BERWICKS OF HORSHAM LIMITED

Company number 10898722

2 active persons with significant control / 0 active statements

Mr Jack Samuel Berwick (Active)

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ
• Notified on: 3 August 2018
• Date of birth: February 1992
• 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 Jed Ethan Berwick (Active)

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ
• Notified on: 3 August 2018
• Date of birth: February 1992
• 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 Matthew Anthony Berwick (Ceased)

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ
• Notified on: 3 August 2018
• Ceased on: 31 January 2025
• Date of birth: July 1979
• 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 Charles Joseph Martin Berwick (Ceased)

• Correspondence address: Oakwood House, Guildford Road, Horsham, United Kingdom, RH12 3JJ
• Notified on: 3 August 2017
• Ceased on: 3 August 2018
• Date of birth: October 1953
• 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 Michael James Anthony Berwick (Ceased)

• Correspondence address: Oakwood House, Guildford Road, Horsham, United Kingdom, RH12 3JJ
• Notified on: 3 August 2017
• Ceased on: 3 August 2018
• Date of birth: April 1960
• 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%