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Nom

Ballymore Marsh Wall Limited

Adresse
Scandinavian Centre
161 Marsh Wall
London
E14 9SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2017
Société Numéro de Registre 10574943 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mulryan, Sean Status: Active Notified: 20/01/2017 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kimia Limited Status: Ceased Notified: 20/01/2017 Ceased: 20/01/2017 Companies House Number: 00121660 Nature of Control
  • 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: Ceased Notified: 20/01/2017 Ceased: 20/01/2017 Date of Birth: 09/1954 Nature of Control
  • 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
  • Officers (3)

    Source: Companies House
    Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1965 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mulryan, John Martin London, United Kingdom Status: Active Notified: 20/01/2017 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mulryan, Sean Martin London, United Kingdom Status: Active Notified: 20/01/2017 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Markland Holdings(UK)LTD Status: Active Notified: 05/04/2017 Companies House Number: 05505298 Nature of Control
  • 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 as firm
  • Significant influence or control as firm