BERKELEY SQUARE ASSOCIATES LTD.

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Who controls this company?

Mr Ben Chiu

Correspondence address
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Date of birth
December 1981
Notified on
2020-02-21
Nationality
British
Country of residence
United Kingdom
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

Mr Ben Chiu

Correspondence address
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Date of birth
December 1985
Notified on
2022-06-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Joanna Smithers

HISTORIC INFORMATION
Ceased on
2020-06-20
Correspondence address
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Date of birth
November 1975
Notified on
2020-03-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Devang Makrani

HISTORIC INFORMATION
Ceased on
2020-10-13
Correspondence address
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Date of birth
December 1980
Notified on
2020-02-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Holkham Chase Wealth Management Ltd

HISTORIC INFORMATION
Ceased on
2020-10-20
Correspondence address
Briar House, Franklin Road, North Fambridge, Chelmsford, England, CM3 6NF
Notified on
2020-02-21
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
09389546
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

Mr Louis-Rhys Harvey

HISTORIC INFORMATION
Ceased on
2022-06-15
Correspondence address
Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Date of birth
December 1986
Notified on
2020-10-20
Nationality
British
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
More Company Information
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