CompaniesInTheUK

BALLYMORE ONTARIO LIMITED

Company number 04537364 ·

Active

2 active / 4 ceased · persons with significant control

Landor (Dundee Wharf) 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
2732750
Country registered
England

Ballymore Proerties 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
02260505
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Ballymore Properties Limited

Corporate entity 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
2016-04-06
Correspondence address
161, Marsh Wall, London, E14 9SJ
Legal form
Company
Place registered
United Kingdom
Registration number
2260505
Country registered
United Kingdom

Ballymore Proerties Limited

Corporate entity 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
2024-01-01
Correspondence address
161, Marsh Wall, London, E14 9SJ, United Kingdom
Legal form
Company
Place registered
United Kingdom
Registration number
02260505
Country registered
United Kingdom

Mr Sean 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
2026-08-05
Date of birth
September 1954
Nationality
Irish
Country of residence
Ireland
Correspondence address
161, Marsh Wall, London, E14 9SJ, United Kingdom