PINEWOOD REAL ESTATE LIMITED

Company number 06540874

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 23 May 2017

First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust (Ceased)

• Correspondence address: PO Box 236, First Island House, Peter Street, St Helier, Jersey, JE4 8SG
• Notified on: 23 May 2017
• Ceased on: 23 May 2017
• Governing law: Jersey
• Legal form: Limited Liability Company
• Place registered: Jersey Financial Services Commission
• Registration number: 6579
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Berkeley Residential Limited (Ceased)

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Notified on: 6 April 2016
• Ceased on: 23 May 2017
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 3367023
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors