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Plaza Jacoby Ltd
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BERKELEY RESIDENTIAL LIMITEDbeneficial owner 100%→Plaza Jacoby Ltd
- 1Plaza Jacoby Ltdbeneficial owner 100%→Plaza Jacoby Ltd
- 1Berkeley Residential Limitedbeneficial owner 87.5%→Plaza Jacoby Ltd
- 1Plaza Jacoby Ltdbeneficial owner 87.5%→Plaza Jacoby Ltd
- 2BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY RESIDENTIAL LIMITED
- 3THE BERKELEY GROUP HOLDINGS PLCbeneficial owner 87.5%→BERKELEY GROUP PLC(THE)
Company profile· live · Companies House
- Company no.
- 06228078
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-04-26
- Registered office
- 81-83 Chester House Fulham High Street, London, SW6 3JA, England
- SIC
- 74990
Officers · 1 active
- HILL, Simon John Crasswellerdirector · British · appt 2019-09-05
- BRADSHAW, Alastair(resigned)secretary · appt 2011-12-16
- CRANNEY, Jared Stephen Philip(resigned)secretary · appt 2018-05-04
- DADD, Alexandra(resigned)secretary · Other · appt 2008-07-30
- DRIVER, Elaine Anne(resigned)secretary · appt 2014-03-03
- FOSTER, Anthony Roy(resigned)secretary · British · appt 2007-04-26
- PARSONS, Gemma(resigned)secretary · appt 2016-08-08
- PERRINS, Robert Charles Grenville(resigned)secretary · British · appt 2008-02-15
- STEARN, Richard James(resigned)secretary · British · appt 2009-01-30
- LOWRY, David Martin(resigned)director · British · appt 2015-12-21
- MARKS, Benjamin James(resigned)director · British · appt 2011-12-16
- PERRINS, Robert Charles Grenville(resigned)director · British · appt 2007-04-26
Beneficial owners · PSC · 1 current
- ■Plaza Jacoby Ltd75–100% sharescorporate PSC · England · since 2019-09-05 · search →
- ■Berkeley Residential Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-09-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.