Baluchi Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTm Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-02 · No cessation recorded
Source record 125226443Show 1 ceased record
Octopus Investments Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-02 · Ceased 2021-07-02
Source record 124893150People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 10 historical appointments
MS
Matthew SetchellResigned director
Resigned 2020-07-31 · Director
MB
Michael BullardResigned director
Resigned 2018-08-06 · 2 yrs · None
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
CC
Christopher CarlsonResigned director
Resigned 2016-11-02 · 1 yr · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16 · 2 yrs
PV
Petrus Van Der MerweResigned director
Resigned 2016-02-19 · None
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
NB
Nicola BoardResigned secretary
Resigned 2015-03-23
EK
Edward KeelanResigned director
Resigned 2015-03-17 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active