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Nom	Burrington Estates (Holdings) Limited
Adresse	Winslade House Manor Drive Clyst St Mary Exeter
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10602777 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Burrington Estates (New Homes) Limited Status: Active Notified: 06/02/2017 Companies House Number: 09968576 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 (10)

Burrington Estates (Alphington) LTD Status: Active Notified: 20/09/2019 Companies House Number: 12218304 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 (Broadclyst) Limited Status: Active Notified: 06/02/2017 Companies House Number: 10603971 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 (Carnon Downs 2) Limited Status: Active Notified: 13/03/2020 Companies House Number: 12516593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burrington Estates (Carnon Downs) LTD Status: Active Notified: 09/10/2019 Companies House Number: 12250738 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 (Rock) Limited Status: Active Notified: 24/05/2017 Companies House Number: 10786935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Burrington Estates (Rockbeare) LTD Status: Active Notified: 13/09/2018 Companies House Number: 11567162 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 (ST Austell) Limited Status: Active Notified: 04/12/2019 Companies House Number: 12348360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burrington Estates (Shortlanesend) LTD Status: Active Notified: 01/09/2017 Companies House Number: 10338977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Burrington Estates (Tiverton) LTD Status: Active Notified: 08/10/2019 Companies House Number: 12248808 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 (Trull) Limited Status: Active Notified: 14/07/2020 Companies House Number: 12740239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Burrington Estates (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)