Person with significant control
Andrew Spencer Berkeley
Nationality British · Lives in England
Andrew Spencer Berkeley is recorded at Companies House as a person with significant control of 299 companies, 90 of which have since been dissolved. Their control of 46 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 299
- Of which dissolved
- 90
- Control ended
- 46
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (198)
Companies Andrew Spencer Berkeley controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ABERDEEN ARDENT GP LLP | OC450350 | Voting rights 25–50% (LLP) | 19 Dec 2023 |
| ABERDEEN BP ASSETS LIMITED | 15392621 | Ownership of shares 75–100% | 12 Feb 2024 |
| ABERDEEN CAPITOL GP LLP | OC456653 | Voting rights 25–50% (LLP) | 7 May 2025 |
| ABERDEEN CAPITOL NOMINEES LIMITED | 16437423 | Ownership of shares 75–100% | 10 Dec 2025 |
| ABERDEEN CROWN ASSETS LIMITED | 16647527 | Ownership of shares 75–100% | 13 Aug 2025 |
| ABERDEEN DYCE GP LLP | OC441779 | Voting rights 25–50% (LLP) | 4 Apr 2022 |
| ABERDEEN FRASER ASSETS LIMITED | 15762309 | Ownership of shares 75–100% | 2 Aug 2024 |
| ABERDEEN HUNTLY GP LLP | OC444761 | Voting rights 25–50% (LLP) | 23 Nov 2022 |
| ABERDEEN MINTO GP LLP | OC443320 | Voting rights 25–50% (LLP) | 29 Jul 2022 |
| ABERDEEN REGAL GP LLP | OC451647 | Voting rights 25–50% (LLP) | 30 Mar 2024 |
| ABERDEEN TRIANGLE GP LLP | OC448054 | Voting rights 25–50% (LLP) | 5 Jul 2023 |
| ANGUS PORTFOLIO GP LLP | OC424538 | Right to share surplus assets 25–50% (LLP) | 19 Oct 2018 |
| AYR GP LLP | OC442230 | Voting rights 25–50% (LLP) | 9 May 2022 |
| BARNSLEY ASSETS (NO 2) LIMITED | 10099407 | Ownership of shares 75–100% | 6 Apr 2016 |
| BARNSLEY ASSETS LIMITED | 10099130 | Ownership of shares 75–100% | 6 Apr 2016 |
| BARNSLEY HOLDINGS LIMITED | 14633498 | Ownership of shares 75–100% | 2 Feb 2023 |
| BELFAST CITYSIDE ASSETS (NO 2) LIMITED | 13695187 | Ownership of shares 75–100% | 16 Feb 2022 |
| BELFAST CITYSIDE ASSETS (NO 3) LIMITED | 14190437 | Ownership of shares 75–100% | 23 Jun 2022 |
| BELFAST CITYSIDE ASSETS LIMITED | 13698888 | Ownership of shares 75–100% | 16 Feb 2022 |
| BELFAST COLERAINE ASSETS (NO 2) LIMITED | 09877159 | Voting rights 25–50% | 6 Apr 2016 |
| BELFAST COLERAINE ASSETS LIMITED | 09877202 | Voting rights 25–50% | 6 Apr 2016 |
| BELFAST DUNDONALD ASSETS (NO 2) LIMITED | 10769212 | Ownership of shares 75–100% | 13 May 2017 |
| BELFAST DUNDONALD ASSETS LIMITED | 10769517 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 May 2018 |
| BELFAST HOLYWOOD GP LLP | OC430678 | Voting rights 25–50% (LLP) | 13 Feb 2020 |
| BELFAST SHANE GP LLP | OC437802 | Voting rights 25–50% (LLP) | 9 Jun 2021 |
| BELFAST SPRINGVALE ASSETS (NO 2) LIMITED | 09695289 | Ownership of shares 75–100% | 6 Apr 2017 |
| BELFAST SPRINGVALE ASSETS LIMITED | 09677430 | Ownership of shares 75–100% | 6 Apr 2016 |
| BELFAST VICTORIA ASSETS (NO 2) LIMITED | 09424205 | Ownership of shares 75–100% Voting rights 75–100% | 20 Jun 2024 |
| BELFAST VICTORIA ASSETS LIMITED | 09424195 | Ownership of shares 75–100% Voting rights 75–100% | 20 Jun 2024 |
| BELLFIELD ASSETS LIMITED | 09042268 | Ownership of shares 75–100% | 15 May 2016 |
| BEXHILL ASSETS (NO 2) LIMITED | 09858873 | Ownership of shares 75–100% | 8 Aug 2018 |
| BEXHILL ASSETS LIMITED | 09042237 | Ownership of shares 75–100% | 8 Aug 2018 |
| BIRMINGHAM PARKLANDS GP LLP | OC451990 | Voting rights 25–50% (LLP) | 20 Apr 2024 |
| BIRMINGHAM SOUTH GP LLP | OC447421 | Voting rights 25–50% (LLP) | 22 May 2023 |
| BIRWOOD PROPERTIES LTD | 03833239 | Ownership of shares 75–100% | 29 Oct 2026 |
| BLAKEWOOD PROPERTIES (NO.2) LTD | 08765822 | Ownership of shares 75–100% | 29 Oct 2026 |
| BLAKEWOOD PROPERTIES LTD | 08765947 | Ownership of shares 75–100% | 29 Oct 2026 |
| BOTHWELL ASSETS LIMITED | 12786239 | Ownership of shares 75–100% | 2 Aug 2020 |
| BOURNE END NOMINEES 1 LIMITED | 15338734 | Ownership of shares 75–100% | 7 Feb 2024 |
| BOURNE END NOMINEES 2 LIMITED | 15338745 | Ownership of shares 75–100% | 7 Feb 2024 |
| BOURNEMOUTH BEACH GP LLP | OC444138 | Voting rights 25–50% (LLP) | 4 Oct 2022 |
| BRADFORD HOTEL ASSETS (NO 2) LIMITED | 08988762 | Ownership of shares 75–100% | 6 Apr 2016 |
| BRADFORD HOTEL ASSETS LIMITED | 08988863 | Ownership of shares 75–100% | 6 Apr 2016 |
| BRIDGEND INDUSTRIAL GP LLP | OC459238 | Voting rights 25–50% (LLP) | 24 Dec 2025 |
| BRISTOL AZTEC ASSETS (NO 2) LIMITED | 15713136 | Ownership of shares 75–100% | 10 May 2024 |
| BRISTOL AZTEC ASSETS LIMITED | 15713086 | Ownership of shares 75–100% | 10 May 2024 |
| BROADFORD ESTATES (NO 2) LIMITED | 10561966 | Ownership of shares 75–100% | 17 Jan 2017 |
| BROADFORD ESTATES LIMITED | 04901147 | Ownership of shares 75–100% | 6 Apr 2016 |
| CANNOCK ASSETS (NO 2) LIMITED | 08265047 | Ownership of shares 75–100% | 9 Dec 2024 |
| CANNOCK ASSETS LIMITED | 08265030 | Ownership of shares 75–100% | 9 Dec 2024 |
| CANNOCK NEWHALL ASSETS (NO 2) LIMITED | 12762745 | Ownership of shares 75–100% | 18 Dec 2020 |
| CANNOCK NEWHALL ASSETS LIMITED | 12762855 | Ownership of shares 75–100% | 18 Dec 2020 |
| CARDIFF RETAIL ASSETS (NO 2) LIMITED | 08392260 | Ownership of shares 75–100% | 6 Apr 2016 |
| CARDIFF RETAIL ASSETS LIMITED | 08361757 | Ownership of shares 75–100% | 6 Apr 2016 |
| COLESHILL ASSETS (NO 2) LIMITED | 10099128 | Ownership of shares 75–100% | 6 Apr 2016 |
| COLESHILL ASSETS LIMITED | 10099419 | Ownership of shares 75–100% | 6 Apr 2016 |
| COLESHILL BROMWICH ASSETS (NO 2) LIMITED | 10124076 | Ownership of shares 75–100% | 14 Apr 2016 |
| COLESHILL BROMWICH ASSETS LIMITED | 10124124 | Ownership of shares 75–100% | 14 Apr 2016 |
| COVENTRY BEECH GP LLP | OC454313 | Voting rights 25–50% (LLP) | 27 Jan 2025 |
| CRAWLEY RETAIL HOLDCO LIMITED | 11624699 | Ownership of shares 75–100% | 16 Oct 2018 |
| DERRY GP LLP | OC427844 | Voting rights 25–50% (LLP) | 27 Jun 2019 |
| DONEGALL HOLDCO LIMITED | 09042405 | Ownership of shares 75–100% | 15 May 2016 |
| DS ASSET MANAGEMENT LLP | OC344199 | Significant influence or control (LLP) | 6 Apr 2016 |
| DS BEDFORD LIMITED | 16638028 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Sep 2025 |
| DUNDEE GEORGE GP LLP | OC458875 | Voting rights 25–50% (LLP) | 20 Nov 2025 |
| DUNDEE HIGH STREET ASSETS LIMITED | 16423736 | Ownership of shares 75–100% | 27 May 2025 |
| DUNDEE TELEPHONE ASSETS LIMITED | 15794318 | Ownership of shares 75–100% | 22 Jun 2024 |
| DUNSTON GP LLP | OC444513 | Voting rights 25–50% (LLP) | 4 Nov 2022 |
| EALING COMMERCIAL 2 GP LLP | OC447814 | Voting rights 25–50% (LLP) | 19 Jun 2023 |
| EALING COMMERCIAL GP LLP | OC442172 | Voting rights 25–50% (LLP) | 4 May 2022 |
| EALING FILMWORKS GP LLP | OC457522 | Voting rights 25–50% (LLP) | 23 Jul 2025 |
| EALING NOMINEES 3 LIMITED | 14929711 | Ownership of shares 75–100% | 30 Jun 2023 |
| EALING NOMINEES 4 LIMITED | 14929773 | Ownership of shares 75–100% | 30 Jun 2023 |
| EALING PARK ASSETS (NO 2) LIMITED | 16603735 | Ownership of shares 75–100% | 24 Jul 2025 |
| EALING PARK ASSETS LIMITED | 16604028 | Ownership of shares 75–100% | 24 Jul 2025 |
| EAST KILBRIDE GP LLP | OC434811 | Voting rights 25–50% (LLP) | 22 Dec 2020 |
| EDINBURGH LUSH ASSETS LIMITED | 14532206 | Ownership of shares 75–100% | 20 Dec 2022 |
| EDINBURGH PARK ASSETS LIMITED | 16755166 | Ownership of shares 75–100% | 1 Oct 2025 |
| EDINBURGH PS ASSETS LIMITED | 12403695 | Ownership of shares 75–100% | 2 Jul 2021 |
| ELGIN ASSETS LIMITED | 07337006 | Ownership of shares 75–100% | 6 Apr 2016 |
| EPSOM ASSETS (NO 2) LIMITED | 09304912 | Ownership of shares 75–100% | 6 Apr 2016 |
| EPSOM ASSETS LIMITED | 09304853 | Ownership of shares 75–100% | 6 Apr 2016 |
| EPSOM FQ ASSETS (NO2) LIMITED | 17273429 | Ownership of shares 75–100% | 4 Aug 2026 |
| EPSOM FQ ASSETS LIMITED | 17273413 | Ownership of shares 75–100% | 4 Aug 2026 |
| EPSOM FQ GP LLPActive - Proposal to Strike off | OC460843 | Voting rights 25–50% (LLP) | 9 Jun 2026 |
| EUROPA COURT ASSETS (NO 2) LIMITED | 09858835 | Ownership of shares 75–100% | 6 Apr 2016 |
| EUROPA COURT ASSETS LIMITED | 09858847 | Ownership of shares 75–100% | 6 Apr 2016 |
| EXETER RETAIL GP LLP | OC439368 | Voting rights 25–50% (LLP) | 30 Sep 2021 |
| FITNESS ASSETS (NO 2) LIMITED | 10746352 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Apr 2017 |
| FITNESS ASSETS LIMITED | 10746152 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Apr 2017 |
| FOLKESTONE ASSETS HOLDCO LIMITED | 14517728 | Ownership of shares 75–100% | 1 Dec 2022 |
| GLASGOW GORDON GP LLP | OC436163 | Voting rights 25–50% (LLP) | 19 Mar 2021 |
| GLOUCESTER ASSETS (NO 2) LIMITED | 09042300 | Ownership of shares 75–100% | 6 Apr 2016 |
| GLOUCESTER ASSETS LIMITED | 09023943 | Ownership of shares 75–100% | 6 Apr 2016 |
| HAMILTON BRANDON GATE ASSETS LIMITED | 14190422 | Ownership of shares 75–100% | 23 Jun 2022 |
| HAMILTON PALACE ASSETS LIMITED | 13200310 | Ownership of shares 75–100% | 15 Feb 2021 |
| HARROGATE GP LLP | OC448748 | Voting rights 25–50% (LLP) | 21 Aug 2023 |
| HAVERFORDWEST ASSETS (NO 2) LIMITED | 12429880 | Ownership of shares 75–100% | 28 Jan 2020 |
| HAVERFORDWEST ASSETS LIMITED | 12429851 | Ownership of shares 75–100% | 28 Jan 2020 |
| HEPTAGON PORTFOLIO ARBROATH LIMITED | 11089408 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Nov 2017 |
| HEPTAGON PORTFOLIO BISHOP AUCKLAND (NO 2) LIMITED | 11086744 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Nov 2017 |
| HEPTAGON PORTFOLIO BISHOP AUCKLAND LIMITED | 11086742 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Nov 2017 |
| HEPTAGON PORTFOLIO BOLSOVER (NO 2) LIMITED | 11087595 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2017 |
| HEPTAGON PORTFOLIO BOLSOVER LIMITED | 11087564 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2017 |
| HEPTAGON PORTFOLIO CASTLE DOUGLAS LIMITED | 11088097 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2017 |
| HEPTAGON PORTFOLIO PEMBROKE (NO 2) LIMITED | 11088090 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2017 |
| HEPTAGON PORTFOLIO PEMBROKE LIMITED | 11087870 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2017 |
| HEPTAGON PORTFOLIO RHYL (NO 2) LIMITED | 11087968 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2017 |
| HEPTAGON PORTFOLIO RHYL LIMITED | 11088295 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2017 |
| HEPTAGON PORTFOLIO THORNBURY (NO 2) LIMITED | 11087962 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2017 |
| HEPTAGON PORTFOLIO THORNBURY LIMITED | 11088051 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2017 |
| INVERNESS GP LLP | OC437264 | Voting rights 25–50% (LLP) | 5 May 2021 |
| INVERURIE GP LLP | OC435843 | Voting rights 25–50% (LLP) | 28 Aug 2024 |
| IRVINE GP LLP | OC429508 | Voting rights 25–50% (LLP) | 4 Nov 2019 |
| ISLE OF WIGHT GP LLP | OC447638 | Voting rights 25–50% (LLP) | 6 Jun 2023 |
| ISLE OF WIGHT LAND LIMITED | 15128301 | Ownership of shares 75–100% | 10 Sep 2023 |
| JAZZIO LIMITED | 08290101 | Ownership of shares 75–100% | 6 Apr 2016 |
| JONVAN PROPERTIES LIMITED | 10688011 | Significant influence or control | 2 Jan 2024 |
| KENTWOOD PROPERTIES LTD | 09660535 | Ownership of shares 75–100% | 29 Oct 2026 |
| KILBURN GP LLP | OC438614 | Voting rights 25–50% (LLP) | 4 Aug 2021 |
| LANCASTER GP LLP | OC442087 | Voting rights 25–50% (LLP) | 27 Apr 2022 |
| LEEDS CITY WALK GP LLP | OC444932 | Voting rights 25–50% (LLP) | 6 Dec 2022 |
| LEEDS MEADOW NOMINEES 1 LIMITED | 15311013 | Ownership of shares 75–100% | 4 Sep 2024 |
| LEEDS MEADOW NOMINEES 2 LIMITED | 15311033 | Ownership of shares 75–100% | 4 Sep 2024 |
| LEICESTER GP LLP | OC448812 | Voting rights 25–50% (LLP) | 23 Aug 2023 |
| LEY COURT ASSETS (NO 2) LIMITED | 10418815 | Ownership of shares 75–100% | 3 Nov 2016 |
| LEY COURT ASSETS LIMITED | 10394052 | Ownership of shares 75–100% | 10 Jan 2019 |
| LISBURN ASSETS (NO 2) LIMITED | 09615366 | Ownership of shares 75–100% | 6 Apr 2016 |
| LISBURN ASSETS LIMITED | 09615585 | Ownership of shares 75–100% | 12 Jun 2016 |
| LUTON AIRPORT ASSETS (NO2) LIMITED | 17102178 | Ownership of shares 75–100% | 19 Mar 2026 |
| LUTON AIRPORT ASSETS LIMITED | 17101735 | Ownership of shares 75–100% | 18 Mar 2026 |
| LUTON ASSETS (NO2) LIMITED | 16570786 | Ownership of shares 75–100% | 9 Jul 2025 |
| LUTON ASSETS LIMITED | 16570728 | Ownership of shares 75–100% | 9 Jul 2025 |
| MAIDENHEAD VENTURES LIMITED | 16853864 | Ownership of shares 75–100% | 13 Nov 2025 |
| MALT PORTFOLIO 2 LLP | OC428156 | Voting rights 25–50% (LLP) | 22 Jul 2019 |
| MALT PORTFOLIO GP LLP | OC426250 | Voting rights 25–50% (LLP) | 4 Mar 2019 |
| MARINE POINT 2 GP LLP | OC441172 | Voting rights 25–50% (LLP) | 23 Feb 2022 |
| MARINE POINT GP LLP | OC439595 | Voting rights 25–50% (LLP) | 20 Oct 2021 |
| MARKWOOD PROPERTIES (NO.2) LIMITED | 07303211 | Ownership of shares 75–100% | 29 Oct 2026 |
| MARKWOOD PROPERTIES LIMITED | 07303091 | Ownership of shares 75–100% | 29 Oct 2026 |
| MARLOW GP LLP | OC456876 | Voting rights 25–50% (LLP) | 27 May 2025 |
| MERWOOD PROPERTIES LTD | 04328201 | Ownership of shares 75–100% | 29 Oct 2026 |
| NEATH ASSETS (NO 2) LIMITED | 06543262 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Dec 2025 |
| NEATH ASSETS LIMITED | 06802755 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Dec 2025 |
| NEWCASTLE GP LLP | OC440023 | Voting rights 25–50% (LLP) | 22 Nov 2021 |
| NEWHOUSE ASSETS 1 LIMITED | 15207993 | Ownership of shares 75–100% | 12 Oct 2023 |
| NORBURY MANAGEMENT LIMITED | 13979100 | Ownership of shares 75–100% | 9 Jul 2024 |
| NORTHSIDE ASSETS (NO 2) LIMITED | 09877185 | Ownership of shares 75–100% | 6 Apr 2016 |
| NORTHSIDE ASSETS LIMITED | 09877200 | Ownership of shares 75–100% | 6 Apr 2016 |
| NORTHWICH ASSETS (NO 2) LIMITED | 07074814 | Ownership of shares 75–100% | 6 Apr 2016 |
| NORTHWICH ASSETS LIMITED | 07074834 | Ownership of shares 75–100% | 6 Apr 2016 |
| OAR PORTFOLIO GP LLP | OC421674 | Voting rights 25–50% (LLP) | 27 Mar 2018 |
| PALMERWELL LTD | 07337103 | Ownership of shares 75–100% | 6 Apr 2016 |
| PERTH GP LLP | OC453565 | Voting rights 25–50% (LLP) | 29 Aug 2024 |
| PLYMOUTH GEORGE STREET ASSETS (NO 2) LTD | 15013859 | Ownership of shares 75–100% | 19 Jul 2023 |
| PLYMOUTH GEORGE STREET ASSETS LIMITED | 15013856 | Ownership of shares 75–100% | 19 Jul 2023 |
| PONTEFRACT ASSETS LIMITED | 10215527 | Ownership of shares 75–100% | 29 Sep 2016 |
| PORT RETAIL GP LLP | OC426141 | Voting rights 25–50% (LLP) | 22 Feb 2019 |
| PORT TALBOT ASSETS (NO 2) LIMITED | 13716688 | Ownership of shares 75–100% | 7 Mar 2022 |
| PORT TALBOT ASSETS LIMITED | 13719232 | Ownership of shares 75–100% | 7 Mar 2022 |
| PORTBRIDGE PORTFOLIO GP LLP | OC422934 | Voting rights 25–50% (LLP) | 13 Jun 2018 |
| PRESTWICH GP LLP | OC442654 | Voting rights 25–50% (LLP) | 13 Jun 2022 |
| PROJECT NIORT GP LLP | OC424631 | Voting rights 25–50% (LLP) | 26 Oct 2018 |
| QUEEN STREET MANAGEMENT SERVICES LIMITED | 01345031 | Significant influence or control | 2 Jan 2024 |
| ROSLIN ASSETS LIMITED | 10893348 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Aug 2017 |
| SALE ASSETS (NO 2) LIMITED | 10327021 | Ownership of shares 75–100% | 12 Aug 2016 |
| SALE ASSETS LIMITED | 10327139 | Ownership of shares 75–100% | 12 Aug 2016 |
| SALEWOOD PROPERTIES LTD | 03700722 | Ownership of shares 75–100% | 29 Oct 2026 |
| SALFORD Q GP LLP | OC443711 | Voting rights 25–50% (LLP) | 31 Aug 2022 |
| SALTASH ASSETS (NO 2) LIMITED | 08688637 | Ownership of shares 75–100% | 6 Apr 2016 |
| SALTASH ASSETS LIMITED | 08329317 | Ownership of shares 75–100% | 6 Apr 2016 |
| SCARBOROUGH ASSETS (NO 2) LIMITED | 11104964 | Ownership of shares 75–100% | 4 Jan 2018 |
| SCARBOROUGH ASSETS LIMITED | 11104874 | Ownership of shares 75–100% | 4 Jan 2018 |
| SCORE PORTFOLIO GP LLP | OC449529 | Voting rights 25–50% (LLP) | 13 Oct 2023 |
| SHADSWORTH ASSETS (NO 2) LTD | 07341249 | Ownership of shares 75–100% | 6 Apr 2016 |
| SHADSWORTH ASSETS LTD | 07341271 | Ownership of shares 75–100% | 6 Apr 2016 |
| SINGLETON PROPERTIES LIMITED | 03063609 | Significant influence or control | 2 Jan 2024 |
| SOUTHWOOD PROPERTIES LTD | 03375470 | Ownership of shares 75–100% | 29 Oct 2026 |
| SPRING PORTFOLIO GP LLP | OC434636 | Right to share surplus assets 25–50% (LLP) | 9 Dec 2020 |
| SQUARE PORTFOLIO BARNSTAPLE 1 LIMITED | 10498737 | Ownership of shares 75–100% | 28 Nov 2016 |
| SQUARE PORTFOLIO BARNSTAPLE 2 LIMITED | 10796474 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 May 2017 |
| SQUARE PORTFOLIO CALNE 1 LIMITED | 10394015 | Ownership of shares 75–100% | 6 Jul 2017 |
| SQUARE PORTFOLIO CALNE 2 LIMITED | 10425807 | Ownership of shares 75–100% | 6 Jul 2017 |
| SQUARE PORTFOLIO HIGHBRIDGE 1 LIMITED | 10232140 | Ownership of shares 75–100% | 15 Jun 2016 |
| SQUARE PORTFOLIO NORBURY 1 LIMITED | 10393293 | Ownership of shares 75–100% | 26 Sep 2016 |
| SQUARE PORTFOLIO NORBURY 2 LIMITED | 10394000 | Ownership of shares 75–100% | 6 Jul 2017 |
| ST MARYS GATE GP LLP | OC457256 | Voting rights 25–50% (LLP) | 30 Jun 2025 |
| ST NICHOLAS GP LLP | OC443703 | Voting rights 25–50% (LLP) | 31 Aug 2022 |
| STAGWOOD PROPERTIES LTD | 04621680 | Ownership of shares 75–100% | 29 Oct 2026 |
| STAINES ASSETS (NO2) LIMITED | 16214417 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jan 2025 |
| STAINES ASSETS LIMITED | 16214413 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jan 2025 |
| SWINWOOD PROPERTIES LTD | 03670233 | Ownership of shares 75–100% | 29 Oct 2026 |
| TANNOCHSIDE COMPASS ASSETS LIMITED | 13449568 | Ownership of shares 75–100% | 16 Dec 2021 |
| THE CAMBRIA PORTFOLIO GP LLP | OC422250 | Right to share surplus assets 25–50% (LLP) | 28 Apr 2018 |
| TOR ASSETS (NO 2) LIMITED | 17273494 | Ownership of shares 75–100% | 22 Sep 2026 |
| TOR ASSETS LIMITED | 17273698 | Ownership of shares 75–100% | 22 Sep 2026 |
| TOR GP LLP | OC460842 | Voting rights 25–50% (LLP) | 9 Jun 2026 |
| TRENDSTAR LTD | 03654075 | Ownership of shares 25–50% | 6 Apr 2016 |
| TRENDSTAR NO 2 LIMITED | 10522744 | Ownership of shares 25–50% | 21 Dec 2016 |
| TROWBRIDGE MURRAYGATE HOLDCO LIMITED | 10902258 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Aug 2017 |
| UNISTOCK LIMITED | 08290109 | Ownership of shares 75–100% | 6 Apr 2016 |
| WALLSEND GP LLP | OC424773 | Right to share surplus assets 25–50% (LLP) | 7 Nov 2018 |
| WANDLE HOLDCO LIMITED | 10893722 | Ownership of shares 75–100% | 25 Mar 2025 |
| WATERMARK GP LLP | OC422245 | Right to share surplus assets 25–50% (LLP) | 28 Apr 2018 |
| WILLOW PORTFOLIO GP LLP | OC427338 | Voting rights 25–50% (LLP) | 15 May 2019 |
| WOKING ASSETS (NO 2) LIMITED | 17275576 | Ownership of shares 75–100% | 28 Aug 2026 |
| WOKING ASSETS LIMITED | 17287918 | Ownership of shares 75–100% | 28 Aug 2026 |
| WOKING GP LLPActive - Proposal to Strike off | OC460847 | Voting rights 25–50% (LLP) | 9 Jun 2026 |
| WORTHING LL LIMITED | 09855449 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 05032930 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07217394 | Ownership of shares 75–100% | 6 Apr 2017 |
| Name not in our recordsDissolved | 07243747 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07264350 | Ownership of shares 75–100% | 22 May 2016 |
| Name not in our recordsDissolved | 07264417 | Ownership of shares 75–100% | 25 May 2016 |
| Name not in our recordsDissolved | 07301668 | Significant influence or control | 1 Jul 2016 |
| Name not in our recordsDissolved | 07330351 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07341303 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07362146 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07853147 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07878677 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07902279 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07923763 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07923766 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08033712 | Ownership of shares 75–100% | 17 Jul 2016 |
| Name not in our recordsDissolved | 08033764 | Ownership of shares 75–100% | 17 Apr 2016 |
| Name not in our recordsDissolved | 08627336 | Ownership of shares 75–100% | 29 Jul 2016 |
| Name not in our recordsDissolved | 08724246 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08932717 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08932725 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08959704 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09127828 | Ownership of shares 75–100% | 6 Apr 2017 |
| Name not in our recordsDissolved | 09128246 | Ownership of shares 75–100% | 6 Apr 2017 |
| Name not in our recordsDissolved | 09147387 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09548976 | Ownership of shares 75–100% | 18 Apr 2016 |
| Name not in our recordsDissolved | 09549072 | Ownership of shares 75–100% | 18 Apr 2016 |
| Name not in our recordsDissolved | 09578341 | Ownership of shares 75–100% | 7 May 2016 |
| Name not in our recordsDissolved | 09578418 | Ownership of shares 75–100% | 7 May 2016 |
| Name not in our recordsDissolved | 09615357 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09615463 | Ownership of shares 75–100% | 1 Jun 2016 |
| Name not in our recordsDissolved | 09642466 | Ownership of shares 75–100% | 11 Jun 2016 |
| Name not in our recordsDissolved | 09642677 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09642959 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09855410 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09855491 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09856074 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09856210 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09897764 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10250789 | Ownership of shares 75–100% | 9 Aug 2016 |
| Name not in our recordsDissolved | 10257446 | Ownership of shares 75–100% | 9 Aug 2016 |
| Name not in our recordsDissolved | 10342270 | Ownership of shares 75–100% | 1 Feb 2017 |
| Name not in our recordsDissolved | 10342274 | Ownership of shares 75–100% | 23 Aug 2016 |
| Name not in our recordsDissolved | 10393780 | Ownership of shares 75–100% | 17 Oct 2018 |
| Name not in our recordsDissolved | 10739877 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Apr 2017 |
| Name not in our recordsDissolved | 10739892 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Apr 2017 |
| Name not in our recordsDissolved | 10784903 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 May 2017 |
| Name not in our recordsDissolved | 10785082 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 May 2017 |
| Name not in our recordsDissolved | 11046731 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Nov 2017 |
| Name not in our recordsDissolved | 11046736 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Nov 2017 |
| Name not in our recordsDissolved | 11151881 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Jan 2018 |
| Name not in our recordsDissolved | 11151893 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Jan 2018 |
| Name not in our recordsDissolved | 11427496 | Ownership of shares 75–100% | 26 Oct 2018 |
| Name not in our recordsDissolved | 11581626 | Ownership of shares 75–100% | 18 Sep 2019 |
| Name not in our recordsDissolved | 11581639 | Ownership of shares 75–100% | 18 Sep 2019 |
| Name not in our recordsDissolved | OC423338 | Voting rights 25–50% (LLP) | 11 Jul 2018 |
| Name not in our recordsDissolved | OC423473 | Right to share surplus assets 25–50% (LLP) | 20 Jul 2018 |
| Name not in our recordsDissolved | OC423705 | Voting rights 25–50% (LLP) | 9 Aug 2018 |
| Name not in our recordsDissolved | OC424133 | Voting rights 25–50% (LLP) | 14 Sep 2018 |
| Name not in our recordsDissolved | OC424715 | Right to share surplus assets 25–50% (LLP) | 2 Nov 2018 |
| Name not in our recordsDissolved | OC430242 | Voting rights 25–50% (LLP) | 13 Jan 2020 |
| Name not in our recordsDissolved | OC431923 | Voting rights 25–50% (LLP) | 29 May 2020 |
| Name not in our recordsDissolved | OC433318 | Voting rights 25–50% (LLP) | 11 Sep 2020 |
| Name not in our recordsDissolved | OC439608 | Voting rights 25–50% (LLP) | 20 Oct 2021 |
| Name not in our recordsDissolved | OC439739 | Voting rights 25–50% (LLP) | 1 Nov 2021 |
| Name not in our recordsDissolved | OC443167 | Voting rights 25–50% (LLP) | 18 Jul 2022 |
| Name not in our recordsDissolved | OC443243 | Voting rights 25–50% (LLP) | 25 Jul 2022 |
| Name not in our recordsDissolved | OC443887 | Voting rights 25–50% (LLP) | 15 Sep 2022 |
| Name not in our recordsDissolved | OC444369 | Voting rights 25–50% (LLP) | 24 Oct 2022 |
| Name not in our recordsDissolved | OC444604 | Voting rights 25–50% (LLP) | 9 Nov 2022 |
| Name not in our recordsDissolved | OC444943 | Voting rights 25–50% (LLP) | 7 Dec 2022 |
| Name not in our recordsDissolved | OC445513 | Voting rights 25–50% (LLP) | 25 Jan 2023 |
| Name not in our recordsDissolved | OC446094 | Voting rights 25–50% (LLP) | 2 Mar 2023 |
| Name not in our recordsDissolved | OC446539 | Voting rights 25–50% (LLP) | 25 Mar 2023 |
| Name not in our recordsDissolved | OC447065 | Voting rights 25–50% (LLP) | 25 Apr 2023 |
| Name not in our recordsDissolved | OC447970 | Voting rights 25–50% (LLP) | 28 Jun 2023 |
| Name not in our recordsDissolved | OC448718 | Voting rights 25–50% (LLP) | 17 Aug 2023 |
| Name not in our recordsDissolved | OC450089 | Voting rights 25–50% (LLP) | 27 Nov 2023 |
| Name not in our recordsDissolved | OC450111 | Voting rights 25–50% (LLP) | 27 Nov 2023 |
| Name not in our recordsDissolved | OC450172 | Voting rights 25–50% (LLP) | 4 Dec 2023 |
| Name not in our recordsDissolved | OC450211 | Voting rights 25–50% (LLP) | 7 Dec 2023 |
| Name not in our recordsDissolved | OC450230 | Voting rights 25–50% (LLP) | 8 Dec 2023 |
| Name not in our recordsDissolved | OC450500 | Voting rights 25–50% (LLP) | 5 Jan 2024 |
| Name not in our recordsDissolved | OC451549 | Voting rights 25–50% (LLP) | 23 Mar 2024 |
| Name not in our recordsDissolved | OC452541 | Voting rights 25–50% (LLP) | 3 Jun 2024 |
| Name not in our recordsDissolved | OC452768 | Voting rights 25–50% (LLP) | 22 Jun 2024 |
| Name not in our recordsDissolved | OC454464 | Voting rights 25–50% (LLP) | 11 Nov 2024 |
| Name not in our recordsDissolved | OC455573 | Voting rights 25–50% (LLP) | 18 Feb 2025 |
| Name not in our recordsDissolved | OC456582 | Voting rights 25–50% (LLP) | 30 Apr 2025 |
| REDCAR ASSETS (NO 2) LIMITEDDissolved | 10257405 | Ownership of shares 75–100% | 11 Aug 2016 |
| REDCAR ASSETS LIMITEDDissolved | 10250863 | Ownership of shares 75–100% | 11 Aug 2016 |
Companies where Andrew Spencer Berkeley’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| ILKESTON GP LLP | OC431924 | Voting rights 25–50% (LLP) | 29 May 2020 | 9 Sep 2026 |
| LEEDS MINT GP LLP | OC453406 | Voting rights 25–50% (LLP) | 15 Aug 2024 | 18 Feb 2025 |
| COVENTRY BEECH GP LLP | OC454313 | Voting rights 25–50% (LLP) | 29 Oct 2024 | 9 Jan 2025 |
| BOURNEMOUTH BEACH NOMINEES 1 LIMITED | 14403690 | Ownership of shares 75–100% | 2 Dec 2022 | 24 Mar 2023 |
| BOURNEMOUTH BEACH NOMINEES 2 LIMITED | 14403725 | Ownership of shares 75–100% | 2 Dec 2022 | 24 Mar 2023 |
| FOLKESTONE ASSETS LIMITED | 14256130 | Ownership of shares 75–100% | 3 Aug 2022 | 1 Dec 2022 |
| FOLKESTONE ASSETS (NO 2) LIMITED | 14256707 | Ownership of shares 75–100% | 3 Aug 2022 | 1 Dec 2022 |
| DUNSTON DUNFERMLINE NOMINEES LIMITED | 14395952 | Ownership of shares 75–100% | 4 Oct 2022 | 7 Nov 2022 |
| MARINE POINT NOMINEES HOLDCO LIMITED | 13913366 | Ownership of shares 75–100% | 14 Feb 2022 | 23 Feb 2022 |
| INVERURIE GP LLP | OC435843 | Right to share surplus assets 25–50% (LLP) | 3 Mar 2021 | 11 Mar 2021 |
| SPRING PORTFOLIO HOLDCO LIMITED | 12690348 | Ownership of shares 75–100% | 22 Jun 2020 | 17 Feb 2021 |
| INDUSTRIAL PORTFOLIO HOLDCO LIMITED | 12691602 | Ownership of shares 75–100% | 23 Jun 2020 | 16 Feb 2021 |
| INDUSTRIAL PORTFOLIO GP LLP | OC425270 | Voting rights 25–50% (LLP) | 17 Dec 2018 | 22 Dec 2020 |
| SPRING DONCASTER NOMINEES 2 LIMITED | 13002800 | Ownership of shares 75–100% | 6 Nov 2020 | 9 Dec 2020 |
| SPRING DONCASTER NOMINEES 1 LIMITED | 13007054 | Ownership of shares 75–100% | 10 Nov 2020 | 9 Dec 2020 |
| INDUSTRIAL DUNDEE NOMINEES LIMITED | 12782540 | Ownership of shares 75–100% | 31 Jul 2020 | 7 Dec 2020 |
| CANNOCK NEWHALL ASSETS (NO 2) LIMITED | 12762745 | Ownership of shares 75–100% | 23 Jul 2020 | 25 Nov 2020 |
| CANNOCK NEWHALL ASSETS LIMITED | 12762855 | Ownership of shares 75–100% | 23 Jul 2020 | 25 Nov 2020 |
| BELFAST HOLYWOOD NOMINEES 2 LIMITED | 12468837 | Ownership of shares 75–100% | 18 Feb 2020 | 25 Feb 2020 |
| BELFAST HOLYWOOD NOMINEES 1 LIMITED | 12470904 | Ownership of shares 75–100% | 19 Feb 2020 | 19 Feb 2020 |
| IRVINE NOMINEES LIMITED | 12079368 | Ownership of shares 75–100% | 2 Jul 2019 | 4 Nov 2019 |
| TANNOCHSIDE MASTERTON ASSETS LIMITED | 12000759 | Ownership of shares 75–100% | 19 Jun 2019 | 20 Sep 2019 |
| DERRY NOMINEES 1 LIMITED | 11605183 | Ownership of shares 75–100% | 3 Jun 2019 | 27 Jun 2019 |
| Name not in our recordsDissolved | 11634289 | Ownership of shares 75–100% | 22 Oct 2018 | 17 Jan 2019 |
| SCUNTHORPE 9-10 ASSETS LIMITED | 11627500 | Ownership of shares 75–100% | 17 Oct 2018 | 14 Jan 2019 |
| Name not in our recordsDissolved | OC425269 | Voting rights 25–50% (LLP) | 17 Dec 2018 | 14 Jan 2019 |
| BEXHILL ASSETS (NO 2) LIMITED | 09858873 | Ownership of shares 75–100% | 6 Apr 2016 | 7 Aug 2018 |
| Name not in our recordsDissolved | 11474421 | Ownership of shares 75–100% | 20 Jul 2018 | 20 Jul 2018 |
| Name not in our recordsDissolved | 11468412 | Ownership of shares 75–100% | 17 Jul 2018 | 19 Jul 2018 |
| GRANGEMOUTH ASSETS LIMITED | 11294877 | Ownership of shares 75–100% | 23 Apr 2018 | 4 Jun 2018 |
| WATERMARK NOMINEES LIMITED | 11294901 | Ownership of shares 75–100% | 23 Apr 2018 | 28 Apr 2018 |
| CAMBRIA PORTFOLIO NOMINEE 2 LIMITED | 11300583 | Ownership of shares 75–100% | 23 Apr 2018 | 28 Apr 2018 |
| CAMBRIA PORTFOLIO NOMINEE 1 LIMITED | 11300842 | Ownership of shares 75–100% | 23 Apr 2018 | 28 Apr 2018 |
| DEN HOLDINGS LIMITED | 11143822 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jan 2018 | 11 Jan 2018 |
| WIGAN ASSETS (NO 2) LTD | 11086955 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Nov 2017 | 12 Dec 2017 |
| WIGAN ASSETS LTD | 11086957 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Nov 2017 | 12 Dec 2017 |
| MURRAYGATE DUNDEE ASSETS LIMITED | 10796617 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 May 2017 | 7 Aug 2017 |
| WANDLE ASSETS LIMITED | 10879333 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Jul 2017 | 1 Aug 2017 |
| TROWBRIDGE ASSETS LIMITED | 10796487 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 May 2017 | 7 Jul 2017 |
| TROWBRIDGE ASSETS (NO 2) LIMITED | 10796596 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 May 2017 | 7 Jul 2017 |
| BELFAST DUNDONALD ASSETS (NO 2) LIMITED | 10769212 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 May 2017 | 13 May 2017 |
| BELFAST DUNDONALD ASSETS LIMITED | 10769517 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 May 2017 | 13 May 2017 |
| DAVID SAMUEL PROPERTIES LIMITED | 09797282 | Ownership of shares 75–100% | 6 Apr 2016 | 20 Dec 2016 |
| Name not in our recordsDissolved | 09858719 | Ownership of shares 75–100% | 6 Apr 2016 | 1 Dec 2016 |
| EVERGREEN HOUSE LTD | 10276748 | Ownership of shares 75–100% | 13 Jul 2016 | 16 Aug 2016 |
| DAVID SAMUEL HOLDINGS LIMITED | 10070801 | Ownership of shares 75–100% | 6 Apr 2016 | 19 Jun 2016 |