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BERET LIMITED

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Company·GB·oo:GB-COH-16203290
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Kaiji Chenbeneficial owner 100%→BERET LIMITED
  2. 1Kaiji Chenbeneficial owner 87.5%→BERET LIMITED
  3. 1Yinglian Guanbeneficial owner 87.5%→BERET LIMITED
  4. 1Weifang Liubeneficial owner 87.5%→BERET LIMITED

Company profile· live · Companies House

Company no.
16203290
Status
active
Type
ltd
Incorporated
2025-01-23
Registered office
29962 Office Suite 29a, 3/F., 23 Wharf Street, London, SE8 3GG, United Kingdom
SIC
47910
Officers · 2 active
  • BROWNE, Shadia Eldeame
    secretary · appt 2025-09-20
  • LIU, Weifang
    director · Chinese · appt 2025-03-10
  • BROWNE, Shadia Eldeame(resigned)
    secretary · appt 2025-06-09
  • CLARK, Cheryl(resigned)
    secretary · appt 2025-02-19
  • CHEN, Kaiji(resigned)
    director · Chinese · appt 2025-01-23
  • GUAN, Yinglian(resigned)
    director · Chinese · appt 2025-03-05
  • VIDLER-UPFIELD, Bethany Louise(resigned)
    director · British · appt 2025-06-07
Beneficial owners · PSC · 1 current
  • ●
    Weifang Liu
    individual PSC · United Kingdom · since 2025-03-10
    75–100% shares
  • ●
    Yinglian Guan
    individual PSC · United Kingdom · ceased 2025-03-10
    75–100% shares
  • ●
    Kaiji Chen
    individual PSC · United Kingdom · ceased 2025-03-10
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.