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Companies/04910171

Ballymore Properties Holdings Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2003Private 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 · 1 ceased
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 156227451
Show 1 ceased record
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 directorsFirm-related control: Significant influence or control

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

Source record 159153982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 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 2010-12-15 · 15 yrs · Director
+131 others
SM
Sean MulryanCurrent director
Appointed 2003-10-13 · 22 yrs · Director
+83 others
Show 7 historical appointments
DP
David PearsonResigned secretary
Resigned 2014-10-17 · 6 yrs
DP
David PearsonResigned director
Resigned 2011-10-28 · 9 yrs · Finance Director
DB
David BrophyResigned director
Resigned 2007-09-07 · 4 yrs · Company Director
PB
Peter BaconResigned director
Resigned 2006-12-20 · 1 yr · Economic Consultant
BF
Brian FaganResigned directorResigned secretary
Resigned 2003-10-01 · 11 yrs · Chartered Accountant
RH
Raymond HardyResigned director
Resigned 2003-10-01 · 5 yrs · Director

Board profile

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