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Name

Ballymore Investments Limited
Adresse
4th Floor
161 Marsh Wall
London
E14 9SJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 05409636 Companies House Eintrag ansehen
Jahresabschlusssmall
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
FB Statusactive
Vorherige Namen
  • Hosepoint Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    gb-flag GB Ballymore Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05409636 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mulryan, Sean Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 09.1954 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Ballymore Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2016 Companies House Nummer: 04936525 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Mulryan, Sean Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2016 Geburtsdatum: 09.1954 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Quelle: Companies House
    Dalton, Patrick Joseph London, United Kingdom Status: Aktiv Eintragung: 01.04.2021 Geburtsdatum: 09.1965 Beschäftigung: Group Finance Director Rolle: Director Land des Wohnsitzes: Ireland Nationalität: Irish
    Dalton, Patrick Joseph London, United Kingdom Status: Aktiv Eintragung: 01.04.2021 Rolle: Secretary
    Mulryan, John Martin London, United Kingdom Status: Aktiv Eintragung: 14.10.2009 Geburtsdatum: 07.1982 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish
    Mulryan, Sean Martin London, England And Wales, United Kingdom Status: Aktiv Eintragung: 18.02.2015 Geburtsdatum: 09.1954 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: Irish

    Von diesem Unternehmen kontrollierte Unternehmen (4)

    gb-flag GB Ballymore (Suffolk) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06370124 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Ballymore Investments Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05409636 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ballymore (Battersea Park Road) Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2016 Companies House Nummer: 05703903 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Ballymore Properties Management Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 03.09.2020 Companies House Nummer: 06705313 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •