (7 parents, 2 offsprings)Officer2018-06-06 ~ nowIIF 40 - Director → ME
- 974th Floor 161 Marsh Wall, LondonActive Corporate (7 parents)Officer2018-06-07 ~ nowIIF 42 - Director → ME
- 984th Floor 161 Marsh Wall, LondonActive Corporate (7 parents)Officer2018-06-07 ~ nowIIF 44 - Director → ME
- 99St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 133 - Director → ME
- 1004th Floor 161 Marsh Wall, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 101TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-86,367 GBP2023-01-01 ~ 2023-12-31Person with significant control2018-02-15 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 1024th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 123 - Director → ME
- 103BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-10-14 ~ nowIIF 74 - Director → ME
- 1044th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 130 - Director → ME
- 1054th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 100 - Director → ME
- 106
LEAMOUTH CAPITAL LIMITED
- nowLEAMOUTH CAPITAL PLC - 2025-06-034th Floor 161 Marsh Wall, LondonActive Corporate (5 parents)Officer2016-11-07 ~ nowIIF 56 - Director → ME - 1074th Floor 161 Marsh Wall, LondonActive Corporate (7 parents, 4 offsprings)Officer2016-10-12 ~ nowIIF 51 - Director → ME
- 1084th Floor 161 Marsh Wall, LondonActive Corporate (7 parents)Officer2016-10-12 ~ nowIIF 52 - Director → ME
- 1094th Floor 161 Marsh Wall, LondonActive Corporate (7 parents)Officer2016-10-12 ~ nowIIF 46 - Director → ME
- 1104th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (7 parents)Officer2022-04-26 ~ dissolvedIIF 144 - Director → ME
- 1114th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (7 parents)Officer2022-04-26 ~ dissolvedIIF 145 - Director → ME
- 1124th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-1,000,748 GBP2024-03-31Officer2021-10-25 ~ nowIIF 63 - Director → ME
- 113MARKLAND HERSHAM LIMITED - 2005-11-224th Floor 161 Marsh Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)1,242,913 GBP2019-03-31Officer2021-04-01 ~ nowIIF 61 - Director → ME
- 114St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 12 - Director → ME
- 1154th Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Officer2023-04-27 ~ nowIIF 79 - Director → ME
- 1164th Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Officer2023-04-27 ~ nowIIF 87 - Director → ME
- 1174th Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Officer2023-04-27 ~ nowIIF 75 - Director → ME
- 1184th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-04-27 ~ nowIIF 96 - Director → ME
- 1194th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 86 - Director → ME
- 1204th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Equity (Company account)313,690 GBP2024-03-31Officer2009-10-14 ~ nowIIF 91 - Director → ME
- 121BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-193 Greenwich View Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 108 - Director → ME
- 122Pointe North, 3 Greenwich View Place, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 131 - Director → ME
- 1234th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 39 - Director → ME
- 1244th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-09-25 ~ nowIIF 38 - Director → ME
- 125St Johns House 5 South Parade, Summetown, OxfordDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 11 - Director → ME
- 1264th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 88 - Director → ME
- 127BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23AVERYMARK LIMITED - 2010-04-134th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 95 - Director → ME
- 1284th Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2022-07-13 ~ nowIIF 142 - Director → ME
- 1294th Floor 161 Marsh Wall, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-28 ~ nowIIF 36 - Director → ME
- 1304th Floor 161 Marsh Wall, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)145,565 GBP2024-03-31Officer2021-01-08 ~ nowIIF 33 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 13110 Orange Street, Haymarket, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-28 ~ dissolvedIIF 10 - Director → ME
- 132RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2009-10-14 ~ nowIIF 93 - Director → ME
- 133DRAMALOCAL LIMITED - 1996-07-194th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 115 - Director → ME
- 1344th Floor 161 Marsh Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)410,387 GBP2024-03-31Officer2023-06-27 ~ nowIIF 25 - Director → ME
- 1354th Floor 161 Marsh Wall, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer2023-07-04 ~ nowIIF 18 - Director → ME
- 1364th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 37 - Director → ME
- 1374th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Officer2019-06-06 ~ nowIIF 72 - Director → ME
- 1384th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 122 - Director → ME
- 1394th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-05-13 ~ nowIIF 80 - Director → ME
Ceased
14
- 14th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-02-14IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 2ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-274th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-14IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 157 - Has significant influence or control as a member of a firm → OEIIF 157 - Ownership of shares – 75% or more as a member of a firm → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-12-03IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Has significant influence or control as a member of a firm → OEIIF 156 - Right to appoint or remove directors as a member of a firm → OEIIF 156 - Ownership of shares – 75% or more as a member of a firm → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 3ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-274th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-12-03IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE2016-04-26 ~ 2019-02-14IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 4Nationwide House, Pipers Way, SwindonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2007-06-21 ~ 2016-03-23IIF 125 - Director → ME
- 5237 Westcombe Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,928,067 GBP2024-03-31Officer2009-10-14 ~ 2015-05-08IIF 16 - Director → ME
- 63rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer2017-12-21 ~ 2018-12-20IIF 107 - Director → ME
- 730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer2011-08-18 ~ 2011-12-30IIF 1 - Director → ME
- 830th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2011-08-18 ~ 2012-01-12IIF 7 - Director → ME
- 930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2011-08-18 ~ 2012-01-12IIF 6 - Director → ME
- 1030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2011-08-18 ~ 2012-01-12IIF 5 - Director → ME
- 1130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2011-08-18 ~ 2011-12-30IIF 8 - Director → ME
- 1230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2011-08-18 ~ 2011-12-30IIF 9 - Director → ME
- 13Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2011-08-18 ~ 2012-01-12IIF 4 - Director → ME
- 1430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-12,994,813 GBP2024-12-31Officer2011-08-18 ~ 2011-12-31IIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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