Berryworld US Holdings Limited
Activities of other holding companies n.e.c. · Colchester
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFm Hatton Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-19 · No cessation recorded
Source record 122367160Show 2 ceased records
Poupart Berryworld Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-08-15 · Ceased 2022-08-19
Source record 122331061Poupart Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-14 · Ceased 2022-08-15
Source record 129789962People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
AA
Andrea AburrowResigned director
Resigned 2022-06-14 · Director
AO
Adam OlinsResigned director
Resigned 2022-06-14 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active