BERKELEY SQUARE PROPERTIES LTD

Company number 01366191

1 active person with significant control / 0 active statements

Mr Paul Simon Phillips (Active)

• Correspondence address: 67-69, George Street, George Street, London, W1U 8LT
• Notified on: 6 April 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Carolyn Louise Mishon (Ceased)

• Correspondence address: 67-69 George Street, London, United Kingdom, W1U 8LT
• Notified on: 6 April 2016
• Ceased on: 25 April 2022
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Mark Phillips (Ceased)

• Correspondence address: 67-69 George Street, London, United Kingdom, W1U 8LT
• Notified on: 6 April 2016
• Ceased on: 25 April 2022
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Lionel Phillips (Ceased)

• Correspondence address: 67-69 George Street, London, United Kingdom, W1U 8LT
• Notified on: 6 April 2016
• Ceased on: 21 December 2021
• Date of birth: February 1931
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more