The Burwood House Group Limited
- Company number
- 02403767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1989
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- The Retail Development Corporation Limited Cert To Linklaters & Paines (until 12 Apr 1990)
- The Retail Development Company Limited (until 23 Nov 1989)
- Trushelfco (No. 1502) Limited (until 23 Oct 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCWILLIAM, Robert Gerard | Director | 3 Sep 2018 | 31 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclagan Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2017 |
Accounts
Connections
Owned by
The Burwood House Group Limited → Mclagan Investments Limited → Asda Group Limited → Bellis Acquisition Company PLC → Bellis Finco PLC → TDR Capital General Partner Iii Limited
Companies at the same address
- Asda Storage Limited (02239740)
- Bandsound Limited (02339290)
- Mclagan Investments Limited (02127156)