BALLATER ROAD LIMITED

Company number 11663283

1 active person with significant control / 0 active statements

Mr Adam James Goff (Active)

• Correspondence address: 75 Middle Brook Street, Winchester, England, SO23 8DQ
• Notified on: 1 March 2019
• Date of birth: February 1984
• 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
• Nature of control: Right to appoint or remove directors

Goff Investments Limited (Ceased)

• Correspondence address: 2h Clapham North Business Centre, 26-32 Voltaire Road, London, United Kingdom
• Notified on: 6 November 2018
• Ceased on: 1 March 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11658964
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Upfront Estates Limited (Ceased)

• Correspondence address: 3a, Dawes Road, London, United Kingdom
• Notified on: 6 November 2018
• Ceased on: 1 March 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11567750
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%