logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Roger St John Hulton

child relation
Offspring entities and appointments
Active 1
  • 1
    IRET SECURITIES INVESTMENTS LIMITED
    - now 06182862
    IRET SECURITIES INVESTMENTS PLC
    - 2010-08-20 06182862
    RUGBY ESTATES INVESTMENT TRUST PLC
    - 2010-08-20 06182862
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 229 - Director → ME
Ceased 227
  • 1
    ANCESTRAL HOMES LIMITED
    03297712
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-12-23 ~ 2007-07-31
    IIF 116 - Director → ME
  • 2
    BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
    - now 01454030
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED.
    - 1985-08-15 01454030
    BERKELEY HOMES (COMMERCIAL) LIMITED
    - 1985-06-17 01454030
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2007-07-31
    IIF 133 - Director → ME
  • 3
    BERKELEY (SQP) LIMITED - now
    BERKELEY EIGHTY-EIGHT LIMITED
    - 2015-05-16 05383563
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 51 - Director → ME
  • 4
    BERKELEY (VIRGINIA WATER) LIMITED
    - now 03396465
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
    - 2003-06-26 03396465
    LISACOOL LIMITED
    - 1997-09-23 03396465 02991213
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1997-08-01 ~ 2007-07-31
    IIF 124 - Director → ME
  • 5
    BERKELEY AFFORDABLE HOMES LIMITED
    - now 02667206
    A.N.M. GARAGES LIMITED
    - 1993-02-26 02667206
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2007-07-31
    IIF 95 - Director → ME
  • 6
    BERKELEY ASSET MSA LIMITED
    02981113
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1995-05-09 ~ 2007-07-31
    IIF 169 - Director → ME
  • 7
    BERKELEY BREAMORE (OCEANA) LIMITED
    04142313
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-16 ~ 2007-07-31
    IIF 175 - Director → ME
  • 8
    BERKELEY BUILD LIMITED
    - now 01188537
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1992-07-01 ~ 2007-07-31
    IIF 152 - Director → ME
  • 9
    BERKELEY CARLTON HOLDINGS LIMITED
    03815667
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-07-23 ~ 2007-07-31
    IIF 125 - Director → ME
  • 10
    BERKELEY COMMERCIAL INVESTMENTS LIMITED
    - now 01454067 02489309
    BERKELEY HOMES (INVESTMENTS) LIMITED
    - 1995-03-24 01454067 01861151, 01454064
    BERKELEY HOMES (SOUTHERN) LIMITED
    - 1986-06-20 01454067 01454061, 02264097
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2007-07-31
    IIF 73 - Director → ME
  • 11
    BERKELEY COMMERCIAL LIMITED
    - now 02489309
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED
    - 1995-03-24 02489309 01454067
    INTERCEDE 805 LIMITED
    - 1990-06-22 02489309 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2007-07-31
    IIF 181 - Director → ME
  • 12
    BERKELEY COMMUNITY VILLAGES LIMITED
    04552410
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2002-10-03 ~ 2007-07-31
    IIF 40 - Director → ME
  • 13
    BERKELEY CONSTRUCTION LIMITED
    - now 05383585 03134473, 00539476
    BERKELEY NINETY-TWO LIMITED
    - 2005-07-11 05383585
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 71 - Director → ME
  • 14
    BERKELEY EIGHTEEN LIMITED
    04015065
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2000-06-15 ~ 2007-07-31
    IIF 70 - Director → ME
  • 15
    BERKELEY EIGHTY LIMITED
    05232000
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 66 - Director → ME
  • 16
    BERKELEY EIGHTY-ONE LIMITED
    05232930
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-16 ~ 2004-11-16
    IIF 107 - Director → ME
  • 17
    BERKELEY EIGHTY-THREE LIMITED
    05383482
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 171 - Director → ME
  • 18
    BERKELEY EIGHTY-TWO LIMITED
    05316649
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-12-20 ~ 2007-07-31
    IIF 178 - Director → ME
  • 19
    BERKELEY ENTERPRISES LIMITED
    03367001
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1997-05-08 ~ 2007-07-31
    IIF 150 - Director → ME
  • 20
    BERKELEY FESTIVAL DEVELOPMENT LIMITED
    - now 04056215
    INTERCEDE 1640 LIMITED - 2000-11-23 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2000-12-07 ~ 2007-07-31
    IIF 151 - Director → ME
  • 21
    BERKELEY FESTIVAL INVESTMENTS LIMITED
    03710452
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1999-02-09 ~ 2007-07-31
    IIF 142 - Director → ME
  • 22
    BERKELEY FESTIVAL LIMITED
    - now 04056216
    BERKELEY FESTIVAL HOTELS LIMITED
    - 2002-09-23 04056216 04552738
    INTERCEDE 1641 LIMITED - 2000-11-23 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2000-12-07 ~ 2007-07-31
    IIF 45 - Director → ME
  • 23
    BERKELEY FIRST LIMITED - now 04732908, 02660063
    BERKELEY EIGHTY-SEVEN LIMITED
    - 2014-09-04 05383567
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 122 - Director → ME
  • 24
    BERKELEY FIVE LIMITED
    03710531
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1999-02-09 ~ 2007-07-31
    IIF 215 - Director → ME
  • 25
    BERKELEY FORTY LIMITED
    04367052
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 100 - Director → ME
  • 26
    BERKELEY FORTY-FIVE LIMITED
    - now 01527747
    BERKELEY HOMES (LONDON) LIMITED
    - 2002-07-11 01527747
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17 01454063
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 80 - Director → ME
  • 27
    BERKELEY FORTY-FOUR PLC
    - now 01243660
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
    - 2002-07-09 01243660
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 1996-06-28 01243660 04088248, SC045234
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1994-11-01 ~ 2007-07-31
    IIF 127 - Director → ME
  • 28
    BERKELEY FORTY-THREE LIMITED
    04367046
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 145 - Director → ME
  • 29
    BERKELEY FORTY-TWO LIMITED
    04367048
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 42 - Director → ME
  • 30
    BERKELEY FOURTEEN LIMITED
    - now 01420806
    BERKELEY HOMES (CHILTERN) LIMITED
    - 1999-05-14 01420806 02628635
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24 04486305
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 62 - Director → ME
  • 31
    BERKELEY GATEWAY LIMITED - now
    BERKELEY NINETY-FOUR LIMITED
    - 2018-07-02 05596702
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 123 - Director → ME
  • 32
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED
    - 1982-11-17 01454064 01454067, 01861151
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    ~ 2007-07-31
    IIF 49 - Director → ME
  • 33
    BERKELEY GROUP SERVICES LIMITED
    04310442
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-10-24 ~ 2007-07-31
    IIF 226 - Director → ME
  • 34
    BERKELEY GROUP SIP TRUSTEE LIMITED - now
    BERKELEY GROUP QUEST TRUSTEE LIMITED
    - 2004-04-13 04310349
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2001-10-24 ~ 2002-01-14
    IIF 15 - Director → ME
  • 35
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED
    - now 04164942 03710536
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    - 2003-02-20 04164942 04294000, 03710536, 04523052
    BERKELEY THIRTY-TWO LIMITED
    - 2002-12-17 04164942
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-02-21 ~ 2007-07-31
    IIF 87 - Director → ME
  • 36
    BERKELEY HOMES (CITY) LIMITED
    - now 03710437
    BERKELEY ONE LIMITED
    - 1999-03-18 03710437
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1999-02-09 ~ 2007-07-31
    IIF 227 - Director → ME
  • 37
    BERKELEY HOMES (DORSET) LIMITED.
    - now 01454068
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08 05383571, 01769005, 03713171
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1995-03-01 ~ 2007-07-31
    IIF 158 - Director → ME
  • 38
    BERKELEY HOMES (EAST ANGLIA) LIMITED
    - now 02208383
    INTERCEDE 523 LIMITED - 1988-04-07 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 39 - Director → ME
  • 39
    BERKELEY HOMES (EAST KENT) LIMITED
    - now 02264151
    INTERCEDE 568 LIMITED - 1988-07-25 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 96 - Director → ME
  • 40
    BERKELEY HOMES (EAST LONDON) LIMITED
    - now 03710502 02660063, 02668341, 03710507
    BERKELEY TWO LIMITED
    - 1999-03-18 03710502
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1999-02-09 ~ 2007-07-31
    IIF 119 - Director → ME
  • 41
    BERKELEY HOMES (EAST THAMES) LIMITED
    04480928
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2003-07-22 ~ 2007-07-31
    IIF 164 - Director → ME
  • 42
    BERKELEY HOMES (EASTERN) LIMITED - now 02264100, 01454061, 03710536
    BERKELEY HOMES (KENT) LIMITED
    - 1999-05-06 02630863 01454062, 05145341
    EMMACLOSE LIMITED
    - 1991-11-11 02630863
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    ~ 1999-03-01
    IIF 30 - Director → ME
  • 43
    BERKELEY HOMES (FLEET) LIMITED - now
    SAAD BERKELEY LIMITED
    - 2009-08-06 03174386
    CIVILDRIVE LIMITED
    - 1996-04-17 03174386
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    1996-04-03 ~ 2007-07-31
    IIF 206 - Director → ME
  • 44
    BERKELEY HOMES (GREATER LONDON) LIMITED
    - now 05756902
    BERKELEY ONE HUNDRED AND NINETEEN LIMITED
    - 2006-08-24 05756902 10529204
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 217 - Director → ME
  • 45
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1998-05-28 ~ 1999-03-01
    IIF 25 - Director → ME
  • 46
    BERKELEY HOMES (HOLDINGS) LIMITED
    - now 04183262
    BERKELEY THIRTY-ONE LIMITED - 2001-05-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 204 - Director → ME
  • 47
    BERKELEY HOMES (KENT) LIMITED - now 02630863, 01454062
    TABARD SQUARE (BUILDING D) LIMITED
    - 2011-02-17 05145341 05145339, 05145334, 05145345
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 44 - Director → ME
  • 48
    BERKELEY HOMES (NORTH WESTERN) LIMITED
    - now 02264043
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 81 - Director → ME
  • 49
    BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
    BERKELEY HOMES (OXFORD) LIMITED
    - 2001-03-19 02843844 05383571
    WEDGWOOD HOMES LIMITED
    - 1994-03-30 02843844
    AMORWELL LIMITED
    - 1993-11-22 02843844
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 15 offsprings)
    Officer
    1993-11-05 ~ 1994-08-10
    IIF 28 - Director → ME
  • 50
    BERKELEY HOMES (PCL) LIMITED - now
    BERKELEY SEVENTY-FIVE LIMITED
    - 2012-03-07 05232072
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 202 - Director → ME
  • 51
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - now 04294000, 04523052, 04164942
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20 04164942
    BERKELEY HOMES (EASTERN) LIMITED
    - 1999-05-06 03710536 02264100, 02630863, 01454061
    BERKELEY SEVEN LIMITED
    - 1999-03-01 03710536 04263812, 02264100
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-02-09 ~ 1999-03-02
    IIF 20 - Director → ME
  • 52
    BERKELEY HOMES (SOUTH) LIMITED
    - now 00911365
    CROSBY HOMES SOUTHERN LIMITED
    - 2005-07-11 00911365
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1994-05-01 ~ 2007-07-31
    IIF 213 - Director → ME
  • 53
    BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED - now
    BERKELEY SEVENTY-NINE LIMITED
    - 2022-07-13 05232111 05596788
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 57 - Director → ME
  • 54
    BERKELEY HOMES (SOUTHERN) LIMITED - now 01454067, 02264097
    BERKELEY HOMES (SUSSEX) LIMITED
    - 1999-03-26 01454061
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17 02264100, 02630863, 03710536
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1994-12-06 ~ 1999-03-01
    IIF 18 - Director → ME
  • 55
    BERKELEY HOMES (STANMORE) LIMITED
    - now 00874619
    COURTEN PROPERTIES LIMITED
    - 1989-02-07 00874619
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2007-07-31
    IIF 129 - Director → ME
  • 56
    BERKELEY HOMES (WEST LONDON) LIMITED - now 02668341, 03710507, 03710502
    BERKELEY FIRST LIMITED - 2014-09-04 04732908, 05383567
    BERKELEY COLLEGE HOMES LIMITED
    - 2004-01-08 02660063 04732908
    ANGELFISH ENTERPRISES LIMITED
    - 1993-05-12 02660063
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1992-11-02 ~ 2001-04-30
    IIF 7 - Director → ME
  • 57
    BERKELEY HOMES (WEST THAMES) LIMITED - now
    BERKELEY NINETY-THREE LIMITED
    - 2017-02-21 05596699
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 140 - Director → ME
  • 58
    BERKELEY HOMES (WESTERN) LIMITED - now 01769005, 03713171, 01454068
    BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03 02843844
    BERKELEY EIGHTY-FIVE LIMITED
    - 2014-01-31 05383571
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 46 - Director → ME
  • 59
    BERKELEY HOMES GROUP LIMITED - now
    BERKELEY TWENTY-FIVE LIMITED
    - 2011-07-04 04015128
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-13 ~ 2007-07-31
    IIF 120 - Director → ME
    2000-06-15 ~ 2003-04-01
    IIF 153 - Director → ME
  • 60
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660, SC045234
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY
    - 2000-10-31 04088248
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2000-10-06 ~ 2001-04-30
    IIF 35 - Director → ME
  • 61
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 2000-10-31 SC045234 04088248, 01243660
    THOMSON T - LINE PLC
    - 1996-06-28 SC045234
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1996-06-26 ~ 1998-08-11
    IIF 4 - Director → ME
  • 62
    BERKELEY LONDON RESIDENTIAL LIMITED - now
    BERKELEY FORTY-ONE LIMITED
    - 2013-02-28 04367051
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 113 - Director → ME
  • 63
    BERKELEY MANHATTAN LIMITED
    - now 02843853
    CONNAUGHT HOMES LIMITED
    - 1994-03-30 02843853
    LANGSTONES LIMITED
    - 1993-11-22 02843853
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1993-11-05 ~ 2007-07-31
    IIF 191 - Director → ME
  • 64
    BERKELEY NINETY-EIGHT LIMITED
    05596586
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 118 - Director → ME
  • 65
    BERKELEY NINETY-FIVE LIMITED
    05596756
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 106 - Director → ME
  • 66
    BERKELEY NINETY-NINE LIMITED
    05596693
    Berkeley House, 19 Portsmouth Road, Cobham Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 88 - Director → ME
  • 67
    BERKELEY NINETY-ONE LIMITED
    - now 05383514
    STANMORE RELOCATIONS LIMITED
    - 2005-08-09 05383514 05459681
    BERKELEY NINETY-ONE LIMITED
    - 2005-07-25 05383514
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 186 - Director → ME
  • 68
    BERKELEY NINETY-SEVEN LIMITED
    05596788 05232111
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 102 - Director → ME
  • 69
    BERKELEY NINETY-SIX LIMITED
    05596705 03620445
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 156 - Director → ME
  • 70
    BERKELEY ONE HUNDRED AND EIGHT LIMITED
    05596762 05756929, 06423165, 09876181... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 117 - Director → ME
  • 71
    BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED
    05756929 06423165, 09876181, 05596762... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 163 - Director → ME
  • 72
    BERKELEY ONE HUNDRED AND FIFTEEN LIMITED
    05756942 10529174
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 223 - Director → ME
  • 73
    BERKELEY ONE HUNDRED AND FIVE LIMITED
    05596698
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 197 - Director → ME
  • 74
    BERKELEY ONE HUNDRED AND FOUR LIMITED
    05596730 06013827
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 219 - Director → ME
  • 75
    BERKELEY ONE HUNDRED AND NINE LIMITED
    05596697 06540851, 05596695
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 195 - Director → ME
  • 76
    BERKELEY ONE HUNDRED AND ONE LIMITED
    05596695 06540851, 05596697
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 112 - Director → ME
  • 77
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 53 - Director → ME
  • 78
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 176 - Director → ME
  • 79
    BERKELEY ONE HUNDRED AND SIX LIMITED
    05596708 06228398
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 92 - Director → ME
  • 80
    BERKELEY ONE HUNDRED AND SIXTEEN LIMITED
    05756939
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 139 - Director → ME
  • 81
    BERKELEY ONE HUNDRED AND THIRTEEN LIMITED
    05757019 05596745
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 132 - Director → ME
  • 82
    BERKELEY ONE HUNDRED AND THIRTY LIMITED
    05979444
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 109 - Director → ME
  • 83
    BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED
    05979563
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 61 - Director → ME
  • 84
    BERKELEY ONE HUNDRED AND THIRTY-FIVE LIMITED
    05979528
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 220 - Director → ME
  • 85
    BERKELEY ONE HUNDRED AND THIRTY-FOUR LIMITED
    05979515
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 149 - Director → ME
  • 86
    BERKELEY ONE HUNDRED AND THIRTY-NINE LIMITED
    05979579 05979459
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 199 - Director → ME
  • 87
    BERKELEY ONE HUNDRED AND THIRTY-ONE LIMITED
    05979459 05979579
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 196 - Director → ME
  • 88
    BERKELEY ONE HUNDRED AND THIRTY-SEVEN LIMITED
    05979549
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 94 - Director → ME
  • 89
    BERKELEY ONE HUNDRED AND THIRTY-SIX LIMITED
    05979541
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 76 - Director → ME
  • 90
    BERKELEY ONE HUNDRED AND THIRTY-THREE LIMITED
    05979497
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 162 - Director → ME
  • 91
    BERKELEY ONE HUNDRED AND THIRTY-TWO LIMITED
    05979485 13620957, 13622318
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 201 - Director → ME
  • 92
    BERKELEY ONE HUNDRED AND THREE LIMITED
    05596745 05757019
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 128 - Director → ME
  • 93
    BERKELEY ONE HUNDRED AND TWENTY LIMITED
    05809580 05757113
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 59 - Director → ME
  • 94
    BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED
    05809675
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 190 - Director → ME
  • 95
    BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED
    05809640
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 93 - Director → ME
  • 96
    BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED
    05809635
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 214 - Director → ME
  • 97
    BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED
    05809687 05809596
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 36 - Director → ME
  • 98
    BERKELEY ONE HUNDRED AND TWENTY-ONE LIMITED
    05809596 05809687
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 85 - Director → ME
  • 99
    BERKELEY ONE HUNDRED AND TWENTY-SEVEN LIMITED
    05809663
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 138 - Director → ME
  • 100
    BERKELEY ONE HUNDRED AND TWENTY-SIX LIMITED
    05809651
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 108 - Director → ME
  • 101
    BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED
    05809622
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 198 - Director → ME
  • 102
    BERKELEY ONE HUNDRED AND TWENTY-TWO LIMITED
    05809613 11221631, 10529290
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 43 - Director → ME
  • 103
    BERKELEY ONE HUNDRED AND TWO LIMITED
    05596769 09886645, 06242037
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 203 - Director → ME
  • 104
    BERKELEY PARTNERSHIP HOMES LIMITED
    - now 02027578
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 2001-04-30
    IIF 9 - Director → ME
  • 105
    BERKELEY PORTSMOUTH HARBOUR LIMITED
    - now 04056169
    PORTSMOUTH HARBOUR LIMITED - 2000-11-24
    INTERCEDE 1637 LIMITED - 2000-11-23 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2007-07-31
    IIF 135 - Director → ME
  • 106
    BERKELEY PORTSMOUTH WATERFRONT LIMITED
    - now 04056166
    PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
    INTERCEDE 1636 LIMITED - 2000-11-23 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2000-12-07 ~ 2001-05-29
    IIF 13 - Director → ME
  • 107
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 147 offsprings)
    Officer
    1997-05-08 ~ 2007-07-31
    IIF 58 - Director → ME
  • 108
    BERKELEY SEVEN LIMITED
    - now 02264100 04263812, 03710536
    BERKELEY HOMES (EASTERN) LIMITED
    - 1999-03-01 02264100 02630863, 01454061, 03710536
    INTERCEDE 563 LIMITED - 1988-07-28 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 148 - Director → ME
  • 109
    BERKELEY SEVENTY LIMITED
    - now 04263812 03710536, 02264100
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
    - 2003-10-02 04263812
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-08-02 ~ 2007-07-31
    IIF 105 - Director → ME
  • 110
    BERKELEY SEVENTY-FOUR LIMITED
    05232339
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-15 ~ 2006-07-31
    IIF 160 - Director → ME
  • 111
    BERKELEY SEVENTY-ONE PLC
    - now 05174439
    THE BERKELEY GROUP HOLDINGS P.L.C.
    - 2004-08-19 05174439 05172586
    APEXCHARM PUBLIC LIMITED COMPANY
    - 2004-07-20 05174439
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-07-12 ~ 2007-07-31
    IIF 168 - Director → ME
  • 112
    BERKELEY SEVENTY-SEVEN LIMITED
    05233013
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-09-16 ~ 2007-07-31
    IIF 194 - Director → ME
  • 113
    BERKELEY SEVENTY-SIX LIMITED
    05232989 04732917
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2004-09-16 ~ 2007-07-31
    IIF 69 - Director → ME
  • 114
    BERKELEY SEVENTY-THREE LIMITED
    05232237
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 52 - Director → ME
  • 115
    BERKELEY SEVENTY-TWO LIMITED
    05232015
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 177 - Director → ME
  • 116
    BERKELEY SIXTY-NINE LIMITED
    - now 03620445 05596705
    ST. JOHN HOMES LIMITED
    - 2003-09-03 03620445 04886476
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1998-08-24 ~ 2007-07-31
    IIF 56 - Director → ME
  • 117
    BERKELEY SPECIAL PROJECTS LIMITED
    - now 03060879
    KRIMPMADE LIMITED
    - 1995-12-27 03060879
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1995-11-23 ~ 2007-07-31
    IIF 212 - Director → ME
  • 118
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04 02660063, 03710507, 03710502
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14 05074375
    TREVORT LIMITED
    - 1993-02-26 02668341
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1992-11-02 ~ 1993-02-22
    IIF 22 - Director → ME
  • 119
    BERKELEY STRATEGIC LAND LIMITED
    - now 02264097
    BERKELEY HOMES (SOUTHERN) LIMITED
    - 1999-03-26 02264097 01454067, 01454061
    INTERCEDE 562 LIMITED - 1988-07-28 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 189 - Director → ME
  • 120
    BERKELEY SUSTAINABLE COMMUNITIES LIMITED
    05364604
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-02-15 ~ 2007-07-31
    IIF 55 - Director → ME
  • 121
    BERKELEY SUTTON LIMITED
    - now 03973899
    SHELFCO (NO.1889) LIMITED - 2000-06-09 03958799, 03289107, 05503281... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2000-06-21 ~ 2007-07-31
    IIF 38 - Director → ME
  • 122
    BERKELEY THIRTY-EIGHT LIMITED
    04367058
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 170 - Director → ME
  • 123
    BERKELEY THIRTY-NINE LIMITED
    04367053
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 121 - Director → ME
  • 124
    BERKELEY THIRTY-THREE LIMITED
    - now 03497311
    BERKELEY SAAD (COMMERCIAL) LIMITED
    - 2001-10-30 03497311
    TRANSIDEA LIMITED
    - 1998-03-09 03497311
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1998-02-12 ~ 2007-07-31
    IIF 82 - Director → ME
  • 125
    BERKELEY THREE LIMITED
    - now 03710507
    BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14 02660063, 02668341, 03710502
    BERKELEY THREE LIMITED - 1999-06-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 91 - Director → ME
  • 126
    BERKELEY TWENTY LIMITED
    04015071
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2000-06-15 ~ 2007-07-31
    IIF 48 - Director → ME
  • 127
    BERKELEY TWENTY-EIGHT LIMITED
    04164807
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-02-21 ~ 2007-07-31
    IIF 210 - Director → ME
  • 128
    BERKELEY TWENTY-FOUR LIMITED
    04014964
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2000-06-14 ~ 2007-07-31
    IIF 157 - Director → ME
  • 129
    BERKELEY TWENTY-NINE LIMITED
    04165027
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-02-21 ~ 2007-07-31
    IIF 74 - Director → ME
  • 130
    BERKELEY TWENTY-SEVEN LIMITED
    - now 02264179
    BERKELEY ST.ANDREW LIMITED
    - 2001-02-19 02264179
    ST.ANDREW LIMITED
    - 1997-09-25 02264179 SC177533
    BERKELEY HOMES (NORTHERN) LIMITED
    - 1992-06-19 02264179 01454066
    INTERCEDE 561 LIMITED
    - 1988-07-28 02264179 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2007-07-31
    IIF 136 - Director → ME
  • 131
    BERKELEY TWENTY-THREE LIMITED
    04014991
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2007-07-31
    IIF 111 - Director → ME
  • 132
    BERKELEY TWENTY-TWO LIMITED
    04014980
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2000-06-14 ~ 2006-01-09
    IIF 126 - Director → ME
  • 133
    BERKELEY URBAN RENAISSANCE LIMITED
    05541599
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2005-08-19 ~ 2007-07-31
    IIF 103 - Director → ME
  • 134
    BROMYARD HOUSE (CAR PARK) LIMITED
    05231068
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2007-07-31
    IIF 144 - Director → ME
  • 135
    BROMYARD HOUSE (FREEHOLD) LIMITED
    05231093
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2007-07-31
    IIF 63 - Director → ME
  • 136
    BROMYARD HOUSE LIMITED
    05230816
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2007-07-31
    IIF 161 - Director → ME
  • 137
    CAMPER & NICHOLSONS MARINAS LIMITED
    - now 02764678 00926578
    CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29
    5th Floor Cording House, 34-35 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2018-12-31
    IIF 230 - Director → ME
  • 138
    CASTLE COURT PUTNEY WHARF LIMITED
    - now 04367040
    BERKELEY THIRTY-FOUR LIMITED
    - 2004-10-18 04367040
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2002-02-05 ~ 2004-10-20
    IIF 159 - Director → ME
  • 139
    CG THIRTEEN LIMITED
    - now 03747808
    BERKELEY THIRTEEN LIMITED
    - 2003-10-07 03747808
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-04-08 ~ 2003-10-17
    IIF 179 - Director → ME
  • 140
    CHARCO 143 LIMITED
    02241279 07123471, 06299560, 06511447... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1992-07-01 ~ 2007-07-31
    IIF 98 - Director → ME
  • 141
    CHELSEA BRIDGE WHARF (BLOCK P) LIMITED
    05560441 04465244, 04413801
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-09-12 ~ 2007-07-31
    IIF 131 - Director → ME
  • 142
    CHELSEA BRIDGE WHARF (C NORTH) LIMITED
    04931669 05496537
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-10-14 ~ 2007-07-31
    IIF 182 - Director → ME
  • 143
    CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
    05496537 04931669
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-07-01 ~ 2007-07-31
    IIF 173 - Director → ME
  • 144
    CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
    05308575
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-12-09 ~ 2007-07-31
    IIF 115 - Director → ME
  • 145
    CHELSEA HARBOUR ESTATES LIMITED - now
    BERKELEY MANSFORD (CHL) LIMITED
    - 2001-04-24 03870584
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-02-10 ~ 2001-04-12
    IIF 12 - Director → ME
  • 146
    CHELSEA HARBOUR LIMITED
    00489113 16923068
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2000-03-17 ~ 2001-04-12
    IIF 11 - Director → ME
  • 147
    CLARE HOMES LIMITED
    - now 02628331
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1999-10-06 ~ 2007-07-31
    IIF 110 - Director → ME
  • 148
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1991-07-31
    IIF 2 - Director → ME
  • 149
    COMMUNITY HOUSING ACTION LIMITED
    02485661
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1995-05-09 ~ 2007-07-31
    IIF 155 - Director → ME
  • 150
    COMMUNITY VILLAGES LIMITED
    04552439
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2002-10-03 ~ 2007-07-31
    IIF 172 - Director → ME
  • 151
    COVENT GARDEN NINETEEN LIMITED
    04015801
    9 Mansfield Street, London
    Active Corporate (1 parent)
    Officer
    2000-06-16 ~ 2003-04-03
    IIF 50 - Director → ME
  • 152
    CREST PARTNERSHIP HOMES LIMITED - now
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED
    - 1994-03-11 00886466 00727116
    CREST ESTATES LIMITED
    - 1976-12-31 00886466 00727116
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1991-07-31
    IIF 3 - Director → ME
  • 153
    CROSSPITE LIMITED - now
    BERKELEY TWELVE LIMITED
    - 2002-05-01 03747797
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-04-08 ~ 2002-04-30
    IIF 5 - Director → ME
  • 154
    DINIWE ONE LIMITED
    03815674
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1999-07-23 ~ 2007-07-31
    IIF 166 - Director → ME
  • 155
    DINIWE TWO LIMITED
    03815690
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1999-07-23 ~ 2007-07-31
    IIF 147 - Director → ME
  • 156
    FAIRHOLD ARTEMIS LIMITED - now
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED
    - 2008-07-07 05757088 09896824, 05757055
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 154 - Director → ME
  • 157
    FAIRHOLD ATHENA LIMITED - now
    BERKELEY ONE HUNDRED AND TWELVE LIMITED
    - 2008-12-03 05757055 05757088, 09896824
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 216 - Director → ME
  • 158
    FAIRHOLD KEW LIMITED - now
    BERKELEY THIRTY-SIX LIMITED
    - 2005-11-08 04367062
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ 2005-09-29
    IIF 114 - Director → ME
  • 159
    GUNWHARF QUAYS LIMITED - now
    GUNWHARF QUAYS G P LIMITED
    - 2004-04-15 04056210
    INTERCEDE 1638 LIMITED - 2000-11-23 05569424, 06378165, 06300210... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    334,000 GBP2022-03-31
    Officer
    2000-12-01 ~ 2001-05-29
    IIF 10 - Director → ME
  • 160
    GUNWHARF QUAYS MANAGEMENT LIMITED
    - now 04056213
    INTERCEDE 1639 LIMITED - 2000-11-23 05569424, 06378165, 06300210... (more)
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-07 ~ 2001-07-05
    IIF 6 - Director → ME
  • 161
    HALEFIELD SECURITIES LIMITED
    00290579
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1992-12-01 ~ 2005-07-08
    IIF 65 - Director → ME
  • 162
    HERTFORDSHIRE HOMES LIMITED
    03627027
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1999-01-30 ~ 2007-07-31
    IIF 78 - Director → ME
  • 163
    HISTORIC HOMES LIMITED
    - now 04168398 03297731
    BERKELEY THIRTY LIMITED
    - 2002-01-31 04168398
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-02-27 ~ 2007-07-31
    IIF 188 - Director → ME
  • 164
    LENDLEASE RESIDENTIAL (BH) LIMITED - now 02009006, 01454066
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01 02009006, 01454066
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
    - 2013-02-21 02945014
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
    - 2003-08-21 02945014
    THE BEAUFORT HOMES GROUP PLC
    - 1995-04-04 02945014
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1994-07-04 ~ 2005-07-08
    IIF 228 - Director → ME
  • 165
    LENDLEASE RESIDENTIAL (CG) LIMITED - now 02945014, 01454066
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 02945014, 01454066
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 02945014, 01454066
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    JAMES CROSBY GROUP PLC
    - 1994-06-10 02009006
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    1992-12-01 ~ 2003-08-21
    IIF 67 - Director → ME
  • 166
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED
    - 2011-10-14 03782653
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-04 ~ 1999-06-07
    IIF 1 - Director → ME
  • 167
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED
    - 2011-10-14 03731928
    BERKELEY ELEVEN LIMITED
    - 2000-05-09 03731928
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2003-02-27
    IIF 99 - Director → ME
  • 168
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED
    - 2011-02-22 00617883
    CROSBY HOMES LIMITED
    - 1994-06-10 00617883 02910258, 01454066
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 1995-02-01
    IIF 33 - Director → ME
  • 169
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22 04015075
    BEAUFORT WESTERN LIMITED
    - 2001-11-30 01769005
    BERKELEY HOMES (WESTERN) LIMITED
    - 1994-08-01 01769005 05383571, 03713171, 01454068
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    1994-07-01 ~ 1995-02-01
    IIF 23 - Director → ME
  • 170
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED
    - 2011-02-22 02910258
    CROSBY HOMES LIMITED
    - 1995-03-13 02910258 01454066, 00617883
    TULIPDOWN LIMITED
    - 1994-07-12 02910258
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1995-03-28
    IIF 34 - Director → ME
  • 171
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED
    - 2005-07-11 00539476 05383585, 03134473
    CALDWELL & SONS LIMITED
    - 1997-01-10 00539476
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    1992-12-01 ~ 2005-07-08
    IIF 192 - Director → ME
  • 172
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED
    - 2011-10-14 02329856
    SLATERSHELFCO 171 LIMITED - 1989-02-28 02482170, 06575954, 02446634... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-01 ~ 2005-07-08
    IIF 167 - Director → ME
  • 173
    LENDLEASE RESIDENTIAL LIMITED - now 02945014, 02009006
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01 02945014, 02009006
    CROSBY HOMES LIMITED - 2011-10-14 02910258, 00617883
    CROSBY HOMES (MIDLANDS) LIMITED
    - 2001-11-30 01454066
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 02264179
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    1994-07-01 ~ 1995-02-01
    IIF 27 - Director → ME
  • 174
    LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED
    - 2011-10-14 04015075 01769005
    BERKELEY SIXTEEN LIMITED
    - 2003-02-18 04015075
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-15 ~ 2003-02-26
    IIF 137 - Director → ME
  • 175
    MILLWOOD REAL ESTATE LIMITED - now
    BERKELEY SEVENTY-EIGHT LIMITED
    - 2014-08-22 05232099
    Grand Buildings, 1-3 Strand, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 79 - Director → ME
  • 176
    NO. 1 DEANSGATE (COMMERCIAL) LIMITED
    04167452
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-02-23 ~ 2005-07-08
    IIF 174 - Director → ME
  • 177
    NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
    04167431
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    2001-02-23 ~ 2002-12-24
    IIF 14 - Director → ME
  • 178
    OCEANA HOUSE INVESTMENTS LIMITED
    04170732
    Fairways House, George Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-03-01 ~ 2002-08-28
    IIF 16 - Director → ME
  • 179
    OSIERWOOD LIMITED - now
    BERKELEY ONE HUNDRED LIMITED
    - 2016-12-02 05596704
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 165 - Director → ME
  • 180
    PEL INVESTMENTS LIMITED - now
    BERKELEY ONE HUNDRED AND TEN LIMITED
    - 2008-04-02 05757113 05809580
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 180 - Director → ME
  • 181
    PEMBERSTONE REVERSIONS (2) LIMITED - now 06648272, 02808709, 04423876... (more)
    BERKELEY TWENTY-SIX LIMITED
    - 2002-04-19 03366990
    ST. ANDREW HOMES LIMITED
    - 2001-02-19 03366990
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    1997-05-08 ~ 2002-03-21
    IIF 19 - Director → ME
  • 182
    PEMBERSTONE REVERSIONS (3) LIMITED - now 06648272, 02808709, 04423876... (more)
    CROSBY TWENTY-ONE LIMITED
    - 2002-05-21 03297731
    HISTORIC HOMES LIMITED
    - 2002-01-31 03297731 04168398
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1996-12-23 ~ 2002-04-29
    IIF 21 - Director → ME
  • 183
    PEMBERSTONE REVERSIONS (4) LIMITED - now 06648272, 02808709, 04423876... (more)
    BERKELEY TWENTY-ONE LIMITED
    - 2003-05-27 04014975
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-06-14 ~ 2003-04-01
    IIF 185 - Director → ME
  • 184
    PLAZA 21 COMMERCIAL LIMITED
    - now 03731935
    BERKELEY TEN LIMITED
    - 2000-04-25 03731935
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-12 ~ 2000-05-04
    IIF 17 - Director → ME
  • 185
    PLAZA 21 RESIDENTIAL LIMITED
    - now 03731920
    BERKELEY NINE LIMITED
    - 2000-04-20 03731920
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-12 ~ 2000-05-04
    IIF 31 - Director → ME
  • 186
    REDLANDS REAL ESTATES LIMITED - now
    BERKELEY FIFTEEN LIMITED
    - 2003-11-14 04014985
    309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    678,868 GBP2024-09-30
    Officer
    2000-06-14 ~ 2003-10-28
    IIF 86 - Director → ME
  • 187
    RETIREMENT HOMES LIMITED
    - now 01678669
    INTERCEDE 110 LIMITED
    - 1982-12-23 01678669 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2007-07-31
    IIF 184 - Director → ME
  • 188
    ROYAL CLARENCE YARD (MARINA) LIMITED
    04285140
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-09-11 ~ 2007-07-31
    IIF 130 - Director → ME
  • 189
    ROYAL CLARENCE YARD (PHASE A) LIMITED
    04285138 04472573, 04367060, 04472601... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-09-11 ~ 2007-07-31
    IIF 193 - Director → ME
  • 190
    ROYAL CLARENCE YARD (PHASE B ) LIMITED
    05807700 04472573, 04367060, 04285138... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-05 ~ 2007-07-31
    IIF 64 - Director → ME
  • 191
    ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED
    05231697 04472573
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 134 - Director → ME
  • 192
    ROYAL CLARENCE YARD (PHASE H) LIMITED
    - now 04367060 04472573, 04285138, 04472601... (more)
    BERKELEY THIRTY-SEVEN LIMITED
    - 2005-01-11 04367060
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 211 - Director → ME
  • 193
    ROYAL CLARENCE YARD ESTATE LIMITED
    - now 04285132
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
    - 2004-09-29 04285132
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2001-09-11 ~ 2007-07-31
    IIF 224 - Director → ME
  • 194
    RQ BLOCKS E AND F LIMITED - now
    BERKELEY THIRTY-FIVE LIMITED
    - 2006-05-11 04367067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ 2006-03-20
    IIF 207 - Director → ME
  • 195
    SANDGATES DEVELOPMENTS LIMITED
    - now 02270733
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1994-05-01 ~ 2007-07-31
    IIF 89 - Director → ME
  • 196
    SITESECURE LIMITED
    - now 02043313
    INTERCEDE 380 LIMITED
    - 1986-09-26 02043313 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2007-07-31
    IIF 41 - Director → ME
  • 197
    SJC (HIGHGATE) LIMITED
    - now 03870267
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23 05795382, 04701505, 04072839... (more)
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-10-18 ~ 2007-07-31
    IIF 83 - Director → ME
  • 198
    ST ANDREW LIMITED
    - now SC177533 02264179
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY
    - 1997-09-25 SC177533
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    1997-07-25 ~ 2001-02-28
    IIF 8 - Director → ME
  • 199
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-06-26 ~ 2006-07-10
    IIF 68 - Director → ME
  • 200
    ST EDWARD LIMITED
    05857171
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-06-26 ~ 2007-07-31
    IIF 75 - Director → ME
  • 201
    ST GEORGE BLACKFRIARS LIMITED - now
    BERKELEY EIGHTY-FOUR LIMITED
    - 2013-03-14 05383584
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 97 - Director → ME
  • 202
    ST GEORGE CITY LIMITED - now
    BERKELEY EIGHTY-SIX LIMITED
    - 2014-01-28 05383568
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 90 - Director → ME
  • 203
    ST GEORGE DEVELOPMENTS LIMITED - now 03167066, 01910542, 02489326
    BERKELEY EIGHTY-NINE LIMITED
    - 2015-05-11 05383543
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 60 - Director → ME
  • 204
    ST GEORGE NORTHFIELDS LIMITED - now
    BERKELEY NINETY LIMITED
    - 2016-11-18 05383528
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 200 - Director → ME
  • 205
    ST GEORGE PLC
    - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 33 offsprings)
    Officer
    1993-05-04 ~ 2007-07-31
    IIF 183 - Director → ME
  • 206
    ST JAMES GROUP LIMITED
    - now 03190056 04085303
    ST JAMES HOMES LIMITED
    - 2002-10-01 03190056 04085303
    ELECTARCH LIMITED
    - 1996-05-24 03190056
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1996-05-24 ~ 2007-07-31
    IIF 84 - Director → ME
  • 207
    ST JAMES HOMES (GROSVENOR DOCK) LIMITED
    04121676
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2004-12-07 ~ 2007-07-31
    IIF 221 - Director → ME
  • 208
    ST. AUBYNS SCHOOL TRUST LIMITED
    00967896
    St Aubyns School High Street, Rottingdean, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    1998-02-21 ~ 2009-11-15
    IIF 37 - Director → ME
  • 209
    ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
    - now 01519247
    REDWOOL LIMITED
    - 1981-12-31 01519247
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2007-07-31
    IIF 54 - Director → ME
  • 210
    ST.DAVID LIMITED
    - now 01454063
    J D CRIPPS DEVELOPMENTS LIMITED
    - 1992-06-19 01454063 01527747
    BERKELEY HOMES (INDUSTRIAL) LIMITED
    - 1985-06-17 01454063
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 24 - Director → ME
  • 211
    TABARD SQUARE (BUILDING A) LIMITED
    05145334 05145339, 05145341, 05145345
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 205 - Director → ME
  • 212
    TABARD SQUARE (BUILDING B) LIMITED
    05145339 05145341, 05145334, 05145345
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 209 - Director → ME
  • 213
    TABARD SQUARE (BUILDING C) LIMITED
    05145345 05145339, 05145341, 05145334
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 101 - Director → ME
  • 214
    TABARD SQUARE (CAR PARK) LIMITED
    05145336
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 47 - Director → ME
  • 215
    THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
    - now 03134473
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED
    - 1997-04-09 03134473
    BERKELEY CONSTRUCTION LIMITED
    - 1996-12-04 03134473 05383585, 00539476
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-08 ~ 2003-11-29
    IIF 141 - Director → ME
  • 216
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586 05174439
    SANDNUMBER LIMITED
    - 2004-08-19 05172586
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-08-19 ~ 2007-07-31
    IIF 225 - Director → ME
  • 217
    THE CLARENCE DOCK COMPANY LIMITED - now
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED
    - 2005-09-28 03708046
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-02-04 ~ 2005-07-08
    IIF 218 - Director → ME
  • 218
    THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED
    03394885
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1997-06-30 ~ 2007-07-31
    IIF 143 - Director → ME
  • 219
    THE POINT (BRISTOL) COMMERCIAL LIMITED
    - now 03710544
    BERKELEY SIX LIMITED
    - 2000-04-20 03710544
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-02-09 ~ 2000-05-04
    IIF 26 - Director → ME
  • 220
    THE POINT (BRISTOL) RESIDENTIAL LIMITED
    - now 03731914
    BERKELEY EIGHT LIMITED
    - 2000-04-20 03731914
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-03-12 ~ 2000-05-04
    IIF 29 - Director → ME
  • 221
    THIRLSTONE (JLP) LIMITED
    - now 03710524
    BERKELEY FOUR LIMITED
    - 2000-01-25 03710524
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1999-02-09 ~ 2000-03-21
    IIF 32 - Director → ME
    2001-05-01 ~ 2007-07-31
    IIF 146 - Director → ME
  • 222
    THIRLSTONE CENTROS MILLER LIMITED
    - now 04077156
    LAWGRA (NO.708) LIMITED - 2000-10-05 05131085, 04200857, 03803220... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 208 - Director → ME
  • 223
    THIRLSTONE COMMERCIAL LIMITED
    02510615
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 77 - Director → ME
  • 224
    THIRLSTONE HOMES (WESTERN) LIMITED
    - now 03713171
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29 05383571, 01769005, 01454068
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 72 - Director → ME
  • 225
    THIRLSTONE HOMES LIMITED
    - now 02473287
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 104 - Director → ME
  • 226
    THIRLSTONE PLC
    - now 02513432
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 222 - Director → ME
  • 227
    WOODSIDE ROAD LIMITED
    04119965
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2000-12-06 ~ 2007-07-31
    IIF 187 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.