1
BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2005-05-06 ~ 2012-12-31
IIF 17 - Director → ME
2
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2001-11-05 ~ 2003-05-12
IIF 36 - Director → ME
3
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
04974207 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2005-05-10 ~ 2012-12-31
IIF 20 - Director → ME
4
BERKELEY HOMES (FLEET) LIMITED
- now 03174386SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2009-07-31 ~ 2012-12-31
IIF 22 - Director → ME
5
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2001-11-05 ~ 2003-05-20
IIF 31 - Director → ME
2005-05-06 ~ 2012-12-31
IIF 12 - Director → ME
6
BERKELEY HOMES (HOME COUNTIES) PLC - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2002-07-15 ~ 2012-12-31
IIF 7 - Director → ME
7
BERKELEY HOMES (NORTH EAST LONDON) LIMITED - now
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
- 2007-05-23
04294000 06228606 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2001-11-05 ~ 2003-05-07
IIF 34 - Director → ME
8
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
- now 02843844BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
2001-11-05 ~ 2003-05-20
IIF 35 - Director → ME
9
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
2005-05-06 ~ 2012-12-31
IIF 25 - Director → ME
10
BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26
01454061 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
~ 2012-12-31
IIF 24 - Director → ME
11
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY 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, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
1999-02-05 ~ 2012-12-31
IIF 21 - Director → ME
12
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2001-05-01 ~ 2012-12-31
IIF 13 - Director → ME
13
BERKELEY SEVENTY LIMITED - now
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
- 2003-10-02
04263812 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2002-10-16 ~ 2003-09-25
IIF 33 - Director → ME
14
BERKELEY SW MANAGEMENT LIMITED - now
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED
- 2015-02-05
04974243 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2005-05-10 ~ 2012-12-31
IIF 5 - Director → ME
15
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Smith Pearman, Hurst House High Street, Ripley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 4 - Director → ME
17
BOUGHTONWOOD (SANDEMAN) LIMITED
- 2017-06-13
09752123 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Has significant influence or control → OE
18
9 Mansfield Street, London
Active Corporate (8 parents)
Officer
2003-02-27 ~ 2003-04-08
IIF 32 - Director → ME
19
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2012-12-31
IIF 11 - Director → ME
20
ROYAL CLARENCE YARD (PHASE A) LIMITED
04285138 04472601, 06228398, 04311227Warning 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) Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2012-12-31
IIF 23 - Director → ME
21
ROYAL CLARENCE YARD (PHASE B ) LIMITED
05807700 04367060, 04472573, 06228398Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-05-10 ~ 2012-12-31
IIF 10 - Director → ME
22
ROYAL CLARENCE YARD (PHASE E) LIMITED
- now 04311227 04472601, 04472573, 06228398Warning 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)BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (32 parents)
Officer
2005-05-10 ~ 2012-12-31
IIF 18 - Director → ME
23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2005-05-10 ~ 2012-12-31
IIF 15 - Director → ME
24
ROYAL CLARENCE YARD (PHASE H) LIMITED
- now 04367060 04472601, 06228398, 04311227Warning 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)BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2005-01-13 ~ 2012-12-31
IIF 8 - Director → ME
25
ROYAL CLARENCE YARD (PHASE I) LIMITED
04472601 04311227, 04472573, 06228398Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2005-05-10 ~ 2012-12-31
IIF 6 - Director → ME
26
ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
- now 04472573 05231697ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2012-12-31
IIF 29 - Director → ME
27
ROYAL CLARENCE YARD ESTATE LIMITED
- now 04285132ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2005-05-06 ~ 2012-12-31
IIF 16 - Director → ME
28
STEVENAGE ROAD (6) MANAGEMENT COMPANY LIMITED
- now 03943355STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-04-25 ~ 2007-05-01
IIF 30 - Director → ME
29
SWALLOWS GATE (MANAGEMENT COMPANY) LIMITED
14712202 6 Swallows Gate Church Road, Mannings Heath, Horsham, England
Active Corporate (5 parents)
Officer
2023-03-07 ~ 2025-07-31
IIF 3 - Director → ME
Person with significant control
2023-03-07 ~ 2025-07-31
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2012-12-31
IIF 28 - Director → ME
31
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2003-02-14 ~ 2012-12-31
IIF 9 - Director → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2002-10-16 ~ 2012-12-31
IIF 19 - Director → ME
33
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2002-10-16 ~ 2012-12-31
IIF 26 - Director → ME
34
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2002-10-16 ~ 2012-12-31
IIF 14 - Director → ME
35
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2002-10-16 ~ 2012-12-31
IIF 27 - Director → ME