BERTHA.AI LTD

Company number 13685767 ·

Dissolved

2 active · persons with significant control

Mr Roi Vitorio Peleg

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-10-18
Date of birth
November 1985
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
28, Kipling Way, Boreham Wood, WD6 2FS, United Kingdom

Mr Andrew Palmer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-18
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Andrew Palmer, 35 Holtspur Lane, High Wycombe, High Wycombe, HP10 0AA, United Kingdom