BALLIEBALLERSON LONDON LIMITED

Company number 10517973

1 active person with significant control / 0 active statements

Ballie Ltd (Active)

• Correspondence address: 2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, United Kingdom, SO14 3TJ
• Notified on: 4 April 2019
• Governing law: England
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11719839
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Morwenna Louise Armstrong (Ceased)

• Correspondence address: Flat 14, 7 New Inn Broadway, London, England, EC2A 3PR
• Notified on: 9 December 2016
• Ceased on: 4 April 2019
• Date of birth: November 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust