BERKELEY SQUARE DEVELOPMENTS ARS LIMITED

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Who controls this company?

Berkeley Square Developments Real Estate Ltd

Correspondence address
88, Sheep Street, Bicester, United Kingdom, OX26 6LP
Notified on
2019-04-14
Governing law
United Kingdom (England & Wales)
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11941418
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

N17 Projects Ars Ltd

Correspondence address
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
Notified on
2020-03-18
Governing law
United Kingdom (England & Wales)
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12422714
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

N17 Projects Ag Ltd

Correspondence address
1st Floor, Cloisters House, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
Notified on
2022-05-11
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12422707
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

Mrs Jennifer Carkeet

HISTORIC INFORMATION
Ceased on
2018-12-03
Correspondence address
88, Sheep Street, Bicester, United Kingdom, OX26 6LP
Date of birth
January 1984
Notified on
2018-09-24
Nationality
British
Country of residence
England
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 Jonathan Richard Carkeet

HISTORIC INFORMATION
Ceased on
2018-12-14
Correspondence address
88, Sheep Street, Bicester, United Kingdom, OX26 6LP
Date of birth
June 1981
Notified on
2018-09-24
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

Berkeley Square Developments Services Llp

HISTORIC INFORMATION
Ceased on
2019-04-14
Correspondence address
88, Sheep Street, Bicester, England, OX26 6LP
Notified on
2018-12-14
Governing law
Uk
Legal form
Llp
Nature of control
Owns more than 75% of the company's shares

Berkeley Square Developments Real Estate Ltd

HISTORIC INFORMATION
Ceased on
2022-05-11
Correspondence address
88, Sheep Street, Bicester, United Kingdom, OX26 6LP
Notified on
2019-04-14
Governing law
United Kingdom (England & Wales)
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11941418
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

N17 Projects Ars Ltd

HISTORIC INFORMATION
Ceased on
2022-05-11
Correspondence address
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
Notified on
2020-03-18
Governing law
United Kingdom (England & Wales)
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12422714
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


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