BURLAM HOUSE LIMITED

Company number 09565744

1 active person with significant control / 0 active statements

Mr Stuart Anthony Gibbons (Active)

• Correspondence address: Brentmead House, Britannia Road, London, England, N12 9RU
• Notified on: 1 August 2021
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Janet Theresa Gibbons (Ceased)

• Correspondence address: C/O Hga Chartered Accountants, 325-331 High Road, Ilford, England, IG1 1NR
• Notified on: 6 November 2020
• Ceased on: 1 August 2021
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• 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

Mrs Janet Theresa Gibbons (Ceased)

• Correspondence address: C/O Hga Chartered Accountants, 325-331 High Road, Ilford, England, IG1 1NR
• Notified on: 20 March 2020
• Ceased on: 2 September 2020
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• 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

Exclusive Care Group Ltd (Ceased)

• Correspondence address: Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JU
• Notified on: 6 April 2016
• Ceased on: 20 March 2020
• Governing law: Limited Company Act 2006
• Legal form: Limited Company
• Place registered: England Companies Registry
• Registration number: 9561762
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more