BALRACH LIMITED

Company number 01623145

3 active persons with significant control / 0 active statements

Mr Philip John Clark (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Notified on: 31 July 2023
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Gerald Anthony Allison (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Notified on: 29 September 2017
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Paula Maria Hay-Plumb (Active)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Notified on: 29 September 2017
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Andrew John Parker (Ceased)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Notified on: 29 September 2017
• Ceased on: 31 July 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Calthorpe Estates Ds Nominee (No 1) Limited (Ceased)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, England, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Governing law: Coampanies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 07576540
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Calthorpe Estaes Ds Nominee (No 2) Limited (Ceased)

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, England, B16 8LU
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 07576551
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control