CompaniesInTheUK

BURNSFIELD LIMITED

Company number 03838484 ·

Active - Proposal to Strike off

4 active · persons with significant control

Mr Edwin Orok

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-07-04
Date of birth
April 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England

Ms Le De Shay Meade

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-07-04
Date of birth
March 1980
Nationality
United Kingdom
Country of residence
England
Correspondence address
1 The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England

Ms Le De Shay Meade

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-04
Date of birth
March 1980
Nationality
United Kingdom
Country of residence
England
Correspondence address
1, The Wenta Business Centre, Colne Way, Watford, WD24 7ND, England

Mr Edwin Orok

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-01
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
1 The Wenta Business Centre, The Wenta Business Centre, Colne Way, Watford, WD24 7ND