BERNE (UK) LIMITED

Company number 06577006 ·

Active

1 active / 2 ceased · persons with significant control

Pretzl Group Limited

Corporate entity Active

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
2021-11-30
Correspondence address
60, Great Portland Street, London, W1W 7RT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08331678
Country registered
England

Mr Jordan Adams

Individual Ceased

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
2016-04-06
Ceased on
2021-11-30
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
18 Charlotte Road, London, EC2A 3PB, England

Mrs Lisa Claire Adams

Individual 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
2016-04-06
Ceased on
2021-11-30
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
75, Bermondsey Street, London, SE1 3XF, England