Leamouth Nominee 1 Limited
- Company number
- 10423635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Ballymore Leamouth Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHU, Yvonne Wen Sum | Director | 26 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leamouth General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2016 | |
| Leamouth General Partner 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 |
12 Oct 2016 | 13 Dec 2018 |
| Leamouth General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
12 Oct 2016 | 13 Dec 2018 |
Accounts
Connections
Owned by
Leamouth Nominee 1 Limited → Leamouth General Partner Limited → Ballymore Leamouth Limited Partner Limited → Ballymore Leamouth Holdings 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)