BERKELEY DE VEER HOLDINGS LTD

Company number 12328854

1 active person with significant control / 0 active statements

Viva Bidco Holdings Limited (Active)

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, England, S43 4WP
• Notified on: 19 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13207493
• Incorporated in: England And Wales
• 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

Shoo 644 Limited (Ceased)

• Correspondence address: Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA
• Notified on: 19 April 2021
• Ceased on: 19 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12625235
• Incorporated in: 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%

Residential Capital Limited (Ceased)

• Correspondence address: Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA
• Notified on: 19 April 2021
• Ceased on: 19 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08477473
• Incorporated in: 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 Jeffrey Fairburn (Ceased)

• Correspondence address: Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA
• Notified on: 2 January 2020
• Ceased on: 19 April 2021
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%

Shoosmiths Nominees Limited (Ceased)

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Notified on: 22 November 2019
• Ceased on: 2 January 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03468562
• Incorporated in: England And Wales
• 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