1
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
380 GBP2024-04-30
Officer
2009-12-15 ~ 2016-07-15IIF 4 - Director → ME
2009-12-15 ~ 2009-12-15IIF 34 - Director → ME
2
BERKELEY FIRST LIMITED - 2014-09-04
BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents, 4 offsprings)
Officer
2002-09-11 ~ 2002-10-16IIF 20 - Director → ME
3
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2001-12-12 ~ 2002-10-16IIF 21 - Director → ME
4
5 The Moorings, Bookham, Leatherhead, EnglandActive Corporate (10 parents)
Equity (Company account)
6,877 GBP2024-07-31
Officer
1999-03-29 ~ 1999-07-19IIF 33 - Director → ME
5
CADENZA RESIDENTIAL LIMITED - 2004-08-10
Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, LondonDissolved Corporate (1 parent, 2 offsprings)
Officer
2002-12-09 ~ 2008-06-02IIF 30 - Director → ME
6
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (1 parent)
Officer
2004-12-02 ~ 2008-06-02IIF 31 - Director → ME
7
CADENZA HOMES LIMITED - 2006-05-09
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (1 parent)
Officer
2006-05-01 ~ 2008-06-02IIF 32 - Director → ME
8
3rd Floor Shakespear House, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)
Officer
2005-08-24 ~ 2008-06-02IIF 36 - LLP Designated Member → ME
9
Co Valentine And Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (2 parents)
Officer
2005-11-22 ~ 2008-06-02IIF 37 - LLP Designated Member → ME
10
The Meads High Road, Chipstead, Coulsdon, SurreyActive Corporate (4 parents)
Equity (Company account)
174,009 GBP2025-05-31
Officer
2014-06-12 ~ 2017-10-23IIF 1 - Director → ME
11
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (2 parents)
Officer
2013-07-10 ~ 2014-04-29IIF 14 - LLP Designated Member → ME
12
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
22,587 GBP2024-06-30
Officer
2012-01-20 ~ 2014-10-17IIF 8 - Director → ME
13
3000 Cathedral Hill, Guildford, Surrey, England, EnglandDissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2016-07-15IIF 11 - LLP Designated Member → ME
14
3 Linden Drive, Chaldon, Caterham, EnglandActive Corporate (3 parents)
Equity (Company account)
11,622 GBP2024-03-31
Officer
2006-02-22 ~ 2007-10-30IIF 19 - Director → ME
2006-02-22 ~ 2007-10-30IIF 39 - Secretary → ME
15
3000 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-10 ~ 2014-04-29IIF 15 - LLP Designated Member → ME
16
6 Oarsman Place, Oarsman Place, East Molesey, EnglandActive Corporate (8 parents)
Equity (Company account)
12,878 GBP2025-02-28
Officer
1996-02-22 ~ 1996-09-26IIF 29 - Director → ME
17
57 Panmuir Road, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
1996-04-29 ~ 1998-01-22IIF 27 - Director → ME
18
2 Stephen Place, Clapham Common, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1996-06-03 ~ 1998-02-05IIF 24 - Director → ME
19
3000 Cathedral Hill, Guildford, Surrey, England, EnglandDissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2016-07-15IIF 12 - LLP Designated Member → ME
20
3000 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-24 ~ 2014-04-29IIF 10 - LLP Designated Member → ME
21
The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2014-04-29IIF 13 - LLP Designated Member → ME
22
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2009-09-07 ~ 2014-04-29IIF 18 - LLP Designated Member → ME
23
The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-11IIF 9 - LLP Designated Member → ME
24
ROYALTON CONSTRUCTION LIMITED - 2006-05-05
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
3,967,350 GBP2024-04-30
Officer
2009-06-04 ~ 2016-07-15IIF 5 - Director → ME
25
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2000-03-20 ~ 2002-10-16IIF 28 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2001-12-12 ~ 2002-10-16IIF 25 - Director → ME
27
BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2001-12-12 ~ 2002-10-16IIF 22 - Director → ME
28
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1996-02-01 ~ 2002-10-16IIF 26 - Director → ME
29
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2001-12-12 ~ 2002-10-16IIF 23 - Director → ME
30
2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2013-06-27 ~ 2019-05-03IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-03IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE