Baloche - Margaret Mary
Baloche - Margaret Mary — UK company (icij:icijol-80060387). 5 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Baloche - Margaret Mary
- Pasida Holdings Limited· director of
- 5 Hilary Street Limited· director of
- Valleys Trust· beneficiary of
- Epilatys Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Baloche - Margaret Mary — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Baloche - Margaret Mary is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Baloche - Margaret Mary is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 5 Hilary Street LimitedAlso holds roles at 8 other companies
- Mitchell (nee Gilbert) - Joycesecretary of
- Labesse (deceased) - Jacques Pierredirector of
- Letto - David Robert Keithdirector of
- Epilatys LimitedAlso holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Letto - David Robert Keithdirector of
- AST Secretaries Limitedsecretary of
- Pasida Holdings LimitedAlso holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Mitchell (nee Gilbert) - Joycesecretary of
- Labesse (deceased) - Jacques Pierredirector of
- Valleys TrustAlso holds roles at 9 other companies
- P & L Trust Company Limitedtrustee of
- Beverley - Susanbeneficiary of
- Bouhsine (nee Williams) - Susan Annbeneficiary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Baloche - Margaret Mary?
- What is Baloche - Margaret Mary's risk level?
- Where does Baloche - Margaret Mary appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Baloche - Margaret Mary — nothing is disclosed before that.