BALLCROFT ESTATES LTD

Company number 10754407 ·

Active

3 active / 1 ceased · persons with significant control

Capital One Management Ltd

Corporate entity 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
2017-05-04
Correspondence address
43, Filey Avenue, London, N16 6JL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09604363
Country registered
United Kingdom

Hong Kong Resort International Limited

Corporate entity 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
2017-05-04
Correspondence address
New Burlington House, Finchley Road, London, NW11 0PU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03403483
Country registered
United Kingdom

Wayform Estates Limited

Corporate entity 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
2017-05-04
Correspondence address
New Burlington House, Finchley Road, London, NW11 0PU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10054923
Country registered
United Kingdom

Mr Mordechai Jacob Berger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-04
Ceased on
2017-05-04
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
43 Filey Avenue, London, N16 6JL, England