BERLUCK LIMITED
Company number 15231576 · Monitor this company
7 active / 1 ceased · persons with significant control
Sir Trevor Steven Pears
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
- 2023-10-25
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Mr David Alan Pears
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
- 2023-10-25
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Mr Mark Andrew Pears
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
- 2023-10-25
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Lord Jonathan Neil Mendelsohn
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
- 2023-10-25
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3rd Floor, 146 New Cavendish Street, London, W1W 6YQ, United Kingdom
Mr Nigel Rowley
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
- 2023-10-25
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Hcr Law, Wtw Tower 20th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
Lady Daniela Claire Pears
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
- 2023-10-25
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
Mr Barry Michael Howard Shaw
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
- Notified on
- 2023-10-25
- Date of birth
- July 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 51, Sheldon Avenue, London, N6 4NH, United Kingdom
W F B Cosec Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-10-24
- Ceased on
- 2023-10-25
- Correspondence address
- Ground Floor, 30 City Road, London, EC1Y 2AB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 12864714
- Country registered
- United Kingdom