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