BURBANK SOFTWARE LTD

Company number 13786709

1 active person with significant control / 0 active statements

Mr Justin Richard Pike (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 15 August 2024
• Date of birth: December 1974
• Nationality: British
• Country of residence: Wales
• 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%

Mouro Capital I Lp (Ceased)

• Correspondence address: Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH
• Notified on: 5 April 2024
• Ceased on: 15 August 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Private Fund Limited Partnership
• Place registered: England
• Registration number: Lp021083
• Incorporated in: 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%

Anthemis Baloise Strategic Ventures Llp (Ceased)

• Correspondence address: 3rd Floor 25, Soho Square, London, England, W1D 3QR
• Notified on: 5 April 2024
• Ceased on: 15 August 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England
• Registration number: Oc415414
• Incorporated in: 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%

Mr Justin Richard Pike (Ceased)

• Correspondence address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA
• Notified on: 7 December 2021
• Ceased on: 5 April 2024
• Date of birth: December 1974
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dorian Cussen (Ceased)

• Correspondence address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA
• Notified on: 7 December 2021
• Ceased on: 5 April 2024
• Date of birth: June 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Watts (Ceased)

• Correspondence address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA
• Notified on: 7 December 2021
• Ceased on: 18 January 2024
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%