ROLF BERRYMAN OPERATIONS LIMITED

Company number 11821234 ·

Active

7 active / 2 ceased · persons with significant control

Madoux Winfield Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-02-12
Correspondence address
Suite 101, The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11816047
Country registered
England

Joseph Baldwin & Lawrenson Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-02-12
Correspondence address
Suite 101, The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11815802
Country registered
England

Rolf Berryman Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-02-12
Correspondence address
Suite 101, The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07098781
Country registered
England

Mr Peter Joseph Baldwin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-02-12
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England

Mr Jamie Winfield

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-02-12
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England

Joseph Baldwin & Lawrenson Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-02-12
Correspondence address
The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11815802
Country registered
England

Madoux Winfield Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-02-12
Correspondence address
The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11816047
Country registered
England

Mr Toby John Berryman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-12
Ceased on
2025-04-22
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England

Rolf Berryman Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-02-12
Ceased on
2025-04-22
Correspondence address
Suite 101, The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07098781
Country registered
England