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Nom	Ballymore Development Management Limited
Adresse	161 Marsh Wall London E14 9SJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	08874050 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Roundstone Development Management Limited Ballymore Development Management Limited \| Ballymore Development Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Mulryan, Sean Status: Active Notified: 14/02/2019 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mulryan, John Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Date of Birth: 07/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mulryan, John Martin Status: Ceased Notified: 26/04/2016 Ceased: 14/02/2019 Date of Birth: 07/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whistleglade Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Companies House Number: 00104804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

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, England And Wales, United Kingdom Status: Active Notified: 04/02/2014 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (3)

GB Ballymore Construction Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09066749 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

Ballymore Asset Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 06730532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ballymore Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 06730532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ballymore Development Management Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)