Ernesto Bertarelli
- Born
- 9/1965
- Nationality
- Swiss
- Appointments
- 0 (0 active)
- Control
- 24 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northernmri Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Jul 2022 |
| Old Street Retail Trustee (Jersey) 1 Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
29 Oct 2015 | 18 Oct 2024 |
| Old Street Retail Trustee (Jersey) 2 Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
29 Oct 2015 | 18 Oct 2024 |
| Camden Thx UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Nov 2024 |
| Securis Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2020 | 1 May 2025 |
| Cedar Tree Finance UK Limited | Significant Influence Or Control | 4 Oct 2023 | |
| Hallsville Q4 Propco Limited | Significant Influence Or Control | 2 Aug 2023 | |
| Hallsville Q4 Opco Limited | Significant Influence Or Control | 2 Aug 2023 | |
| C4 UK Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2023 | |
| Tccw Operating 1 Limited | Significant Influence Or Control | 13 Oct 2022 | |
| One Elm Tree Finance Limited | Significant Influence Or Control | 19 May 2022 | |
| Kelaty House Opco Limited | Significant Influence Or Control | 10 Feb 2022 | |
| B-Flexion Corporate Member (UK) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Jun 2020 | |
| Northill UK Management Holdings Limited | Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Jun 2020 | |
| Longview Partners (UK) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Jun 2020 | |
| Stallergenes Greer Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
16 May 2019 | |
| OBS Hotel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2019 | |
| Bertarelli Partners Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Crosstree Real Estate UK Holdings Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| B-Flexion Services (UK) Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Dover Street (Jersey) Trustee 1 Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
30 Apr 2013 | |
| Dover Street (Jersey) Trustee 2 Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
30 Apr 2013 | |
| One Berkeley Trustee (Jersey) 2 Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
2 Dec 2011 | |
| One Berkeley Trustee (Jersey) Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
2 Dec 2011 |