1
BERKELEY MORGAN GROUP LIMITED
- now 03456258BERKELEY MORGAN GROUP PLC
- 2005-05-03
03456258 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
1997-10-28 ~ 2006-08-15
IIF 12 - Director → ME
2
BERKELEY MORGAN HEALTHCARE LIMITED
- now 02994867BERKELEY MORGAN CORPORATE MEDICAL LTD
- 2000-09-19
02994867 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
Active Corporate (10 parents)
Officer
1994-11-25 ~ 2006-08-15
IIF 18 - Director → ME
3
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (20 parents)
Officer
~ 2006-08-15
IIF 16 - Director → ME
4
BERKELEY MORGAN PROPERTY LIMITED
- now 03541752 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
Active Corporate (10 parents)
Officer
1998-04-07 ~ 2006-08-15
IIF 5 - Director → ME
1998-04-07 ~ 2006-08-15
IIF 22 - Secretary → ME
5
BERKELEY MORGAN TRUSTEES LIMITED
- now 03479263B.M. ASSET MANAGEMENT LIMITED
- 2001-04-03
03479263 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
Active Corporate (11 parents)
Officer
2000-06-23 ~ 2006-08-15
IIF 8 - Director → ME
6
BM AGENCY SERVICES LIMITED
- now 04184894STEVTON (NO.200) LIMITED - 2001-06-05
John Ormond House, 899 Silbury Boulevard, Milton Keynes
Active Corporate (11 parents)
Officer
2001-06-11 ~ 2006-08-15
IIF 9 - Director → ME
7
2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
60,985 GBP2024-12-31
Officer
2011-06-08 ~ 2023-01-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
GEE 7 WEALTH MANAGEMENT LIMITED
- now 01047306GEE & COMPANY (FINANCIAL PLANNING) LIMITED - 2011-07-07
R.E.GEE & COMPANY LIMITED
- 2006-09-22
01047306 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (12 parents)
Equity (Company account)
269,621 GBP2024-12-31
Officer
2012-07-27 ~ 2023-01-01
IIF 15 - Director → ME
2000-06-27 ~ 2006-07-20
IIF 7 - Director → ME
9
2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
1,001,278 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-08 ~ 2023-01-01
IIF 1 - Director → ME
Person with significant control
2018-09-27 ~ 2022-09-30
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
10
2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (5 parents)
Equity (Company account)
568,373 GBP2024-12-31
Officer
2020-11-16 ~ 2023-01-01
IIF 17 - Director → ME
11
GEE 7 PLUS LIMITED
- 2014-01-03
07710593 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (6 parents)
Equity (Company account)
362,014 GBP2024-12-31
Officer
2011-07-19 ~ 2023-01-01
IIF 13 - Director → ME
12
PERSONAL GROUP HOLDINGS PLC
- now 03194991SILBURY 147 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (31 parents, 7 offsprings)
Officer
2005-04-27 ~ 2006-08-15
IIF 10 - Director → ME
13
168 Church Road, Hove, East Sussex
Active Corporate (17 parents)
Equity (Company account)
252,567 GBP2024-12-31
Officer
2000-12-14 ~ 2005-02-18
IIF 6 - Director → ME
2005-04-18 ~ 2006-08-15
IIF 3 - Director → ME
14
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
Active Corporate (23 parents)
Officer
2004-01-31 ~ 2006-08-15
IIF 4 - Director → ME
15
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
1994-07-20 ~ 2005-02-18
IIF 11 - Director → ME
2005-04-18 ~ 2006-08-15
IIF 2 - Director → ME