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Berryworld US Holdings Limited
Adresa
The Henley Building
Newtown Road
Henley On Thames
RG9 1HG
VAT ID (DIČ) no VAT ID available
Company No. 14172022 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fm Hatton Group Limited Status: Active Notified: 19/08/2022 Companies House Number: 10408149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Poupart Berryworld Holdings Limited Status: Ceased Notified: 15/08/2022 Ceased: 19/08/2022 Companies House Number: 14171788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Poupart Holdings Limited Status: Ceased Notified: 14/06/2022 Ceased: 15/08/2022 Companies House Number: 06296944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Challis, Nicola Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olins, Adam Lewis Broxbourne, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Aburrow, Andrea Jane Henley On Thames, United Kingdom Status: Ceased Notified: 14/06/2022 Ceased: 30/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Berryworld Group Limited Status: Active Notified: 01/08/2022 Companies House Number: 09403144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •