CompaniesInTheUK

BALVAIRD LIMITED

Company number 14453565 ·

Dissolved

1 active / 2 ceased · persons with significant control

Balvaird Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-09
Correspondence address
Flat 1, Riverside Gardens Lodge, 32a Green Walk, London, NW4 2AJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15271642
Country registered
United Kingdom

Mr Brady Daine Brim-De Forest

Individual 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
2022-10-31
Ceased on
2022-10-31
Date of birth
March 1984
Nationality
American
Country of residence
United States
Correspondence address
Flat 1 Riverside Gardens Lodge 32a, Green Walk, London, NW4 2AJ, England

Mr Leon Luftig

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-31
Ceased on
2023-11-09
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Flat 1 Riverside Gardens Lodge 32a, Green Walk, London, NW4 2AJ, England