CompaniesInTheUK

BALISTEROS LIMITED

Company number OE004434 ·

Active

1 active / 1 ceased · persons with significant control

Linda Pampallis

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-12-20
Date of birth
November 1957
Nationality
South African,Cypriot
Correspondence address
Leinpfad 80, 22299, Hamburg, Germany

Cannon Asset Management Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2009-05-25
Ceased on
2024-12-20
Correspondence address
First Floor, Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey
Legal form
Limited Company