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Companies/08422342

Burton Lettings Ltd

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Anglo American Acquisitions IncCorporate
Shares: over 75%, up to 100%

Notified 2025-11-10 · No cessation recorded

Source record 9871631
Show 8 ceased records
Anglo American Acquisitions IncCorporate
Shares: over 75%, up to 100%

Notified 2025-11-10 · Ceased 2025-11-10

Source record 9871524
MP
Mr Matthew John ParryIndividual
Significant influence or control

Notified 2024-03-01 · Ceased 2025-11-10

Source record 12321536
Derby Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · Ceased 2024-03-25

Source record 7417493
Foston Tyson & Clark LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-03-03 · Ceased 2019-10-31

Source record 6545194
CF
Mr Clayton Bryan FostonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-03-03 · Ceased 2017-03-03

Source record 6526140
PT
Mr Paul TysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-03-03 · Ceased 2017-03-03

Source record 6526141
SC
Ms Sophie-Lea Rose ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-03-03 · Ceased 2017-03-03

Source record 6527394
Belvoir Property Management (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-03

Source record 1186828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
OD
Olivia Danielle DragonetteCurrent director
Appointed 2025-11-10 · Business Person
+43 others
Show 10 historical appointments
MP
Matthew ParryResigned director
Resigned 2024-03-01 · 1 yr · Managing Director
TM
Tahseen MussaResigned director
Resigned 2019-10-31 · 4 yrs · Company Director
YM
Yusuf MajidResigned director
Resigned 2019-10-31 · 4 yrs · Company Director
SC
Sophie ClarkResigned director
Resigned 2017-02-03 · 2 yrs · Company Director
PT
Paul TysonResigned director
Resigned 2017-02-03 · 2 yrs · Company Director
CF
Clayton FostonResigned director
Resigned 2017-02-03 · 2 yrs · Company Director
LG
Louise GeorgeResigned director
Resigned 2016-09-19 · Chief Financial Officer
LG
Louise GeorgeResigned secretary
Resigned 2014-06-16 · 2 yrs
MG
Michael GoddardResigned director
Resigned 2014-06-16 · 2 yrs · Chief Executive
CC
Carl ChadwickResigned director
Resigned 2013-02-27 · 1 yr · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active