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BERRYWORLD LIMITED
Person with Significant Control

BERRYWORLD LIMITED: Person with Significant Control

    • Overview

    Company NameBERRYWORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02864233
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERRYWORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berryworld Group Holdings Limited
    Great Cambridge Road
    EN10 6NH Broxbourne
    Turnford Place
    Hertfordshire
    United Kingdom
    		Jul 28, 2022
    Great Cambridge Road
    EN10 6NH Broxbourne
    Turnford Place
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14172407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Poupart Limited
    Hatton Street
    Level 5
    NW8 8PL London
    9
    England
    		Jun 01, 2016
    Hatton Street
    Level 5
    NW8 8PL London
    9
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland And Wales
    Registration Number00310358
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hatton Street
    NW8 8PL London
    9
    England
    		Apr 07, 2016
    Hatton Street
    NW8 8PL London
    9
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09403144
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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