1
GIS INVEST LIMITED
- 2010-08-09
06909020 Unit 4c Europa Industrial Park Parsonage Road, Stratton St Margaret, Swindon
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 19 - Director → ME
2
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
03416869 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (53 parents)
Officer
2000-03-31 ~ 2001-01-08
IIF 22 - Director → ME
3
The Old Bakery Hartley Bridge, Horsley, Stroud, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 28 - Director → ME
4
The Old Bakery, Hartley Bridge, Horsley, Stroud
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
BENTLEY PARK MANAGEMENT COMPANY LTD.
- now 02420881ESTASIDE RESIDENTS COMPANY LIMITED - 1989-10-06
Company Secretary, 16 Rosewood Gardens, New Milton, Hampshire
Active Corporate (15 parents)
Officer
2022-05-18 ~ now
IIF 9 - Director → ME
6
BLACKNEST (2016) PROPERTY COMPANY LIMITED
09969694 16 Rosewood Gardens, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2022-05-18 ~ now
IIF 10 - Director → ME
7
BLACKNEST HOLDINGS LIMITED
- now 05416228BROOMCO (3761) LIMITED - 2005-07-13
Unit C4 Europa Buisness Park, Radway Road, Swindon
Dissolved Corporate (14 parents)
Officer
2013-04-30 ~ dissolved
IIF 29 - Director → ME
8
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2001-03-09
IIF 26 - Director → ME
9
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-09-01 ~ 2001-03-09
IIF 24 - Director → ME
10
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2001-03-09
IIF 25 - Director → ME
11
GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
06477271 A5 Stephenson Road, Swindon, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-02-01 ~ dissolved
IIF 20 - Director → ME
2010-07-01 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
Old Bakery Hartley Bridge, Horsley, Stroud, England
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
HOWARD TENENS (ANDOVER) LIMITED
- now 02160206H.T. (ANDOVER) LIMITED - 1989-07-24
WHITEAIR LIMITED - 1987-10-27
Tenens House, Kingfisher Business Park, London Road, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ 2009-06-03
IIF 17 - Director → ME
14
HOWARD TENENS STORAGE & DISTRIBUTION LIMITED
- now 02186410H T MIDLANDS LIMITED - 2000-10-09
S W 111 COMPANY LIMITED - 1988-05-27
Tenens House, Kinfisher Business Park, London Road Thrupp, Stroud
Dissolved Corporate (10 parents)
Officer
2003-04-29 ~ 2009-06-03
IIF 15 - Director → ME
15
LANDMARK PLACE (MANAGEMENT) LIMITED
04063969 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (44 parents)
Officer
2000-09-01 ~ 2001-03-09
IIF 23 - Director → ME
16
LANDMARK PLACE (RESIDENTIAL) LIMITED
04063971 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2001-03-09
IIF 21 - Director → ME
17
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2000-03-13 ~ 2001-03-09
IIF 40 - Director → ME
18
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (24 parents)
Officer
2013-04-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
- now 03508147MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
11-13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (32 parents)
Officer
2000-09-05 ~ 2001-01-01
IIF 38 - Director → ME
20
DAWSON MARKETING SERVICES LIMITED
- 2014-03-04
06882361 133 Hall Lane, Upminster, Essex, England
Dissolved Corporate (11 parents)
Officer
2013-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2000-07-26 ~ 2001-03-09
IIF 36 - Director → ME
22
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2000-07-26 ~ 2001-03-09
IIF 34 - Director → ME
23
Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England
Active Corporate (6 parents)
Officer
2011-02-07 ~ now
IIF 13 - Director → ME
2011-02-07 ~ 2017-07-18
IIF 41 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
Unit C4 Europa Park, Radway Road, Swindon
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 32 - Director → ME
25
Unit A5, Stephenson Road, Swindon, England
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
TENENS (ASHBY DE LA ZOUCH) LIMITED - now
TENENS (NORTHAMPTON) LIMITED
- 2008-08-22
02960213FIRST TEAM RECRUITMENT LIMITED
- 2006-03-08
02960213FIRST BASE EMPLOYMENT (SWINDON) LIMITED
- 2002-07-11
02960213FRAME IT LIMITED - 2001-02-08
OVAL (943) LIMITED - 1994-10-24
Tenens House, Kingfisher Business Park, London Road Thrupp Stroud, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2002-04-08 ~ 2006-03-13
IIF 18 - Director → ME
27
TENENS ASSOCIATES LIMITED
- now 01707348MAYLOM LIMITED - 1983-06-24
Tenens House Kingfisher Business, Park London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
2008-12-08 ~ 2009-06-03
IIF 33 - Director → ME
28
TENENS PROJECTS LIMITED - now
SYSTEMSMART LIMITED - 1997-02-05
Tenens House, Kingfisher Business Park, London Road Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2002-11-06 ~ 2008-01-31
IIF 16 - Director → ME
29
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2000-07-26 ~ 2001-03-09
IIF 35 - Director → ME
30
THE POINT (BRISTOL) MANAGEMENT COMPANY LIMITED
03987214 Estate Management Office, Westgate, Caledonian Road, Bristol
Active Corporate (38 parents)
Officer
2000-05-08 ~ 2001-01-31
IIF 39 - Director → ME
31
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2000-07-26 ~ 2001-03-09
IIF 37 - Director → ME
32
A5 Stephenson Road, Swindon, England
Active Corporate (6 parents)
Officer
2009-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE