BERKELEY ALEXANDER LIMITED
Company number 04102237 · Monitor this company
2 active / 2 ceased · persons with significant control
Ardonagh Advisory Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-29
- Correspondence address
- 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- Legal form
- Limited Company
Ardonagh Advisory Broking Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-29
- Correspondence address
- 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- Legal form
- Limited Company
Paymentshield Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-29
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House Cardiff
- Registration number
- 02728936
- Country registered
- England
Paymentshield Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-29
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House Cardiff
- Registration number
- 02728936
- Country registered
- England