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BURLAND TRUSTED LTD

Company number 09545288

Persons with significant control: 1 person with significant control / 0 statements

Dr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
18 October 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Kaitlin Craig Ceased

Correspondence address
21 Queen Mary Drive, Larkhall, United Kingdom, ML9 2FF
Notified on
26 June 2020
Ceased on
18 October 2022
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Teodor Mrjuica Ceased

Correspondence address
86a Narborough Road, Leicester, United Kingdom, LE3 0BS
Notified on
18 November 2019
Ceased on
26 June 2020
Date of birth
August 1986
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael Sean Mccullagh Ceased

Correspondence address
52 The Heys, Coppull, Chorley, England, PR7 4NX
Notified on
4 July 2019
Ceased on
18 November 2019
Date of birth
November 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
Notified on
5 April 2018
Ceased on
4 July 2019
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Salvatore Pitane Ceased

Correspondence address
Flat D, 23 Temple Road, Oxford, England, OX4 2ET
Notified on
13 November 2017
Ceased on
5 April 2018
Date of birth
July 1979
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Alex Mather Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
Notified on
6 April 2016
Ceased on
5 April 2017
Date of birth
February 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more