BALLYWATER LTD

Company number 12670326

1 person with significant control / 0 statements

Mr Gareth Alan Jones

• Correspondence address: 40 Ashurst Grove, Radcliffe, Manchester, England, M26 1UL
• Notified on: 6 June 2022
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aqueel Ahmed (Ceased)

• Correspondence address: 44 Castleton Avenue, Bishopbriggs, Glasgow, Scotland, G64 2BG
• Notified on: 2 August 2021
• Ceased on: 6 June 2022
• Date of birth: April 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Bilal Hussain (Ceased)

• Correspondence address: Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET
• Notified on: 15 June 2020
• Ceased on: 2 August 2021
• Date of birth: April 1989
• 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
• Nature of control: Right to appoint or remove directors