1
BERKELEY (CANALSIDE) LIMITED
- now 04311208BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2004-01-06 ~ 2005-05-06
IIF 6 - Director → ME
2
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents)
Officer
2011-02-09 ~ 2017-10-31
IIF 19 - Director → ME
3
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2014-09-29 ~ 2017-10-31
IIF 14 - 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
2008-07-07 ~ 2017-10-31
IIF 10 - Director → ME
5
BERKELEY HOMES (EAST THAMES) LIMITED
04480928 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2007-10-18 ~ 2017-10-31
IIF 17 - Director → ME
6
BERKELEY HOMES (HAMPSHIRE) LIMITED
- now 02625993DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
1999-11-05 ~ 2005-05-06
IIF 3 - Director → ME
7
BERKELEY HOMES (PCL) LIMITED
- now 05232072BERKELEY SEVENTY-FIVE LIMITED
- 2012-03-07
05232072 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2012-03-07 ~ 2017-10-31
IIF 15 - Director → ME
8
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
- now 03809193BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (35 parents)
Officer
2002-06-05 ~ 2005-05-06
IIF 8 - Director → ME
2002-06-05 ~ 2004-02-01
IIF 20 - Secretary → ME
9
BERKELEY HOMES (URBAN LIVING) LIMITED
06423966 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2008-01-30 ~ 2017-10-31
IIF 12 - Director → ME
10
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
06423942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (35 parents)
Officer
2008-01-30 ~ 2017-10-31
IIF 13 - Director → ME
11
BERKELEY TWO HUNDRED AND FIFTEEN LIMITED - 2017-05-26
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
Active Corporate (16 parents)
Officer
2020-09-09 ~ now
IIF 9 - Director → ME
12
BERKELEY HOMES (WEST LONDON) LIMITED
- 2014-09-04
02668341BERKELEY 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
2006-04-18 ~ 2017-10-31
IIF 11 - Director → ME
13
BERKELEY URBAN RENAISSANCE LIMITED
05541599 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-08-19 ~ 2017-10-31
IIF 16 - Director → ME
14
BLUE RIBBON (SOUTHERN) LIMITED - now
BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED
- 2003-12-18
03791851BLADEPLANE LIMITED - 1999-10-06
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-06-05 ~ 2003-11-14
IIF 7 - Director → ME
2002-06-05 ~ 2003-11-14
IIF 21 - Secretary → ME
15
BROMYARD HOUSE (CAR PARK) LIMITED
05231068 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-03-15 ~ 2009-10-09
IIF 4 - Director → ME
16
BROMYARD HOUSE (FREEHOLD) LIMITED
05231093 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-03-15 ~ 2009-10-09
IIF 5 - Director → ME
17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2006-03-15 ~ 2017-10-31
IIF 18 - Director → ME
18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-03-15 ~ 2009-10-09
IIF 2 - Director → ME
19
The Old Church, Verulam Road, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-11-13 ~ 2020-10-13
IIF 23 - Director → ME
20
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
21
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
04497013 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2007-10-30 ~ 2020-02-21
IIF 1 - Director → ME