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WHS Developments Limited
Adresa
4th Floor
161 Marsh Wall
London
E14 9SJ
VAT ID (DIČ) no VAT ID available
Company No. 08527389 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ballymore Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02260505 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
    •
    Mulryan, Sean Status: Active Notified: 06/04/2016 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
    •
    Mulryan, Sean Status: Active Notified: 06/04/2016 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
    •
    gb-flag GB Ballymore Properties Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02260505 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
    •
    Mulryan, Sean Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 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
    •

    Officers (4)

    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
    Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary
    Mulryan, John Martin London, England And Wales, United Kingdom Status: Active Notified: 13/05/2013 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mulryan, Sean Martin London, England And Wales, United Kingdom Status: Active Notified: 18/02/2015 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish