BURTON'S ACQUISITIONS LIMITED

Company number 06125621 ·

Dissolved

2 active / 2 ceased · persons with significant control

Burton's Holdings 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
  • Right to appoint and remove directors
Notified on
2021-06-21
Correspondence address
74-78, Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom
Legal form
Private Limited Company

Ontario Teachers Pension Plan Board

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
12th Floor 5650, Yonge Street, Toronto, Canada
Legal form
Pension Scheme

Giovanni Ferrero Belgium

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-21
Ceased on
2023-10-26
Date of birth
September 1964
Nationality
Italian
Country of residence
Belgium
Correspondence address
187, Chaussee De La Hulpe, Watermael-Boltsfort, 1170, Belgium

Ontario Teachers Pension Plan Board

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-06-21
Correspondence address
12th Floor 5650, Yonge Street, Toronto, Canada
Legal form
Pension Scheme