Cross Check

PREPWORLD LTD

Company Number

12410621

Private limited company
Active
OverviewPeopleRelated
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ABURROW, Andrea Jane

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH United Kingdom
Country of Residence
England

OLINS, Adam Lewis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH United Kingdom
Country of Residence
United Kingdom

OLINS, Benjamin George

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH United Kingdom
Country of Residence
United Kingdom

DAWSON, Robin Charles Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Henley Building Newtown Road Henley On Thames Oxfordshire RG9 1HG United Kingdom
Country of Residence
United Kingdom

FALLOWFIELD-SMITH, James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Henley Building Newtown Road Henley On Thames Oxfordshire RG9 1HG United Kingdom
Country of Residence
United Kingdom

GRAY, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Henley Building Newtown Road Henley On Thames Oxfordshire RG9 1HG United Kingdom
Country of Residence
United Kingdom

Berryworld Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH United Kingdom

Berryworld Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Level 5 9 Hatton Street London England NW8 8PL England

Mr Benjamin George Olins

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 Manstone Road London NW2 3XH England
Country of Residence
United Kingdom