BALLINGER COURT FLATS LIMITED: Person with Significant Control

  • Overview

    Company NameBALLINGER COURT FLATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01707772
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALLINGER COURT FLATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abid Qayum
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    Feb 01, 2023
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jack Derek Simonds
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    Feb 01, 2023
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Phillips
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Feb 01, 2023
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jack Derek Simonds
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Feb 01, 2023
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Trevor David Noake
    Frost Road
    Wilton Park
    HP9 2EQ Beaconsfield
    1
    England
    Apr 06, 2016
    Frost Road
    Wilton Park
    HP9 2EQ Beaconsfield
    1
    England
    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 company.
    Mr James Roy Bohan
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    Apr 06, 2016
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    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 company.
    Mr Ian Hodkinson
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Apr 06, 2016
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    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 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