LIVE · CORPUS
/ Dossier
■
BERKLEY SQUARE MORTGAGE CLIENTS LIMITED
LowOOGB-COH-03886923
- Status
- active
- Incorporated
- 1999-12-01
- Legal form
- ltd
- Activity
- 64999
- Registered office
- The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
BERKLEY SQUARE MORTGAGE CLIENTS LIMITED is a ltd registered in GB, incorporated 1999-12-01 (active).
Ownership & control
Owners / controllers
- BERKLEY SQUARE MORTGAGE CLIENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BERKLEY SQUARE PRIVATE CLIENTS LIMITEDbeneficial owner 100%→BERKLEY SQUARE MORTGAGE CLIENTS LIMITED
- 1BERKLEY SQUARE PRIVATE CLIENTS LIMITEDbeneficial owner 87.5%→BERKLEY SQUARE MORTGAGE CLIENTS LIMITED
- 2Mrs Joanne Ritchiebeneficial owner 50%→BERKLEY SQUARE PRIVATE CLIENTS LIMITED
- 2Mr Jason Neil Ritchiebeneficial owner 75%→BERKLEY SQUARE PRIVATE CLIENTS LIMITED
- 2BSPC HOLDINGS LIMITEDbeneficial owner 100%→BERKLEY SQUARE PRIVATE CLIENTS LIMITED
- 2BSPC HOLDINGS LIMITEDbeneficial owner 87.5%→BERKLEY SQUARE PRIVATE CLIENTS LIMITED
- 2Mrs Joanne Ritchiebeneficial owner 37.5%→BERKLEY SQUARE PRIVATE CLIENTS LIMITED
- 2Mr Jason Neil Ritchiebeneficial owner 62.5%→BERKLEY SQUARE PRIVATE CLIENTS LIMITED
- 3Mrs Joanne Ritchiebeneficial owner 50%→BSPC HOLDINGS LIMITED
- 3Mr Jason Neil Ritchiebeneficial owner 75%→BSPC HOLDINGS LIMITED
- 3Mr Ryan Michael Trowbridgebeneficial owner 50%→BSPC HOLDINGS LIMITED
- 3Mr Jason Neil Ritchiebeneficial owner 62.5%→BSPC HOLDINGS LIMITED
- 3Mr Ryan Michael Trowbridgebeneficial owner 37.5%→BSPC HOLDINGS LIMITED
- 3Mrs Joanne Ritchiebeneficial owner 37.5%→BSPC HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 03886923
- Status
- active
- Type
- ltd
- Incorporated
- 1999-12-01
- Registered office
- The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
- SIC
- 64999
Officers · 2 active
- RITCHIE, Jason Neildirector · British · appt 2015-12-01
- RITCHIE, Joanne Claredirector · British · appt 2015-12-01
- ROBERTS, Peter Anthony(resigned)secretary · British · appt 1999-12-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1999-12-01
- O'CONNELL, John Martin(resigned)director · British · appt 1999-12-01
- O'CONNELL, Susan Elizabeth(resigned)director · British · appt 2010-12-01
- ROBERTS, Peter Anthony(resigned)director · British · appt 1999-12-01
Beneficial owners · PSC · 1 current
- ■Berkley Square Private Clients Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.