CARLO BERARDI - LONDON

Overview

MR CARLO BERARDI is a Director from London. This person was born in June 1988, which was over 35 years ago. MR CARLO BERARDI is Italian and resident in England. This company officer is, or was, associated with at least 7 company roles.

Companies associated with this officer had at least £865,154 shareholder value and £2,996,002 cash in recent accounts.

Their most recent appointment, in our records, was to MC PRODUCE LTD on 2022-12-07.

Address

Second Floor, 150 Fleet Street

London

EC4A 2DQ

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
MC PRODUCE LTD	Active	Director	2022-12-07	CURRENT	£100 cash, £100 equity
BERCAR HOLDINGS LIMITED	Active	Director	2022-10-07	CURRENT
MC PRODUCE LTD	Active	Director	2021-07-30 until 2021-08-30	RESIGNED	£100 cash, £100 equity
ART BIT LIMITED	Active	Director	2020-10-23	CURRENT	£-195,055 equity
GOOD PRODUCE LIMITED	Active	Director	2013-08-01	CURRENT	£1,286,050 cash, £1,078,356 equity
ARTNESIA LTD	Active	Director	2010-08-02	CURRENT	£-18,247 equity
ARTOTAL LTD	Active	Director	2010-07-14	CURRENT	£1,709,852 cash

Companies Controlled

Company	Active from	Level of control
ART BIT LIMITED	2020-10-23	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
MC PRODUCE LTD	2021-07-30 - 2021-07-31	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
GOOD PRODUCE LIMITED	2016-04-06	Ownership of shares 75 to 100 percent
BERCAR HOLDINGS LIMITED	2022-10-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
MR MARCEL ARTHUR ULRICH	Director	London, United Kingdom	194
MR HAI WEE LEE	Company Director	London, United Kingdom	5
MR MICHAEL JOHN GANT	Director	Croydon, United Kingdom	4
ANDREA FLOCCUZIO	Director	London, United Kingdom	1
LORENZO RONCHINI	Director	London, United Kingdom	1
MR MARTIN JURGEN SCHWAB	Director	London, United Kingdom	2

Nearby People

Name	Occupation	Address	No of Appointments
PAILEX CORPORATE SERVICES LIMITED		London	43
MR VICTOR BALON DE CRUZ	Solicitor	London, England	6
MISS CHIARA ROMAGNOLI	Director	London, United Kingdom	2
MR BENJAMIN HERBERT	Director	London, United Kingdom	4
DR AJAY ARORA	Director	London, United Kingdom	3
SHELLEY JUDITH SIMLER	Solicitor	London	5
ANDREJS ANDREEVS	Director	London, England	1
MR RUSSELL ANDREW MIDGLEY	Commercial Director	London, United Kingdom	11
ANDREW CHARLES BURR	Director	London, United Kingdom	2
MR LUCA GIANI	Director	London, United Kingdom	1