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BOLDBURY LIMITED

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Company·GB·oo:GB-COH-05800099
JSON / MCP View network
Status
active
Incorporated
2006-04-28
Legal form
ltd
Activity
68100
Registered office
4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

BOLDBURY LIMITED is a ltd registered in GB, incorporated 2006-04-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Sean Mulryanbeneficial owner 100%→BOLDBURY LIMITED
  2. 1BALLYMORE PROPERTIES LIMITEDbeneficial owner 100%→BOLDBURY LIMITED
  3. 1Sean Mulryanbeneficial owner 100%→BOLDBURY LIMITED
  4. 1Sean Mulryanbeneficial owner 100%→BOLDBURY LIMITED
  5. 1BALLYMORE LIMITEDbeneficial owner 100%→BOLDBURY LIMITED
  6. 1Ballymore Limitedbeneficial owner 87.5%→BOLDBURY LIMITED
  7. 1Mr Sean Mulryanbeneficial owner 87.5%→BOLDBURY LIMITED
  8. 1BALLYMORE PROPERTIES LIMITEDbeneficial owner 87.5%→BOLDBURY LIMITED
  9. 1Sean Mulryanbeneficial owner 87.5%→BOLDBURY LIMITED
  10. 1BALLYMORE PROPERTIES LIMITEDbeneficial owner 87.5%→BOLDBURY LIMITED
  11. 1Mr Sean Mulryanbeneficial owner 87.5%→BOLDBURY LIMITED
  12. 2Mr Sean Mulryanbeneficial owner 100%→BALLYMORE LIMITED
  13. 2Sean Mulryanbeneficial owner→BALLYMORE LIMITED
  14. 2BALLYMORE PROPERTIES HOLDINGS LIMITEDbeneficial owner 100%→BALLYMORE LIMITED
  15. 2Holdings Limited Ballymore Propertiesbeneficial owner 87.5%→BALLYMORE LIMITED
  16. 2Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE LIMITED
  17. 2Holdings Limited Ballymore Propertiesbeneficial owner 87.5%→BALLYMORE LIMITED
  18. 2Mr Sean Mulryanbeneficial owner→BALLYMORE LIMITED
  19. 2Mr Sean Mulryanbeneficial owner 100%→BALLYMORE PROPERTIES LIMITED
  20. 2BALLYMORE LIMITEDbeneficial owner 100%→BALLYMORE PROPERTIES LIMITED
  21. 2Mr Sean Mulryanbeneficial owner 100%→BALLYMORE PROPERTIES LIMITED
  22. 2Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE PROPERTIES LIMITED
  23. 2BALLYMORE LIMITEDbeneficial owner 87.5%→BALLYMORE PROPERTIES LIMITED
  24. 2Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE PROPERTIES LIMITED
  25. 2Ballymore Limitedbeneficial owner 87.5%→BALLYMORE PROPERTIES LIMITED
  26. 3Mr Sean Mulryanbeneficial owner 100%→BALLYMORE PROPERTIES HOLDINGS LIMITED
  27. 3Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE PROPERTIES HOLDINGS LIMITED
  28. 3Ballymore Holdings & Investments Limitedbeneficial owner 87.5%→BALLYMORE PROPERTIES HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05800099
Status
active
Type
ltd
Incorporated
2006-04-28
Registered office
4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
SIC
68100
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 2012-07-31
  • MULRYAN, Sean Martin
    director · Irish · appt 2015-02-18
  • FAGIN, Brian(resigned)
    secretary · British · appt 2010-07-09
  • PEARSON, David Nicholas(resigned)
    secretary · appt 2014-10-01
  • PHILIPS, David Jonathan(resigned)
    secretary · British · appt 2006-05-04
  • SDG SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-04-28
  • BROPHY, David(resigned)
    director · British · appt 2010-04-29
  • FAGIN, Brian(resigned)
    director · British · appt 2010-07-09
  • PEARSON, David Nicholas(resigned)
    director · British · appt 2011-11-09
  • PHILIPS, David Jonathan(resigned)
    director · British · appt 2009-09-28
Beneficial owners · PSC · 2 current
  • ■
    Ballymore Limited
    corporate PSC · United Kingdom · since 2021-10-29 · trace owners →
    75–100% shares
  • ●
    Mr Sean Mulryan
    individual PSC · United Kingdom · since 2016-04-06
    75–100% shares
  • ■
    Ballymore Properties Limited
    corporate PSC · United Kingdom · ceased 2021-10-29 · trace owners →
    75–100% shares
  • ●
    Mr Sean Mulryan
    individual PSC · United Kingdom · ceased 2016-04-06
    75–100% shares
  • ■
    Ballymore Properties
    corporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Sean Mulryan
    individual PSC · United Kingdom · ceased 2016-04-06
    75–100% shares

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