1
York House, 45, Seymour Street, London, England
Active Corporate (21 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 80 - Director → ME
2
York House, 45 Seymour Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-05-02 ~ 2017-11-08
IIF 72 - Director → ME
3
York House, 45 Seymour Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-05-02 ~ 2017-11-08
IIF 77 - Director → ME
4
ALL SAINTS (EASTBOURNE) MANAGEMENT COMPANY LIMITED
06311267 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-11 ~ 2012-09-21
IIF 94 - Director → ME
5
ASHRIDGE GRANGE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
13687830 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-19 ~ now
IIF 45 - Director → ME
6
BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED
09231509 Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2015-11-17 ~ 2017-01-31
IIF 58 - Director → ME
7
BARRATT EAST ANGLIA LTD. - 1992-10-06
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
BARRATT GUILDFORD LIMITED - 1991-05-23
BARRATT SOUTH LONDON LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
S. COOKSON & SON LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (23 parents, 2 offsprings)
Officer
2014-11-24 ~ now
IIF 36 - Director → ME
8
BARRATT EVOLUTION LIMITED
- now 03790844UNITARY LTD. - 2010-04-15
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
2017-02-28 ~ 2018-01-15
IIF 75 - Director → ME
9
BARRATT EAST LONDON LIMITED - 1991-04-15
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-15 ~ 2018-01-15
IIF 68 - Director → ME
10
BARRATT CENTRAL LONDON LIMITED - 1993-11-19
WHITEGLOW LIMITED - 1981-12-31
BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (27 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 35 - Director → ME
11
BARRATT SOUTHERN COUNTIES LTD. - 1992-10-06
BARRATT EAST ANGLIA LIMITED - 1992-09-01
BARRATT ANGLIA LIMITED - 1985-04-16
NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (26 parents)
Officer
2014-11-24 ~ now
IIF 47 - Director → ME
12
BARRATT ST PAUL'S LIMITED
- now 02250784BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28
WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (17 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 71 - Director → ME
13
BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED
01736150 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 76 - Director → ME
14
APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-03-05
IIF 79 - Director → ME
2015-10-16 ~ now
IIF 44 - Director → ME
15
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
- now 07225297BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents, 1 offspring)
Officer
2015-10-16 ~ now
IIF 42 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 69 - Director → ME
16
BARRATT WATES (HORLEY) LIMITED
- now 06001341WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2015-10-16 ~ now
IIF 38 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 81 - Director → ME
17
BARRATT WATES (LINDFIELD) LIMITED
- now 08816939BARRATT (LINDFIELD) LIMITED - 2014-01-30
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (23 parents)
Officer
2015-10-16 ~ now
IIF 40 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 70 - Director → ME
18
BARRATT WATES (WORTHING) LIMITED
- now 08139804BARRATT (WORTHING) LIMITED - 2012-11-28
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
Active Corporate (24 parents)
Officer
2015-10-16 ~ now
IIF 39 - Director → ME
2014-11-24 ~ 2015-03-05
IIF 78 - Director → ME
19
BARRATT GUILDFORD LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (16 parents)
Officer
2014-11-24 ~ now
IIF 46 - Director → ME
20
BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED
09248617 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2015-11-17 ~ 2017-04-13
IIF 55 - Director → ME
21
BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED
10366343 11 High Street, Seaford, East Sussex, England
Active Corporate (15 parents)
Officer
2018-07-26 ~ 2020-06-02
IIF 24 - Director → ME
Person with significant control
2018-07-26 ~ 2020-08-25
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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
2005-02-01 ~ 2012-09-26
IIF 87 - Director → ME
23
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
2003-05-07 ~ 2005-05-10
IIF 29 - Director → ME
24
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
04974207 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 84 - Director → ME
25
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 ~ 2012-09-26
IIF 90 - Director → ME
26
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2003-05-20 ~ 2012-09-26
IIF 107 - Director → ME
2005-02-01 ~ 2012-09-26
IIF 118 - Secretary → ME
27
BERKELEY HOMES (HOME COUNTIES) PLC - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2002-07-15 ~ 2012-09-26
IIF 93 - Director → ME
2002-07-15 ~ 2010-05-07
IIF 119 - Secretary → ME
28
BERKELEY 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
2003-05-20 ~ 2005-05-10
IIF 28 - Director → ME
29
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
2005-02-01 ~ 2012-09-26
IIF 83 - Director → ME
30
BERKELEY HOMES (SOUTHERN) LIMITED
- now 01454061 01454067, 02264097, 01454066Warning 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 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
2000-04-04 ~ 2012-09-26
IIF 88 - Director → ME
2000-04-04 ~ 2002-03-26
IIF 120 - Secretary → ME
31
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
2004-08-10 ~ 2012-09-26
IIF 112 - Director → ME
2000-04-04 ~ 2003-01-24
IIF 27 - Director → ME
2000-04-04 ~ 2003-01-24
IIF 116 - Secretary → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-03-16 ~ 2007-09-24
IIF 31 - Director → ME
33
BERKELEY HOMES (THREE VALLEYS) LIMITED
- now 05073598 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents, 8 offsprings)
Officer
2004-03-15 ~ 2009-12-24
IIF 99 - Director → ME
34
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2003-05-27 ~ 2012-09-26
IIF 104 - Director → ME
35
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2003-05-20 ~ 2012-09-26
IIF 98 - Director → ME
36
BERKELEY SW MANAGEMENT LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2005-02-01 ~ 2012-09-26
IIF 111 - Director → ME
37
409-411 Croydon Road, Beckenham, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-08-13 ~ 2008-11-10
IIF 26 - Director → ME
38
BISHOP PARK (HENFIELD) MANAGEMENT COMPANY LIMITED
10392418 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2018-06-08 ~ 2024-08-12
IIF 9 - Director → ME
39
BL ALDGATE HOLDINGS LIMITED - now
BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04
05876405DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
York House, 45 Seymour Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2017-05-15 ~ 2018-01-15
IIF 73 - Director → ME
40
LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
TRANTAB LIMITED - 1990-01-24
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (21 parents)
Officer
2017-05-15 ~ 2018-01-15
IIF 74 - Director → ME
41
BROOKWOOD MEADOWS (WESTHAM) MANAGEMENT COMPANY LIMITED
15805128 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-26 ~ now
IIF 43 - Director → ME
42
BRUNEVAL GARDENS (WELLESLEY) MANAGEMENT COMPANY LIMITED
11810694 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2019-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
43
BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED
09618881 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
2015-12-01 ~ 2017-01-05
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
44
BUTTERFLY MILL (HORSFORD) MANAGEMENT COMPANY LIMITED
09389208 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
2015-12-03 ~ 2017-01-31
IIF 66 - Director → ME
45
BUTTS LANE (MAPLE PARK) MANAGEMENT COMPANY LIMITED
09614325 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2017-02-28
IIF 61 - Director → ME
46
CANE HILL PARK (COULSDON) MANAGEMENT COMPANY LIMITED
09927001 Queensway House, 11 Queensway, New Milton, England
Active Corporate (12 parents)
Officer
2018-06-08 ~ now
IIF 20 - Director → ME
47
CANE HILL PARK (GATEWAY) MANAGEMENT COMPANY LIMITED
11008029 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2017-10-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
48
CHALKERS RISE (PEACEHAVEN) MANAGEMENT COMPANY LIMITED
11756495 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-01-08 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
CISSBURY CHASE (WORTHING) MANAGEMENT COMPANY LIMITED
08809289 2 Park Farm, Chichester Road, Arundel, England
Active Corporate (20 parents)
Officer
2018-05-22 ~ 2018-09-26
IIF 23 - Director → ME
50
CLEMENTS GATE (HAWKWELL) RESIDENTS COMPANY LIMITED
08765668 Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (11 parents)
Officer
2015-11-17 ~ 2016-12-15
IIF 59 - Director → ME
51
CRICKET FIELD GROVE (CROWTHORNE) MANAGEMENT COMPANY LIMITED
11343954 Richmond House, 105 High Street, Crawley, England
Active Corporate (8 parents)
Officer
2018-05-03 ~ 2023-05-31
IIF 115 - Director → ME
Person with significant control
2018-05-03 ~ 2023-05-31
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
DUCHESS PARK (NEWMARKET) MANAGEMENT COMPANY LIMITED
08619695 27 Old Gloucester Street, London
Active Corporate (10 parents)
Officer
2015-11-17 ~ 2019-04-01
IIF 56 - Director → ME
53
DWH/WATES (THAME) LIMITED
- now 07101732WATES (THAME) LIMITED - 2010-02-23
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents)
Officer
2015-10-16 ~ 2018-03-13
IIF 82 - Director → ME
54
ECCLESDEN PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
13609224 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2021-09-08 ~ now
IIF 49 - Director → ME
55
ELDEBURY PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
12915693 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ now
IIF 51 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
56
ERSHAM PARK (HAILSHAM) MANAGEMENT COMPANY LIMITED
14136650 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
2022-05-27 ~ now
IIF 48 - Director → ME
57
FAIRWAY GARDENS (RUSTINGTON) MANAGEMENT COMPANY LIMITED
14866174 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-12 ~ now
IIF 41 - Director → ME
58
FINCHWOOD PARK MANAGEMENT COMPANY LIMITED
12341433 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (13 parents)
Officer
2023-05-30 ~ 2025-07-23
IIF 25 - Director → ME
59
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
- 2019-03-20
05876680BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2017-05-15 ~ 2018-01-15
IIF 52 - Director → ME
60
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 18 - Director → ME
61
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 19 - Director → ME
62
GLOUCESTER GATE (BASILDON) MANAGEMENT COMPANY LIMITED
09216445 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (14 parents)
Officer
2015-11-17 ~ 2017-04-13
IIF 53 - Director → ME
63
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-26 ~ now
IIF 50 - Director → ME
64
HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED
09206015 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (18 parents)
Officer
2018-06-08 ~ 2024-04-03
IIF 15 - Director → ME
65
HERITAGE PLACE MANAGEMENT COMPANY LIMITED
05977663 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (28 parents)
Officer
2009-05-20 ~ 2010-07-14
IIF 101 - Director → ME
66
KILN ROAD (THUNDERSLEY) MANAGEMENT COMPANY LIMITED
08690086 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2015-11-17 ~ 2017-05-17
IIF 57 - Director → ME
67
KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED
12380788 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-12-30 ~ now
IIF 130 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
KINGLEY GATE (LITTLEHAMPTON) MANAGEMENT COMPANY LIMITED
09048134 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2018-06-08 ~ 2024-06-05
IIF 10 - Director → ME
69
MAYFLOWER GREEN (SAXMUNDHAM) RESIDENTS COMPANY LIMITED
08765639 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2015-11-17 ~ 2017-04-28
IIF 54 - Director → ME
70
MEADOWBURNE PLACE (WILLINGDON) MANAGEMENT COMPANY LIMITED
12550987 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2020-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
71
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (14 parents)
Officer
2014-11-24 ~ dissolved
IIF 67 - Director → ME
72
MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED
09620079 386 386 Finchampstead Road, Wokingham, United Kingdom
Active Corporate (17 parents)
Officer
2018-06-08 ~ 2020-03-13
IIF 5 - Director → ME
73
MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED
09633571 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2017-01-05
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
74
N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED
06625712 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2023-07-31 ~ now
IIF 21 - Director → ME
75
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (7 parents)
Officer
2017-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
76
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (10 parents)
Officer
2017-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
77
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 17 - Director → ME
78
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-23 ~ 2017-11-08
IIF 16 - Director → ME
79
OAKHURST PLACE (BEXHILL) MANAGEMENT COMPANY LIMITED
10232859 17 Sackville Road, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Officer
2018-06-08 ~ 2020-08-27
IIF 3 - Director → ME
80
RIDGEWOOD FARM RESIDENTS LIMITED
10398718 Compton House Guildway Business Park, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2025-11-12 ~ now
IIF 8 - Director → ME
81
RIVERDOWN PARK (SALISBURY) MANAGEMENT COMPANY LIMITED
08900679 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2023-11-24 ~ now
IIF 12 - Director → ME
82
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-05-10 ~ 2012-09-26
IIF 106 - Director → ME
83
ROYAL CLARENCE YARD (PHASE A) LIMITED
04285138 04367060, 04311227, 04472601Warning 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 ~ 2012-09-26
IIF 110 - Director → ME
84
ROYAL CLARENCE YARD (PHASE B ) LIMITED
05807700 04311227, 04472601, 04285138Warning 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 ~ 2012-09-26
IIF 92 - Director → ME
85
ROYAL CLARENCE YARD (PHASE E) LIMITED
- now 04311227 04367060, 04472601, 04285138Warning 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 ~ 2012-09-26
IIF 103 - Director → ME
86
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-12-03 ~ 2012-09-26
IIF 85 - Director → ME
87
ROYAL CLARENCE YARD (PHASE H) LIMITED
- now 04367060 04311227, 04472601, 04285138Warning 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 ~ 2012-09-26
IIF 30 - Director → ME
88
ROYAL CLARENCE YARD (PHASE I) LIMITED
04472601 04367060, 04311227, 04285138Warning 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
2005-02-01 ~ 2012-09-26
IIF 102 - Director → ME
89
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
2005-02-01 ~ 2012-09-26
IIF 95 - Director → ME
2005-02-01 ~ 2012-09-26
IIF 117 - Secretary → ME
90
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
2004-11-24 ~ 2012-09-26
IIF 105 - Director → ME
91
RYEBANK GATE (YAPTON) MANAGEMENT COMPANY LIMITED
14096654 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-10 ~ now
IIF 37 - Director → ME
92
SAXON MILLS (HASSOCKS) MANAGEMENT COMPANY LIMITED
11667670 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2018-11-08 ~ 2024-07-24
IIF 114 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
The Bluebells, North Waltham, Basingstoke, England
Active Corporate (31 parents)
Officer
2023-04-18 ~ 2024-11-24
IIF 1 - Director → ME
94
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-01 ~ 2012-11-22
IIF 108 - Director → ME
95
ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED
07327517 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2023-07-31 ~ now
IIF 11 - Director → ME
96
STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED
09809876 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2017-01-05
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
97
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
2005-02-22 ~ 2007-05-01
IIF 32 - Director → ME
2005-02-22 ~ 2007-05-01
IIF 121 - Secretary → ME
98
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2007-02-28 ~ 2012-09-26
IIF 100 - Director → ME
99
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 86 - Director → ME
100
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
2004-08-10 ~ 2012-09-26
IIF 91 - Director → ME
101
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 96 - Director → ME
102
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2004-08-10 ~ 2012-09-26
IIF 89 - Director → ME
103
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2003-02-03 ~ 2012-09-26
IIF 97 - Director → ME
104
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2003-02-03 ~ 2012-09-26
IIF 109 - Director → ME
105
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-01 ~ 2017-02-16
IIF 60 - Director → ME
106
TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED
- 2016-05-19
09901278 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents)
Officer
2015-12-03 ~ 2017-01-05
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
107
WARREN GROVE (STORRINGTON) MANAGEMENT COMPANY LIMITED
11170050 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-25 ~ 2023-07-01
IIF 2 - Director → ME
2018-01-25 ~ 2023-12-20
IIF 33 - Director → ME
Person with significant control
2018-01-25 ~ 2023-12-20
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
108
WHITEGATE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
07743970 4 Whitegate Place, Milbourne Lane, Esher, Surrey
Active Corporate (16 parents)
Officer
2011-08-17 ~ 2012-10-19
IIF 113 - Director → ME
109
WYCHWOOD PARK (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
11778348 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (8 parents)
Officer
2019-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE