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Burgess, Jack Christopher
Director born in July 1984Individual (29 offsprings)Officer
2015-06-02 ~ dissolvedOF - Director → CIF 0Mr Jack Christopher Burgess
Born in July 1984Individual (29 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
SINTRA HOLDINGS LIMITED
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SINTRA HOLDINGS LIMITED
InfoMELBURG CAPITAL LIMITED - 2019-02-26Registered number 09619295
101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2015-06-02 and dissolved on 2024-07-30 (9 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2023-05-05CIF 0SINTRA HOLDINGS LIMITED
SRegistered number 09619295CIF 1101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLIMITED in UNITED KINGDOMCIF 2MELBURG CAPITAL LIMITED
SRegistered number 0961929564, New Cavendish Street, London, United KingdomLimited Company in Companies House, England & WalesCIF 3
- 164 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-10-02 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-01-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-668,036 GBP2023-12-31Officer 2019-08-21 ~ 2024-05-07CIF 2 - LLP Designated Member → ME
- 23rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)157 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-06-12CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
