BALLYMORE CONSTRUCTION SERVICES LIMITED

Company number 09066749 ·

Active

1 active / 3 ceased · persons with significant control

Ballymore Development Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
161, Marsh Wall, London, E14 9SJ, United Kingdom
Legal form
Company
Place registered
United Kingdom
Registration number
08874050
Country registered
United Kingdom

Mr John Martin Mulryan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-12-03
Date of birth
July 1982
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
161, Marsh Wall, London, E14 9SJ

Roundstone Development Management Ltd

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
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
08874050
Country registered
United Kingdom

Mr John Martin Mulryan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
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, United Kingdom