MARJORIE BURNETT LIMITED

Company number 00764805 ·

Active

3 active / 4 ceased · persons with significant control

Trethowans Trust Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-10-24
Correspondence address
Trethowans Trust Corporation, London Road, Salisbury, Wiltshire, SP1 3HP, United Kingdom
Legal form
Private Limited Company
Place registered
Trethowans Trust Corporation Limited
Registration number
13790203
Country registered
United Kingdom

Dr Robert John Edgington

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-10-24
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

Dr Louise Matthews

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-11-04
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

Mr David Edgington

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-04
Ceased on
2020-07-14
Date of birth
March 1940
Nationality
British
Country of residence
England
Correspondence address
10, Bridge Street, Christchurch, Dorset, BH23 1EF

Mr Gary Martin Pick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2019-11-04
Ceased on
2023-10-24
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
10, Bridge Street, Christchurch, Dorset, BH23 1EF

Mrs Caroline Bryony Edgington

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2018-07-14
Ceased on
2019-11-04
Date of birth
September 1951
Nationality
British
Country of residence
England
Correspondence address
10, Bridge Street, Christchurch, Dorset, BH23 1EF

Mr David Edgington

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-07-14
Date of birth
March 1940
Nationality
British
Country of residence
England
Correspondence address
33 Avenue Court, 18-20, The Avenue, Poole, Dorset, BH13 6AH, England