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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Elizabeth

child relation
Offspring entities and appointments
Active 3
  • 1
    COLDWATER ECONOMICS LTD
    06479468
    17a Yorkersgate, Malton, N Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    -9,202 GBP2024-03-31
    Officer
    2026-01-22 ~ now
    IIF 288 - Director → ME
    2008-01-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TAYLOR ASIA RESEARCH CENTRE LTD
    07001936
    Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2009-08-26 ~ now
    IIF 248 - Secretary → ME
  • 3
    WOODLANDS WALK RESIDENTS LIMITED
    12810903
    4a Quarry Street, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,771 GBP2024-02-29
    Officer
    2022-09-01 ~ now
    IIF 286 - Director → ME
Ceased 280
  • 1
    ANCESTRAL HOMES LIMITED
    03297712
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 220 - Secretary → ME
  • 2
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 107 - Secretary → ME
  • 3
    BEAUMONT BUILDING COMMERCIAL LIMITED
    04270114
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 20 - Secretary → ME
  • 4
    BENTALLS PROPERTY COMPANY LIMITED
    - now 00195377
    BENTALLS LEASING LIMITED - 1987-08-24
    BENTALLS (EALING) LIMITED - 1984-02-23
    39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2000-01-17 ~ 2001-11-29
    IIF 156 - Secretary → ME
  • 5
    BENTALLS PUBLIC LIMITED COMPANY
    00203568
    39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    1999-06-21 ~ 2001-11-29
    IIF 74 - Secretary → ME
  • 6
    BERKELEY (CANALSIDE) LIMITED
    - now 04311208 04311206
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 143 - Secretary → ME
  • 7
    BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
    - now 01454030
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 113 - Secretary → ME
  • 8
    BERKELEY (SQP) LIMITED - now
    BERKELEY EIGHTY-EIGHT LIMITED
    - 2015-05-16 05383563
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 227 - Secretary → ME
  • 9
    BERKELEY (VIRGINIA WATER) LIMITED
    - now 03396465
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23 02991213
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 40 - Secretary → ME
  • 10
    BERKELEY AFFORDABLE HOMES LIMITED
    - now 02667206
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 154 - Secretary → ME
  • 11
    BERKELEY ASSET MSA LIMITED
    02981113
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 177 - Secretary → ME
  • 12
    BERKELEY BREAMORE (OCEANA) LIMITED
    04142313
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 50 - Secretary → ME
  • 13
    BERKELEY BUILD LIMITED
    - now 01188537
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 109 - Secretary → ME
  • 14
    BERKELEY CARLTON HOLDINGS LIMITED
    03815667
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 163 - Secretary → ME
  • 15
    BERKELEY COLLEGE HOMES LIMITED
    - now 04732908 02660063
    BERKELEY FIRST LIMITED - 2004-01-08 02660063, 05383567
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 48 - Secretary → ME
  • 16
    BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 01861151
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20 01454064, 01454067
    INTERCEDE 240 LIMITED - 1985-01-25 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 218 - Secretary → ME
  • 17
    BERKELEY COMMERCIAL INVESTMENTS LIMITED
    - now 01454067 02489309
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24 01454064, 01861151
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20 01454061, 02264097
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 61 - Secretary → ME
  • 18
    BERKELEY COMMERCIAL LIMITED
    - now 02489309
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24 01454067
    INTERCEDE 805 LIMITED - 1990-06-22 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 10 - Secretary → ME
  • 19
    BERKELEY COMMUNITY VILLAGES LIMITED
    04552410
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 193 - Secretary → ME
  • 20
    BERKELEY CONSTRUCTION LIMITED
    - now 05383585 00539476, 03134473
    BERKELEY NINETY-TWO LIMITED
    - 2005-07-11 05383585
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 8 - Secretary → ME
  • 21
    BERKELEY DEVELOPMENTS LIMITED
    - now 02443828
    INTERCEDE 765 LIMITED - 1990-05-02 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 201 - Secretary → ME
  • 22
    BERKELEY EIGHTEEN LIMITED
    04015065
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 225 - Secretary → ME
  • 23
    BERKELEY EIGHTY LIMITED
    05232000
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-09-15 ~ 2005-09-30
    IIF 195 - Secretary → ME
  • 24
    BERKELEY EIGHTY-ONE LIMITED
    05232930
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-16 ~ 2005-09-30
    IIF 44 - Secretary → ME
  • 25
    BERKELEY EIGHTY-THREE LIMITED
    05383482
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 15 - Secretary → ME
  • 26
    BERKELEY EIGHTY-TWO LIMITED
    05316649
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-12-20 ~ 2005-09-30
    IIF 207 - Secretary → ME
  • 27
    BERKELEY ENTERPRISES LIMITED
    03367001
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 112 - Secretary → ME
  • 28
    BERKELEY FESTIVAL DEVELOPMENT LIMITED
    - now 04056215
    INTERCEDE 1640 LIMITED - 2000-11-23 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 184 - Secretary → ME
  • 29
    BERKELEY FESTIVAL HOTELS LIMITED
    04552738 04056216
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 43 - Secretary → ME
  • 30
    BERKELEY FESTIVAL INVESTMENTS LIMITED
    03710452
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 150 - Secretary → ME
  • 31
    BERKELEY FESTIVAL LIMITED
    - now 04056216
    BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23 04552738
    INTERCEDE 1641 LIMITED - 2000-11-23 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 105 - Secretary → ME
  • 32
    BERKELEY FIFTY LIMITED
    04646769
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 123 - Secretary → ME
  • 33
    BERKELEY FIFTY-EIGHT LIMITED
    04703694
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 205 - Secretary → ME
  • 34
    BERKELEY FIFTY-FIVE LIMITED
    04646729
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 35 - Secretary → ME
  • 35
    BERKELEY FIFTY-FOUR LIMITED
    04646735
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 41 - Secretary → ME
  • 36
    BERKELEY FIFTY-NINE LIMITED
    04703707
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 103 - Secretary → ME
  • 37
    BERKELEY FIFTY-ONE LIMITED
    04646759
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 137 - Secretary → ME
  • 38
    BERKELEY FIFTY-SEVEN LIMITED
    04703686
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 206 - Secretary → ME
  • 39
    BERKELEY FIFTY-TWO LIMITED
    04646754
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 21 - Secretary → ME
  • 40
    BERKELEY FIRST LIMITED - now 02660063, 04732908
    BERKELEY EIGHTY-SEVEN LIMITED
    - 2014-09-04 05383567
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 16 - Secretary → ME
  • 41
    BERKELEY FIVE LIMITED
    03710531
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 230 - Secretary → ME
  • 42
    BERKELEY FORTY LIMITED
    04367052
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 187 - Secretary → ME
  • 43
    BERKELEY FORTY-FIVE LIMITED
    - now 01527747
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17 01454063
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 185 - Secretary → ME
  • 44
    BERKELEY FORTY-FOUR PLC
    - now 01243660
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28 04088248, SC045234
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 144 - Secretary → ME
  • 45
    BERKELEY FORTY-NINE LIMITED
    04646775
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 212 - Secretary → ME
  • 46
    BERKELEY FORTY-SEVEN LIMITED
    04646788
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 25 - Secretary → ME
  • 47
    BERKELEY FORTY-SIX LIMITED
    04646794
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 85 - Secretary → ME
  • 48
    BERKELEY FORTY-THREE LIMITED
    04367046
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 117 - Secretary → ME
  • 49
    BERKELEY FORTY-TWO LIMITED
    04367048
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 126 - Secretary → ME
  • 50
    BERKELEY FOURTEEN LIMITED
    - now 01420806
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14 02628635
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24 04486305
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 153 - Secretary → ME
  • 51
    BERKELEY GROUP PENSION TRUSTEES LIMITED
    03331217
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 241 - Director → ME
    2004-02-01 ~ 2005-09-30
    IIF 96 - Secretary → ME
  • 52
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17 01454067, 01861151
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 160 - Secretary → ME
  • 53
    BERKELEY GROUP SERVICES LIMITED
    04310442
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 110 - Secretary → ME
  • 54
    BERKELEY GROUP SIP TRUSTEE LIMITED
    - now 04310349
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ 2005-09-30
    IIF 242 - Director → ME
    2004-02-01 ~ 2005-09-30
    IIF 7 - Secretary → ME
  • 55
    BERKELEY GUARANTEE ONE LIMITED
    - now 04868973
    FOCUSLARK LIMITED - 2003-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 115 - Secretary → ME
  • 56
    BERKELEY HOMES (BARN ELMS) LIMITED
    - now 01132313
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 151 - Secretary → ME
  • 57
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
    - 2004-04-13 04486271
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 108 - Secretary → ME
  • 58
    BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
    05073692
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-03-15 ~ 2005-09-30
    IIF 125 - Secretary → ME
  • 59
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    - now 04231165
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
    - 2004-05-25 04231165
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 157 - Secretary → ME
  • 60
    BERKELEY HOMES (CHERTSEY) LIMITED
    - now 02509754
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 189 - Secretary → ME
  • 61
    BERKELEY HOMES (CHILTERN) LIMITED
    - now 02628635 01420806
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 162 - Secretary → ME
  • 62
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED
    - now 04164942 03710536
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - 2003-02-20 03710536, 04294000, 04523052
    BERKELEY THIRTY-TWO LIMITED - 2002-12-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 130 - Secretary → ME
  • 63
    BERKELEY HOMES (CITY) LIMITED
    - now 03710437
    BERKELEY ONE LIMITED - 1999-03-18
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 17 - Secretary → ME
  • 64
    BERKELEY HOMES (DORSET) LIMITED.
    - now 01454068
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08 01769005, 03713171, 05383571
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 214 - Secretary → ME
  • 65
    BERKELEY HOMES (EAST ANGLIA) LIMITED
    - now 02208383
    INTERCEDE 523 LIMITED - 1988-04-07 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 116 - Secretary → ME
  • 66
    BERKELEY HOMES (EAST KENT) LIMITED
    - now 02264151
    INTERCEDE 568 LIMITED - 1988-07-25 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 170 - Secretary → ME
  • 67
    BERKELEY HOMES (EAST LONDON) LIMITED
    - now 03710502 02660063, 02668341, 03710507
    BERKELEY TWO LIMITED - 1999-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 173 - Secretary → ME
  • 68
    BERKELEY HOMES (EAST THAMES) LIMITED
    04480928
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 68 - Secretary → ME
  • 69
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02 02630863, 05145341
    BERKELEY HOMES (ESSEX) LIMITED.
    - 2007-03-21 01454062 06228578
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17 02625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 192 - Secretary → ME
  • 70
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 01454061, 02264100, 03710536
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06 01454062, 05145341
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 69 - Secretary → ME
  • 71
    BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
    04974207
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 24 - Secretary → ME
  • 72
    BERKELEY HOMES (FLEET) LIMITED - now
    SAAD BERKELEY LIMITED
    - 2009-08-06 03174386
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 200 - Secretary → ME
  • 73
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 46 - Secretary → ME
  • 74
    BERKELEY HOMES (HOLDINGS) LIMITED
    - now 04183262
    BERKELEY THIRTY-ONE LIMITED - 2001-05-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 100 - Secretary → ME
  • 75
    BERKELEY HOMES (HOME COUNTIES) PLC - now 01420806
    BERKELEY HOMES (HOMES COUNTIES) PLC
    - 2013-07-31 04486305 01420806
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 196 - Secretary → ME
  • 76
    BERKELEY HOMES (KENT) LIMITED - now 01454062, 02630863
    TABARD SQUARE (BUILDING D) LIMITED
    - 2011-02-17 05145341 05145334, 05145339, 05145345
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-06-04 ~ 2005-09-30
    IIF 208 - Secretary → ME
  • 77
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - now 03710536, 04164942, 04523052
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
    - 2007-05-23 04294000 06228606
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 101 - Secretary → ME
  • 78
    BERKELEY HOMES (NORTH WESTERN) LIMITED
    - now 02264043
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 73 - Secretary → ME
  • 79
    BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
    - now 02843844
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19 05383571
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 56 - Secretary → ME
  • 80
    BERKELEY HOMES (PCL) LIMITED - now
    BERKELEY SEVENTY-FIVE LIMITED
    - 2012-03-07 05232072
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-09-15 ~ 2005-09-30
    IIF 72 - Secretary → ME
  • 81
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    - now 03710536 04164942, 04294000, 04523052
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20 04164942
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06 01454061, 02264100, 02630863
    BERKELEY SEVEN LIMITED - 1999-03-01 02264100, 04263812
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 2 - Secretary → ME
  • 82
    BERKELEY HOMES (SOUTH LONDON) LIMITED - now
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED
    - 2007-05-23 04523052 03710536, 04164942, 04294000
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 168 - Secretary → ME
  • 83
    BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
    - now 03809193
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 84 - Secretary → ME
  • 84
    BERKELEY HOMES (SOUTH) LIMITED
    - now 00911365
    CROSBY HOMES SOUTHERN LIMITED
    - 2005-07-11 00911365
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 158 - Secretary → ME
  • 85
    BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED - now
    BERKELEY SEVENTY-NINE LIMITED
    - 2022-07-13 05232111 05596788
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-15 ~ 2005-09-30
    IIF 222 - Secretary → ME
  • 86
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now 01454061 01454067, 02264097
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17 02264100, 02630863, 03710536
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 52 - Secretary → ME
  • 87
    BERKELEY HOMES (STANMORE) LIMITED
    - now 00874619
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 79 - Secretary → ME
  • 88
    BERKELEY HOMES (SURREY) LIMITED
    - now 02238315
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 118 - Secretary → ME
  • 89
    BERKELEY HOMES (THAMES GATEWAY) LIMITED
    04790768
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 66 - Secretary → ME
  • 90
    BERKELEY HOMES (THAMES VALLEY) LIMITED
    05074375 02668341
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2005-09-30
    IIF 70 - Secretary → ME
  • 91
    BERKELEY HOMES (THREE VALLEYS) LIMITED - now
    BERKELEY HOMES (SOUTH THAMES) LIMITED
    - 2009-12-21 05073598
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2004-03-15 ~ 2005-09-30
    IIF 98 - Secretary → ME
  • 92
    BERKELEY HOMES (WEST LONDON) LIMITED - now 02668341, 03710502, 03710507
    BERKELEY FIRST LIMITED
    - 2014-09-04 02660063 04732908, 05383567
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08 04732908
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 188 - Secretary → ME
  • 93
    BERKELEY HOMES (WESTERN) LIMITED - now 01454068, 01769005, 03713171
    BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03 02843844
    BERKELEY EIGHTY-FIVE LIMITED
    - 2014-01-31 05383571
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 38 - Secretary → ME
  • 94
    BERKELEY HOMES GROUP LIMITED - now
    BERKELEY TWENTY-FIVE LIMITED
    - 2011-07-04 04015128
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 49 - Secretary → ME
  • 95
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660, SC045234
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 95 - Secretary → ME
  • 96
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    - now SC045234
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31 01243660, 04088248
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 62 - Secretary → ME
  • 97
    BERKELEY LONDON RESIDENTIAL LIMITED - now
    BERKELEY FORTY-ONE LIMITED
    - 2013-02-28 04367051
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 129 - Secretary → ME
  • 98
    BERKELEY NINETY-ONE LIMITED
    - now 05383514
    STANMORE RELOCATIONS LIMITED
    - 2005-08-09 05383514 05459681
    BERKELEY NINETY-ONE LIMITED
    - 2005-07-25 05383514
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 136 - Secretary → ME
  • 99
    BERKELEY NUMBER FOUR LIMITED
    - now 04311206
    BERKELEY (CANALSIDE) LIMITED - 2003-12-18 04311208
    BERKELEY NUMBER FOUR LIMITED - 2003-12-12
    CROSBY FOUR LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 132 - Secretary → ME
  • 100
    BERKELEY NUMBER SEVEN LIMITED
    - now 04311225
    CROSBY SEVEN LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 211 - Secretary → ME
  • 101
    BERKELEY NUMBER SIX LIMITED
    - now 04311212
    CROSBY SIX LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 178 - Secretary → ME
  • 102
    BERKELEY PARTNERSHIP HOMES LIMITED
    - now 02027578
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 175 - Secretary → ME
  • 103
    BERKELEY PORTSMOUTH HARBOUR LIMITED
    - now 04056169
    PORTSMOUTH HARBOUR LIMITED - 2000-11-24
    INTERCEDE 1637 LIMITED - 2000-11-23 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 146 - Secretary → ME
  • 104
    BERKELEY PORTSMOUTH WATERFRONT LIMITED
    - now 04056166
    PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
    INTERCEDE 1636 LIMITED - 2000-11-23 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 27 - Secretary → ME
  • 105
    BERKELEY PROPERTIES LIMITED
    - now 02443826
    INTERCEDE 766 LIMITED - 1990-05-02 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 23 - Secretary → ME
  • 106
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 147 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 9 - Secretary → ME
  • 107
    BERKELEY RYEWOOD LIMITED - now
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED
    - 2011-05-13 04732917
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16 05232989
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 171 - Secretary → ME
  • 108
    BERKELEY SEVEN LIMITED
    - now 02264100 03710536, 04263812
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01 01454061, 02630863, 03710536
    INTERCEDE 563 LIMITED - 1988-07-28 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 167 - Secretary → ME
  • 109
    BERKELEY SEVENTY LIMITED
    - now 04263812 02264100, 03710536
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 217 - Secretary → ME
  • 110
    BERKELEY SEVENTY-FOUR LIMITED
    05232339
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-15 ~ 2005-09-30
    IIF 198 - Secretary → ME
  • 111
    BERKELEY SEVENTY-ONE PLC
    - now 05174439
    THE BERKELEY GROUP HOLDINGS P.L.C.
    - 2004-08-19 05174439 05172586
    APEXCHARM PUBLIC LIMITED COMPANY
    - 2004-07-20 05174439
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-07-12 ~ 2005-09-30
    IIF 232 - Secretary → ME
  • 112
    BERKELEY SEVENTY-SEVEN LIMITED
    05233013
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-09-16 ~ 2005-09-30
    IIF 140 - Secretary → ME
  • 113
    BERKELEY SEVENTY-SIX LIMITED
    05232989 04732917
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2004-09-16 ~ 2005-09-30
    IIF 87 - Secretary → ME
  • 114
    BERKELEY SEVENTY-THREE LIMITED
    05232237
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-15 ~ 2005-09-30
    IIF 131 - Secretary → ME
  • 115
    BERKELEY SEVENTY-TWO LIMITED
    05232015
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-09-15 ~ 2005-09-30
    IIF 203 - Secretary → ME
  • 116
    BERKELEY SIXTY LIMITED
    04703735
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 71 - Secretary → ME
  • 117
    BERKELEY SIXTY-EIGHT LIMITED
    04732905
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 37 - Secretary → ME
  • 118
    BERKELEY SIXTY-FIVE LIMITED
    04703861
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 14 - Secretary → ME
  • 119
    BERKELEY SIXTY-FOUR LIMITED
    04703842
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 145 - Secretary → ME
  • 120
    BERKELEY SIXTY-NINE LIMITED
    - now 03620445 05596705
    ST. JOHN HOMES LIMITED - 2003-09-03 04886476
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 51 - Secretary → ME
  • 121
    BERKELEY SIXTY-ONE LIMITED
    04703779
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 161 - Secretary → ME
  • 122
    BERKELEY SIXTY-SIX LIMITED
    04732911
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 5 - Secretary → ME
  • 123
    BERKELEY SPECIAL PROJECTS LIMITED
    - now 03060879
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 29 - Secretary → ME
  • 124
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341 02660063, 03710502, 03710507
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14 05074375
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 114 - Secretary → ME
  • 125
    BERKELEY STRATEGIC LAND LIMITED
    - now 02264097
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26 01454061, 01454067
    INTERCEDE 562 LIMITED - 1988-07-28 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 33 - Secretary → ME
  • 126
    BERKELEY SUSTAINABLE COMMUNITIES LIMITED
    05364604
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-02-15 ~ 2005-09-30
    IIF 13 - Secretary → ME
  • 127
    BERKELEY SUTTON LIMITED
    - now 03973899
    SHELFCO (NO.1889) LIMITED - 2000-06-09 01226222, 01712354, 01712355... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 81 - Secretary → ME
  • 128
    BERKELEY SW MANAGEMENT LIMITED - now
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED
    - 2015-02-05 04974243
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 54 - Secretary → ME
  • 129
    BERKELEY THIRTY-EIGHT LIMITED
    04367058
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 122 - Secretary → ME
  • 130
    BERKELEY THIRTY-NINE LIMITED
    04367053
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 58 - Secretary → ME
  • 131
    BERKELEY THIRTY-THREE LIMITED
    - now 03497311
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 181 - Secretary → ME
  • 132
    BERKELEY THREE LIMITED
    - now 03710507
    BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14 02660063, 02668341, 03710502
    BERKELEY THREE LIMITED - 1999-06-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 94 - Secretary → ME
  • 133
    BERKELEY TWENTY LIMITED
    04015071
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 191 - Secretary → ME
  • 134
    BERKELEY TWENTY-EIGHT LIMITED
    04164807
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 57 - Secretary → ME
  • 135
    BERKELEY TWENTY-FOUR LIMITED
    04014964
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 159 - Secretary → ME
  • 136
    BERKELEY TWENTY-NINE LIMITED
    04165027
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 91 - Secretary → ME
  • 137
    BERKELEY TWENTY-SEVEN LIMITED
    - now 02264179
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25 SC177533
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19 01454066
    INTERCEDE 561 LIMITED - 1988-07-28 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 179 - Secretary → ME
  • 138
    BERKELEY TWENTY-THREE LIMITED
    04014991
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 127 - Secretary → ME
  • 139
    BERKELEY TWENTY-TWO LIMITED
    04014980
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 155 - Secretary → ME
  • 140
    BERKELEY URBAN RENAISSANCE LIMITED
    05541599
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2005-08-19 ~ 2005-09-30
    IIF 6 - Secretary → ME
  • 141
    BERKELEY VENTURES LIMITED
    - now 02379539
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 139 - Secretary → ME
  • 142
    BLUE RIBBON (SOUTHERN) LIMITED
    - now 03791851
    BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED - 2003-12-18
    BLADEPLANE LIMITED - 1999-10-06
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-01 ~ 2005-05-25
    IIF 78 - Secretary → ME
  • 143
    BOARDCABLE LIMITED
    05158376
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-08-11 ~ 2005-09-30
    IIF 28 - Secretary → ME
  • 144
    BROMYARD HOUSE (CAR PARK) LIMITED
    05231068
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2005-09-30
    IIF 92 - Secretary → ME
  • 145
    BROMYARD HOUSE (FREEHOLD) LIMITED
    05231093
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2005-09-30
    IIF 176 - Secretary → ME
  • 146
    BROMYARD HOUSE LIMITED
    05230816
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2005-09-30
    IIF 164 - Secretary → ME
  • 147
    CASTLE COURT PUTNEY WHARF LIMITED
    - now 04367040
    BERKELEY THIRTY-FOUR LIMITED
    - 2004-10-18 04367040
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-02-01 ~ 2004-10-20
    IIF 228 - Secretary → ME
  • 148
    CHARCO 143 LIMITED
    02241279
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 12 - Secretary → ME
  • 149
    CHARLTON NOMINEES LIMITED - now
    CROSBY NINE LIMITED
    - 2004-05-07 04311230
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    434,742 GBP2024-09-30
    Officer
    2004-02-01 ~ 2004-04-28
    IIF 213 - Secretary → ME
  • 150
    CHATSWORTH HOUSE COMMERCIAL LIMITED
    04272071
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 190 - Secretary → ME
  • 151
    CHELSEA BRIDGE WHARF (BLOCK A) LIMITED
    - now 04413801 04465244, 05560441
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20 04465244, 05560441
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 202 - Secretary → ME
  • 152
    CHELSEA BRIDGE WHARF (BLOCK B) LIMITED
    04465244 04413801, 05560441
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 67 - Secretary → ME
  • 153
    CHELSEA BRIDGE WHARF (BLOCK P) LIMITED
    05560441 04413801, 04465244
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-09-12 ~ 2005-09-30
    IIF 93 - Secretary → ME
  • 154
    CHELSEA BRIDGE WHARF (C NORTH) LIMITED
    04931669 05496537
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 77 - Secretary → ME
  • 155
    CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
    05496537 04931669
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-07-01 ~ 2005-09-30
    IIF 215 - Secretary → ME
  • 156
    CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
    05308575
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-12-09 ~ 2005-09-30
    IIF 82 - Secretary → ME
  • 157
    CHELSEA BRIDGE WHARF CAR PARK LIMITED
    04644941
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 210 - Secretary → ME
  • 158
    CIA MEDIANETWORK IRELAND HOLDINGS LIMITED
    - now 02299791
    MEDIA EVALUATION LIMITED - 1996-08-15
    INSERT BUYING SERVICES LIMITED - 1992-07-07
    CUSTOMBRIEF LIMITED - 1988-10-24
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-27 ~ 1998-04-26
    IIF 233 - Secretary → ME
  • 159
    CLARE HOMES LIMITED
    - now 02628331
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 121 - Secretary → ME
  • 160
    CLARENCE LEEDS LIMITED - now
    CROSBY TWELVE LIMITED
    - 2005-08-02 04424062
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,129 GBP2024-09-30
    Officer
    2004-02-01 ~ 2005-04-28
    IIF 221 - Secretary → ME
  • 161
    COLDWATER ECONOMICS LTD
    06479468
    17a Yorkersgate, Malton, N Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    -9,202 GBP2024-03-31
    Officer
    2008-01-22 ~ 2026-01-22
    IIF 287 - Director → ME
    Person with significant control
    2017-01-22 ~ 2026-01-22
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 162
    COMMUNITY HOUSING ACTION LIMITED
    02485661
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 4 - Secretary → ME
  • 163
    COMMUNITY VILLAGES LIMITED
    04552439
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 75 - Secretary → ME
  • 164
    CROSBY PEEL LIMITED
    - now 04049198
    EVER 1424 LIMITED - 2001-06-15 01232696, 02519748, 02702481... (more)
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 88 - Secretary → ME
  • 165
    DINIWE ONE LIMITED
    03815674
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 262 - Secretary → ME
  • 166
    DINIWE TWO LIMITED
    03815690
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 261 - Secretary → ME
  • 167
    DRUMMOND ROAD (NUMBER 1) LTD
    04422351 04421788
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 259 - Secretary → ME
  • 168
    DRUMMOND ROAD (NUMBER 2) LTD
    04421788 04422351
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 258 - Secretary → ME
  • 169
    ELY BUSINESS PARK LIMITED
    04119317
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 274 - Secretary → ME
  • 170
    FAIREY NO. 2 LIMITED - now
    SPECTRIS PENSION TRUSTEES LIMITED
    - 2011-03-22 00698174 02486608
    FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14
    ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20
    Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-01 ~ 2004-01-31
    IIF 45 - Secretary → ME
  • 171
    FAIRHOLD CLERKENWELL LIMITED - now
    BERKELEY FIFTY-SIX LIMITED
    - 2006-05-05 04705483
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 102 - Secretary → ME
  • 172
    FAIRHOLD KEW LIMITED - now
    BERKELEY THIRTY-SIX LIMITED
    - 2005-11-08 04367062
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 223 - Secretary → ME
  • 173
    FISHGUARD BRIDGE LIMITED
    04792101
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 275 - Secretary → ME
  • 174
    FISHGUARD TUNNEL LIMITED
    04792098
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 278 - Secretary → ME
  • 175
    FLEMING WAY (COMMERCIAL) LIMITED
    04063980
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 104 - Secretary → ME
  • 176
    FLEMING WAY (MANAGEMENT) LIMITED
    04063975
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 47 - Secretary → ME
  • 177
    FLEMING WAY (RESIDENTIAL) LIMITED
    04063978
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 152 - Secretary → ME
  • 178
    FRONTIER ESTATES (CHURCHILL WAY) LIMITED
    03535586
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 128 - Secretary → ME
  • 179
    HALEFIELD SECURITIES LIMITED
    00290579
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 111 - Secretary → ME
  • 180
    HERTFORDSHIRE HOMES LIMITED
    03627027
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 271 - Secretary → ME
  • 181
    HISTORIC HOMES LIMITED
    - now 04168398 03297731
    BERKELEY THIRTY LIMITED - 2002-01-31
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 254 - Secretary → ME
  • 182
    HOLIDAY LETTINGS (HOLDINGS) LIMITED
    - now 06711315
    PIMCO 2832 LIMITED
    - 2009-01-12 06711315 05873731, 05873739, 05873750... (more)
    10 Norton Folgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-02 ~ 2010-06-21
    IIF 279 - Secretary → ME
  • 183
    HOLIDAY LETTINGS LIMITED
    05282912
    10 Norton Folgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-29 ~ 2010-06-21
    IIF 280 - Secretary → ME
  • 184
    LANDMARK PLACE (MANAGEMENT) LIMITED
    04063969
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-06-30
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 142 - Secretary → ME
  • 185
    LEND LEASE RESIDENTIAL EIGHTEEN LIMITED - now
    CROSBY EIGHTEEN LIMITED
    - 2011-10-14 04423988
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 229 - Secretary → ME
  • 186
    LEND LEASE RESIDENTIAL NINETEEN LIMITED - now
    CROSBY NINETEEN LIMITED
    - 2011-10-14 04423996
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 34 - Secretary → ME
  • 187
    LEND LEASE RESIDENTIAL SEVENTEEN LIMITED - now
    CROSBY SEVENTEEN LIMITED
    - 2011-10-14 04423973
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 90 - Secretary → ME
  • 188
    LEND LEASE RESIDENTIAL THIRTEEN LIMITED - now
    CROSBY THIRTEEN LIMITED
    - 2011-10-14 04424075
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 63 - Secretary → ME
  • 189
    LEND LEASE RESIDENTIAL TWENTY LIMITED - now
    CROSBY TWENTY LIMITED
    - 2011-10-14 04424006
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 148 - Secretary → ME
  • 190
    LEND LEASE RESIDENTIAL: ASK LIMITED - now
    CROSBY: ASK LIMITED
    - 2011-07-22 03872123
    EVER 1228 LIMITED - 2000-05-24 01232696, 02519748, 02702481... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 186 - Secretary → ME
  • 191
    LENDLEASE RESIDENTIAL (BH) LIMITED - now 01454066, 02009006
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01 01454066, 02009006
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
    - 2013-02-21 02945014
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 80 - Secretary → ME
  • 192
    LENDLEASE RESIDENTIAL (CG) LIMITED - now 01454066, 02945014
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 01454066, 02945014
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 01454066, 02945014
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 169 - Secretary → ME
  • 193
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED
    - 2011-10-14 03782653
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 64 - Secretary → ME
  • 194
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED
    - 2011-10-14 03731928
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-02-12 ~ 2005-07-08
    IIF 194 - Secretary → ME
  • 195
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED
    - 2011-02-22 00617883
    CROSBY HOMES LIMITED - 1994-06-10 01454066, 02910258
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-02-12 ~ 2005-07-08
    IIF 138 - Secretary → ME
  • 196
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED
    - 2011-07-22 01769005 04015075
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01 01454068, 03713171, 05383571
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 106 - Secretary → ME
  • 197
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED
    - 2011-02-22 02910258
    CROSBY HOMES LIMITED - 1995-03-13 00617883, 01454066
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 26 - Secretary → ME
  • 198
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED
    - 2005-07-11 00539476 03134473, 05383585
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 251 - Secretary → ME
  • 199
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED
    - 2011-10-14 02329856
    SLATERSHELFCO 171 LIMITED - 1989-02-28 03291172
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 204 - Secretary → ME
  • 200
    LENDLEASE RESIDENTIAL LIMITED - now 02009006, 02945014
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01 02009006, 02945014
    CROSBY HOMES LIMITED
    - 2011-10-14 01454066 00617883, 02910258
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 02264179
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 36 - Secretary → ME
  • 201
    LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED
    - 2007-06-15 04424054
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 256 - Secretary → ME
  • 202
    LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED
    - 2011-10-14 04015075 01769005
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2005-07-08
    IIF 147 - Secretary → ME
  • 203
    LISA ESTATES (ST ALBANS) LIMITED - now
    BERKELEY SIXTY-THREE LIMITED
    - 2010-09-10 04703825
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 255 - Secretary → ME
  • 204
    MARY LEE LIMITED
    00267743
    39 Northumberland Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2000-01-17 ~ 2001-11-29
    IIF 263 - Secretary → ME
  • 205
    MAXUS COMMUNICATIONS (UK) LIMITED - now 05078192
    BJK & E MEDIA LIMITED
    - 2009-01-26 02671949
    20/20 MEDIA LIMITED - 1997-05-08
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (3 parents)
    Officer
    1997-06-27 ~ 1999-05-31
    IIF 238 - Secretary → ME
  • 206
    MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - now
    CIA (UK) HOLDINGS LIMITED
    - 2002-03-20 02689857
    18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1997-06-23 ~ 1999-05-31
    IIF 284 - Secretary → ME
  • 207
    MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now
    MEDIAEDGE:CIA UK LIMITED - 2003-01-02 04078547
    CIA UK LIMITED - 2002-03-20
    CIA MEDIANETWORK UK LIMITED
    - 2000-08-25 02866278 02783882
    CIA MEDIANETWORK LIMITED - 1995-01-23 02783882
    CIA MEDIA LIMITED - 1994-07-12
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 1999-05-31
    IIF 237 - Secretary → ME
  • 208
    MEDIAHEAD COMMUNICATIONS LIMITED - now
    THE CDP MEDIA COMPANY LIMITED
    - 2002-05-15 02829531
    FOXCHAPEL LIMITED - 1993-08-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 1999-05-31
    IIF 285 - Secretary → ME
  • 209
    MILLWOOD REAL ESTATE LIMITED - now
    BERKELEY SEVENTY-EIGHT LIMITED
    - 2014-08-22 05232099
    Grand Buildings, 1-3 Strand, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-09-15 ~ 2005-09-30
    IIF 265 - Secretary → ME
  • 210
    MOUNTSIDE PLACE RESIDENTS COMPANY LIMITED
    03622206
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-06-24
    Officer
    2000-06-22 ~ 2002-08-22
    IIF 240 - Director → ME
  • 211
    NAVIGATION STREET COMMERCIAL LIMITED
    04598542
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 133 - Secretary → ME
  • 212
    NO. 1 DEANSGATE (COMMERCIAL) LIMITED
    04167452
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 219 - Secretary → ME
  • 213
    NYLON MARKETING COMMUNICATIONS LIMITED - now
    I.D.K. MEDIA LIMITED
    - 2004-02-09 02303633
    RIGHTBOLD LIMITED - 1988-11-08
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 1999-05-31
    IIF 234 - Secretary → ME
  • 214
    ONE TOWER BRIDGE LIMITED - now
    BERKELEY SIXTY-TWO LIMITED
    - 2010-09-07 04703811
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 250 - Secretary → ME
  • 215
    OUTDOOR FOCUS LIMITED
    02674781
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 1999-05-31
    IIF 236 - Secretary → ME
  • 216
    PANALYTICAL LIMITED
    - now 01005071
    FAIREY NUCLEAR LIMITED
    - 2002-08-02 01005071
    Enigma Business Park, Grovewood Road, Malvern, England
    Active Corporate (3 parents)
    Officer
    2002-07-01 ~ 2002-09-18
    IIF 264 - Secretary → ME
  • 217
    PEMBERSTONE REVERSIONS (5) LIMITED - now 02808709, 03297731, 03340313... (more)
    CROSBY FOURTEEN LIMITED
    - 2007-03-01 04424036
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 267 - Secretary → ME
  • 218
    PEMBERSTONE REVERSIONS (6) LIMITED - now 02808709, 03297731, 03340313... (more)
    CROSBY SIXTEEN LIMITED
    - 2007-07-02 04423876
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 249 - Secretary → ME
  • 219
    PLAZA 21 COMMERCIAL LIMITED
    - now 03731935
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 30 - Secretary → ME
  • 220
    PLAZA 21 RESIDENTIAL LIMITED
    - now 03731920
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 209 - Secretary → ME
  • 221
    QUAY STREET NUMBER 1 COMMERCIAL LIMITED
    04409618
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 60 - Secretary → ME
  • 222
    QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
    04409608
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-12 ~ 2005-07-08
    IIF 149 - Secretary → ME
  • 223
    REDBANK MANCHESTER LIMITED - now
    CROSBY ELEVEN LIMITED
    - 2005-06-06 04424027
    309 Bury New Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,340,576 GBP2024-09-30
    Officer
    2004-02-01 ~ 2005-04-28
    IIF 260 - Secretary → ME
  • 224
    REGISTRATION NOMINEES LIMITED - now
    CROSBY TEN LIMITED
    - 2004-05-07 04311235
    309 Bury New Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    536,479 GBP2024-09-30
    Officer
    2004-02-01 ~ 2004-04-28
    IIF 273 - Secretary → ME
  • 225
    RELATE WEST SURREY - now
    RELATE WEST SURREY
    - 2025-10-30 03909277
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-01-27 ~ 2023-01-26
    IIF 289 - Director → ME
    2015-01-27 ~ 2023-01-26
    IIF 282 - Secretary → ME
  • 226
    RETIREMENT HOMES LIMITED
    - now 01678669
    INTERCEDE 110 LIMITED - 1982-12-23 01674180, 01678668, 01688834... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 252 - Secretary → ME
  • 227
    RIGHTMOVE GROUP LIMITED
    - now 03997679 06426485
    RIGHTMOVE LIMITED
    - 2008-01-28 03997679 06426485, 05038189
    RIGHTMOVE PLC
    - 2008-01-28 03997679 06426485, 05038189
    RIGHTMOVE.CO.UK LIMITED - 2006-02-14 05038189
    SEUNG HAY FIVE LIMITED - 2000-08-11
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-07-04 ~ 2012-04-13
    IIF 246 - Secretary → ME
  • 228
    RIGHTMOVE HOME INFORMATION PACKS LIMITED
    05422798
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-06-24 ~ 2012-04-13
    IIF 245 - Secretary → ME
  • 229
    RIGHTMOVE PLC - now 03997679, 05038189
    RIGHTMOVE GROUP PLC
    - 2008-01-28 06426485 03997679
    RIGHTMOVE GROUP LIMITED
    - 2007-11-29 06426485 03997679
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2007-12-04
    IIF 243 - Director → ME
    2007-11-19 ~ 2007-12-04
    IIF 281 - Secretary → ME
    2007-11-19 ~ 2012-04-13
    IIF 244 - Secretary → ME
  • 230
    RIGHTMOVE.CO.UK LIMITED
    - now 05038189 03997679
    RIGHTMOVE LIMITED - 2006-02-14 06426485, 03997679
    EVOMTHGIR LIMITED - 2004-03-16 06426485, 03997679
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-06-24 ~ 2012-04-13
    IIF 247 - Secretary → ME
  • 231
    ROYAL CLARENCE YARD (MARINA) LIMITED
    04285140
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 257 - Secretary → ME
  • 232
    ROYAL CLARENCE YARD (PHASE A) LIMITED
    04285138 06228398, 04311227, 04367060... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 277 - Secretary → ME
  • 233
    ROYAL CLARENCE YARD (PHASE E) LIMITED
    - now 04311227 06228398, 04285138, 04367060... (more)
    BERKELEY NUMBER EIGHT LIMITED
    - 2004-11-25 04311227
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 268 - Secretary → ME
  • 234
    ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED
    05231697 04472573
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-15 ~ 2005-09-30
    IIF 272 - Secretary → ME
  • 235
    ROYAL CLARENCE YARD (PHASE H) LIMITED
    - now 04367060 06228398, 04285138, 04311227... (more)
    BERKELEY THIRTY-SEVEN LIMITED
    - 2005-01-11 04367060
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 253 - Secretary → ME
  • 236
    ROYAL CLARENCE YARD (PHASE I) LIMITED
    04472601 06228398, 04285138, 04311227... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-12 ~ 2005-09-30
    IIF 269 - Secretary → ME
  • 237
    ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
    - now 04472573 05231697
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06 06228398, 04285138, 04311227... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-12 ~ 2005-09-30
    IIF 266 - Secretary → ME
  • 238
    ROYAL CLARENCE YARD ESTATE LIMITED
    - now 04285132
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
    - 2004-09-29 04285132
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 276 - Secretary → ME
  • 239
    RQ BLOCKS E AND F LIMITED - now
    BERKELEY THIRTY-FIVE LIMITED
    - 2006-05-11 04367067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 89 - Secretary → ME
  • 240
    SAND AIRE HOUSE COMMERCIAL LIMITED
    04272291
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 32 - Secretary → ME
  • 241
    SANDGATES DEVELOPMENTS LIMITED
    - now 02270733
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 270 - Secretary → ME
  • 242
    SITESECURE LIMITED
    - now 02043313
    INTERCEDE 380 LIMITED - 1986-09-26 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 119 - Secretary → ME
  • 243
    SJC (HIGHGATE) LIMITED
    - now 03870267
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23 02618842, 02620694, 02677902... (more)
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-10-18 ~ 2005-09-30
    IIF 135 - Secretary → ME
  • 244
    SOURCESUN LIMITED
    04301966
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 42 - Secretary → ME
  • 245
    ST DAVID HOMES LIMITED
    - now 04311195
    CROSBY ONE LIMITED - 2002-11-04
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 53 - Secretary → ME
  • 246
    ST GEORGE BLACKFRIARS LIMITED - now
    BERKELEY EIGHTY-FOUR LIMITED
    - 2013-03-14 05383584
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 174 - Secretary → ME
  • 247
    ST GEORGE CITY LIMITED - now
    BERKELEY EIGHTY-SIX LIMITED
    - 2014-01-28 05383568
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 18 - Secretary → ME
  • 248
    ST GEORGE DEVELOPMENTS LIMITED - now 01910542, 02489326, 03167066
    BERKELEY EIGHTY-NINE LIMITED
    - 2015-05-11 05383543
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 83 - Secretary → ME
  • 249
    ST GEORGE NORTHFIELDS LIMITED - now
    BERKELEY NINETY LIMITED
    - 2016-11-18 05383528
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 55 - Secretary → ME
  • 250
    ST JAMES HOMES (GROSVENOR DOCK) LIMITED
    04121676
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2004-02-12 ~ 2005-09-30
    IIF 134 - Secretary → ME
  • 251
    ST JOHN HOMES LIMITED
    04886476 03620445
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 180 - Secretary → ME
  • 252
    ST KATHARINE HOMES LIMITED - now OC386469
    BERKELEY FORTY-EIGHT LIMITED
    - 2025-01-31 04646782
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 97 - Secretary → ME
  • 253
    ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
    - now 01519247
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 3 - Secretary → ME
  • 254
    ST.DAVID LIMITED
    - now 01454063
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19 01527747
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 172 - Secretary → ME
  • 255
    SURREY CROSSROADS
    - now 06303805
    SURREY CROSSROADS CARE - 2008-02-18
    121 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (8 parents)
    Officer
    2016-12-12 ~ 2019-03-31
    IIF 290 - Director → ME
    2017-04-05 ~ 2019-03-31
    IIF 283 - Secretary → ME
  • 256
    TABARD SQUARE (BUILDING A) LIMITED
    05145334 05145339, 05145341, 05145345
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-04 ~ 2005-09-30
    IIF 183 - Secretary → ME
  • 257
    TABARD SQUARE (BUILDING B) LIMITED
    05145339 05145334, 05145341, 05145345
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-04 ~ 2005-09-30
    IIF 141 - Secretary → ME
  • 258
    TABARD SQUARE (BUILDING C) LIMITED
    05145345 05145334, 05145339, 05145341
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-04 ~ 2005-09-30
    IIF 39 - Secretary → ME
  • 259
    TABARD SQUARE (CAR PARK) LIMITED
    05145336
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-04 ~ 2005-09-30
    IIF 11 - Secretary → ME
  • 260
    TEMPUS GROUP HOLDINGS LIMITED - now
    CIA PROMOTIONS LIMITED
    - 1998-12-17 01729681
    ZOONET LIMITED - 1995-10-25
    CIA PROMOTIONS LIMITED - 1995-08-10
    HILTMILL LIMITED - 1983-09-08
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-27 ~ 1998-12-15
    IIF 239 - Secretary → ME
  • 261
    TETLOW FIFTY-THREE LIMITED - now
    BERKELEY FIFTY-THREE LIMITED
    - 2023-06-22 04646750
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 120 - Secretary → ME
  • 262
    THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
    - now 03134473
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04 00539476, 05383585
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ 2005-09-30
    IIF 124 - Secretary → ME
  • 263
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586 05174439
    SANDNUMBER LIMITED
    - 2004-08-19 05172586
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-08-17 ~ 2005-09-30
    IIF 199 - Secretary → ME
  • 264
    THE CLARENCE DOCK COMPANY LIMITED - now
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED
    - 2005-09-28 03708046
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 22 - Secretary → ME
  • 265
    THE MERCURY BUILDING COMMERCIAL LIMITED
    04409604
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-12 ~ 2005-07-08
    IIF 31 - Secretary → ME
  • 266
    THE MERCURY BUILDING RESIDENTIAL LIMITED
    04409597
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-12 ~ 2005-07-08
    IIF 19 - Secretary → ME
  • 267
    THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED
    03394885
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 216 - Secretary → ME
  • 268
    THE POINT (BRISTOL) COMMERCIAL LIMITED
    - now 03710544
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 165 - Secretary → ME
  • 269
    THE POINT (BRISTOL) RESIDENTIAL LIMITED
    - now 03731914
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-01 ~ 2005-07-08
    IIF 86 - Secretary → ME
  • 270
    THE TOWER, ONE ST GEORGE WHARF LIMITED - now
    BERKELEY GEMINI LIMITED
    - 2011-07-01 04504912
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 59 - Secretary → ME
  • 271
    THIRLSTONE (JLP) LIMITED
    - now 03710524
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 76 - Secretary → ME
  • 272
    THIRLSTONE CENTROS MILLER LIMITED
    - now 04077156
    LAWGRA (NO.708) LIMITED - 2000-10-05 00083822, 00893039, 02093071... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 224 - Secretary → ME
  • 273
    THIRLSTONE COMMERCIAL LIMITED
    02510615
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 65 - Secretary → ME
  • 274
    THIRLSTONE HOMES (WESTERN) LIMITED
    - now 03713171
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29 01454068, 01769005, 05383571
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 197 - Secretary → ME
  • 275
    THIRLSTONE HOMES LIMITED
    - now 02473287
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 166 - Secretary → ME
  • 276
    THIRLSTONE PLC
    - now 02513432
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 99 - Secretary → ME
  • 277
    U B DEVELOPMENTS LIMITED
    04386997
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 231 - Secretary → ME
  • 278
    VML LONDON LTD - now
    GT LONDON LTD - 2010-02-11
    GOOD TECHNOLOGY LIMITED
    - 2007-07-23 02974377
    BESTSILVER LIMITED - 1994-11-24
    The Met Building, 24 Percy Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-06-23 ~ 1999-11-29
    IIF 235 - Secretary → ME
  • 279
    WARMCROSS LIMITED - now
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED
    - 2004-12-23 03713168
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-02-01 ~ 2004-12-23
    IIF 226 - Secretary → ME
  • 280
    WOODSIDE ROAD LIMITED
    04119965
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-09-30
    IIF 182 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.