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BERLIN HOLDINGS 2 LTD

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Company·GB·oo:GB-COH-12297519
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ronny Alain Pifkobeneficial owner→BERLIN HOLDINGS 2 LTD
  2. 1Mr Ronny Alain Pifkobeneficial owner→BERLIN HOLDINGS 2 LTD
  3. 1Mr Michael Brandbeneficial owner→BERLIN HOLDINGS 2 LTD
  4. 1Bluerock Group Agbeneficial owner 87.5%→BERLIN HOLDINGS 2 LTD

Company profile· live · Companies House

Company no.
12297519
Status
active
Type
ltd
Incorporated
2019-11-04
Registered office
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
SIC
68209
Officers · 1 active
  • PIFKO, Ronny Alain
    director · Swiss · appt 2020-10-29
  • BRAND, Michael(resigned)
    director · Swiss · appt 2019-11-04
Beneficial owners · PSC · 1 current
  • ●
    Mr Ronny Alain Pifko
    individual PSC · United Kingdom · since 2022-02-14
    right to appoint and remove directors
  • ■
    Bluerock Group Ag
    corporate PSC · Switzerland · ceased 2022-02-14 · search →
    75–100% shares
  • ●
    Mr Michael Brand
    individual PSC · England · ceased 2020-10-29
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.