1
BERKELEY HOMES (HOME COUNTIES) PLC - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2002-07-15 ~ 2003-05-27
IIF 27 - Director → ME
2
BERKELEY HOMES (SOUTHERN) LIMITED
- now 01454061 01454067, 02264097, 01454066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26
01454061BERKELEY HOMES (EASTERN) LIMITED
- 1984-05-17
01454061 03710536, 02264100, 02630863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
(before 1994-02-01) ~ 2003-06-03
IIF 10 - Director → ME
3
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY 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
Active Corporate (52 parents, 1 offspring)
Officer
1999-02-05 ~ 2003-06-03
IIF 8 - Director → ME
4
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2001-09-04 ~ 2003-05-27
IIF 7 - Director → ME
5
CLEEVES COURT (RUSTINGTON) MANAGEMENT COMPANY LIMITED
03501716 41b Beach Road, Littlehampton, West Sussex
Active Corporate (22 parents)
Officer
1998-09-16 ~ 1999-06-03
IIF 17 - Director → ME
6
COMPTON RESIDENTS MANAGEMENT COMPANY LIMITED
04102894 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2001-02-01 ~ 2002-08-06
IIF 11 - Director → ME
7
CROWN PLACE MANAGEMENT COMPANY LIMITED
03818432 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (17 parents)
Officer
1999-09-14 ~ 2000-08-22
IIF 16 - Director → ME
8
EVERSLEY COURT MANAGEMENT COMPANY LIMITED
04217685 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (32 parents)
Officer
2001-05-16 ~ 2002-02-20
IIF 19 - Director → ME
9
GREENFIELDS (ELMER ROAD) MANAGEMENT COMPANY LIMITED
04102931 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (17 parents)
Officer
2001-02-01 ~ 2002-06-26
IIF 18 - Director → ME
10
INDEPENDENT COOLING EXPERTS LIMITED
03541137 60 Farriers Close, Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
1998-04-06 ~ dissolved
IIF 28 - Director → ME
11
LINKS MEAD MANAGEMENT COMPANY LIMITED
04073790 C/o Fitch Taylor Johnson, 33 South Street, Eastbourne, England
Active Corporate (25 parents)
Officer
2000-10-26 ~ 2002-08-01
IIF 15 - Director → ME
12
LUXE RENTALS LTD - now
Altar Farm, Marley, Bingley, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-01-01 ~ 2021-01-15
IIF 22 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Live Recoveries, Eaton House Station Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ dissolved
IIF 37 - Director → ME
14
MEADOWS END MANAGEMENT COMPANY LIMITED
03643140 2 Steellands Rise, Ticehurst, Wadhurst, East Sussex
Active Corporate (11 parents)
Officer
1999-01-29 ~ 2003-08-26
IIF 13 - Director → ME
15
NATIONAL ASSOCIATION OF RADIATOR SPECIALISTS LIMITED
- now 00394536NATIONAL ASSOCIATION OF RADIATOR REPAIRERS LIMITED
- 1984-03-14
00394536 201 Great Portland Street, London
Active Corporate (25 parents)
Officer
~ 1994-03-06
IIF 38 - Director → ME
16
Unit 26g, Springfield Mills, Bagley Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NORTHERN RADIATORS (BRADFORD) LIMITED
00530006 Unit J Apex Industrial Estate, Parkfield Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
1995-04-18 ~ now
IIF 36 - Director → ME
18
NORTHERN RADIATORS (YORK) LIMITED
00637844 Unit J Apex Industrial Estate, Parkfield Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1995-04-18 ~ dissolved
IIF 34 - Director → ME
19
Unit J Apex Industrial Estate, Parkfield Street, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
1994-10-03 ~ 2022-09-30
IIF 35 - Director → ME
2022-09-30 ~ 2023-05-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 42 - Ownership of shares – 75% or more → OE
20
PEPPERSGATE MANAGEMENT COMPANY LIMITED
03685373 25 Carfax, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
1998-12-22 ~ 2001-11-05
IIF 14 - Director → ME
21
PROWTING HOMES CENTRAL LIMITED - now
PROWTING HOMES LIMITED - 1997-07-07
PROWTING ESTATES LIMITED
- 1992-04-06
00544683 Persimmon House, Fulford, York
Active Corporate (43 parents, 1 offspring)
Officer
~ 1992-03-31
IIF 6 - Director → ME
22
Holly Cottage, Roffey Park, Forest Road, Colgate, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2006-06-30 ~ now
IIF 2 - Director → ME
2006-06-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
23
Holly Cottage, Roffey Park, Forest Road, Colgate, Horsham, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2005-11-17 ~ now
IIF 4 - Director → ME
2005-11-17 ~ 2006-09-11
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
43 Burlington Arcade, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-30 ~ now
IIF 3 - Director → ME
25
SILVER (BUILDING AND CONSTRUCTION) LIMITED
- now 02063658DEEDJADE LIMITED - 1987-03-06
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-06-01 ~ 2005-09-26
IIF 20 - Director → ME
26
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680STATBEAT LIMITED - 1996-04-09
100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2004-06-01 ~ 2005-09-26
IIF 21 - Director → ME
27
SWALLOWS GATE (MANAGEMENT COMPANY) LIMITED
14712202 6 Swallows Gate Church Road, Mannings Heath, Horsham, England
Active Corporate (5 parents)
Officer
2023-03-07 ~ 2025-07-31
IIF 1 - Director → ME
Person with significant control
2023-03-07 ~ 2025-07-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE LARCHES (HOLTYE ROAD) MANAGEMENT COMPANY LIMITED
03823376 C/o White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (23 parents)
Officer
1999-09-14 ~ 2000-10-14
IIF 12 - Director → ME
29
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2003-02-03 ~ 2003-06-03
IIF 9 - Director → ME
30
Unit 26g, Springfield Commercial Centre Bagley Lane, Farsley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WHITE DEVELOPMENT CONSULTANCY LTD
11368007 Holly Cottage Roffey Park, Forest Road, Colgate, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE