1
BERKELEY MORGAN GROUP LIMITED - now
BERKELEY MORGAN GROUP PLC
- 2005-05-03
03456258 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
2001-01-02 ~ 2003-02-28
IIF 19 - Director → ME
2001-01-02 ~ 2003-02-28
IIF 22 - Secretary → ME
2
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (20 parents)
Officer
2001-05-08 ~ 2003-02-28
IIF 18 - Director → ME
3
Alma House Penthouse Suite, Alma Road, Reigate, Surrey, England
Active Corporate (6 parents)
Officer
2022-02-16 ~ 2023-05-24
IIF 15 - Director → ME
4
1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-03-25 ~ now
IIF 2 - Director → ME
5
CUSTOMER SYSTEMS LIMITED - now
100 Berkshire Place Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-02-01 ~ 2006-01-31
IIF 17 - Director → ME
6
Hall Farm Pockthorpe Road, Great Melton, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 1992-09-02
IIF 24 - Secretary → ME
7
IFORTYFIVE LIMITED - 2018-06-05
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-09-07 ~ now
IIF 9 - Director → ME
8
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 8 - Director → ME
9
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 7 - Director → ME
10
NUTLEY DEAN DEVELOPMENT LIMITED
13342569 Alma House Penthouse Suite, Alma Road, Reigate, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-19 ~ 2024-05-31
IIF 14 - Director → ME
11
Alma House Penthouse Suite, Alma Road, Reigate, Surrey, England
Active Corporate (6 parents)
Officer
2022-06-28 ~ 2023-05-24
IIF 11 - Director → ME
12
KEEPDRAW LIMITED - 1991-03-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
1991-11-29 ~ 1993-06-02
IIF 25 - Secretary → ME
13
SANDERS BURMAN WEALTH MANAGEMENT LIMITED
09558313 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Bickenhall Mansions, Bickenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
15
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents)
Officer
2018-08-29 ~ 2021-07-01
IIF 13 - Director → ME
16
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
Active Corporate (23 parents)
Officer
2002-07-31 ~ 2003-02-28
IIF 21 - Secretary → ME
17
The Old Rectory Church Road, West Beckham, Holt, England
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 4 - Director → ME
18
TA PROPERTY PARTNERSHIP (HOLDINGS) LIMITED
13298563 13793651, 14552122, 13301979Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Rectory Church Road, West Beckham, Holt, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-03-29 ~ now
IIF 6 - Director → ME
19
TA PROPERTY PARTNERSHIP 2 LIMITED
13301979 13793651, 14552122, 12292891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Rectory Church Road, West Beckham, Holt, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 3 - Director → ME
20
TA PROPERTY PARTNERSHIP 3 LIMITED
13793651 14552122, 13301979, 12292891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Rectory Church Road, West Beckham, Holt, England
Active Corporate (5 parents)
Officer
2021-12-10 ~ now
IIF 10 - Director → ME
21
TA PROPERTY PARTNERSHIP 4 LIMITED
14552122 13793651, 13301979, 12292891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Rectory Church Road, West Beckham, Holt, England
Active Corporate (5 parents)
Officer
2022-12-20 ~ now
IIF 1 - Director → ME
22
TA PROPERTY PARTNERSHIP LIMITED
12292891 13793651, 13301979, 14552122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Rectory Church Road, West Beckham, Holt, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 5 - Director → ME
23
1 Bickenhall Mansions, Bickenhall Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE