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BALANDRA SECURITIES LIMITED
Person with Significant Control

BALANDRA SECURITIES LIMITED: Person with Significant Control

    • Overview

    Company NameBALANDRA SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01114191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALANDRA SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Simons
    Park Road
    Hampton Wick
    KT1 4AS Kingston On Thames
    1
    Surrey
    United Kingdom
    		May 12, 2023
    Park Road
    Hampton Wick
    KT1 4AS Kingston On Thames
    1
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helena Simons
    Park Road
    Hampton Wick
    KT1 4AS Kingston On Thames
    1
    Surrey
    United Kingdom
    		May 12, 2023
    Park Road
    Hampton Wick
    KT1 4AS Kingston On Thames
    1
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robin Frank Simons
    Park Road
    Hampton Wick
    KT1 4AS Kingston On Thames
    1
    Surrey
    United Kingdom
    		Jun 30, 2016
    Park Road
    Hampton Wick
    KT1 4AS Kingston On Thames
    1
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0