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Boldbury Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2006Private 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 · 5 ceased

Ballymore 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 157190321

Show 5 ceased records

Ballymore PropertiesCorporate

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 161387647

SM

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 directorsFirm-related control: Significant influence or control

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

Source record 161425493

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 directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2026-08-05

Source record 161447060

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 directorsFirm-related control: Significant influence or control

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

Source record 165023128

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%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 2021-10-29

Source record 165024625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical

PD

Patrick DaltonCurrent secretary

Appointed 2021-04-01 · 5 yrs

PD

Patrick DaltonCurrent director

Appointed 2021-04-01 · 5 yrs · Group Finance Director

SM

Sean MulryanCurrent director

Appointed 2015-02-18 · 11 yrs · Company Director

JM

John MulryanCurrent director

Appointed 2012-07-31 · 14 yrs · Director

Show 8 historical appointments

DP

David PearsonResigned secretary

Resigned 2014-10-01 · 6 yrs

DP

David PearsonResigned director

Resigned 2011-11-09 · 9 yrs · Finance Director

BF

Brian FaginResigned secretaryResigned director

Resigned 2010-07-09 · 4 yrs

DB

David BrophyResigned director

Resigned 2010-04-29 · 1 yr · Company Director

DP

David PhilipsResigned directorResigned secretary

Resigned 2009-09-28 · Solicitors

MP

Maurice PhilipsResigned director

Resigned 2006-05-04 · 4 yrs · Solicitor

Board profile

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