BURTON PERFORMANCE CENTRE LIMITED

Company number 01057517

1 active person with significant control / 0 active statements

Mr Stephen James Burton (Active)

• Correspondence address: Charnwood, Blackmore Road, Stondon Massey, Brentwood, England, CM15 0HN
• Notified on: 6 April 2016
• Date of birth: April 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Georgina Dorothy Burton (Ceased)

• Correspondence address: Charnwood, Blackmore Road, Stondon Massey, Brentwood, England, CM15 0HN
• Notified on: 6 April 2016
• Ceased on: 30 April 2024
• Date of birth: October 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Trevor Robert Burton (Ceased)

• Correspondence address: 33 Walnut Walk, Lichfield, Staffs, England, WS13 8FA
• Notified on: 6 April 2016
• Ceased on: 30 April 2024
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Richard Burton (Ceased)

• Correspondence address: The Paddock, Blackmore Road, Stondon Massey, Brentwood, England, CM15 0HN
• Notified on: 6 April 2016
• Ceased on: 30 April 2024
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control