1
BERKELEY BREAMORE (OCEANA) LIMITED
04142313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-04
Due to be dissolved on 2020-01-28
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2001-01-16 ~ 2009-02-11
IIF 2 - Director → ME
2
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
1998-04-24 ~ 2009-02-11
IIF 11 - Director → ME
3
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
1996-05-01 ~ 2008-02-15
IIF 22 - Director → ME
4
BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents, 1 offspring)
Officer
1996-09-18 ~ 2009-02-11
IIF 14 - Director → ME
5
BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
INTERCEDE 805 LIMITED - 1990-06-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1998-04-24 ~ 2009-02-11
IIF 16 - Director → ME
6
BERKELEY DEVELOPMENTS LIMITED
- now 02443828INTERCEDE 765 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1998-04-24 ~ 2009-02-11
IIF 17 - Director → ME
7
BERKELEY EASTOAK INVESTMENTS LIMITED
FC025775 03710452, 01454064, 01454067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Richard James Foster, Berkeley House 19 Portsmouth Road, Cobham, Surrey
Converted / Closed Corporate (8 parents)
Officer
2005-02-18 ~ 2008-05-16
IIF 1 - Director → ME
8
INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2002-10-10 ~ 2009-02-11
IIF 6 - Director → ME
9
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2002-10-03 ~ 2009-02-11
IIF 7 - Director → ME
10
BERKELEY FESTIVAL LIMITED
- now 04056216BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
INTERCEDE 1641 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-09-10 ~ 2009-02-11
IIF 4 - Director → ME
11
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
04974207 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2003-11-26 ~ 2009-02-11
IIF 13 - Director → ME
12
BERKELEY HOMES (FLEET) LIMITED - now
SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2008-05-19 ~ 2009-02-11
IIF 10 - Director → ME
13
BERKELEY PORTSMOUTH HARBOUR LIMITED
- now 04056169PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2003-11-26 ~ 2009-02-11
IIF 18 - Director → ME
14
BERKELEY PORTSMOUTH WATERFRONT LIMITED
- now 04056166PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2001-05-29 ~ 2009-02-11
IIF 15 - Director → ME
15
BERKELEY PROPERTIES LIMITED
- now 02443826INTERCEDE 766 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-24 ~ 2009-02-11
IIF 8 - Director → ME
16
BERKELEY RYEWOOD LIMITED - now
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST 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
2005-11-01 ~ 2009-02-11
IIF 20 - Director → ME
17
BERKELEY SW MANAGEMENT LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2003-11-26 ~ 2009-02-11
IIF 3 - Director → ME
18
BERKELEY VENTURES LIMITED
- now 02379539BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
INTERCEDE 731 LIMITED - 1990-01-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1998-04-24 ~ 2009-02-11
IIF 24 - Director → ME
19
CHELSEA HARBOUR ESTATES LIMITED - now
BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2000-02-10 ~ 2001-04-12
IIF 21 - Director → ME
20
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-19 ~ 2001-04-12
IIF 9 - Director → ME
21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2000-11-29 ~ 2009-02-11
IIF 26 - Director → ME
22
GUNWHARF QUAYS LIMITED - now
GUNWHARF QUAYS G P LIMITED
- 2004-04-15
04056210INTERCEDE 1638 LIMITED - 2000-11-23
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-05-29 ~ 2003-11-29
IIF 27 - Director → ME
23
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, London
Dissolved Corporate (20 parents)
Officer
2001-07-05 ~ 2003-11-29
IIF 23 - Director → ME
24
King Edward's School, Witley, Petworth Road, Wormley, Godalming, Surrey
Active Corporate (12 parents)
Officer
2009-12-11 ~ 2021-09-03
IIF 30 - Director → ME
2009-12-11 ~ 2021-04-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 31 - Has significant influence or control → OE
25
OCEANA HOUSE INVESTMENTS LIMITED
04170732 Fairways House, George Street, Manchester
Active Corporate (9 parents)
Officer
2001-03-01 ~ 2002-08-28
IIF 28 - Director → ME
26
PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 03917869UPPERCOVER LIMITED
- 2001-04-03
03917869 7 Copse Drive, Wokingham, Berkshire, England
Active Corporate (16 parents)
Officer
2000-08-24 ~ 2001-10-12
IIF 25 - Director → ME
27
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2004-03-12 ~ 2009-02-11
IIF 19 - Director → ME
2002-05-22 ~ 2003-11-29
IIF 12 - Director → ME
28
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-12-05 ~ 2009-02-11
IIF 5 - Director → ME