NEIL ANTHONY BALLARD - LONDON

NEIL ANTHONY BALLARD - LONDON

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Overview

MR NEIL ANTHONY BALLARD is a Director from London. This person was born in November 1963, which was over 60 years ago. MR NEIL ANTHONY BALLARD is British and resident in Wales. This company officer is, or was, associated with at least 33 company roles.
Their most recent appointment, in our records, was to XEINADIN TOPCO 1 LIMITED on 2023-06-29.

Address

8th Floor, Becket House, 36 Old Jewry
London
EC2R 8DD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
XEINADIN TOPCO 1 LIMITED Active Director 2023-06-29 CURRENT
XEINADIN MIDCO 1 LIMITED Active Director 2023-06-29 CURRENT
XEINADIN MEMBER GP LIMITED Active Director 2023-06-29 CURRENT
XEINADIN HOLDCO LIMITED Active Director 2023-06-29 CURRENT
XEINADIN NOMINEE LIMITED Active Director 2023-06-29 CURRENT £1 cash, £1 equity
XEINADIN UK PROFESSIONAL SERVICES LIMITED Active Director 2023-06-29 CURRENT £100 cash, £100 equity
XEINADIN GROUP LIMITED Active Director 2023-06-29 CURRENT
SEE BEYOND THE NUMBERS LTD Active Director 2022-07-25 until 2023-01-23 RESIGNED £93,444 cash, £50,765 equity
XEINADIN BIDCO LIMITED Active Director 2022-06-27 until 2023-06-29 RESIGNED
DALTON SQUARE LIMITED Active Director 2022-03-18 until 2023-01-23 RESIGNED £180,497 equity
SCOTT & WILKINSON (LANCASTER) LIMITED Active Director 2022-01-18 until 2023-01-23 RESIGNED £100 cash, £100 equity
TAPA REALISATIONS LIMITED Dissolved - no longer trading Director 2020-10-09 CURRENT £139 cash, £64,633 equity
LEWIS BALLARD WEALTH MANAGEMENT LIMITED Dissolved - no longer trading Director 2020-10-05 CURRENT
LEWIS BALLARD PEMBROKESHIRE LIMITED Dissolved - no longer trading Director 2020-09-14 CURRENT
ALITAM PHARMA LIMITED Active - Proposal to Strike off Director 2019-11-06 until 2020-11-02 RESIGNED £100 equity
ALITAM CONNECT LIMITED Active - Proposal to Strike off Director 2019-11-06 until 2020-11-02 RESIGNED £67 cash, £100 equity
ALITAM GROUP LIMITED Active Director 2019-11-01 until 2020-11-02 RESIGNED £173,654 cash, £-945,030 equity
LEWIS BALLARD DRM LTD Active Director 2019-05-22 CURRENT £100 equity
APPLE BOOKKEEPING & ACCOUNTS LIMITED Active Director 2019-03-01 CURRENT £2 cash
LEWIS BALLARD BBB LIMITED Active Director 2019-02-25 CURRENT £100 equity
HARRIS & CO CONSULTANTS LTD Active Director 2018-08-31 CURRENT £175 cash
BUILDING BRILLIANT BUSINESSES LBC LTD Active Director 2018-05-14 CURRENT
PENGUIN LEGAL SERVICES LIMITED Active Director 2017-06-01 until 2018-02-26 RESIGNED £37,238 cash
BALLARD BUSINESS CONSULTANCY LIMITED Dissolved - no longer trading Director 2016-07-11 CURRENT £100 cash, £100 equity
BALLARD BUSINESS COACHING LIMITED Dissolved - no longer trading Director 2016-07-11 CURRENT £100 cash, £100 equity
LEWIS BALLARD WEALTH MANAGEMENT LIMITED Dissolved - no longer trading Director 2015-04-25 CURRENT £100 cash, £100 equity
LEWIS BALLARD COACHING LIMITED Dissolved - no longer trading Director 2015-04-25 CURRENT £100 cash, £100 equity
LEWIS BALLARD TAX PLANNING LLP Dissolved - no longer trading Llp Designated Member 2013-06-26 CURRENT
CHROMEBLUE LIMITED Dissolved - no longer trading Director 2013-04-25 CURRENT £3 cash, £-18,060 equity
PHARMISCA LIMITED Dissolved - no longer trading or on registry Director 2012-04-19 CURRENT
DENISCA LIMITED Dissolved - no longer trading or on registry Director 2012-04-19 CURRENT
LEWIS BALLARD LIMITED Active Secretary 2009-09-13 CURRENT £448 cash
LEWIS BALLARD LIMITED Active Director 2009-09-13 CURRENT £448 cash

Companies Controlled

Company Active from Level of control
LEWIS BALLARD WEALTH MANAGEMENT LIMITED 2020-10-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LEWIS BALLARD PEMBROKESHIRE LIMITED 2020-09-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR YOMTOV ELIEZER JACOBS Clerk Manchester, United Kingdom 7,809
MISS VIKKI STEWARD Secretary Birmingham 1,555
MR ANGUS ROBERTSON Director Cardiff, United Kingdom 9
MISS SIAN WYN LLOYD Director Bristol, England 24
MR DANIEL WYN LEWIS Director Pentwyn, United Kingdom 2
MR JEREMY WILLIAMS Director Cowbridge, Wales 3
MR JAMES COTTAM CORNTHWAITE Accountant Lancaster, England 5
TIMOTHY MARK PREECE Chartered Certified Accountant Lancaster, England 4
SHARON HALLIWELL HINNIGAN Director Lancaster, United Kingdom 2
MRS CATHERINE ELAINE MARTIN Director Lancaster, United Kingdom 2
MR JUSTIN MEIRION ROBERTS Dentist Caerleon, Wales 4
DR WILLIAM STUART ROY Director Cowbridge, United Kingdom 8
MRS JANET PATRICIA BALLARD Director Pentwyn, United Kingdom 14
MRS JOHANNA EVANS Director Cardiff, Wales 2
STUART WILLIAM HINNIGAN Chartered Accountant Lancaster, England 5
NIGEL JOHN MARTIN Retired Kirkby Lonsdale, England 3
MR PETER JAMES ANDERSON Accountant Manchester, England 47
MRS AMELIA MARGARET PREECE Director Richmond, United Kingdom 2
ALASTAIR JOHN JEFFCOTT Director Wigan, England 6

Nearby People

Name Occupation Address No of Appointments
MR ROBERT DAVID GILL Director London, United Kingdom 7
TRACEY JAYNE WALLACE Director London 1
MICHAEL CAMERON Cycle Retailer London 3
RICHARD BERNS Company Director London, England 30
MR ANDREW BIRD London, England 1
MR MILES RUPERT MOSELEY Chief Operating Officer London, United Kingdom 2
MR ARISTOTELIS STEFANOS ANTYPAS Company Director London, England 2
MR KON MICHAEL ASIMACOPOULOS Lawyer London, England 7
MR DANIEL LEIGHTON JONES None London 5
MR ANDREW CLIFFORD JOHN HARRIS Tour Operator London 2