BERKSHIRE ASSETS (WEST LONDON) LTD

Company number 10710560

1 active person with significant control / 0 active statements

Mr Joshua Richard Garside (Active)

• Correspondence address: C/O Mha Tait Walker Medway House, Fudan Way, Stockton-On-Tees, England, TS17 6EN
• Notified on: 5 April 2017
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Cara Investment Gmbh (Ceased)

• Correspondence address: 34 Goethestrare, D-60313, Frankfurt, Germany
• Notified on: 1 April 2020
• Ceased on: 2 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Germany
• Registration number: Hrb 205300
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joshua Richard Garside (Ceased)

• Correspondence address: C/O Mha Tait Walker, Medway House, Fudan Way, Stockton-On-Tees, England, TS17 6EN
• Notified on: 14 March 2018
• Ceased on: 1 April 2020
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cara Investment Gmbh (Ceased)

• Correspondence address: 34 Goethestrare, D-60313, Frankfurt, Germany
• Notified on: 21 December 2017
• Ceased on: 30 March 2020
• Governing law: Gesellschaftsrecht
• Legal form: Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Paradigm Land 1 Limited (Ceased)

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Notified on: 5 April 2017
• Ceased on: 21 December 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10151917
• Incorporated in: United Kingdom
• 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