CompaniesInTheUK

BURSTONE UK LIMITED

Company number 11117943 ·

Active

3 active / 4 ceased · persons with significant control

Burstone Uk Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-07
Correspondence address
12, Little Portland Street, London, W1W 8BJ, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies House
Registration number
14961130
Country registered
United Kingdom

Investec Property Proprietary Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-01
Correspondence address
100, Grayston Drive, Sandown, Johannesburg, South Africa
Legal form
Limited Partnership
Place registered
South Africa Companies Register
Registration number
1947/025753/07
Country registered
South Africa

Burstone Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-01
Correspondence address
4, Sandown Valley Crescent, Sandton, Johannesburg, Gauteng, South Africa
Legal form
Public Listed Company
Place registered
The Johannesburg Stock Exchange
Registration number
2008/011366/06
Country registered
South Africa

Investec Property Proprietary Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-01
Ceased on
2020-10-01
Correspondence address
100, Grayston Drive, Sandown, Johannesburg, South Africa
Legal form
Limited Partnership
Place registered
South Africa Companies Register
Registration number
1947/025753/07
Country registered
South Africa

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Ares European Property Enhancement Partners Ii, L.P.

Corporate entity 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
Notified on
2018-01-16
Ceased on
2020-02-24
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Comapnies House
Registration number
Sl020094
Country registered
United Kingdom

Mr Paul Robert Rodger

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
Notified on
2017-12-19
Ceased on
2020-02-24
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
15, Stratton Street, Green Park House, London, W1J 8LQ, England