1
8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
1994-11-23 ~ 1996-09-02IIF 5 - director → ME
2
42 Kings Road, Long Ditton, SurreyDissolved corporate (4 parents)
Officer
1996-10-21 ~ 1997-09-12IIF 10 - director → ME
3
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 90 offsprings)
Officer
1998-08-11 ~ 2001-04-30IIF 26 - director → ME
4
CASHSIDE LIMITED - 1993-09-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1999-02-01 ~ 2001-04-30IIF 21 - director → ME
5
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents)
Officer
1999-02-01 ~ 2001-04-30IIF 20 - director → ME
6
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (12 parents, 2 offsprings)
Officer
1999-02-01 ~ 2001-04-30IIF 17 - director → ME
7
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (13 parents)
Officer
1999-02-01 ~ 2001-04-30IIF 24 - director → ME
8
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (10 parents, 9 offsprings)
Officer
1999-02-01 ~ 2001-04-30IIF 27 - director → ME
9
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (9 parents, 14 offsprings)
Officer
1998-10-13 ~ 2001-04-30IIF 19 - director → ME
10
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
BERKELEY SEVEN LIMITED - 1999-03-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (16 parents, 2 offsprings)
Officer
1999-03-01 ~ 2001-04-30IIF 18 - director → ME
11
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (12 parents, 3 offsprings)
Officer
1999-02-01 ~ 2001-04-30IIF 16 - director → ME
12
BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (8 parents)
Officer
1999-02-01 ~ 2001-04-30IIF 29 - director → ME
13
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, SurreyCorporate (9 parents, 79 offsprings)
Officer
2000-10-11 ~ 2001-04-30IIF 22 - director → ME
14
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents, 5 offsprings)
Officer
1998-08-11 ~ 2001-04-30IIF 6 - director → ME
15
BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 5 offsprings)
Officer
1999-02-01 ~ 2001-04-30IIF 25 - director → ME
16
5 The Moorings, Bookham, Leatherhead, EnglandCorporate (10 parents)
Equity (Company account)
6,578 GBP2023-07-31
Officer
1998-07-13 ~ 1999-07-19IIF 33 - director → ME
17
1 Broadham Place, Oxted. Rh8 9pd, Hall Hill, Oxted, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
1996-10-21 ~ 1998-02-06IIF 14 - director → ME
18
8 Blandfield Road, London, EnglandCorporate (6 parents)
Officer
1997-12-16 ~ 1998-11-16IIF 13 - director → ME
19
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomCorporate (2 parents)
Officer
2017-10-17 ~ 2021-06-25IIF 63 - director → ME
Person with significant control
2017-10-17 ~ 2021-06-25IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, EnglandCorporate (3 parents)
Equity (Company account)
16,391 GBP2023-10-31
Officer
1996-10-17 ~ 1998-01-26IIF 12 - director → ME
21
Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, BirminghamDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-70,910 GBP2017-04-30
Officer
2009-02-18 ~ 2009-02-25IIF 57 - director → ME
22
2d Fairfax Road, Teddington, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2023-11-30
Officer
1996-11-11 ~ 1998-02-06IIF 9 - director → ME
23
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED - 2003-07-19
JEWELMAN LIMITED - 1997-09-23
4th Floor 115 Baker Street, LondonDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
1999-02-10 ~ 2001-04-30IIF 28 - director → ME
24
Smiths Lawn, Windsor Great Park, Egham, SurreyCorporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-228,215 GBP2019-01-01 ~ 2019-12-31
Officer
2002-06-22 ~ 2005-05-01IIF 43 - director → ME
25
1 Hammerwood Gardens, Ashurst Wood, East Grinstead, EnglandDissolved corporate (2 parents)
Officer
2018-09-26 ~ 2021-06-17IIF 53 - director → ME
Person with significant control
2018-09-26 ~ 2019-12-02IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9 Southwood Gardens, Hinchley Wood, Esher, SurreyCorporate (8 parents)
Equity (Company account)
7 GBP2024-07-31
Officer
1994-11-23 ~ 1995-11-21IIF 4 - director → ME
27
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, EnglandCorporate (4 parents)
Officer
2018-07-09 ~ 2024-02-13IIF 50 - director → ME
28
Quadrant House, 17 Thomas More Street, Thomas More Square, LondonCorporate (2 parents)
Officer
2001-05-15 ~ 2001-07-09IIF 23 - director → ME
29
6 Oarsman Place, Oarsman Place, East Molesey, EnglandCorporate (8 parents)
Equity (Company account)
14,929 GBP2024-02-29
Officer
1996-02-22 ~ 1996-09-24IIF 2 - director → ME
30
Field House, Station Approach, Harlow, Essex, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-01 ~ 2018-10-03IIF 46 - director → ME
31
Flat 3, 1 Parabola Court, Pemberton Road, East Molesey, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-12 ~ 2018-03-16IIF 64 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-26IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
57 Panmuir Road, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1996-04-29 ~ 1998-01-22IIF 34 - director → ME
33
2 Stephen Place, Clapham Common, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
1996-06-03 ~ 1998-02-05IIF 35 - director → ME
34
JAROWAY LIMITED - 1992-10-02
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandCorporate (4 parents)
Officer
1992-09-24 ~ 1993-06-15IIF 3 - director → ME
35
601 High Road, Leytonstone, LondonDissolved corporate (2 parents)
Officer
2003-10-29 ~ 2005-05-03IIF 37 - llp-designated-member → ME
36
STRIPE MARKETING LIMITED - 2010-11-25
1 Adam Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-07-22 ~ 2012-06-25IIF 66 - director → ME
37
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomCorporate (6 parents)
Officer
2018-03-29 ~ 2022-01-24IIF 52 - director → ME
38
LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (7 parents)
Officer
2000-11-03 ~ 2001-04-30IIF 15 - director → ME
39
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
~ 2001-04-30IIF 7 - director → ME
40
BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1999-02-12 ~ 2001-04-30IIF 30 - director → ME
41
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
~ 2001-04-30IIF 8 - director → ME
42
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
~ 2001-04-30IIF 1 - director → ME
43
C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, EnglandCorporate (9 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
1997-01-15 ~ 1998-02-06IIF 11 - director → ME
44
BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1999-02-12 ~ 2001-04-30IIF 31 - director → ME
45
WRENSHAW PLACE MANAGEMENT COMPANY LIMITED - 1994-12-13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
-2,253 GBP2023-12-31
Officer
1994-12-20 ~ 1997-11-24IIF 32 - director → ME
46
Europa House, Goldstone Villas, Hove, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2008-02-27 ~ 2010-09-22IIF 44 - director → ME
47
Europa House, Goldstone Villas, Hove, EnglandCorporate (1 parent)
Equity (Company account)
106,274 GBP2023-03-31
Officer
2009-01-01 ~ 2010-09-22IIF 55 - director → ME