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BURLAM HOUSE LIMITED
Person with Significant Control

BURLAM HOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameBURLAM HOUSE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09565744
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURLAM HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Anthony Gibbons
    Britannia Road
    N12 9RU London
    Brentmead House
    England
    		Aug 01, 2021
    Britannia Road
    N12 9RU London
    Brentmead House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Janet Theresa Gibbons
    325-331 High Road
    IG1 1NR Ilford
    C/O Hga Chartered Accountants
    England
    		Nov 06, 2020
    325-331 High Road
    IG1 1NR Ilford
    C/O Hga Chartered Accountants
    England
    		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.
    • 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.
    Mrs Janet Theresa Gibbons
    325-331 High Road
    IG1 1NR Ilford
    C/O Hga Chartered Accountants
    England
    		Mar 20, 2020
    325-331 High Road
    IG1 1NR Ilford
    C/O Hga Chartered Accountants
    England
    		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.
    • 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.
    Exclusive Care Group Ltd
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    United Kingdom
    		Apr 06, 2016
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company Act 2006
    Place RegisteredEngland Companies Registry
    Registration Number9561762
    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