1
BERKELEY HOMES (CHILTERN) LIMITED - now
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635 04523052, 03710502, 03710507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
(before 1992-02-01) ~ 1998-09-11
IIF 29 - Director → ME
2
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED.
- 2007-03-21
01454062 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
(before 1993-02-01) ~ 1994-07-01
IIF 38 - Director → ME
3
BLACKMORE WAY RESIDENTS (WHEATHAMPSTEAD) LIMITED
02892737 2 The Paddocks, Blackmore Way, Wheathampstead, St Albans, Hertfordshire, England
Active Corporate (18 parents)
Officer
1994-02-04 ~ 1995-02-17
IIF 20 - Director → ME
4
Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
Dissolved Corporate (4 parents)
Officer
2019-02-05 ~ dissolved
IIF 12 - Director → ME
2019-02-05 ~ 2023-01-14
IIF 42 - Director → ME
5
CHARTRIDGE DEVELOPMENTS LIMITED
03630555 Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
1998-10-09 ~ now
IIF 5 - Director → ME
1998-10-09 ~ 2023-01-14
IIF 13 - Director → ME
1999-01-27 ~ now
IIF 9 - Secretary → ME
6
Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ dissolved
IIF 40 - LLP Designated Member → ME
IIF 3 - LLP Designated Member → ME
7
Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
Active Corporate (6 parents, 3 offsprings)
Officer
2000-03-30 ~ 2023-01-14
IIF 14 - Director → ME
2000-03-30 ~ now
IIF 2 - Director → ME
2000-03-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-05-31 ~ 2023-01-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
COLISEUM COURT LIMITED - now
PARK HEIGHTS MANAGEMENT COMPANY (FINCHLEY) LIMITED
- 1995-05-09
02838917 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (26 parents)
Officer
1993-07-26 ~ 1995-01-11
IIF 26 - Director → ME
9
COUNTRYLANDS RES. ASSOC. (PENN) LIMITED
02953134 Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents)
Officer
1994-07-29 ~ 1995-02-06
IIF 21 - Director → ME
10
5 Sherborne Place, Northwood, Middlesex
Active Corporate (15 parents)
Officer
1995-08-21 ~ 1996-07-18
IIF 32 - Director → ME
11
3 Tauber Close, Elstree, Borehamwood, England
Active Corporate (12 parents)
Officer
1994-08-16 ~ 1995-04-30
IIF 34 - Director → ME
12
Chartridge House, 30 Shepherds Lane, Beaconsfield, England
Active Corporate (7 parents)
Officer
2025-07-07 ~ now
IIF 1 - Director → ME
13
KINGSWATER RESIDENTS ASSOCIATION (GERRARDS CROSS) LIMITED
02663337 3 Hibberts Way, Gerrards Cross, England
Active Corporate (9 parents)
Officer
1991-11-15 ~ 1993-01-06
IIF 37 - Director → ME
14
LINFIELD CLOSE LIMITED - now
TENTERDEN GROVE MANAGEMENT COMPANY LIMITED
- 1994-08-17
02772633 18 Linfield Close, London, England
Active Corporate (15 parents)
Officer
1993-07-13 ~ 1994-05-01
IIF 27 - Director → ME
15
Chartridge House, 30 Shepherds Lane, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-31 ~ now
IIF 7 - Director → ME
2018-08-31 ~ 2023-01-14
IIF 41 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-31 ~ 2023-01-14
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
16
Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
Active Corporate (3 parents)
Officer
2018-04-04 ~ now
IIF 6 - Director → ME
2018-04-04 ~ 2023-01-14
IIF 43 - Director → ME
Person with significant control
2018-04-04 ~ 2023-01-14
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
02698276 4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
Active Corporate (11 parents)
Officer
~ 1993-06-25
IIF 19 - Director → ME
18
MANOR WALK (ENFIELD) MANAGEMENT COMPANY LIMITED
02710861 1 Portland Drive, London, England
Active Corporate (8 parents)
Officer
1992-04-30 ~ 1993-11-30
IIF 18 - Director → ME
19
MOLEWOOD PARK RESIDENTS LIMITED
03022766 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (27 parents)
Officer
1995-02-16 ~ 1996-07-18
IIF 35 - Director → ME
20
ORCHARD GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
02722411 6 Churchill Drive, Knotty Green, Beaconsfield, England
Active Corporate (23 parents)
Officer
1992-06-15 ~ 1994-06-01
IIF 31 - Director → ME
21
PARKFIELD HOUSE (ENFIELD) RESIDENTS' ASSOCIATION LIMITED
02744629 3 Parklands Close, Beech Hill, Hadley Wood, Barnet Herts
Active Corporate (9 parents)
Officer
1992-09-04 ~ 1993-09-03
IIF 24 - Director → ME
22
POTTERS CLOSE RESIDENTS' ASSOCIATION (PRESTWOOD) LIMITED
02657598 4 Potters Close, Prestwood, Great Missenden, Buckinghamshire
Active Corporate (21 parents)
Officer
1991-10-28 ~ 1992-06-30
IIF 25 - Director → ME
23
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
24
SOMERFORD PLACE MANAGEMENT LTD - now
SOMERFORD CLOSE MANAGEMENT LIMITED
- 2004-04-28
03192921SOMERFORD PLACE MANAGEMENT LIMITED
- 1996-07-29
03192921 Mr J Wheeler, 13 Somerford Place, Beaconsfield, Buckinghamshire
Active Corporate (14 parents)
Officer
1996-04-30 ~ 1997-11-20
IIF 36 - Director → ME
25
THE CLOISTERS RESIDENTS COMPANY LIMITED
02148338 1 Churchfield, Church Hill, Epping, Essex, England
Active Corporate (11 parents)
Officer
(before 1992-03-19) ~ 1996-03-25
IIF 39 - Secretary → ME
26
THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED
02702115 Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
Active Corporate (19 parents)
Officer
1992-05-01 ~ 1993-07-06
IIF 28 - Director → ME
27
THE LAWNS RESIDENTS' ASSOCIATION (FINCHLEY) LIMITED
02715961 3 Pavilion Mews, London
Active Corporate (13 parents)
Officer
1992-05-21 ~ 1994-09-22
IIF 22 - Director → ME
28
THE PADDOCKS RESIDENTS ASSOCIATION (CHALFONT ST GILES) LIMITED
02593045 20 White Hart Close, Chalfont St. Giles, England
Active Corporate (18 parents)
Officer
(before 1991-12-16) ~ 1992-06-26
IIF 23 - Director → ME
29
THE PARAGON COURT (HENDON) MANAGEMENT COMPANY LIMITED
03185818 Ramsay House, 18 Vera Avenue, London, Greater London, England
Active Corporate (35 parents)
Officer
1996-04-15 ~ 1997-08-01
IIF 30 - Director → ME
30
WELLINGTON PLACE (WORMLEYBURY) MANAGEMENT LIMITED
03118394 2 Wellington Place, Wormleybury, Broxbourne, Hertfordshire
Active Corporate (12 parents)
Officer
1995-10-26 ~ 1997-10-05
IIF 33 - Director → ME