# Ballymore Properties Holdings Limited

## Details

- **Company number:** [04910171](https://find-and-update.company-information.service.gov.uk/company/04910171)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2003
- **Registered office:** 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Buildbest Construction Limited (until 5 Feb 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG REGISTRARS LIMITED | corporate-nominee-director | 24 Sep 2003 | 1 Oct 2003 |
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 24 Sep 2003 | 1 Oct 2003 |
| BACON, Peter, Dr | director | 20 Dec 2006 | 31 Dec 2007 |
| HARDY, Raymond Joseph | director | 1 Oct 2003 | 21 Jan 2009 |
| BROPHY, David Michael | director | 7 Sep 2007 | 4 Nov 2011 |
| FAGAN, Brian | secretary | 1 Oct 2003 | 17 Oct 2014 |
| FAGAN, Brian | director | 1 Oct 2003 | 31 Oct 2014 |
| PEARSON, David Nicholas | secretary | 17 Oct 2014 | 1 Apr 2021 |
| PEARSON, David Nicholas | director | 28 Oct 2011 | 1 Apr 2021 |
| DALTON, Patrick Joseph | director | 1 Apr 2021 |  |
| DALTON, Patrick Joseph | secretary | 1 Apr 2021 |  |
| MULRYAN, John Martin | director | 15 Dec 2010 |  |
| MULRYAN, Sean Martin | director | 13 Oct 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ballymore Holdings & Investments 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 |
| Mr Sean Mulryan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [DALTON, Patrick Joseph](/person/5653614) - director at [Ballymore (Wapping) Limited](/company/07320077)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Landor (Dundee Wharf) Limited](/company/02732750)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Ballymore Leamouth Holdings Limited](/company/10316196)
- [DALTON, Patrick Joseph](/person/5653614) - director at [MF (One Embassy Gardens) Ltd](/company/12795681)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Ballymore Leamouth Limited Partner Limited](/company/10316683)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Ballymore (Hayes) Limited](/company/06342732)
- [DALTON, Patrick Joseph](/person/5653614) - director at [MF (161 Marsh Wall) Ltd](/company/12794905)
- [DALTON, Patrick Joseph](/person/5653614) - director at [MF Commercial Investments Ltd](/company/12793525)
- [DALTON, Patrick Joseph](/person/5653614) - director at [MF (Other Interests) Ltd](/company/12794908)
- [DALTON, Patrick Joseph](/person/5653614) - director at [Ballymore Deanston Limited](/company/08779939)



## Companies at the same address

- [A01 Holdco Limited](/company/13643970) (13643970)
- [B2 Propco Limited](/company/16106462) (16106462)
- [Ballymore (Battersea Park Road) Limited](/company/05703903) (05703903)
- [Ballymore (Bow Paper) Limited](/company/05741262) (05741262)
- [Ballymore (Camley Street) Limited](/company/15913772) (15913772)
- [Ballymore (Edgware Holdings) Limited](/company/12928388) (12928388)
- [Ballymore (Hayes) Limited](/company/06342732) (06342732)
- [Ballymore (London Arena) Limited](/company/05733630) (05733630)
- [Ballymore (Suffolk) Limited](/company/06370124) (06370124)
- [Ballymore (Wapping) Limited](/company/07320077) (07320077)