Ballymore One Embassy Gardens Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSM
Mr Sean MulryanIndividual
Significant influence or control
Notified 2017-05-03 · No cessation recorded
Source record 198871379Show 2 ceased records
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 2017-05-03 · Ceased 2017-05-03
Source record 198891481SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-03 · Ceased 2017-05-03
Source record 202619095People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalShow 2 historical appointments
DP
David PearsonResigned secretary
Resigned 2017-05-03 · 3 yrs
DP
David PearsonResigned director
Resigned 2017-05-03 · 3 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