CompaniesInTheUK

BURLINGTON PROPERTIES LIMITED

Company number 09190593 ·

Active

2 active / 1 ceased · persons with significant control

Mr Paul Goodmaker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-19
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JS, United Kingdom

Mr Richard James Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-19
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JS, United Kingdom

Mr Martin Alan Morris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-19
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JS, United Kingdom