1
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-04-19 ~ 2006-07-09
IIF 8 - Director → ME
2
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
05073692 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2006-01-31 ~ 2006-07-10
IIF 7 - Director → ME
3
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
2006-01-31 ~ 2006-07-04
IIF 14 - Director → ME
4
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2006-01-31 ~ 2006-07-09
IIF 9 - Director → ME
5
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-02-16 ~ 2006-07-09
IIF 6 - Director → ME
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2006-01-31 ~ 2006-07-04
IIF 20 - Director → ME
7
BERKELEY STE LIMITED - now
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
2006-01-31 ~ 2006-07-04
IIF 10 - Director → ME
8
BROMYARD HOUSE (CAR PARK) LIMITED
05231068 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-01-31 ~ 2006-03-15
IIF 19 - Director → ME
9
BROMYARD HOUSE (FREEHOLD) LIMITED
05231093 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-01-31 ~ 2006-03-15
IIF 3 - Director → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-01-31 ~ 2006-03-15
IIF 11 - Director → ME
11
CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 12 - Director → ME
12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 15 - Director → ME
13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 17 - Director → ME
14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-01-31 ~ 2006-07-20
IIF 18 - Director → ME
15
Berkeley House 19 Portsmouth, Road Cobham, Surrey
Active Corporate (22 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 2 - Director → ME
16
CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
05308575 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 4 - Director → ME
17
CHELSEA BRIDGE WHARF CAR PARK LIMITED
04644941 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 5 - Director → ME
18
The Old Brewery Spalding Road, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-01-30 ~ dissolved
IIF 26 - Director → ME
19
GAPVALE FLAT MANAGEMENT LIMITED
02541014 40 Vardens Road, London
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2001-05-11 ~ 2004-10-23
IIF 1 - Director → ME
20
The Old Brewery Spalding Road, Bourne, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,862 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
The Old Brewery Spalding Road, Bourne, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 23 - Director → ME
22
9 Ironmonger Street, Stamford, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,536 GBP2020-07-31
Officer
2019-07-11 ~ 2020-02-21
IIF 25 - Director → ME
23
The Old Brewery, Spalding Road, Bourne, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
4,516,557 GBP2024-03-31
Officer
2007-04-16 ~ now
IIF 22 - Director → ME
2007-04-16 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents, 1 offspring)
Officer
2006-01-31 ~ 2006-07-09
IIF 16 - Director → ME
25
INTERCEDE 2046 LIMITED - 2005-08-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-01-31 ~ 2006-07-04
IIF 13 - Director → ME