co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURLINGTON HOUSE MANAGEMENT LIMITED
Person with Significant Control

BURLINGTON HOUSE MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBURLINGTON HOUSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02629493
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURLINGTON HOUSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Fitch
    Oakfield Road
    HP20 1LL Aylesbury
    Adams Corner
    England
    		Apr 17, 2024
    Oakfield Road
    HP20 1LL Aylesbury
    Adams Corner
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Carl Carrington
    Hill Street
    W1J 5NG London
    8-10 Hill Street
    England
    		Jul 01, 2023
    Hill Street
    W1J 5NG London
    8-10 Hill Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Carl Carrington
    41 Wandle Road
    SW17 7DL London
    Flat 2 Burlington House
    England
    		Jun 01, 2016
    41 Wandle Road
    SW17 7DL London
    Flat 2 Burlington House
    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.
    Mr Daniel Carl Carrington
    Tilley Lane
    Headley
    KT18 6EN Epsom
    2 Fourfield Close
    England
    		Jun 01, 2016
    Tilley Lane
    Headley
    KT18 6EN Epsom
    2 Fourfield Close
    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.

    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