1
Grand Buildings, 1-3 Strand, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-08-21 ~ 2015-12-07
IIF 6 - Director → ME
2
32 Blythe Road, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-12-12 ~ 2021-01-29
IIF 37 - Director → ME
Person with significant control
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
Active Corporate (2 parents)
Equity (Company account)
4,052,481 GBP2020-03-31
Officer
2020-10-21 ~ 2022-12-13
IIF 8 - Director → ME
4
SHELFCO (NO.3123) LIMITED - 2005-11-11
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
IIF 1 - Director → ME
5
BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED - 2015-11-04
06228578 Grand Buildings, 1-3 Strand, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-08-21 ~ 2015-12-07
IIF 5 - Director → ME
6
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
IIF 9 - Director → ME
7
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
07472952QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
07472952 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
IIF 11 - Director → ME
8
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
07472965QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
07472965 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
IIF 13 - Director → ME
9
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
07472969QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
07472969 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
IIF 12 - Director → ME
10
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
07472954QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
07472954 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
IIF 10 - Director → ME
11
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
IIF 38 - Director → ME
Person with significant control
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
Registered Corporate (1 parent)
Officer
Responsible for managing officer with collective responsibility for the management of the company 2019-08-22 ~ 2024-03-22
IIF 41 - Managing Officer → ME
13
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
IIF 44 - Managing Officer → ME
14
Princes Court, 78-94 Brompton Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,013,658 GBP2024-12-31
Officer
2014-03-19 ~ 2015-12-01
IIF 3 - Director → ME
15
BERKELEY SEVENTY-EIGHT LIMITED - 2014-08-22
Grand Buildings, 1-3 Strand, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-17 ~ 2015-12-07
IIF 7 - Director → ME
16
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
IIF 20 - Managing Officer → ME
17
PATRIZIA HANOVER (ST ANDREW) TRUSTEE 1 LIMITED - 2023-12-19
OE004147 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for director 2022-11-16 ~ 2023-10-17
IIF 42 - Managing Officer → ME
18
PATRIZIA HANOVER (ST ANDREW) TRUSTEE 2 LIMITED - 2023-12-21
OE004079 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for director 2022-11-16 ~ 2023-10-17
IIF 43 - Managing Officer → ME
19
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
IIF 28 - Managing Officer → ME
20
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
IIF 32 - Managing Officer → ME
21
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
IIF 29 - Managing Officer → ME
22
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
IIF 35 - Managing Officer → ME
23
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
IIF 31 - Managing Officer → ME
24
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
IIF 33 - Managing Officer → ME
25
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
IIF 34 - Managing Officer → ME
26
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
IIF 36 - Managing Officer → ME
27
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
IIF 23 - Managing Officer → ME
28
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
IIF 27 - Managing Officer → ME
29
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
IIF 26 - Managing Officer → ME
30
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
IIF 24 - Managing Officer → ME
31
107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,231,273 GBP2024-06-30
Officer
2016-01-04 ~ 2024-10-09
IIF 52 - Director → ME
32
107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,490,868 GBP2024-06-30
Officer
2016-01-04 ~ 2024-10-09
IIF 49 - Director → ME
33
ROCKSPRING BARWOOD THORNBURY LIMITED - 2016-08-15
107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,848,961 GBP2024-06-30
Officer
2016-04-19 ~ 2024-10-09
IIF 30 - Director → ME
34
107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,056,592 GBP2024-06-30
Officer
2016-01-04 ~ 2024-10-09
IIF 53 - Director → ME
35
107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,349,690 GBP2024-06-30
Officer
2016-01-04 ~ 2024-10-09
IIF 2 - Director → ME
36
HILLGATE (262) LIMITED - 2001-11-02
03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770853, 03832043, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297, 03943300, 03943326, 03943330, 03943342Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-25 ~ 2002-07-02
IIF 91 - Director → ME
37
HILLGATE (299) LIMITED - 2002-05-14
03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770853, 03832043, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297, 03943300, 03943326, 03943330, 03943342Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ 2002-07-02
IIF 90 - Director → ME
38
TEES VALLEY 600 LIMITED - 2006-02-23
COBCO 713 LIMITED - 2006-01-25
00244138, 00470744, 01019552, 01464660, 02827100, 02841239, 02848167, 02879211, 02903324, 02917630, 02980077, 03096793, 03135223, 03143557, 03143567, 03161935, 03257373, 03295685, 03365807, 03365816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
IIF 89 - Director → ME
39
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
IIF 21 - Managing Officer → ME
40
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
IIF 18 - Managing Officer → ME
41
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
IIF 25 - Managing Officer → ME
42
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
IIF 19 - Managing Officer → ME
43
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
IIF 22 - Managing Officer → ME
44
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
IIF 4 - Director → ME
45
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
IIF 92 - Managing Officer → ME