BERNERS PLACE INVESTMENTS LTD

Company number 02433802

2 active persons with significant control / 0 active statements

Mr Perozshah Byramji Tengra (Active)

• Correspondence address: 9 Berners Place, London, United Kingdom, W1T 3AD
• Notified on: 27 May 2021
• Date of birth: September 1952
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jehangir Jamshed Mehta (Active)

• Correspondence address: 9 Berners Place, London, United Kingdom, W1T 3AD
• Notified on: 1 July 2016
• Date of birth: February 1953
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Kashmira Mehta (Ceased)

• Correspondence address: 5 Heathside Close, Moor Park, Northwood, Middlesex, United Kingdom, HA6 2EQ
• Notified on: 1 July 2016
• Ceased on: 27 May 2021
• Date of birth: March 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%