BERLINETTA CONSULTANCY LIMITED

Company number 08761998

2 active persons with significant control / 0 active statements

Mr Peter Charles Matthews (Active)

• Correspondence address: 27 Park Lane, Cleethorpres, N E Lincolnshire, United Kingdom, DN35 0PB
• Notified on: 6 April 2016
• Date of birth: July 1956
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 29 October 2026
• Identity verification due by: 11 November 2026
• 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%

Mrs Lesley Matthews (Active)

• Correspondence address: 27 Park Lane, Cleethorpes, N E Lincolnshire, United Kingdom, DN35 0PB
• Notified on: 6 April 2016
• Date of birth: February 1958
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 February 2026
• Identity verification due by: 14 February 2026
• 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%