BERNDT BARETT LIMITED

Company number 14137940

2 active persons with significant control / 0 active statements

Mrs Malgorzata Anna Berndt (Active)

• Correspondence address: Suite 3, Grapes House, 79a High Street, Esher, England, KT10 9QA
• Notified on: 26 September 2022
• Date of birth: October 1971
• 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%

Mr Piotr Pawel Berndt (Active)

• Correspondence address: Suite 3, Grapes House, 79a High Street, Esher, England, KT10 9QA
• Notified on: 27 May 2022
• Date of birth: March 1970
• Nationality: Polish
• 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