# Mr Daniel John Balch

## Details

- **Born:** 2/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Advanced Refurbishments Ltd](/company/11726686) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Oct 2019 | 16 Feb 2020 |
| [Merlin Scaffold Supplies Ltd](/company/15363877) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Dec 2023 |  |
| [Merlin Scaffolding Holdings Ltd](/company/10836444) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2017 |  |
| [Merlin Construction (M K) Limited](/company/04571842) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Merlin Scaffolding Limited](/company/07898672) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [BALCH, Daniel John](/person/6728203) (1 appointment, 0 holdings)