1
3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
- now 11584423 08123452, 08123452, OC398677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ARS DEVELOPMENTS LIMITED
- 2018-12-14
11584423 Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
Active Corporate (9 parents)
Equity (Company account)
958,910 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-24 ~ 2018-12-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED
12432092 Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
Active Corporate (6 parents)
Equity (Company account)
17,815 GBP2024-03-31
Officer
2020-01-29 ~ now
IIF 6 - Director → ME
2020-01-29 ~ now
IIF 22 - Secretary → ME
4
BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD
09232807 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (8 parents)
Equity (Company account)
1,129,135 GBP2024-09-30
Officer
2014-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-11
IIF 28 - Has significant influence or control → OE
5
BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD
- 2015-04-14
08123452BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD
- 2015-03-10
08123452BERKELEY SQUARE MANAGEMENT SERVICES LIMITED
- 2015-03-09
08123452 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
34,200 GBP2024-06-30
Officer
2012-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD
11941418 Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
69,786 GBP2024-05-31
Officer
2019-04-11 ~ now
IIF 5 - Director → ME
7
BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED
10318103 Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
Dissolved Corporate (6 parents)
Equity (Company account)
13,229 GBP2024-02-29
Officer
2016-08-08 ~ dissolved
IIF 10 - Director → ME
8
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-09 ~ now
IIF 21 - Director → ME
9
3 Bignell Park Barns, Bicester, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-64,718 GBP2025-04-30
Officer
2022-06-08 ~ now
IIF 7 - Director → ME
2022-06-08 ~ now
IIF 30 - Secretary → ME
10
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (8 parents)
Equity (Company account)
-293,590 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 1 - Director → ME
11
88 Sheep Street, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 9 - Director → ME
12
88 Sheep Street, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 14 - Director → ME
13
87 Station Road, Ashington, Northumberland, England
Active Corporate (5 parents)
Equity (Company account)
176 GBP2024-10-31
Officer
2010-10-22 ~ 2016-03-07
IIF 12 - Director → ME
2010-10-22 ~ 2016-03-07
IIF 29 - Secretary → ME
14
IHJ DEVELOPMENT CONSULTANCY LTD
- now 10761338IHJ INVESTMENTS LTD
- 2018-05-09
10761338 88 Sheep Street, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
5,818 GBP2018-05-31
Officer
2017-05-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
15
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,819,020 GBP2024-09-30
Officer
2015-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 27 - Has significant influence or control → OE
16
3 Bignell Park Barns, Bicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,721 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 11 - Director → ME
17
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
998,141 GBP2024-09-30
Officer
2019-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-09 ~ 2022-01-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
88 Sheep Street, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-06 ~ dissolved
IIF 17 - Director → ME
19
THE EDWARDS PARTNERSHIP LIMITED
- now 05343549G.E. CONSULTANTS LIMITED - 2007-06-28
601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2007-07-09 ~ dissolved
IIF 13 - Director → ME