Who owns BALLBARR ESTATES LIMITED?

In the current sources, BALLBARR ESTATES LIMITED is connected to BALLBARR ESTATES PROPERTY MANAGEMENT LIMITED, Mr Steven Ronald Ball, Mr Nicholas Steven Joseph Ball, Mr Steven Ronald Ball, BALLBARR ESTATES PROPERTY MANAGEMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALLBARR ESTATES LIMITED's risk level?

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

Where does BALLBARR ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BALLBARR ESTATES LIMITED

Name: BALLBARR ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLBARR ESTATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-01-26
Legal form: ltd
Activity: 68100
Registered office: 40 Birnam Road Birnam Road, London, N4 3LQ, United Kingdom

BALLBARR ESTATES LIMITED is a ltd registered in GB, incorporated 2016-01-26 (active).

Ownership & control

Owners / controllers

BALLBARR ESTATES LIMITED
- BALLBARR ESTATES PROPERTY MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- Mr Steven Ronald Ball· beneficial owner75%· via OpenOwnership
- Mr Nicholas Steven Joseph Ball· beneficial owner50%· via OpenOwnership
- Mr Steven Ronald Ball· beneficial owner62.5%· via ch_psc
- BALLBARR ESTATES PROPERTY MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- Mr Nicholas Steven Joseph Ball· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1BALLBARR ESTATES PROPERTY MANAGEMENT LIMITEDbeneficial owner 100%→BALLBARR ESTATES LIMITED
1Mr Steven Ronald Ballbeneficial owner 75%→BALLBARR ESTATES LIMITED
1Mr Nicholas Steven Joseph Ballbeneficial owner 50%→BALLBARR ESTATES LIMITED
1Mr Steven Ronald Ballbeneficial owner 62.5%→BALLBARR ESTATES LIMITED
1BALLBARR ESTATES PROPERTY MANAGEMENT LIMITEDbeneficial owner 87.5%→BALLBARR ESTATES LIMITED
1Mr Nicholas Steven Joseph Ballbeneficial owner 37.5%→BALLBARR ESTATES LIMITED
2Mr Nicholas Steven Joseph Ballbeneficial owner 50%→BALLBARR ESTATES PROPERTY MANAGEMENT LIMITED
2Mr Steven Ronald Ballbeneficial owner 75%→BALLBARR ESTATES PROPERTY MANAGEMENT LIMITED
2Mr Nicholas Steven Joseph Ballbeneficial owner 37.5%→BALLBARR ESTATES PROPERTY MANAGEMENT LIMITED
2Mr Steven Ronald Ballbeneficial owner 62.5%→BALLBARR ESTATES PROPERTY MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.: 09969500
Status: active
Type: ltd
Incorporated: 2016-01-26
Registered office: 40 Birnam Road Birnam Road, London, N4 3LQ, United Kingdom
SIC: 68100

Officers · 3 active

BALL, Carole Lesley
secretary · appt 2016-03-01
BALL, Nicholas Steven Joseph
director · British · appt 2016-01-26
BALL, Steven Ronald
director · British · appt 2016-01-26
BARRETT, Matthew George(resigned)
director · British · appt 2016-01-26

Beneficial owners · PSC · 1 current

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Ballbarr Estates Property Management Limited
corporate PSC · United Kingdom · since 2024-12-06 · trace owners →
75–100% shares
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Mr Nicholas Steven Joseph Ball
individual PSC · United Kingdom · ceased 2024-12-06
25–50% shares
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Mr Steven Ronald Ball
individual PSC · United Kingdom · ceased 2024-12-06
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BALLBARR ESTATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House