1
12 Halcyon Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2013-01-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2023-04-24 ~ now
IIF 17 - Director → ME
3
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2023-03-31 ~ now
IIF 11 - Director → ME
4
BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents, 8 offsprings)
Officer
2015-05-29 ~ now
IIF 2 - Director → ME
5
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
Active Corporate (13 parents, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 13 - Director → ME
6
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents)
Officer
2023-03-16 ~ now
IIF 16 - Director → ME
7
SAAD BERKELEY LIMITED - 2009-08-06
CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents)
Officer
2023-04-24 ~ now
IIF 3 - Director → ME
8
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents, 9 offsprings)
Officer
2023-03-16 ~ now
IIF 6 - Director → ME
9
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2023-03-16 ~ now
IIF 10 - Director → ME
10
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
Active Corporate (8 parents)
Officer
2023-04-24 ~ now
IIF 15 - Director → ME
11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (9 parents)
Officer
2023-03-16 ~ now
IIF 8 - Director → ME
12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2023-03-31 ~ now
IIF 14 - Director → ME
13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2015-05-29 ~ now
IIF 7 - Director → ME
14
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
Active Corporate (14 parents, 4 offsprings)
Officer
2017-09-05 ~ now
IIF 5 - Director → ME
15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2024-07-10 ~ now
IIF 9 - Director → ME
16
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
Active Corporate (9 parents)
Officer
2023-04-24 ~ now
IIF 12 - Director → ME
17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2023-04-24 ~ now
IIF 4 - Director → ME
18
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
Active Corporate (8 parents, 5 offsprings)
Officer
2014-09-05 ~ now
IIF 1 - Director → ME
19
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2023-03-31 ~ now
IIF 18 - Director → ME
20
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2023-05-31 ~ now
IIF 19 - Director → ME