BALCONIE LTD
Company number 09923854 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Kevin Timothy Leahy
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
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
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
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