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Name

Ballymore Leamouth Holdings Limited
Adresse
4th Floor
161 Marsh Wall
London
E14 9SJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10316196 Companies House Eintrag ansehen
Jahresabschlussdormant
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (5)

Quelle: Companies House
Mulryan, Sean Status: Aktiv Eintragung: 08.08.2016 Geburtsdatum: 09.1954 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Kimia Limited Status: Inaktiv Eintragung: 08.08.2016 Löschung: 08.08.2016 Companies House Nummer: 00121660 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Kimia Limited Status: Inaktiv Eintragung: 08.08.2016 Löschung: 08.08.2016 Companies House Nummer: 00121660 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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
    •
    Mulryan, Sean Status: Inaktiv Eintragung: 08.08.2016 Löschung: 08.08.2016 Geburtsdatum: 09.1954 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Mulryan, Sean Status: Inaktiv Eintragung: 08.08.2016 Löschung: 08.08.2016 Geburtsdatum: 09.1954 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (3)

    Quelle: Companies House
    Dalton, Patrick Joseph London, United Kingdom Status: Aktiv Eintragung: 01.04.2021 Geburtsdatum: 09.1965 Beschäftigung: Group Finance Director Rolle: Director Land des Wohnsitzes: Ireland Nationalität: Irish
    Mulryan, John Martin London, United Kingdom Status: Aktiv Eintragung: 08.08.2016 Geburtsdatum: 07.1982 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish
    Mulryan, Sean London, United Kingdom Status: Aktiv Eintragung: 08.08.2016 Geburtsdatum: 09.1954 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: Ireland Nationalität: Irish

    Von diesem Unternehmen kontrollierte Unternehmen (1)

    gb-flag GB Ballymore Leamouth Limited Partner Limited Status: Aktiv Eintragung: 08.08.2016 Companies House Nummer: 10316683 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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
    •