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