BURNHAM WAY FREEHOLD LIMITED

Company number 13860983

6 active persons with significant control / 0 active statements

Miss Akshita Sharma (Active)

• Correspondence address: Flat 2, 60 Burnham Way, London, England, W13 9YA
• Notified on: 1 November 2024
• Date of birth: January 1992
• Nationality: Indian
• Country of residence: England
• 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 Ankur Baranwal (Active)

• Correspondence address: Flat 2, 60 Burnham Way, London, England, W13 9YA
• Notified on: 1 November 2024
• Date of birth: April 1987
• Nationality: Indian
• Country of residence: England
• 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 Souvik Mukherjee (Active)

• Correspondence address: Flat 1, 60, Burnham Way, London, England, W13 9YA
• Notified on: 1 December 2023
• Date of birth: August 1985
• Nationality: Indian
• Country of residence: England
• 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 Joyita Mukherjee (Active)

• Correspondence address: Flat 1, 60, Burnham Way, London, England, W13 9YA
• Notified on: 1 December 2023
• Date of birth: November 1988
• Nationality: Indian
• Country of residence: England
• 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%

Damian Adam Peters (Active)

• Correspondence address: Flat 3, 60, Burnham Way, London, England, W13 9YA
• Notified on: 21 March 2023
• Date of birth: February 1982
• 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%

Mr Graham James Walsh (Active)

• Correspondence address: Flat 3, 60, Burnham Way, London, England, W13 9YA
• Notified on: 21 March 2023
• Date of birth: March 1991
• Nationality: Irish
• Country of residence: England
• 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%

Dr Gillian Mcinnes (Ceased)

• Correspondence address: Flat 2, 60, Burnham Way, London, England, W13 9YA
• Notified on: 28 September 2023
• Ceased on: 3 October 2024
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• 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 Conor Michael Richardson (Ceased)

• Correspondence address: 8 Pellant Road, London, England, SW6 7LX
• Notified on: 20 January 2022
• Ceased on: 4 December 2023
• Date of birth: July 1993
• 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