46 Berkeley Square Ltd
Activities of other membership organizations n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMark Birley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118367560People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
CR
Christopher RobinsonResigned director
Resigned 2022-12-15 · 3 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2022-12-15 · 3 yrs
HA
Humera AfzalResigned director
Resigned 2022-08-16 · Director
PC
Patricia CaringResigned director
Resigned 2022-07-04 · 4 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2019-10-04 · 2 yrs
LN
Lilly NewellResigned director
Resigned 2016-10-18 · 3 yrs · Director
JL
James LawrenceResigned secretary
Resigned 2015-03-18 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active