OpenCompanies

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

4th Floor
161 Marsh Wall
London
E14 9SJ

Officers

NameRoleAppointedResigned
DALTON, Patrick Joseph Director 1 Apr 2021
MULRYAN, Sean Martin Director 8 Aug 2016
MULRYAN, John Martin Director 8 Aug 2016

Control

NameNature of controlNotifiedCeased
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
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
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
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

Accounts

Year ended Net assets Employees
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

Directors’ other companies

Companies at the same address

Data