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Companies/06705313

Ballymore Properties Management Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2008Private 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
Mf Commercial Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2020-09-03 · No cessation recorded

Source record 7679828
Show 4 ceased records
Ballymore Investments 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 2020-09-03

Source record 4407485
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 2018-11-01

Source record 4410072
Balltmore Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 8842637
SM
Sean MullryanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 8842749

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
+55 others
PD
Patrick DaltonCurrent director
Appointed 2021-04-01 · 5 yrs · Group Finance Director
+101 others
SM
Sean MulryanCurrent director
Appointed 2015-02-18 · 11 yrs · Company Director
+83 others
JM
John MulryanCurrent director
Appointed 2009-10-14 · 16 yrs · Director
+131 others
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
DB
David BadgerResigned director
Resigned 2008-11-19 · Surveyor
BF
Brian FaganResigned directorResigned secretary
Resigned 2008-09-30 · 6 yrs · Director
DB
David BrophyResigned director
Resigned 2008-09-30 · 3 yrs · Director
TF
Timothy FarrowResigned director
Resigned 2008-09-30 · Director
RH
Raymond HardyResigned director
Resigned 2008-09-30 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active