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BERKELEY, BURKE & COMPANY LIMITED
Person with Significant Control

BERKELEY, BURKE & COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameBERKELEY, BURKE & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01134860
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERKELEY, BURKE & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Burke Group Limited
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke Group Limited
    England
    		Apr 06, 2016
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke Group Limited
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredEngland
    Registration Number04136164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Grahame James Fitzhardinge Berkeley
    Catthorpe Road
    Shawell
    LE17 6AQ Lutterworth
    Bluebell Cottage
    England
    		Apr 06, 2016
    Catthorpe Road
    Shawell
    LE17 6AQ Lutterworth
    Bluebell Cottage
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0