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BALLCROFT ESTATES LTD

Company number 10754407

Persons with significant control: 3 active persons with significant control / 0 active statements

Hong Kong Resort International Limited Active

Correspondence address
New Burlington House, Finchley Road, London, England, NW11 0PU
Notified on
4 May 2017
Governing law
Legal form
Place registered
Companies House
Registration number
03403483
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Wayform Estates Limited Active

Correspondence address
New Burlington House, Finchley Road, London, England, NW11 0PU
Notified on
4 May 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10054923
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Capital One Management Ltd Active

Correspondence address
43 Filey Avenue, London, England, N16 6JL
Notified on
4 May 2017
Governing law
Legal form
Place registered
Companies House
Registration number
09604363
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mordechai Jacob Berger Ceased

Correspondence address
43 Filey Avenue, London, England, N16 6JL
Notified on
4 May 2017
Ceased on
4 May 2017
Date of birth
March 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control