1
4th Floor, 161 Marsh Wall, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-27 ~ now
IIF 62 - Director → ME
2
ARROWHEAD COMMERCIAL LIMITED
- now 06171630BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-10-14 ~ dissolved
IIF 131 - Director → ME
3
4th Floor 161 Marsh Wall, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 26 - Director → ME
4
BALLYMORE (ARROWHEAD) LIMITED
- now 03699676REMOTELOCK LIMITED - 1999-03-04
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (13 parents)
Officer
2009-10-14 ~ dissolved
IIF 5 - Director → ME
5
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
- now 05703903FABCHOICE LIMITED - 2006-04-07
4th Floor 161 Marsh Wall, London, England, England
Active Corporate (13 parents)
Officer
2009-10-14 ~ now
IIF 109 - Director → ME
6
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ dissolved
IIF 119 - Director → ME
7
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2009-10-14 ~ now
IIF 106 - Director → ME
8
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 36 - Director → ME
9
NEROGOLD LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-07-31 ~ dissolved
IIF 123 - Director → ME
10
BALLYMORE (EDGWARE HOLDINGS) LIMITED
12928388 4th Floor, 161 Marsh Wall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-05 ~ now
IIF 65 - Director → ME
11
4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-05 ~ now
IIF 70 - Director → ME
12
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
2009-10-14 ~ dissolved
IIF 6 - Director → ME
13
BALLYMORE (HAYES) LIMITED
- now 06342732SPRINT 1211 LIMITED - 2007-10-16
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-10-14 ~ now
IIF 72 - Director → ME
14
BALLYMORE (LONDON ARENA) LIMITED
05733630 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-05-20 ~ now
IIF 86 - Director → ME
15
BALLYMORE (SUFFOLK) LIMITED
- now 06370124BALLYMORE FULHAM LIMITED
- 2020-10-08
06370124 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-14 ~ now
IIF 104 - Director → ME
16
BALLYMORE (WAPPING) LIMITED
- now 07320077BALLYMORE PROPERTIES (WAPPING LANE) LIMITED
- 2010-07-23
07320077 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-20 ~ now
IIF 89 - Director → ME
17
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ dissolved
IIF 19 - Director → ME
18
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ dissolved
IIF 18 - Director → ME
19
BALLYMORE ASSET MANAGEMENT LIMITED
06730532 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
20
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 74 - Director → ME
21
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 76 - Director → ME
22
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-14 ~ dissolved
IIF 129 - Director → ME
23
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
2009-10-14 ~ dissolved
IIF 141 - Director → ME
24
BALLYMORE CONSTRUCTION SERVICES LIMITED
- now 09066749ROUNDSTONE CONSTRUCTION SERVICES LIMITED
- 2018-04-27
09066749 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-02 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 162 - Has significant influence or control as a member of a firm → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-12-03
IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Has significant influence or control as a member of a firm → OE
IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 161 - Right to appoint or remove directors as a member of a firm → OE
IIF 161 - Right to appoint or remove directors → OE
25
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
2009-10-14 ~ dissolved
IIF 122 - Director → ME
26
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 31 - Director → ME
27
BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
- now 11678842OXLEY DEANSTON ACQUISITION COMPANY LIMITED
- 2020-04-21
11678842 Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-15 ~ dissolved
IIF 116 - Director → ME
28
BALLYMORE DEANSTON HOLDINGS LIMITED
10654390 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-06 ~ now
IIF 54 - Director → ME
29
BALLYMORE DEANSTON LIMITED
- now 08779939OXLEY DEANSTON LIMITED
- 2020-04-21
08779939OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-05-31 ~ now
IIF 58 - Director → ME
30
BALLYMORE DESIGN & BUILD LIMITED
14044114 4th Floor, 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 148 - Director → ME
31
ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED
- 2018-04-27
08874050 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-02-04 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
2016-04-26 ~ 2019-02-14
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
32
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-12-15 ~ dissolved
IIF 121 - Director → ME
33
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
2009-10-14 ~ now
IIF 83 - Director → ME
34
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 46 - Director → ME
35
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
2009-10-14 ~ now
IIF 103 - Director → ME
36
BALLYMORE LEAMOUTH HOLDINGS LIMITED
10316196 4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-08 ~ now
IIF 59 - Director → ME
37
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
10316683 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-08 ~ now
IIF 50 - Director → ME
38
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ dissolved
IIF 126 - Director → ME
39
CRAFTVIEW LIMITED - 2005-08-08
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Officer
2009-10-14 ~ now
IIF 81 - Director → ME
40
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 25 - Director → ME
41
Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 111 - Director → ME
42
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-05 ~ now
IIF 107 - Director → ME
43
BALLYMORE NPW HOTEL LIMITED
- now 05923791BALLYMORE NPW RADISSON LIMITED - 2006-11-03
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-08-04 ~ dissolved
IIF 125 - Director → ME
44
BALLYMORE ONE EMBASSY GARDENS LIMITED
10752708 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ now
IIF 52 - Director → ME
45
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
2009-10-14 ~ now
IIF 94 - Director → ME
46
BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED
13243106 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 75 - Director → ME
47
BALLYMORE PROJECTS (UNEX) LIMITED
06283109 St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (10 parents)
Officer
2009-10-14 ~ dissolved
IIF 139 - Director → ME
48
BALLYMORE PROJECTS LIMITED
- now 03449402PINEBASIS LIMITED - 2004-11-10
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (20 parents)
Officer
2009-10-14 ~ dissolved
IIF 3 - Director → ME
49
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
2009-10-14 ~ dissolved
IIF 140 - Director → ME
50
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
2009-10-14 ~ dissolved
IIF 142 - Director → ME
51
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
- now 06235593GHOSTCHARM LIMITED - 2009-07-31
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-14 ~ now
IIF 97 - Director → ME
52
BALLYMORE PROPERTIES HOLDINGS LIMITED
- now 04910171BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 90 - Director → ME
53
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
2009-10-14 ~ now
IIF 82 - Director → ME
54
BALLYMORE PROPERTIES MANAGEMENT LIMITED
- now 06705313BICKHOLD LIMITED - 2008-10-06
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-14 ~ now
IIF 95 - Director → ME
55
4th Floor, 161 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 64 - Director → ME
56
4th Floor, 161 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 63 - Director → ME
57
4th Floor, 161 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 67 - Director → ME
58
BALLYMORE SNOW HILL (HOTEL) LIMITED
06381796 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-14 ~ dissolved
IIF 132 - Director → ME
59
161 Marsh Wall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 39 - Director → ME
60
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 40 - Director → ME
61
St Johns House, 5 South Parade, Summertown, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ dissolved
IIF 20 - Director → ME
62
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2011-12-13 ~ now
IIF 8 - Director → ME
63
Nationwide House, Pipers Way, Swindon
Active Corporate (14 parents)
Officer
2007-06-21 ~ 2016-03-23
IIF 130 - Director → ME
64
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 34 - Director → ME
65
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 37 - Director → ME
66
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-22 ~ now
IIF 35 - Director → ME
67
4th Floor 161 Marsh Wall, London, England
Active Corporate (7 parents)
Officer
2024-07-22 ~ now
IIF 22 - Director → ME
68
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-31 ~ now
IIF 99 - Director → ME
69
4th Floor 161 Marsh Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 28 - Director → ME
70
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-18 ~ now
IIF 73 - Director → ME
71
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-23 ~ now
IIF 71 - Director → ME
72
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-23 ~ now
IIF 69 - Director → ME
73
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2009-10-14 ~ dissolved
IIF 137 - Director → ME
74
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-14 ~ dissolved
IIF 134 - Director → ME
75
BUILDING MAINTENANCE SOLUTIONS LIMITED
14292415 4th Floor 161 Marsh Wall, London, England
Active Corporate (4 parents)
Officer
2022-08-12 ~ now
IIF 146 - Director → ME
76
161 Marsh Wall, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ dissolved
IIF 114 - Director → ME
77
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2009-10-14 ~ now
IIF 78 - Director → ME
78
4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 33 - Director → ME
79
4th Floor 161 Marsh Wall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 32 - Director → ME
80
4th Floor 161 Marsh Wall, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 27 - Director → ME
81
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 24 - Director → ME
82
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-14 ~ dissolved
IIF 133 - Director → ME
83
DAKOTA REAL ESTATE SERVICES LIMITED
08318691 Regina House, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2018-04-24 ~ now
IIF 154 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
84
CREWZONE LIMITED - 2003-05-29
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2009-10-14 ~ now
IIF 87 - Director → ME
85
237 Westcombe Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-10-14 ~ 2015-05-08
IIF 21 - Director → ME
86
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ dissolved
IIF 124 - Director → ME
87
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
2023-10-26 ~ now
IIF 60 - Director → ME
88
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 1982-07-13 ~ now
IIF 117 - Managing Officer → ME
89
EWI - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
- now FC039666 OE021607, FC039665, OE021525Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
- 2026-01-13
FC039666 OE021607, FC039665, OE021525Warning 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) 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2022-07-15 ~ now
IIF 144 - Director → ME
90
EWI - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
- now OE021607 FC039666, FC039665, OE021525Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 2 LIMITED
- 2026-02-13
OE021607 FC039666, FC039665, OE021525Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 153 - Managing Officer → ME
91
EWI - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
- now FC039665 OE021525, OE021607, FC039666Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
- 2026-01-13
FC039665 OE021525, FC039666, OE021607Warning 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) 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2022-07-15 ~ now
IIF 145 - Director → ME
92
EWI - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
- now OE021525 FC039665, OE021607, FC039666Warning 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)BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
- 2026-02-24
OE021525 FC039665, OE021607, FC039666Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY 3 LIMITED
- 2026-02-13
OE021525 FC039665, FC039666, OE021607Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 151 - Managing Officer → ME
93
EWI - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
- now FC039664 OE025521, FC039665, OE021525Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
- 2026-01-13
FC039664 OE025521, OE021607, OE021525Warning 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) 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2022-07-14 ~ now
IIF 143 - Director → ME
94
EWI - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
- now OE025521 FC039664, OE021607, OE021525Warning 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)ECO WORLD - BALLYMORE ASSET MANAGEMENT COMPANY LIMITED
- 2026-02-20
OE025521 FC039664, OE021607, OE021525Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2023-02-10 ~ now
IIF 152 - Managing Officer → ME
95
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
2023-10-26 ~ now
IIF 55 - Director → ME
96
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 2023-10-26 ~ now
IIF 118 - Managing Officer → ME
97
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
2023-10-26 ~ now
IIF 53 - Director → ME
98
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 2023-10-26 ~ now
IIF 115 - Managing Officer → ME
99
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-14 ~ now
IIF 102 - Director → ME
100
4th Floor 161 Marsh Wall, London
Active Corporate (8 parents)
Officer
2018-06-05 ~ now
IIF 48 - Director → ME
101
GREAT EASTERN GENERAL PARTNER LIMITED
11400993 4th Floor 161 Marsh Wall, London
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-06 ~ now
IIF 45 - Director → ME
102
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2018-06-07 ~ now
IIF 47 - Director → ME
103
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2018-06-07 ~ now
IIF 49 - Director → ME
104
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ dissolved
IIF 138 - Director → ME
105
Pointe North, Greenwich Place, London
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 7 - Director → ME
106
HOPE STREET REAL ESTATE LIMITED
16333188 4th Floor 161 Marsh Wall, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
107
TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
Ws.v304, Vox Studios, 1-45 Durham Street, Vauxhall, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-02-15 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-14 ~ dissolved
IIF 128 - Director → ME
109
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
2009-10-14 ~ now
IIF 79 - Director → ME
110
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-14 ~ dissolved
IIF 135 - Director → ME
111
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-14 ~ now
IIF 105 - Director → ME
112
LEAMOUTH CAPITAL PLC
- 2025-06-03
10467065 4th Floor 161 Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2016-11-07 ~ dissolved
IIF 61 - Director → ME
113
LEAMOUTH GENERAL PARTNER LIMITED
10423469 4th Floor 161 Marsh Wall, London
Active Corporate (12 parents, 4 offsprings)
Officer
2016-10-12 ~ now
IIF 56 - Director → ME
114
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2016-10-12 ~ now
IIF 57 - Director → ME
115
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2016-10-12 ~ now
IIF 51 - Director → ME
116
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-26 ~ dissolved
IIF 149 - Director → ME
117
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-26 ~ dissolved
IIF 150 - Director → ME
118
LONDON RESIDENTIAL HOLDCO LIMITED
13700251 4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-10-25 ~ now
IIF 68 - Director → ME
119
MARKLAND HERSHAM LIMITED - 2005-11-22
4th Floor 161 Marsh Wall, London, England
Active Corporate (11 parents)
Officer
2021-04-01 ~ now
IIF 66 - Director → ME
120
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
2009-10-14 ~ dissolved
IIF 17 - Director → ME
121
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 84 - Director → ME
122
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 92 - Director → ME
123
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 80 - Director → ME
124
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-04-27 ~ now
IIF 101 - Director → ME
125
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-21 ~ 2018-12-20
IIF 112 - Director → ME
126
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-14 ~ now
IIF 91 - Director → ME
127
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-14 ~ now
IIF 96 - Director → ME
128
MULRYAN DEVELOPMENTS LIMITED
- now 08810972BALLYMORE PROPERTY DEVELOPMENTS LTD
- 2013-12-19
08810972 3 Greenwich View Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 113 - Director → ME
129
MULRYAN PROPERTY DEVELOPMENTS LIMITED
08837760 Pointe North, 3 Greenwich View Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 136 - Director → ME
130
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 44 - Director → ME
131
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-25 ~ now
IIF 43 - Director → ME
132
St Johns House 5 South Parade, Summetown, Oxford
Dissolved Corporate (7 parents)
Officer
2009-10-14 ~ dissolved
IIF 16 - Director → ME
133
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-14 ~ now
IIF 93 - Director → ME
134
PROPERTY COMPANY 2007 LIMITED
- now 06038894BALLYMORE PROPERTIES (WAPPING) LIMITED
- 2010-07-23
06038894 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2009-10-14 ~ now
IIF 100 - Director → ME
135
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-13 ~ dissolved
IIF 147 - Director → ME
136
4th Floor 161 Marsh Wall, London, England
Dissolved Corporate (5 parents)
Officer
2023-06-28 ~ dissolved
IIF 41 - Director → ME
137
4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-08 ~ now
IIF 38 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
138
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 15 - Director → ME
139
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
2009-10-14 ~ now
IIF 98 - Director → ME
140
St Johns House 5 South Parade, Summertown, Oxford
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ dissolved
IIF 4 - Director → ME
141
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
2009-10-14 ~ dissolved
IIF 120 - Director → ME
142
4th Floor 161 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ now
IIF 30 - Director → ME
143
4th Floor 161 Marsh Wall, London, England
Active Corporate (8 parents)
Officer
2023-07-04 ~ now
IIF 23 - Director → ME
144
THE HEADQUARTERS BUILDING HOLDCO LIMITED
15979478 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-25 ~ now
IIF 42 - Director → ME
145
THE HEADQUARTERS BUILDING LIMITED
12037029 4th Floor 161 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-06 ~ now
IIF 77 - Director → ME
146
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-14 ~ dissolved
IIF 127 - Director → ME
147
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-13 ~ now
IIF 85 - Director → ME
148
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2011-08-18 ~ 2011-12-30
IIF 1 - Director → ME
149
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2011-08-18 ~ 2012-01-12
IIF 12 - Director → ME
150
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2011-08-18 ~ 2012-01-12
IIF 11 - Director → ME
151
WOOD WHARF (NO. 1B NOMINEE) LIMITED
06394526 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2011-08-18 ~ 2012-01-12
IIF 10 - Director → ME
152
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2011-08-18 ~ 2011-12-30
IIF 13 - Director → ME
153
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2011-08-18 ~ 2011-12-30
IIF 14 - Director → ME
154
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
2011-08-18 ~ 2012-01-12
IIF 9 - Director → ME
155
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2011-08-18 ~ 2011-12-31
IIF 2 - Director → ME