1
199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
- now 03608339STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
91,002 GBP2024-12-31
Officer
2006-02-28 ~ 2010-11-19
IIF 50 - Director → ME
2
Bbm, 5 Birling Road, Tunbridge Wells, Kent
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2002-12-12 ~ 2004-12-24
IIF 52 - Director → ME
3
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents)
Officer
2011-02-09 ~ 2015-11-03
IIF 42 - Director → ME
4
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-07-26 ~ 2015-11-03
IIF 18 - Director → ME
5
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2014-09-29 ~ 2015-11-03
IIF 30 - Director → ME
6
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
2015-11-03 ~ 2018-10-24
IIF 15 - Director → ME
7
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
05073692 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2006-07-26 ~ 2015-11-03
IIF 24 - Director → ME
8
BERKELEY HOMES (CENTRAL LONDON) LIMITED
- now 04231165BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 8 offsprings)
Officer
2025-07-22 ~ now
IIF 6 - Director → ME
2006-07-04 ~ 2015-11-03
IIF 14 - Director → ME
9
BERKELEY HOMES (EAST THAMES) LIMITED
04480928 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2007-10-18 ~ 2015-11-03
IIF 26 - Director → ME
10
BERKELEY HOMES (EASTERN COUNTIES) LIMITED
- now 01454062BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
2022-11-23 ~ now
IIF 7 - Director → ME
2001-11-07 ~ 2005-05-03
IIF 55 - Director → ME
2015-11-03 ~ 2018-10-24
IIF 25 - Director → ME
11
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2015-11-03 ~ 2018-10-24
IIF 33 - Director → ME
2001-05-01 ~ 2005-05-03
IIF 53 - Director → ME
2022-11-23 ~ now
IIF 9 - Director → ME
2001-05-01 ~ 2005-05-03
IIF 63 - Secretary → ME
12
BERKELEY HOMES (FLEET) LIMITED
- now 03174386SAAD BERKELEY LIMITED - 2009-08-06
CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2023-03-14 ~ now
IIF 8 - Director → ME
13
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2023-03-14 ~ now
IIF 11 - Director → ME
14
TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2015-11-03 ~ 2018-10-24
IIF 32 - Director → ME
15
BERKELEY HOMES (PCL) LIMITED
- now 05232072BERKELEY SEVENTY-FIVE LIMITED
- 2012-03-07
05232072 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2012-03-07 ~ 2015-11-03
IIF 20 - Director → ME
16
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
2015-11-03 ~ 2018-10-24
IIF 19 - Director → ME
17
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
2022-11-23 ~ now
IIF 2 - Director → ME
18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2008-02-26 ~ 2015-11-03
IIF 21 - Director → ME
19
BERKELEY HOMES (URBAN LIVING) LIMITED
06423966 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2008-01-30 ~ 2015-11-03
IIF 34 - Director → ME
20
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
06423942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (35 parents)
Officer
2008-01-30 ~ 2015-11-03
IIF 13 - Director → ME
21
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, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
2025-07-22 ~ now
IIF 1 - Director → ME
22
BERKELEY LATIMER ESTATES LIMITED - now
MAYFIELD MARKET TOWNS LIMITED
- 2023-07-12
08161672ENSCO 946 LIMITED - 2012-08-21
19 Portsmouth Road, Cobham, Surrey, England
Active Corporate (29 parents, 2 offsprings)
Officer
2022-10-18 ~ 2023-03-23
IIF 37 - Director → ME
23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2024-07-10 ~ now
IIF 3 - Director → ME
24
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST 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
2015-11-03 ~ 2018-10-24
IIF 22 - Director → ME
2004-02-04 ~ 2004-11-25
IIF 51 - Director → ME
2023-08-18 ~ now
IIF 10 - Director → ME
25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-07-26 ~ 2015-11-03
IIF 27 - Director → ME
26
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
2006-04-18 ~ 2015-11-03
IIF 17 - Director → ME
27
BERKELEY STRATEGIC LAND LIMITED
- now 02264097BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
INTERCEDE 562 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
2018-12-18 ~ 2025-07-22
IIF 35 - Director → ME
28
BERKELEY URBAN RENAISSANCE LIMITED
05541599 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2006-03-09 ~ 2006-09-20
IIF 47 - Director → ME
29
BONALY HOUSE MANAGEMENT COMPANY LIMITED
04338704 48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-06-06 ~ 2004-04-05
IIF 56 - Director → ME
30
BROMYARD HOUSE (CAR PARK) LIMITED
05231068 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-03-15 ~ 2006-09-20
IIF 44 - Director → ME
31
BROMYARD HOUSE (FREEHOLD) LIMITED
05231093 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-03-15 ~ 2006-09-20
IIF 45 - Director → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2006-03-15 ~ 2006-09-20
IIF 46 - Director → ME
33
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-03-15 ~ 2006-09-20
IIF 48 - Director → ME
34
CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-07-10 ~ 2015-11-03
IIF 23 - Director → ME
35
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-07-10 ~ 2015-11-03
IIF 28 - Director → ME
36
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2006-07-26 ~ 2015-11-03
IIF 29 - Director → ME
37
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-07-20 ~ 2015-11-03
IIF 16 - Director → ME
38
Berkeley House 19 Portsmouth, Road Cobham, Surrey
Active Corporate (22 parents)
Officer
2006-07-26 ~ 2015-11-03
IIF 41 - Director → ME
39
CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
05308575 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2006-07-26 ~ 2015-11-03
IIF 31 - Director → ME
40
CHELSEA BRIDGE WHARF CAR PARK LIMITED
04644941 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2006-07-10 ~ 2015-11-03
IIF 39 - Director → ME
41
Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2003-02-07 ~ 2004-12-24
IIF 58 - Director → ME
42
GREAT WOODCOTE PARK MANAGEMENT LIMITED
- now 02971488GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (41 parents)
Officer
2015-11-03 ~ 2018-10-24
IIF 43 - Director → ME
2001-11-15 ~ 2005-11-28
IIF 57 - Director → ME
2001-02-22 ~ 2003-07-24
IIF 62 - Secretary → ME
43
HINXTON ROAD MANAGEMENT COMPANY LIMITED
04570783 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
5,489 GBP2021-12-31
Officer
2002-10-23 ~ 2004-09-02
IIF 60 - Director → ME
44
HOLMHURST MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED
08576398 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-19 ~ 2015-06-16
IIF 49 - Director → ME
45
LEYBOURNE LAKES MANAGEMENT LIMITED
04291769 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-02-07 ~ 2005-03-18
IIF 54 - Director → ME
46
19 Portsmouth Road, Cobham, Surrey, England
Active Corporate (16 parents)
Officer
2022-10-18 ~ 2023-03-23
IIF 36 - Director → ME
47
19 Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 40 - Director → ME
48
12 London Road, Sevenoaks, Kent, England
Active Corporate (32 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
2003-12-02 ~ 2004-08-12
IIF 61 - Director → ME
49
Fell Reynolds, Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-12-13 ~ 2004-12-24
IIF 59 - Director → ME
50
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
2023-03-14 ~ now
IIF 4 - Director → ME
51
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
2023-03-14 ~ now
IIF 5 - Director → ME
52
19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents, 1 offspring)
Officer
2006-07-26 ~ 2015-11-03
IIF 38 - Director → ME
53
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
04497013 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-10-29 ~ now
IIF 12 - Director → ME