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BALLYMORE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1Mr Sean Mulryanbeneficial owner 100%→BALLYMORE LIMITED
- 1Sean Mulryanbeneficial owner→BALLYMORE LIMITED
- 1BALLYMORE PROPERTIES HOLDINGS LIMITEDbeneficial owner 100%→BALLYMORE LIMITED
- 1Holdings Limited Ballymore Propertiesbeneficial owner 87.5%→BALLYMORE LIMITED
- 1Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE LIMITED
- 1Holdings Limited Ballymore Propertiesbeneficial owner 87.5%→BALLYMORE LIMITED
- 1Mr Sean Mulryanbeneficial owner→BALLYMORE LIMITED
- 2Mr Sean Mulryanbeneficial owner 100%→BALLYMORE PROPERTIES HOLDINGS LIMITED
- 2Mr Sean Mulryanbeneficial owner 87.5%→BALLYMORE PROPERTIES HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04936525
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-17
- Registered office
- 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
- SIC
- 70100
Officers · 5 active
- DALTON, Patrick Josephsecretary · appt 2021-04-01
- DALTON, Patrick Josephdirector · Irish · appt 2021-04-01
- MULRYAN, John Martindirector · Irish · appt 2009-10-14
- MULRYAN, Robertdirector · Irish · appt 2023-03-01
- MULRYAN, Sean Martindirector · Irish · appt 2003-10-22
- FAGAN, Brian(resigned)secretary · Irish · appt 2003-10-22
- PEARSON, David Nicholas(resigned)secretary · appt 2014-10-01
- SDG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-10-17
- BACON, Peter, Dr(resigned)director · Irish · appt 2006-12-20
- BRENNAN, James(resigned)director · Irish · appt 2008-08-05
- BROPHY, David Michael(resigned)director · Irish · appt 2008-11-05
- FAGAN, Brian(resigned)director · Irish · appt 2003-10-22
Beneficial owners · PSC · 1 current
- ●Mr Sean Mulryansignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ■Holdings Limited Ballymore Properties75–100% sharescorporate PSC · United Kingdom · ceased 2018-12-01 · trace owners →
- ■Ballymore Properties Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-12-01 · trace owners →
- ●Mr Sean Mulryan75–100% sharesindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.