BALLOCH PROPERTIES LIMITED
Company number 03725539 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Richard Criss
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-02-28
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Penn House, Wilton Lane, Jordans, Beaconsfield, HP9 2RF, England
Mr Andrew Peter Criss
Nature of control
- Has significant influence or control
- Notified on
- 2023-01-04
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Ms Edith Elizabeth Monfries
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-08-30
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31, Greenhurst Drive, East Grinstead, RH19 3NE, England