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BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED

Company number 06420772

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

Ballymore Properties Limited

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
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

Mr Sean Mulryan

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
1 November 2018
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 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
Ownership of voting rights - 75% or more with control over the trustees of a trust
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 with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ballymore Properties Limited Ceased

Correspondence address
161 Marsh Wall, London, E14 9SJ
Notified on
6 April 2016
Ceased on
1 November 2018
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 voting rights - 75% or more
Right to appoint or remove directors