BALLEROY HOLDINGS LIMITED

Company number 07121483

2 active persons with significant control / 0 active statements

Mr David Jonathan Berkley (Active)

• Correspondence address: 36 Hill Crescent, London, United Kingdom, N20 8HD
• Principal office address: 36 Hill Crescent, London, United Kingdom, N20 8HD
• Notified on: 6 April 2016
• Date of birth: July 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan David Glasner (Active)

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Principal office address: 35 Ballards Lane, London, England, N3 1XW
• Notified on: 6 April 2016
• Date of birth: February 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors