BERKELEY RUTHERFORD LIMITED
Company number 10040658 · Monitor this company
2 active / 3 ceased · persons with significant control
Thirlmere Financial Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-06-21
- Correspondence address
- 1 Thames Side, Windsor, United Kingdom, SL4 1QN, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10511851
- Country registered
- England And Wales
Pequeta Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-25
- Correspondence address
- 8, Tangier Court, Tangier Lane, Eton, Berkshire, SL4 6AH, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 11671328
- Country registered
- England
Mrs Diane Joyce Griffiths
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
- 2018-03-03
- Ceased on
- 2019-02-25
- Date of birth
- August 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 School Close, Aughton, Ormskirk, Lancashire, L39 5DP, United Kingdom
Mr Paul Stephen Griffiths
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
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-25
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 School Close, Aughton, Ormskirk, Lancashire, L39 5DP, United Kingdom
Mr Paul Stephen Griffiths
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-03
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 101-110 The Broadway, Salford Quays, M50 2EQ, United Kingdom