DALZELL AND BERESFORD LIMITED

Company number 00934782

1 active person with significant control / 0 active statements

42 M&P Ltd (Active)

• Correspondence address: Palladium House, 7th Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
• Notified on: 19 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08335925
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Simon De La Poer Beresford (Ceased)

• Correspondence address: Paddock Suite, The Courtyard, 55 Charterhouse Street, London, England, EC1M 6HA
• Notified on: 6 April 2016
• Ceased on: 19 August 2022
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Keith Edward Honhold-Beresford (Ceased)

• Correspondence address: Lattenden's Farm, Ashburnham, Battle, England, TN33 9PB
• Notified on: 6 April 2016
• Ceased on: 19 August 2022
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%