logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-21 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    White, Andrew Nicholas
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    2001-09-04 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2000-10-06 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-10-06 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (25 offsprings)
    Officer
    2023-11-09 ~ 2023-11-13
    OF - Director → CIF 0
    2024-01-17 ~ 2024-02-22
    OF - Director → CIF 0
    2025-02-24 ~ 2025-04-14
    OF - Director → CIF 0
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    2025-12-19 ~ 2026-01-09
    OF - Director → CIF 0
  • 8
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (80 offsprings)
    Officer
    2001-05-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 9
    Hodder, Julian Paul
    Director born in April 1971
    Individual (108 offsprings)
    Officer
    2003-05-27 ~ 2012-09-26
    OF - Director → CIF 0
  • 10
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2003-05-27 ~ 2004-10-22
    OF - Director → CIF 0
  • 11
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 12
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Monkman, Robert William
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2001-09-11 ~ 2002-09-06
    OF - Director → CIF 0
  • 15
    Calverley, Charles
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2008-03-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 16
    Brand, Alistair James
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 17
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 18
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (84 offsprings)
    Officer
    2001-05-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 19
    Lewis, Roger St John Hulton
    Group Chairman born in June 1947
    Individual (228 offsprings)
    Officer
    2000-10-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 22
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (25 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 23
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (127 offsprings)
    Officer
    2003-05-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Chant, Alisdair Mark
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 25
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2015-03-05 ~ 2015-06-17
    OF - Director → CIF 0
  • 26
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (86 offsprings)
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 29
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2015-06-17 ~ 2023-09-04
    OF - Director → CIF 0
  • 30
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2003-05-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 32
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 33
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-09-10 ~ 2015-06-17
    OF - Director → CIF 0
  • 34
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 35
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (83 offsprings)
    Officer
    2015-01-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 36
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    2000-10-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 37
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2003-05-27 ~ 2019-02-14
    OF - Director → CIF 0
  • 38
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (75 offsprings)
    Officer
    2001-09-04 ~ 2008-01-15
    OF - Director → CIF 0
  • 39
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 40
    Curwen, Philip James
    Chartered Accountant Director born in August 1972
    Individual (179 offsprings)
    Officer
    2004-10-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 41
    Flay, Darryl John
    Managing Director born in February 1963
    Individual (39 offsprings)
    Officer
    2001-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 42
    Allport, Jeremy Cole
    Director born in September 1974
    Individual (25 offsprings)
    Officer
    2006-01-31 ~ 2006-07-09
    OF - Director → CIF 0
  • 43
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Vallone, Paul Mark
    Director born in July 1964
    Individual (49 offsprings)
    2001-05-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 44
    Tobutt, David
    Director born in October 1955
    Individual (13 offsprings)
    Officer
    2002-01-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 45
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 46
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 47
    Firoozan, Rameen
    Director born in July 1964
    Individual (48 offsprings)
    Officer
    2003-05-27 ~ 2015-06-17
    OF - Director → CIF 0
  • 48
    Gilbert, Christopher Lee
    Born in September 1971
    Individual (26 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 49
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-11-27 ~ 2004-02-01
    OF - Secretary → CIF 0
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 50
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2005-09-07 ~ 2007-06-18
    OF - Director → CIF 0
  • 51
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2001-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 52
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 53
    Clanford, Piers Martin
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2015-06-17
    OF - Director → CIF 0
  • 54
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17 01454067, 01861151
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    TBG (3) 2009 LIMITED
    07043083 OC374191, 07396674, 07043042
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKELEY HOMES PUBLIC LIMITED COMPANY

Linked company numbers found in government register: 04088248, 01243660, SC045234
Previous name
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 91
  • 1
    BERKELEY BUILD LIMITED
    - now 01188537
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 2
    BERKELEY COLLEGE HOMES LIMITED
    - now 04732908 02660063
    BERKELEY FIRST LIMITED - 2004-01-08 02660063, 05383567
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    BERKELEY FIFTY-FIVE LIMITED
    04646729
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 4
    BERKELEY FIFTY-FOUR LIMITED
    04646735
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 5
    BERKELEY FIFTY-TWO LIMITED
    04646754
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 6
    BERKELEY FORTY-FIVE LIMITED
    - now 01527747
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17 01454063
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 7
    BERKELEY FORTY-FOUR PLC
    - now 01243660
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28 04088248, SC045234
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 8
    BERKELEY GATEWAY LIMITED
    - now 05596702
    BERKELEY NINETY-FOUR LIMITED
    - 2018-07-02 05596702
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    BERKELEY HOMES (BARN ELMS) LIMITED
    - now 01132313
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 10
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 11
    BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
    05073692
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 12
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    - now 04231165
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 13
    BERKELEY HOMES (CHILTERN) LIMITED
    - now 02628635 01420806
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    BERKELEY HOMES (EAST ANGLIA) LIMITED
    - now 02208383
    INTERCEDE 523 LIMITED - 1988-04-07 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 15
    BERKELEY HOMES (EAST KENT) LIMITED
    - now 02264151
    INTERCEDE 568 LIMITED - 1988-07-25 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 16
    BERKELEY HOMES (EAST THAMES) LIMITED
    04480928
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 17
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    - now 01454062
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02 02630863, 05145341
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21 06228578
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17 02625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 18
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 02264100, 01454061, 03710536
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06 01454062, 05145341
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (96 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 19
    BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
    04974207
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 20
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 21
    BERKELEY HOMES (HOME COUNTIES) PLC
    - now 04486305 01420806
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31 01420806
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 22
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED
    - now 04294000 03710536, 04523052, 04164942
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23 06228606
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 23
    BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
    - now 02843844
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19 05383571
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 24
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    - now 03710536 04294000, 04523052, 04164942
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20 04164942
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06 02264100, 02630863, 01454061
    BERKELEY SEVEN LIMITED - 1999-03-01 04263812, 02264100
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (82 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 25
    BERKELEY HOMES (SOUTH LONDON) LIMITED
    - now 04523052
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23 04294000, 03710536, 04164942
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 26
    BERKELEY HOMES (SOUTHALL) LIMITED
    - now 06013820
    ST JAMES WEST LONDON LIMITED
    - 2018-02-02 06013820
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26 06013203, 14479083, 13973996... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (42 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 27
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now 01454061 01454067, 02264097
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17 02264100, 02630863, 03710536
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 28
    BERKELEY HOMES (SURREY) LIMITED
    - now 02238315
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 29
    BERKELEY HOMES (THAMES GATEWAY) LIMITED
    04790768
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 30
    BERKELEY HOMES (THAMES VALLEY) LIMITED
    05074375 02668341
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 31
    BERKELEY HOMES (THREE VALLEYS) LIMITED
    - now 05073598
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 32
    BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
    06423959
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 33
    BERKELEY HOMES (URBAN LIVING) LIMITED
    06423966
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 34
    BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
    06423942
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 35
    BERKELEY HOMES (WEST LONDON) LIMITED
    - now 02660063 02668341, 03710507, 03710502
    BERKELEY FIRST LIMITED - 2014-09-04 04732908, 05383567
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08 04732908
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 36
    BERKELEY HOMES (WEST THAMES) LIMITED
    - now 05596699
    BERKELEY NINETY-THREE LIMITED
    - 2017-02-21 05596699
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (39 parents)
    Person with significant control
    2017-02-09 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 37
    BERKELEY HOMES (WESTERN) LIMITED
    - now 05383571 01769005, 03713171, 01454068
    BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03 02843844
    BERKELEY EIGHTY-FIVE LIMITED - 2014-01-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 38
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    - now SC045234
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31 04088248, 01243660
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 39
    BERKELEY MODULAR LIMITED
    - now 10529174
    BERKELEY TWO HUNDRED AND FIFTEEN LIMITED - 2017-05-26 05756942
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 40
    BERKELEY ONE HUNDRED AND FIFTEEN LIMITED
    05756942 10529174
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 41
    BERKELEY PARTNERSHIP HOMES LIMITED
    - now 02027578
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 42
    BERKELEY SEVEN LIMITED
    - now 02264100 04263812, 03710536
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01 02630863, 01454061, 03710536
    INTERCEDE 563 LIMITED - 1988-07-28 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 43
    BERKELEY SEVENTY-SIX LIMITED
    05232989 04732917
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    BERKELEY STE LIMITED
    - now 02668341
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04 02660063, 03710507, 03710502
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14 05074375
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 45
    BERKELEY STRATEGIC LAND LIMITED
    - now 02264097
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26 01454067, 01454061
    INTERCEDE 562 LIMITED - 1988-07-28 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2020-04-30 ~ 2020-04-30
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 46
    BERKELEY SW MANAGEMENT LIMITED
    - now 04974243
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 47
    BERKELEY TWENTY LIMITED
    04015071
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Has significant influence or control → OE
  • 48
    BERKELEY TWENTY-EIGHT LIMITED
    04164807
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2022-03-23 ~ 2022-08-01
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 49
    BERKELEY TWO HUNDRED AND FIFTY LIMITED
    14479082
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 50
    BERKELEY TWO HUNDRED AND FIFTY-EIGHT LIMITED
    14732947 06423281, 06423281, 14478924... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 51
    BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITED
    14479097 06013129
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 52
    BERKELEY TWO HUNDRED AND FIFTY-FOUR LIMITED
    14479065 06013054, 06013757, 14478865
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 53
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 54
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 55
    BERKELEY TWO HUNDRED AND FIFTY-SEVEN LIMITED
    14732925 14479066
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 56
    BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED
    14732910 14478931
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 57
    BERKELEY TWO HUNDRED AND FIFTY-THREE LIMITED
    14479085 14478869, 14478869, 14478869... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 58
    Berkeley House, 19 Portsmouth Road, Cobham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 59
    BERKELEY TWO HUNDRED AND FORTY-EIGHT LIMITED
    14478924 06423281, 06423281, 06013192... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 60
    BERKELEY TWO HUNDRED AND FORTY-FIVE LIMITED - now 06013738, 06013738, 06013738... (more)
    BERKELEY TWO HUNDRED AND FORTY-FIVE LIMITED
    - 2025-12-19 14478886 06013738, 06013738, 06013738... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-11-11 ~ 2025-03-10
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 61
    BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITED
    14478865 06013054, 06013757, 14479065
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-11-11 ~ 2025-03-10
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 62
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 63
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 64
    BERKELEY TWO HUNDRED AND FORTY-SEVEN LIMITED
    14479066 14732925
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 65
    BERKELEY TWO HUNDRED AND FORTY-SIX LIMITED
    14478931 14732910
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 66
    BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED - now 14479085, 14479085, 14479085... (more)
    BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED
    - 2026-01-02 14478869 14479085, 14479085, 14479085... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-11-11 ~ 2025-03-10
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 67
    BERKELEY TWO HUNDRED AND SIXTY LIMITED
    14734024 09389613
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 68
    BERKELEY TWO HUNDRED AND THIRTY-FOUR LIMITED - now
    BERKELEY TWO HUNDRED AND THIRTY-FOUR LIMITED
    - 2026-01-02 13621373
    Berkeley House, 19 Portsmouth Road, Cobham, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-14 ~ 2025-03-10
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 69
    BERKELEY TWO HUNDRED AND THIRTY-ONE LIMITED
    13620957 13622318, 05979485
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 70
    BERKELEY TWO HUNDRED AND THIRTY-SIX LIMITED
    13621523
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 71
    BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED
    13621287
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 72
    BERKELEY TWO HUNDRED AND THIRTY-TWO LIMITED
    13621018
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 73
    BERKELEY URBAN RENAISSANCE LIMITED
    05541599
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 74
    CLARE HOMES LIMITED
    - now 02628331
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 75
    FISHGUARD BRIDGE LIMITED
    04792101
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 76
    FISHGUARD TUNNEL LIMITED
    04792098
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 77
    HUNTLEY WHARF BLOCK W1 LIMITED - now 13621000, 13622318, 13621007
    BERKELEY TWO HUNDRED AND THIRTY-SEVEN LIMITED
    - 2024-06-24 13620967
    24 Endell Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-14 ~ 2024-06-21
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 78
    HUNTLEY WHARF BLOCK W2 LIMITED - now 13622318, 13620967, 13621007
    BERKELEY TWO HUNDRED AND THIRTY-EIGHT LIMITED
    - 2024-10-18 13621000
    24 Endell Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-14 ~ 2024-10-18
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 79
    HUNTLEY WHARF BLOCK W3 LIMITED - now 13621000, 13620967, 13621007
    BERKELEY TWO HUNDRED AND THIRTY-NINE LIMITED
    - 2025-02-21 13622318 13620957, 05979485
    24 Endell Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-15 ~ 2025-02-21
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 80
    HUNTLEY WHARF BLOCK W4 LIMITED - now 13621000, 13622318, 13620967
    BERKELEY TWO HUNDRED AND FORTY LIMITED
    - 2024-02-09 13621007 09277367
    24 Endell Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-14 ~ 2024-02-08
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 81
    LISA ESTATES (ST ALBANS) LIMITED
    - now 04703825
    BERKELEY SIXTY-THREE LIMITED - 2010-09-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 82
    MAYWEATHER LIMITED
    12351423
    19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 83
    OVAL WORKS LIMITED
    - now 10529179
    BERKELEY TWO HUNDRED AND SIXTEEN LIMITED
    - 2021-03-12 10529179
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2021-03-09 ~ 2025-11-03
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 84
    PADDINGTON GREEN PROPCO LIMITED
    - now 11223300
    WEST END GATE BLOCK G LIMITED
    - 2021-08-23 11223300
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED
    - 2021-08-03 11223300
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 85
    PEL INVESTMENTS LIMITED
    - now 05757113
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02 05809580
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 86
    QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED
    - now 04171157
    GTE (TRACEY BARN) LIMITED - 2006-02-14
    GTE INVESTMENTS LIMITED - 2002-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 87
    ST JAMES GATE (MANAGER LAND) LIMITED - now
    BERKELEY TWO HUNDRED AND THIRTY-FIVE LIMITED
    - 2024-12-16 13621509
    Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-14 ~ 2024-12-13
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 88
    ST JOHN HOMES LIMITED
    04886476 03620445
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Has significant influence or control → OE
  • 89
    ST JOSEPH HOMES LIMITED
    - now 09277367
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04 13621007
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (39 parents)
    Person with significant control
    2017-02-15 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 90
    STANMORE RELOCATIONS LIMITED
    - now 05459681 05383514
    INTERCEDE 2046 LIMITED - 2005-08-12 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 91
    TETLOW FIFTY-THREE LIMITED - now
    BERKELEY FIFTY-THREE LIMITED
    - 2023-06-22 04646750
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (26 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-06-20
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.