---
title: "BALLEE NO. 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89d577bd-89a5-5ced-a924-80eae241e4b3
json: https://whiteintel.dev/api/public/dossier/89d577bd-89a5-5ced-a924-80eae241e4b3
identifier: oo:GB-COH-NI672412
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLEE NO. 3 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI672412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89d577bd-89a5-5ced-a924-80eae241e4b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89d577bd-89a5-5ced-a924-80eae241e4b3  

## Ownership & control

### Owners / controllers

- **Mr Alan Alexander Shields** (beneficial owner) — 100% — https://whiteintel.dev/entity/e08bddc2-901f-5b2d-821d-d5b9a6aef6a0
- **Mr William George Neely** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc3f25fa-c3dd-54ad-b8ec-33419470d00c
- **Mr William George Neely** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da490f55-c48e-4f07-a53b-4fcaedbb354b
- **Mr Alan Alexander Shields** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67f6d3b8-8a68-4cdb-9363-7e79013dee13

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI672412`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-07
- **Registered office:** Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
- **SIC:** 68100

### Officers

- [SARCON COMPLIANCE LIMITED](https://whiteintel.dev/entity/aadfec02-a7f0-5620-9535-e492f2bc2ba5) — corporate secretary · appointed 2021-10-28
- NEELY, William George — director · British · appointed 2021-10-28
- SHIELDS, Alan Alexander — director · British · appointed 2020-09-07 · resigned 2021-10-28

### Beneficial owners (Persons with Significant Control)

- Mr William George Neely — 75–100% shares · individual PSC · United Kingdom — since 2021-10-28
- Mr Alan Alexander Shields — 75–100% shares · individual PSC — ceased 2021-10-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI672412
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI672412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLEE NO. 3 LIMITED**. Human view: https://whiteintel.dev/entity/89d577bd-89a5-5ced-a924-80eae241e4b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/89d577bd-89a5-5ced-a924-80eae241e4b3._

_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"._