Key facts
activeBERLUCK LIMITED
uk_ch
15231576
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-24
uk_ch
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
BERLUCK LIMITED
RISK SCORE22LOW RISK
Ownership structure
8 entitiesCompanies at this address
235 total36 SEDGEMERE AVENUE MANAGEMENT LIMITED85 FITZJOHNS AVENUE LIMITED88 GOSWELL ROAD LIMITEDABBEY BARN ESTATES LIMITEDABBEYWILLOW PROPERTIES LIMITEDALPHAROCK LIMITEDANGLO CALEDONIAN ASSET MANAGEMENT LIMITEDANTIPODEAN (UK) LIMITEDANTISEMITISM POLICY TRUSTAPHRODITE ESTATES LIMITEDAPT TRAINING SERVICES LIMITEDARDELIUS PROPERTIES LIMITEDAREA ESTATES LIMITEDASTRALINE LIMITEDAVONDALE PROPERTIES LIMITEDBAKELINE LIMITEDBALLS POND SECURITIES LIMITEDBANK HOMES LIMITEDBANKWAY PROPERTIES LIMITEDBATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Lady Daniela Claire Pears | beneficial owner | — | UBO register |
| Lord Jonathan Neil Mendelsohn | beneficial owner | — | UBO register |
| Mr Barry Michael Howard Shaw | beneficial owner | — | UBO register |
| Mr David Alan Pears | beneficial owner | — | UBO register |
| Mr Mark Andrew Pears | beneficial owner | — | UBO register |
| Mr Nigel Rowley | beneficial owner | — | UBO register |
| Sir Trevor Steven Pears | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 235 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100