BURTON'S HOLDINGS LIMITED

Company number 06125615

2 active persons with significant control / 0 active statements

Fox's Burton's Company (Fbc) Holdings Uk Limited (Active)

• Correspondence address: Charter Court, 74-78 Victoria Street, St. Albans, Herts, United Kingdom, AL1 3XH
• Notified on: 21 June 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• 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

Ontario Teachers Pension Plan Board (Active)

• Correspondence address: 5650 12th Floor 5650 Yonge Street, Toronto, Ontario, Canada
• Notified on: 6 April 2016
• Governing law: Teachers Pension Act
• Legal form: Pension Scheme
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Giovanni Ferrero (Ceased)

• Correspondence address: 187 Chaussee De La Hulpe, Watermael-Boltsfort, 1170, Belgium
• Notified on: 21 June 2021
• Ceased on: 26 October 2023
• Date of birth: September 1964
• Nationality: Italian
• Country of residence: Belgium
• Nature of control: Right to appoint or remove directors as a member of a firm

Ontarion Teachers Pension Plan Board (Ceased)

• Correspondence address: 12th Floor 5650, Yonge Street, Toronto, Canada
• Notified on: 6 April 2016
• Ceased on: 21 June 2021
• Governing law: Teachers Pension Act
• Legal form: Pension Scheme
• 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