1
 BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2008-07-30
BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2015-11-04
 Grand Buildings, 1-3 Strand, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2015-08-21 ~ 2015-12-07IIF 3  - Director →  ME
2
 32 Blythe Road, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2018-12-12 ~ 2021-01-29IIF 36  - Director →  ME
Person with significant control
 2019-04-05 ~ 2021-01-29IIF 87  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
3
 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,052,481 GBP2020-03-31
Officer
 2020-10-21 ~ 2022-12-13IIF 6  - Director →  ME
4
SHELFCO (NO.3123) LIMITED - 2005-11-11
 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
 2016-10-25 ~ 2023-06-20IIF 28  - Director →  ME
5
BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED - 2015-11-04
 Grand Buildings, 1-3 Strand, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2015-08-21 ~ 2015-12-07IIF 2  - Director →  ME
6
 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,010,810 GBP2020-05-31
Officer
 2021-01-29 ~ 2022-12-13IIF 7  - Director →  ME
7
QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,957 GBP2016-12-31
Officer
 2011-11-21 ~ 2016-08-18IIF 9  - Director →  ME
8
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,755 GBP2016-12-31
Officer
 2011-11-21 ~ 2016-08-18IIF 11  - Director →  ME
9
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,847 GBP2016-12-31
Officer
 2011-11-21 ~ 2016-08-18IIF 10  - Director →  ME
10
QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,832 GBP2016-12-31
Officer
 2011-11-21 ~ 2016-08-18IIF 8  - Director →  ME
11
 8 Filmer Mews, Filmer Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2018-12-12 ~ 2021-04-23IIF 37  - Director →  ME
Person with significant control
 2019-04-05 ~ 2021-04-23IIF 88  - Ownership of shares – 75% or more as a member of a firm →  OE
12
 Second Floor, Charles Bisson House, 30-32 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2019-08-22 ~ 2024-03-22IIF 40  - Managing Officer →  ME
13
 Second Floor, Charles Bisson House, 30-32 New Street, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2019-08-22 ~ 2024-03-22IIF 43  - Managing Officer →  ME
14
 Princes Court, 78-94 Brompton Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,013,658 GBP2024-12-31
Officer
 2014-03-19 ~ 2015-12-01IIF 5  - Director →  ME
15
BERKELEY SEVENTY-EIGHT LIMITED - 2014-08-22
 Grand Buildings, 1-3 Strand, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2014-06-17 ~ 2015-12-07IIF 4  - Director →  ME
16
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2009-08-11 ~ 2024-10-09IIF 18  - Managing Officer →  ME
17
PATRIZIA HANOVER (ST ANDREW) TRUSTEE 1 LIMITED - 2023-12-19
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for director
 2022-11-16 ~ 2023-10-17IIF 41  - Managing Officer →  ME
18
PATRIZIA HANOVER (ST ANDREW) TRUSTEE 2 LIMITED - 2023-12-21
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for director
 2022-11-16 ~ 2023-10-17IIF 42  - Managing Officer →  ME
19
 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-18 ~ 2024-10-09IIF 26  - Managing Officer →  ME
20
 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-21 ~ 2024-10-09IIF 31  - Managing Officer →  ME
21
 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-15 ~ 2024-10-09IIF 27  - Managing Officer →  ME
22
 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-16 ~ 2024-10-09IIF 34  - Managing Officer →  ME
23
 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-16 ~ 2024-10-09IIF 30  - Managing Officer →  ME
24
 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-16 ~ 2024-10-09IIF 32  - Managing Officer →  ME
25
 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-22 ~ 2024-10-09IIF 33  - Managing Officer →  ME
26
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-15 ~ 2024-10-09IIF 35  - Managing Officer →  ME
27
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2020-06-22 ~ 2024-10-09IIF 21  - Managing Officer →  ME
28
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2020-06-22 ~ 2024-10-09IIF 25  - Managing Officer →  ME
29
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2020-09-17 ~ 2024-10-09IIF 24  - Managing Officer →  ME
30
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2020-09-17 ~ 2024-10-09IIF 22  - Managing Officer →  ME
31
ROCKSPRING UKV2BDSL 5 LIMITED - 2016-01-08
 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,231,273 GBP2024-06-30
Officer
 2016-01-04 ~ 2024-10-09IIF 52  - Director →  ME
32
ROCKSPRING UKV2BDSL 3 LIMITED - 2015-03-26
 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,490,868 GBP2024-06-30
Officer
 2016-01-04 ~ 2024-10-09IIF 49  - Director →  ME
33
ROCKSPRING BARWOOD THORNBURY LIMITED - 2016-08-15
 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,848,961 GBP2024-06-30
Officer
 2016-04-19 ~ 2024-10-09IIF 29  - Director →  ME
34
ROCKSPRING UKV2BDSL 1 LIMITED - 2014-12-08
 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,056,592 GBP2024-06-30
Officer
 2016-01-04 ~ 2024-10-09IIF 53  - Director →  ME
35
ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24
 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,349,690 GBP2024-06-30
Officer
 2016-01-04 ~ 2024-10-09IIF 48  - Director →  ME
36
HILLGATE (262) LIMITED - 2001-11-02
 150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
 2002-06-25 ~ 2002-07-02IIF 91  - Director →  ME
37
HILLGATE (299) LIMITED - 2002-05-14
 150 Aldersgate Street, LondonDissolved Corporate (4 parents)
Officer
 2002-06-25 ~ 2002-07-02IIF 90  - Director →  ME
38
TEES VALLEY 600 LIMITED - 2006-02-23
COBCO 713 LIMITED - 2006-01-25
 21 Queen Annes Gate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,203,730 GBP2024-12-31
Officer
 2010-09-24 ~ 2015-12-08IIF 89  - Director →  ME
39
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-30 ~ 2024-10-09IIF 19  - Managing Officer →  ME
40
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-30 ~ 2024-10-09IIF 16  - Managing Officer →  ME
41
 27 Esplanade 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2016-01-06 ~ 2024-10-09IIF 23  - Managing Officer →  ME
42
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-12-09 ~ 2024-10-09IIF 17  - Managing Officer →  ME
43
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-12-09 ~ 2024-10-09IIF 20  - Managing Officer →  ME
44
FALCONBROOK REAL ESTATE RWC LIMITED - 2021-08-06
 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,413,078 GBP2021-12-31
Officer
 2021-12-01 ~ 2022-12-13IIF 1  - Director →  ME
45
 27 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for managing officer with collective responsibility for the management of the company
 2022-11-30 ~ 2024-10-09IIF 92  - Managing Officer →  ME