Burnaby Spv Limited
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTaine Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-09-14 · No cessation recorded
Source record 129707987Show 1 ceased record
Lantis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-28 · Ceased 2023-09-14
Source record 129568214People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
TW
Taine WellsResigned director
Resigned 2023-11-17 · 2 yrs · Director
ML
Mark LansburyResigned director
Resigned 2022-08-11 · 1 yr · Director
PC
Paul CurtisResigned director
Resigned 2022-06-28 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active