BURRBECK LIMITED

Company number 11758483 ·

Active

2 active / 2 ceased · persons with significant control

Mr Stephen Peter Hole

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
2019-07-04
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Wordsworth Road, Southampton, SO15 5LX, United Kingdom

Mrs Elizabeth Ann Hole

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-24
Date of birth
July 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Wordsworth Road, Southampton, Hampshire, SO15 5LX, United Kingdom

Mr Stephen Peter Hole

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-01-09
Ceased on
2019-06-24
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Wordsworth Road, Southampton, SO15 5LX, United Kingdom

Mr David Simon Hole

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-01-09
Ceased on
2023-02-01
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Wordsworth Road, Southampton, SO15 5LX, United Kingdom