1
ALDERWOOD REAL ESTATE LIMITED
- now 06423281BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED
- 2015-11-04
06423281BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2008-07-30
Grand Buildings, 1-3 Strand, London
Active Corporate (18 parents)
Officer
2015-08-21 ~ now
IIF 2 - Director → ME
2
COACHWOOD REAL ESTATE LIMITED
- now 06423367BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED
- 2015-11-04
06423367 Grand Buildings, 1-3 Strand, London
Active Corporate (18 parents)
Officer
2015-08-21 ~ now
IIF 1 - Director → ME
3
ELM 101 (SECOND MEMBER) LIMITED
12952517 6th Floor 9 Appold Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
4
ELM 101 SPV LIMITED
- 2022-04-01
13765624 Grand Buildings 1-3 Strand, Trafalgar Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 4 - Director → ME
5
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
- 2016-09-13
07472965QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-21 ~ 2015-11-05
IIF 11 - Director → ME
6
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED
- 2016-09-13
07472952QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-21 ~ 2015-11-05
IIF 10 - Director → ME
7
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED
- 2016-09-13
07472954QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-21 ~ 2015-11-05
IIF 9 - Director → ME
8
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED
- 2016-09-13
07472969QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-11-21 ~ 2015-11-05
IIF 12 - Director → ME
9
FARRINGDON EAST (JERSEY) LIMITED
- now FC039300FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14
1 Waverley Plae, Union Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2025-10-15 ~ now
IIF 5 - Director → ME
10
1 Waverley House, Union Street, St. Helier, Je4 8sg, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2021-01-06
IIF 17 - Director → ME
11
MILLWOOD REAL ESTATE LIMITED
- now 05232099BERKELEY SEVENTY-EIGHT LIMITED
- 2014-08-22
05232099 Grand Buildings, 1-3 Strand, London
Active Corporate (20 parents)
Officer
2014-06-17 ~ now
IIF 6 - Director → ME
12
NPS 40 GP GENERAL PARTNER LIMITED
- now 0624091540 GROSVENOR PLACE (GP) LIMITED
- 2013-01-22
06240915SHELFCO (NO. 3408) LIMITED - 2007-06-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-21 ~ dissolved
IIF 15 - Director → ME
13
NPS 40 GP NOMINEE LIMITED
- now 0624091840 GROSVENOR PLACE (NOMINEE) LIMITED
- 2013-01-22
06240918SHELFCO (NO. 3409) LIMITED - 2007-06-11
166 Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-21 ~ dissolved
IIF 16 - Director → ME
14
40 GROSVENOR PLACE LIMITED
- 2013-01-22
04053613TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
166 Sloane Street, London
Dissolved Corporate (25 parents)
Officer
2012-12-21 ~ 2014-10-31
IIF 13 - Director → ME
15
NPS VICTORIA INVESTMENTS (LONDON) LIMITED
- now 03414161VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22
03414161 166 Sloane Street, London
Dissolved Corporate (27 parents)
Officer
2012-12-21 ~ 2014-10-31
IIF 14 - Director → ME
16
BERKELEY ONE HUNDRED LIMITED
- 2016-12-02
05596704 Grand Buildings, 1-3 Strand, London, England
Active Corporate (21 parents)
Officer
2016-10-14 ~ now
IIF 8 - Director → ME
17
PINEWOOD REAL ESTATE LIMITED
- now 06540874BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED
- 2017-12-15
06540874 Grand Buildings, 1-3 Strand, London, England
Active Corporate (17 parents)
Officer
2017-05-23 ~ now
IIF 7 - Director → ME
18
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 25 - Director → ME
19
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 43 - Director → ME
20
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 27 - Director → ME
21
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 32 - Director → ME
22
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 31 - Director → ME
23
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 20 - Director → ME
24
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 44 - Director → ME
25
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 40 - Director → ME
26
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 42 - Director → ME
27
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 33 - Director → ME
28
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 19 - Director → ME
29
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 36 - Director → ME
30
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 39 - Director → ME
31
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 35 - Director → ME
32
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 22 - Director → ME
33
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 23 - Director → ME
34
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 45 - Director → ME
35
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 24 - Director → ME
36
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 41 - Director → ME
37
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 37 - Director → ME
38
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 34 - Director → ME
39
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 26 - Director → ME
40
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 18 - Director → ME
41
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 38 - Director → ME
42
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 28 - Director → ME
43
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 30 - Director → ME
44
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 29 - Director → ME
45
Grand Buildings, 1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 21 - Director → ME