1
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-16 ~ now
IIF 11 - Director → ME
2021-06-14 ~ 2025-01-27
IIF 7 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
BERKELEY FIFTY-FIVE LIMITED
04646729 01527747, 04703861, 05383571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents)
Officer
2011-02-09 ~ 2019-08-30
IIF 29 - Director → ME
3
BERKELEY HOMES (CENTRAL LONDON) LIMITED
- now 04231165 03710507, 02668341, 02628635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 8 offsprings)
Officer
2013-06-14 ~ 2014-07-25
IIF 22 - Director → ME
2014-07-26 ~ 2019-08-30
IIF 16 - Director → ME
4
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2003-08-05 ~ 2019-08-30
IIF 20 - Director → ME
5
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2007-06-18 ~ 2015-04-10
IIF 18 - Director → ME
6
BERKELEY HOMES (SOUTH LONDON) LIMITED
- now 04523052 02628635, 02668341, 03710507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2007-06-13 ~ 2008-05-14
IIF 26 - Director → ME
7
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
06423959 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2008-01-30 ~ 2014-07-25
IIF 25 - Director → ME
8
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (35 parents)
Officer
2008-01-30 ~ 2014-07-25
IIF 23 - Director → ME
9
BERKELEY STE LIMITED - now
BERKELEY HOMES (WEST LONDON) LIMITED
- 2014-09-04
02668341 02660063, 03710507, 03710502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
2005-01-10 ~ 2014-07-25
IIF 24 - Director → ME
10
DANIEL JAMES PARTNERSHIP LIMITED
06498270 15, Uttons Avenue, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolved
IIF 3 - Director → ME
2008-02-08 ~ dissolved
IIF 1 - Secretary → ME
11
295 Coniston Road, Patchway, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-18 ~ dissolved
IIF 9 - Director → ME
2017-07-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
15 Uttons Avenue, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-20
18 Clarence Road, Southend-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2013-05-24 ~ now
IIF 4 - Director → ME
14
75 Leigh Road, Leigh-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ dissolved
IIF 6 - Director → ME
15
OAKLEIGH HOMES DEVELOPMENTS LIMITED
- now 07218155OAKLEIGH HOMES & INVESTMENTS LIMITED
- 2017-08-11
07218155 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
9 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ dissolved
IIF 10 - Director → ME
17
PLATFORM NEW HOMES LIMITED
- now 03761768ESHA (DEVELOPMENTS) LIMITED
- 2021-04-13
03761768LINX (DEVELOPMENTS) LTD. - 2006-05-11
ELPH (DEVELOPMENTS) LIMITED - 2001-12-24
NATREX LIMITED - 1999-05-06
1700 Solihull Parkway, Birmingham Business Park, Solihull
Active Corporate (57 parents, 1 offspring)
Officer
2020-08-10 ~ now
IIF 14 - Director → ME
18
WALTHAM FOREST DEVELOPMENTS LIMITED - 2018-03-05
Waltham Forest Town Hall Fellowship Square, Forest Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-10-08 ~ 2024-05-26
IIF 12 - Director → ME
19
Berkeley House, 19 Portsmouth Road, Cobham
Dissolved Corporate (11 parents)
Officer
2013-07-08 ~ 2016-08-19
IIF 15 - Director → ME
20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2007-06-18 ~ 2016-08-19
IIF 17 - Director → ME
21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2007-06-18 ~ 2016-08-19
IIF 19 - Director → ME
22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2007-06-18 ~ 2008-06-25
IIF 28 - Director → ME
23
TABARD SQUARE (CAR PARK) LIMITED
05145336 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2007-06-18 ~ 2016-08-19
IIF 21 - Director → ME
24
TENNYSON (PROPERTIES) LIMITED - 2012-07-05
TELMAC UK LIMITED - 2001-03-09
1700 Solihull Parkway, Birmingham Business Park, Solihull
Active Corporate (52 parents)
Officer
2020-08-10 ~ now
IIF 13 - Director → ME
25
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
04497013 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2004-11-19 ~ 2019-11-27
IIF 27 - Director → ME