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Alle Informationen zu:

                        
Name

London Residential Holdco Limited

Adresse
4th Floor
161 Marsh Wall
London
E14 9SJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13700251 Companies House Eintrag ansehen
Jahresabschlussmicro-entity

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Ballymore Limited Status: Aktiv Eintragung: 25.10.2021 Companies House Nummer: 04936525 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Quelle: Companies House
    Dalton, Patrick Joseph London, England Status: Aktiv Eintragung: 25.10.2021 Geburtsdatum: 09.1965 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: Ireland Nationalität: Irish
    Mulryan, John Martin London, England Status: Aktiv Eintragung: 25.10.2021 Geburtsdatum: 07.1982 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish

    Von diesem Unternehmen kontrollierte Unternehmen (8)

    gb-flag GB Ballymore (Hayes) Limited Status: Aktiv Eintragung: 29.10.2021 Companies House Nummer: 06342732 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 (Wapping) Limited Status: Aktiv Eintragung: 29.10.2021 Companies House Nummer: 07320077 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ballymore Asset Management LTD Status: Aktiv Eintragung: 29.10.2021 Companies House Nummer: 06730532 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ballymore Asset Management Limited Status: Aktiv Eintragung: 29.10.2021 Companies House Nummer: 06730532 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 Millharbour Limited Status: Aktiv Eintragung: 29.10.2021 Companies House Nummer: 05381058 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 Clearstorm Limited Status: Aktiv Eintragung: 29.10.2021 Companies House Nummer: 04151594 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 Landor (Dundee Wharf) Limited Status: Aktiv Eintragung: 29.10.2021 Companies House Nummer: 02732750 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 Pridebank Limited Status: Aktiv Eintragung: 29.10.2021 Companies House Nummer: 05997986 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors