BERKELEY CARE HOMES LIMITED

Company number 03001462

1 active person with significant control / 0 active statements

Mr Amar Sheikh (Active)

• Correspondence address: 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX
• Notified on: 6 April 2016
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Momin Sheikh (Ceased)

• Correspondence address: 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX
• Notified on: 6 April 2016
• Ceased on: 21 September 2021
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm