1
45 St. Marys Road, Office 28, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
15 15, Gothic Road, Twickenham, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-871 GBP2024-09-30
Officer
2017-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
15 Gothic Road, Twickenham, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
15 Gothic Road, Twickenham, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-121,463 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
5
BERG INFLUENCE LIMITED - 2021-01-22
15 Gothic Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
75,684 GBP2024-10-31
Officer
2017-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
15 Gothic Road, Twickenham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
28,495 GBP2024-06-30
Officer
2017-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Charles Van Den Berg, 15 Gothic Road, Twickenham, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1,881 GBP2024-06-30
Officer
2019-02-08 ~ now
IIF 8 - Director → ME
8
15 Gothic Road, Twickenham, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 10 - Director → ME