1
BATTERSEA REACH ESTATE COMPANY LIMITED
- now 04117697ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents)
Officer
2022-01-27 ~ now
IIF 7 - Director → ME
2
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents)
Officer
2013-10-01 ~ 2019-12-03
IIF 22 - Director → ME
3
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2016-09-13 ~ 2020-05-13
IIF 13 - Director → ME
4
BERKELEY HOMES (CENTRAL LONDON) LIMITED
- now 04231165BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 8 offsprings)
Officer
2013-06-14 ~ 2014-07-25
IIF 20 - Director → ME
2015-02-19 ~ 2020-05-13
IIF 16 - Director → ME
5
BERKELEY HOMES (EAST THAMES) LIMITED
04480928 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2013-06-14 ~ 2016-08-12
IIF 18 - Director → ME
6
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2019-01-08 ~ 2020-05-13
IIF 11 - Director → ME
7
BERKELEY HOMES (PCL) LIMITED
- now 05232072BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2015-07-23 ~ 2020-05-13
IIF 21 - Director → ME
8
BERKELEY HOMES (SOUTHALL) LIMITED
- now 06013820ST JAMES WEST LONDON LIMITED - 2018-02-02
BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (42 parents)
Officer
2020-05-13 ~ 2024-03-25
IIF 12 - Director → ME
9
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
06423942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (35 parents)
Officer
2015-02-19 ~ 2020-05-13
IIF 10 - Director → ME
10
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 (68 parents, 4 offsprings)
Officer
2019-01-08 ~ 2020-05-13
IIF 9 - Director → ME
11
BERKELEY HOMES (WEST THAMES) LIMITED
- now 05596699BERKELEY NINETY-THREE LIMITED - 2017-02-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (39 parents)
Officer
2020-05-13 ~ 2024-03-25
IIF 19 - Director → ME
12
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 (91 parents, 5 offsprings)
Officer
2019-01-08 ~ 2020-05-13
IIF 14 - Director → ME
13
HARTLAND VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED
11814037 One Eleven, Edmund Street, Birmingham, England
Active Corporate (9 parents)
Officer
2019-02-07 ~ 2020-05-01
IIF 23 - Director → ME
Person with significant control
2019-02-07 ~ 2021-08-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PROPINVEST ASSET MANAGEMENT LLP
OC319250 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
15
2 Hill Street, St. Helier, Je2 4ua, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2022-08-30 ~ now
IIF 8 - Director → ME
16
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2022-01-27 ~ now
IIF 2 - Director → ME
17
LS EALING LEISURE LIMITED - 2016-08-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents)
Officer
2022-01-27 ~ now
IIF 5 - Director → ME
18
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
2022-01-27 ~ now
IIF 6 - Director → ME
19
ST GEORGE NORTHFIELDS LIMITED
- now 05383528BERKELEY NINETY LIMITED - 2016-11-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents, 1 offspring)
Officer
2022-01-27 ~ now
IIF 4 - Director → ME
20
ST GEORGE SOUTH LONDON LTD
- now 02902274ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (67 parents, 15 offsprings)
Officer
2022-01-27 ~ 2024-03-25
IIF 17 - Director → ME
21
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
ST. GEORGE PLC - 1991-07-11
BERKELEY SPEYHAWK LIMITED - 1987-08-01
OCEANHARP LIMITED - 1985-11-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
2022-01-27 ~ now
IIF 3 - Director → ME
22
BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (39 parents)
Officer
2020-05-13 ~ 2024-03-25
IIF 15 - Director → ME