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Companies/05381058

Ballymore Millharbour Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
London Residential Holdco 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 149894595
Show 3 ceased records
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-01

Source record 138373954
Ballymore Developments LtdCorporate
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 138483357
Ballymore Developments 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 149672453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 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 2009-03-05 · 17 yrs · General Manager
+131 others
Show 11 historical appointments
DP
David PearsonResigned secretary
Resigned 2014-10-01 · 6 yrs
DD
Dominic DunfordResigned director
Resigned 2014-08-04 · Accountant
DP
David PearsonResigned director
Resigned 2011-11-09 · 9 yrs · Finance Director
DB
David BrophyResigned director
Resigned 2010-12-15 · Company Director
DB
David BadgerResigned director
Resigned 2008-11-12 · Surveyor
PB
Peter BaconResigned director
Resigned 2006-12-20 · 1 yr · Economic Consultant
TF
Timothy FarrowResigned director
Resigned 2006-09-27 · 2 yrs · Director
BF
Brian FaganResigned directorResigned secretary
Resigned 2005-04-14 · 9 yrs · Director
RH
Raymond HardyResigned director
Resigned 2005-04-14 · 3 yrs · Surveyor

Board profile

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