CHAS BERGER LIMITED

Company number 00359611 ·

Active

1 active / 2 ceased · persons with significant control

Chas Berger Holdings 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
2022-11-16
Correspondence address
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14433942
Country registered
England

Philip John Rex

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
2022-11-16
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

Mr Robin James Rex

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
2022-11-16
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom