BALCONIE LTD

Company number 09923854 ·

Active

2 active / 2 ceased · persons with significant control

Mr Kevin Timothy Leahy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-19
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Chestnuts, 14 Crossacres, Pyford Woods, Woking, GU22 8QS, England

Mr William Richard Michael Howard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-12-01
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
1 Gms House, Boundary Road, Woking, GU21 5BX, England

Mr Peter Kevin Packham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-05-23
Ceased on
2017-05-23
Date of birth
December 1957
Nationality
English
Country of residence
England
Correspondence address
1, Westmead Road, Sutton, Surrey, SM1 4LA, England

Mr William Richard Michael Howard

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-12-01
Ceased on
2017-05-23
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
1 Gms House, Boundary Road, Woking, GU21 5BX, England