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Nom	Burrington Estates (Illogan) Limited
Adresse	Winslade House Manor Drive Clyst St Mary Exeter EX5 1FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13062867 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Burrington Estates Spv Holding Co Limited Status: Active Notified: 26/02/2021 Companies House Number: 13143152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Burrington Estates (Holdings) Ltd Status: Ceased Notified: 04/12/2020 Ceased: 26/02/2021 Companies House Number: 10602777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chubb, David Christian Clark Clyst St Mary, London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dewhurst, Richard Philip Clyst St Mary, London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jervis, David John Paul Clyst St Mary, Exeter, United Kingdom Status: Ceased Notified: 23/09/2022 Ceased: 28/11/2023 Date of Birth: 03/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Heaths (Illogan) Management Limited Status: Active Notified: 21/06/2021 Companies House Number: 13466690 Nature of Control

Significant influence or control

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Burrington Estates (Illogan) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)