Ballymore Properties (Thames Royal) Limited
- Company number
- 06235593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2007
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Previous names
- Ghostcharm Limited (until 31 Jul 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ballymore Developments Ltd | 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 Developments 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 | |
| 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 |
Accounts
Connections
Owned by
Ballymore Properties (Thames Royal) Limited → Ballymore Developments 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)