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 10 - 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 9 - Director → ME
3
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
- now 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 6 - 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 3 - Director → ME
5
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 8 - Director → ME
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2009-07-31 ~ 2025-10-30
IIF 7 - Director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-05-03 ~ 2005-07-08
IIF 15 - Director → ME
8
HUNTLEY WHARF BLOCK W1 LIMITED - now
BERKELEY TWO HUNDRED AND THIRTY-SEVEN LIMITED
- 2024-06-24
13620967 24 Endell Street, London, England
Active Corporate (13 parents)
Officer
2022-03-01 ~ 2024-06-21
IIF 13 - Director → ME
9
HUNTLEY WHARF BLOCK W2 LIMITED - now
BERKELEY TWO HUNDRED AND THIRTY-EIGHT LIMITED
- 2024-10-18
13621000 24 Endell Street, London, England
Active Corporate (13 parents)
Officer
2022-03-01 ~ 2024-10-18
IIF 12 - Director → ME
10
HUNTLEY WHARF BLOCK W3 LIMITED - now
24 Endell Street, London, England
Active Corporate (13 parents)
Officer
2022-03-01 ~ 2025-02-21
IIF 14 - 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 16 - Director → ME
12
LISA ESTATES (ST ALBANS) LIMITED
- now 04703825BERKELEY SIXTY-THREE LIMITED
- 2010-09-10
04703825 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2010-09-09 ~ 2025-10-30
IIF 4 - 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 5 - Director → ME
14
6 Oak Tree Drive, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
34 Welwyn Close, Wallsend, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,489 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE