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
2014-08-08 ~ 2019-07-05
IIF 7 - Director → ME
2
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
2014-08-18 ~ 2019-07-05
IIF 6 - Director → ME
3
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2014-08-18 ~ 2019-07-05
IIF 5 - Director → ME
4
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
2014-08-08 ~ 2019-07-05
IIF 3 - Director → ME
5
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
2014-08-18 ~ 2019-07-05
IIF 4 - Director → ME
6
The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-10 ~ 2022-10-17
IIF 16 - Director → ME
7
The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-05 ~ 2022-10-17
IIF 14 - Director → ME
8
LYDDEN HILLS MANAGEMENT COMPANY LIMITED
13409752 The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-06-01 ~ 2022-10-17
IIF 20 - Director → ME
9
MAYTREE PLACE (SHADOXHURST) MAN CO LIMITED
13845737 The Estate Office The Estate Office, Ct18 8fa, Etchinghill, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-13 ~ 2022-10-17
IIF 12 - Director → ME
10
MULBERRY PLACE 1 MAN CO LIMITED
13829331 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-05 ~ 2022-10-17
IIF 17 - Director → ME
11
MULBERRY PLACE II (NEW ROMNEY) MANAGEMENT COMPANY LTD
11387842 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-08-06 ~ 2022-10-15
IIF 11 - Director → ME
12
MULBERRY PLACE NR3 MAN CO LIMITED
13829342 The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-05 ~ 2022-10-17
IIF 15 - Director → ME
13
Room 214 Breckland Business Centre, St Withburga Lane, Dereham, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-24
Officer
2023-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-15 ~ 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
14
TORBEAU DEVELOPMENTS LIMITED - 1997-06-30
The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
Active Corporate (27 parents, 21 offsprings)
Equity (Company account)
28,276,436 GBP2025-01-31
Officer
2019-08-06 ~ 2022-10-17
IIF 13 - Director → ME
15
PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED
11717812 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-08-06 ~ 2022-10-15
IIF 2 - Director → ME
16
RADSTONE GATE (STELLING MINNIS) MANAGEMENT COMPANY LTD
11527739 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-08-06 ~ 2022-10-15
IIF 9 - Director → ME
17
The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-05 ~ 2022-10-17
IIF 19 - Director → ME
18
TERLINGHAM VILLAGE MANAGEMENT CO LIMITED
13828971 The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-05 ~ 2022-10-17
IIF 18 - Director → ME
19
THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED
11442920 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-08-06 ~ 2022-10-15
IIF 10 - Director → ME
20
THE OBSERVATORY (CANTERBURY) MANAGEMENT COMPANY LTD
11270245 C/o Rendall And Rittner Limited, 13 St. George Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-08-06 ~ 2022-10-15
IIF 8 - Director → ME