BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03033328
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rothesay (Bournemouth) Investments Limited
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    Dorset
    United Kingdom
    Oct 29, 2021
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    Dorset
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13649397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    George Morgan (Bournemouth) Limited
    Durrant Road
    BH2 6NE Bournemouth
    3
    England
    Jun 24, 2020
    Durrant Road
    BH2 6NE Bournemouth
    3
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Evan Feldman
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    Dorset
    Oct 30, 2016
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    Dorset
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Caroline Helen Kelleway
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    Dorset
    Oct 30, 2016
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    Dorset
    No
    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.

    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