1
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2009-12-15 ~ 2009-12-15
IIF 35 - Director → ME
2009-12-15 ~ 2016-07-15
IIF 14 - Director → ME
3
ART PLANNING AND MANAGEMENT LIMITED
07157804 The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2010-02-15 ~ dissolved
IIF 17 - Director → ME
4
BASS ROCK (SOUTH) CONSULTING LIMITED
- now 09068844BASS ROCK INVESTMENTS LIMITED
- 2015-01-06
09068844 Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY FIRST LIMITED - 2014-09-04
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
2002-09-11 ~ 2002-10-16
IIF 21 - Director → ME
6
BERKELEY SEVENTY LIMITED - now
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
- 2003-10-02
04263812 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2001-12-12 ~ 2002-10-16
IIF 22 - Director → ME
7
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
03597261 5 The Moorings, Bookham, Leatherhead, England
Active Corporate (33 parents)
Officer
1999-03-29 ~ 1999-07-19
IIF 34 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-10-21
Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2002-12-09 ~ 2008-06-02
IIF 31 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-07-25
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (10 parents)
Officer
2004-12-02 ~ 2008-06-02
IIF 32 - Director → ME
11
Barton Lodge Farm Drift Road, Winkfield, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-10-06 ~ 2008-06-02
IIF 36 - LLP Designated Member → ME
12
CADENZA PROMOTIONS LIMITED
- now 04215558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-07-25
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (10 parents)
Officer
2006-05-01 ~ 2008-06-02
IIF 33 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-10-01
3rd Floor Shakespear House, 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-24 ~ 2008-06-02
IIF 37 - LLP Designated Member → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-10-01
Co Valentine And Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2005-11-22 ~ 2008-06-02
IIF 38 - LLP Designated Member → ME
15
The Meads High Road, Chipstead, Coulsdon, Surrey
Active Corporate (14 parents)
Officer
2014-06-12 ~ 2017-10-23
IIF 12 - Director → ME
16
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 8 - LLP Designated Member → ME
17
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2014-04-29
IIF 6 - LLP Designated Member → ME
18
HILL HOUSE (ESHER) MANAGEMENT CO LTD
07918270 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (10 parents)
Officer
2012-01-20 ~ 2014-10-17
IIF 18 - Director → ME
19
3000 Cathedral Hill, Guildford, Surrey, England, England
Dissolved Corporate (5 parents)
Officer
2008-12-19 ~ 2016-07-15
IIF 3 - LLP Designated Member → ME
20
LINDEN DRIVE MANAGEMENT COMPANY LIMITED
05717924 3 Linden Drive, Chaldon, Caterham, England
Active Corporate (7 parents)
Officer
2006-02-22 ~ 2007-10-30
IIF 20 - Director → ME
2006-02-22 ~ 2007-10-30
IIF 40 - Secretary → ME
21
3000 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ 2014-04-29
IIF 7 - LLP Designated Member → ME
22
OARSMAN PLACE MANAGEMENT COMPANY LIMITED
03162616 6 Oarsman Place, Oarsman Place, East Molesey, England
Active Corporate (23 parents)
Officer
1996-02-22 ~ 1996-09-26
IIF 30 - Director → ME
23
PARK VIEW CLOSE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
03191765 57 Panmuir Road, London
Active Corporate (10 parents)
Officer
1996-04-29 ~ 1998-01-22
IIF 28 - Director → ME
24
RECTORY GROVE (CLAPHAM) MANAGEMENT COMPANY LIMITED
03206397 2 Stephen Place, Clapham Common, London
Active Corporate (15 parents)
Officer
1996-06-03 ~ 1998-02-05
IIF 25 - Director → ME
25
ROYALTON (19 BIRDS HILL ROAD) LLP
OC366967 3000 Cathedral Hill, Guildford, Surrey, England, England
Dissolved Corporate (4 parents)
Officer
2013-07-10 ~ 2016-07-15
IIF 4 - LLP Designated Member → ME
26
3000 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-24 ~ 2014-04-29
IIF 2 - LLP Designated Member → ME
27
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2013-07-10 ~ 2014-04-29
IIF 5 - LLP Designated Member → ME
28
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ 2014-04-29
IIF 10 - LLP Designated Member → ME
29
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ 2013-07-11
IIF 1 - LLP Designated Member → ME
30
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 9 - LLP Designated Member → ME
31
ROYALTON CONSTRUCTION LIMITED - 2006-05-05
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (15 parents, 14 offsprings)
Officer
2009-06-04 ~ 2016-07-15
IIF 15 - Director → ME
32
ROYALTON SPECIAL PROJECTS LIMITED
08387991 The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 13 - Director → ME
33
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-03-20 ~ 2002-10-16
IIF 29 - Director → ME
34
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2001-12-12 ~ 2002-10-16
IIF 26 - Director → ME
35
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2001-12-12 ~ 2002-10-16
IIF 23 - Director → ME
36
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
1996-02-01 ~ 2002-10-16
IIF 27 - Director → ME
37
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2001-12-12 ~ 2002-10-16
IIF 24 - Director → ME
38
2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ 2019-05-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE