BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED: Person with Significant Control

  • Overview

    Company NameBERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10318103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    England
    Apr 15, 2019
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number11941418
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sheep Street
    Bicester
    88
    United Kingdom
    Aug 08, 2016
    Sheep Street
    Bicester
    88
    United Kingdom
    Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLtd Company
    Place RegisteredUnited Kingdom
    Registration Number08123452
    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.

    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