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berkeley square properties limited

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BERKELEY SQUARE PROPERTIES LIMITED
Address: W1U 8LT, England

PLATINUM SKIES CHAPTERS LLP
OC394788
LIVE
Date Incorporated:

QUANTUM GROUP (MANAGEMENT) LIMITED QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Active
Appointed: 2014-08-13

QUANTUM HOMES HOLDINGS LIMITED QUANTUM HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2014-08-13

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2018-11-22

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2014-08-13
Resigned: 2022-01-24

QUANTUM HOMES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

ADAMS, Michael William
Member - Resigned
Appointed: 2014-10-31
Resigned: 2018-12-11

ADAMS, Thomas Stanley
Member - Resigned
Appointed: 2014-10-31
Resigned: 2018-12-11

BERNAYS, Robert Edward John
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

BEVAN, Charlotte
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

BULMER, Nigel Sebastian David
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CLIFTON-BROWN, Anthony John
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

DALER, James Arthur Terence
Member - Resigned
Appointed: 2014-09-12
Resigned: 2018-12-11

DANIELS, Rupert Chandos
Member - Resigned
Appointed: 2014-09-30
Resigned: 2018-12-11

GLEDHILL, James Edward John
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

KNAPMAN, Patrick Edward
Member - Resigned
Appointed: 2016-03-03
Resigned: 2018-12-11

PAULSON-ELLIS, Jeremy David
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PHAYRE-MUDGE, Brenda Jean
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PHILLIPS, Paul Simon
Member - Resigned
Appointed: 2017-02-07
Resigned: 2018-12-11

WIENRICH, Ralph
Member - Resigned
Appointed: 2014-09-12
Resigned: 2018-12-11

CLAUDIA DORSCH INTERIOR DESIGN LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CONSANT INVESTMENTS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CRICHTON-MILLER ASSOCIATES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CUSTOMBLOCK LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

GAPE ESTATES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

H & C POOLE LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

H2 PROPERTY INVESTMENTS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

LOLLESWORTH PROPERTY LIMITED
Member - Resigned
Appointed: 2015-06-05
Resigned: 2018-12-11

LONGBARROW LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PARKROSS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PLATINUM SKIES LIVING LIMITED
Member - Resigned
Appointed: 2017-07-17
Resigned: 2018-12-11

QUANTUM HOMES HOLDINGS LIMITED
Member - Resigned
Appointed: 2014-08-13
Resigned: 2018-12-11

SALISBURY TV1993S LIMITED
Member - Resigned
Appointed: 2014-10-31
Resigned: 2018-12-11

SARAH AQUA LIMITED
Member - Resigned
Appointed: 2014-09-12
Resigned: 2018-12-11

SILVITECTURE LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

TAIKOO DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2014-09-30
Resigned: 2018-12-11

TEASLE VENTURES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

THE SISU CAPITAL MASTER FUND LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

TYTHROP PROPERTY LIMITED
Member - Resigned
Appointed: 2014-09-30
Resigned: 2018-12-11

WESTMINSTER GARDENS HOLDINGS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PLATINUM SKIES HOLDINGS LIMITED
Member - Active
Appointed: 2022-01-24

PLATINUM SKIES SHERBORNE LLP
OC396662
LIVE
Date Incorporated:

QUANTUM GROUP (MANAGEMENT) LIMITED QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Active
Appointed: 2014-11-21

QUANTUM HOMES LIMITED QUANTUM HOMES LIMITED
Member - Active
Appointed: 2014-11-21

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2018-03-09

AFFORDABLE HOUSING COMMUNITIES LIMITED
Member - Resigned
Appointed: 2017-07-17
Resigned: 2022-01-24

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2014-11-21
Resigned: 2018-03-09

QUANTUM HOMES LIMITED
Member - Resigned
Appointed: 2014-11-21
Resigned: 2019-02-07

EDWARDS, Victoria
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

ERITH, Robert Felix
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

HODSON, Alan Charles
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

KNAPMAN, Patrick Edward
Member - Resigned
Appointed: 2016-03-03
Resigned: 2019-01-02

PAULSON-ELLIS, Jeremy David
Member - Resigned
Appointed: 2014-12-15
Resigned: 2019-01-02

PHILLIPS, Paul Simon
Member - Resigned
Appointed: 2017-02-07
Resigned: 2019-01-02

ROPER, Hugh Richard
Member - Resigned
Appointed: 2015-06-18
Resigned: 2019-01-02

ROPER, Pauline Helena
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

WIENRICH, Ralph
Member - Resigned
Appointed: 2015-06-18
Resigned: 2019-01-02

CAPITAL VENTURE LIMITED
Member - Resigned
Appointed: 2015-06-18
Resigned: 2019-01-02

CONSTANT INVESTMENTS LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2019-01-02

GARTNAGRENACH FARM LIMITED
Member - Resigned
Appointed: 2016-05-17
Resigned: 2019-01-02

GLANDRAW LIMITED
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

JASME LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2019-01-02

LONGBARROW LIMITED
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

LYFORD PROPERTY SERVICES LIMITED
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

POLLOK & CORROUR LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2016-05-17

QUANTUM HOMES HOLDINGS LIMITED
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

TEASLE VENTURES LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2019-01-02

TOBY RADFORDS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2015-06-18
Resigned: 2019-02-07

WESTMINSTER GARDEN HOLDINGS LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2019-01-02

PLATINUM SKIES HOLDINGS LIMITED
Member - Active
Appointed: 2022-01-24

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