1
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
60 GBP2024-07-31
Person with significant control
2020-07-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
12,552,994 GBP2024-03-24
Officer
1998-01-02 ~ now
IIF 1 - Secretary → ME
3
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents)
Equity (Company account)
532,780 GBP2024-03-26
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents)
Equity (Company account)
394,225 GBP2024-03-29
Officer
2001-01-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
5
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (4 parents)
Equity (Company account)
-459,589 GBP2024-03-27
Officer
1998-08-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (4 parents)
Equity (Company account)
1,625,072 GBP2024-03-26
Officer
2001-07-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Berger Group Of Companies, 1st Floor, Unit 1, Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-55,799 GBP2024-07-27
Officer
2022-07-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-490 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (7 parents)
Equity (Company account)
193,555 GBP2024-03-27
Officer
2006-07-19 ~ now
IIF 7 - Secretary → ME
10
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (4 parents)
Equity (Company account)
6,405,902 GBP2023-03-30
Officer
1998-09-14 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (5 parents)
Equity (Company account)
208,040 GBP2024-03-27
Officer
1994-10-07 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE