BALOP CONSTRUCTION LTD
Company number 12311306 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Beatrix Lavalle
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-29
- Date of birth
- February 1963
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 21 Flat 207, Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
Mr Sascha Ballach
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2023-12-15
- Date of birth
- March 1977
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 21 Flat 207, Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
Mrs Antje Szalai
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2024-07-01
- Ceased on
- 2024-10-29
- Date of birth
- February 1963
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 21 Flat 207, Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
Mr Jan Philip Arff
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-11-13
- Ceased on
- 2023-12-15
- Date of birth
- November 1989
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 132-134, Great Ancoats Street, Unit 620, Manchester, M4 6DE, England
Mr Cay Michael Arff
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-11-12
- Ceased on
- 2023-12-15
- Date of birth
- June 1954
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 132-134, Great Ancoats Street, Unit 620, Manchester, M4 6DE, England