OpenCompanies

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

4th Floor
161 Marsh Wall
London
E14 9SJ

Previous names

  • Ghostcharm Limited (until 31 Jul 2009)

Control

NameNature of controlNotifiedCeased
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 LimitedBallymore Limited

Companies at the same address

Data