co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURCOT LIMITED
Person with Significant Control

BURCOT LIMITED: Person with Significant Control

    • Overview

    Company NameBURCOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09479491
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURCOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ehp Bottomco Iv Ltd
    Gaspé House
    66-72 The Esplanade
    JE1 2LH St Helier
    Third Floor
    Jersey
    		Apr 10, 2024
    Gaspé House
    66-72 The Esplanade
    JE1 2LH St Helier
    Third Floor
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies Act 2006
    Place RegisteredJersey
    Registration Number153120
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Korian Real Estate Uk Limited
    Chesham Road
    Berkhamsted
    Berkley Care Group, The Pavilion, Ashlyns Hall
    England
    		Feb 16, 2024
    Chesham Road
    Berkhamsted
    Berkley Care Group, The Pavilion, Ashlyns Hall
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegistrar Of Companies In England & Wales
    Registration Number13235083
    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.
    Ashlyns Hall
    Chesham Road
    HP4 2ST Berkhamsted
    Berkley Care Group The Pavilion
    England
    		Apr 06, 2016
    Ashlyns Hall
    Chesham Road
    HP4 2ST Berkhamsted
    Berkley Care Group The Pavilion
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09345300
    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.
    Cinnamon Gp1 Limited
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Apr 06, 2016
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Scotland
    Registration NumberSc455414
    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.

    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