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BALINOR PROPERTY MANAGEMENT LIMITED
Person with Significant Control

BALINOR PROPERTY MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBALINOR PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10019237
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALINOR PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Debbie Perry
    4385
    CF14 8LH Cardiff
    10019237 - Companies House Default Address
    		Jan 01, 2023
    4385
    CF14 8LH Cardiff
    10019237 - Companies House Default Address
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dean Burletson
    The Maltings
    Roydon Road
    SG12 8UU Stanstead Abbotts
    86a
    Herts
    England
    		Apr 06, 2016
    The Maltings
    Roydon Road
    SG12 8UU Stanstead Abbotts
    86a
    Herts
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.

    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