1
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1996-12-23 ~ 2003-10-17
IIF 56 - Secretary → ME
2
BATTERSEA REACH ESTATE COMPANY LIMITED - now
ST GEORGE WHARF (SEVEN) LIMITED
- 2003-03-18
04117697 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (12 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 14 - Secretary → ME
3
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-03-22 ~ 2003-10-17
IIF 159 - Secretary → ME
4
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-08-14 ~ 2003-10-17
IIF 50 - Secretary → ME
5
BEAUMONT BUILDING RESIDENTIAL LIMITED
04270125 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2017-12-31
Officer
2001-08-14 ~ 2003-05-27
IIF 194 - Secretary → ME
6
BERKELEY (CANALSIDE) LIMITED
- now 04311206BERKELEY NUMBER FIVE LIMITED
- 2003-12-18
04311208CROSBY FIVE LIMITED
- 2003-08-22
04311208 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2001-10-25 ~ 2003-10-17
IIF 116 - Nominee Secretary → ME
7
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
- now 01454030BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 82 - Secretary → ME
8
BERKELEY (VIRGINIA WATER) LIMITED - now
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26
03396465 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-09-07 ~ 1998-09-07
IIF 258 - Director → ME
1998-09-07 ~ 2003-10-17
IIF 165 - Secretary → ME
9
BERKELEY AFFORDABLE HOMES LIMITED
- now 02667206A.N.M. GARAGES LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 84 - Secretary → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 26 - Secretary → ME
11
BERKELEY BREAMORE (OCEANA) LIMITED
04142313 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2003-10-17
IIF 24 - Secretary → ME
12
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 25 - Secretary → ME
13
BERKELEY CARLTON HOLDINGS LIMITED
03815667 Berkley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
1999-07-23 ~ 2003-10-17
IIF 166 - Secretary → ME
14
BERKELEY COLLEGE HOMES LIMITED
- now 02660063 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2003-04-13 ~ 2003-10-17
IIF 90 - Secretary → ME
15
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151INTERCEDE 240 LIMITED - 1985-01-25
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1998-10-28 ~ 2003-10-17
IIF 51 - Secretary → ME
16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2003-05-20 ~ 2003-10-17
IIF 193 - Secretary → ME
17
BERKELEY COMMERCIAL LIMITED
- now 02489309BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
01454067INTERCEDE 805 LIMITED - 1990-06-22
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 69 - Secretary → ME
18
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 ~ 2003-10-17
IIF 42 - Secretary → ME
19
BERKELEY DEVELOPMENTS LIMITED
- now 02443828INTERCEDE 765 LIMITED - 1990-05-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-10-31 ~ 2003-10-17
IIF 70 - Secretary → ME
20
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2000-06-15 ~ 2003-10-17
IIF 37 - Secretary → ME
21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
1997-05-08 ~ 2003-10-17
IIF 139 - Secretary → ME
22
BERKELEY FESTIVAL DEVELOPMENT LIMITED
- now 04056215INTERCEDE 1640 LIMITED - 2000-11-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 153 - Secretary → ME
23
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2002-10-07 ~ 2003-10-17
IIF 89 - Secretary → ME
24
BERKELEY FESTIVAL INVESTMENTS LIMITED
03710452 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 177 - Secretary → ME
25
BERKELEY FESTIVAL LIMITED
- now 04056216INTERCEDE 1641 LIMITED - 2000-11-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 190 - Secretary → ME
26
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 60 - Secretary → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 157 - Secretary → ME
28
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (12 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 106 - Secretary → ME
29
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 210 - Secretary → ME
30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 88 - Secretary → ME
31
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 114 - Secretary → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 111 - Secretary → ME
33
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 66 - Secretary → ME
34
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 184 - Secretary → ME
35
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 87 - Nominee Secretary → ME
36
BERKELEY FORTY-FIVE LIMITED
- now 01527747BERKELEY HOMES (LONDON) LIMITED
- 2002-07-11
01527747J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
01454063 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 172 - Secretary → ME
37
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
- 2002-07-09
01243660 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-10-01 ~ 2003-10-17
IIF 54 - Secretary → ME
38
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 188 - Secretary → ME
39
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 95 - Secretary → ME
40
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 150 - Secretary → ME
41
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 34 - Nominee Secretary → ME
42
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 164 - Nominee Secretary → ME
43
BERKELEY FOURTEEN LIMITED
- now 01420806BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
04486305 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 33 - Secretary → ME
44
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (5 parents)
Officer
1997-03-05 ~ 2003-10-17
IIF 212 - Director → ME
1997-03-05 ~ 2003-10-17
IIF 96 - Secretary → ME
45
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents, 91 offsprings)
Officer
1997-12-01 ~ 2003-10-16
IIF 198 - Secretary → ME
46
BERKELEY GROUP SERVICES LIMITED
04310442 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-10-24 ~ 2003-10-17
IIF 161 - Secretary → ME
47
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
2002-01-14 ~ 2003-10-17
IIF 211 - Director → ME
2001-10-24 ~ 2003-10-17
IIF 79 - Secretary → ME
48
BERKELEY HOMES (BARN ELMS) LIMITED
- now 01132313SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-04-06 ~ 2003-10-17
IIF 144 - Secretary → ME
49
BERKELEY HOMES (CAPITAL) PLC - now
BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
- 2004-04-13
04486271 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents, 3 offsprings)
Officer
2002-07-15 ~ 2003-10-17
IIF 115 - Secretary → ME
50
BERKELEY HOMES (CENTRAL LONDON) LIMITED - now
BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
- 2004-05-25
04231165 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents, 8 offsprings)
Officer
2001-06-08 ~ 2003-10-17
IIF 98 - Secretary → ME
51
BERKELEY HOMES (CHERTSEY) LIMITED
- now 02509754CASHSIDE LIMITED - 1993-09-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-10-27 ~ 2003-10-17
IIF 187 - Secretary → ME
52
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
1999-02-01 ~ 2003-10-17
IIF 140 - Secretary → ME
53
BERKELEY THIRTY-TWO LIMITED
- 2002-12-17
04164942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-02-21 ~ 2003-10-17
IIF 77 - Secretary → ME
54
BERKELEY HOMES (CITY) LIMITED
- now 03710437BERKELEY ONE LIMITED
- 1999-03-18
03710437 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 132 - Secretary → ME
55
BERKELEY HOMES (DORSET) LIMITED.
- now 01454068 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 74 - Secretary → ME
56
BERKELEY HOMES (EAST ANGLIA) LIMITED
- now 02208383INTERCEDE 523 LIMITED - 1988-04-07
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 46 - Secretary → ME
57
BERKELEY HOMES (EAST KENT) LIMITED
- now 02264151INTERCEDE 568 LIMITED - 1988-07-25
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 105 - Secretary → ME
58
BERKELEY TWO LIMITED
- 1999-03-18
03710502 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 76 - Secretary → ME
59
BERKELEY HOMES (EAST THAMES) LIMITED
04480928 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2002-07-16 ~ 2003-10-17
IIF 43 - Secretary → ME
60
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
02625993 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
1999-02-01 ~ 2003-10-17
IIF 67 - Secretary → ME
61
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents)
Officer
1999-02-01 ~ 2003-10-17
IIF 62 - Secretary → ME
62
BERKELEY HOMES (FLEET) LIMITED - now
SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents)
Officer
1999-07-30 ~ 2003-10-17
IIF 64 - Secretary → ME
63
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents, 9 offsprings)
Officer
1998-05-15 ~ 2003-10-17
IIF 201 - Secretary → ME
64
BERKELEY HOMES (HOLDINGS) LIMITED
- now 04183262BERKELEY THIRTY-ONE LIMITED
- 2001-05-21
04183262 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-19 ~ 2003-10-17
IIF 192 - Secretary → ME
65
BERKELEY HOMES (HOME COUNTIES) PLC
- now 01420806 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2002-07-15 ~ 2003-10-17
IIF 200 - Secretary → ME
66
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
- 2007-05-23
04294000 06228606 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2001-09-26 ~ 2003-10-17
IIF 108 - Secretary → ME
67
BERKELEY HOMES (NORTH WESTERN) LIMITED
- now 02264043BERKELEY TARR LIMITED - 1991-06-19
INTERCEDE 566 LIMITED - 1989-03-06
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 128 - Secretary → ME
68
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
- now 02843844WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents, 15 offsprings)
Officer
1999-02-01 ~ 2003-10-17
IIF 173 - Secretary → ME
69
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
1999-02-09 ~ 2003-10-17
IIF 209 - Secretary → ME
70
BERKELEY HOMES (SOUTH LONDON) LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (9 parents, 5 offsprings)
Officer
2002-09-05 ~ 2003-10-17
IIF 163 - Secretary → ME
71
BERKELEY HOMES (SOUTH) LIMITED - now
CROSBY HOMES SOUTHERN LIMITED
- 2005-07-11
00911365CROSBY 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
1996-09-16 ~ 2003-10-17
IIF 83 - Secretary → ME
72
BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26
01454061 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
1998-02-26 ~ 2003-10-17
IIF 126 - Secretary → ME
73
BERKELEY HOMES (STANMORE) LIMITED
- now 00874619COURTEN PROPERTIES LIMITED - 1989-02-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 199 - Secretary → ME
74
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
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
1998-10-27 ~ 2003-10-17
IIF 71 - Secretary → ME
75
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
1996-09-16 ~ 1998-02-02
IIF 256 - Secretary → ME
1998-05-15 ~ 2003-10-17
IIF 65 - Secretary → ME
76
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
2000-06-15 ~ 2003-10-17
IIF 94 - Secretary → ME
77
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 ~ 2003-10-17
IIF 57 - Secretary → ME
78
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
- now SC045234BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
- 2000-11-29
SC045234THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (5 parents, 5 offsprings)
Officer
1996-10-01 ~ 2003-10-17
IIF 97 - Secretary → ME
79
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 ~ 2003-10-17
IIF 158 - Nominee Secretary → ME
80
BERKELEY NUMBER FOUR LIMITED - now
BERKELEY (CANALSIDE) LIMITED - 2003-12-18
04311208BERKELEY NUMBER FOUR LIMITED
- 2003-12-12
04311206CROSBY FOUR LIMITED
- 2003-08-22
04311206 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 39 - Nominee Secretary → ME
81
BERKELEY NUMBER SEVEN LIMITED
- now 04311225CROSBY SEVEN LIMITED
- 2003-08-22
04311225 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 138 - Nominee Secretary → ME
82
BERKELEY NUMBER SIX LIMITED
- now 04311212CROSBY SIX LIMITED
- 2003-08-22
04311212 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 110 - Nominee Secretary → ME
83
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 (6 parents)
Officer
1996-10-01 ~ 2003-10-17
IIF 58 - Secretary → ME
84
BERKELEY PORTSMOUTH HARBOUR LIMITED
- now 04056169PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2000-12-01 ~ 2003-10-17
IIF 78 - Secretary → ME
85
BERKELEY PORTSMOUTH WATERFRONT LIMITED
- now 04056166PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 55 - Secretary → ME
86
BERKELEY PROPERTIES LIMITED
- now 02443826INTERCEDE 766 LIMITED - 1990-05-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1996-10-31 ~ 2003-10-17
IIF 101 - Secretary → ME
87
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 147 offsprings)
Officer
1997-05-08 ~ 2003-10-17
IIF 85 - Secretary → ME
88
BERKELEY RYEWOOD LIMITED - now
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (9 parents)
Officer
2003-04-13 ~ 2003-10-17
IIF 21 - Secretary → ME
89
INTERCEDE 563 LIMITED - 1988-07-28
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 160 - Secretary → ME
90
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
- 2003-10-02
04263812 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-08-02 ~ 2003-10-17
IIF 181 - Secretary → ME
91
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 23 - Secretary → ME
92
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-04-13 ~ 2003-10-17
IIF 35 - Secretary → ME
93
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 136 - Secretary → ME
94
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 45 - Secretary → ME
95
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-08-24 ~ 2004-02-09
IIF 59 - Secretary → ME
96
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 168 - Secretary → ME
97
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2003-04-13 ~ 2003-10-17
IIF 53 - Secretary → ME
98
BERKELEY SPECIAL PROJECTS LIMITED
- now 03060879KRIMPMADE LIMITED - 1995-12-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 152 - Secretary → ME
99
BERKELEY STE LIMITED - now
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
1999-02-01 ~ 2003-10-17
IIF 32 - Secretary → ME
100
BERKELEY STRATEGIC LAND LIMITED
- now 02264097INTERCEDE 562 LIMITED - 1988-07-28
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
1996-09-16 ~ 2003-10-17
IIF 125 - Secretary → ME
101
SHELFCO (NO.1889) LIMITED - 2000-06-09
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (4 parents)
Officer
2000-06-21 ~ 2003-10-17
IIF 205 - Secretary → ME
102
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 27 - Nominee Secretary → ME
103
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 109 - Nominee Secretary → ME
104
BERKELEY THIRTY-THREE LIMITED
- now 03497311BERKELEY SAAD (COMMERCIAL) LIMITED
- 2001-10-30
03497311 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-02-12 ~ 2003-10-17
IIF 203 - Secretary → ME
105
BERKELEY THREE LIMITED
- 1999-06-29
03710507 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 121 - Secretary → ME
106
Berkeley House 19 Portsmouth Rd, Cobham, Surrey
Active Corporate (6 parents, 5 offsprings)
Officer
2000-06-15 ~ 2003-10-17
IIF 52 - Secretary → ME
107
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-02-21 ~ 2003-10-17
IIF 68 - Secretary → ME
108
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-06-14 ~ 2003-10-17
IIF 48 - Secretary → ME
109
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-02-21 ~ 2003-10-17
IIF 183 - Secretary → ME
110
BERKELEY TWENTY-SEVEN LIMITED
- now 02264179BERKELEY ST.ANDREW LIMITED
- 2001-02-19
02264179BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
01454066INTERCEDE 561 LIMITED - 1988-07-28
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 22 - Secretary → ME
111
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2000-06-14 ~ 2003-10-17
IIF 49 - Secretary → ME
112
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2000-06-14 ~ 2003-10-17
IIF 44 - Secretary → ME
113
BERKELEY VENTURES LIMITED
- now 02379539BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
INTERCEDE 731 LIMITED - 1990-01-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-10-31 ~ 2003-10-17
IIF 179 - Secretary → ME
114
BREWHOUSE LANE LIMITED - now
ST GEORGE WHARF (TEN) LIMITED
- 2003-04-13
04125293 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 10 - Secretary → ME
115
CASTLE COURT PUTNEY WHARF LIMITED - now
BERKELEY THIRTY-FOUR LIMITED
- 2004-10-18
04367040 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 176 - Nominee Secretary → ME
116
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 92 - Secretary → ME
117
CHARCO 143 LIMITED
02241279 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 185 - Secretary → ME
118
CHARLTON NOMINEES LIMITED - now
CROSBY NINE LIMITED
- 2004-05-07
04311230 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
434,742 GBP2024-09-30
Officer
2001-10-25 ~ 2003-10-17
IIF 29 - Nominee Secretary → ME
119
RIVERSIDE WEST (BLOCK A) LIMITED
- 2004-04-28
04117671 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 12 - Secretary → ME
120
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-08-16 ~ 2003-10-17
IIF 102 - Secretary → ME
121
CHATSWORTH HOUSE RESIDENTIAL LIMITED
04272067 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2001-08-16 ~ 2003-05-27
IIF 130 - Secretary → ME
122
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-10-14 ~ 2003-10-17
IIF 145 - Secretary → ME
123
CHELSEA BRIDGE WHARF CAR PARK LIMITED
04644941 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-01-22 ~ 2003-10-17
IIF 208 - Secretary → ME
124
CHELSEA HARBOUR ESTATES LIMITED - now
BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA 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
2000-02-29 ~ 2001-04-12
IIF 3 - Secretary → ME
125
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 202 - Secretary → ME
126
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-10-27 ~ 2003-10-17
IIF 38 - Secretary → ME
127
CLARENCE LEEDS LIMITED - now
CROSBY TWELVE LIMITED
- 2005-08-02
04424062 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
78,129 GBP2024-09-30
Officer
2002-04-24 ~ 2003-10-17
IIF 30 - Secretary → ME
128
COMMUNITY HOUSING ACTION LIMITED
02485661 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 28 - Secretary → ME
129
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2002-10-03 ~ 2003-10-17
IIF 40 - Secretary → ME
130
9 Mansfield Street, London
Active Corporate (1 parent)
Officer
2000-06-16 ~ 2003-04-08
IIF 162 - Secretary → ME
131
EVER 1424 LIMITED
- 2001-06-15
04049198 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2001-05-30 ~ 2003-10-17
IIF 1 - Secretary → ME
132
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 137 - Secretary → ME
133
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
63,507 GBP2024-04-30
Officer
2003-01-17 ~ 2004-01-12
IIF 142 - Secretary → ME
134
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
1999-07-23 ~ 2003-10-17
IIF 244 - Secretary → ME
135
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
1999-07-23 ~ 2003-10-17
IIF 240 - Secretary → ME
136
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-11-06 ~ 2003-10-17
IIF 250 - Secretary → ME
137
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-11-06 ~ 2003-10-17
IIF 251 - Secretary → ME
138
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2000-11-29 ~ 2003-10-17
IIF 234 - Secretary → ME
139
FAIRHOLD CLERKENWELL LIMITED - now
BERKELEY FIFTY-SIX LIMITED
- 2006-05-05
04705483 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-20 ~ 2003-10-17
IIF 143 - Secretary → ME
140
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 ~ 2003-10-17
IIF 148 - Nominee Secretary → ME
141
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-09-23 ~ 2003-10-17
IIF 236 - Secretary → ME
142
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-09-23 ~ 2003-10-17
IIF 230 - Secretary → ME
143
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-09-01 ~ 2003-12-16
IIF 134 - Secretary → ME
144
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-09-01 ~ 2003-10-17
IIF 104 - Secretary → ME
145
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-09-01 ~ 2003-10-17
IIF 167 - Secretary → ME
146
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-03-13 ~ 2003-10-17
IIF 123 - Secretary → ME
147
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED
- 2003-07-19
03396462 4th Floor 115 Baker Street, London
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
1998-05-27 ~ 2003-06-18
IIF 170 - Secretary → ME
148
GREAT WOODCOTE PARK MANAGEMENT LIMITED
- now 02971488GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2000-10-02 ~ 2001-01-15
IIF 214 - Director → ME
149
GUNWHARF QUAYS LIMITED - now
GUNWHARF QUAYS G P LIMITED
- 2004-04-15
04056210INTERCEDE 1638 LIMITED - 2000-11-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
334,000 GBP2022-03-31
Officer
2000-12-01 ~ 2003-10-17
IIF 254 - Secretary → ME
150
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213INTERCEDE 1639 LIMITED - 2000-11-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Strand, London
Dissolved Corporate (4 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 180 - Secretary → ME
151
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 119 - Secretary → ME
152
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-09-04 ~ 2003-10-17
IIF 252 - Secretary → ME
153
BERKELEY THIRTY LIMITED
- 2002-01-31
04168398 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-02-27 ~ 2003-10-17
IIF 225 - Secretary → ME
154
IMPERIAL WHARF (BLOCK A) LIMITED
04116929 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-11-24 ~ 2000-11-30
IIF 15 - Secretary → ME
155
IMPERIAL WHARF (BLOCK C) LIMITED
- now 04008487IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED
- 2005-02-18
04008430 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 216 - Secretary → ME
156
IMPERIAL WHARF (BLOCK J) LTD
- now 04008430IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
- 2002-09-24
04008487 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 223 - Secretary → ME
157
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
04008446 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 220 - Secretary → ME
158
INVENSYS SECRETARIES LIMITED - now
BTR SECRETARIES LIMITED
- 1999-11-25
01070856 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (3 parents, 246 offsprings)
Officer
1995-04-28 ~ 1996-09-15
IIF 259 - Director → ME
159
KENSINGTON WESTSIDE LIMITED - now
ST GEORGE WHARF (EIGHT) LIMITED
- 2003-03-26
04117685 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 17 - Secretary → ME
160
KENSINGTON WESTSIDE NO. 2 LIMITED - now
CHARTER QUAY LIMITED - 2003-11-14
04117671ST GEORGE WHARF (NINE) LIMITED
- 2003-03-26
04125895 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 218 - Secretary → ME
161
LANDMARK PLACE (MANAGEMENT) LIMITED
04063969 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
280 GBP2024-06-30
Officer
2000-09-01 ~ 2003-10-17
IIF 182 - Secretary → ME
162
LANDMARK PLACE (RESIDENTIAL) LIMITED
04063971 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2002-03-21
IIF 141 - Secretary → ME
163
LEND LEASE RESIDENTIAL EIGHTEEN LIMITED - now
CROSBY EIGHTEEN LIMITED
- 2011-10-14
04423988 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-04-24 ~ 2003-10-17
IIF 75 - Secretary → ME
164
LEND LEASE RESIDENTIAL NINETEEN LIMITED - now
CROSBY NINETEEN LIMITED
- 2011-10-14
04423996 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-04-24 ~ 2003-10-17
IIF 196 - Secretary → ME
165
LEND LEASE RESIDENTIAL SEVENTEEN LIMITED - now
CROSBY SEVENTEEN LIMITED
- 2011-10-14
04423973 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-04-24 ~ 2003-10-17
IIF 122 - Secretary → ME
166
LEND LEASE RESIDENTIAL THIRTEEN LIMITED - now
CROSBY THIRTEEN LIMITED
- 2011-10-14
04424075 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (2 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 112 - Secretary → ME
167
LEND LEASE RESIDENTIAL TWENTY LIMITED - now
CROSBY TWENTY LIMITED
- 2011-10-14
04424006 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-04-24 ~ 2003-10-17
IIF 86 - Secretary → ME
168
LEND LEASE RESIDENTIAL: ASK LIMITED - now
CROSBY: ASK LIMITED
- 2011-07-22
03872123EVER 1228 LIMITED - 2000-05-24
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Triton Street, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
2000-11-08 ~ 2003-10-17
IIF 206 - Secretary → ME
169
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21
02945014THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
1999-03-19 ~ 2003-10-17
IIF 178 - Secretary → ME
170
THE CROSBY GROUP PLC
- 2011-02-22
02009006JAMES CROSBY GROUP PLC - 1994-06-10
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
1996-09-16 ~ 2003-10-17
IIF 103 - Secretary → ME
171
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 ~ 2003-10-17
IIF 41 - Secretary → ME
172
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED
- 2011-10-14
03731928BERKELEY 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 ~ 2003-10-17
IIF 195 - Secretary → ME
173
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
1999-05-28 ~ 2003-10-17
IIF 131 - Secretary → ME
174
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED
- 2011-02-22
02910258TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-07-26 ~ 2003-10-16
IIF 11 - Secretary → ME
175
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2002-09-30 ~ 2003-10-17
IIF 245 - Secretary → ME
176
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED
- 2011-10-14
02329856SLATERSHELFCO 171 LIMITED - 1989-02-28
02482170, 06575954, 02446634, 02409393, 03291171, 02602430, 03115857, 02408939, 01753719, 03566040, 03528093, 02504873, 03214418, 03290520, 02482172, 02504866, 03566041, 02741347, 02869071, 02767502Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Triton Street, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 135 - Secretary → ME
177
CROSBY HOMES (MIDLANDS) LIMITED
- 2001-11-30
01454066BERKELEY 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
1997-07-26 ~ 1998-01-19
IIF 257 - Secretary → ME
178
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED
- 2007-06-15
04424054 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 243 - Secretary → ME
179
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
BERKELEY SIXTEEN LIMITED
- 2003-02-18
04015075 20 Triton Street, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
2000-06-15 ~ 2003-10-17
IIF 156 - Secretary → ME
180
LISA ESTATES (ST ALBANS) LIMITED - now
BERKELEY SIXTY-THREE LIMITED
- 2010-09-10
04703825 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 227 - Secretary → ME
181
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-11-22 ~ 2003-10-17
IIF 107 - Secretary → ME
182
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-02-23 ~ 2003-10-17
IIF 117 - Secretary → ME
183
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 36 - Secretary → ME
184
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 247 - Secretary → ME
185
ONE TOWER BRIDGE LIMITED - now
BERKELEY SIXTY-TWO LIMITED
- 2010-09-07
04703811 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 255 - Secretary → ME
186
BERKELEY TWENTY-SIX LIMITED
- 2002-04-19
03366990ST. 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 246 - Secretary → ME
187
CROSBY TWENTY-ONE LIMITED
- 2002-05-21
03297731 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1996-12-23 ~ 2002-04-29
IIF 229 - Secretary → ME
188
BERKELEY TWENTY-ONE LIMITED
- 2003-05-27
04014975 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2000-06-14 ~ 2003-04-30
IIF 127 - Secretary → ME
189
CROSBY FOURTEEN LIMITED
- 2007-03-01
04424036 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 238 - Secretary → ME
190
CROSBY SIXTEEN LIMITED
- 2007-07-02
04423876 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 239 - Secretary → ME
191
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED
- 2000-04-25
03731935 20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
1999-03-12 ~ 2003-10-17
IIF 169 - Secretary → ME
192
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED
- 2000-04-20
03731920 20 Triton Street, Regent's Place, London
Dissolved Corporate (1 parent)
Officer
1999-03-12 ~ 2003-10-17
IIF 171 - Secretary → ME
193
PUTNEY WHARF ESTATE LIMITED - now
ST GEORGE WHARF (ELEVEN) LIMITED
- 2002-10-01
04125297 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 222 - Secretary → ME
194
REDBANK MANCHESTER LIMITED - now
CROSBY ELEVEN LIMITED
- 2005-06-06
04424027 309 Bury New Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1,340,576 GBP2024-09-30
Officer
2002-04-24 ~ 2003-10-17
IIF 233 - Secretary → ME
195
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 ~ 2003-10-17
IIF 248 - Secretary → ME
196
REGISTRATION NOMINEES LIMITED - now
CROSBY TEN LIMITED
- 2004-05-07
04311235 309 Bury New Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
536,479 GBP2024-09-30
Officer
2001-10-25 ~ 2003-10-17
IIF 228 - Nominee Secretary → ME
197
INTERCEDE 110 LIMITED - 1982-12-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 231 - Secretary → ME
198
RIVERSIDE WEST (BLOCK B) LIMITED - now
ST GEORGE WHARF (THIRTEEN) LIMITED
- 2002-01-30
04121628 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 6 - Secretary → ME
199
RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED
- now 04121629ST GEORGE WHARF (FIFTEEN) LIMITED
- 2002-01-30
04121635 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 224 - Secretary → ME
200
RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED
- now 04121621ST GEORGE WHARF (FOURTEEN) LIMITED
- 2002-01-30
04121619 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 217 - Secretary → ME
201
RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED
- now 04121635ST GEORGE WHARF (SEVENTEEN) LIMITED
- 2002-01-30
04121629 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 219 - Secretary → ME
202
RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED
- now 04121619ST GEORGE WHARF (SIXTEEN) LIMITED
- 2002-01-30
04121621 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 215 - Secretary → ME
203
RIVERSIDE WEST CAR PARK LIMITED - now
ST GEORGE WHARF (SIX) LIMITED
- 2001-01-23
04117678 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 221 - Secretary → ME
204
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-09-11 ~ 2003-10-17
IIF 249 - Secretary → ME
205
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-09-11 ~ 2003-10-17
IIF 232 - Secretary → ME
206
BERKELEY NUMBER EIGHT LIMITED
- 2004-11-25
04311227CROSBY EIGHT LIMITED
- 2003-08-22
04311227 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 253 - Nominee Secretary → ME
207
BERKELEY THIRTY-SEVEN LIMITED
- 2005-01-11
04367060 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 241 - Nominee Secretary → ME
208
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-11-29 ~ 2003-10-17
IIF 242 - Secretary → ME
209
ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
- now 04472573 05231697 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-11-29 ~ 2003-10-17
IIF 226 - Secretary → ME
210
ROYAL CLARENCE YARD ESTATE LIMITED - now
ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
- 2004-09-29
04285132 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2001-09-11 ~ 2003-10-17
IIF 235 - Secretary → ME
211
RQ BLOCK D LIMITED - now
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED
- 2004-01-27
04311199CROSBY TWO LIMITED
- 2003-08-22
04311199 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 63 - Nominee Secretary → ME
212
RQ BLOCK G LIMITED - now
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED
- 2004-01-27
04311201CROSBY THREE LIMITED
- 2003-08-22
04311201 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 147 - Nominee Secretary → ME
213
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 ~ 2003-10-17
IIF 189 - Nominee Secretary → ME
214
S G LAND LTD - now
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
- 2002-10-16
04008465 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 19 - Secretary → ME
215
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2001-08-17 ~ 2003-10-17
IIF 118 - Secretary → ME
216
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2001-08-17 ~ 2003-11-03
IIF 100 - Secretary → ME
217
SANDGATES DEVELOPMENTS LIMITED
- now 02270733TYROLESE (128) LIMITED - 1990-03-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 237 - Secretary → ME
218
INTERCEDE 380 LIMITED - 1986-09-26
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 93 - Secretary → ME
219
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-04-06 ~ 2003-10-17
IIF 99 - Secretary → ME
220
SLOUGH (BATH ROAD) LIMITED
- now 04738167BERKELEY SLOUGH LIMITED
- 2003-04-23
04738167 Unit 8 West London Industrial Park, Iver Lane, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
131,915 GBP2024-02-29
Officer
2003-04-17 ~ 2003-07-31
IIF 61 - Secretary → ME
221
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (2 parents)
Officer
2002-09-30 ~ 2003-10-17
IIF 113 - Secretary → ME
222
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 5 - Secretary → ME
223
CROSBY ONE LIMITED
- 2002-11-04
04311195 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-10-25 ~ 2003-10-17
IIF 191 - Nominee Secretary → ME
224
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents, 5 offsprings)
Officer
2000-08-30 ~ 2000-08-31
IIF 18 - Secretary → ME
225
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2001-02-12 ~ 2001-03-09
IIF 9 - Secretary → ME
226
ST GEORGE WHARF (BLOCK B) LIMITED
04121595 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 16 - Secretary → ME
227
ST GEORGE WHARF (BLOCK C) LIMITED
04121641 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 7 - Secretary → ME
228
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 13 - Secretary → ME
229
ST GEORGE WHARF CAR PARK LIMITED - now
ST GEORGE WHARF (FIVE) LIMITED
- 2001-01-23
04117795 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 2 - Secretary → ME
230
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 12 offsprings)
Officer
2001-07-27 ~ 2003-10-17
IIF 213 - Director → ME
231
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2003-10-17
IIF 174 - Secretary → ME
232
MAGIC TORCH DEVELOPMENTS LIMITED
- 2002-05-30
04085303 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-10-03 ~ 2003-10-17
IIF 197 - Secretary → ME
233
19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-03 ~ 2003-10-17
IIF 149 - Secretary → ME
234
ST KATHARINE HOMES LIMITED
- now OC386469BERKELEY FORTY-EIGHT LIMITED
- 2025-01-31
04646782 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 175 - Secretary → ME
235
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 20 - Secretary → ME
236
ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
- now 01519247REDWOOL LIMITED - 1981-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 73 - Secretary → ME
237
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
01527747BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
1999-05-28 ~ 2003-10-17
IIF 80 - Secretary → ME
238
TETLOW FIFTY-THREE LIMITED - now
BERKELEY FIFTY-THREE LIMITED
- 2023-06-22
04646750 Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1,549,000 GBP2024-09-30
Officer
2003-01-24 ~ 2003-10-17
IIF 155 - Secretary → ME
239
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED
- 1997-04-09
03134473 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 151 - Secretary → ME
240
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 ~ 2003-10-17
IIF 146 - Secretary → ME
241
THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED
03394885 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1997-06-30 ~ 2003-10-17
IIF 81 - Secretary → ME
242
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED
- 2000-04-20
03710544 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
1999-02-09 ~ 2003-10-17
IIF 124 - Secretary → ME
243
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED
- 2000-04-20
03731914 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
1999-03-12 ~ 2003-10-17
IIF 72 - Secretary → ME
244
THE TOWER, ONE ST GEORGE WHARF LIMITED - now
BERKELEY GEMINI LIMITED
- 2011-07-01
04504912 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2002-12-06 ~ 2003-10-17
IIF 133 - Secretary → ME
245
THE TOWER,PUTNEY WHARF LIMITED - now
ST GEORGE WHARF (TWELVE) LIMITED
- 2002-10-01
04121606 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 4 - Secretary → ME
246
BERKELEY FOUR LIMITED
- 2000-01-25
03710524 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 186 - Secretary → ME
247
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-11-03 ~ 2003-10-17
IIF 204 - Secretary → ME
248
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-06-09 ~ 2003-10-17
IIF 91 - Secretary → ME
249
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-12 ~ 2003-10-17
IIF 47 - Secretary → ME
250
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-06-09 ~ 2003-10-16
IIF 31 - Secretary → ME
251
THE THIRLSTONE GROUP LIMITED
- 1999-10-28
02513432 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-06-09 ~ 2003-10-17
IIF 154 - Secretary → ME
252
19 Portsmouth Road, Cobham, Surrey
Active Corporate (4 parents)
Officer
2002-03-05 ~ 2003-10-17
IIF 207 - Secretary → ME
253
WARMCROSS LIMITED - now
BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23
03713168 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-02-12 ~ 2003-10-17
IIF 120 - Secretary → ME
254
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-12-05 ~ 2000-12-06
IIF 8 - Secretary → ME
2003-05-20 ~ 2003-10-17
IIF 129 - Secretary → ME