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BURNS SHEEHAN LIMITED

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Company·GB·oo:GB-COH-05070421
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jonathan Adam Sheehanbeneficial owner 50%→BURNS SHEEHAN LIMITED
  2. 1Mr Sean Michael Burnsbeneficial owner 50%→BURNS SHEEHAN LIMITED
  3. 1Mr Sean Michael Burnsbeneficial owner 50%→BURNS SHEEHAN LIMITED
  4. 1Mr Jonathan Adam Sheehanbeneficial owner 50%→BURNS SHEEHAN LIMITED
  5. 1Mr Sean Michael Burnsbeneficial owner 37.5%→BURNS SHEEHAN LIMITED
  6. 1Mr Sean Michael Burnsbeneficial owner 37.5%→BURNS SHEEHAN LIMITED
  7. 1Mr Jonathan Adam Sheehanbeneficial owner 37.5%→BURNS SHEEHAN LIMITED

Company profile· live · Companies House

Company no.
05070421
Status
active
Type
ltd
Incorporated
2004-03-11
Registered office
Pinnacle House, 3rd Floor,23-26 St. Dunstan's Hill Pinnacle House, 3rd Floor, 23-26 St. Dunstan's Hill, London, EC3R 8HN, England
SIC
78109
Officers · 5 active
  • BURNS, Sean Michael
    secretary · British · appt 2004-03-16
  • BURNS, Sean Michael
    director · British · appt 2004-03-16
  • MATHER, Suzanne Lynn
    director · British · appt 2018-11-05
  • MCKITTRICK, Nicholas James
    director · British · appt 2017-06-27
  • SHEEHAN, Jonathan Adam
    director · British · appt 2004-03-16
  • MILKINS, Jason Royston(resigned)
    secretary · British · appt 2004-03-11
  • CULLEN, John Charles(resigned)
    director · British · appt 2004-03-16
  • MATHER, Trevor Nigel(resigned)
    director · British · appt 2017-06-27
  • ROXBURGH, Bruce Oliphant(resigned)
    director · British · appt 2004-03-11
  • WILSON, Stephen Russell Joseph(resigned)
    director · Bristish · appt 2010-07-29
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.