BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED

Company number 06420772

Persons with significant control: 2 persons with significant control / 0 statements

Ballymore Properties Limited

Nature of control: Ownership of shares – 75% or more; Ownership of shares – 75% or more as a member of a firm; Ownership of voting rights - 75% or more; Ownership of voting rights - 75% or more as a member of a firm; Right to appoint or remove directors; Right to appoint or remove directors as a member of a firm; Has significant influence or control as a member of a firm

Nature of control: Ownership of shares – 75% or more; Ownership of shares – 75% or more as a member of a firm; Ownership of voting rights - 75% or more; Ownership of voting rights - 75% or more as a member of a firm; Right to appoint or remove directors; Right to appoint or remove directors as a member of a firm; Has significant influence or control as a member of a firm

Nature of control: Ownership of shares – 75% or more; Ownership of shares – 75% or more with control over the trustees of a trust; Ownership of shares – 75% or more as a member of a firm; Ownership of voting rights - 75% or more; Ownership of voting rights - 75% or more with control over the trustees of a trust; Ownership of voting rights - 75% or more as a member of a firm; Right to appoint or remove directors; Right to appoint or remove directors with control over the trustees of a trust; Right to appoint or remove directors as a member of a firm; Has significant influence or control over the trustees of a trust; Has significant influence or control as a member of a firm

Nature of control: Ownership of shares – 75% or more; Ownership of voting rights - 75% or more; Right to appoint or remove directors