BERKELEY HEATH LIMITED

Company number 13347018 ·

Active

1 active / 2 ceased · persons with significant control

Mr Niels Ladefoged

Individual 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
2021-07-01
Date of birth
June 1963
Nationality
Danish
Country of residence
England
Correspondence address
12, North Bar, Banbury, OX16 0TB, United Kingdom

Answerbuy Limited

Corporate entity Ceased

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
2021-04-20
Ceased on
2021-07-01
Correspondence address
12, North Bar, Banbury, OX16 0TB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
02150584
Country registered
United Kingdom

Bansols Directors Limited

Corporate entity Ceased

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
2021-04-20
Ceased on
2021-07-01
Correspondence address
12, North Bar, Banbury, OX16 0TB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
03356376
Country registered
United Kingdom