| Berkeley One Hundred And Seventy-Six Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Diniwe One Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Fifty-Five Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Diniwe Two Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Seventy-Seven Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Seventy-Two Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Seventy-Nine Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Seventy-Three Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Roehampton Lane One Residents Management Company Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Fifty-Four Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Fifty-Eight Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley Number Seven Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Fifty-Seven Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Fifty-Six Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Seventy-Five Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Fifty-Three Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Fifty-Nine Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Seventy-Four Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley One Hundred And Seventy-Eight Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Berkeley Sixty-Five Limited |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| Roehampton Lane One Residents Management Company Limited |
Director |
26 Apr 2007 |
14 Mar 2017 |
| Adriatic Land 13 (Gr2) Limited |
Director |
9 Jan 2017 |
16 Aug 2023 |
| BTR Paddington Propco Limited |
Director |
23 Feb 2018 |
29 Apr 2026 |
| Berkeley Living (Milestone Lock) Limited |
Director |
11 Nov 2022 |
30 Apr 2026 |
| Berkeley Living (The Stonemere) Limited |
Director |
14 Sep 2021 |
30 Apr 2026 |
| Berkeley Two Hundred And Twenty-Six Limited |
Director |
23 Feb 2018 |
30 Apr 2026 |
| Berkeley Two Hundred And Twenty-Eight Limited |
Director |
23 Feb 2018 |
30 Apr 2026 |
| Berkeley Two Hundred And Twenty-Seven Limited |
Director |
23 Feb 2018 |
30 Apr 2026 |
| Berkeley Two Hundred And Twenty-Three Limited |
Director |
9 Jan 2017 |
30 Apr 2026 |
| Berkeley Two Hundred And Twenty-Two Limited |
Director |
9 Jan 2017 |
30 Apr 2026 |
| Berkeley Two Hundred And Twenty-Four Limited |
Director |
9 Jan 2017 |
30 Apr 2026 |
| Berkeley One Hundred And Seventy-Nine Limited |
Director |
27 Apr 2007 |
30 Apr 2026 |
| Berkeley One Hundred And Seventy-Seven Limited |
Director |
26 Apr 2007 |
30 Apr 2026 |
| Berkeley One Hundred And Seventy-Four Limited |
Director |
26 Apr 2007 |
30 Apr 2026 |
| Berkeley One Hundred And Seventy-Six Limited |
Director |
26 Apr 2007 |
30 Apr 2026 |
| Berkeley One Hundred And Seventy-Eight Limited |
Director |
26 Apr 2007 |
30 Apr 2026 |
| Berkeley One Hundred And Seventy-Five Limited |
Director |
26 Apr 2007 |
30 Apr 2026 |
| Berkeley One Hundred And Seventy-Two Limited |
Director |
26 Apr 2007 |
30 Apr 2026 |
| Berkeley One Hundred And Seventy-Three Limited |
Director |
26 Apr 2007 |
30 Apr 2026 |
| Berkeley One Hundred And Fifty-Eight Limited |
Director |
29 Nov 2006 |
30 Apr 2026 |
| Berkeley One Hundred And Fifty-Three Limited |
Director |
29 Nov 2006 |
30 Apr 2026 |
| Berkeley One Hundred And Fifty-Six Limited |
Director |
29 Nov 2006 |
30 Apr 2026 |
| Berkeley One Hundred And Fifty-Four Limited |
Director |
29 Nov 2006 |
30 Apr 2026 |
| Berkeley One Hundred And Fifty-Seven Limited |
Director |
29 Nov 2006 |
30 Apr 2026 |
| Berkeley One Hundred And Fifty-Nine Limited |
Director |
29 Nov 2006 |
30 Apr 2026 |
| Berkeley One Hundred And Fifty-Five Limited |
Director |
29 Nov 2006 |
30 Apr 2026 |
| Berkeley Number Seven Limited |
Director |
19 Aug 2003 |
30 Apr 2026 |
| Berkeley Sixty-Five Limited |
Director |
19 Mar 2003 |
30 Apr 2026 |
| Diniwe Two Limited |
Director |
26 Jun 2020 |
11 May 2026 |
| Diniwe One Limited |
Director |
26 Jun 2020 |
11 May 2026 |
| Lhmf 5 Draper 3 Limited |
Director |
1 Sep 2023 |
21 Aug 2026 |
| Grosvenor UK Finance PLC |
Director |
1 Jul 2026 |
|
| Grosvenor Limited |
Director |
1 Jan 2025 |
|
| Berkeley Two Hundred And Sixty-Four Limited |
Director |
1 Sep 2023 |
|
| Berkeley Seventy-Two Limited |
Director |
20 Apr 2023 |
|
| Berkeley Two Hundred And Thirty-One Limited |
Director |
14 Sep 2021 |
|
| Berkeley Two Hundred And Thirty-Two Limited |
Director |
14 Sep 2021 |
|
| Berkeley Two Hundred And Thirty-Six Limited |
Director |
14 Sep 2021 |
|
| Chelsea Bridge Wharf (Block A) Limited |
Director |
26 Jun 2020 |
|
| Exchange Place No.2 Limited |
Director |
26 Jun 2020 |
|
| Berkeley Homes (South Western House No. 1) Limited |
Director |
26 Jun 2020 |
|
| Berkeley Seventy Limited |
Director |
26 Jun 2020 |
|
| Berkeley Festival Development Limited |
Director |
26 Jun 2020 |
|
| Hertfordshire Homes Limited |
Director |
26 Jun 2020 |
|
| Royal Clarence Yard (Marina) Limited |
Director |
26 Jun 2020 |
|
| Royal Clarence Yard (Phase A) Limited |
Director |
26 Jun 2020 |
|
| Chelsea Bridge Wharf (Block P) Limited |
Director |
26 Jun 2020 |
|
| Royal Clarence Yard (Phase G) Management Company Limited |
Director |
26 Jun 2020 |
|
| Royal Clarence Yard Estate Limited |
Director |
6 Apr 2020 |
|
| Coldpiece Limited |
Director |
24 Aug 2018 |
|
| St William Nine Limited |
Director |
21 Sep 2017 |
|
| St William Thirteen Limited |
Director |
21 Sep 2017 |
|
| St William Seven Limited |
Director |
14 Sep 2017 |
|
| St William Six Limited |
Director |
14 Sep 2017 |
|
| St William Eight Limited |
Director |
14 Sep 2017 |
|
| St William Five Limited |
Director |
12 Sep 2017 |
|
| St Edward Homes Partnership Freeholds Limited |
Director |
14 Jul 2014 |
|
| Berkeley Homes (Carmelite) Limited |
Director |
2 Sep 2011 |
|
| Bromyard House (Car Park) Limited |
Director |
9 Oct 2009 |
|
| Bromyard House (Freehold) Limited |
Director |
9 Oct 2009 |
|
| Bromyard House Limited |
Director |
9 Oct 2009 |
|
| Berkeley Two Hundred Limited |
Director |
13 Jul 2009 |
|
| Berkeley Festival Limited |
Director |
11 Feb 2009 |
|
| Berkeley Portsmouth Waterfront Limited |
Director |
11 Feb 2009 |
|
| Quod Erat Demonstrandum Properties Limited |
Director |
7 Nov 2007 |
|
| Berkeley Sixty-Nine Limited |
Director |
31 Jul 2007 |
|
| Berkeley Homes (Southern Counties) Limited |
Director |
31 Jul 2007 |
|
| Berkeley Seventy-Four Limited |
Director |
31 Jul 2007 |
|
| Berkeley Carlton Holdings Limited |
Director |
31 Jul 2007 |
|
| Berkeley Seventy-Seven Limited |
Director |
31 Jul 2007 |
|
| Berkeley Urban Renaissance Limited |
Director |
22 Aug 2005 |
|
| Berkeley Eighty-One Limited |
Director |
11 Nov 2004 |
|
| The Berkeley Group Holdings PLC |
Director |
17 Aug 2004 |
|
| Berkeley Homes (South London) Limited |
Director |
12 Aug 2004 |
|
| Berkeley Homes (East Thames) Limited |
Director |
12 Aug 2004 |
|
| St George Central London Limited |
Director |
12 Aug 2004 |
|
| Berkeley Portsmouth Harbour Limited |
Director |
11 Aug 2004 |
|
| Berkeley Homes (Capital) PLC |
Director |
11 Aug 2004 |
|
| Berkeley Homes (Home Counties) PLC |
Director |
11 Aug 2004 |
|
| Berkeley Seventy-One PLC |
Director |
20 Jul 2004 |
|
| Berkeley Guarantee One Limited |
Director |
19 Nov 2003 |
|
| St John Homes Limited |
Director |
4 Sep 2003 |
|
| The Tower, One St George Wharf Limited |
Director |
6 Dec 2002 |
|