CompaniesInTheUK

BERKELEY SQUARE VEHICLE SERVICES LIMITED

Company number 09289056 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

The Pro Performance Services Group Limited

Corporate entity Active

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
2018-12-21
Correspondence address
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
03233630
Country registered
England

The Pro Performance Services Group Limited

Corporate entity Active

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
2018-12-21
Correspondence address
Abbey House, Hickleys Court, South Street, Farnham, GU9 7QQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03233630
Country registered
England

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-10-24
Ceased on
2018-11-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-10-24
Ceased on
2018-08-13
Date of birth
Correspondence address
 
Subscribers only