Balmoral Investments Limited

Company 04448149 · Active · incorporated 27/05/2002 · Leeds LS3 1JP · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Matthew Laurence Hollingworth (person, born 04/1991, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-01-03
• Ms Jane Daly (person, born 05/1956, British, resident England)
  ownership of shares 75 to 100 percent · from 2017-05-27, ceased 2025-01-03

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 2002-05-27 to 2002-05-27
• DALLY, Jane (director, born 03/1956, British) · from 2002-05-27 to 2025-01-03
• HOWLEY, Doreen (secretary, British) · from 2002-05-27 to 2003-07-24
• COMPANY DIRECTORS LIMITED (corporate nominee director) · from 2002-05-27 to 2002-05-27
• WORTHY, Julie (secretary, British) · from 2003-07-24 to 2006-04-30
• GILLIGAN, Michelle (secretary, British) · from 2006-04-30 to 2014-05-28
• HOLLINGWORTH, Matthew (director, born 04/1991, British) · from 2013-11-13, current

Charges

2 charges registered, 1 outstanding.

• 2003-08-29, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 2003-08-12, outstanding, in favour of The Governor and Company of the Bank of Scotland

Property on the register

1 title on the register, around £100,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Balmoral Realty Investments Limited (10110007)
• Balmoral Real Estates Ltd (11382456)
• Balmoral Developments Limited (02672480)
• Balmoral Property Limited (11820410)
• Balmoral UK Developments Limited (11367202)
• Balmoral Property Development Ltd (SC880120)
• Balmoral Investment and Development Limited (08288291)
• Balmoral E14 Ltd (14542738)

Check this company on Companies House.