BERKELEY ALEXANDER LIMITED

Company number 04102237 ·

Active

2 active / 1 ceased · persons with significant control

Ardonagh Advisory Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-29
Correspondence address
2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal form
Limited Company

Ardonagh Advisory Broking Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-29
Correspondence address
2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal form
Limited Company

Paymentshield Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-29
Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ, England
Legal form
Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
02728936
Country registered
England