1
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1996-12-23 ~ 2003-10-17
IIF 56 - Secretary → ME
2
BATTERSEA REACH ESTATE COMPANY LIMITED - now
ST GEORGE WHARF (SEVEN) LIMITED
- 2003-03-18
04117697 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 14 - Secretary → ME
3
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-03-22 ~ 2003-10-17
IIF 159 - Secretary → ME
4
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-14 ~ 2003-10-17
IIF 50 - Secretary → ME
5
BEAUMONT BUILDING RESIDENTIAL LIMITED
04270125 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (11 parents)
Officer
2001-08-14 ~ 2003-05-27
IIF 194 - Secretary → ME
6
BERKELEY (CANALSIDE) LIMITED - now
BERKELEY NUMBER FIVE LIMITED
- 2003-12-18
04311208CROSBY FIVE LIMITED
- 2003-08-22
04311208 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 116 - Nominee Secretary → ME
7
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
- now 01454030BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 82 - Secretary → ME
8
BERKELEY (VIRGINIA WATER) LIMITED
- now 03396465BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26
03396465LISACOOL LIMITED - 1997-09-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1998-09-07 ~ 1998-09-07
IIF 258 - Director → ME
1998-09-07 ~ 2003-10-17
IIF 165 - Secretary → ME
9
BERKELEY AFFORDABLE HOMES LIMITED
- now 02667206A.N.M. GARAGES LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 84 - Secretary → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 26 - Secretary → ME
11
BERKELEY BREAMORE (OCEANA) LIMITED
04142313 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-16 ~ 2003-10-17
IIF 24 - Secretary → ME
12
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 25 - Secretary → ME
13
BERKELEY CARLTON HOLDINGS LIMITED
03815667 Berkley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
1999-07-23 ~ 2003-10-17
IIF 166 - Secretary → ME
14
BERKELEY COLLEGE HOMES LIMITED - now
BERKELEY FIRST LIMITED
- 2004-01-08
04732908 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2003-04-13 ~ 2003-10-17
IIF 90 - Secretary → ME
15
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
1998-10-28 ~ 2003-10-17
IIF 51 - Secretary → ME
16
BERKELEY COMMERCIAL INVESTMENTS LIMITED
- now 01454067BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents, 1 offspring)
Officer
2003-05-20 ~ 2003-10-17
IIF 193 - Secretary → ME
17
BERKELEY COMMERCIAL LIMITED
- now 02489309BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
INTERCEDE 805 LIMITED - 1990-06-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 69 - Secretary → ME
18
BERKELEY COMMUNITY VILLAGES LIMITED
04552410 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2002-10-03 ~ 2003-10-17
IIF 42 - Secretary → ME
19
BERKELEY DEVELOPMENTS LIMITED
- now 02443828INTERCEDE 765 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1996-10-31 ~ 2003-10-17
IIF 70 - Secretary → ME
20
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-06-15 ~ 2003-10-17
IIF 37 - Secretary → ME
21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1997-05-08 ~ 2003-10-17
IIF 139 - Secretary → ME
22
BERKELEY FESTIVAL DEVELOPMENT LIMITED
- now 04056215INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 153 - Secretary → ME
23
BERKELEY FESTIVAL HOTELS LIMITED
04552738 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2002-10-07 ~ 2003-10-17
IIF 89 - Secretary → ME
24
BERKELEY FESTIVAL INVESTMENTS LIMITED
03710452 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 177 - Secretary → ME
25
BERKELEY FESTIVAL LIMITED
- now 04056216BERKELEY FESTIVAL HOTELS LIMITED
- 2002-09-23
04056216INTERCEDE 1641 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 190 - Secretary → ME
26
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 60 - Secretary → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 157 - Secretary → ME
28
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 106 - Secretary → ME
29
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 210 - Secretary → ME
30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 88 - Secretary → ME
31
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 114 - Secretary → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 111 - Secretary → ME
33
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 66 - Secretary → ME
34
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 184 - Secretary → ME
35
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 87 - Nominee Secretary → ME
36
BERKELEY FORTY-FIVE LIMITED
- now 01527747BERKELEY HOMES (LONDON) LIMITED
- 2002-07-11
01527747J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 172 - Secretary → ME
37
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
- 2002-07-09
01243660BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
1996-10-01 ~ 2003-10-17
IIF 54 - Secretary → ME
38
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 188 - Secretary → ME
39
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 95 - Secretary → ME
40
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 150 - Secretary → ME
41
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 34 - Nominee Secretary → ME
42
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 164 - Nominee Secretary → ME
43
BERKELEY FOURTEEN LIMITED
- now 01420806BERKELEY HOMES (CHILTERN) LIMITED
- 1999-05-14
01420806BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 33 - Secretary → ME
44
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (27 parents)
Officer
1997-03-05 ~ 2003-10-17
IIF 212 - Director → ME
1997-03-05 ~ 2003-10-17
IIF 96 - Secretary → ME
45
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
1997-12-01 ~ 2003-10-16
IIF 198 - Secretary → ME
46
BERKELEY GROUP SERVICES LIMITED
04310442 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-24 ~ 2003-10-17
IIF 161 - Secretary → ME
47
BERKELEY GROUP SIP TRUSTEE LIMITED - now
BERKELEY GROUP QUEST TRUSTEE LIMITED
- 2004-04-13
04310349 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2002-01-14 ~ 2003-10-17
IIF 211 - Director → ME
2001-10-24 ~ 2003-10-17
IIF 79 - Secretary → ME
48
BERKELEY HOMES (BARN ELMS) LIMITED
- now 01132313SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (31 parents)
Officer
2001-04-06 ~ 2003-10-17
IIF 144 - Secretary → ME
49
BERKELEY HOMES (CAPITAL) PLC - now
BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
- 2004-04-13
04486271 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2002-07-15 ~ 2003-10-17
IIF 115 - Secretary → ME
50
BERKELEY HOMES (CENTRAL LONDON) LIMITED - now
BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
- 2004-05-25
04231165 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 8 offsprings)
Officer
2001-06-08 ~ 2003-10-17
IIF 98 - Secretary → ME
51
BERKELEY HOMES (CHERTSEY) LIMITED
- now 02509754CASHSIDE LIMITED - 1993-09-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
1998-10-27 ~ 2003-10-17
IIF 187 - Secretary → ME
52
BERKELEY HOMES (CHILTERN) LIMITED
- now 02628635BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
1999-02-01 ~ 2003-10-17
IIF 140 - Secretary → ME
53
BERKELEY HOMES (CITY & EAST LONDON) LIMITED
- now 04164942BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
- 2003-02-20
04164942BERKELEY THIRTY-TWO LIMITED
- 2002-12-17
04164942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2001-02-21 ~ 2003-10-17
IIF 77 - Secretary → ME
54
BERKELEY HOMES (CITY) LIMITED
- now 03710437BERKELEY ONE LIMITED
- 1999-03-18
03710437 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 132 - Secretary → ME
55
BERKELEY HOMES (DORSET) LIMITED.
- now 01454068BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 74 - Secretary → ME
56
BERKELEY HOMES (EAST ANGLIA) LIMITED
- now 02208383INTERCEDE 523 LIMITED - 1988-04-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 46 - Secretary → ME
57
BERKELEY HOMES (EAST KENT) LIMITED
- now 02264151INTERCEDE 568 LIMITED - 1988-07-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 105 - Secretary → ME
58
BERKELEY HOMES (EAST LONDON) LIMITED
- now 03710502BERKELEY TWO LIMITED
- 1999-03-18
03710502 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 76 - Secretary → ME
59
BERKELEY HOMES (EAST THAMES) LIMITED
04480928 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2002-07-16 ~ 2003-10-17
IIF 43 - Secretary → ME
60
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED.
- 2007-03-21
01454062BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
1999-02-01 ~ 2003-10-17
IIF 67 - Secretary → ME
61
BERKELEY HOMES (EASTERN) LIMITED
- now 02630863BERKELEY HOMES (KENT) LIMITED
- 1999-05-06
02630863EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
1999-02-01 ~ 2003-10-17
IIF 62 - Secretary → ME
62
BERKELEY HOMES (FLEET) LIMITED - now
SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
1999-07-30 ~ 2003-10-17
IIF 64 - Secretary → ME
63
BERKELEY HOMES (HAMPSHIRE) LIMITED
- now 02625993DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
1998-05-15 ~ 2003-10-17
IIF 201 - Secretary → ME
64
BERKELEY HOMES (HOLDINGS) LIMITED
- now 04183262BERKELEY THIRTY-ONE LIMITED
- 2001-05-21
04183262 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2001-03-19 ~ 2003-10-17
IIF 192 - Secretary → ME
65
BERKELEY HOMES (HOME COUNTIES) PLC - now
BERKELEY HOMES (HOMES COUNTIES) PLC
- 2013-07-31
04486305 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2002-07-15 ~ 2003-10-17
IIF 200 - Secretary → ME
66
BERKELEY HOMES (NORTH EAST LONDON) LIMITED - now
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
- 2007-05-23
04294000 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2001-09-26 ~ 2003-10-17
IIF 108 - Secretary → ME
67
BERKELEY HOMES (NORTH WESTERN) LIMITED
- now 02264043BERKELEY TARR LIMITED - 1991-06-19
INTERCEDE 566 LIMITED - 1989-03-06
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 128 - Secretary → ME
68
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
- now 02843844BERKELEY HOMES (OXFORD) LIMITED
- 2001-03-19
02843844WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
1999-02-01 ~ 2003-10-17
IIF 173 - Secretary → ME
69
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
- now 03710536BERKELEY HOMES (CITY & EAST LONDON) LIMITED
- 2003-02-20
03710536BERKELEY HOMES (EASTERN) LIMITED
- 1999-05-06
03710536BERKELEY SEVEN LIMITED
- 1999-03-01
03710536 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (82 parents, 2 offsprings)
Officer
1999-02-09 ~ 2003-10-17
IIF 209 - Secretary → ME
70
BERKELEY HOMES (SOUTH LONDON) LIMITED - now
BERKELEY HOMES (NORTH EAST LONDON) LIMITED
- 2007-05-23
04523052 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2002-09-05 ~ 2003-10-17
IIF 163 - Secretary → ME
71
BERKELEY HOMES (SOUTH) LIMITED - now
CROSBY HOMES SOUTHERN LIMITED
- 2005-07-11
00911365CROSBY WAINHOMES LIMITED - 1989-12-13
E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 83 - Secretary → ME
72
BERKELEY HOMES (SOUTHERN) LIMITED
- now 01454061BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26
01454061BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
1998-02-26 ~ 2003-10-17
IIF 126 - Secretary → ME
73
BERKELEY HOMES (STANMORE) LIMITED
- now 00874619COURTEN PROPERTIES LIMITED - 1989-02-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 199 - Secretary → ME
74
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
1998-10-27 ~ 2003-10-17
IIF 71 - Secretary → ME
75
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY FIRST LIMITED - 2014-09-04
BERKELEY COLLEGE HOMES LIMITED
- 2004-01-08
02660063ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
1996-09-16 ~ 1998-02-02
IIF 256 - Secretary → ME
1998-05-15 ~ 2003-10-17
IIF 65 - Secretary → ME
76
BERKELEY HOMES GROUP LIMITED - now
BERKELEY TWENTY-FIVE LIMITED
- 2011-07-04
04015128 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2000-06-15 ~ 2003-10-17
IIF 94 - Secretary → ME
77
BERKELEY HOMES PUBLIC LIMITED COMPANY
- now 04088248BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY
- 2000-10-31
04088248 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2000-10-06 ~ 2003-10-17
IIF 57 - Secretary → ME
78
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
- now SC045234BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
- 2000-11-29
SC045234BERKELEY HOMES PUBLIC LIMITED COMPANY
- 2000-10-31
SC045234THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1996-10-01 ~ 2003-10-17
IIF 97 - Secretary → ME
79
BERKELEY LONDON RESIDENTIAL LIMITED - now
BERKELEY FORTY-ONE LIMITED
- 2013-02-28
04367051 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 158 - Nominee Secretary → ME
80
BERKELEY NUMBER FOUR LIMITED - now
BERKELEY (CANALSIDE) LIMITED - 2003-12-18
BERKELEY NUMBER FOUR LIMITED
- 2003-12-12
04311206CROSBY FOUR LIMITED
- 2003-08-22
04311206 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 39 - Nominee Secretary → ME
81
BERKELEY NUMBER SEVEN LIMITED
- now 04311225CROSBY SEVEN LIMITED
- 2003-08-22
04311225 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 138 - Nominee Secretary → ME
82
BERKELEY NUMBER SIX LIMITED
- now 04311212CROSBY SIX LIMITED
- 2003-08-22
04311212 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 110 - Nominee Secretary → ME
83
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
1996-10-01 ~ 2003-10-17
IIF 58 - Secretary → ME
84
BERKELEY PORTSMOUTH HARBOUR LIMITED
- now 04056169PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2000-12-01 ~ 2003-10-17
IIF 78 - Secretary → ME
85
BERKELEY PORTSMOUTH WATERFRONT LIMITED
- now 04056166PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 55 - Secretary → ME
86
BERKELEY PROPERTIES LIMITED
- now 02443826INTERCEDE 766 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1996-10-31 ~ 2003-10-17
IIF 101 - Secretary → ME
87
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents, 173 offsprings)
Officer
1997-05-08 ~ 2003-10-17
IIF 85 - Secretary → ME
88
BERKELEY RYEWOOD LIMITED - now
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
BERKELEY SIXTY-SEVEN LIMITED
- 2004-01-16
04732917 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2003-04-13 ~ 2003-10-17
IIF 21 - Secretary → ME
89
BERKELEY HOMES (EASTERN) LIMITED
- 1999-03-01
02264100INTERCEDE 563 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 160 - Secretary → ME
90
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
- 2003-10-02
04263812 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2001-08-02 ~ 2003-10-17
IIF 181 - Secretary → ME
91
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 23 - Secretary → ME
92
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2003-04-13 ~ 2003-10-17
IIF 35 - Secretary → ME
93
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 136 - Secretary → ME
94
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 45 - Secretary → ME
95
BERKELEY SIXTY-NINE LIMITED
- now 03620445ST. JOHN HOMES LIMITED
- 2003-09-03
03620445 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
1998-08-24 ~ 2004-02-09
IIF 59 - Secretary → ME
96
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 168 - Secretary → ME
97
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2003-04-13 ~ 2003-10-17
IIF 53 - Secretary → ME
98
BERKELEY SPECIAL PROJECTS LIMITED
- now 03060879KRIMPMADE LIMITED - 1995-12-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 152 - Secretary → ME
99
BERKELEY STE LIMITED - now
BERKELEY HOMES (WEST LONDON) LIMITED
- 2014-09-04
02668341BERKELEY HOMES (THAMES VALLEY) LIMITED
- 1999-07-14
02668341TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
1999-02-01 ~ 2003-10-17
IIF 32 - Secretary → ME
100
BERKELEY STRATEGIC LAND LIMITED
- now 02264097BERKELEY HOMES (SOUTHERN) LIMITED
- 1999-03-26
02264097INTERCEDE 562 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
1996-09-16 ~ 2003-10-17
IIF 125 - Secretary → ME
101
SHELFCO (NO.1889) LIMITED - 2000-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2000-06-21 ~ 2003-10-17
IIF 205 - Secretary → ME
102
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 27 - Nominee Secretary → ME
103
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 109 - Nominee Secretary → ME
104
BERKELEY THIRTY-THREE LIMITED
- now 03497311BERKELEY SAAD (COMMERCIAL) LIMITED
- 2001-10-30
03497311 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1998-02-12 ~ 2003-10-17
IIF 203 - Secretary → ME
105
BERKELEY HOMES (WEST LONDON) LIMITED
- 1999-07-14
03710507BERKELEY THREE LIMITED
- 1999-06-29
03710507 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 121 - Secretary → ME
106
Berkeley House 19 Portsmouth Rd, Cobham, Surrey
Active Corporate (21 parents, 5 offsprings)
Officer
2000-06-15 ~ 2003-10-17
IIF 52 - Secretary → ME
107
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2001-02-21 ~ 2003-10-17
IIF 68 - Secretary → ME
108
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-06-14 ~ 2003-10-17
IIF 48 - Secretary → ME
109
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2001-02-21 ~ 2003-10-17
IIF 183 - Secretary → ME
110
BERKELEY TWENTY-SEVEN LIMITED
- now 02264179BERKELEY ST.ANDREW LIMITED
- 2001-02-19
02264179BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
INTERCEDE 561 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 22 - Secretary → ME
111
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2000-06-14 ~ 2003-10-17
IIF 49 - Secretary → ME
112
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2000-06-14 ~ 2003-10-17
IIF 44 - Secretary → ME
113
BERKELEY VENTURES LIMITED
- now 02379539BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
INTERCEDE 731 LIMITED - 1990-01-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1996-10-31 ~ 2003-10-17
IIF 179 - Secretary → ME
114
BREWHOUSE LANE LIMITED - now
ST GEORGE WHARF (TEN) LIMITED
- 2003-04-13
04125293 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 10 - Secretary → ME
115
CASTLE COURT PUTNEY WHARF LIMITED - now
BERKELEY THIRTY-FOUR LIMITED
- 2004-10-18
04367040 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 176 - Nominee Secretary → ME
116
BERKELEY THIRTEEN LIMITED
- 2003-10-07
03747808 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-04-08 ~ 2003-10-17
IIF 92 - Secretary → ME
117
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 185 - Secretary → ME
118
CHARLTON NOMINEES LIMITED - now
CROSBY NINE LIMITED
- 2004-05-07
04311230 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 29 - Nominee Secretary → ME
119
CHARTER QUAY LIMITED - now
RIVERSIDE WEST (BLOCK A) LIMITED
- 2004-04-28
04117671 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 12 - Secretary → ME
120
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-16 ~ 2003-10-17
IIF 102 - Secretary → ME
121
CHATSWORTH HOUSE RESIDENTIAL LIMITED
04272067 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (12 parents)
Officer
2001-08-16 ~ 2003-05-27
IIF 130 - Secretary → ME
122
CHELSEA BRIDGE WHARF (C NORTH) LIMITED
04931669 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2003-10-14 ~ 2003-10-17
IIF 145 - Secretary → ME
123
CHELSEA BRIDGE WHARF CAR PARK LIMITED
04644941 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2003-01-22 ~ 2003-10-17
IIF 208 - Secretary → ME
124
CHELSEA HARBOUR ESTATES LIMITED - now
BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2000-02-29 ~ 2001-04-12
IIF 3 - Secretary → ME
125
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-17 ~ 2001-04-12
IIF 202 - Secretary → ME
126
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1998-10-27 ~ 2003-10-17
IIF 38 - Secretary → ME
127
CLARENCE LEEDS LIMITED - now
CROSBY TWELVE LIMITED
- 2005-08-02
04424062 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 30 - Secretary → ME
128
COMMUNITY HOUSING ACTION LIMITED
02485661 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 28 - Secretary → ME
129
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2002-10-03 ~ 2003-10-17
IIF 40 - Secretary → ME
130
9 Mansfield Street, London
Active Corporate (8 parents)
Officer
2000-06-16 ~ 2003-04-08
IIF 162 - Secretary → ME
131
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2001-05-30 ~ 2003-10-17
IIF 1 - Secretary → ME
132
CROSSPITE LIMITED - now
BERKELEY TWELVE LIMITED
- 2002-05-01
03747797 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-04-08 ~ 2002-04-30
IIF 137 - Secretary → ME
133
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-01-17 ~ 2004-01-12
IIF 142 - Secretary → ME
134
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
1999-07-23 ~ 2003-10-17
IIF 244 - Secretary → ME
135
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
1999-07-23 ~ 2003-10-17
IIF 240 - Secretary → ME
136
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (22 parents)
Officer
2002-11-06 ~ 2003-10-17
IIF 250 - Secretary → ME
137
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2002-11-06 ~ 2003-10-17
IIF 251 - Secretary → ME
138
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2000-11-29 ~ 2003-10-17
IIF 234 - Secretary → ME
139
FAIRHOLD CLERKENWELL LIMITED - now
BERKELEY FIFTY-SIX LIMITED
- 2006-05-05
04705483 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2003-03-20 ~ 2003-10-17
IIF 143 - Secretary → ME
140
FAIRHOLD KEW LIMITED - now
BERKELEY THIRTY-SIX LIMITED
- 2005-11-08
04367062 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 148 - Nominee Secretary → ME
141
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2003-09-23 ~ 2003-10-17
IIF 236 - Secretary → ME
142
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2003-09-23 ~ 2003-10-17
IIF 230 - Secretary → ME
143
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2003-12-16
IIF 134 - Secretary → ME
144
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-09-01 ~ 2003-10-17
IIF 104 - Secretary → ME
145
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2003-10-17
IIF 167 - Secretary → ME
146
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2000-03-13 ~ 2003-10-17
IIF 123 - Secretary → ME
147
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED
- 2003-07-19
03396462JEWELMAN LIMITED - 1997-09-23
4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1998-05-27 ~ 2003-06-18
IIF 170 - Secretary → ME
148
GREAT WOODCOTE PARK MANAGEMENT LIMITED
- now 02971488GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (41 parents)
Officer
2000-10-02 ~ 2001-01-15
IIF 214 - Director → ME
149
GUNWHARF QUAYS LIMITED - now
GUNWHARF QUAYS G P LIMITED
- 2004-04-15
04056210INTERCEDE 1638 LIMITED - 2000-11-23
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-01 ~ 2003-10-17
IIF 254 - Secretary → ME
150
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, London
Dissolved Corporate (20 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 180 - Secretary → ME
151
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 119 - Secretary → ME
152
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1998-09-04 ~ 2003-10-17
IIF 252 - Secretary → ME
153
BERKELEY THIRTY LIMITED
- 2002-01-31
04168398 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2001-02-27 ~ 2003-10-17
IIF 225 - Secretary → ME
154
IMPERIAL WHARF (BLOCK A) LIMITED
04116929 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-11-24 ~ 2000-11-30
IIF 15 - Secretary → ME
155
IMPERIAL WHARF (BLOCK C) LIMITED - now
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED
- 2005-02-18
04008430 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 216 - Secretary → ME
156
IMPERIAL WHARF (BLOCK J) LTD - now
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
- 2002-09-24
04008487 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 223 - Secretary → ME
157
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
04008446 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 220 - Secretary → ME
158
INVENSYS SECRETARIES LIMITED - now
BTR SECRETARIES LIMITED
- 1999-11-25
01070856 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 386 offsprings)
Officer
1995-04-28 ~ 1996-09-15
IIF 259 - Director → ME
159
KENSINGTON WESTSIDE LIMITED - now
ST GEORGE WHARF (EIGHT) LIMITED
- 2003-03-26
04117685 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 17 - Secretary → ME
160
KENSINGTON WESTSIDE NO. 2 LIMITED - now
CHARTER QUAY LIMITED - 2003-11-14
ST GEORGE WHARF (NINE) LIMITED
- 2003-03-26
04125895 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 218 - Secretary → ME
161
LANDMARK PLACE (MANAGEMENT) LIMITED
04063969 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (44 parents)
Officer
2000-09-01 ~ 2003-10-17
IIF 182 - Secretary → ME
162
LANDMARK PLACE (RESIDENTIAL) LIMITED
04063971 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2002-03-21
IIF 141 - Secretary → ME
163
LEND LEASE RESIDENTIAL EIGHTEEN LIMITED - now
CROSBY EIGHTEEN LIMITED
- 2011-10-14
04423988 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 75 - Secretary → ME
164
LEND LEASE RESIDENTIAL NINETEEN LIMITED - now
CROSBY NINETEEN LIMITED
- 2011-10-14
04423996 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 196 - Secretary → ME
165
LEND LEASE RESIDENTIAL SEVENTEEN LIMITED - now
CROSBY SEVENTEEN LIMITED
- 2011-10-14
04423973 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 122 - Secretary → ME
166
LEND LEASE RESIDENTIAL THIRTEEN LIMITED - now
CROSBY THIRTEEN LIMITED
- 2011-10-14
04424075 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 112 - Secretary → ME
167
LEND LEASE RESIDENTIAL TWENTY LIMITED - now
CROSBY TWENTY LIMITED
- 2011-10-14
04424006 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 86 - Secretary → ME
168
LEND LEASE RESIDENTIAL: ASK LIMITED - now
CROSBY: ASK LIMITED
- 2011-07-22
03872123EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, London
Dissolved Corporate (21 parents)
Officer
2000-11-08 ~ 2003-10-17
IIF 206 - Secretary → ME
169
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21
02945014THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (51 parents, 6 offsprings)
Officer
1999-03-19 ~ 2003-10-17
IIF 178 - Secretary → ME
170
LENDLEASE RESIDENTIAL (CG) LIMITED - now
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC
- 2011-02-22
02009006JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 29 offsprings)
Officer
1996-09-16 ~ 2003-10-17
IIF 103 - Secretary → ME
171
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED
- 2011-10-14
03782653 20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
1999-06-04 ~ 2003-10-17
IIF 41 - Secretary → ME
172
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED
- 2011-10-14
03731928BERKELEY ELEVEN LIMITED
- 2000-05-09
03731928 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
1999-03-12 ~ 2003-10-17
IIF 195 - Secretary → ME
173
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED
- 2011-07-22
01769005BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
1999-05-28 ~ 2003-10-17
IIF 131 - Secretary → ME
174
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED
- 2011-02-22
02910258CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents, 1 offspring)
Officer
1997-07-26 ~ 2003-10-16
IIF 11 - Secretary → ME
175
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED
- 2005-07-11
00539476CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents)
Officer
2002-09-30 ~ 2003-10-17
IIF 245 - Secretary → ME
176
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED
- 2011-10-14
02329856SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 135 - Secretary → ME
177
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES LIMITED - 2011-10-14
CROSBY HOMES (MIDLANDS) LIMITED
- 2001-11-30
01454066BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (60 parents)
Officer
1997-07-26 ~ 1998-01-19
IIF 257 - Secretary → ME
178
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED
- 2007-06-15
04424054 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 243 - Secretary → ME
179
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED
- 2011-10-14
04015075BERKELEY SIXTEEN LIMITED
- 2003-02-18
04015075 20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2000-06-15 ~ 2003-10-17
IIF 156 - Secretary → ME
180
LISA ESTATES (ST ALBANS) LIMITED - now
BERKELEY SIXTY-THREE LIMITED
- 2010-09-10
04703825 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 227 - Secretary → ME
181
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-11-22 ~ 2003-10-17
IIF 107 - Secretary → ME
182
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-02-23 ~ 2003-10-17
IIF 117 - Secretary → ME
183
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
04167431 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2001-02-23 ~ 2002-12-24
IIF 36 - Secretary → ME
184
OCEANA HOUSE INVESTMENTS LIMITED
04170732 Fairways House, George Street, Manchester
Active Corporate (9 parents)
Officer
2001-03-01 ~ 2002-08-28
IIF 247 - Secretary → ME
185
ONE TOWER BRIDGE LIMITED - now
BERKELEY SIXTY-TWO LIMITED
- 2010-09-07
04703811 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 255 - Secretary → ME
186
PEMBERSTONE REVERSIONS (2) LIMITED - now
BERKELEY TWENTY-SIX LIMITED
- 2002-04-19
03366990ST. ANDREW HOMES LIMITED
- 2001-02-19
03366990 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
1997-05-08 ~ 2002-03-21
IIF 246 - Secretary → ME
187
PEMBERSTONE REVERSIONS (3) LIMITED - now
CROSBY TWENTY-ONE LIMITED
- 2002-05-21
03297731HISTORIC HOMES LIMITED
- 2002-01-31
03297731 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (14 parents, 7 offsprings)
Officer
1996-12-23 ~ 2002-04-29
IIF 229 - Secretary → ME
188
PEMBERSTONE REVERSIONS (4) LIMITED - now
BERKELEY TWENTY-ONE LIMITED
- 2003-05-27
04014975 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (14 parents)
Officer
2000-06-14 ~ 2003-04-30
IIF 127 - Secretary → ME
189
PEMBERSTONE REVERSIONS (5) LIMITED - now
CROSBY FOURTEEN LIMITED
- 2007-03-01
04424036 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 238 - Secretary → ME
190
PEMBERSTONE REVERSIONS (6) LIMITED - now
CROSBY SIXTEEN LIMITED
- 2007-07-02
04423876 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 239 - Secretary → ME
191
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED
- 2000-04-25
03731935 20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
1999-03-12 ~ 2003-10-17
IIF 169 - Secretary → ME
192
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED
- 2000-04-20
03731920 20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
1999-03-12 ~ 2003-10-17
IIF 171 - Secretary → ME
193
PUTNEY WHARF ESTATE LIMITED - now
ST GEORGE WHARF (ELEVEN) LIMITED
- 2002-10-01
04125297 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 222 - Secretary → ME
194
REDBANK MANCHESTER LIMITED - now
CROSBY ELEVEN LIMITED
- 2005-06-06
04424027 309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 233 - Secretary → ME
195
REDLANDS REAL ESTATES LIMITED - now
BERKELEY FIFTEEN LIMITED
- 2003-11-14
04014985 309 Bury New Road, Salford, England
Active Corporate (13 parents)
Officer
2000-06-14 ~ 2003-10-17
IIF 248 - Secretary → ME
196
REGISTRATION NOMINEES LIMITED - now
CROSBY TEN LIMITED
- 2004-05-07
04311235 309 Bury New Road, Salford, England
Active Corporate (7 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 228 - Nominee Secretary → ME
197
INTERCEDE 110 LIMITED - 1982-12-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 231 - Secretary → ME
198
RIVERSIDE WEST (BLOCK B) LIMITED - now
ST GEORGE WHARF (THIRTEEN) LIMITED
- 2002-01-30
04121628 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 6 - Secretary → ME
199
RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED - now
ST GEORGE WHARF (FIFTEEN) LIMITED
- 2002-01-30
04121635 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 224 - Secretary → ME
200
RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED - now
ST GEORGE WHARF (FOURTEEN) LIMITED
- 2002-01-30
04121619 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 217 - Secretary → ME
201
RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED - now
ST GEORGE WHARF (SEVENTEEN) LIMITED
- 2002-01-30
04121629 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 219 - Secretary → ME
202
RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED - now
ST GEORGE WHARF (SIXTEEN) LIMITED
- 2002-01-30
04121621 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 215 - Secretary → ME
203
RIVERSIDE WEST CAR PARK LIMITED - now
ST GEORGE WHARF (SIX) LIMITED
- 2001-01-23
04117678 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 221 - Secretary → ME
204
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-09-11 ~ 2003-10-17
IIF 249 - Secretary → ME
205
ROYAL CLARENCE YARD (PHASE A) LIMITED
04285138 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-09-11 ~ 2003-10-17
IIF 232 - Secretary → ME
206
ROYAL CLARENCE YARD (PHASE E) LIMITED - now
BERKELEY NUMBER EIGHT LIMITED
- 2004-11-25
04311227CROSBY EIGHT LIMITED
- 2003-08-22
04311227 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (32 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 253 - Nominee Secretary → ME
207
ROYAL CLARENCE YARD (PHASE H) LIMITED - now
BERKELEY THIRTY-SEVEN LIMITED
- 2005-01-11
04367060 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 241 - Nominee Secretary → ME
208
ROYAL CLARENCE YARD (PHASE I) LIMITED
04472601 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2002-11-29 ~ 2003-10-17
IIF 242 - Secretary → ME
209
ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
- now 04472573ROYAL CLARENCE YARD (PHASE K) LIMITED
- 2003-01-06
04472573 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2002-11-29 ~ 2003-10-17
IIF 226 - Secretary → ME
210
ROYAL CLARENCE YARD ESTATE LIMITED - now
ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
- 2004-09-29
04285132 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2001-09-11 ~ 2003-10-17
IIF 235 - Secretary → ME
211
RQ BLOCK D LIMITED - now
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED
- 2004-01-27
04311199CROSBY TWO LIMITED
- 2003-08-22
04311199 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 63 - Nominee Secretary → ME
212
RQ BLOCK G LIMITED - now
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED
- 2004-01-27
04311201CROSBY THREE LIMITED
- 2003-08-22
04311201 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 147 - Nominee Secretary → ME
213
RQ BLOCKS E AND F LIMITED - now
BERKELEY THIRTY-FIVE LIMITED
- 2006-05-11
04367067 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 189 - Nominee Secretary → ME
214
S G LAND LTD - now
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
- 2002-10-16
04008465 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 19 - Secretary → ME
215
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2001-08-17 ~ 2003-10-17
IIF 118 - Secretary → ME
216
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2001-08-17 ~ 2003-11-03
IIF 100 - Secretary → ME
217
SANDGATES DEVELOPMENTS LIMITED
- now 02270733TYROLESE (128) LIMITED - 1990-03-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 237 - Secretary → ME
218
INTERCEDE 380 LIMITED - 1986-09-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 93 - Secretary → ME
219
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2001-04-06 ~ 2003-10-17
IIF 99 - Secretary → ME
220
SLOUGH (BATH ROAD) LIMITED
- now 04738167BERKELEY SLOUGH LIMITED
- 2003-04-23
04738167 Unit 8 West London Industrial Park, Iver Lane, Uxbridge, England
Active Corporate (6 parents)
Officer
2003-04-17 ~ 2003-07-31
IIF 61 - Secretary → ME
221
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (15 parents)
Officer
2002-09-30 ~ 2003-10-17
IIF 113 - Secretary → ME
222
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY
- 1997-09-25
SC177533 Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
1997-07-25 ~ 2001-02-28
IIF 5 - Secretary → ME
223
CROSBY ONE LIMITED
- 2002-11-04
04311195 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 191 - Nominee Secretary → ME
224
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2000-08-30 ~ 2000-08-31
IIF 18 - Secretary → ME
225
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2001-02-12 ~ 2001-03-09
IIF 9 - Secretary → ME
226
ST GEORGE WHARF (BLOCK B) LIMITED
04121595 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 16 - Secretary → ME
227
ST GEORGE WHARF (BLOCK C) LIMITED
04121641 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 7 - Secretary → ME
228
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 13 - Secretary → ME
229
ST GEORGE WHARF CAR PARK LIMITED - now
ST GEORGE WHARF (FIVE) LIMITED
- 2001-01-23
04117795 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 2 - Secretary → ME
230
ST JAMES HOMES LIMITED
- 2002-10-01
03190056ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents, 14 offsprings)
Officer
2001-07-27 ~ 2003-10-17
IIF 213 - Director → ME
231
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2000-12-08 ~ 2003-10-17
IIF 174 - Secretary → ME
232
ST JAMES GROUP LIMITED
- 2002-10-01
04085303MAGIC TORCH DEVELOPMENTS LIMITED
- 2002-05-30
04085303 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2000-10-03 ~ 2003-10-17
IIF 197 - Secretary → ME
233
19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents, 1 offspring)
Officer
2003-09-03 ~ 2003-10-17
IIF 149 - Secretary → ME
234
ST KATHARINE HOMES LIMITED - now
BERKELEY FORTY-EIGHT LIMITED
- 2025-01-31
04646782 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 175 - Secretary → ME
235
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 20 - Secretary → ME
236
ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
- now 01519247REDWOOL LIMITED - 1981-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 73 - Secretary → ME
237
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
1999-05-28 ~ 2003-10-17
IIF 80 - Secretary → ME
238
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)
Officer
2003-01-24 ~ 2003-10-17
IIF 155 - Secretary → ME
239
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED
- 1997-04-09
03134473BERKELEY CONSTRUCTION LIMITED
- 1996-12-04
03134473 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 151 - Secretary → ME
240
THE CLARENCE DOCK COMPANY LIMITED - now
THE BERKELEY CLARENCE DOCK COMPANY LIMITED
- 2005-09-28
03708046 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-02-04 ~ 2003-10-17
IIF 146 - Secretary → ME
241
THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED
03394885 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
1997-06-30 ~ 2003-10-17
IIF 81 - Secretary → ME
242
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED
- 2000-04-20
03710544 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 124 - Secretary → ME
243
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED
- 2000-04-20
03731914 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
1999-03-12 ~ 2003-10-17
IIF 72 - Secretary → ME
244
THE TOWER, ONE ST GEORGE WHARF LIMITED - now
BERKELEY GEMINI LIMITED
- 2011-07-01
04504912 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2002-12-06 ~ 2003-10-17
IIF 133 - Secretary → ME
245
THE TOWER,PUTNEY WHARF LIMITED - now
ST GEORGE WHARF (TWELVE) LIMITED
- 2002-10-01
04121606 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 4 - Secretary → ME
246
BERKELEY FOUR LIMITED
- 2000-01-25
03710524 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 186 - Secretary → ME
247
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2003-10-17
IIF 204 - Secretary → ME
248
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
1999-06-09 ~ 2003-10-17
IIF 91 - Secretary → ME
249
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED
- 1999-07-29
03713171 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
1999-02-12 ~ 2003-10-17
IIF 47 - Secretary → ME
250
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
1999-06-09 ~ 2003-10-16
IIF 31 - Secretary → ME
251
THE THIRLSTONE GROUP LIMITED
- 1999-10-28
02513432 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
1999-06-09 ~ 2003-10-17
IIF 154 - Secretary → ME
252
19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2002-03-05 ~ 2003-10-17
IIF 207 - Secretary → ME
253
WARMCROSS LIMITED - now
BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23
03713168 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-02-12 ~ 2003-10-17
IIF 120 - Secretary → ME
254
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-12-05 ~ 2000-12-06
IIF 8 - Secretary → ME
2003-05-20 ~ 2003-10-17
IIF 129 - Secretary → ME