BURLESTONE EXEMPLARY LTD: Person with Significant Control

  • Overview

    Company NameBURLESTONE EXEMPLARY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09311626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BURLESTONE EXEMPLARY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jacek Adam Kruczek
    DN5 8RU Doncaster
    58 Norman Crescent
    United Kingdom
    Sep 19, 2017
    DN5 8RU Doncaster
    58 Norman Crescent
    United Kingdom
    Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Mayo Saunders
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Oct 26, 2016
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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