DOSSIERS / BALLYMORE (EDGWARE HOLDINGS) LIMITED
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Company dossier

BALLYMORE (EDGWARE HOLDINGS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-05
KYBE ID: GB-12928388 · 12928388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLYMORE (EDGWARE HOLDINGS) LIMITED
uk_ch
12928388
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-05
uk_ch
4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A01 HOLDCO LIMITEDactiveB2 PROPCO LIMITEDactiveBALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITEDactiveBALLYMORE BRENTFORD WATERSIDE PARTNER LTDactiveBALLYMORE (CAMLEY STREET) LIMITEDactiveBALLYMORE CONSTRUCTION SERVICES LIMITEDactiveBALLYMORE CUBA STREET LIMITEDactiveBALLYMORE DESIGN & BUILD LIMITEDactiveBALLYMORE (EDGWARE) LTDactiveBALLYMORE (HAYES) LIMITEDactiveBALLYMORE LEAMOUTH HOLDINGS LIMITEDactiveBALLYMORE LIMMO LIMITEDactiveBALLYMORE MILLHARBOUR LIMITEDactiveBALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITEDactiveBALLYMORE SHAKE COMPANY 2 LIMITEDactiveBALLYMORE SHAKE COMPANY 3 LIMITEDactiveBALLYMORE SHAKE COMPANY 4 LIMITEDactiveBALLYMORE STRATFORD EAST(2) LIMITEDactiveBMGP HOLDCO 1 LIMITEDactiveBMGP HOLDCO 2 LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100