BERKELEY RUTHERFORD LIMITED
Company number 10040658 · Monitor this company
3 active / 3 ceased · persons with significant control
Thirlmere Financial Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-06-21
- Correspondence address
- 1 Thames Side, Windsor, United Kingdom, SL4 1QN, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10511851
- Country registered
- England And Wales
Pequeta Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-25
- Correspondence address
- 8, Tangier Court, Tangier Lane, Eton, Berkshire, SL4 6AH, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 11671328
- Country registered
- England
Pequeta Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-25
- Correspondence address
- 8, Tangier Court, Tangier Lane, Eton, Berkshire, SL4 6AH, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 11671328
- Country registered
- England
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-03-03
- Ceased on
- 2019-02-25
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-25
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-03
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only