BALLISTIC DYNAMICS LTD

Company number 13317260 ·

Active

3 active / 4 ceased · persons with significant control

Armoury Fx

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-15
Correspondence address
Breckland House, Seven Hills Road, Iver, SL0 0PA, England
Legal form
Limited Company
Place registered
England And Wales Company Registry
Registration number
07846561
Country registered
England

Dravon Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-13
Correspondence address
42, Marford Road, Wheathampstead, St. Albans, AL4 8AS, England
Legal form
Limited Company
Place registered
Engand And Wales Company Registry
Registration number
07560389
Country registered
United Kingdom

Mr Callum Antony Nixon

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-13
Date of birth
June 1995
Nationality
British
Country of residence
England
Correspondence address
The Bungalow, Jarmans Lane, West Row, Bury St. Edmunds, IP28 8NU, England

Mr Matthew Gorden Strange

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-05-22
Ceased on
2025-02-15
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Breckland House, Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire, SL0 0PA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-10
Ceased on
2023-05-22
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-10
Ceased on
2023-05-22
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-04-07
Ceased on
2023-04-07
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England