Ballymore Ontario Limited
- Company number
- 04537364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2002
- Nature of business
- Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis - Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Landor 1 Limited (until 10 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Patrick Joseph | Director | 1 Apr 2021 | |
| MULRYAN, John Martin | Director | 14 Oct 2009 | |
| MULRYAN, Sean Martin | Director | 1 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Landor (Dundee Wharf) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2021 | |
| Mr Sean Mulryan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Aug 2026 |
| Ballymore Proerties Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Jan 2024 |
| Ballymore Properties Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Ballymore Ontario Limited → Landor (Dundee Wharf) Limited → London Residential Holdco Limited → Ballymore Limited
Directors’ other companies
- DALTON, Patrick Joseph - Director at Ballymore Deanston Limited
- DALTON, Patrick Joseph - Director at Ballymore Properties Holdings Limited
- DALTON, Patrick Joseph - Director at Ballymore (Wapping) Limited
- DALTON, Patrick Joseph - Director at Landor (Dundee Wharf) Limited
- DALTON, Patrick Joseph - Director at Ballymore Leamouth Holdings Limited
- DALTON, Patrick Joseph - Director at MF (One Embassy Gardens) Ltd
- DALTON, Patrick Joseph - Director at Ballymore Leamouth Limited Partner Limited
- DALTON, Patrick Joseph - Director at Ballymore (Hayes) Limited
- DALTON, Patrick Joseph - Director at MF (161 Marsh Wall) Ltd
- DALTON, Patrick Joseph - Director at Brentford Waterside Nominee 1 Ltd
Companies at the same address
- A01 Holdco Limited (13643970)
- B2 Propco Limited (16106462)
- Ballymore (Battersea Park Road) Limited (05703903)
- Ballymore (Bow Paper) Limited (05741262)
- Ballymore (Camley Street) Limited (15913772)
- Ballymore (Edgware Holdings) Limited (12928388)
- Ballymore (Hayes) Limited (06342732)
- Ballymore (London Arena) Limited (05733630)
- Ballymore (Suffolk) Limited (06370124)
- Ballymore (Wapping) Limited (07320077)