Neil Anthony BALLARD

Total number of appointments 33

• Date of birth: November 1963

XEINADIN NOMINEE LIMITED (14340552)

• Company status: Active
• Correspondence address: 8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

XEINADIN MEMBER GP LIMITED (13847302)

• Company status: Active
• Correspondence address: 8th Floor Becket House, 36, Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

XEINADIN MIDCO 1 LIMITED (13834293)

• Company status: Active
• Correspondence address: 8th Floor Becket House, 36, Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

XEINADIN UK PROFESSIONAL SERVICES LIMITED (11358213)

• Company status: Active
• Correspondence address: 8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Director
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

XEINADIN GROUP LIMITED (11354408)

• Company status: Active
• Correspondence address: 8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Director
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

XEINADIN HOLDCO LIMITED (13834629)

• Company status: Active
• Correspondence address: 8th Floor Becket House, 36, Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

XEINADIN TOPCO 1 LIMITED (13833419)

• Company status: Active
• Correspondence address: 8th Floor Becket House, 36, Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TAPA REALISATIONS LIMITED (10887753)

• Company status: Dissolved
• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Role: Director
• Appointed on: 9 October 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEWIS BALLARD WEALTH MANAGEMENT LIMITED (12928724)

• Company status: Dissolved
• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Role: Director
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEWIS BALLARD PEMBROKESHIRE LIMITED (12878980)

• Company status: Dissolved
• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEWIS BALLARD DRM LTD (12012134)

• Company status: Dissolved
• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Role: Director
• Appointed on: 22 May 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

APPLE BOOKKEEPING & ACCOUNTS LIMITED (09314340)

• Company status: Active
• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Role (Active): Director
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

XEINADIN SOUTH WALES & WEST LIMITED (11845798)

• Company status: Active
• Correspondence address: Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
• Role (Active): Director
• Appointed on: 25 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HARRIS & CO CONSULTANTS LTD (07618813)

• Company status: Active
• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Role (Active): Director
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BUILDING BRILLIANT BUSINESSES LBC LTD (11358936)

• Company status: Active
• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, Vale Of Glamorgan, Wales, CF23 8HA
• Role (Active): Director
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant & Managing Director

BALLARD BUSINESS CONSULTANCY LIMITED (10270692)

• Company status: Dissolved
• Correspondence address: 7 John Batchelor Way, Penarth, Wales, CF64 1SD
• Role: Director
• Appointed on: 11 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BALLARD BUSINESS COACHING LIMITED (10270610)

• Company status: Dissolved
• Correspondence address: 7 John Batchelor Way, Penarth, Wales, CF64 1SD
• Role: Director
• Appointed on: 11 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEWIS BALLARD WEALTH MANAGEMENT LIMITED (09560980)

• Company status: Dissolved
• Correspondence address: 7 John Batchelor Way, Penarth, Vale Of Glamorgan, Wales, CF64 1SD
• Role: Director
• Appointed on: 25 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEWIS BALLARD COACHING LIMITED (09560947)

• Company status: Dissolved
• Correspondence address: 7 John Batchelor Way, Penarth, Vale Of Glamorgan, Wales, CF64 1SD
• Role: Director
• Appointed on: 25 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEWIS BALLARD TAX PLANNING LLP (OC386194)

• Company status: Dissolved
• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales, CF23 8HA
• Role: LLP Designated Member
• Appointed on: 26 June 2013
• Country of residence: United Kingdom

CHROMEBLUE LIMITED (08468246)

• Company status: Dissolved
• Correspondence address: 22 Maes Yr Hedydd Pontprennau,, Cardiff,, South Glamorgan, Wales, CF23 8LJ
• Role: Director
• Appointed on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHARMISCA LIMITED (08038521)

• Company status: Dissolved
• Correspondence address: 22 Maes Yr Hedydd, Pontprennau, Cardiff, South Glamorgan, United Kingdom, CF23 8LJ
• Role: Director
• Appointed on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENISCA LIMITED (08038481)

• Company status: Dissolved
• Correspondence address: 22 Maes Yr Hedydd, Pontprennau, Cardiff, South Glamorgan, United Kingdom, CF23 8LJ
• Role: Director
• Appointed on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS BALLARD LIMITED (07017048)

• Company status: Active
• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Role (Active): Secretary
• Appointed on: 13 September 2009
• Nationality: British
• Occupation: Accountant

LEWIS BALLARD LIMITED (07017048)

• Company status: Active
• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Role (Active): Director
• Appointed on: 13 September 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

XEINADIN BIDCO LIMITED (13834919)

• Company status: Active
• Correspondence address: 8th Floor Becket House, 36, Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Appointed on: 27 June 2022
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

DALTON SQUARE LIMITED (07051486)

• Company status: Active
• Correspondence address: Dalton House, 9 Dalton Square, Lancaster, LA1 1WD
• Role (Resigned): Director
• Appointed on: 18 March 2022
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

SCOTT & WILKINSON (LANCASTER) LIMITED (11358224)

• Company status: Active
• Correspondence address: Dalton House, 9 Dalton Square, Lancaster, England, LA1 1WD
• Role (Resigned): Director
• Appointed on: 18 January 2022
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

SEE BEYOND THE NUMBERS LTD (11506375)

• Company status: Active
• Correspondence address: St Andrews House, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Resigned): Director
• Appointed on: 25 July 2022
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ALITAM GROUP LIMITED (12294352)

• Company status: Active
• Correspondence address: 2-4, Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom, BN16 3BZ
• Role (Resigned): Director
• Appointed on: 1 November 2019
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ALITAM CONNECT LIMITED (12300486)

• Company status: Dissolved
• Correspondence address: 2-4, Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom, BN16 3BZ
• Role (Resigned): Director
• Appointed on: 6 November 2019
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ALITAM PHARMA LIMITED (12300586)

• Company status: Dissolved
• Correspondence address: 2-4, Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom, BN16 3BZ
• Role (Resigned): Director
• Appointed on: 6 November 2019
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PENGUIN LEGAL SERVICES LIMITED (10798410)

• Company status: Active
• Correspondence address: Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
• Role (Resigned): Director
• Appointed on: 1 June 2017
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director