BALLARD INVESTMENT COMPANY LIMITED

Company number 06630791

1 active person with significant control / 0 active statements

Hamburg Bidco Limited (Active)

• Correspondence address: 42 Dingwall Road, Croydon, England, CR0 2NE
• Notified on: 12 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies House
• Registration number: 13689209
• Incorporated in: 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 as a member of a firm

Mr Maurice David Henchey (Ceased)

• Correspondence address: Hamels Mead, Braughing, Buntingford, Hertfordshire, England, SG9 9ND
• Notified on: 6 April 2016
• Ceased on: 12 November 2021
• Date of birth: October 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Aviva Health Uk Limited (Ceased)

• Correspondence address: 8 Surrey Street, Norwich, England, NR1 3NG
• Notified on: 6 April 2016
• Ceased on: 12 November 2021
• Governing law: Uk Company Law
• Legal form: Limited Company
• 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%