Ballymore Leamouth Holdings Limited
- Company number
- 10316196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Patrick Joseph | Director | 1 Apr 2021 | |
| MULRYAN, John Martin | Director | 8 Aug 2016 | |
| MULRYAN, Sean Martin | Director | 8 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Mulryan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2016 | |
| Mr Sean Mulryan | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
8 Aug 2016 | 8 Aug 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 |
8 Aug 2016 | 8 Aug 2016 |
| Kimia 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 |
8 Aug 2016 | 8 Aug 2016 |
| Kimia 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 As Firm Significant Influence Or Control As Firm |
8 Aug 2016 | 8 Aug 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £10 | 0 |
| 31 Mar 2025 | £10 | 0 |
| 31 Mar 2024 | £10 | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
Connections
Controls
- Ballymore Leamouth Limited Partner Limited (10316683)
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 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 MF Commercial Investments 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)