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D S BURGE AND CO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Yuko Burgebeneficial owner 50%→D S BURGE AND CO LTD
- 1Mr Kieran Burgebeneficial owner 37.5%→D S BURGE AND CO LTD
Company profile· live · Companies House
- Company no.
- 04633574
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-10
- Registered office
- The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom
- SIC
- 69203
Officers · 2 active
- BURGE, Kieran Darius Savakdirector · British · appt 2017-01-01
- WHITE, Katharinedirector · British · appt 2025-04-01
- BURGE, Selena Jane(resigned)secretary · British · appt 2003-01-14
- BRIGHTON SECRETARY LTD(resigned)corporate nominee secretary · appt 2003-01-10
- BURGE, Darius Savak(resigned)director · British · appt 2003-01-14
- BURGE, Yuko(resigned)director · Japanese · appt 2025-04-01
- BRIGHTON DIRECTOR LTD(resigned)corporate nominee director · appt 2003-01-10
Beneficial owners · PSC · 2 current
- ●Mrs Yuko Burge25–50% sharesindividual PSC · United Kingdom · since 2024-10-27
- ●Mr Kieran Darius Savak Burge25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Kieran Burge25–50% sharesindividual PSC · United Kingdom · ceased 2025-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.