- Sources fused
- 2
- Ownership hops held
- 25
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BALLYMORE DEVELOPMENTS LIMITED
BALLYMORE DEVELOPMENTS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04065904). UBO chain traced 25 hops, 8 owners, 12 holdings, 17 officers.…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-08-31
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- BALLYMORE DEVELOPMENTS LIMITED
- BALLYMORE DEVELOPMENTS LIMITED
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04065904
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-31
- Registered office
- 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
- SIC
- 41100
People & control
28 parties · 4 currentEvery 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.
- Ballymore Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies- BALLYMORE PROPERTIES MANAGEMENT LIMITEDbeneficial owner
- LONDON RESIDENTIAL HOLDCO LIMITEDbeneficial owner
- BALLYMORE INVESTMENTS LIMITEDbeneficial owner
- DALTON, Patrick Joseph
- secretary · appointed 2021-04-01 · Companies House
- director · Irish · appointed 2021-04-01 · Companies House
- MULRYAN, John Martin
- director · Irish · appointed 2009-10-14 · Companies House
- MULRYAN, Sean Martin
- director · Irish · appointed 2000-08-31 · Companies House
- BACON, Peter, Dr
- director · Irish · appointed 2006-12-20 · resigned · Companies House
- BADGER, David John
- director · British · appointed 2008-11-19 · resigned · Companies House
- BALLYMORE (BOW PAPER) LIMITEDAlso holds roles at 2 other companies
- Mr Sean Mulryanbeneficial owner
- Ballymore Developments Limitedbeneficial owner
- BALLYMORE (HAYES) LIMITEDAlso holds roles at 4 other companies
- LONDON RESIDENTIAL HOLDCO LIMITEDbeneficial owner
- Mr Sean Mulryanbeneficial owner
- ORCHARD PLACE MANAGEMENT LIMITEDbeneficial owner
- BALLYMORE (WAPPING) LIMITEDAlso holds roles at 3 other companies
- Mr Sean Mulryanbeneficial owner
- LONDON RESIDENTIAL HOLDCO LIMITEDbeneficial owner
- Ballymore Developments Limitedbeneficial owner
- Ballymore Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
- BALLYMORE MILLHARBOUR LIMITEDAlso holds roles at 4 other companies
- LONDON RESIDENTIAL HOLDCO LIMITEDbeneficial owner
- Mr Sean Mulryanbeneficial owner
- Ballymore Developments Ltdbeneficial owner
- Ballymore Properties
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
- BALLYMORE PROPERTIES (THAMES ROYAL) LIMITEDAlso holds roles at 2 other companies
- Mr Sean Mulryanbeneficial owner
- Ballymore Developments Limitedbeneficial owner
- BALLYMORE PROPERTIES LIMITEDAlso holds roles at 15 other companies
- CLEARSTORM LIMITEDbeneficial owner
- MONOMIND LIMITEDbeneficial owner
- GLOSSOVER LIMITEDbeneficial owner
- BROPHY, David Michael
- director · Irish · appointed 2007-11-28 · resigned · Companies House
- FAGAN, Brian
- secretary · Irish · appointed 2000-08-31 · resigned · Companies House
- director · Irish · appointed 2000-08-31 · resigned · Companies House
- FARROW, Timothy Guy
- director · British · appointed 2006-09-27 · resigned · Companies House
- HALLMARK REGISTRARS LIMITED
- corporate director · appointed 2000-08-31 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate secretary · appointed 2000-08-31 · resigned · Companies House
- HARDY, Raymond Joseph
- director · Irish · appointed 2000-08-31 · resigned · Companies House
- LEAHY, Andrew Michael
- director · British · appointed 2002-02-01 · resigned · Companies House
- MILLTOP LIMITEDAlso holds roles at 5 other companies
- BALLYMORE LIMITEDbeneficial owner
- Mr Sean Mulryanbeneficial owner
- BALLYMORE PROPERTIES LIMITEDbeneficial owner
- Mr Sean Mulryan
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-06-19 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2016-04-06 · CH · PSC register
- PEARSON, David Nicholas
- secretary · appointed 2014-10-01 · resigned · Companies House
- director · British · appointed 2011-11-09 · resigned · Companies House
- PRIDEBANK LIMITEDAlso holds roles at 5 other companies
- EMBASSY GARDENS ESTATE MANAGEMENT LIMITEDbeneficial owner
- Sean Mulryanbeneficial owner
- LONDON RESIDENTIAL HOLDCO LIMITEDbeneficial owner
- PROPERTY COMPANY 2007 LIMITEDAlso holds roles at 4 other companies
- Mr Sean Mulryanbeneficial owner
- Mulryan Seanbeneficial owner
- Ballymore Developments Ltdbeneficial owner
- WELLS, Timothy John Anthony
- director · British · appointed 2007-02-14 · resigned · Companies House
28 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALLYMORE DEVELOPMENTS LIMITED?
- What is BALLYMORE DEVELOPMENTS LIMITED's risk level?
- Where does BALLYMORE DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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