1
COVENT GARDEN LAND LIMITED - 2002-10-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 19 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 20 - Secretary → ME
2
COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 29 - Secretary → ME
3
BERKELEY THIRTEEN LIMITED - 2003-10-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 14 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 13 - Secretary → ME
4
BERKELEY TWELVE LIMITED - 2002-05-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 11 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 12 - Secretary → ME
5
BEAULIEU PARK LIMITED - 2003-11-21
CHOQS 329 LIMITED - 1999-09-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 15 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 16 - Secretary → ME
6
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 18 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 17 - Secretary → ME
7
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 7 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 8 - Secretary → ME
8
BANNER FREEHOLD 2 LIMITED - 2008-12-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 37 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 36 - Secretary → ME
9
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 23 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 24 - Secretary → ME
10
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Person with significant control
2018-03-23 ~ dissolved
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
11
ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 25 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 26 - Secretary → ME
12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 31 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 30 - Secretary → ME
13
BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
BULKTURN LIMITED - 1986-02-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 5 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 6 - Secretary → ME
14
ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 28 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 27 - Secretary → ME
15
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 22 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 21 - Secretary → ME
16
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Person with significant control
2018-01-26 ~ dissolved
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
17
SOLITAIRE PROPERTIES LIMITED - 2006-02-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 33 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 32 - Secretary → ME
18
BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 10 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 9 - Secretary → ME
19
COVENT GARDEN ONE LIMITED - 2006-02-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
CIF 35 - Director → ME
Officer
2013-04-02 ~ dissolved
CIF 34 - Secretary → ME