co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERRYHILL MANAGEMENT COMPANY 1 LIMITED
Person with Significant Control

BERRYHILL MANAGEMENT COMPANY 1 LIMITED: Person with Significant Control

    • Overview

    Company NameBERRYHILL MANAGEMENT COMPANY 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC480857
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Farm
    AB51 0XR Kintore
    Castle Office
    Aberdeenshire
    Scotland
    		Dec 03, 2019
    Castle Farm
    AB51 0XR Kintore
    Castle Office
    Aberdeenshire
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc076332
    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.
    Sonomatic Limited
    Queens Road
    CH1 3BQ Chester
    One City Place
    United Kingdom
    		May 17, 2017
    Queens Road
    CH1 3BQ Chester
    One City Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration Number04900658
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Moreof Gp2 Llp
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration NumberOc387818
    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 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.
    Mountgrange Co-Investment Gp Limited
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration Number06877990
    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 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