BURLINGTON CORPORATION LTD

Company number 08547683

1 active person with significant control / 0 active statements

Burlington Investments London Limited (Active)

• Correspondence address: 160 Fortis House, Barking, Essex, England, IG11 8BB
• Notified on: 13 September 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 11558904
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Moninder Kaur Bhamra (Ceased)

• Correspondence address: 4 Morden Road, Romford, Essex, England, RM6 6ED
• Notified on: 16 January 2017
• Ceased on: 13 September 2018
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Costin Silviu Simion (Ceased)

• Correspondence address: Fortis House, 160 London Road, Barking, London, IG11 8BB
• Notified on: 16 January 2017
• Ceased on: 28 November 2017
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors