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BURGHLEY MANSIONS LIMITED
Person with Significant Control

BURGHLEY MANSIONS LIMITED: Person with Significant Control

    • Overview

    Company NameBURGHLEY MANSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01207099
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURGHLEY MANSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fazal Holdings Limited
    Ivatt Way
    PE3 7PN Peterborough
    Mail House
    England
    		May 20, 2022
    Ivatt Way
    PE3 7PN Peterborough
    Mail House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11002414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter King
    Orton Waterville
    PE2 5HZ Peterborough
    Ladylodge House
    Cambridgeshire
    England
    		Aug 15, 2016
    Orton Waterville
    PE2 5HZ Peterborough
    Ladylodge House
    Cambridgeshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert King
    Forder Way
    Cygnet Park, Hampton
    PE7 8GX Peterborough
    7 Swan Court
    England
    		Aug 15, 2016
    Forder Way
    Cygnet Park, Hampton
    PE7 8GX Peterborough
    7 Swan Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Felicity Jane Gayler
    Orton Waterville
    PE2 5HZ Peterborough
    Ladylodge House
    Cambridgeshire
    England
    		Aug 15, 2016
    Orton Waterville
    PE2 5HZ Peterborough
    Ladylodge House
    Cambridgeshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0