BERKELEY SQUARE PROPERTIES LTD
Company number 01366191 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Paul Simon Phillips
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
- 2016-04-06
- Date of birth
- January 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 67-69, George Street, George Street, London, W1U 8LT
Mrs Carolyn Louise Mishon
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-25
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 67-69 George Street, London, W1U 8LT, United Kingdom
Mr Gary Mark Phillips
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-25
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 67-69 George Street, London, W1U 8LT, United Kingdom
Mr Michael Lionel Phillips
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-12-21
- Date of birth
- February 1931
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 67-69 George Street, London, W1U 8LT, United Kingdom