Who owns BALLS POND MANAGEMENT LIMITED?

No ownership or control links for BALLS POND MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALLS POND MANAGEMENT LIMITED's risk level?

WhiteIntel flags BALLS POND MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLS POND MANAGEMENT LIMITED appear across sources?

BALLS POND MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BALLS POND MANAGEMENT LIMITED

Name: BALLS POND MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLS POND MANAGEMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 13

/02

Key facts

Risk signal

Status: active
Incorporated: 1984-11-23
Legal form: ltd
Activity: 98000
Registered office: 118 Balls Pond Road, Islington, London, N1 4AE

Low

Risk

BALLS POND MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1984-11-23 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: 01865938
Status: active
Type: ltd
Incorporated: 1984-11-23
Registered office: 118 Balls Pond Road, Islington, London, N1 4AE
SIC: 98000

Officers · 2 active

DILLON, Christopher James
director · British · appt 2017-12-28
MALLIWAL, Madeleine Sarah
director · British · appt 2007-05-01
HARDING, Sarah-Jane(resigned)
secretary · British · appt 1992-05-15
HEARD, Brian John(resigned)
secretary · British
SKEGGS, Adam Karl(resigned)
secretary · British · appt 2005-12-16
HARDING, Sarah-Jane(resigned)
director · British · appt 1992-05-15
HOLMES, Alison Margaret(resigned)
director · British
LARNER, Heidi Marie(resigned)
director · British · appt 2004-07-31
MEADE, Myles(resigned)
director · British · appt 2002-12-05
REICHLING, Dirk(resigned)
director · German · appt 2014-07-25
SKEGGS, Adam Karl(resigned)
director · British · appt 2005-12-16
TURNER, Clive Ralph(resigned)
director · British

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BALLS POND MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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