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About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 8
Year 1978
Nationality English
Country Of Residence England
Registered Address
Locality Swanley Village
Postal Code BR8 7PA
Region Kent
Street Address The Old Barn Off Wood Street
Name Mr Lee Burgess
Other Attributes
Uid /company/07373270/persons-with-significant-control/individual/lD0XTmWC8JC1UuLMRZZEifVz2ls
Name Parts
Given Name Lee
Family Name Burgess
Title Mr
Other Attributes
Etag efa7b16f616dc0dc4e1514d7f6d42dab0da2bb54
Ceased On
Notified On 2016-04-06
Retrieved At 2016-10-25T11:32:35+00:00
Subject Entity
Entity Properties
Company Number 07373270
Jurisdiction Code gb
Entity Type company
Uid /company/07373270/persons-with-significant-control/individual/lD0XTmWC8JC1UuLMRZZEifVz2ls
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
December 8 2016, 4.00PM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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