BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

Company number 11941418 ·

Active

3 active / 2 ceased · persons with significant control

Ihj Securities Limited

Corporate entity Active

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
2023-10-12
Correspondence address
Berol House, Ashley Road, London, N17 9LJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11757825
Country registered
England

Alan Colm Gavin

Individual Active

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
2020-01-20
Date of birth
April 1974
Nationality
British
Country of residence
Ireland
Correspondence address
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

Ihj Limited

Corporate entity Active

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
2019-04-11
Correspondence address
88, Sheep Street, Bicester, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
09456685
Country registered
England & Wales

Ksr Development Consultancy Ltd

Corporate entity Ceased

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
2019-04-11
Ceased on
2020-01-20
Correspondence address
88, Sheep Street, Bicester, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10377404
Country registered
England & Wales

Ihj Limited

Corporate entity Ceased

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
2019-04-11
Ceased on
2023-10-12
Correspondence address
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England
Legal form
Limited
Place registered
Companies House
Registration number
09456685
Country registered
England