BALLYWATER LTD
Company number 12670326 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Gareth Alan Jones
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-06-06
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 40, Ashurst Grove, Radcliffe, Manchester, M26 1UL, England
Mr Aqueel Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-08-02
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 44, Castleton Avenue, Bishopbriggs, Glasgow, G64 2BG, Scotland
Mr Bilal Hussain
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
- 2020-06-15
- Ceased on
- 2021-08-02
- Date of birth
- April 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, BB1 8ET, United Kingdom