BERMAN & SONS LIMITED

Company number 12593127

3 active persons with significant control / 0 active statements

Utmost Step Holding Zártkörűen Működő Részvénytársaság (Active)

• Correspondence address: 20 József Attila Útja, H-1029, Budapest, Hungary
• Notified on: 25 June 2024
• Governing law: Act V Of 2006 On Public Company Information, Company Registration And Winding-Up Proceedings, Hungarian Law
• Legal form: Company Limited By Shares
• Place registered: Cégjegyzék
• Registration number: 01-10-142845
• Incorporated in: Hungary
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Mercedesz Simon (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 25 June 2024
• Date of birth: May 1995
• Nationality: Hungarian
• Country of residence: Hungary
• 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

Dr Zoltán Német (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 25 June 2024
• Date of birth: June 1978
• Nationality: Hungarian
• Country of residence: Hungary
• 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 Maksim Berman (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 8 February 2022
• Ceased on: 25 June 2024
• Date of birth: February 1981
• Nationality: Russian
• Country of residence: France
• 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

Mr John Patrick Matthews (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 11 May 2020
• Ceased on: 8 February 2022
• Date of birth: September 1968
• Nationality: Irish
• Country of residence: England
• 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