1
BERDEA INTERNATIONAL LIMITED
- now 14642527BERDEA INTERNATIONAL LIMITED
- 2025-12-12
14642527 4 Argyle Road, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2003-12-15 ~ 2005-12-31
IIF 9 - Director → ME
3
Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
39,318 GBP2024-03-31
Officer
2003-12-15 ~ 2005-08-04
IIF 14 - Director → ME
4
GLOBAL PET TRANSPORTERS LTD.
- 2020-06-24
11981521GLOBAL PET TRANSPORTER'S LTD
- 2019-05-24
11981521 1 East Barnet Road, Taylors, Barnet, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
51 GBP2020-05-31
Officer
2019-05-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
LUCKY FRUITS & VEGETABLES GROUP LTD
- 2021-11-09
12183421 Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-15,126 GBP2024-04-30
Officer
2019-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
PROTON POINTS LTD - 2020-11-18
Battle House, 1 East Barnet Road, Barnet, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2020-11-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
1 East Barnet Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
S-EFT LIMITED - now
RIKI SOSPISIO LIMITED - 2008-03-22
Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
26,722 GBP2024-03-31
Officer
2003-12-15 ~ 2005-10-11
IIF 13 - Director → ME
9
1 East Barnet Road, Taylors, Herts, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
51 GBP2020-05-31
Officer
2019-05-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
10
UNIVERSAL PRODUCT SUPPLIES LTD
- now 12101472PROTON MAAS LTD - 2020-11-17
Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
1,268 GBP2024-07-31
Officer
2021-03-29 ~ now
IIF 16 - Director → ME
11
1 East Barnet Road, Taylors, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
51 GBP2020-05-31
Officer
2019-05-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE