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ESTATE SERVICES (SOUTHERN) LIMITED
Person with Significant Control

ESTATE SERVICES (SOUTHERN) LIMITED: Person with Significant Control

    • Overview

    Company NameESTATE SERVICES (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07639487
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESTATE SERVICES (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urang Group Limited
    New Kings Road
    SW6 4NF London
    196
    England
    		Jun 30, 2026
    New Kings Road
    SW6 4NF London
    196
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Anthem Management Holdings Limited
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Bucks
    England
    		Oct 31, 2017
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Bucks
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10927043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nigel Francis Burnand
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    		Oct 31, 2017
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    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 Robert George Burnand
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    		Oct 31, 2017
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    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.
    Mrs Suzanne Pauline Baker
    Shearway Business Park, Pent Road
    CT19 4RJ Folkestone
    Unit 13, The Glenmore Centre
    Kent
    England
    		Apr 06, 2016
    Shearway Business Park, Pent Road
    CT19 4RJ Folkestone
    Unit 13, The Glenmore Centre
    Kent
    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.
    Mr Roderick David Baker
    Shearway Business Park, Pent Road
    CT19 4RJ Folkestone
    Unit 13, The Glenmore Centre
    Kent
    England
    		Apr 06, 2016
    Shearway Business Park, Pent Road
    CT19 4RJ Folkestone
    Unit 13, The Glenmore Centre
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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