CompaniesInTheUK

BERTRAM 2025 LIMITED

Company number 16624732 ·

Active

2 active / 1 ceased · persons with significant control

Mr Jamie Christopher Constable

Individual 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
2026-01-22
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Ssc Directors Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-08-04
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14582750
Country registered
England And Wales

Philip Raymond Emmerson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-08-04
Ceased on
2026-01-22
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom