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Companies/06221868

Ballymore (Battersea) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130852951
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130853515
Show 2 ceased records
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134748354
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134766115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SM
Sean MulryanCurrent director
Appointed 2015-02-18 · 11 yrs · Company Director
+83 others
DP
David PearsonCurrent secretary
Appointed 2014-10-01 · 12 yrs
+14 others
DP
David PearsonCurrent director
Appointed 2011-11-09 · 14 yrs · Finance Director
+35 others
JM
John MulryanCurrent director
Appointed 2009-10-14 · 16 yrs · Director
+131 others
Show 4 historical appointments
DB
David BadgerResigned director
Resigned 2009-04-29 · Company Director
BF
Brian FaganResigned directorResigned secretary
Resigned 2007-04-23 · 7 yrs · Chartered Accountant
DB
David BrophyResigned director
Resigned 2007-04-23 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active