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MR NICHOLAS ANTHONY BERRY

Active 2 Harewood Place, London, W1S 1BX

MR NICHOLAS ANTHONY BERRY

Active 2 Harewood Place, London, W1S 1BX

Company Name	Company Status	Position	Appointed	Resigned
THURLEIGH ESTATES (DARTMOUTH)LIMITED	Dissolved	Company Secretary	27/04/05	31/07/09	2005-04-27
UKCP (ONE) LIMITED	Dissolved	Company Secretary	20/04/05	20/12/07	2005-04-20
MOUNTGRANGE EQUESTRIAN PROPERTY SERVICES LIMITED	Dissolved	Company Secretary	26/04/05		2005-04-26
MOUNTGRANGE LIMITED	Dissolved	Director	09/04/02	14/10/09	2002-04-09
MOUNTGRANGE LIMITED	Dissolved	Company Secretary	06/12/04	14/10/09	2004-12-06
MOUNTGRANGE HERITAGE LIMITED	Active	Company Secretary	06/12/04	07/08/09	2004-12-06
CHESTER HOLDINGS (UK) LIMITED	Dissolved	Company Secretary	02/06/03		2003-06-02
SCOTTS (KENSINGTON) LIMITED	Dissolved	Company Secretary	11/08/06		2006-08-11
MAPRACE PROPERTIES LIMITED	Dissolved	Company Secretary	02/06/03		2003-06-02
MOORLAKE PROPERTIES LIMITED	Dissolved	Company Secretary	02/06/03		2003-06-02
ECHOVALE LIMITED	Dissolved	Company Secretary	02/06/03	02/02/09	2003-06-02
MOUNTGRANGE (WETHERBY MEWS) LIMITED	Dissolved	Company Secretary	06/12/04		2004-12-06
MOUNTGRANGE FARMS AND STABLES LIMITED	Dissolved	Company Secretary	02/06/03	13/10/09	2003-06-02
RED KITE FARMS LIMITED	Active	Director	03/08/98	31/12/00	1998-08-03
RESIDENTIAL PENSIONS SCOTLAND LIMITED	Dissolved	Director	09/08/07	14/10/09	2007-08-09
ZULU UNITED LIMITED	Dissolved	Director	11/07/96		1996-07-11
MYCHAND LIMITED	Dissolved	Company Secretary	06/12/04		2004-12-06
MYCHAND LIMITED	Dissolved	Director	09/08/07		2007-08-09
MYCHAND INVESTMENTS LIMITED	Dissolved	Company Secretary	06/12/04		2004-12-06
RESIDENTIAL PENSIONS SCOTLAND LIMITED	Dissolved	Company Secretary	22/08/06	14/10/09	2006-08-22
CALTONGATE LIMITED	Dissolved	Company Secretary	27/11/06		2006-11-27
UKCP LIMITED	Dissolved	Company Secretary	19/04/05	20/12/07	2005-04-19
MYCHAND INVESTMENTS LIMITED	Dissolved	Director	09/08/07		2007-08-09
MYCHAND HOLDINGS LIMITED	Dissolved	Company Secretary	06/12/04		2004-12-06
MYCHAND HOLDINGS LIMITED	Dissolved	Director	09/08/07		2007-08-09
MOUNTGRANGE STUD LIMITED	Active	Company Secretary	02/06/03	14/10/09	2003-06-02
CALTONGATE HOTEL LIMITED	Dissolved	Company Secretary	27/11/06		2006-11-27
UKCP (SIX) LIMITED	Dissolved	Company Secretary	05/01/06	20/12/07	2006-01-05
MOUNTGRANGE AGENCIES LIMITED	Dissolved	Company Secretary	06/12/04	07/08/09	2004-12-06
NB CONSTRUCTION LIMITED	Dissolved	Director	10/09/98	31/12/00	1998-09-10
MOUNTGRANGE INVESTMENTS LIMITED	Dissolved	Company Secretary	06/12/04		2004-12-06
MOUNTGRANGE INVESTMENTS LIMITED	Dissolved	Director	09/08/07		2007-08-09
THE ESTATE OFFICE LIMITED	Dissolved	Director	26/10/00		2000-10-26
UKCP (FIVE) LIMITED	Dissolved	Company Secretary	05/01/06	20/12/07	2006-01-05
ENDICOTT CAPITAL LIMITED	Dissolved	Company Secretary	06/12/04	23/02/05	2004-12-06
MAPRACE RUN-OFF LIMITED	Dissolved	Company Secretary	09/08/07		2007-08-09
MAPRACE RUN-OFF LIMITED	Dissolved	Director	09/08/07		2007-08-09
MOUNTGRANGE (ST. HELENS) LIMITED	Dissolved	Company Secretary	06/12/04	14/10/09	2004-12-06
MOUNTGRANGE LAND LIMITED	Dissolved	Company Secretary	02/06/03	14/10/09	2003-06-02
MOUNTGRANGE CAPITAL PLC	Dissolved	Company Secretary	06/04/04	14/10/09	2004-04-06
MOUNTGRANGE (KINGSDOWN STABLES) LIMITED	Dissolved	Company Secretary	02/06/03		2003-06-02
LINCOLN CITY CENTRE PARTNERSHIP	Active	Director	11/02/03	07/01/04	2003-02-11
BERRIDGE & CO (BUILDERS) LIMITED	Active	Director	10/03/03	31/07/03	2003-03-10
ECOCENTROGEN (WOODFIELD ROAD) LIMITED	Dissolved	Company Secretary	06/12/04	28/10/09	2004-12-06
MOUNTGRANGE (DELPHI) LIMITED	Dissolved	Company Secretary	06/12/04	14/10/09	2004-12-06
MOUNTGRANGE (DELPHI) LIMITED	Dissolved	Director	09/08/07	14/10/09	2007-08-09
MOUNTGRANGE (NEW STREET) LIMITED	Dissolved	Company Secretary	06/04/04	14/10/09	2004-04-06
MOUNTGRANGE (NEW STREET) LIMITED	Dissolved	Director	09/08/07	14/10/09	2007-08-09
MOUNTGRANGE (LINWOOD) LIMITED	Dissolved	Company Secretary	06/04/04	14/10/09	2004-04-06
MOUNTGRANGE (LINWOOD) LIMITED	Dissolved	Director	09/08/07	14/10/09	2007-08-09
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED	Dissolved	Company Secretary	06/04/04	14/10/09	2004-04-06
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED	Dissolved	Director	09/08/07	14/10/09	2007-08-09
MOUNTGRANGE (CALTONGATE) LIMITED	Dissolved	Company Secretary	06/04/04	14/10/09	2004-04-06
MOUNTGRANGE (CALTONGATE) LIMITED	Dissolved	Director	09/08/07	14/10/09	2007-08-09
MOUNTGRANGE (MAIDSTONE) LIMITED	Dissolved	Company Secretary	06/04/04	14/10/09	2004-04-06
MOUNTGRANGE (MAIDSTONE) LIMITED	Dissolved	Director	09/08/07	14/10/09	2007-08-09
MOUNTGRANGE (HOVE) LIMITED	Dissolved	Company Secretary	06/04/04	14/10/09	2004-04-06
MOUNTGRANGE (HOVE) LIMITED	Dissolved	Director	09/08/07	14/10/09	2007-08-09
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED	Dissolved	Company Secretary	06/04/04	14/10/09	2004-04-06
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED	Dissolved	Director	09/08/07	14/10/09	2007-08-09
UK CAPITAL PARTNERS LIMITED	Dissolved	Company Secretary	06/12/04	20/12/07	2004-12-06
UKCP (FOUR) LIMITED	Dissolved	Company Secretary	05/01/06	20/12/07	2006-01-05
CALTONGATE MANAGEMENT LIMITED	Dissolved	Director	09/08/07		2007-08-09
CALTONGATE MANAGEMENT LIMITED	Dissolved	Company Secretary	31/10/05		2005-10-31
UKCP (THREE) LIMITED	Dissolved	Company Secretary	09/09/05	20/12/07	2005-09-09
UKCP (TWO) LIMITED	Dissolved	Company Secretary	09/09/05	20/12/07	2005-09-09
UKCP MANAGEMENT LIMITED	Dissolved	Company Secretary	06/12/04	23/01/07	2004-12-06
RLAND ENERGY LIMITED	Dissolved	Director	01/06/12	25/09/15	2012-06-01
LINCOLN ST. MARKS (TWO) LIMITED	Dissolved	Director	09/05/02	30/06/02	2002-05-09
LINCOLN ST. MARKS (ONE) LIMITED	Dissolved	Director	09/05/02	30/06/02	2002-05-09
ENERGY PARK INVESTMENTS LIMITED	Dissolved	Director	29/09/10	01/12/11	2010-09-29
MOUNTGRANGE CO-INVESTMENT GP LIMITED	Active	Director	15/04/09		2009-04-15
ENERGY PARK PETERBOROUGH LIMITED	Dissolved	Director	15/10/10	01/12/11	2010-10-15
CLEARBELL FUND MANAGEMENT LIMITED	Active	Director	09/05/12		2012-05-09
MOREOF INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	16/05/11		2011-05-16
CLEARBELL GP INVEST LIMITED	Active	Director	27/07/12		2012-07-27
MOREOF GLASGOW DEVELOPMENTS LIMITED	Dissolved	Director	29/08/12		2012-08-29
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED	Dissolved	Director	04/06/13		2013-06-04
CLEARBELL CAPITAL LLP	Active	Llp Designated Member	26/07/12		2012-07-26
CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED	Dissolved	Director	05/11/13		2013-11-05
CLEARBELL SGP LLP	Active	Llp Designated Member	30/01/13		2013-01-30
CLEAN POWER (UK) LIMITED	Dissolved	Director	24/07/13		2013-07-24
BERRYHILL MANAGEMENT COMPANY 1 LIMITED	Active	Director	21/10/14	28/01/20	2014-10-21
PSM RESIDENTIAL FINANCE LTD	Dissolved	Director	19/04/11	16/03/20	2011-04-19
MOUNTGRANGE INVESTMENT MANAGEMENT LLP	Active	Llp Member	01/12/07	27/03/20	2007-12-01
THE SLOANE CLUB MANAGEMENT LIMITED	Active	Director	30/10/17	18/11/22	2017-10-30
RIVERWALK DEVELOPMENT MANAGEMENT LIMITED	Active	Director	21/12/15	18/11/22	2015-12-21
CLEARBELL CAPITAL HOLDINGS LIMITED	Active				2025-06-03

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MR NICHOLAS ANTHONY BERRY

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MR NICHOLAS ANTHONY BERRY

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