BALANCE ESTATES LIMITED

Company number 10564577

1 active person with significant control / 0 active statements

Central Asset Holding Limited (Active)

• Correspondence address: 108 Mere Grange, Leaside, St. Helens, Merseyside, England, WA9 5GG
• Notified on: 1 May 2020
• Governing law: Companies House Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11738626
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Glen Thompson (Ceased)

• Correspondence address: Alexandra Business Park, Prescot Road, St. Helens, England, WA10 3TP
• Notified on: 6 February 2020
• Ceased on: 1 May 2020
• Date of birth: May 1982
• 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

Ljs Family Investments Limited (Ceased)

• Correspondence address: 1st Floor, Lakeside, Alexandra Business Park, Prescot Rpad, St. Helens, United Kingdom, WA10 3TP
• Notified on: 1 February 2020
• Ceased on: 6 February 2020
• Governing law: Companies House Act. 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10198382
• Incorporated in: 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%

Central Asset Holding Limited (Ceased)

• Correspondence address: 1st Floor, Lakeside, Alexandra Business Park, Prescot Road, St Helens, United Kingdom, WA10 3TP
• Notified on: 1 February 2020
• Ceased on: 6 February 2020
• Governing law: Companies House Act. 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11738626
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Philip Glen Thompson (Ceased)

• Correspondence address: Alexandra Business Park, Prescot Road, St. Helens, England, WA10 3TP
• Notified on: 13 February 2019
• Ceased on: 1 February 2020
• Date of birth: May 1982
• 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 David Westhead (Ceased)

• Correspondence address: 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, Merseyside, United Kingdom, L3 4AF
• Notified on: 16 January 2017
• Ceased on: 13 February 2019
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more