CompaniesInTheUK

BALLYMORE ASSET MANAGEMENT LIMITED

Company number 06730532 ·

Active

2 active / 3 ceased · persons with significant control

London Residential Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-29
Correspondence address
4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13700251
Country registered
England And Wales

Ballymore Development Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
4th Floor, 161 Marsh Wall, London, E14 9SJ
Legal form
Company
Place registered
United Kingdom
Registration number
8874050
Country registered
United Kingdom

John Mulryan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-02-14
Date of birth
July 1982
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
161, Marsh Wall, London, E14 9SJ

Roundstone Development Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-04-27
Correspondence address
161, Marsh Wall, London, E14 9SJ, United Kingdom
Legal form
Company
Place registered
United Kingdom
Registration number
8874050
Country registered
United Kingdom

Ballymore Development Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-29
Correspondence address
4th Floor, 161 Marsh Wall, London, E14 9SJ
Legal form
Company
Place registered
United Kingdom
Registration number
8874050
Country registered
United Kingdom