Who owns BERKLEY ESTATES LONDON LIMITED?

In the current sources, BERKLEY ESTATES LONDON LIMITED is connected to Christopher George White, Haim Judah Michael Levy, TOPLAND GROUP PLC, TOPLAND GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERKLEY ESTATES LONDON LIMITED's risk level?

WhiteIntel flags BERKLEY ESTATES LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERKLEY ESTATES LONDON LIMITED appear across sources?

BERKLEY ESTATES LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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BERKLEY ESTATES LONDON LIMITED

Name: BERKLEY ESTATES LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-02670273

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Christopher George Whitebeneficial owner 100%→BERKLEY ESTATES LONDON LIMITED
1Haim Judah Michael Levybeneficial owner 100%→BERKLEY ESTATES LONDON LIMITED
1TOPLAND GROUP PLCbeneficial owner 100%→BERKLEY ESTATES LONDON LIMITED
1TOPLAND GROUP PLCbeneficial owner 87.5%→BERKLEY ESTATES LONDON LIMITED
2Mr Haim Judah Michael Levybeneficial owner 100%→TOPLAND GROUP PLC
2Andras Lajos Tailby-Faulkesbeneficial owner 100%→TOPLAND GROUP PLC
2Sir Peter Caruanabeneficial owner 100%→TOPLAND GROUP PLC

COMPANY PROFILE · live · Companies House

Company no.: 02670273
Status: active
Type: ltd
Incorporated: 1991-12-11
Registered office: 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
SIC: 41100

Officers · 7 active

GLIORSI, Natalia Franchini
secretary · appt 2023-01-13
GLIORSI, Natalia Franchini
director · British · appt 2023-01-03
KINGSTON, Mark Simon
director · British · appt 2014-06-05
O'BEIRNE, Terence David
director · Irish · appt 2020-05-13
POPE, Steven Mark
director · British · appt 2014-06-05
ZAKAY, Eddie
director · British
ZAKAY, Sol
director · British · appt 2013-07-01
MOHARM, Cheryl Frances(resigned)
secretary · British · appt 1996-04-22
ZAKAY, Eddie(resigned)
secretary · British
BAMFORD, Patrick Martyn(resigned)
director · British · appt 2001-12-04
BETTS, Thomas Richard(resigned)
director · British · appt 2009-03-30
BUSH, Clive Edward(resigned)
director · British · appt 2006-04-04

Beneficial owners · PSC · 1 current

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Topland Group Plc
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares
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Christopher George White
individual PSC · Gibraltar · ceased 2016-04-06
offshore75–100% shares
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Haim Judah Michael Levy
individual PSC · Gibraltar · ceased 2016-04-06
offshore75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.