CARLTON BERKELEY LIMITED

Company number 09345006 ·

Active

2 active / 2 ceased · persons with significant control

Mr Sunjay Kumar Versani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-04-28
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
185 Carlton Avenue East, Wembley, HA9 8QB

Mrs Pushpa Ramesh Versani

Individual Active

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 trustee
  • 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 trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-04-28
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
185 Carlton Avenue East, Wembley, HA9 8QB

Pushpa Versani

Legal person Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-11-14
Ceased on
2026-03-18
Correspondence address
185 Carlton Ave East, Carlton Avenue East, Wembley, HA9 8QB, England
Legal form
Director

Mrs Pushpa Ramesh Versani

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-12-08
Ceased on
2026-03-18
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
185 Carlton Avenue East, Wembley, HA9 8QB