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Mr Liam Ballard
Mr Liam Ballard
British born in February 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Liam Ballard
Welsh born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
Ballard, Liam
British director born in February 1994Resident in United Kingdom
Registered addresses and corresponding companiesBallard, Liam
Welsh foreign exchange broker born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
Ballard, Liam
Registered addresses and corresponding companies
IIF 12 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
- 1 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-12,225 GBP2023-12-01 ~ 2024-11-30Officer
2023-08-28 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2018-11-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-07-31Officer 2023-07-14 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)351,934 GBP2024-08-31Officer 2019-08-28 ~ nowIIF 9 - Director → ME
- 5 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-16 ~ nowIIF 8 - Director → ME 2022-03-16 ~ nowIIF 12 - Secretary → ME
- 6 Celtic House, Caxton Place, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-05-31Person with significant control 2018-05-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)351,934 GBP2024-08-31Person with significant control 2019-08-28 ~ 2025-05-08IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 Celtic House, Caxton Place, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-05-31Officer 2018-05-14 ~ 2020-10-31IIF 11 - Director → ME
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