BURNABY SPV LIMITED

Company number 14201796

1 active person with significant control / 0 active statements

Taine Holdings Ltd (Active)

• Correspondence address: The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG
• Notified on: 14 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12407658
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lantis Holdings Limited (Ceased)

• Correspondence address: Arena Business Centre, Lancaster Court, 8 Barnes Wallis Road, Fareham, England, PO15 5TU
• Notified on: 28 June 2022
• Ceased on: 14 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 14085741
• Incorporated in: England
• 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