1
BERKELEY HOMES (CHILTERN) LIMITED - now
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
~ 1998-09-11
IIF 35 - Director → ME
2
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
~ 1994-07-01
IIF 44 - Director → ME
3
BLACKMORE WAY RESIDENTS (WHEATHAMPSTEAD) LIMITED
02892737 2 The Paddocks, Blackmore Way, Wheathampstead, St Albans, Hertfordshire, England
Active Corporate (18 parents)
Officer
1994-02-04 ~ 1995-02-17
IIF 26 - Director → ME
4
Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
Dissolved Corporate (4 parents)
Officer
2019-02-05 ~ dissolved
IIF 4 - Director → ME
2019-02-05 ~ 2023-01-14
IIF 14 - Director → ME
5
CHARTRIDGE DEVELOPMENTS LIMITED
03630555 Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
1998-10-09 ~ now
IIF 1 - Director → ME
1998-10-09 ~ 2023-01-14
IIF 21 - Director → ME
1999-01-27 ~ now
IIF 12 - Secretary → ME
6
Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ dissolved
IIF 20 - LLP Designated Member → ME
IIF 9 - LLP Designated Member → ME
7
Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
Active Corporate (6 parents, 3 offsprings)
Officer
2000-03-30 ~ now
IIF 6 - Director → ME
2000-03-30 ~ 2023-01-14
IIF 22 - Director → ME
2000-03-30 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-05-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-31 ~ 2023-01-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
COLISEUM COURT LIMITED - now
PARK HEIGHTS MANAGEMENT COMPANY (FINCHLEY) LIMITED
- 1995-05-09
02838917 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (26 parents)
Officer
1993-07-26 ~ 1995-01-11
IIF 32 - Director → ME
9
COUNTRYLANDS RES. ASSOC. (PENN) LIMITED
02953134 Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents)
Officer
1994-07-29 ~ 1995-02-06
IIF 27 - Director → ME
10
5 Sherborne Place, Northwood, Middlesex
Active Corporate (15 parents)
Officer
1995-08-21 ~ 1996-07-18
IIF 38 - Director → ME
11
3 Tauber Close, Elstree, Borehamwood, England
Active Corporate (12 parents)
Officer
1994-08-16 ~ 1995-04-30
IIF 40 - Director → ME
12
Chartridge House, 30 Shepherds Lane, Beaconsfield, England
Active Corporate (7 parents)
Officer
2025-07-07 ~ now
IIF 5 - Director → ME
13
KINGSWATER RESIDENTS ASSOCIATION (GERRARDS CROSS) LIMITED
02663337 3 Hibberts Way, Gerrards Cross, England
Active Corporate (9 parents)
Officer
1991-11-15 ~ 1993-01-06
IIF 43 - Director → ME
14
LINFIELD CLOSE LIMITED - now
TENTERDEN GROVE MANAGEMENT COMPANY LIMITED
- 1994-08-17
02772633 18 Linfield Close, London, England
Active Corporate (15 parents)
Officer
1993-07-13 ~ 1994-05-01
IIF 33 - Director → ME
15
Chartridge House, 30 Shepherds Lane, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-31 ~ 2023-01-14
IIF 13 - Director → ME
2018-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-31 ~ 2023-01-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2018-08-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
Active Corporate (3 parents)
Officer
2018-04-04 ~ 2023-01-14
IIF 15 - Director → ME
2018-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-04-04 ~ 2023-01-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
02698276 4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
Active Corporate (11 parents)
Officer
~ 1993-06-25
IIF 25 - Director → ME
18
MANOR WALK (ENFIELD) MANAGEMENT COMPANY LIMITED
02710861 1 Portland Drive, London, England
Active Corporate (8 parents)
Officer
1992-04-30 ~ 1993-11-30
IIF 24 - Director → ME
19
MOLEWOOD PARK RESIDENTS LIMITED
03022766 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (27 parents)
Officer
1995-02-16 ~ 1996-07-18
IIF 41 - Director → ME
20
ORCHARD GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
02722411 6 Churchill Drive, Knotty Green, Beaconsfield, England
Active Corporate (23 parents)
Officer
1992-06-15 ~ 1994-06-01
IIF 37 - Director → ME
21
PARKFIELD HOUSE (ENFIELD) RESIDENTS' ASSOCIATION LIMITED
02744629 3 Parklands Close, Beech Hill, Hadley Wood, Barnet Herts
Active Corporate (9 parents)
Officer
1992-09-04 ~ 1993-09-03
IIF 30 - Director → ME
22
POTTERS CLOSE RESIDENTS' ASSOCIATION (PRESTWOOD) LIMITED
02657598 4 Potters Close, Prestwood, Great Missenden, Buckinghamshire
Active Corporate (21 parents)
Officer
1991-10-28 ~ 1992-06-30
IIF 31 - Director → ME
23
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
SOMERFORD PLACE MANAGEMENT LTD - now
SOMERFORD CLOSE MANAGEMENT LIMITED
- 2004-04-28
03192921SOMERFORD PLACE MANAGEMENT LIMITED
- 1996-07-29
03192921 Mr J Wheeler, 13 Somerford Place, Beaconsfield, Buckinghamshire
Active Corporate (14 parents)
Officer
1996-04-30 ~ 1997-11-20
IIF 42 - Director → ME
25
THE CLOISTERS RESIDENTS COMPANY LIMITED
02148338 1 Churchfield, Church Hill, Epping, Essex, England
Active Corporate (11 parents)
Officer
~ 1996-03-25
IIF 45 - Secretary → ME
26
THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED
02702115 Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
Active Corporate (19 parents)
Officer
1992-05-01 ~ 1993-07-06
IIF 34 - Director → ME
27
THE LAWNS RESIDENTS' ASSOCIATION (FINCHLEY) LIMITED
02715961 3 Pavilion Mews, London
Active Corporate (13 parents)
Officer
1992-05-21 ~ 1994-09-22
IIF 28 - Director → ME
28
THE PADDOCKS RESIDENTS ASSOCIATION (CHALFONT ST GILES) LIMITED
02593045 20 White Hart Close, Chalfont St. Giles, England
Active Corporate (18 parents)
Officer
~ 1992-06-26
IIF 29 - Director → ME
29
THE PARAGON COURT (HENDON) MANAGEMENT COMPANY LIMITED
03185818 Ramsay House, 18 Vera Avenue, London, Greater London, England
Active Corporate (35 parents)
Officer
1996-04-15 ~ 1997-08-01
IIF 36 - Director → ME
30
WELLINGTON PLACE (WORMLEYBURY) MANAGEMENT LIMITED
03118394 2 Wellington Place, Wormleybury, Broxbourne, Hertfordshire
Active Corporate (12 parents)
Officer
1995-10-26 ~ 1997-10-05
IIF 39 - Director → ME