BURTON LETTINGS LTD

Company number 08422342

1 active person with significant control / 0 active statements

Mr Matthew John Parry (Active)

• Correspondence address: Studio 3, Earl Street, Rugby, England, CV21 3SS
• Notified on: 1 March 2024
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Derby Holdings Limited (Ceased)

• Correspondence address: 15 Market Street, Heanor, Derbyshire, England, DE75 7NR
• Notified on: 31 October 2019
• Ceased on: 25 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 11957430
• Incorporated in: England And Wales
• 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

Foston Tyson & Clark Ltd (Ceased)

• Correspondence address: 82 Bolebridge Street, Tamworth, England, B79 7PD
• Notified on: 3 March 2017
• Ceased on: 31 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 09986912
• Incorporated in: United Kingdom
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Clayton Bryan Foston (Ceased)

• Correspondence address: 82 Bolebridge Street, Tamworth, England, B79 7PD
• Notified on: 3 March 2017
• Ceased on: 3 March 2017
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Ms Sophie-Lea Rose Clark (Ceased)

• Correspondence address: 82 Bolebridge Street, Tamworth, England, B79 7PD
• Notified on: 3 March 2017
• Ceased on: 3 March 2017
• Date of birth: August 1995
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Tyson (Ceased)

• Correspondence address: 82 Bolebridge Street, Tamworth, England, B79 7PD
• Notified on: 3 March 2017
• Ceased on: 3 March 2017
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Belvoir Property Management (Uk) Limited (Ceased)

• Correspondence address: The Old Courthouse, 60a London Road, Grantham, England, NG31 6HR
• Notified on: 6 April 2016
• Ceased on: 3 March 2017
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 3141281
• Incorporated in: United Kingdom
• 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
• Nature of control: Has significant influence or control as a member of a firm