BERKELEY SQUARE MORTGAGE BROKERS LIMITED
Company number 13738789 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Louis-Rhys Harvey
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-02
- Date of birth
- December 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Briar House, Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England
Miss Nicholas Mason
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-15
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Briar House, Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England
Mr Steven Henry Wayne
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
- 2021-11-11
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Briar House, Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England
Berkeley Square Associates Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-11
- Ceased on
- 2021-11-24
- Correspondence address
- Axiom House, Spring Villa Park, Edgware, London, HA8 7EB, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 12476812
- Country registered
- United Kingdom