Who owns BALLYMORE PROPERTIES HOLDINGS LIMITED?

In the current sources, BALLYMORE PROPERTIES HOLDINGS LIMITED is connected to Mr Sean Mulryan, Mr Sean Mulryan, Ballymore Holdings & Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALLYMORE PROPERTIES HOLDINGS LIMITED's risk level?

WhiteIntel flags BALLYMORE PROPERTIES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLYMORE PROPERTIES HOLDINGS LIMITED appear across sources?

BALLYMORE PROPERTIES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BALLYMORE PROPERTIES HOLDINGS LIMITED

Name: BALLYMORE PROPERTIES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLYMORE PROPERTIES HOLDINGS LIMITED, Company, GB

BALLYMORE PROPERTIES HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04910171). UBO chain traced 3 hops, 3 owners, 1 holding, 13 officers.…

OO GB-COH-04910171Inc. 24 Sept 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-09-24
Legal form: ltd
Activity: 70100
Registered office: 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BALLYMORE PROPERTIES HOLDINGS LIMITED
- Mr Sean Mulryan· beneficial owner100%· via OpenOwnership
- Mr Sean Mulryan· beneficial owner87.5%· via CH PSC
- Ballymore Holdings & Investments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BALLYMORE PROPERTIES HOLDINGS LIMITED
- BALLYMORE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BALLYMORE PROPERTIES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04910171
Status: active
Type: ltd
Incorporated: 2003-09-24
Registered office: 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
SIC: 70100

/04

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DALTON, Patrick Joseph
- secretary · appointed 2021-04-01 · Companies House
- director · Irish · appointed 2021-04-01 · Companies House
●
Mr Sean Mulryan
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
MULRYAN, John Martin
- director · Irish · appointed 2010-12-15 · Companies House
●
MULRYAN, Sean Martin
- director · Irish · appointed 2003-10-13 · Companies House
●
BACON, Peter, Dr
- director · Irish · appointed 2006-12-20 · resigned · Companies House
■
Ballymore Holdings & Investments Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2016-04-06 · CH · PSC register
●
BALLYMORE LIMITED
Also holds roles at 16 other companies
- BALLYMORE PROPERTIES MANAGEMENT LIMITEDbeneficial owner
- LONDON RESIDENTIAL HOLDCO LIMITEDbeneficial owner
- BALLYMORE INVESTMENTS LIMITEDbeneficial owner
●
BROPHY, David Michael
- director · Irish · appointed 2007-09-07 · resigned · Companies House
●
FAGAN, Brian
- secretary · Irish · appointed 2003-10-01 · resigned · Companies House
- director · Irish · appointed 2003-10-01 · resigned · Companies House
●
HARDY, Raymond Joseph
- director · Irish · appointed 2003-10-01 · resigned · Companies House
●
PEARSON, David Nicholas
- secretary · appointed 2014-10-17 · resigned · Companies House
- director · British · appointed 2011-10-28 · resigned · Companies House
●
SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2003-09-24 · resigned · Companies House
●
SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-09-24 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BALLYMORE PROPERTIES HOLDINGS LIMITED?: In the current sources, BALLYMORE PROPERTIES HOLDINGS LIMITED is connected to Mr Sean Mulryan, Mr Sean Mulryan, Ballymore Holdings & Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALLYMORE PROPERTIES HOLDINGS LIMITED's risk level?: WhiteIntel flags BALLYMORE PROPERTIES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALLYMORE PROPERTIES HOLDINGS LIMITED appear across sources?: BALLYMORE PROPERTIES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALLYMORE PROPERTIES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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