BURGHLEY COURT LIMITED

Company number 05373223

3 active persons with significant control / 0 active statements

Junyang Yu (Active)

• Correspondence address: C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, London, United Kingdom, SW20 0LP
• Notified on: 3 March 2022
• Date of birth: November 1989
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Brenda Joyce Desmond (Active)

• Correspondence address: C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, England, SW20 0LP
• Notified on: 8 July 2019
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sylvia Dominica Charmant (Active)

• Correspondence address: C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, England, SW20 0LP
• Notified on: 23 June 2017
• Date of birth: November 1974
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Morten Tofte Jenson (Ceased)

• Correspondence address: Flat 5 Burghley Court, Burghley Road, London, United Kingdom, SW19 5BQ
• Notified on: 28 April 2016
• Ceased on: 19 April 2022
• Date of birth: March 1978
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sundance Holdings Limited (Ceased)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 28 April 2016
• Ceased on: 23 June 2017
• Governing law: Jersey
• Legal form: Corporate
• Place registered: Jersey
• Registration number: Je111740
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%