BALLYMORE CONSTRUCTION SERVICES LIMITED
Company number 09066749 · Monitor this company
1 active / 4 ceased · persons with significant control
Ballymore Development Management Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- 161, Marsh Wall, London, E14 9SJ, United Kingdom
- Legal form
- Company
- Place registered
- United Kingdom
- Registration number
- 08874050
- Country registered
- United Kingdom
Roundstone Development Management Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-27
- Correspondence address
- 161, Marsh Wall, London, E14 9SJ, United Kingdom
- Legal form
- Company
- Place registered
- United Kingdom
- Registration number
- 08874050
- Country registered
- United Kingdom
Subscribers only
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-03
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-14
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Roundstone Development Management Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-27
- Correspondence address
- 161, Marsh Wall, London, E14 9SJ, United Kingdom
- Legal form
- Company
- Place registered
- United Kingdom
- Registration number
- 08874050
- Country registered
- United Kingdom