1
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
2014-06-23 ~ 2022-11-03
IIF 13 - Director → ME
2
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2014-06-23 ~ 2022-11-03
IIF 12 - Director → ME
3
BERKELEY 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
2014-06-23 ~ 2022-11-03
IIF 14 - Director → ME
4
BERKELEY HOMES (SOUTH LONDON) LIMITED
- now 04523052BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2014-06-23 ~ 2022-11-03
IIF 10 - Director → ME
5
LS CITY FORUM LIMITED - 2011-06-02
SHELFCO (NO.2315) LIMITED - 2001-03-05
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (45 parents)
Officer
2014-06-23 ~ 2022-11-03
IIF 11 - Director → ME
6
ST GEORGE WHARF (TEN) LIMITED
- 2003-04-13
04125293 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2003-04-04 ~ 2004-11-22
IIF 3 - Director → ME
7
CHRYSALIS PARK STEVENAGE MANAGEMENT COMPANY LIMITED
07149158 Sapphire Property Management Sapphire House, Whitehall Road, Colchester, England
Active Corporate (20 parents)
Officer
2010-02-08 ~ 2011-09-30
IIF 16 - Director → ME
8
CONSTRUCTION PROJECT SERVICES UK LIMITED - now
DOY WEBSTER (PROJECT SERVICES) LIMITED
- 1998-01-06
03175061 White Lodge 23 Hillside Close, Knaphill, Woking, Surrey
Active Corporate (10 parents)
Officer
1996-07-01 ~ 1997-10-01
IIF 20 - Director → ME
9
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (27 parents)
Officer
2009-10-07 ~ 2014-03-13
IIF 6 - Director → ME
10
EXPLORE LIVING LIMITED - now
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (23 parents, 4 offsprings)
Officer
2007-05-01 ~ 2011-05-31
IIF 9 - Director → ME
11
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED
- now 05597437EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
EXPLORE CAPITAL PLC - 2005-12-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (17 parents)
Officer
2009-02-20 ~ 2011-05-31
IIF 8 - Director → ME
12
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2005-04-25 ~ 2005-07-29
IIF 7 - Director → ME
13
8 The Shires, Watford
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 17 - Director → ME
14
5 Gill Orchard, 5 Gill Orchard, Abbots Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 1 - Director → ME
15
NEW MERIDIAN VILLAGE MANAGEMENT COMPANY LIMITED
06482631 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (15 parents)
Officer
2008-01-24 ~ 2011-05-31
IIF 15 - Director → ME
16
PHOENIX PARC MANAGEMENT COMPANY LIMITED
05659322 5a Stone Street, Gravesend, Kent
Active Corporate (22 parents)
Officer
2006-07-24 ~ 2014-07-10
IIF 4 - Director → ME
17
5 Gill Orchard, Abbots Langley, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
ST GEORGE SOUTH LONDON LTD
- now 02902274ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (67 parents, 15 offsprings)
Officer
1997-09-01 ~ 2005-04-22
IIF 19 - Director → ME
19
THE TOWER,PUTNEY WHARF LIMITED
- now 04121606ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2002-10-11 ~ 2004-11-22
IIF 5 - Director → ME
20
WPHV LIMITED - now
WILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29
WILLMOTT DIXON HOUSING LIMITED - 2016-05-03
INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31
WILLMOTT DIXON HOUSING LIMITED - 2006-12-29
WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
WILLMOTT DIXON HOUSING LIMITED
- 1992-01-09
01176322JOHN WILLMOTT HOUSING LIMITED
- 1987-05-01
01176322 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (52 parents, 2 offsprings)
Officer
~ 1991-09-30
IIF 18 - Director → ME