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Companies/02732750

Landor (Dundee Wharf) Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
London Residential Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-29 · No cessation recorded

Source record 181399294
Show 3 ceased records
Ballymore Properties LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 189071861
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-29

Source record 189077673
Ballymore Properties LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-29

Source record 190011998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
PD
Patrick DaltonCurrent secretary
Appointed 2021-04-01 · 5 yrs
+55 others
PD
Patrick DaltonCurrent director
Appointed 2021-04-01 · 5 yrs · Group Finance Director
+101 others
JM
John MulryanCurrent director
Appointed 2009-10-14 · 17 yrs · Director
+131 others
SM
Sean MulryanCurrent director
Appointed 1995-03-10 · 31 yrs · Property Developer
+83 others
Show 20 historical appointments
DP
David PearsonResigned secretary
Resigned 2014-10-01 · 6 yrs
DD
Dominic DunfordResigned director
Resigned 2014-08-04 · Accountant
DP
David PearsonResigned director
Resigned 2011-11-09 · 9 yrs · Finance Director
DB
David BadgerResigned director
Resigned 2008-11-19 · Surveyor
DB
David BrophyResigned director
Resigned 2007-11-28 · 3 yrs · Company Director
PB
Peter BaconResigned director
Resigned 2006-12-20 · 1 yr · Economic Consultant
TF
Timothy FarrowResigned director
Resigned 2006-09-27 · 2 yrs · Director
BF
Brian FaganResigned secretaryResigned director
Resigned 2002-09-02 · 12 yrs · Chartered Accountant
HR
Hardy RaymondResigned director
Resigned 2002-08-23 · 6 yrs · Company Director
SH
Stephen HainesResigned secretary
Resigned 1998-03-31 · 4 yrs
MF
Michael FingletonResigned director
Resigned 1995-03-10 · 7 yrs · Company Director
RF
Ronald FullerResigned secretary
Resigned 1995-03-10 · 3 yrs · Company Secretary
JP
John PurcellResigned directorResigned secretary
Resigned 1992-08-04 · 10 yrs · Accountant
DE
Deirdre EganResigned director
Resigned 1992-08-04 · 2 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-07-20
ER
Emmanuel RigbyResigned directorResigned secretary
Resigned 1992-07-20 · Chartered Secretary
MR
Mary RigbyResigned director
Resigned 1992-07-20 · Administrator

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active