---
title: "8 THE MOUNT RESIDENTS ASSOCIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60d92b84-717b-5a7b-a895-e46456ddea25
json: https://whiteintel.dev/api/public/dossier/60d92b84-717b-5a7b-a895-e46456ddea25
identifier: oo:GB-COH-02919350
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 8 THE MOUNT RESIDENTS ASSOCIATION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02919350`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60d92b84-717b-5a7b-a895-e46456ddea25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60d92b84-717b-5a7b-a895-e46456ddea25  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Charles Ballon** (beneficial owner) — https://whiteintel.dev/entity/8bed6b40-2530-557c-8829-83c5e714feed
- **Mr Nicholas Charles Ballon** (beneficial owner) — https://whiteintel.dev/entity/19395087-fb2c-40ef-b25b-3f98027f1e17

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

1. **Mr Nicholas Charles Ballon** — beneficial owner → *8 THE MOUNT RESIDENTS ASSOCIATION LIMITED*
1. **Mr Nicholas Charles Ballon** — beneficial owner → *8 THE MOUNT RESIDENTS ASSOCIATION LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02919350`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-04-15
- **Registered office:** 8 The Mount, St Leonards On Sea, East Sussex, TN38 0HR
- **SIC:** 98000

### Officers

- BALLON, Nicholas Charles — secretary · appointed 2015-01-19
- BALLON, Nicholas Charles — director · British · appointed 2014-09-12
- HUMPHRIES, David Melvyn — director · British · appointed 2018-01-01
- NORMAN, Kimberlea Mae — director · British · appointed 2007-12-17
- TEJANI, Farid Indica — director · British · appointed 2020-04-08
- DWYER, Daniel John — nominee secretary · British · appointed 1994-04-15 · resigned 1994-04-15
- FINE, Susan Melanie — secretary · British · appointed 1998-11-17 · resigned 2007-12-17
- GREENE, Simon David — secretary · British · appointed 1994-04-15 · resigned 1998-09-30
- NORMAN, Kimberlea Mae — secretary · British · appointed 2007-12-17 · resigned 2014-05-13
- BLOOMFIELD, Martin — director · British · appointed 2009-02-17 · resigned 2020-04-08
- BOLCH, William John — director · British · appointed 1994-04-15 · resigned 2001-09-01
- DOYLE, Betty June — nominee director · British · appointed 1994-04-15 · resigned 1994-04-15
- DUCE, Roger Frederick — director · British · appointed 2001-10-01 · resigned 2009-02-17
- DUNN, Patricia Lois — director · British · appointed 1994-04-15 · resigned 2018-01-01
- DWYER, Daniel John — nominee director · British · appointed 1994-04-15 · resigned 1994-04-15
- FINE, Susan Melanie — director · British · appointed 1994-04-15 · resigned 2007-12-17
- GARNER-SMITH, Hugh — director · British · appointed 1998-11-16 · resigned 2006-08-01
- GREENE, Simon David — director · British · appointed 1994-04-15 · resigned 1998-09-30
- MUTCH, Thembi — director · British · appointed 2006-08-01 · resigned 2014-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Farid Indica Tejani — significant influence or control · individual PSC — ceased 2025-11-25
- Mr Nicholas Charles Ballon — significant influence or control · individual PSC — ceased 2021-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02919350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **8 THE MOUNT RESIDENTS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/60d92b84-717b-5a7b-a895-e46456ddea25 · Structured JSON: https://whiteintel.dev/api/public/dossier/60d92b84-717b-5a7b-a895-e46456ddea25._

_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"._