# Diniwe One Limited

## Details

- **Company number:** [03815674](https://find-and-update.company-information.service.gov.uk/company/03815674)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1999
- **Dissolved:** 11 Aug 2026
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 23 Jul 1999 | 23 Jul 1999 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 23 Jul 1999 | 23 Jul 1999 |
| PUTTERGILL, Claire | secretary | 23 Jul 1999 | 17 Oct 2003 |
| TAYLOR, Elizabeth | secretary | 1 Feb 2004 | 30 Sep 2005 |
| LEWIS, Roger St John Hulton | director | 23 Jul 1999 | 31 Jul 2007 |
| FOSTER, Anthony Roy | secretary | 13 Apr 2006 | 15 Feb 2008 |
| PERRINS, Robert Charles Grenville | secretary | 15 Feb 2008 | 30 Jul 2008 |
| DADD, Alexandra | secretary | 30 Jul 2008 | 30 Jan 2009 |
| STEARN, Richard James | secretary | 30 Jan 2009 | 16 Dec 2011 |
| BRADSHAW, Alastair | secretary | 16 Dec 2011 | 3 Mar 2014 |
| DRIVER, Elaine Anne | secretary | 3 Mar 2014 | 8 Aug 2016 |
| PARSONS, Gemma | secretary | 8 Aug 2016 | 4 May 2018 |
| CRANNEY, Jared Stephen Philip | secretary | 4 May 2018 | 21 Oct 2019 |
| PIDGLEY, Anthony William | director | 23 Jul 1999 | 26 Jun 2020 |
| PERRINS, Robert Charles Grenville | director | 26 Jun 2020 | 11 May 2026 |
| COLVIN, Patrick | director | 23 Jul 1999 | 11 May 2026 |
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 |  |
| STEARN, Richard James | director | 13 Apr 2015 |  |
| PEARLMAN, David Alan | director | 23 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Carlton Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Diniwe One Limited → [Berkeley Carlton Holdings Limited](/company/03815667) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)




## Directors' other companies

- [PEARLMAN, David Alan](/person/6833320) - director at [Carlton Real Estates Developments Limited](/company/00627102)
- [PEARLMAN, David Alan](/person/6833320) - director at [Newport Holdings Limited](/company/02852629)
- [PEARLMAN, David Alan](/person/6833320) - director at [Acemark Properties Limited](/company/03723643)
- [PEARLMAN, David Alan](/person/6833320) - director at [Stonehaven Limited](/company/04640920)
- [PEARLMAN, David Alan](/person/6833320) - director at [The David Pearlman Charitable Foundation](/company/01713103)
- [PEARLMAN, David Alan](/person/6833320) - director at [Shardell Limited](/company/03842549)
- [PEARLMAN, David Alan](/person/6833320) - director at [Diniwe Two Limited](/company/03815690)
- [PEARLMAN, David Alan](/person/6833320) - director at [Berkeley Carlton Holdings Limited](/company/03815667)
- [STEARN, Richard James](/person/5386993) - director at [Exchange Place No.2 Limited](/company/03595308)
- [STEARN, Richard James](/person/5386993) - director at [Berkeley Homes (East Thames) Limited](/company/04480928)



## Registered address

403 companies are registered at this address - likely a registration agent.