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BURRWOOD ASSOCIATES LIMITED

Company number 09315428

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Sam Bridges Active

Correspondence address
111 Sidney Road, Walton On Thames, Surrey, United Kingdom, KT12 2LX
Notified on
12 December 2020
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Luke Lee Active

Correspondence address
111 Sidney Road, Walton On Thames, Surrey, United Kingdom, KT12 2LX
Notified on
12 December 2020
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Benjamin James Lee Ceased

Correspondence address
Cobb House, 2-4 Oyster Lane, Byfleet, West Byfleet, United Kingdom, KT14 7DU
Notified on
12 December 2020
Ceased on
15 November 2023
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Burrstone Limited Ceased

Correspondence address
Nicholson House, 41 Thames Street, Weybridge, Surrey, United Kingdom, KT13 8JG
Notified on
6 April 2016
Ceased on
1 October 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
8537022
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
10 October 2018
Withdrawn on
12 December 2020