BURLINGTON CAPITAL 4 LIMITED

Company number 11063869

1 active person with significant control / 0 active statements

Mr Malcolm Donald Dalgleish (Active)

• Correspondence address: 30 St George Street, London, England, W1S 2FH
• Notified on: 1 January 2023
• Date of birth: May 1952
• Nationality: British
• Country of residence: 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

Sustainable Estates Limited (Ceased)

• Correspondence address: 30 George Street, London, United Kingdom, W1S 2FH
• Notified on: 28 February 2020
• Ceased on: 1 January 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12341206
• 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

Burlington Capital Holdings Limited (Ceased)

• Correspondence address: 30 St George Street, London, United Kingdom, W1S 2FH
• Notified on: 28 February 2020
• Ceased on: 28 February 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10549015
• 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

Ephemere Holdings Limited (Ceased)

• Correspondence address: 30 George Street, London, United Kingdom, W1S 2FH
• Notified on: 28 February 2020
• Ceased on: 28 February 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12441870
• 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

Burlington Capital Ltd (Ceased)

• Correspondence address: 10 Wyndham Place, London, United Kingdom, W1H 2PU
• Notified on: 14 November 2017
• Ceased on: 28 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 09356570
• Incorporated in: England & 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