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Companies/10316196

Ballymore Leamouth Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-08 · No cessation recorded

Source record 128472512
Show 4 ceased records
SM
Mr Sean MulryanIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-08-08 · Ceased 2016-08-08

Source record 122555976
Kimia 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 2016-08-08 · Ceased 2016-08-08

Source record 122620020
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 directors

Notified 2016-08-08 · Ceased 2016-08-08

Source record 124394120
Kimia 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%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-08-08 · Ceased 2016-08-08

Source record 124444440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PD
Patrick DaltonCurrent director
Appointed 2021-04-01 · 5 yrs · Group Finance Director
+101 others
SM
Sean MulryanCurrent director
Appointed 2016-08-08 · 10 yrs · Director
+83 others
JM
John MulryanCurrent director
Appointed 2016-08-08 · 10 yrs · Director
+131 others
Show 1 historical appointment
DP
David PearsonResigned director
Resigned 2016-08-08 · 4 yrs · Finance Director

Board profile

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