BALCONIE LTD

Company number 09923854

1 active person with significant control / 0 active statements

Mr Kevin Timothy Leahy (Active)

• Correspondence address: Chestnuts, 14 Crossacres, Pyford Woods, Woking, England, GU22 8QS
• Notified on: 19 August 2019
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Kevin Packham (Ceased)

• Correspondence address: Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey, England, SM1 4LA
• Notified on: 23 May 2017
• Ceased on: 23 May 2017
• Date of birth: December 1957
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr William Richard Michael Howard (Ceased)

• Correspondence address: 1 Gms House, Boundary Road, Woking, England, GU21 5BX
• Notified on: 1 December 2016
• Ceased on: 19 August 2019
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr William Richard Michael Howard (Ceased)

• Correspondence address: 1 Gms House, Boundary Road, Woking, England, GU21 5BX
• Notified on: 1 December 2016
• Ceased on: 23 May 2017
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%