| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PB COMPANY 2 LIMITED | 🇬🇧Regno Unito | Active | 01/10/2024 – 26/09/2024 |
| Person with significant control | PB COMPANY 1 LIMITED | 🇬🇧Regno Unito | Active | 23/09/2025 – present |
| Person with significant control | THE HEADQUARTERS BUILDING HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 30/09/2024 – 26/09/2024 |
| Person with significant control | THE A01 BUILDING LIMITED | 🇬🇧Regno Unito | Active | 08/06/2024 – 09/10/2024 |
| Person with significant control | MF COMMERCIAL INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BALLYMORE (EDGWARE) LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 14/10/2020 |
| Person with significant control | BALLYMORE DEVELOPMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ARDENODE CAPITAL UK LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | CAROLINA PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | BALLYMORE ONE EMBASSY GARDENS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | EAST LONDON HAULAGE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | BALLYMORE DEANSTON HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 06/03/2017 |
| Person with significant control | BALLYMORE MARSH WALL LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/01/2017 |
| Person with significant control | LEAMOUTH CAPITAL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – 06/11/2018 |
| Person with significant control | THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | BALLYMORE LEAMOUTH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 24/09/2025 |
| Person with significant control | BALLYMORE (HAYES) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 24/09/2025 |
| Person with significant control | PROPERTY COMPANY 2007 LIMITED | 🇬🇧Regno Unito | Active | 11/06/2024 – present |
| Person with significant control | CLEARSTORM LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – 06/04/2016 |
| Person with significant control | PRIDEBANK LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | BALLYMORE (BOW PAPER) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 24/09/2025 |
| Person with significant control | — | — | Active | 15/06/2024 – present |
| Person with significant control | BALLYMORE MILLHARBOUR LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/03/2026 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | BROADNOTE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 04/12/2018 |
| Person with significant control | MILLTOP LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | LANDOR (DUNDEE WHARF) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WEST HAMPSTEAD SQUARE LLP | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | BALLYMORE (BATTERSEA PARK ROAD) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/04/2016 |
| Person with significant control | BALLYMORE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 03/12/2018 |
| Person with significant control | BALLYMORE (BATTERSEA) LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 06/04/2016 |
| Person with significant control | GLOSSOVER LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 05/02/2026 |
| Person with significant control | BALLYMORE ONTARIO LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | BALLYMORE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 06/04/2016 |
| Person with significant control | BALLYMORE (WAPPING) LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | BOLDBURY LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 06/04/2016 |
| Person with significant control | DOMAINE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/02/2026 |
| Person with significant control | LANDOR RESIDENTIAL LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | — | — | Active | 06/12/2025 – present |
| Person with significant control | BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | BALLYMORE PROPERTIES MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/11/2018 |
| Person with significant control | CUBA STREET LIMITED | 🇬🇧Regno Unito | Dissolved | 02/12/2025 – present |
| Person with significant control | BALLYMORE (SUFFOLK) LIMITED | 🇬🇧Regno Unito | Active | 06/12/2025 – 06/04/2016 |
| Person with significant control | BALLYMORE (CARMEN STREET) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BALLYMORE LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | WHS DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 06/04/2016 |
| Person with significant control | BALLYMORE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 06/04/2016 |
13/06/2026
United Kingdom → Ireland
12/06/2026
Ireland → United Kingdom
06/04/2016
appointed