1
BERKELEY HOMES (CARMELITE) LIMITED
- now 06340689METRO CONSTRUCTION LIMITED
- 2011-12-07
06340689 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-09-02 ~ 2025-10-30
IIF 8 - Director → ME
2
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
2000-09-22 ~ 2025-10-30
IIF 7 - Director → ME
3
BERKELEY HOMES (OXFORD) LIMITED
- 2001-03-19
02843844WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
1996-05-01 ~ 2025-10-30
IIF 4 - Director → ME
4
BERKELEY HOMES (THREE VALLEYS) LIMITED
- now 05073598BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents, 8 offsprings)
Officer
2010-05-28 ~ 2025-10-30
IIF 1 - Director → ME
5
BERKELEY HOMES (WESTERN) LIMITED
- now 05383571 01454068, 03713171, 01769005Warning 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 (OXFORD) LIMITED - 2014-03-03
BERKELEY EIGHTY-FIVE LIMITED - 2014-01-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2019-10-09 ~ 2025-10-30
IIF 6 - Director → ME
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2009-07-31 ~ 2025-10-30
IIF 5 - Director → ME
7
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-05-03 ~ 2005-07-08
IIF 13 - Director → ME
8
HUNTLEY WHARF BLOCK W1 LIMITED - now
BERKELEY TWO HUNDRED AND THIRTY-SEVEN LIMITED
- 2024-06-24
13620967 14479066, 14732925, 11223324Warning 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) 24 Endell Street, London, England
Active Corporate (13 parents)
Officer
2022-03-01 ~ 2024-06-21
IIF 11 - Director → ME
9
BERKELEY TWO HUNDRED AND THIRTY-EIGHT LIMITED
- 2024-10-18
13621000 14732947, 05979563, 16185147Warning 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) 24 Endell Street, London, England
Active Corporate (13 parents)
Officer
2022-03-01 ~ 2024-10-18
IIF 10 - Director → ME
10
BERKELEY TWO HUNDRED AND THIRTY-NINE LIMITED
- 2025-02-21
13622318 13620957, 13621509, 14478929Warning 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) 24 Endell Street, London, England
Active Corporate (13 parents)
Officer
2022-03-01 ~ 2025-02-21
IIF 12 - Director → ME
11
HUNTLEY WHARF BLOCK W4 LIMITED - now
24 Endell Street, London, England
Active Corporate (13 parents)
Officer
2022-03-01 ~ 2024-02-08
IIF 14 - Director → ME
12
LISA ESTATES (ST ALBANS) LIMITED
- now 04703825BERKELEY SIXTY-THREE LIMITED
- 2010-09-10
04703825 04646750, 04367046, 05596699Warning 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 (22 parents)
Officer
2010-09-09 ~ 2025-10-30
IIF 2 - Director → ME
13
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED
- now 04171157GTE (TRACEY BARN) LIMITED - 2006-02-14
GTE INVESTMENTS LIMITED - 2002-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2007-09-25 ~ 2025-10-30
IIF 3 - Director → ME
14
6 Oak Tree Drive, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 17 - Has significant influence or control → OE
15
34 Welwyn Close, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE