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BALLANTYNE BROKERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ross Ewing Craig Ballantynebeneficial owner 75%→BALLANTYNE BROKERS LTD
- 1Mr Richard Paul Spraggbeneficial owner 50%→BALLANTYNE BROKERS LTD
- 1K2 GROUP HOLDINGS LIMITEDbeneficial owner 100%→BALLANTYNE BROKERS LTD
- 1Mr Ross Ewing Craig Ballantynebeneficial owner 62.5%→BALLANTYNE BROKERS LTD
- 1Mr Richard Paul Spraggbeneficial owner 37.5%→BALLANTYNE BROKERS LTD
Company profile· live · Companies House
- Company no.
- 12508663
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-10
- Registered office
- 2 Minster Court, We Work 4th Floor, London, EC3R 7BB, England
- SIC
- 66220
Officers · 3 active
- BALLANTYNE, Ross Ewing Craigsecretary · appt 2024-11-01
- BALLANTYNE, Ross Ewing Craigdirector · British · appt 2021-07-08
- SPRAGG, Richard Pauldirector · British · appt 2021-07-08
- HARRIS, John Graham(resigned)secretary · appt 2021-05-11
- BALLANTYNE, Ross Ewing Craig(resigned)director · British · appt 2021-07-08
- CARSON, David Hastings Elwin(resigned)director · British · appt 2020-05-29
- COELLO, Richard James(resigned)director · British · appt 2020-05-29
- CRABB, Steven Lee(resigned)director · British · appt 2021-05-17
- HARRIS, John Graham(resigned)director · British · appt 2021-04-27
- HUNTER, Nathan(resigned)director · American · appt 2020-03-10
- KIMMEL, Robert(resigned)director · American · appt 2020-03-24
- LEDGER, David George(resigned)director · British · appt 2021-09-27
Beneficial owners · PSC · 1 current
- ●Mr Ross Ewing Craig Ballantyne50–75% sharesindividual PSC · England · since 2023-03-10
- ●Mr Richard Paul Spragg25–50% sharesindividual PSC · England · ceased 2025-10-24
- ■K2 Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-01-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.