BALLOCH PROPERTIES LIMITED

Company number 03725539

2 active persons with significant control / 0 active statements

Mr Richard Criss (Active)

• Correspondence address: Penn House, Wilton Lane, Jordans, Beaconsfield, England, HP9 2RF
• Notified on: 28 February 2023
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Peter Criss (Active)

• Correspondence address: Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Notified on: 4 January 2023
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Edith Elizabeth Monfries (Ceased)

• Correspondence address: 31 Greenhurst Drive, East Grinstead, England, RH19 3NE
• Notified on: 6 April 2016
• Ceased on: 30 August 2022
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more