1
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-08-19 ~ 2020-06-15IIF 68 - director → ME
2
Fisher House, 84 Fisherton Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2022-05-09 ~ 2022-12-16IIF 84 - Has significant influence or control → OE
3
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2003-07-02 ~ 2008-02-15IIF 12 - director → ME
4
BERKELEY FIRST LIMITED - 2004-01-08
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2004-08-09 ~ 2005-09-01IIF 6 - director → ME
5
BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-02-15IIF 5 - director → ME
6
BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-02-15IIF 10 - director → ME
7
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2004-10-18 ~ 2007-02-02IIF 16 - director → ME
8
INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2003-06-03 ~ 2008-02-15IIF 15 - director → ME
9
Berkeley House 19 Portsmouth, Road, Cobham, SurreyCorporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2003-06-03 ~ 2008-02-15IIF 17 - director → ME
10
BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
INTERCEDE 1641 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2004-09-10 ~ 2008-02-15IIF 14 - director → ME
11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2003-11-26 ~ 2008-02-15IIF 22 - director → ME
12
BERKELEY FIRST LIMITED - 2014-09-04
BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (11 parents, 4 offsprings)
Officer
2004-08-09 ~ 2005-09-01IIF 23 - director → ME
13
PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents, 1 offspring)
Officer
2003-11-26 ~ 2008-02-15IIF 19 - director → ME
14
PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2003-11-26 ~ 2008-02-15IIF 4 - 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
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (10 parents)
Officer
2005-11-01 ~ 2008-02-15IIF 13 - director → ME
16
BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
INTERCEDE 562 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (8 parents, 2 offsprings)
Officer
2005-11-01 ~ 2007-02-02IIF 20 - director → ME
17
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (6 parents)
Officer
2003-11-26 ~ 2008-02-15IIF 18 - director → ME
18
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-15 ~ 2020-06-15IIF 64 - director → ME
19
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-07-08 ~ 2019-05-22IIF 67 - director → ME
20
ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved corporate (4 parents)
Officer
2012-03-08 ~ 2013-11-05IIF 52 - director → ME
2012-03-08 ~ 2013-11-05IIF 32 - secretary → ME
21
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2022-10-03 ~ 2022-12-19IIF 86 - Has significant influence or control → OE
22
Berkeley House, 19 Portsmouth Road Cobham, SurreyCorporate (4 parents)
Officer
2004-08-09 ~ 2005-10-11IIF 3 - director → ME
23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
2004-08-09 ~ 2005-10-11IIF 24 - director → ME
24
Vantage Point, 23 Mark Road, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-07-08 ~ 2019-05-22IIF 65 - director → ME
25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
2003-06-03 ~ 2008-02-15IIF 8 - director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
2004-08-09 ~ 2005-10-11IIF 21 - director → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
2004-08-09 ~ 2005-10-11IIF 7 - director → ME
28
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-08 ~ 2017-12-22IIF 62 - director → ME
29
INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, LondonDissolved corporate (4 parents)
Officer
2003-07-02 ~ 2003-11-29IIF 2 - director → ME
30
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-06 ~ 2020-06-15IIF 66 - director → ME
31
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-30 ~ 2023-07-05IIF 46 - director → ME
32
Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, SloughDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2010-08-24 ~ 2013-11-05IIF 53 - director → ME
33
The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, BerkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2009-01-19 ~ 2013-11-05IIF 50 - director → ME
2011-07-15 ~ 2013-11-05IIF 27 - secretary → ME
34
EYNHALLOWONE LIMITED - 2010-12-06
The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, BerkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-04-06 ~ 2012-03-27IIF 49 - director → ME
2011-07-15 ~ 2013-11-05IIF 29 - secretary → ME
35
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 KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
200 GBP2020-09-30
Officer
2009-01-19 ~ 2013-11-05IIF 48 - director → ME
2011-07-15 ~ 2013-10-05IIF 31 - secretary → ME
36
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 KingdomCorporate (3 parents, 5 offsprings)
Officer
2008-06-09 ~ 2013-11-05IIF 51 - director → ME
2011-07-15 ~ 2013-11-05IIF 30 - secretary → ME
37
ORCHARD & SHIPMAN HOMES LIMITED - 2023-02-14
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (5 parents)
Officer
2011-02-17 ~ 2013-11-05IIF 80 - director → ME
2011-07-15 ~ 2013-11-05IIF 28 - secretary → ME
38
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2022-10-10 ~ 2024-05-02IIF 85 - Has significant influence or control → OE
39
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2022-01-27 ~ 2022-12-19IIF 87 - Has significant influence or control → OE
40
Fisher House, 84 Fisherton Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2021-10-05 ~ 2022-12-16IIF 83 - Has significant influence or control → OE
41
Dolce Domum Alma Road, Eton Wick, Windsor, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2015-11-02 ~ 2018-12-20IIF 35 - director → ME
42
THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2004-03-12 ~ 2008-02-15IIF 9 - director → ME
2003-06-03 ~ 2003-11-29IIF 1 - director → ME
43
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-08 ~ 2023-11-20IIF 41 - director → ME
44
CAMPSIE COMMERCIAL LIMITED - 2018-08-29
ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
129,682 GBP2015-09-11
Officer
2010-07-28 ~ 2013-11-05IIF 33 - secretary → ME
45
Berkeley House 19 Portsmouth, Road, Cobham, SurreyCorporate (3 parents)
Officer
2003-06-03 ~ 2008-02-15IIF 11 - director → ME