OpenCompanies

Nigel Burgess Ii Limited

Company number
16710016
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2025
Nature of business
Agents specialised in the sale of other particular products
Corporate group
Ancient Leisure UK Limited (9 companies)

Registered office

Cunard House
15 Regent Street, St James's
London
SW1Y 4LR

Control

NameNature of controlNotifiedCeased
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2025 11 Sep 2025
Timothy John Wiltshire Significant Influence Or Control 1 Nov 2025 1 Nov 2025
Mr Jonathan William Field Beckett Significant Influence Or Control 1 Nov 2025 1 Nov 2025
Nigel Burgess Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2025 1 Nov 2025
Project Beacon Management Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2025

Connections

Owned by

Nigel Burgess Ii Limited → Project Beacon Management UK LimitedAncient Leisure UK Limited

Companies at the same address

Data