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

Puttergill, Claire

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 254
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-12-23 ~ 2003-10-17
    IIF 98 - secretary → ME
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    IIF 56 - secretary → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 2003-10-17
    IIF 201 - secretary → ME
  • 4
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-08-14 ~ 2003-10-17
    IIF 92 - secretary → ME
  • 5
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2001-08-14 ~ 2003-05-27
    IIF 236 - secretary → ME
  • 6
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 158 - nominee-secretary → ME
  • 7
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 124 - secretary → ME
  • 8
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-09-07 ~ 1998-09-07
    IIF 258 - director → ME
    1998-09-07 ~ 2003-10-17
    IIF 207 - secretary → ME
  • 9
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 126 - secretary → ME
  • 10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 68 - secretary → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2001-01-16 ~ 2003-10-17
    IIF 66 - secretary → ME
  • 12
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 67 - secretary → ME
  • 13
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-23 ~ 2003-10-17
    IIF 208 - secretary → ME
  • 14
    BERKELEY FIRST LIMITED - 2004-01-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2003-04-13 ~ 2003-10-17
    IIF 132 - secretary → ME
  • 15
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-28 ~ 2003-10-17
    IIF 93 - secretary → ME
  • 16
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2003-10-17
    IIF 235 - secretary → ME
  • 17
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 111 - secretary → ME
  • 18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2002-10-03 ~ 2003-10-17
    IIF 84 - secretary → ME
  • 19
    INTERCEDE 765 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-10-31 ~ 2003-10-17
    IIF 112 - secretary → ME
  • 20
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2000-06-15 ~ 2003-10-17
    IIF 79 - secretary → ME
  • 21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1997-05-08 ~ 2003-10-17
    IIF 181 - secretary → ME
  • 22
    INTERCEDE 1640 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-07 ~ 2003-10-17
    IIF 195 - secretary → ME
  • 23
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2002-10-07 ~ 2003-10-17
    IIF 131 - secretary → ME
  • 24
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 219 - secretary → ME
  • 25
    BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
    INTERCEDE 1641 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-07 ~ 2003-10-17
    IIF 232 - secretary → ME
  • 26
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 102 - secretary → ME
  • 27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 199 - secretary → ME
  • 28
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (12 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 148 - secretary → ME
  • 29
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 42 - secretary → ME
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 130 - secretary → ME
  • 31
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 156 - secretary → ME
  • 32
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 153 - secretary → ME
  • 33
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 108 - secretary → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 226 - secretary → ME
  • 35
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 129 - nominee-secretary → ME
  • 36
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 214 - secretary → ME
  • 37
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 2003-10-17
    IIF 96 - secretary → ME
  • 38
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 230 - secretary → ME
  • 39
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 137 - secretary → ME
  • 40
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 192 - secretary → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 76 - nominee-secretary → ME
  • 42
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 206 - nominee-secretary → ME
  • 43
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 75 - secretary → ME
  • 44
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-03-05 ~ 2003-10-17
    IIF 253 - director → ME
    1997-03-05 ~ 2003-10-17
    IIF 138 - secretary → ME
  • 45
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    1997-12-01 ~ 2003-10-16
    IIF 240 - secretary → ME
  • 46
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2001-10-24 ~ 2003-10-17
    IIF 203 - secretary → ME
  • 47
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-01-14 ~ 2003-10-17
    IIF 252 - director → ME
    2001-10-24 ~ 2003-10-17
    IIF 121 - secretary → ME
  • 48
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-10-17
    IIF 186 - secretary → ME
  • 49
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 3 offsprings)
    Officer
    2002-07-15 ~ 2003-10-17
    IIF 157 - secretary → ME
  • 50
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 8 offsprings)
    Officer
    2001-06-08 ~ 2003-10-17
    IIF 140 - secretary → ME
  • 51
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-10-27 ~ 2003-10-17
    IIF 229 - secretary → ME
  • 52
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    1999-02-01 ~ 2003-10-17
    IIF 182 - secretary → ME
  • 53
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - 2003-02-20
    BERKELEY THIRTY-TWO LIMITED - 2002-12-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2003-10-17
    IIF 119 - secretary → ME
  • 54
    BERKELEY ONE LIMITED - 1999-03-18
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 174 - secretary → ME
  • 55
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 116 - secretary → ME
  • 56
    INTERCEDE 523 LIMITED - 1988-04-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 88 - secretary → ME
  • 57
    INTERCEDE 568 LIMITED - 1988-07-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 147 - secretary → ME
  • 58
    BERKELEY TWO LIMITED - 1999-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 118 - secretary → ME
  • 59
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2002-07-16 ~ 2003-10-17
    IIF 85 - secretary → ME
  • 60
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    IIF 109 - secretary → ME
  • 61
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    1999-02-01 ~ 2003-10-17
    IIF 104 - secretary → ME
  • 62
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    1999-07-30 ~ 2003-10-17
    IIF 106 - secretary → ME
  • 63
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    1998-05-15 ~ 2003-10-17
    IIF 243 - secretary → ME
  • 64
    BERKELEY THIRTY-ONE LIMITED - 2001-05-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-03-19 ~ 2003-10-17
    IIF 234 - secretary → ME
  • 65
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-07-15 ~ 2003-10-17
    IIF 242 - secretary → ME
  • 66
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2003-10-17
    IIF 150 - secretary → ME
  • 67
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 170 - secretary → ME
  • 68
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    IIF 215 - secretary → ME
  • 69
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 2 offsprings)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 251 - secretary → ME
  • 70
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2002-09-05 ~ 2003-10-17
    IIF 205 - secretary → ME
  • 71
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 125 - secretary → ME
  • 72
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    1998-02-26 ~ 2003-10-17
    IIF 168 - secretary → ME
  • 73
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 241 - secretary → ME
  • 74
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    1998-10-27 ~ 2003-10-17
    IIF 113 - secretary → ME
  • 75
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents, 4 offsprings)
    Officer
    1996-09-16 ~ 1998-02-02
    IIF 256 - secretary → ME
    1998-05-15 ~ 2003-10-17
    IIF 107 - secretary → ME
  • 76
    BERKELEY TWENTY-FIVE LIMITED - 2011-07-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-06-15 ~ 2003-10-17
    IIF 136 - secretary → ME
  • 77
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2000-10-06 ~ 2003-10-17
    IIF 99 - secretary → ME
  • 78
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-10-01 ~ 2003-10-17
    IIF 139 - secretary → ME
  • 79
    BERKELEY FORTY-ONE LIMITED - 2013-02-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 200 - nominee-secretary → ME
  • 80
    BERKELEY (CANALSIDE) LIMITED - 2003-12-18
    BERKELEY NUMBER FOUR LIMITED - 2003-12-12
    CROSBY FOUR LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 81 - nominee-secretary → ME
  • 81
    CROSBY SEVEN LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 180 - nominee-secretary → ME
  • 82
    CROSBY SIX LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 152 - nominee-secretary → ME
  • 83
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 2003-10-17
    IIF 100 - secretary → ME
  • 84
    PORTSMOUTH HARBOUR LIMITED - 2000-11-24
    INTERCEDE 1637 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2003-10-17
    IIF 120 - secretary → ME
  • 85
    PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
    INTERCEDE 1636 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-07 ~ 2003-10-17
    IIF 97 - secretary → ME
  • 86
    INTERCEDE 766 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1996-10-31 ~ 2003-10-17
    IIF 143 - secretary → ME
  • 87
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 144 offsprings)
    Officer
    1997-05-08 ~ 2003-10-17
    IIF 127 - secretary → ME
  • 88
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2003-04-13 ~ 2003-10-17
    IIF 63 - secretary → ME
  • 89
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 202 - secretary → ME
  • 90
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-08-02 ~ 2003-10-17
    IIF 223 - secretary → ME
  • 91
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 65 - secretary → ME
  • 92
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-04-13 ~ 2003-10-17
    IIF 77 - secretary → ME
  • 93
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 178 - secretary → ME
  • 94
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 87 - secretary → ME
  • 95
    ST. JOHN HOMES LIMITED - 2003-09-03
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-08-24 ~ 2004-02-09
    IIF 101 - secretary → ME
  • 96
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 210 - secretary → ME
  • 97
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2003-04-13 ~ 2003-10-17
    IIF 95 - secretary → ME
  • 98
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 194 - secretary → ME
  • 99
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    IIF 74 - secretary → ME
  • 100
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 167 - secretary → ME
  • 101
    SHELFCO (NO.1889) LIMITED - 2000-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-06-21 ~ 2003-10-17
    IIF 247 - secretary → ME
  • 102
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 69 - nominee-secretary → ME
  • 103
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 151 - nominee-secretary → ME
  • 104
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-02-12 ~ 2003-10-17
    IIF 245 - secretary → ME
  • 105
    BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14
    BERKELEY THREE LIMITED - 1999-06-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 163 - secretary → ME
  • 106
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-15 ~ 2003-10-17
    IIF 94 - secretary → ME
  • 107
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2003-10-17
    IIF 110 - secretary → ME
  • 108
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-06-14 ~ 2003-10-17
    IIF 90 - secretary → ME
  • 109
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2003-10-17
    IIF 225 - secretary → ME
  • 110
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 64 - secretary → ME
  • 111
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2003-10-17
    IIF 91 - secretary → ME
  • 112
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2000-06-14 ~ 2003-10-17
    IIF 86 - secretary → ME
  • 113
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-10-31 ~ 2003-10-17
    IIF 221 - secretary → ME
  • 114
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 52 - secretary → ME
  • 115
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 218 - nominee-secretary → ME
  • 116
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-04-08 ~ 2003-10-17
    IIF 134 - secretary → ME
  • 117
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 227 - secretary → ME
  • 118
    CROSBY NINE LIMITED - 2004-05-07
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    435,238 GBP2023-09-30
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 71 - nominee-secretary → ME
  • 119
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    IIF 54 - secretary → ME
  • 120
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-08-16 ~ 2003-10-17
    IIF 144 - secretary → ME
  • 121
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2001-08-16 ~ 2003-05-27
    IIF 172 - secretary → ME
  • 122
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2003-10-17
    IIF 187 - secretary → ME
  • 123
    19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-10-17
    IIF 250 - secretary → ME
  • 124
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2000-02-29 ~ 2001-04-12
    IIF 45 - secretary → ME
  • 125
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2000-03-17 ~ 2001-04-12
    IIF 244 - secretary → ME
  • 126
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-10-27 ~ 2003-10-17
    IIF 80 - secretary → ME
  • 127
    CROSBY TWELVE LIMITED - 2005-08-02
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    81,923 GBP2023-09-30
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 72 - secretary → ME
  • 128
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 70 - secretary → ME
  • 129
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-10-03 ~ 2003-10-17
    IIF 82 - secretary → ME
  • 130
    9 Mansfield Street, London
    Corporate (1 parent)
    Officer
    2000-06-16 ~ 2003-04-08
    IIF 204 - secretary → ME
  • 131
    EVER 1424 LIMITED - 2001-06-15
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-05-30 ~ 2003-10-17
    IIF 43 - secretary → ME
  • 132
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-04-08 ~ 2002-04-30
    IIF 179 - secretary → ME
  • 133
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,507 GBP2024-04-30
    Officer
    2003-01-17 ~ 2004-01-12
    IIF 184 - secretary → ME
  • 134
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-07-23 ~ 2003-10-17
    IIF 30 - secretary → ME
  • 135
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-07-23 ~ 2003-10-17
    IIF 26 - secretary → ME
  • 136
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-11-06 ~ 2003-10-17
    IIF 36 - secretary → ME
  • 137
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-11-06 ~ 2003-10-17
    IIF 37 - secretary → ME
  • 138
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2000-11-29 ~ 2003-10-17
    IIF 20 - secretary → ME
  • 139
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2003-10-17
    IIF 185 - secretary → ME
  • 140
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 190 - nominee-secretary → ME
  • 141
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-09-23 ~ 2003-10-17
    IIF 22 - secretary → ME
  • 142
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-09-23 ~ 2003-10-17
    IIF 16 - secretary → ME
  • 143
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2003-12-16
    IIF 176 - secretary → ME
  • 144
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2003-10-17
    IIF 146 - secretary → ME
  • 145
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2003-10-17
    IIF 209 - secretary → ME
  • 146
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-03-13 ~ 2003-10-17
    IIF 165 - secretary → ME
  • 147
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1998-05-27 ~ 2003-06-18
    IIF 212 - secretary → ME
  • 148
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2001-01-15
    IIF 255 - director → ME
  • 149
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    333,636,000 GBP2022-03-31
    Officer
    2000-12-01 ~ 2003-10-17
    IIF 40 - secretary → ME
  • 150
    INTERCEDE 1639 LIMITED - 2000-11-23
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-07 ~ 2003-10-17
    IIF 222 - secretary → ME
  • 151
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 161 - secretary → ME
  • 152
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-09-04 ~ 2003-10-17
    IIF 38 - secretary → ME
  • 153
    BERKELEY THIRTY LIMITED - 2002-01-31
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-27 ~ 2003-10-17
    IIF 11 - secretary → ME
  • 154
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-11-24 ~ 2000-11-30
    IIF 57 - secretary → ME
  • 155
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 2 - secretary → ME
  • 156
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 9 - secretary → ME
  • 157
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 6 - secretary → ME
  • 158
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents, 244 offsprings)
    Officer
    1995-04-28 ~ 1996-09-15
    IIF 259 - director → ME
  • 159
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    IIF 59 - secretary → ME
  • 160
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 4 - secretary → ME
  • 161
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    280 GBP2022-06-30
    Officer
    2000-09-01 ~ 2003-10-17
    IIF 224 - secretary → ME
  • 162
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2002-03-21
    IIF 183 - secretary → ME
  • 163
    CROSBY EIGHTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 117 - secretary → ME
  • 164
    CROSBY NINETEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 238 - secretary → ME
  • 165
    CROSBY SEVENTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 164 - secretary → ME
  • 166
    CROSBY THIRTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 154 - secretary → ME
  • 167
    CROSBY TWENTY LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 128 - secretary → ME
  • 168
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-08 ~ 2003-10-17
    IIF 248 - secretary → ME
  • 169
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-03-19 ~ 2003-10-17
    IIF 220 - secretary → ME
  • 170
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    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
    Corporate (3 parents, 23 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 145 - secretary → ME
  • 171
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-04 ~ 2003-10-17
    IIF 83 - secretary → ME
  • 172
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2003-10-17
    IIF 237 - secretary → ME
  • 173
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1999-05-28 ~ 2003-10-17
    IIF 173 - secretary → ME
  • 174
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-07-26 ~ 2003-10-16
    IIF 53 - secretary → ME
  • 175
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2003-10-17
    IIF 31 - secretary → ME
  • 176
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 177 - secretary → ME
  • 177
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1997-07-26 ~ 1998-01-19
    IIF 257 - secretary → ME
  • 178
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 29 - secretary → ME
  • 179
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-15 ~ 2003-10-17
    IIF 198 - secretary → ME
  • 180
    BERKELEY SIXTY-THREE LIMITED - 2010-09-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 13 - secretary → ME
  • 181
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-22 ~ 2003-10-17
    IIF 149 - secretary → ME
  • 182
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-02-23 ~ 2003-10-17
    IIF 159 - secretary → ME
  • 183
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2002-12-24
    IIF 78 - secretary → ME
  • 184
    Fairways House, George Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-03-01 ~ 2002-08-28
    IIF 33 - secretary → ME
  • 185
    BERKELEY SIXTY-TWO LIMITED - 2010-09-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 41 - secretary → ME
  • 186
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    1997-05-08 ~ 2002-03-21
    IIF 32 - secretary → ME
  • 187
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1996-12-23 ~ 2002-04-29
    IIF 15 - secretary → ME
  • 188
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2000-06-14 ~ 2003-04-30
    IIF 169 - secretary → ME
  • 189
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 24 - secretary → ME
  • 190
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 25 - secretary → ME
  • 191
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2003-10-17
    IIF 211 - secretary → ME
  • 192
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2003-10-17
    IIF 213 - secretary → ME
  • 193
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 8 - secretary → ME
  • 194
    CROSBY ELEVEN LIMITED - 2005-06-06
    309 Bury New Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1,161,793 GBP2023-09-30
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 19 - secretary → ME
  • 195
    BERKELEY FIFTEEN LIMITED - 2003-11-14
    309 Bury New Road, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    672,373 GBP2023-09-30
    Officer
    2000-06-14 ~ 2003-10-17
    IIF 34 - secretary → ME
  • 196
    CROSBY TEN LIMITED - 2004-05-07
    309 Bury New Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    513,048 GBP2023-09-30
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 14 - nominee-secretary → ME
  • 197
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 17 - secretary → ME
  • 198
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 48 - secretary → ME
  • 199
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 10 - secretary → ME
  • 200
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 3 - secretary → ME
  • 201
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 5 - secretary → ME
  • 202
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 1 - secretary → ME
  • 203
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    IIF 7 - secretary → ME
  • 204
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2003-10-17
    IIF 35 - secretary → ME
  • 205
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2003-10-17
    IIF 18 - secretary → ME
  • 206
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 39 - nominee-secretary → ME
  • 207
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 27 - nominee-secretary → ME
  • 208
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-11-29 ~ 2003-10-17
    IIF 28 - secretary → ME
  • 209
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-11-29 ~ 2003-10-17
    IIF 12 - secretary → ME
  • 210
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2001-09-11 ~ 2003-10-17
    IIF 21 - secretary → ME
  • 211
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 105 - nominee-secretary → ME
  • 212
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 189 - nominee-secretary → ME
  • 213
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 231 - nominee-secretary → ME
  • 214
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 61 - secretary → ME
  • 215
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-17 ~ 2003-10-17
    IIF 160 - secretary → ME
  • 216
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-17 ~ 2003-11-03
    IIF 142 - secretary → ME
  • 217
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 23 - secretary → ME
  • 218
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 135 - secretary → ME
  • 219
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23
    19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-10-17
    IIF 141 - secretary → ME
  • 220
    BERKELEY SLOUGH LIMITED - 2003-04-23
    Unit 8 West London Industrial Park, Iver Lane, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    127,943 GBP2023-02-28
    Officer
    2003-04-17 ~ 2003-07-31
    IIF 103 - secretary → ME
  • 221
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2003-10-17
    IIF 155 - secretary → ME
  • 222
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 2001-02-28
    IIF 47 - secretary → ME
  • 223
    CROSBY ONE LIMITED - 2002-11-04
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 233 - nominee-secretary → ME
  • 224
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2000-08-30 ~ 2000-08-31
    IIF 60 - secretary → ME
  • 225
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2001-02-12 ~ 2001-03-09
    IIF 51 - secretary → ME
  • 226
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 58 - secretary → ME
  • 227
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 49 - secretary → ME
  • 228
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 55 - secretary → ME
  • 229
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    IIF 44 - secretary → ME
  • 230
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2001-07-27 ~ 2003-10-17
    IIF 254 - director → ME
  • 231
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2003-10-17
    IIF 216 - secretary → ME
  • 232
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2000-10-03 ~ 2003-10-17
    IIF 239 - secretary → ME
  • 233
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2003-10-17
    IIF 191 - secretary → ME
  • 234
    BERKELEY FORTY-EIGHT LIMITED - 2025-01-31
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 217 - secretary → ME
  • 235
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 62 - secretary → ME
  • 236
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 115 - secretary → ME
  • 237
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2003-10-17
    IIF 122 - secretary → ME
  • 238
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    1,375,013 GBP2023-09-30
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 197 - secretary → ME
  • 239
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 193 - secretary → ME
  • 240
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1999-02-04 ~ 2003-10-17
    IIF 188 - secretary → ME
  • 241
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-06-30 ~ 2003-10-17
    IIF 123 - secretary → ME
  • 242
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 166 - secretary → ME
  • 243
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2003-10-17
    IIF 114 - secretary → ME
  • 244
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-10-17
    IIF 175 - secretary → ME
  • 245
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 46 - secretary → ME
  • 246
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 228 - secretary → ME
  • 247
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2000-11-03 ~ 2003-10-17
    IIF 246 - secretary → ME
  • 248
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2003-10-17
    IIF 133 - secretary → ME
  • 249
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-12 ~ 2003-10-17
    IIF 89 - secretary → ME
  • 250
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2003-10-16
    IIF 73 - secretary → ME
  • 251
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1999-06-09 ~ 2003-10-17
    IIF 196 - secretary → ME
  • 252
    19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-03-05 ~ 2003-10-17
    IIF 249 - secretary → ME
  • 253
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ 2003-10-17
    IIF 162 - secretary → ME
  • 254
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-05-20 ~ 2003-10-17
    IIF 171 - secretary → ME
    2000-12-05 ~ 2000-12-06
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.