BURFORD DUTIES LTD

Company number 09114060

2 persons with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 June 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Quimi Williams-Koffi

• Correspondence address: 10 Witham Way, Aylesbury, United Kingdom, HP21 9RR
• Notified on: 31 March 2020
• Date of birth: May 1984
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Granit Shkodra (Ceased)

• Correspondence address: 230 Blake Avenue, Barking, United Kingdom, IG11 9SA
• Notified on: 2 September 2019
• Ceased on: 31 March 2020
• Date of birth: April 1981
• Nationality: Kosovan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles Hulme (Ceased)

• Correspondence address: 14 Meadow Cottages, Little Kingshill, Great Missenden, United Kingdom, HP16 0DX
• Notified on: 14 March 2019
• Ceased on: 2 September 2019
• Date of birth: November 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ricardo Hall-Hamilton (Ceased)

• Correspondence address: Flat 112, Twyford House, Chisley Road, London, United Kingdom, N15 6PB
• Notified on: 11 January 2019
• Ceased on: 14 March 2019
• Date of birth: August 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shaun Phillip Smith (Ceased)

• Correspondence address: 15a Valkyrie Road, Westcliff-On-Sea, England, SS0 8BY
• Notified on: 17 September 2018
• Ceased on: 11 January 2019
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Carl Derek Shell (Ceased)

• Correspondence address: 28 Garnet Street, Saltburn-By-The-Sea, United Kingdom, TS12 1EN
• Notified on: 10 July 2018
• Ceased on: 17 September 2018
• Date of birth: August 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mihail Markov (Ceased)

• Correspondence address: 61 Whaddon Chase, Aylesbury, England, HP19 9QP
• Notified on: 12 February 2018
• Ceased on: 10 July 2018
• Date of birth: February 1986
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Gareth John Baker (Ceased)

• Correspondence address: The Gables, Aldford Road, Huntington, United Kingdom, CH3 6EA
• Notified on: 30 June 2016
• Ceased on: 12 February 2018
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more