BERRINGTON BEAR LIMITED

Company number 12119126

1 person with significant control / 0 statements

Mr Spencer Robson

• Correspondence address: 25 Main Court, Alcester, United Kingdom, B49 5DJ
• Principal office address: 25 Main Court, Alcester, United Kingdom, B49 5DJ
• Notified on: 1 October 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: Spain
• 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

Oakley Secretarial Services Limited (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
• Principal office address: The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
• Notified on: 1 September 2022
• Ceased on: 1 October 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 03283273
• Incorporated in: United Kingdom
• 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

European Retail Engineering Limited (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Principal office address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 1 September 2022
• Ceased on: 1 September 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 04305800
• Incorporated in: United Kingdom
• 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

Oakley Secretarial Services Limited (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Principal office address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 1 March 2021
• Ceased on: 1 September 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 03283273
• Incorporated in: United Kingdom
• 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 Spencer Robson (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Principal office address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 24 July 2019
• Ceased on: 1 March 2021
• Date of birth: July 1973
• Nationality: British
• Country of residence: Spain
• 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 Richard Clancy (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Principal office address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 24 July 2019
• Ceased on: 1 October 2019
• Date of birth: January 1967
• 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%