co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERKELEY SHAW SOUTHPORT LTD
Person with Significant Control

BERKELEY SHAW SOUTHPORT LTD: Person with Significant Control

    • Overview

    Company NameBERKELEY SHAW SOUTHPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11997672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BERKELEY SHAW SOUTHPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Shaw Holdings Limited
    Great Crosby
    Liverpool
    L23 5SD United Kingdom
    35 Liverpool Road
    United Kingdom
    		Mar 30, 2021
    Great Crosby
    Liverpool
    L23 5SD United Kingdom
    35 Liverpool Road
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number12355942
    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.
    Liverpool Road
    Liverpool
    35
    United Kingdom
    		May 15, 2019
    Liverpool Road
    Liverpool
    35
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08586941
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Pamela Robinson
    215 Crosby Road South
    L21 4LT Liverpool
    Real House
    United Kingdom
    		May 15, 2019
    215 Crosby Road South
    L21 4LT Liverpool
    Real House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr John Ronald Baybut
    Liverpool Road
    L23 5SD Liverpool
    35
    United Kingdom
    		May 15, 2019
    Liverpool Road
    L23 5SD Liverpool
    35
    United Kingdom
    		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.
    Mr Gary Robinson
    215 Crosby Road South
    L21 4LT Liverpool
    Real House
    United Kingdom
    		May 15, 2019
    215 Crosby Road South
    L21 4LT Liverpool
    Real House
    United Kingdom
    		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.

    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