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.
- Title WYK420969 · Freehold · LEEDS WEST YORKSHIRE
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.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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