CompaniesInTheUK

BALES DEVELOPMENTS LIMITED

Company number 10325573 ·

Active

4 active / 4 ceased · persons with significant control

Mr Ben Moore

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-19
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, St Johns Kensal Green, 2j Kilburn Lane, London, W10 4AA, England

Bjj Holdings Ltd

Corporate entity 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
2023-10-19
Correspondence address
128, City Road, London, EC1V 2NX, England
Legal form
Limited By Shares
Place registered
Bjj Holdings Ltd
Registration number
14234929
Country registered
England

Mr Jake Nicholas Moore

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-23
Date of birth
September 1973
Nationality
British
Country of residence
United States
Correspondence address
The Old Vicarage, St Johns Kensal Green, 2j Kilburn Lane, London, W10 4AA, England

Mr Joseph Leslie Moore

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-11
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, St Johns Kensal Green, 2j Kilburn Lane, London, W10 4AA, England

Mr Rory Harpur

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-15
Ceased on
2023-10-19
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
19, Downs Close, Bradford-On-Avon, BA15 1PR, England

Mr Ben Moore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-01
Ceased on
2021-12-15
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, St Johns Kensal Green, 2j Kilburn Lane, London, W10 4AA, England

Mr William Bales Moore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-23
Ceased on
2019-07-01
Date of birth
February 1940
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, St Johns Kensal Green, 2j Kilburn Lane, London, W10 4AA, England

Mrs Carol Moore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-23
Ceased on
2019-07-01
Date of birth
December 1942
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, St Johns Kensal Green, 2j Kilburn Lane, London, W10 4AA, England