1
Sorbon, Aylesbury End, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-13 ~ 2024-01-29IIF 59 - Director → ME
Person with significant control
2023-07-13 ~ 2024-01-29IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents, 2 offsprings)
Officer
2022-06-06 ~ 2022-11-23IIF 17 - Director → ME
3
EMMACLOSE LIMITED - 1991-11-11
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)
Officer
2022-06-06 ~ 2022-11-23IIF 16 - Director → ME
4
CIVILDRIVE LIMITED - 1996-04-17
SAAD BERKELEY LIMITED - 2009-08-06
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 22 - Director → ME
5
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 9 offsprings)
Officer
2019-01-08 ~ 2022-11-23IIF 18 - Director → ME
6
BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, SurreyActive Corporate (4 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 50 - Director → ME
7
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents, 4 offsprings)
Officer
2019-01-08 ~ 2022-11-23IIF 10 - Director → ME
8
INTERCEDE 544 LIMITED - 1988-05-18
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 11 - Director → ME
9
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (9 parents)
Officer
2022-06-09 ~ 2022-11-23IIF 19 - Director → ME
10
Kfh House 5 Compton Road, Wimbledon, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-26 ~ 2018-09-11IIF 52 - Director → ME
11
2 Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-25 ~ 2019-01-22IIF 7 - Director → ME
12
SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
KITEWOOD (COSSALL) LTD - 2020-07-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2016-07-01 ~ 2018-11-30IIF 61 - Director → ME
13
DISCOVER STAIRS LTD - 2017-09-18
4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-141,469 GBP2024-05-30
Officer
2024-08-05 ~ 2025-08-28IIF 43 - Director → ME
14
Unit 1,2 & 3 Beech Court, Hurst, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-21 ~ 2018-11-30IIF 48 - Director → ME
15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (6 parents)
Officer
2016-08-01 ~ 2018-11-30IIF 1 - Director → ME
16
Kfh House, 5 Compton Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-19 ~ 2018-08-30IIF 47 - Director → ME
17
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-10-01 ~ 2024-01-26IIF 57 - Director → ME
18
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-10-25 ~ 2024-01-26IIF 60 - Director → ME
Person with significant control
2023-10-25 ~ 2024-01-26IIF 65 - Has significant influence or control → OE
19
Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-22 ~ 2024-01-29IIF 5 - Director → ME
Person with significant control
2023-06-22 ~ 2024-01-29IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2023-10-01 ~ 2024-01-29IIF 58 - Director → ME
21
4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
1,472,852 GBP2023-12-31
Officer
2024-08-05 ~ 2025-09-04IIF 29 - Director → ME
22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 9 - Director → ME
23
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 51 - Director → ME
24
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 15 - Director → ME
25
BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 23 - Director → ME
26
BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 14 - Director → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 20 - Director → ME
28
BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 12 - Director → ME
29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 13 - Director → ME
30
ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 21 - Director → ME
31
ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2019-01-08 ~ 2022-11-23IIF 24 - Director → ME
32
SNOWSFIELD YARD MANAGEMENT COMPANY LIMITED - 2020-02-24
C/o Pinnacle Property Management, Units 1-3 Beech Court, Hurst, Reading, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-06-12 ~ 2018-11-30IIF 53 - Director → ME
33
3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-26 ~ 2018-11-30IIF 55 - Director → ME
34
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2023-07-10 ~ 2024-01-29IIF 3 - Director → ME
35
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2023-06-23 ~ 2024-01-29IIF 2 - Director → ME
36
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-06 ~ 2019-01-16IIF 8 - Director → ME
37
Kfh House, 5 Compton Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-06-21 ~ 2018-11-28IIF 56 - Director → ME