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Ballyclare Group Limited
Adresa
10 St Jamesæs Place
London
SW1A 1NP
VAT ID (DIČ) no VAT ID available
Company No. 08820424 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Best Dressed Group Limited
  • Uniform Brands Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mountain Berg Holdings Limited Status: Active Notified: 12/04/2019 Companies House Number: 11532828 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mountain Berg Limited Status: Active Notified: 31/12/2023 Companies House Number: 07851252 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Ross, David Peter John Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Greener, Carlton Crewe Road, Manchester, England Status: Active Notified: 28/06/2021 Date of Birth: 03/1966 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Huebner, Hansjuergen London, England Status: Active Notified: 29/06/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Teagle, Nicholas Paul London, England Status: Active Notified: 14/07/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hendricks, Silke Maike London, England Status: Ceased Notified: 29/06/2021 Ceased: 03/11/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (5)

    gb-flag Ballyclare LTD Status: Active Notified: 06/04/2016 Companies House Number: 07463998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Simon Jersey Group Limited Status: Active Notified: 29/12/2021 Companies House Number: 03772298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Simon Jersey LTD Status: Active Notified: 30/12/2021 Companies House Number: 01006047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Robinson Webster (Holdings) Limited Status: Ceased Notified: 29/03/2018 Ceased: 15/04/2019 Companies House Number: 01069599 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Robinson Webster (Holdings) Limited Status: Ceased Notified: 29/03/2018 Ceased: 15/04/2019 Companies House Number: 01069599 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •