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All Information about:
Name

Burton Lettings LTD
Address
15 Market Street
Heanor
DE75 7NR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 July 2017
Company No. 08422342 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Parry, Matthew Status: Active Notified: 01/03/2024 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Belvoir Property Management (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2017 Companies House Number: 03141281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Clark, Sophie-Lea Rose Status: Ceased Notified: 03/03/2017 Ceased: 03/03/2017 Date of Birth: 08/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Derby Holdings Limited Status: Ceased Notified: 31/10/2019 Ceased: 25/03/2024 Companies House Number: 11957430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Foston Tyson & Clark Ltd Status: Ceased Notified: 03/03/2017 Ceased: 31/10/2019 Companies House Number: 09986912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Foston, Clayton Bryan Status: Ceased Notified: 03/03/2017 Ceased: 03/03/2017 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Tyson, Paul Status: Ceased Notified: 03/03/2017 Ceased: 03/03/2017 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Majid, Yusuf Abdul Rashid Heanor, England Status: Active Notified: 31/10/2019 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parry, Matthew John Rugby, England Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Foston, Clayton Bryan Tamworth, England Status: Ceased Notified: 03/02/2017 Ceased: 31/10/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    George, Louise Joan Grantham Status: Ceased Notified: 19/09/2016 Ceased: 03/03/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mussa, Tahseen Mahomed Arif Heanor, England Status: Ceased Notified: 31/10/2019 Ceased: 24/03/2024 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British