BERKELEY SHAW HOLDINGS LIMITED
Company number 12355942 · Monitor this company
2 active / 2 ceased · persons with significant control
Jbkb Solutions Limited
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
- 2021-03-30
- Correspondence address
- The Ternary, 26-33 Old Haymarket, Liverpool, L1 6ER, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 08586941
- Country registered
- England
Mr John Ronald Baybut
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-07-20
- Date of birth
- July 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, Liverpool Road, Crosby, Liverpool, L23 5SD, England
Jmg Property Investments Ltd
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
- 2021-03-30
- Ceased on
- 2023-11-24
- Correspondence address
- 20 Gosling Croft Road, Warrington, Cheshire, WA3 7LN, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 12238651
- Country registered
- England And Wales
Mr Gary Robinson
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
- 2019-12-09
- Ceased on
- 2021-03-30
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 35, Liverpool Road, Liverpool, L23 5SD, United Kingdom