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BALLA PROPERTY LIMITED
Person with Significant Control

BALLA PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameBALLA PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03149103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BALLA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Brian Gallen
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 22, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Jane Rebecca Gallen
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 22, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Melanie Jane Singlehurst
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 22, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Brian George Gallen
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 22, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Lucy Creamer
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 22, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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