1
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-08-19 ~ 2020-06-15
IIF 52 - Director → ME
2
Fisher House, 84 Fisherton Street, Salisbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2022-05-09 ~ 2022-12-16
IIF 82 - Has significant influence or control → OE
3
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-02 ~ 2008-02-15
IIF 68 - Director → ME
4
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2004-08-09 ~ 2005-09-01
IIF 62 - Director → ME
5
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-02-15
IIF 61 - Director → ME
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-02-15
IIF 66 - Director → ME
7
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2004-10-18 ~ 2007-02-02
IIF 72 - Director → ME
8
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-06-03 ~ 2008-02-15
IIF 71 - Director → ME
9
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2003-06-03 ~ 2008-02-15
IIF 73 - Director → ME
10
BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
04552738 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2004-09-10 ~ 2008-02-15
IIF 70 - Director → ME
11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-11-26 ~ 2008-02-15
IIF 78 - Director → ME
12
BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
04732908ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2004-08-09 ~ 2005-09-01
IIF 79 - Director → ME
13
PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-26 ~ 2008-02-15
IIF 75 - Director → ME
14
PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-11-26 ~ 2008-02-15
IIF 60 - Director → ME
15
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
05232989 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (9 parents)
Officer
2005-11-01 ~ 2008-02-15
IIF 69 - Director → ME
16
INTERCEDE 562 LIMITED - 1988-07-28
02140963, 02208383, 02238118, 02238119, 02238228, 02238232, 02238315, 02238496, 02238498, 02239108, 02264043, 02264100, 02264151, 02264179, 02443826, 02443828... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2005-11-01 ~ 2007-02-02
IIF 76 - Director → ME
17
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2003-11-26 ~ 2008-02-15
IIF 74 - Director → ME
18
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2018-01-15 ~ 2020-06-15
IIF 48 - Director → ME
19
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-07-08 ~ 2019-05-22
IIF 51 - Director → ME
20
ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-08 ~ 2013-11-05
IIF 40 - Director → ME
2012-03-08 ~ 2013-11-05
IIF 91 - Secretary → ME
21
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2022-10-03 ~ 2022-12-19
IIF 84 - Has significant influence or control → OE
22
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (5 parents)
Officer
2004-08-09 ~ 2005-10-11
IIF 59 - Director → ME
23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2004-08-09 ~ 2005-10-11
IIF 80 - Director → ME
24
Vantage Point, 23 Mark Road, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-07-08 ~ 2019-05-22
IIF 49 - Director → ME
25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-06-03 ~ 2008-02-15
IIF 64 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2004-08-09 ~ 2005-10-11
IIF 77 - Director → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2004-08-09 ~ 2005-10-11
IIF 63 - Director → ME
28
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-08 ~ 2017-12-22
IIF 46 - Director → ME
29
INTERCEDE 1639 LIMITED - 2000-11-23
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Strand, London
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ 2003-11-29
IIF 58 - Director → ME
30
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-06 ~ 2020-06-15
IIF 50 - Director → ME
31
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-30 ~ 2023-07-05
IIF 29 - Director → ME
32
Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2010-08-24 ~ 2013-11-05
IIF 41 - Director → ME
33
WILLOWS (SWALLOWFIELD) MANAGEMENT COMPANY LIMITED - 2017-01-30
10660330 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-30 ~ 2025-08-19
IIF 53 - Director → ME
34
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-07 ~ 2025-09-24
IIF 45 - Director → ME
35
The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2009-01-19 ~ 2013-11-05
IIF 38 - Director → ME
2011-07-15 ~ 2013-11-05
IIF 86 - Secretary → ME
36
EYNHALLOWONE LIMITED - 2010-12-06
The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-04-06 ~ 2012-03-27
IIF 37 - Director → ME
2011-07-15 ~ 2013-11-05
IIF 88 - Secretary → ME
37
ORCHARD & SHIPMAN RESIDENTIAL LIMITED - 2023-02-14
CAMPSIE & CO RESIDENTIAL LIMITED - 2015-09-08
RIVALSTOP LIMITED - 1987-12-23
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
200 GBP2020-09-30
Officer
2009-01-19 ~ 2013-11-05
IIF 36 - Director → ME
2011-07-15 ~ 2013-10-05
IIF 90 - Secretary → ME
38
ORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
ORCHARD & SHIPMAN GROUP PLC - 2017-09-18
ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
ORCHARD & SHIPMAN PLC - 2011-11-04
ORCHARD & SHIPMAN LIMITED - 2003-11-21
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2008-06-09 ~ 2013-11-05
IIF 39 - Director → ME
2011-07-15 ~ 2013-11-05
IIF 89 - Secretary → ME
39
ORCHARD & SHIPMAN HOMES LIMITED - 2023-02-14
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-17 ~ 2013-11-05
IIF 54 - Director → ME
2011-07-15 ~ 2013-11-05
IIF 87 - Secretary → ME
40
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2022-10-10 ~ 2024-05-02
IIF 83 - Has significant influence or control → OE
41
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2022-01-27 ~ 2022-12-19
IIF 85 - Has significant influence or control → OE
42
Fisher House, 84 Fisherton Street, Salisbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2021-10-05 ~ 2022-12-16
IIF 81 - Has significant influence or control → OE
43
Dolce Domum Alma Road, Eton Wick, Windsor, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-02 ~ 2018-12-20
IIF 35 - Director → ME
44
THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-06-03 ~ 2003-11-29
IIF 57 - Director → ME
2004-03-12 ~ 2008-02-15
IIF 65 - Director → ME
45
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-08 ~ 2025-10-22
IIF 43 - Director → ME
46
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-03-08 ~ 2023-11-20
IIF 44 - Director → ME
47
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-06-03 ~ 2008-02-15
IIF 67 - Director → ME