BALVANERA LTD

Company number 13975172

1 active person with significant control / 0 active statements

Mr Paul Thomas Wyatt (Active)

• Correspondence address: 883 Ludgershall Road, Tidworth, United Kingdom, SP9 7LU
• Notified on: 15 April 2024
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Hafeez Rashid (Ceased)

• Correspondence address: 64 Moorfoot, Fullers Slade, Milton Keynes, United Kingdom, MK11 2BE
• Notified on: 15 April 2024
• Ceased on: 15 April 2024
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Callum James Clarke (Ceased)

• Correspondence address: 12 Collins Avenue, Stanmore, Middlesex, United Kingdom, HA7 1DL
• Notified on: 1 September 2023
• Ceased on: 9 July 2024
• Date of birth: March 1996
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Peter Terence Cottrell (Ceased)

• Correspondence address: 2 Simone Court, Dartmouth Road, London, England, SE26 4RP
• Notified on: 23 May 2022
• Ceased on: 1 September 2023
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Andrew Ruddiforth (Ceased)

• Correspondence address: 23 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom, S18 8RQ
• Notified on: 14 March 2022
• Ceased on: 23 May 2022
• Date of birth: June 1970
• 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