BALLEE NO. 1 LIMITED

active Private Limited Company

🇬🇧 GB | Incorporated 2020-09-07 | Reg. NI672396 | Data as of 2026-06-01

68100 - Buying and selling of own real estate

BALLEE NO. 1 LIMITED is a private limited company registered in the United Kingdom, under NI672396, incorporated on 7 September 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: BT1 6DN Belfast, the United Kingdom. Directors include SARCON COMPLIANCE LIMITED and MR JAMES STEPHEN GILLEN. Shareholders include Ms Sarah Jane Wilson and MR JAMES STEPHEN GILLEN, and 1 other. Associated with 20 related entities, including NI011341, NI073765, and NI041691. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER NI672396

Registered Address

MURRAY HOUSE
MURRAY STREET
ANTRIM
BT1 6DN BELFAST
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 SARCON COMPLIANCE LIMITED

SECRETARY

person MR JAMES STEPHEN GILLEN

25-50% DIRECTOR SHAREHOLDER

person Ms Sarah Jane Wilson

25-50% SHAREHOLDER

person Mr James Alexander Kennedy

25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 NI011341

🇬🇧 NI073765

🇬🇧 NI041691

🇬🇧 NI067363

🇬🇧 NI045858

🇬🇧 NI069225

🇬🇧 EDINSTEWART LIMITED

🇬🇧 OTSAR HOLDINGS LIMITED

🇬🇧 NI069815

🇬🇧 NI041418

🇬🇧 NI062567

🇬🇧 SARCON (NO. 156) LIMITED

🇬🇧 ECOCITY DEVELOPMENTS HILDEN LIMITED

🇬🇧 NI069227

🇬🇧 NI059774

🇬🇧 NI660930

🇬🇧 MICHAEL BURROUGHS ASSOCIATES LIMITED

🇬🇧 NI611389

🇬🇧 NI070018

🇬🇧 MHL CONNECT NI LTD

Source Records (1)

companieshouse

NI672396

2026-06-01

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