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BALLYMORE DEVELOPMENTS LIMITED

Company number 04065904

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Persons with significant control: 2 active persons with significant control / 0 active statements

Ballymore Limited Active

Correspondence address
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
Notified on
6 April 2016
Governing law
Legal form
Place registered
United Kingdom
Registration number
04936525
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Sean Mulryan Active

Correspondence address
161 Marsh Wall, London, United Kingdom, E14 9SJ
Notified on
6 April 2016
Date of birth
September 1954
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Sean Mulryan Ceased

Correspondence address
161 Marsh Wall, London, E14 9SJ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1954
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Ballymore Ltd Ceased

Correspondence address
161 Marsh Wall, London, E14 9SJ
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
United Kingdom
Registration number
4936528
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ballymore Properties Ceased

Correspondence address
161 Marsh Wall, London, United Kingdom, E14 9SJ
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
United Kingdom
Registration number
2260505
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm