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VATiva.io

VATiva in


All Information about:
Name

Ballintober Limited
Address
11 Pilgrim Street
London
EC4V 6RN
VAT ID no VAT ID available
Company No. 07575749 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tulchan Communications Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc353291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Childs, Oliver Daniel London, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1990 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Andrew William Edward Fothergill London, United Kingdom Status: Active Notified: 23/03/2011 Date of Birth: 10/1963 Occupation: None Role: Director Country of Residence: England Nationality: British
    Nicolaou, Basil London, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sullivan, Steven Michael London, England Status: Active Notified: 26/01/2023 Date of Birth: 04/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Van Der Borgh, Leo Nicholas Mark London, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1982 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British
    Feldman, Andrew Simon, Lord London Status: Ceased Notified: 06/08/2019 Ceased: 26/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Briefcase.News LTD Status: Active Notified: 06/04/2016 Companies House Number: 08811304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tulchan Analytics Limited Status: Active Notified: 18/05/2017 Companies House Number: 09837192 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 VOX Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 05197361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •