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BALLYMORE DEANSTON LIMITED
Person with Significant Control

BALLYMORE DEANSTON LIMITED: Person with Significant Control

    • Overview

    Company NameBALLYMORE DEANSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08779939
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALLYMORE DEANSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxley Uk Pte. Ltd
    Robinson Road
    30-01 Oxley Tower
    068906 Singapore
    138
    Singapore
    		Jul 30, 2020
    Robinson Road
    30-01 Oxley Tower
    068906 Singapore
    138
    Singapore
    		No
    Legal FormCorporate
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore
    Registration Number201223669w
    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.
    Marsh Wall
    E14 9SJ London
    161
    England
    		May 31, 2017
    Marsh Wall
    E14 9SJ London
    161
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10654390
    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 See Ching (Liu Shijin) Low
    Gallop
    259030 Singapore
    23
    Singapore
    		Apr 06, 2016
    Gallop
    259030 Singapore
    23
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Chat Kwong Ching
    Sophia Road
    Suites @ Sophia
    228168 Singapore
    103
    Singapore
    		Apr 06, 2016
    Sophia Road
    Suites @ Sophia
    228168 Singapore
    103
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Oxley Uk Pte Ltd
    Raffles Place
    #11-02
    048623 Singapore Land Tower
    50
    Singapore
    		Apr 06, 2016
    Raffles Place
    #11-02
    048623 Singapore Land Tower
    50
    Singapore
    		Yes
    Legal FormLimited Company
    Country RegisteredSignapre
    Legal AuthoritySingapore Companies Act
    Place RegisteredSingapore Companies Registry
    Registration Number201223669w
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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