Boldbury Limited
- Company number
- 05800099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2006
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ballymore Properties | 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 |
| Sean Mulryan | 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 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 |
| 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 | 29 Oct 2021 |
| Mr Sean Mulryan | 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 Significant Influence Or Control |
6 Apr 2016 | 5 Aug 2026 |
| Ballymore Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2021 |
Accounts
Connections
Owned by
Boldbury Limited → Ballymore Limited
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)