Berlin Trading Co Ltd
Distilling, rectifying and blending of spirits · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedRG
Mr Roland Andreas GrainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-22 · No cessation recorded
Source record 131237120Barworks LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-22 · No cessation recorded
Source record 131243372Show 1 ceased record
AW
Mr Alexander Michael WolpertIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-24 · Ceased 2023-12-22
Source record 127411975People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalAB
Angela BoscoCurrent director
Appointed 2024-07-31 · 2 yrs · Director
Show 2 historical appointments
RG
Roland GrainResigned director
Resigned 2023-12-22 · Director
JA
Jon AkerlundResigned director
Resigned 2023-12-20 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active