BERKELEY STONE LTD
Company number 14357952 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Chin Kit Wong
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-11-25
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 96 Hare Hill, Hare Hill, Addlestone, KT15 1DN, England
Pinnacle Investment Group
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-05-26
- Ceased on
- 2025-11-24
- Correspondence address
- 61 Praed Street, Praed Street, London, W2 1NS, England
- Legal form
- Pinnacle Investment Grou Limited
- Place registered
- England
- Registration number
- 11379310
- Country registered
- United Kingdom
Mr Ab Hamid Khan Bin Yar Mohamad Khan
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2023-05-26
- Ceased on
- 2024-09-01
- Date of birth
- November 1956
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- F4, Grove Park Studios 188-192, Sutton Court Road, London, W4 3HR, United Kingdom
Mr Chin Kit Wong
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-09-15
- Ceased on
- 2023-05-26
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- F3, Sutton Court Road, London, W4 3HR, England