BEREA LIMITED
Company number 08151408 · Monitor this company
3 active / 5 ceased · persons with significant control
Dealhart Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-06-15
- Correspondence address
- Tg Associates 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 04369328
- Country registered
- England And Wales
Mr Leslie Sieff
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-01
- Date of birth
- October 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 41, York Terrace East, London, NW1 4PT, England
Mr Hilton Eli Lewis
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-01
- Date of birth
- August 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11 Deerhurst Court, 4 Holborn Close, London, NW7 4AZ, United Kingdom
Regmar House Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-22
- Ceased on
- 2026-04-01
- Correspondence address
- St Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey
- Legal form
- International Business Company
- Place registered
- Bvi Registrar Of Corporate Affairs
- Registration number
- 548387
- Country registered
- British Virgin Islands
Mr Leslie Jonathan Sieff
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- October 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Tg Associates, 7 Jardine House, Harrovian Business Village,, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Vaudin Properties Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-21
- Correspondence address
- Kestrel S-A, Chemin De Trois-Portes 11, 2000 Neuchatel, Switzerland
- Legal form
- Limited Company
- Place registered
- Switzerland
- Registration number
- Non Resident
- Country registered
- Switzerland
Regmar House Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Kestrel S-A, Kestrel S-A, Chemin De Trois-Portes 11, 2000 Nevchatel, Switzerland
- Legal form
- Limited Company
- Place registered
- Switzerland
- Registration number
- Non-Resident
- Country registered
- Switzerland
Mr Hilton Eli Lewis
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Lawrence Grant, 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England