1
BERKELEY EIGHTY-EIGHT LIMITED
- 2015-05-16
05383563 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents)
Officer
2015-04-29 ~ 2024-01-31
IIF 4 - Director → ME
2
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2008-09-23 ~ 2024-01-31
IIF 5 - Director → ME
3
BERKELEY HOMES (EASTERN COUNTIES) LIMITED
- now 01454062BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
2008-03-31 ~ 2014-08-18
IIF 20 - Director → ME
4
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2007-11-19 ~ 2014-08-18
IIF 21 - Director → ME
5
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2008-12-09 ~ 2024-01-31
IIF 3 - Director → ME
6
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
BERKELEY SEVEN LIMITED - 1999-03-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (82 parents, 2 offsprings)
Officer
2007-11-19 ~ 2024-01-31
IIF 6 - Director → ME
7
BERKELEY HOMES (SOUTH LONDON) LIMITED
- now 04523052BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2008-11-11 ~ 2024-01-31
IIF 8 - Director → ME
8
BERKELEY RYEWOOD MEADOWS LIMITED
- 2012-02-08
04732917WEST KENT COLD STORAGE COMPANY LIMITED
- 2011-05-13
04732917BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2008-04-22 ~ 2014-07-22
IIF 23 - Director → ME
9
LS CITY FORUM LIMITED - 2011-06-02
SHELFCO (NO.2315) LIMITED - 2001-03-05
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (45 parents)
Officer
2011-06-06 ~ 2024-01-31
IIF 2 - Director → ME
10
BLEAN COMMON MANAGEMENT COMPANY LIMITED
16608253 43 Swan Street, West Malling, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2012-03-07 ~ 2024-01-31
IIF 1 - Director → ME
12
CHARCOTT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
15713200 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 9 - Director → ME
2024-05-10 ~ now
IIF 26 - Secretary → ME
13
68 Grafton Way, London, London
Active Corporate (10 parents)
Officer
2025-10-08 ~ now
IIF 12 - Director → ME
14
68 Grafton Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
15
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 11 - Director → ME
16
FAIRFORM LIMITED - 1999-06-11
68 Grafton Way, London
Active Corporate (12 parents, 15 offsprings)
Officer
2025-10-08 ~ now
IIF 14 - Director → ME
17
FERNHAM HOMES OPERATIONS LIMITED
14469006 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 17 - Director → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 16 - Director → ME
19
GREAT WOODCOTE PARK MANAGEMENT LIMITED
- now 02971488GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (41 parents)
Officer
2008-03-31 ~ 2013-02-01
IIF 24 - Director → ME
20
43 Swan Street, West Malling, England
Active Corporate (4 parents)
Officer
2025-10-08 ~ now
IIF 15 - Director → ME
21
BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2019-05-30 ~ 2024-01-31
IIF 7 - Director → ME
22
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2023-01-27 ~ 2024-01-31
IIF 18 - Director → ME
23
TETLOW FIFTY-THREE LIMITED - now
BERKELEY FIFTY-THREE LIMITED
- 2023-06-22
04646750 Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
Active Corporate (26 parents)
Officer
2019-05-30 ~ 2023-06-20
IIF 19 - Director → ME
24
THE TOWER, ONE ST GEORGE WHARF LIMITED - now
BERKELEY GEMINI LIMITED
- 2011-07-01
04504912 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2007-11-19 ~ 2011-07-01
IIF 22 - Director → ME