Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED

Company number 06235593

Follow this company File for this company

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

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

Ballymore Developments Limited Active

Correspondence address
161 Marsh Wall, London, United Kingdom, 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 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, 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 as a member of a firm

Ballymore Developments Ltd 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 Company
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