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BURBAGE REALTY PARTNERS LTD
Person with Significant Control

BURBAGE REALTY PARTNERS LTD: Person with Significant Control

    • Overview

    Company NameBURBAGE REALTY PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10451814
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURBAGE REALTY PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cushman & Wakefield Debenham Tie Leung Limited
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Jul 31, 2022
    Old Broad Street
    EC2N 1AR London
    125
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number02757768
    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 James Andrew Harrison
    65 St Giles Street
    NN1 1JF Northampton
    Conduit House
    United Kingdom
    		Oct 28, 2016
    65 St Giles Street
    NN1 1JF Northampton
    Conduit House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 John Edward Burbage
    65 St Giles Street
    NN1 1JF Northampton
    Conduit House
    United Kingdom
    		Oct 28, 2016
    65 St Giles Street
    NN1 1JF Northampton
    Conduit House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northampton
    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.
    • 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