BERKELEY RUTHERFORD LIMITED

Company number 10040658

2 active persons with significant control / 0 active statements

Thirlmere Financial Ltd (Active)

• Correspondence address: 1 Thames Side, Windsor, United Kingdom, United Kingdom, SL4 1QN
• Notified on: 21 June 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10511851
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Pequeta Ltd (Active)

• Correspondence address: 8 Tangier Court, Tangier Lane, Eton, Berkshire, United Kingdom, SL4 6AH
• Notified on: 25 February 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11671328
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Diane Joyce Griffiths (Ceased)

• Correspondence address: 4 School Close, Aughton, Ormskirk, Lancashire, United Kingdom, L39 5DP
• Notified on: 3 March 2018
• Ceased on: 25 February 2019
• Date of birth: August 1963
• 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%

Mr Paul Stephen Griffiths (Ceased)

• Correspondence address: 4 School Close, Aughton, Ormskirk, Lancashire, United Kingdom, L39 5DP
• Notified on: 6 April 2016
• Ceased on: 25 February 2019
• Date of birth: March 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

Mr Paul Stephen Griffiths (Ceased)

• Correspondence address: 101-110 The Broadway, Salford Quays, United Kingdom, M50 2EQ
• Notified on: 6 April 2016
• Ceased on: 3 March 2018
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more