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BALLYMORE (HAYES) LIMITED

Company number 06342732

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

London Residential Holdco Limited Active

Correspondence address
4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ
Notified on
29 October 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13700251
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr 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

Ballymore Developments Limited Ceased

Correspondence address
161 Marsh Wall, London, United Kingdom, E14 9SJ
Notified on
6 April 2016
Ceased on
29 October 2021
Governing law
Legal form
Place registered
United Kingdom
Registration number
4065904
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% 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 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 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Statement Withdrawn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
9 August 2016
Withdrawn on
6 April 2016