BURRBECK LIMITED

Company number 11758483

2 active persons with significant control / 0 active statements

Mr Stephen Peter Hole (Active)

• Correspondence address: 1 Wordsworth Road, Southampton, United Kingdom, SO15 5LX
• Notified on: 4 July 2019
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Elizabeth Ann Hole (Active)

• Correspondence address: 1 Wordsworth Road, Southampton, Hampshire, United Kingdom, SO15 5LX
• Notified on: 24 June 2019
• Date of birth: July 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Simon Hole (Ceased)

• Correspondence address: 1 Wordsworth Road, Southampton, United Kingdom, SO15 5LX
• Notified on: 9 January 2019
• Ceased on: 1 February 2023
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Stephen Peter Hole (Ceased)

• Correspondence address: 1 Wordsworth Road, Southampton, United Kingdom, SO15 5LX
• Notified on: 9 January 2019
• Ceased on: 24 June 2019
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• 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