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Companies/09794295

106 Battersea High Street Limited

Buying and selling of own real estate · Beaconsfield

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
EB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-16 · No cessation recorded

Source record 184485497
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-31 · No cessation recorded

Source record 191702272
Show 4 ceased records
TS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-20 · Ceased 2024-05-31

Source record 186173798
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-20 · Ceased 2024-05-31

Source record 189874443
JB
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 182510795
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-20

Source record 193560319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TS
Tim SilbermannCurrent director
Appointed 2026-01-14
+2 others
EB
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
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