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BERKELEY SHAW SOUTHPORT LTD

Company number 11997672

Persons with significant control: 3 active persons with significant control / 0 active statements

Berkeley Shaw Holdings Limited Active

Correspondence address
35 Liverpool Road, Great Crosby, Liverpool, United Kingdom, United Kingdom, L23 5SD
Notified on
30 March 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
12355942
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr John Ronald Baybut Active

Correspondence address
35 Liverpool Road, Liverpool, United Kingdom, L23 5SD
Notified on
15 May 2019
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Gary Robinson Active

Correspondence address
Real House, 215 Crosby Road South, Liverpool, United Kingdom, L21 4LT
Notified on
15 May 2019
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Jbjk Solutions Limited Ceased

Correspondence address
35 Liverpool Road, Liverpool, United Kingdom
Notified on
15 May 2019
Ceased on
30 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
08586941
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Ms Pamela Robinson Ceased

Correspondence address
Real House, 215 Crosby Road South, Liverpool, United Kingdom, L21 4LT
Notified on
15 May 2019
Ceased on
29 March 2021
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%