BERKELEY INTERNATIONAL SERVICES LIMITED

Company number 10915355 ·

Liquidation

2 active / 1 ceased · persons with significant control

Esea International Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-01
Correspondence address
Bay 1 Unit 23 Meon Vale Business Park, Bay 1 Unit 23 Meon Vale Busines Park, Campden Road, Stratford Upon Avon, Warwics, CV37 8QR, United Kingdom
Legal form
Limited Company

Mr Eric Wang

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-11-19
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Meon Vale Business Park, Bay 1 Building 23, Campden Road, Stratford-Upon-Avon, CV37 8QR, England

Mr Pengfei Zhao

Individual 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-08-14
Ceased on
2019-10-01
Date of birth
June 1981
Nationality
Chinese
Country of residence
England
Correspondence address
23, Bay 1-2 Building 23 Meon Vale Business Park, Campden Road, Stratford-Upon-Avon, CV37 8QR, England