1
ADRIATIC LAND 13 (GR2) LIMITED - now
140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2023-06-22 ~ 2023-08-16
IIF 37 - Director → ME
2
1 Gemini Court, 42a Throwley Way, Sutton, England
Active Corporate (2 parents)
Officer
2017-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BATTERSEA REACH ESTATE COMPANY LIMITED
- now 04117697ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents)
Officer
2017-07-13 ~ now
IIF 22 - Director → ME
4
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2021-07-29 ~ now
IIF 30 - Director → ME
5
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2008-04-04 ~ 2017-07-13
IIF 34 - Director → ME
6
BERKELEY HOMES (EASTERN COUNTIES) LIMITED
- now 01454062BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
2008-03-31 ~ 2014-08-18
IIF 5 - Director → ME
7
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2004-08-09 ~ 2014-08-18
IIF 3 - Director → ME
8
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2008-12-09 ~ 2017-07-13
IIF 35 - Director → ME
9
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, Surrey
Active Corporate (82 parents, 2 offsprings)
Officer
2003-05-15 ~ 2017-07-13
IIF 33 - Director → ME
10
BERKELEY HOMES (SOUTHALL) LIMITED
- now 06013820ST JAMES WEST LONDON LIMITED - 2018-02-02
BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (42 parents)
Officer
2021-10-11 ~ now
IIF 12 - Director → ME
11
BERKELEY HOMES (WEST THAMES) LIMITED
- now 05596699BERKELEY NINETY-THREE LIMITED - 2017-02-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (39 parents)
Officer
2021-10-11 ~ now
IIF 18 - Director → ME
12
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2008-09-25 ~ 2015-06-17
IIF 7 - Director → ME
13
BERKELEY RYEWOOD MEADOWS LIMITED
- 2012-02-08
04732917WEST KENT COLD STORAGE COMPANY LIMITED
- 2011-05-13
04732917BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2008-04-22 ~ 2014-07-22
IIF 6 - Director → ME
14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2020-06-26 ~ now
IIF 19 - Director → ME
15
BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED
15108914 Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-01 ~ now
IIF 26 - Director → ME
16
BERKELEY TWO HUNDRED AND SIXTY-THREE LIMITED
15108895 Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-01 ~ now
IIF 27 - Director → ME
17
BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2023-09-01 ~ 2025-10-29
IIF 29 - Director → ME
18
LS CITY FORUM LIMITED - 2011-06-02
SHELFCO (NO.2315) LIMITED - 2001-03-05
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (45 parents)
Officer
2011-06-06 ~ 2017-07-13
IIF 31 - Director → ME
19
CASTLE COURT PUTNEY WHARF LIMITED
- now 04367040BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2020-06-26 ~ now
IIF 13 - Director → ME
20
LHMF 5 DRAPER 1 LIMITED - now
BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED
- 2025-04-29
15108764 16185134, 15108794, 15108794Warning 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) 1 Bartholomew Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-01 ~ 2025-04-28
IIF 36 - Director → ME
21
BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2008-04-07 ~ 2017-07-13
IIF 32 - Director → ME
22
2 Hill Street, St. Helier, Je2 4ua, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2017-07-31 ~ now
IIF 28 - Director → ME
23
ST GEORGE BLACKFRIARS LIMITED
- now 05383584BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents)
Officer
2017-07-13 ~ now
IIF 21 - Director → ME
24
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2017-07-13 ~ now
IIF 11 - Director → ME
25
BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2017-07-13 ~ now
IIF 25 - Director → ME
26
ST GEORGE DEVELOPMENTS LIMITED
- now 05383543 02489326, 03167066, 01910542Warning 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 EIGHTY-NINE LIMITED - 2015-05-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2017-07-13 ~ now
IIF 16 - Director → ME
27
LS EALING LEISURE LIMITED - 2016-08-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents)
Officer
2017-07-13 ~ now
IIF 14 - Director → ME
28
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
2017-07-13 ~ now
IIF 10 - Director → ME
29
ST GEORGE NORTHFIELDS LIMITED
- now 05383528BERKELEY NINETY LIMITED - 2016-11-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents, 1 offspring)
Officer
2017-07-13 ~ now
IIF 9 - Director → ME
30
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
2017-07-13 ~ now
IIF 15 - Director → ME
31
ST GEORGE SOUTH LONDON LTD
- now 02902274ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (67 parents, 15 offsprings)
Officer
2017-07-13 ~ now
IIF 23 - Director → ME
32
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
ST. GEORGE PLC - 1991-07-11
BERKELEY SPEYHAWK LIMITED - 1987-08-01
OCEANHARP LIMITED - 1985-11-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
2017-07-13 ~ now
IIF 17 - Director → ME
33
BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (39 parents)
Officer
2021-10-11 ~ now
IIF 20 - Director → ME
34
THE BERKELEY CHARITABLE FOUNDATION
- now 08548400THE BERKELEY FOUNDATION 2013 - 2013-07-22
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (10 parents)
Officer
2023-01-19 ~ now
IIF 8 - Director → ME
35
THE TOWER, ONE ST GEORGE WHARF LIMITED
- now 04504912BERKELEY GEMINI LIMITED
- 2011-07-01
04504912 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2006-06-13 ~ 2011-07-01
IIF 4 - Director → ME
2017-07-13 ~ now
IIF 24 - Director → ME