BERKELEY INVESTMENT AND MANAGEMENT LIMITED

Company number 08571000

1 active person with significant control / 0 active statements

Mr Syed Ahsan Raza (Active)

• Correspondence address: 7-10 Sovereign Park Industrial Estate, Coronation Road, Park Royal, London, England, NW10 7QP
• Notified on: 9 October 2024
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• 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

Ms Rita Petrova (Ceased)

• Correspondence address: 8b, Dunmow Road, Bishop's Stortford, England, CM23 5HL
• Notified on: 1 January 2022
• Ceased on: 9 October 2024
• Date of birth: April 1971
• Nationality: Latvian
• Country of residence: England
• 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

Kingston Investment Limited (Ceased)

• Correspondence address: 219 Office 4, 219 Kensington High Street, London, United Kingdom, W8 6BD
• Notified on: 12 September 2018
• Ceased on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08614307
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more