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

Puttergill, Claire

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 254
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-12-23 ~ 2003-10-17
    IIF 56 - secretary → ME
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    IIF 14 - secretary → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 2003-10-17
    IIF 159 - secretary → ME
  • 4
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-08-14 ~ 2003-10-17
    IIF 50 - secretary → ME
  • 5
    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 NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 116 - nominee-secretary → ME
  • 7
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 82 - secretary → ME
  • 8
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-09-07 ~ 1998-09-07
    IIF 258 - director → ME
    1998-09-07 ~ 2003-10-17
    IIF 165 - secretary → ME
  • 9
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 84 - secretary → ME
  • 10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 26 - secretary → ME
  • 11
    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
    Corporate (4 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 25 - secretary → ME
  • 13
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-23 ~ 2003-10-17
    IIF 166 - secretary → ME
  • 14
    BERKELEY FIRST LIMITED - 2004-01-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2003-04-13 ~ 2003-10-17
    IIF 90 - secretary → ME
  • 15
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-28 ~ 2003-10-17
    IIF 51 - secretary → ME
  • 16
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2003-10-17
    IIF 193 - secretary → ME
  • 17
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 69 - secretary → ME
  • 18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2002-10-03 ~ 2003-10-17
    IIF 42 - secretary → ME
  • 19
    INTERCEDE 765 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-10-31 ~ 2003-10-17
    IIF 70 - secretary → ME
  • 20
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1997-05-08 ~ 2003-10-17
    IIF 139 - secretary → ME
  • 22
    INTERCEDE 1640 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-07 ~ 2003-10-17
    IIF 153 - secretary → ME
  • 23
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2002-10-07 ~ 2003-10-17
    IIF 89 - secretary → ME
  • 24
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 177 - secretary → ME
  • 25
    BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
    INTERCEDE 1641 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-07 ~ 2003-10-17
    IIF 190 - secretary → ME
  • 26
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 60 - secretary → ME
  • 27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 157 - secretary → ME
  • 28
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (12 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 106 - secretary → ME
  • 29
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 210 - secretary → ME
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 88 - secretary → ME
  • 31
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 114 - secretary → ME
  • 32
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 111 - secretary → ME
  • 33
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 66 - secretary → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 184 - secretary → ME
  • 35
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 87 - nominee-secretary → ME
  • 36
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 172 - secretary → ME
  • 37
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 2003-10-17
    IIF 54 - secretary → ME
  • 38
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 188 - secretary → ME
  • 39
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 95 - secretary → ME
  • 40
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 150 - secretary → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 34 - nominee-secretary → ME
  • 42
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 164 - nominee-secretary → ME
  • 43
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 33 - secretary → ME
  • 44
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-03-05 ~ 2003-10-17
    IIF 212 - director → ME
    1997-03-05 ~ 2003-10-17
    IIF 96 - secretary → ME
  • 45
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    1997-12-01 ~ 2003-10-16
    IIF 198 - secretary → ME
  • 46
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2001-10-24 ~ 2003-10-17
    IIF 161 - secretary → ME
  • 47
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-01-14 ~ 2003-10-17
    IIF 211 - director → ME
    2001-10-24 ~ 2003-10-17
    IIF 79 - secretary → ME
  • 48
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-10-17
    IIF 144 - secretary → ME
  • 49
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 3 offsprings)
    Officer
    2002-07-15 ~ 2003-10-17
    IIF 115 - secretary → ME
  • 50
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 8 offsprings)
    Officer
    2001-06-08 ~ 2003-10-17
    IIF 98 - secretary → ME
  • 51
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-10-27 ~ 2003-10-17
    IIF 187 - secretary → ME
  • 52
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    1999-02-01 ~ 2003-10-17
    IIF 140 - secretary → ME
  • 53
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - 2003-02-20
    BERKELEY THIRTY-TWO LIMITED - 2002-12-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2003-10-17
    IIF 77 - secretary → ME
  • 54
    BERKELEY ONE LIMITED - 1999-03-18
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 132 - secretary → ME
  • 55
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 74 - secretary → ME
  • 56
    INTERCEDE 523 LIMITED - 1988-04-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 46 - secretary → ME
  • 57
    INTERCEDE 568 LIMITED - 1988-07-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 105 - secretary → ME
  • 58
    BERKELEY TWO LIMITED - 1999-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 76 - secretary → ME
  • 59
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2002-07-16 ~ 2003-10-17
    IIF 43 - secretary → ME
  • 60
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    IIF 67 - secretary → ME
  • 61
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    1999-02-01 ~ 2003-10-17
    IIF 62 - secretary → ME
  • 62
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    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
    Corporate (10 parents, 9 offsprings)
    Officer
    1998-05-15 ~ 2003-10-17
    IIF 201 - secretary → ME
  • 64
    BERKELEY THIRTY-ONE LIMITED - 2001-05-21
    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 (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-07-15 ~ 2003-10-17
    IIF 200 - secretary → ME
  • 66
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2003-10-17
    IIF 108 - secretary → ME
  • 67
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 128 - secretary → ME
  • 68
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    IIF 173 - secretary → ME
  • 69
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 2 offsprings)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 209 - secretary → ME
  • 70
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2002-09-05 ~ 2003-10-17
    IIF 163 - secretary → ME
  • 71
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 83 - secretary → ME
  • 72
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    1998-02-26 ~ 2003-10-17
    IIF 126 - secretary → ME
  • 73
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 199 - secretary → ME
  • 74
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    1998-10-27 ~ 2003-10-17
    IIF 71 - secretary → ME
  • 75
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 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 TWENTY-FIVE LIMITED - 2011-07-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-06-15 ~ 2003-10-17
    IIF 94 - secretary → ME
  • 77
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2000-10-06 ~ 2003-10-17
    IIF 57 - secretary → ME
  • 78
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-10-01 ~ 2003-10-17
    IIF 97 - secretary → ME
  • 79
    BERKELEY FORTY-ONE LIMITED - 2013-02-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 158 - nominee-secretary → ME
  • 80
    BERKELEY (CANALSIDE) LIMITED - 2003-12-18
    BERKELEY NUMBER FOUR LIMITED - 2003-12-12
    CROSBY FOUR LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 39 - nominee-secretary → ME
  • 81
    CROSBY SEVEN LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 138 - nominee-secretary → ME
  • 82
    CROSBY SIX LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 110 - nominee-secretary → ME
  • 83
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 2003-10-17
    IIF 58 - secretary → ME
  • 84
    PORTSMOUTH HARBOUR LIMITED - 2000-11-24
    INTERCEDE 1637 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2003-10-17
    IIF 78 - secretary → ME
  • 85
    PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
    INTERCEDE 1636 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-07 ~ 2003-10-17
    IIF 55 - secretary → ME
  • 86
    INTERCEDE 766 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1996-10-31 ~ 2003-10-17
    IIF 101 - secretary → ME
  • 87
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 144 offsprings)
    Officer
    1997-05-08 ~ 2003-10-17
    IIF 85 - secretary → ME
  • 88
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2003-04-13 ~ 2003-10-17
    IIF 21 - secretary → ME
  • 89
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 160 - secretary → ME
  • 90
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-08-02 ~ 2003-10-17
    IIF 181 - secretary → ME
  • 91
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 23 - secretary → ME
  • 92
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-04-13 ~ 2003-10-17
    IIF 35 - secretary → ME
  • 93
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 136 - secretary → ME
  • 94
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 45 - secretary → ME
  • 95
    ST. JOHN HOMES LIMITED - 2003-09-03
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-08-24 ~ 2004-02-09
    IIF 59 - secretary → ME
  • 96
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 168 - secretary → ME
  • 97
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2003-04-13 ~ 2003-10-17
    IIF 53 - secretary → ME
  • 98
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 152 - secretary → ME
  • 99
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    IIF 32 - secretary → ME
  • 100
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 125 - secretary → ME
  • 101
    SHELFCO (NO.1889) LIMITED - 2000-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-06-21 ~ 2003-10-17
    IIF 205 - secretary → ME
  • 102
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 27 - nominee-secretary → ME
  • 103
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 109 - nominee-secretary → ME
  • 104
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-02-12 ~ 2003-10-17
    IIF 203 - secretary → ME
  • 105
    BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14
    BERKELEY THREE LIMITED - 1999-06-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 121 - secretary → ME
  • 106
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-15 ~ 2003-10-17
    IIF 52 - secretary → ME
  • 107
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2003-10-17
    IIF 68 - secretary → ME
  • 108
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-06-14 ~ 2003-10-17
    IIF 48 - secretary → ME
  • 109
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2003-10-17
    IIF 183 - secretary → ME
  • 110
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 22 - secretary → ME
  • 111
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2003-10-17
    IIF 49 - secretary → ME
  • 112
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2000-06-14 ~ 2003-10-17
    IIF 44 - secretary → ME
  • 113
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-10-31 ~ 2003-10-17
    IIF 179 - secretary → ME
  • 114
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 10 - secretary → ME
  • 115
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 176 - nominee-secretary → ME
  • 116
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-04-08 ~ 2003-10-17
    IIF 92 - secretary → ME
  • 117
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 185 - secretary → ME
  • 118
    CROSBY NINE LIMITED - 2004-05-07
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    435,238 GBP2023-09-30
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 29 - nominee-secretary → ME
  • 119
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    IIF 12 - secretary → ME
  • 120
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-08-16 ~ 2003-10-17
    IIF 102 - secretary → ME
  • 121
    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
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2003-10-17
    IIF 145 - secretary → ME
  • 123
    19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-10-17
    IIF 208 - secretary → ME
  • 124
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2000-02-29 ~ 2001-04-12
    IIF 3 - secretary → ME
  • 125
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2000-03-17 ~ 2001-04-12
    IIF 202 - secretary → ME
  • 126
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-10-27 ~ 2003-10-17
    IIF 38 - secretary → ME
  • 127
    CROSBY TWELVE LIMITED - 2005-08-02
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    81,923 GBP2023-09-30
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 30 - secretary → ME
  • 128
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 28 - secretary → ME
  • 129
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-10-03 ~ 2003-10-17
    IIF 40 - secretary → ME
  • 130
    9 Mansfield Street, London
    Corporate (1 parent)
    Officer
    2000-06-16 ~ 2003-04-08
    IIF 162 - secretary → ME
  • 131
    EVER 1424 LIMITED - 2001-06-15
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-05-30 ~ 2003-10-17
    IIF 1 - secretary → ME
  • 132
    BERKELEY TWELVE LIMITED - 2002-05-01
    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
    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
    Corporate (5 parents)
    Officer
    1999-07-23 ~ 2003-10-17
    IIF 244 - secretary → ME
  • 135
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-07-23 ~ 2003-10-17
    IIF 240 - secretary → ME
  • 136
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-11-06 ~ 2003-10-17
    IIF 250 - secretary → ME
  • 137
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-11-06 ~ 2003-10-17
    IIF 251 - secretary → ME
  • 138
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2000-11-29 ~ 2003-10-17
    IIF 234 - secretary → ME
  • 139
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2003-10-17
    IIF 143 - secretary → ME
  • 140
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    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
    Corporate (4 parents)
    Officer
    2003-09-23 ~ 2003-10-17
    IIF 236 - secretary → ME
  • 142
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-09-23 ~ 2003-10-17
    IIF 230 - secretary → ME
  • 143
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2003-12-16
    IIF 134 - secretary → ME
  • 144
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2003-10-17
    IIF 104 - secretary → ME
  • 145
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2003-10-17
    IIF 167 - secretary → ME
  • 146
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-03-13 ~ 2003-10-17
    IIF 123 - secretary → ME
  • 147
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    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 LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2001-01-15
    IIF 214 - director → ME
  • 149
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    333,636,000 GBP2022-03-31
    Officer
    2000-12-01 ~ 2003-10-17
    IIF 254 - secretary → ME
  • 150
    INTERCEDE 1639 LIMITED - 2000-11-23
    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
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 119 - secretary → ME
  • 152
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-09-04 ~ 2003-10-17
    IIF 252 - secretary → ME
  • 153
    BERKELEY THIRTY LIMITED - 2002-01-31
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-27 ~ 2003-10-17
    IIF 225 - secretary → ME
  • 154
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-11-24 ~ 2000-11-30
    IIF 15 - secretary → ME
  • 155
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 216 - secretary → ME
  • 156
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 223 - secretary → ME
  • 157
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 220 - secretary → ME
  • 158
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents, 244 offsprings)
    Officer
    1995-04-28 ~ 1996-09-15
    IIF 259 - director → ME
  • 159
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    IIF 17 - secretary → ME
  • 160
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 218 - secretary → ME
  • 161
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    280 GBP2022-06-30
    Officer
    2000-09-01 ~ 2003-10-17
    IIF 182 - secretary → ME
  • 162
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2002-03-21
    IIF 141 - secretary → ME
  • 163
    CROSBY EIGHTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 75 - secretary → ME
  • 164
    CROSBY NINETEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 196 - secretary → ME
  • 165
    CROSBY SEVENTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 122 - secretary → ME
  • 166
    CROSBY THIRTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 112 - secretary → ME
  • 167
    CROSBY TWENTY LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 86 - secretary → ME
  • 168
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-08 ~ 2003-10-17
    IIF 206 - secretary → ME
  • 169
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-03-19 ~ 2003-10-17
    IIF 178 - secretary → ME
  • 170
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 103 - secretary → ME
  • 171
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-04 ~ 2003-10-17
    IIF 41 - secretary → ME
  • 172
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2003-10-17
    IIF 195 - secretary → ME
  • 173
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1999-05-28 ~ 2003-10-17
    IIF 131 - secretary → ME
  • 174
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-07-26 ~ 2003-10-16
    IIF 11 - secretary → ME
  • 175
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2003-10-17
    IIF 245 - secretary → ME
  • 176
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 135 - secretary → ME
  • 177
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1997-07-26 ~ 1998-01-19
    IIF 257 - secretary → ME
  • 178
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 243 - secretary → ME
  • 179
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-15 ~ 2003-10-17
    IIF 156 - secretary → ME
  • 180
    BERKELEY SIXTY-THREE LIMITED - 2010-09-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 227 - secretary → ME
  • 181
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-22 ~ 2003-10-17
    IIF 107 - secretary → ME
  • 182
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-02-23 ~ 2003-10-17
    IIF 117 - secretary → ME
  • 183
    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
    Fairways House, George Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-03-01 ~ 2002-08-28
    IIF 247 - secretary → ME
  • 185
    BERKELEY SIXTY-TWO LIMITED - 2010-09-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-10-17
    IIF 255 - secretary → ME
  • 186
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    1997-05-08 ~ 2002-03-21
    IIF 246 - secretary → ME
  • 187
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    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
    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
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 238 - secretary → ME
  • 190
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 239 - secretary → ME
  • 191
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2003-10-17
    IIF 169 - secretary → ME
  • 192
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2003-10-17
    IIF 171 - secretary → ME
  • 193
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 222 - secretary → ME
  • 194
    CROSBY ELEVEN LIMITED - 2005-06-06
    309 Bury New Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1,161,793 GBP2023-09-30
    Officer
    2002-04-24 ~ 2003-10-17
    IIF 233 - secretary → ME
  • 195
    BERKELEY FIFTEEN LIMITED - 2003-11-14
    309 Bury New Road, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    672,373 GBP2023-09-30
    Officer
    2000-06-14 ~ 2003-10-17
    IIF 248 - secretary → ME
  • 196
    CROSBY TEN LIMITED - 2004-05-07
    309 Bury New Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    513,048 GBP2023-09-30
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 228 - nominee-secretary → ME
  • 197
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 231 - secretary → ME
  • 198
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 6 - secretary → ME
  • 199
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 224 - secretary → ME
  • 200
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 217 - secretary → ME
  • 201
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 219 - secretary → ME
  • 202
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 215 - secretary → ME
  • 203
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    IIF 221 - secretary → ME
  • 204
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2003-10-17
    IIF 249 - secretary → ME
  • 205
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2003-10-17
    IIF 232 - secretary → ME
  • 206
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 253 - nominee-secretary → ME
  • 207
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 241 - nominee-secretary → ME
  • 208
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-11-29 ~ 2003-10-17
    IIF 242 - secretary → ME
  • 209
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-11-29 ~ 2003-10-17
    IIF 226 - secretary → ME
  • 210
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2001-09-11 ~ 2003-10-17
    IIF 235 - secretary → ME
  • 211
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    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 B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-25 ~ 2003-10-17
    IIF 147 - nominee-secretary → ME
  • 213
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2003-10-17
    IIF 189 - nominee-secretary → ME
  • 214
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2000-07-06
    IIF 19 - secretary → ME
  • 215
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-17 ~ 2003-10-17
    IIF 118 - secretary → ME
  • 216
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-17 ~ 2003-11-03
    IIF 100 - secretary → ME
  • 217
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 237 - secretary → ME
  • 218
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 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
    19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-10-17
    IIF 99 - secretary → ME
  • 220
    BERKELEY SLOUGH LIMITED - 2003-04-23
    Unit 8 West London Industrial Park, Iver Lane, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    127,943 GBP2023-02-28
    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
    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
    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
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2000-08-30 ~ 2000-08-31
    IIF 18 - secretary → ME
  • 225
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2001-02-12 ~ 2001-03-09
    IIF 9 - secretary → ME
  • 226
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 16 - secretary → ME
  • 227
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 7 - secretary → ME
  • 228
    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 (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    IIF 2 - secretary → ME
  • 230
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2001-07-27 ~ 2003-10-17
    IIF 213 - director → ME
  • 231
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2003-10-17
    IIF 174 - secretary → ME
  • 232
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2000-10-03 ~ 2003-10-17
    IIF 197 - secretary → ME
  • 233
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2003-10-17
    IIF 149 - secretary → ME
  • 234
    BERKELEY FORTY-EIGHT LIMITED - 2025-01-31
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 175 - secretary → ME
  • 235
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 20 - secretary → ME
  • 236
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 73 - secretary → ME
  • 237
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY 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
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    1,375,013 GBP2023-09-30
    Officer
    2003-01-24 ~ 2003-10-17
    IIF 155 - secretary → ME
  • 239
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-09-16 ~ 2003-10-17
    IIF 151 - secretary → ME
  • 240
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1999-02-04 ~ 2003-10-17
    IIF 146 - secretary → ME
  • 241
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-06-30 ~ 2003-10-17
    IIF 81 - secretary → ME
  • 242
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 124 - secretary → ME
  • 243
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2003-10-17
    IIF 72 - secretary → ME
  • 244
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-10-17
    IIF 133 - secretary → ME
  • 245
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-12-08 ~ 2001-01-18
    IIF 4 - secretary → ME
  • 246
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2003-10-17
    IIF 186 - secretary → ME
  • 247
    LAWGRA (NO.708) LIMITED - 2000-10-05
    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
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2003-10-17
    IIF 91 - secretary → ME
  • 249
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 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
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2003-10-16
    IIF 31 - secretary → ME
  • 251
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1999-06-09 ~ 2003-10-17
    IIF 154 - secretary → ME
  • 252
    19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-03-05 ~ 2003-10-17
    IIF 207 - secretary → ME
  • 253
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    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
    Corporate (3 parents)
    Officer
    2003-05-20 ~ 2003-10-17
    IIF 129 - secretary → ME
    2000-12-05 ~ 2000-12-06
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.