---
title: "BALLIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/247d2051-52e9-57bf-9ec5-36a71dfd545a
json: https://whiteintel.dev/api/public/dossier/247d2051-52e9-57bf-9ec5-36a71dfd545a
identifier: oo:GB-COH-11719839
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLIE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11719839`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/247d2051-52e9-57bf-9ec5-36a71dfd545a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/247d2051-52e9-57bf-9ec5-36a71dfd545a  

## Ownership & control

### Owners / controllers

- **KCP NOMINEES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/299e72b5-f3e1-5a0a-a29f-5ceb751378b0
- **Ms Morwenna Louise Armstrong** (beneficial owner) — 50% — https://whiteintel.dev/entity/5cb31b1e-18d8-5c93-85c8-5c7f1b97d39a
- **Mr George William Henry Armstrong** (beneficial owner) — 50% — https://whiteintel.dev/entity/59fe0b99-4b64-5e3e-94a7-ee0c78557e43
- **Ms Morwenna Louise Armstrong** (beneficial owner) — https://whiteintel.dev/entity/6656baa9-9a16-4e87-8c1d-f59fa0094769
- **KCP NOMINEES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/299e72b5-f3e1-5a0a-a29f-5ceb751378b0
- **Mr George William Henry Armstrong** (beneficial owner) — https://whiteintel.dev/entity/3ccdd460-31fa-4d2b-832e-3d0ea88142cc

### Holdings / subsidiaries

- **BALLIEBALLERSON LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e28a009-32a0-5d86-8477-86854dbd2e9a
- **BALLIE EDINBURGH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5f2a089-2984-5d09-a007-5c27a362d40a
- **BALLIE EDINBURGH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5f2a089-2984-5d09-a007-5c27a362d40a
- **BALLIEBALLERSON LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e28a009-32a0-5d86-8477-86854dbd2e9a

### UBO chain (walk to the ultimate owner)

1. **KCP NOMINEES LTD** — beneficial owner 50% → *BALLIE LTD*
1. **Ms Morwenna Louise Armstrong** — beneficial owner 50% → *BALLIE LTD*
1. **Mr George William Henry Armstrong** — beneficial owner 50% → *BALLIE LTD*
1. **Ms Morwenna Louise Armstrong** — beneficial owner → *BALLIE LTD*
1. **KCP NOMINEES LTD** — beneficial owner 37.5% → *BALLIE LTD*
1. **Mr George William Henry Armstrong** — beneficial owner → *BALLIE LTD*
2. **Mr Richard James Hoskins** — beneficial owner → *KCP NOMINEES LTD*
2. **Mr Thomas William Hopkins** — beneficial owner → *KCP NOMINEES LTD*
2. **KIN CAPITAL PARTNERS LLP** — beneficial owner 87.5% → *KCP NOMINEES LTD*
2. **Mr Richard James Hoskins** — beneficial owner → *KCP NOMINEES LTD*
2. **Mr Thomas William Hopkins** — beneficial owner → *KCP NOMINEES LTD*
3. **KIN GROUP LIMITED** — beneficial owner 100% → *KIN CAPITAL PARTNERS LLP*
3. **Mr Richard James Hoskins** — beneficial owner 50% → *KIN CAPITAL PARTNERS LLP*
3. **Mr Thomas William Hopkins** — beneficial owner 50% → *KIN CAPITAL PARTNERS LLP*
3. **Mr Richard James Hoskins** — beneficial owner → *KIN CAPITAL PARTNERS LLP*
3. **Mr Thomas William Hopkins** — beneficial owner → *KIN CAPITAL PARTNERS LLP*
3. **KIN GROUP LIMITED** — beneficial owner → *KIN CAPITAL PARTNERS LLP*
3. **Kin Capital Ltd** — beneficial owner → *KIN CAPITAL PARTNERS LLP*
4. **BAND BIDCO LIMITED** — beneficial owner 100% → *KIN GROUP LIMITED*
4. **Christian Alexander Elmes** — beneficial owner 50% → *KIN GROUP LIMITED*
4. **Christian Alexander Elmes** — beneficial owner 37.5% → *KIN GROUP LIMITED*
4. **Mr Richard James Hoskins** — beneficial owner 37.5% → *KIN GROUP LIMITED*
4. **BAND BIDCO LIMITED** — beneficial owner 87.5% → *KIN GROUP LIMITED*
4. **Epicalyx Limited** — beneficial owner → *Kin Capital Ltd*
4. **Dr Soonyoung Chang** — beneficial owner 87.5% → *Kin Capital Ltd*
4. **Mr Richard James Hoskins** — beneficial owner → *Kin Capital Ltd*
4. **Mr Thomas William Hopkins** — beneficial owner 37.5% → *Kin Capital Ltd*
4. **KIN GROUP LIMITED** — beneficial owner → *Kin Capital Ltd*
5. **Mr Marc J Leder** — beneficial owner → *BAND BIDCO LIMITED*
5. **Mr Rodger Russell Krouse** — beneficial owner → *BAND BIDCO LIMITED*
5. **Mr Rodger Russell Krouse** — beneficial owner → *BAND BIDCO LIMITED*
5. **Mr Marc J Leder** — beneficial owner → *BAND BIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- ARMSTRONG, George William Henry — director · British · appointed 2019-04-04
- ARMSTRONG, Morwenna Louise — director · British · appointed 2018-12-10
- [KIN COMPANY SECRETARIAL LIMITED](https://whiteintel.dev/entity/ce0621cd-7fe7-594c-aa80-790d59249c57) — corporate secretary · appointed 2019-07-01 · resigned 2023-11-30
- CAMPBELL, Nicholas — director · British · appointed 2020-11-20 · resigned 2024-04-10
- ROLPH, Toby John — director · British · appointed 2019-04-04 · resigned 2019-10-01

### Beneficial owners (Persons with Significant Control)

- Mr George William Henry Armstrong — 25–50% votes · individual PSC — since 2019-04-04
- Ms Morwenna Louise Armstrong — 25–50% votes · individual PSC — since 2018-12-10
- [Kcp Nominees Ltd](https://whiteintel.dev/entity/299e72b5-f3e1-5a0a-a29f-5ceb751378b0) — 25–50% shares · corporate PSC · United Kingdom — ceased 2019-04-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11719839
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11719839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLIE LTD**. Human view: https://whiteintel.dev/entity/247d2051-52e9-57bf-9ec5-36a71dfd545a · Structured JSON: https://whiteintel.dev/api/public/dossier/247d2051-52e9-57bf-9ec5-36a71dfd545a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._