CompaniesInTheUK

BALLANTYNE BROKERS LTD

Company number 12508663 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ross Ewing Craig Ballantyne

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-03-10
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
2, Minster Court, We Work 4th Floor, London, EC3R 7BB, England

K2 Group Holdings Limited

Corporate entity Active

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
2020-03-10
Correspondence address
6th Floor, 7, Bishopsgate, London, EC2N 3AR, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12492816
Country registered
United Kingdom

Mr Richard Paul Spragg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-10
Ceased on
2025-10-24
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Minster Court, We Work 4th Floor, London, EC3R 7BB, England

K2 Group Holdings 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
2020-03-10
Ceased on
2023-01-18
Correspondence address
6th Floor, 7, Bishopsgate, London, EC2N 3AR, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12492816
Country registered
United Kingdom