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ARGENT BERRY GROUP LIMITED

Company number 09403144

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Persons with significant control: 2 active persons with significant control / 0 active statements

Berryworld Us Holdings Limited Active

Correspondence address
Level 5, 9 Hatton Street, London, United Kingdom, NW8 8PL
Notified on
1 August 2022
Governing law
Legal form
Place registered
England
Registration number
14172022
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Poupart Limited Active

Correspondence address
9 Hatton Street, Level 5, London, England, NW8 8PL
Notified on
1 June 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
00310358
Incorporated in
Angland And Wales
Nature of control
Ownership of shares – 75% or more

Berryworld Group Holdings Limited Ceased

Correspondence address
Level 5, 9, Hatton Street, London, England, NW8 8PL
Notified on
25 July 2022
Ceased on
1 August 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14172407
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Poupart Holdings Limited Ceased

Correspondence address
Level 5, 9 Hatton Street, London, England, England, NW8 8PL
Notified on
31 December 2017
Ceased on
25 July 2022
Governing law
Legal form
Place registered
Companies House
Registration number
06296944
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more