GB · Person with significant control

Ian Douglas Hamilton-Burke

Ian Douglas Hamilton-Burke is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Ian Douglas Hamilton-Burke
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1943
Significant control now
10 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Ian Douglas Hamilton-Burke's companies

  • Ian Douglas Hamilton-Burke owns 75% or more of the shares in 3 of the 10 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (5), residents property management (2) and accounting and auditing activities (1).
  • Registered offices in Liverpool (9) and Windermere (1).
  • The companies were incorporated between 1973 and 2021.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Ian Douglas Hamilton-Burke as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GREAT HOUSE BARN (TROUTBECK) LTD
09658095 · Private Limited Company
Active25 June 2015WindermereOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 July 2022
GLADSTONE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
13349309 · Private Limited Company
Active21 April 2021LiverpoolResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors21 April 2021
GLADSTONE HOUSE LIVERPOOL TWO LTD
13257243 · Private Limited Company
Active10 March 2021LiverpoolOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 March 2021
GLADSTONE HOUSE (LIVERPOOL) LTD
12822456 · Private Limited Company
Active18 August 2020LiverpoolResidents property managementOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors18 August 2020
PENNY LANE BUSINESS CENTRE LIMITED
03396581 · Private Limited Company
Active2 July 1997LiverpoolOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm25 July 2018
RIANTA TWO LIMITED
09902321 · Private Limited Company
Active4 December 2015LiverpoolOther letting and operating of own or leased real estateHolds more than 25% but not more than 50% of the voting rights14 November 2016
RIANTA LIMITED
01098030 · Private Limited Company
Active22 February 1973LiverpoolOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm1 October 2016
HAMILTON-BURKE DUFAU LIMITED
03618128 · Private Limited Company
Active19 August 1998LiverpoolAccounting and auditing activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm1 July 2016
A.C.S. HOLDINGS LIMITED
01903660 · Private Limited Company
Active10 April 1985LiverpoolActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
A.C.S. RECRUITMENT CONSULTANTS LIMITED
01777868 · Private Limited Company
Active14 December 1983LiverpoolTemporary employment agency activitiesOwns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • Paul YoungGREAT HOUSE BARN (TROUTBECK) LTD
  • Andrew Charles Hamilton-BurkeGLADSTONE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
  • Victoria Roisin GawithGLADSTONE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
  • Acs Holdings LimitedA.C.S. RECRUITMENT CONSULTANTS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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