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BALLYMORE (CARMEN STREET) LIMITED

Company number 05892771

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

Ballymore Developments Limited

Correspondence address
161 Marsh Wall, London, E14 9SJ
Notified on
6 April 2016
Governing law
Legal form
Place registered
United Kingdom
Registration number
4065904
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Sean Mulryan

Correspondence address
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
Notified on
6 April 2016
Date of birth
September 1954
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ballymore Developments Limited 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
04065904
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
Has significant influence or control as a member of a firm

Sean Mulryan Ceased

Correspondence address
161 Marsh Wall, London, United Kingdom, 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
Has significant influence or control as a member of a firm

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
5 October 2016
Withdrawn on
6 April 2016