DE BERKELEY LIMITED

Company number 10911716 ·

Active

2 active / 2 ceased · persons with significant control

Mr Barney Archer Scott

Individual Active

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
2026-05-22
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
C/Odsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

Mrs Emily De Berkeley Wansbrough Echevarria

Individual Active

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
2026-05-22
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
C/Odsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

Mrs Sarah Elizabeth Scott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-11-25
Ceased on
2026-05-22
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
C/Odsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

Mr Justin De Berkeley Scott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-08-11
Ceased on
2026-05-22
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom