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BALAAM WOOD MANAGEMENT COMPANY LIMITED

Low
Company·GB
OOGB-COH-09075713
JSON / MCP View network
Status
active
Incorporated
2014-06-06
Legal form
ltd
Activity
98000
Registered office
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BALAAM WOOD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2014-06-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christopher Kingbeneficial owner→BALAAM WOOD MANAGEMENT COMPANY LIMITED
  2. 1TILIA PARTNERSHIP HOMES LIMITEDbeneficial owner 100%→BALAAM WOOD MANAGEMENT COMPANY LIMITED
  3. 1Mr Christopher Kingbeneficial owner→BALAAM WOOD MANAGEMENT COMPANY LIMITED
  4. 1TILIA PARTNERSHIP HOMES LIMITEDbeneficial owner 87.5%→BALAAM WOOD MANAGEMENT COMPANY LIMITED
  5. 2KIER LIMITEDbeneficial owner 100%→TILIA PARTNERSHIP HOMES LIMITED
  6. 2TILIA HOMES LIMITEDbeneficial owner 87.5%→TILIA PARTNERSHIP HOMES LIMITED
  7. 2KIER LIMITEDbeneficial owner 87.5%→TILIA PARTNERSHIP HOMES LIMITED
  8. 3KIER GROUP PLCbeneficial owner 100%→KIER LIMITED
  9. 3Kier Group Plcbeneficial owner 87.5%→KIER LIMITED
  10. 3KIER GROUP PLCbeneficial owner 100%→TILIA HOMES LIMITED
  11. 3Mr Guy Handsbeneficial owner 100%→TILIA HOMES LIMITED
  12. 3Mr Guy Handsbeneficial owner 87.5%→TILIA HOMES LIMITED
  13. 3Kier Group Plcbeneficial owner 87.5%→TILIA HOMES LIMITED

Company profile· live · Companies House

Company no.
09075713
Status
active
Type
ltd
Incorporated
2014-06-06
Registered office
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SIC
98000
Officers · 2 active
  • B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2021-11-26
  • CONWAY, Ben
    director · British · appt 2024-08-27
  • C P BIGWOOD MANAGEMENT LLP(resigned)
    corporate secretary · appt 2018-12-03
  • SDL ESTATE MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2018-01-10
  • WL ESTATE MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2021-03-01
  • ATWAL, Amerjit Kaur(resigned)
    director · British · appt 2021-01-06
  • BESSANT, Martin Robert(resigned)
    director · British · appt 2018-08-22
  • BULLOCH, David Michael(resigned)
    director · British · appt 2018-08-22
  • KING, Christopher(resigned)
    director · British · appt 2014-06-06
  • SMART, Paul Kevin(resigned)
    director · British · appt 2021-01-26
  • SMART, Paul(resigned)
    director · British · appt 2021-01-06
Beneficial owners · PSC · 1 current

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