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BALRACH LIMITED
Person with Significant Control

BALRACH LIMITED: Person with Significant Control

    • Overview

    Company NameBALRACH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01623145
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALRACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip John Clark
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Jul 31, 2023
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew John Parker
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Sep 29, 2017
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Gerald Anthony Allison
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Sep 29, 2017
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Paula Maria Hay-Plumb
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Sep 29, 2017
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Calthorpe Estates Ds Nominee (No 1) Limited
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    England
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCoampanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number07576540
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Calthorpe Estaes Ds Nominee (No 2) Limited
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    England
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number07576551
    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.
    • 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