Berryhill Management Company 1 Limited
Other business support service activities n.e.c. · Inverurie
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedUppermill Farms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-03 · No cessation recorded
Source record 128717780Show 3 ceased records
Sonomatic LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-05-17 · Ceased 2019-12-03
Source record 134446832Moreof Gp2 LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-03
Source record 124628875Mountgrange Co-Investment Gp LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-03
Source record 126810091People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-07-04 · 1 yr
RW
Robert WestResigned director
Resigned 2014-10-21 · 5 yrs · Partner; Acquisitions/Asset Management
NB
Nicholas BerryResigned director
Resigned 2014-10-21 · 5 yrs · Partner; Acquisitions/Asset Management
CorpVindex LimitedResigned director
Resigned 2014-06-25
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2014-06-25 · 4 yrs
CorpVindex Services LimitedResigned director
Resigned 2014-06-25
CT
Christine TruesdaleResigned director
Resigned 2014-06-25 · Legal Executive
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active