BALLANWOOD CASTLE ESTATES LIMITED: Person with Significant Control

Overview

Company Name	BALLANWOOD CASTLE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14721324
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2023

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Property Investments Limited

Mar 10, 2023

Ivy House Lane

HP4 2PP Berkhamsted

Pedlars Oak

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14441969

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bw3 Estates Limited

Mar 10, 2023

Bridge Street

NP20 4AL Newport

Wales

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14668639

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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.
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