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BALLIE LTD

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Company·GB·oo:GB-COH-11719839
JSON / MCP View network
Status
administration
Incorporated
2018-12-10
Legal form
ltd
Activity
56101
Registered office
C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

BALLIE LTD is a ltd registered in GB, incorporated 2018-12-10 (administration).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1KCP NOMINEES LTDbeneficial owner 50%→BALLIE LTD
  2. 1Ms Morwenna Louise Armstrongbeneficial owner 50%→BALLIE LTD
  3. 1Mr George William Henry Armstrongbeneficial owner 50%→BALLIE LTD
  4. 1Ms Morwenna Louise Armstrongbeneficial owner→BALLIE LTD
  5. 1KCP NOMINEES LTDbeneficial owner 37.5%→BALLIE LTD
  6. 1Mr George William Henry Armstrongbeneficial owner→BALLIE LTD
  7. 2Mr Richard James Hoskinsbeneficial owner→KCP NOMINEES LTD
  8. 2Mr Thomas William Hopkinsbeneficial owner→KCP NOMINEES LTD
  9. 2KIN CAPITAL PARTNERS LLPbeneficial owner 87.5%→KCP NOMINEES LTD
  10. 2Mr Richard James Hoskinsbeneficial owner→KCP NOMINEES LTD
  11. 2Mr Thomas William Hopkinsbeneficial owner→KCP NOMINEES LTD
  12. 3KIN GROUP LIMITEDbeneficial owner 100%→KIN CAPITAL PARTNERS LLP
  13. 3Mr Richard James Hoskinsbeneficial owner 50%→KIN CAPITAL PARTNERS LLP
  14. 3Mr Thomas William Hopkinsbeneficial owner 50%→KIN CAPITAL PARTNERS LLP
  15. 3Mr Richard James Hoskinsbeneficial owner→KIN CAPITAL PARTNERS LLP
  16. 3Mr Thomas William Hopkinsbeneficial owner→KIN CAPITAL PARTNERS LLP
  17. 3KIN GROUP LIMITEDbeneficial owner→KIN CAPITAL PARTNERS LLP
  18. 3Kin Capital Ltdbeneficial owner→KIN CAPITAL PARTNERS LLP
  19. 4BAND BIDCO LIMITEDbeneficial owner 100%→KIN GROUP LIMITED
  20. 4Christian Alexander Elmesbeneficial owner 50%→KIN GROUP LIMITED
  21. 4Christian Alexander Elmesbeneficial owner 37.5%→KIN GROUP LIMITED
  22. 4Mr Richard James Hoskinsbeneficial owner 37.5%→KIN GROUP LIMITED
  23. 4BAND BIDCO LIMITEDbeneficial owner 87.5%→KIN GROUP LIMITED
  24. 4Epicalyx Limitedbeneficial owner→Kin Capital Ltd
  25. 4Dr Soonyoung Changbeneficial owner 87.5%→Kin Capital Ltd
  26. 4Mr Richard James Hoskinsbeneficial owner→Kin Capital Ltd
  27. 4Mr Thomas William Hopkinsbeneficial owner 37.5%→Kin Capital Ltd
  28. 5Mr Marc J Lederbeneficial owner→BAND BIDCO LIMITED
  29. 5Mr Rodger Russell Krousebeneficial owner→BAND BIDCO LIMITED
  30. 5Mr Rodger Russell Krousebeneficial owner→BAND BIDCO LIMITED
  31. 5Mr Marc J Lederbeneficial owner→BAND BIDCO LIMITED

Company profile· live · Companies House

Company no.
11719839
Status
administration
Type
ltd
Incorporated
2018-12-10
Registered office
C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
SIC
56101
Officers · 2 active
  • ARMSTRONG, George William Henry
    director · British · appt 2019-04-04
  • ARMSTRONG, Morwenna Louise
    director · British · appt 2018-12-10
  • KIN COMPANY SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2019-07-01
  • CAMPBELL, Nicholas(resigned)
    director · British · appt 2020-11-20
  • ROLPH, Toby John(resigned)
    director · British · appt 2019-04-04
Beneficial owners · PSC · 2 current

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