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BALLYMORE (HAYES) LIMITED

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Company·GB·oo:GB-COH-06342732
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BALLYMORE DEVELOPMENTS LIMITEDbeneficial owner 75%→BALLYMORE (HAYES) LIMITED
  2. 1LONDON RESIDENTIAL HOLDCO LIMITEDbeneficial owner 100%→BALLYMORE (HAYES) LIMITED
  3. 1Mr Sean Mulryanbeneficial owner 100%→BALLYMORE (HAYES) LIMITED
  4. 1BALLYMORE DEVELOPMENTS LIMITEDbeneficial owner 87.5%→BALLYMORE (HAYES) LIMITED
  5. 1LONDON RESIDENTIAL HOLDCO LIMITEDbeneficial owner 87.5%→BALLYMORE (HAYES) LIMITED
  6. 1Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE (HAYES) LIMITED
  7. 1Ballymore Developments Limitedbeneficial owner 62.5%→BALLYMORE (HAYES) LIMITED
  8. 2BALLYMORE LIMITEDbeneficial owner 100%→LONDON RESIDENTIAL HOLDCO LIMITED
  9. 2BALLYMORE LIMITEDbeneficial owner 87.5%→LONDON RESIDENTIAL HOLDCO LIMITED
  10. 2BALLYMORE PROPERTIES LIMITEDbeneficial owner 100%→BALLYMORE DEVELOPMENTS LIMITED
  11. 2BALLYMORE LIMITEDbeneficial owner 100%→BALLYMORE DEVELOPMENTS LIMITED
  12. 2Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE DEVELOPMENTS LIMITED
  13. 2Mr Sean Mulryanbeneficial owner 100%→BALLYMORE DEVELOPMENTS LIMITED
  14. 2Ballymore Properties Limitedbeneficial owner 87.5%→BALLYMORE DEVELOPMENTS LIMITED
  15. 3Mr Sean Mulryanbeneficial owner 100%→BALLYMORE LIMITED
  16. 3Sean Mulryanbeneficial owner→BALLYMORE LIMITED
  17. 3BALLYMORE PROPERTIES HOLDINGS LIMITEDbeneficial owner 100%→BALLYMORE LIMITED
  18. 3Holdings Limited Ballymore Propertiesbeneficial owner 87.5%→BALLYMORE LIMITED
  19. 3Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE LIMITED
  20. 3Holdings Limited Ballymore Propertiesbeneficial owner 87.5%→BALLYMORE LIMITED
  21. 3Mr Sean Mulryanbeneficial owner→BALLYMORE LIMITED
  22. 3Mr Sean Mulryanbeneficial owner 100%→BALLYMORE PROPERTIES LIMITED
  23. 3BALLYMORE LIMITEDbeneficial owner 100%→BALLYMORE PROPERTIES LIMITED
  24. 3Mr Sean Mulryanbeneficial owner 100%→BALLYMORE PROPERTIES LIMITED
  25. 3Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE PROPERTIES LIMITED
  26. 3BALLYMORE LIMITEDbeneficial owner 87.5%→BALLYMORE PROPERTIES LIMITED
  27. 3Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE PROPERTIES LIMITED
  28. 3Ballymore Limitedbeneficial owner 87.5%→BALLYMORE PROPERTIES LIMITED
  29. 4Mr Sean Mulryanbeneficial owner 100%→BALLYMORE PROPERTIES HOLDINGS LIMITED
  30. 4Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE PROPERTIES HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06342732
Status
active
Type
ltd
Incorporated
2007-08-14
Registered office
4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
SIC
82990
Officers · 4 active
  • DALTON, Patrick Joseph
    secretary · appt 2021-04-01
  • DALTON, Patrick Joseph
    director · Irish · appt 2021-04-01
  • MULRYAN, John Martin
    director · Irish · appt 2009-10-14
  • MULRYAN, Sean Martin
    director · Irish · appt 2015-02-18
  • FAGAN, Brian(resigned)
    secretary · Irish · appt 2007-10-10
  • PEARSON, David Nicholas(resigned)
    secretary · appt 2014-10-01
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-08-14
  • BACON, Peter, Dr(resigned)
    director · Irish · appt 2007-10-10
  • BADGER, David John(resigned)
    director · British · appt 2008-11-12
  • BROPHY, David Michael(resigned)
    director · Irish · appt 2007-11-28
  • DUNFORD, Dominic, Financial Controller(resigned)
    director · English · appt 2014-08-04
  • FAGAN, Brian(resigned)
    director · Irish · appt 2007-10-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.