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BALSHAW LANE MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Graham Peter Gemsonbeneficial owner 100%→BALSHAW LANE MANAGEMENT COMPANY LIMITED
- 1Mr Graham Peter Gemsonbeneficial owner 87.5%→BALSHAW LANE MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 04870829
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-19
- Registered office
- Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
- SIC
- 98000
Officers · 2 active
- corporate secretary · appt 2019-01-23
- MCKERNEY, Andrew Williamdirector · British · appt 2024-07-18
- GEMSON, Christopher Nigel(resigned)secretary · British · appt 2006-04-11
- HOMESTEAD CONSULTANCY SERVICES LIMITED(resigned)corporate secretary · appt 2003-08-19
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2003-08-19
- OM PROPERTY MANAGEMENT LIMITED(resigned)corporate secretary · appt 2010-07-19
- SOLITAIRE SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-11-15
- BENTHAM, Jonathan David(resigned)director · British · appt 2003-08-19
- CONNELL, Paul David(resigned)director · British · appt 2022-03-22
- DAVIES, Robin(resigned)director · British · appt 2011-08-17
- EDWARDS, David Charles(resigned)director · British · appt 2010-09-30
- GEMSON, Christopher Nigel(resigned)director · British · appt 2005-12-15
Beneficial owners · PSC · 0 current
- ●Mr Graham Peter Gemson75–100% sharesindividual PSC · ceased 2018-08-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.