106 Battersea High Street Limited
Buying and selling of own real estate · Beaconsfield
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedEB
Mr Elias BourgeoisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-05-16 · No cessation recorded
Source record 184485497Brent Group Property Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-05-31 · No cessation recorded
Source record 191702272Show 4 ceased records
TS
Mr Tim Lewis SilbermannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-08-20 · Ceased 2024-05-31
Source record 186173798JG
Jessica Jayne GilderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-08-20 · Ceased 2024-05-31
Source record 189874443JB
Jamie BrookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-11 · Ceased 2025-05-16
Source record 182510795RC
Mr Ross Patrick ConnollyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-20
Source record 193560319People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalEB
Elias BourgeoisCurrent director
Appointed 2025-08-11 · 1 yr · Director
Show 5 historical appointments
DS
David SilbermannResigned director
Resigned 2024-07-01 · 1 yr · Director
TS
Tim SilbermannResigned director
Resigned 2019-08-20 · 4 yrs · Director
JB
Jamie BrookeResigned director
Resigned 2019-08-20 · 5 yrs · Director
CorpTemple Secretarial LimitedResigned secretary
Resigned 2015-09-24 · 1 yr
RC
Ross ConnollyResigned director
Resigned 2015-09-24 · 3 yrs · Sports Marketing
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 32
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active