BURSTON GIBBONS LTD

Company number 13520737

2 active persons with significant control / 0 active statements

Ms Chloe Gibbons (Active)

• Correspondence address: Eden Business Park, 61 Macrae Road, 1st Floor, Ham Green, Bristol, Avon, United Kingdom, BS20 0DD
• Notified on: 12 November 2024
• Date of birth: November 1983
• 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

Mr Tom Gibbons (Active)

• Correspondence address: Eden Business Park, 61 Macrae Road, 1st Floor, Ham Green, Bristol, Avon, United Kingdom, BS20 0DD
• Notified on: 12 November 2024
• Date of birth: September 1970
• 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

Mr David John Burston (Ceased)

• Correspondence address: Eden Business Park, 61 Macrae Road, 1st Floor, Ham Green, Bristol, Avon, United Kingdom, BS20 0DD
• Notified on: 13 June 2022
• Ceased on: 12 November 2024
• Date of birth: July 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

Lewins House Ltd (Ceased)

• Correspondence address: 1st Floor, 61 Macrae Road, Eden Office Park, Ham Green, United Kingdom, BS20 0DD
• Notified on: 20 July 2021
• Ceased on: 13 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 07812300
• Incorporated in: 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