---
title: "BALLYBIN REALTY COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83a22f9e-2d6a-5503-84cf-fe809608c87f
json: https://whiteintel.dev/api/public/dossier/83a22f9e-2d6a-5503-84cf-fe809608c87f
identifier: oo:GB-COH-16050047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLYBIN REALTY COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16050047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83a22f9e-2d6a-5503-84cf-fe809608c87f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83a22f9e-2d6a-5503-84cf-fe809608c87f  

## Ownership & control

### Owners / controllers

- **2 STEP INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/24c5d1b9-2e63-5e8a-896b-b444ac7f62ad
- **2 STEP INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24c5d1b9-2e63-5e8a-896b-b444ac7f62ad

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16050047`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-30
- **Registered office:** Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
- **SIC:** 41100

### Officers

- BYRNE, David — director · Irish · appointed 2025-07-10
- FLANNERY, Dermot — director · Irish · appointed 2024-10-30
- SHIPTON, Dan — director · British · appointed 2024-10-30

### Beneficial owners (Persons with Significant Control)

- [2 Step Investments Ltd](https://whiteintel.dev/entity/24c5d1b9-2e63-5e8a-896b-b444ac7f62ad) — 75–100% shares · corporate PSC · England — since 2024-10-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16050047
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16050047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLYBIN REALTY COMPANY LTD**. Human view: https://whiteintel.dev/entity/83a22f9e-2d6a-5503-84cf-fe809608c87f · Structured JSON: https://whiteintel.dev/api/public/dossier/83a22f9e-2d6a-5503-84cf-fe809608c87f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._