1
BERKDALE LIMITED - now
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ 2021-06-18
IIF 25 - Director → ME
Person with significant control
2018-04-20 ~ 2021-06-18
IIF 10 - Ownership of shares – 75% or more → OE
2
186a Lordship Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
186a Lordship Road, London, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
73 Clapton Common, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-10 ~ 2018-07-02
IIF 24 - Director → ME
5
186a Lordship Road, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-14 ~ now
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
6
37 Papenburg Road, Canvey Island, England
Active Corporate (2 parents)
Officer
2024-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
102 Cazenove Road Cazenove Road, London, England
Active Corporate (8 parents)
Officer
2017-11-28 ~ 2020-10-01
IIF 22 - Director → ME
8
102 Cazenove Road Cazenove Road, London, England
Active Corporate (6 parents)
Officer
2019-10-20 ~ 2020-10-01
IIF 23 - Director → ME
9
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2019-12-01
IIF 26 - Director → ME
10
KOHNS BAKERY (STAMFORD HILL) LTD
11636664 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2019-10-20 ~ 2019-12-01
IIF 27 - Director → ME
11
99 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2019-10-20 ~ 2020-10-01
IIF 28 - Director → ME
12
186a Lordship Road, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
THE ASSET CARE LTD
- 2026-02-18
13914284 186a Lordship Road, London, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
186a Lordship Road, London, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
186a Lordship Road, London, England
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
186a Lordship Road, London, England
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
186a Lordship Road, London, England
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE