EUROREGISTRY
GB · Person with significant control
Jonathan Michael Berliand
Jonathan Michael Berliand is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Jonathan Michael Berliand
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1959
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jonathan Michael Berliand's companies
- Jonathan Michael Berliand owns 75% or more of the shares in 3 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (1) and other manufacturing n.e.c. (1).
- Registered offices in London (5), Brighton (3) and Hatfield (1).
- The companies were incorporated between 1982 and 2022.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Jonathan Michael Berliand as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JPH OF HAMPSTEAD LLP OC440557 · Limited Liability Partnership | Active | 7 January 2022 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 7 January 2022 |
| JPNB PROPERTIES LTD 11855970 · Private Limited Company | Active | 1 March 2019 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 January 2020 |
| LAGOM PROPERTIES LIMITED 11950759 · Private Limited Company | Active | 17 April 2019 | Brighton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 17 April 2019 |
| 696 HOLLOWAY ROAD (FREEHOLD) LTD 11316130 · Private Limited Company | Active | 18 April 2018 | Hatfield | Residents property management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 April 2018 |
| BROADACRE ESTATES LIMITED 03971036 · Private Limited Company | Active | 12 April 2000 | Brighton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| CARASELLE LIMITED 01662568 · Private Limited Company | Active | 7 September 1982 | Brighton | Other manufacturing n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| MAYLAND PROPERTIES LIMITED 04049044 · Private Limited Company | Active | 8 August 2000 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PARKHILL CHARTER LLP OC325417 · Limited Liability Partnership | Active | 18 January 2007 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| PARKHILL MANAGEMENT SERVICES LTD 09500507 · Private Limited Company | Active | 20 March 2015 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Jonathan Michael Berliand was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CARASELLE HOLDINGS LIMITED 12471661 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 February 2020 | 10 February 2021 |
| JB DIAMOND PROPERTIES LIMITED 12101082 · Private Limited Company | Has significant influence or control | 12 July 2019 | 25 September 2019 |
Connections
Others with significant control of these companies
- Helen Sally ReeceJPH OF HAMPSTEAD LLP
- Paul Gary StoneJPNB PROPERTIES LTD
- Graham Parks696 HOLLOWAY ROAD (FREEHOLD) LTD
- Poorva Phanibhushan Joshipura696 HOLLOWAY ROAD (FREEHOLD) LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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