BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

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Who controls this company?

Ihj Securities Limited

Correspondence address
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
Notified on
2020-08-11
Governing law
Uk
Legal form
Limited
Place registered
England And Wales
Registration number
11757825
Nature of control
Owns between 25% and 50% of the company's shares

Ksr Commercial Limited

Correspondence address
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
Notified on
2020-08-11
Governing law
Uk
Legal form
Limited
Place registered
England And Wales
Registration number
11790541
Nature of control
Owns between 25% and 50% of the company's shares

Ihj Securities Limited

Correspondence address
Citypoint, 1 Ropemaker Street, London, England, EC2Y 9HT
Notified on
2020-08-11
Governing law
Uk
Legal form
Limited
Place registered
England And Wales
Registration number
11757825
Nature of control
Owns between 25% and 50% of the company's shares

Ksr Commercial Limited

Correspondence address
Citypoint, 1 Ropemaker Street, London, England, EC2Y 9HT
Notified on
2020-08-11
Governing law
Uk
Legal form
Limited
Place registered
England And Wales
Registration number
11790541
Nature of control
Owns between 25% and 50% of the company's shares

Property Stack Developments Limited

HISTORIC INFORMATION
Ceased on
2018-05-09
Correspondence address
5, Yeomans Court, Ware Road, Hertford, England, SG13 7HJ
Notified on
2016-04-06
Governing law
Company Law
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08621601
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
2020-08-11
Correspondence address
88, Sheep Street, Bicester, England, OX26 6LP
Notified on
2018-05-09
Governing law
The Law Of England And Wales
Legal form
Limited Liability Partnership
Place registered
Companies House, England And Wales
Registration number
Oc398677
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Thomas Jacobs

HISTORIC INFORMATION
Ceased on
2020-08-11
Correspondence address
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ
Date of birth
July 1963
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jonathan Richard Carkeet

HISTORIC INFORMATION
Ceased on
2020-08-11
Correspondence address
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ
Date of birth
June 1981
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alan Colm Gavin

HISTORIC INFORMATION
Ceased on
2020-08-11
Correspondence address
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ
Date of birth
April 1974
Notified on
2016-04-06
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Berkeley Square Developments Services Llp

HISTORIC INFORMATION
Ceased on
2020-08-11
Correspondence address
88 Sheep Street, Bicester, United Kingdom, OX26 6LP
Notified on
2016-04-06
Governing law
Company Law
Legal form
Limited Liablity Partnership
Place registered
England And Wales
Registration number
Oc398677
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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