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ARGENT BERRY GROUP LIMITED
Person with Significant Control

ARGENT BERRY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameARGENT BERRY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09403144
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARGENT BERRY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berryworld Us Holdings Limited
    9 Hatton Street
    NW8 8PL London
    Level 5
    United Kingdom
    		Aug 01, 2022
    9 Hatton Street
    NW8 8PL London
    Level 5
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14172022
    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.
    Hatton Street
    NW8 8PL London
    Level 5, 9
    England
    		Jul 25, 2022
    Hatton Street
    NW8 8PL London
    Level 5, 9
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredCompanies House
    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.
    • 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.
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Dec 31, 2017
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06296944
    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.
    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 RegisteredAngland 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.

    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