BEREA LIMITED

Company number 08151408 ·

Active

3 active / 5 ceased · persons with significant control

Dealhart Limited

Corporate entity Active

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

Individual Active

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

Individual Active

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

Corporate entity Ceased

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

Individual Ceased

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

Corporate entity Ceased

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

Corporate entity Ceased

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

Individual Ceased

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