BEREA LIMITED

Company number 08151408

2 active persons with significant control / 0 active statements

Regmar House Investments Limited (Active)

• Correspondence address: St Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BR
• Notified on: 22 April 2021
• Governing law: British Virgin Islands
• Legal form: International Business Company
• Place registered: Bvi Registrar Of Corporate Affairs
• Registration number: 548387
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Mr Hilton Lewis (Active)

• Correspondence address: 11 Deerhurst Court, 4 Holborn Close, London, United Kingdom, NW7 4AZ
• Notified on: 1 April 2018
• Date of birth: August 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dealhart Limited (Ceased)

• Correspondence address: Tg Associates 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, United Kingdom, HA1 3EX
• Notified on: 15 June 2020
• Ceased on: 27 April 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04369328
• Incorporated in: England And Wales
• 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%

Mr Leslie Sieff (Ceased)

• Correspondence address: 41 York Terrace East, London, England, NW1 4PT
• Notified on: 1 April 2018
• Ceased on: 27 April 2021
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Vaudin Properties Ltd (Ceased)

• Correspondence address: Kestrel S-A, Chemin De Trois-Portes 11, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 21 November 2019
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: Non Resident
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hilton Lewis (Ceased)

• Correspondence address: C/O Lawrence Grant, 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England, HA1 1BE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Leslie Jonathan Sieff (Ceased)

• Correspondence address: C/O Tg Associates, 7 Jardine House, Harrovian Business Village,, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Regmar House Investments Ltd (Ceased)

• Correspondence address: Kestrel S-A, Kestrel S-A, Chemin De Trois-Portes 11, 2000 Nevchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Company Act
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: Non-Resident
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%