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BALANCEABILITY LIMITED

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Company·GB·oo:GB-COH-06120118
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TTC GROUP (UK) LIMITEDbeneficial owner 100%→BALANCEABILITY LIMITED
  2. 1Mrs Jennifer Beatrice Wynnbeneficial owner 50%→BALANCEABILITY LIMITED
  3. 1Mr Graham Robert Wynnbeneficial owner 50%→BALANCEABILITY LIMITED
  4. 1TTC GROUP (UK) LIMITEDbeneficial owner 87.5%→BALANCEABILITY LIMITED
  5. 1Mrs Jennifer Beatrice Wynnbeneficial owner→BALANCEABILITY LIMITED
  6. 1Mr Graham Robert Wynnbeneficial owner 37.5%→BALANCEABILITY LIMITED
  7. 2Mrs Jennifer Beatrice Wynnbeneficial owner 50%→TTC GROUP (UK) LIMITED
  8. 2Mr Graham Robert Wynnbeneficial owner 50%→TTC GROUP (UK) LIMITED
  9. 2PROJECT GOLD BIDCO LIMITEDbeneficial owner 100%→TTC GROUP (UK) LIMITED
  10. 2Ttc Driver Training Group Ltdbeneficial owner 87.5%→TTC GROUP (UK) LIMITED
  11. 2Project Track Topco Limitedbeneficial owner 87.5%→TTC GROUP (UK) LIMITED
  12. 2PROJECT GOLD BIDCO LIMITEDbeneficial owner 87.5%→TTC GROUP (UK) LIMITED
  13. 3PROJECT GOLD HOLDCO LIMITEDbeneficial owner 87.5%→PROJECT GOLD BIDCO LIMITED
  14. 3Project Track Topco Limitedbeneficial owner 87.5%→Ttc Driver Training Group Ltd
  15. 4PROJECT GOLD MIDCO LIMITEDbeneficial owner 100%→PROJECT GOLD HOLDCO LIMITED
  16. 4PROJECT GOLD MIDCO LIMITEDbeneficial owner 87.5%→PROJECT GOLD HOLDCO LIMITED
  17. 5PROJECT GOLD TOPCO LIMITEDbeneficial owner 87.5%→PROJECT GOLD MIDCO LIMITED

Company profile· live · Companies House

Company no.
06120118
Status
active
Type
ltd
Incorporated
2007-02-21
Registered office
Ttc Group, Hadley, Telford, Shropshire, TF1 6QJ
SIC
46900
Officers · 6 active
  • BOOTHROYD, Richard Alan
    director · British · appt 2018-03-26
  • HASTINGS, Roy
    director · British · appt 2025-01-20
  • KIRKWOOD, James
    director · British · appt 2017-07-05
  • MARSH, David Bruce Westwood
    director · British · appt 2024-07-22
  • STRONG, Andrew Jonathan Peter
    director · British · appt 2017-07-05
  • TELLIS-JAMES, Luke David Ivan
    director · British · appt 2023-01-01
  • YATES, Steven David(resigned)
    secretary · British · appt 2007-02-21
  • MORRISON, Desmond Philip(resigned)
    director · British · appt 2014-10-01
  • WATSON, Stephen Richard Hurst(resigned)
    director · British · appt 2014-09-01
  • YATES, Maria Ann(resigned)
    director · British · appt 2007-02-21
  • YATES, Steven David(resigned)
    director · British · appt 2011-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.