1
ADRIATIC LAND 13 (GR2) LIMITED - now
BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
- 2023-08-21
10529290 140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2023-06-30 ~ 2023-08-16
IIF 4 - Secretary → ME
2
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
2020-01-06 ~ 2024-04-10
IIF 17 - Secretary → ME
3
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents)
Officer
2023-07-07 ~ 2024-04-10
IIF 50 - Secretary → ME
4
BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2020-01-06 ~ 2024-04-10
IIF 22 - Secretary → ME
5
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2020-01-06 ~ 2024-04-10
IIF 32 - Secretary → ME
6
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
2020-01-06 ~ 2024-04-10
IIF 40 - Secretary → ME
7
BERKELEY GROUP SERVICES LIMITED
04310442 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2021-09-03 ~ 2024-04-10
IIF 34 - Secretary → ME
8
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2020-01-06 ~ 2024-04-10
IIF 20 - Secretary → ME
9
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
05073692 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2020-01-06 ~ 2024-04-10
IIF 29 - Secretary → ME
10
BERKELEY HOMES (CENTRAL LONDON) LIMITED
- now 04231165BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 8 offsprings)
Officer
2021-09-03 ~ 2024-04-10
IIF 28 - Secretary → ME
11
BERKELEY HOMES (CHILTERN) LIMITED
- now 02628635BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
2020-06-26 ~ 2024-04-10
IIF 12 - Secretary → ME
12
BERKELEY HOMES (EASTERN COUNTIES) LIMITED
- now 01454062BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 6 - Secretary → ME
13
BERKELEY HOMES (EASTERN) LIMITED
- now 02630863BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2021-09-03 ~ 2024-04-10
IIF 10 - Secretary → ME
14
BERKELEY HOMES (FLEET) LIMITED
- now 03174386SAAD BERKELEY LIMITED - 2009-08-06
CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 37 - Secretary → ME
15
BERKELEY HOMES (HAMPSHIRE) LIMITED
- now 02625993DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 19 - Secretary → ME
16
BERKELEY HOMES (HOME COUNTIES) PLC
- now 04486305BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2020-01-06 ~ 2024-04-10
IIF 36 - Secretary → ME
17
BERKELEY HOMES (KENT) LIMITED
- now 05145341TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 25 - Secretary → ME
18
BERKELEY HOMES (NORTH EAST LONDON) LIMITED
- now 04294000BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2023-01-16 ~ 2024-04-10
IIF 30 - Secretary → ME
19
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
- now 03710536BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
BERKELEY SEVEN LIMITED - 1999-03-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (82 parents, 2 offsprings)
Officer
2021-09-03 ~ 2024-04-10
IIF 27 - Secretary → ME
20
BERKELEY HOMES (SOUTHERN) LIMITED
- now 01454061BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 18 - Secretary → ME
21
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
2023-09-29 ~ 2024-04-10
IIF 7 - Secretary → ME
22
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
06423942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (35 parents)
Officer
2021-09-03 ~ 2024-04-10
IIF 8 - Secretary → ME
23
BERKELEY HOMES (WEST LONDON) LIMITED
- now 02660063BERKELEY FIRST LIMITED - 2014-09-04
BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
2023-07-07 ~ 2024-04-10
IIF 38 - Secretary → ME
24
BERKELEY HOMES PUBLIC LIMITED COMPANY
- now 04088248BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2020-01-06 ~ 2024-04-10
IIF 47 - Secretary → ME
25
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
- now SC045234BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
2020-01-06 ~ 2024-04-10
IIF 45 - Secretary → ME
26
BERKELEY LATIMER ESTATES LIMITED
- now 08161672MAYFIELD MARKET TOWNS LIMITED
- 2023-07-12
08161672ENSCO 946 LIMITED - 2012-08-21
19 Portsmouth Road, Cobham, Surrey, England
Active Corporate (29 parents, 2 offsprings)
Officer
2023-03-23 ~ 2024-04-10
IIF 3 - Secretary → ME
27
BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED
05756933 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-16 ~ 2024-04-10
IIF 16 - Secretary → ME
28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents, 173 offsprings)
Officer
2023-01-16 ~ 2024-04-10
IIF 11 - Secretary → ME
29
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2022-03-31 ~ 2024-04-10
IIF 35 - Secretary → ME
30
THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2020-01-06 ~ 2024-04-10
IIF 13 - Secretary → ME
31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2020-01-06 ~ 2024-04-10
IIF 9 - Secretary → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2020-01-06 ~ 2024-04-10
IIF 31 - Secretary → ME
33
BERKELEY SW MANAGEMENT LIMITED
- now 04974243BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2021-09-03 ~ 2024-04-10
IIF 14 - Secretary → ME
34
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2022-03-01 ~ 2024-04-10
IIF 15 - Secretary → ME
35
BERKELEY TWO HUNDRED AND EIGHT LIMITED
09876181 Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-01 ~ 2024-04-10
IIF 42 - Secretary → ME
36
BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED
13973996 Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-27 ~ dissolved
IIF 41 - Secretary → ME
37
BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED
14074767 Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-25 ~ 2024-04-10
IIF 43 - Secretary → ME
38
BERKELEY TWO HUNDRED AND TWENTY LIMITED
10529283 Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-10 ~ 2024-04-10
IIF 5 - Secretary → ME
39
19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2022-09-30 ~ 2024-04-10
IIF 1 - Secretary → ME
40
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
2020-06-26 ~ 2024-04-10
IIF 51 - Secretary → ME
41
19 Portsmouth Road, Cobham, Surrey, England
Active Corporate (16 parents)
Officer
2023-03-23 ~ 2024-04-10
IIF 2 - Secretary → ME
42
PADDINGTON GREEN PROPCO LIMITED
- now 11223300WEST END GATE BLOCK G LIMITED - 2021-08-23
BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED - 2021-08-03
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-08-25 ~ 2024-04-10
IIF 44 - Secretary → ME
43
BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2022-08-09 ~ 2024-04-10
IIF 24 - Secretary → ME
44
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents, 3 offsprings)
Officer
2020-01-06 ~ 2024-04-10
IIF 49 - Secretary → ME
45
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2020-01-06 ~ 2024-04-10
IIF 21 - Secretary → ME
46
ST JAMES HOMES LIMITED - 2002-10-01
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents, 14 offsprings)
Officer
2020-01-06 ~ 2024-04-10
IIF 26 - Secretary → ME
47
ST JAMES GROUP LIMITED - 2002-10-01
MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2020-01-06 ~ 2024-04-10
IIF 48 - Secretary → ME
48
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2023-01-16 ~ dissolved
IIF 39 - Secretary → ME
49
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-15 ~ 2024-04-10
IIF 33 - Secretary → ME
50
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
2023-01-09 ~ 2023-06-20
IIF 46 - Secretary → ME
51
THE BERKELEY GROUP HOLDINGS PLC
- now 05172586SANDNUMBER LIMITED - 2004-08-19
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (46 parents, 3 offsprings)
Officer
2020-01-06 ~ 2024-04-10
IIF 23 - Secretary → ME