1
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1996-12-23 ~ 2007-07-31
IIF 81 - Director → ME
2
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
- now 01454030BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED.
- 1985-08-15
01454030BERKELEY HOMES (COMMERCIAL) LIMITED
- 1985-06-17
01454030 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
~ 2007-07-31
IIF 98 - Director → ME
3
BERKELEY (SQP) LIMITED - now
BERKELEY EIGHTY-EIGHT LIMITED
- 2015-05-16
05383563 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents)
Officer
2005-03-04 ~ 2007-07-31
IIF 16 - Director → ME
4
BERKELEY (VIRGINIA WATER) LIMITED
- now 03396465BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26
03396465 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1997-08-01 ~ 2007-07-31
IIF 89 - Director → ME
5
BERKELEY AFFORDABLE HOMES LIMITED
- now 02667206A.N.M. GARAGES LIMITED
- 1993-02-26
02667206 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
~ 2007-07-31
IIF 60 - Director → ME
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1995-05-09 ~ 2007-07-31
IIF 134 - Director → ME
7
BERKELEY BREAMORE (OCEANA) LIMITED
04142313 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-16 ~ 2007-07-31
IIF 140 - Director → ME
8
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
1992-07-01 ~ 2007-07-31
IIF 117 - Director → ME
9
BERKELEY CARLTON HOLDINGS LIMITED
03815667 Berkley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
1999-07-23 ~ 2007-07-31
IIF 90 - Director → ME
10
BERKELEY COMMERCIAL INVESTMENTS LIMITED
- now 01454067BERKELEY HOMES (INVESTMENTS) LIMITED
- 1995-03-24
01454067BERKELEY HOMES (SOUTHERN) LIMITED
- 1986-06-20
01454067 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents, 1 offspring)
Officer
~ 2007-07-31
IIF 38 - Director → ME
11
BERKELEY COMMERCIAL LIMITED
- now 02489309BERKELEY COMMERCIAL (INVESTMENTS) LIMITED
- 1995-03-24
02489309INTERCEDE 805 LIMITED
- 1990-06-22
02489309 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
~ 2007-07-31
IIF 146 - Director → ME
12
BERKELEY COMMUNITY VILLAGES LIMITED
04552410 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2002-10-03 ~ 2007-07-31
IIF 5 - Director → ME
13
BERKELEY CONSTRUCTION LIMITED
- now 05383585BERKELEY NINETY-TWO LIMITED
- 2005-07-11
05383585 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2005-03-04 ~ 2007-07-31
IIF 36 - Director → ME
14
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-06-15 ~ 2007-07-31
IIF 35 - Director → ME
15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2007-07-31
IIF 31 - Director → ME
16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-09-16 ~ 2004-11-16
IIF 72 - Director → ME
17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2005-03-04 ~ 2007-07-31
IIF 136 - Director → ME
18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-12-20 ~ 2007-07-31
IIF 143 - Director → ME
19
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1997-05-08 ~ 2007-07-31
IIF 115 - Director → ME
20
BERKELEY FESTIVAL DEVELOPMENT LIMITED
- now 04056215INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2000-12-07 ~ 2007-07-31
IIF 116 - Director → ME
21
BERKELEY FESTIVAL INVESTMENTS LIMITED
03710452 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1999-02-09 ~ 2007-07-31
IIF 107 - Director → ME
22
BERKELEY FESTIVAL LIMITED
- now 04056216BERKELEY FESTIVAL HOTELS LIMITED
- 2002-09-23
04056216INTERCEDE 1641 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-12-07 ~ 2007-07-31
IIF 10 - Director → ME
23
BERKELEY FIRST LIMITED - now
BERKELEY EIGHTY-SEVEN LIMITED
- 2014-09-04
05383567 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2005-03-04 ~ 2007-07-31
IIF 87 - Director → ME
24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1999-02-09 ~ 2007-07-31
IIF 180 - Director → ME
25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2002-02-05 ~ 2007-07-31
IIF 65 - Director → ME
26
BERKELEY FORTY-FIVE LIMITED
- now 01527747BERKELEY HOMES (LONDON) LIMITED
- 2002-07-11
01527747J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1994-07-01 ~ 2007-07-31
IIF 45 - Director → ME
27
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
- 2002-07-09
01243660BERKELEY HOMES PUBLIC LIMITED COMPANY
- 1996-06-28
01243660 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
1994-11-01 ~ 2007-07-31
IIF 92 - Director → ME
28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2002-02-05 ~ 2007-07-31
IIF 110 - Director → ME
29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2002-02-05 ~ 2007-07-31
IIF 7 - Director → ME
30
BERKELEY FOURTEEN LIMITED
- now 01420806BERKELEY HOMES (CHILTERN) LIMITED
- 1999-05-14
01420806BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1994-07-01 ~ 2007-07-31
IIF 27 - Director → ME
31
BERKELEY GATEWAY LIMITED - now
BERKELEY NINETY-FOUR LIMITED
- 2018-07-02
05596702 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 88 - Director → ME
32
BERKELEY HOMES (INVESTMENTS) LIMITED
- 1982-11-17
01454064 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
~ 2007-07-31
IIF 14 - Director → ME
33
BERKELEY GROUP SERVICES LIMITED
04310442 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-24 ~ 2007-07-31
IIF 191 - Director → ME
34
BERKELEY GROUP SIP TRUSTEE LIMITED - now
BERKELEY GROUP QUEST TRUSTEE LIMITED
- 2004-04-13
04310349 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2001-10-24 ~ 2002-01-14
IIF 209 - Director → ME
35
BERKELEY HOMES (CITY & EAST LONDON) LIMITED
- now 04164942BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
- 2003-02-20
04164942BERKELEY THIRTY-TWO LIMITED
- 2002-12-17
04164942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2001-02-21 ~ 2007-07-31
IIF 52 - Director → ME
36
BERKELEY HOMES (CITY) LIMITED
- now 03710437BERKELEY ONE LIMITED
- 1999-03-18
03710437 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1999-02-09 ~ 2007-07-31
IIF 192 - Director → ME
37
BERKELEY HOMES (DORSET) LIMITED.
- now 01454068BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1995-03-01 ~ 2007-07-31
IIF 123 - Director → ME
38
BERKELEY HOMES (EAST ANGLIA) LIMITED
- now 02208383INTERCEDE 523 LIMITED - 1988-04-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1994-07-01 ~ 2007-07-31
IIF 4 - Director → ME
39
BERKELEY HOMES (EAST KENT) LIMITED
- now 02264151INTERCEDE 568 LIMITED - 1988-07-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1994-07-01 ~ 2007-07-31
IIF 61 - Director → ME
40
BERKELEY HOMES (EAST LONDON) LIMITED
- now 03710502BERKELEY TWO LIMITED
- 1999-03-18
03710502 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1999-02-09 ~ 2007-07-31
IIF 84 - Director → ME
41
BERKELEY HOMES (EAST THAMES) LIMITED
04480928 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2003-07-22 ~ 2007-07-31
IIF 129 - Director → ME
42
BERKELEY HOMES (EASTERN) LIMITED - now
BERKELEY HOMES (KENT) LIMITED
- 1999-05-06
02630863 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
~ 1999-03-01
IIF 225 - Director → ME
43
BERKELEY HOMES (FLEET) LIMITED - now
SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED
- 1996-04-17
03174386 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
1996-04-03 ~ 2007-07-31
IIF 171 - Director → ME
44
BERKELEY HOMES (GREATER LONDON) LIMITED
- now 05756902BERKELEY ONE HUNDRED AND NINETEEN LIMITED
- 2006-08-24
05756902 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-03-27 ~ 2007-07-31
IIF 182 - Director → ME
45
BERKELEY HOMES (HAMPSHIRE) LIMITED
- now 02625993DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
1998-05-28 ~ 1999-03-01
IIF 220 - Director → ME
46
BERKELEY HOMES (HOLDINGS) LIMITED
- now 04183262BERKELEY THIRTY-ONE LIMITED - 2001-05-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2002-02-05 ~ 2007-07-31
IIF 169 - Director → ME
47
BERKELEY HOMES (KENT) LIMITED - now
TABARD SQUARE (BUILDING D) LIMITED
- 2011-02-17
05145341 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-06-04 ~ 2007-07-31
IIF 9 - Director → ME
48
BERKELEY HOMES (NORTH WESTERN) LIMITED
- now 02264043BERKELEY TARR LIMITED - 1991-06-19
INTERCEDE 566 LIMITED - 1989-03-06
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1994-07-01 ~ 2007-07-31
IIF 46 - Director → ME
49
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
BERKELEY HOMES (OXFORD) LIMITED
- 2001-03-19
02843844WEDGWOOD HOMES LIMITED
- 1994-03-30
02843844 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
1993-11-05 ~ 1994-08-10
IIF 223 - Director → ME
50
BERKELEY HOMES (PCL) LIMITED - now
BERKELEY SEVENTY-FIVE LIMITED
- 2012-03-07
05232072 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-09-15 ~ 2007-07-31
IIF 167 - Director → ME
51
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - now
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
BERKELEY HOMES (EASTERN) LIMITED
- 1999-05-06
03710536BERKELEY SEVEN LIMITED
- 1999-03-01
03710536 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (82 parents, 2 offsprings)
Officer
1999-02-09 ~ 1999-03-02
IIF 215 - Director → ME
52
BERKELEY HOMES (SOUTH) LIMITED
- now 00911365CROSBY 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 (28 parents)
Officer
1994-05-01 ~ 2007-07-31
IIF 178 - Director → ME
53
BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED - now
BERKELEY SEVENTY-NINE LIMITED
- 2022-07-13
05232111 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2007-07-31
IIF 22 - Director → ME
54
BERKELEY HOMES (SOUTHERN) LIMITED - now
BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26
01454061BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
1994-12-06 ~ 1999-03-01
IIF 213 - Director → ME
55
BERKELEY HOMES (STANMORE) LIMITED
- now 00874619COURTEN PROPERTIES LIMITED
- 1989-02-07
00874619 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
~ 2007-07-31
IIF 94 - Director → ME
56
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY FIRST LIMITED - 2014-09-04
BERKELEY COLLEGE HOMES LIMITED
- 2004-01-08
02660063ANGELFISH ENTERPRISES LIMITED
- 1993-05-12
02660063 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
1992-11-02 ~ 2001-04-30
IIF 201 - Director → ME
57
BERKELEY HOMES (WEST THAMES) LIMITED - now
BERKELEY NINETY-THREE LIMITED
- 2017-02-21
05596699 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (39 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 105 - Director → ME
58
BERKELEY HOMES (WESTERN) LIMITED - now
BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03
BERKELEY EIGHTY-FIVE LIMITED
- 2014-01-31
05383571 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2005-03-04 ~ 2007-07-31
IIF 11 - Director → ME
59
BERKELEY HOMES GROUP LIMITED - now
BERKELEY TWENTY-FIVE LIMITED
- 2011-07-04
04015128 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2005-09-13 ~ 2007-07-31
IIF 85 - Director → ME
2000-06-15 ~ 2003-04-01
IIF 118 - Director → ME
60
BERKELEY HOMES PUBLIC LIMITED COMPANY
- now 04088248BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY
- 2000-10-31
04088248 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2000-10-06 ~ 2001-04-30
IIF 230 - Director → ME
61
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY
- 2000-10-31
SC045234THOMSON T - LINE PLC
- 1996-06-28
SC045234 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1996-06-26 ~ 1998-08-11
IIF 198 - Director → ME
62
BERKELEY LONDON RESIDENTIAL LIMITED - now
BERKELEY FORTY-ONE LIMITED
- 2013-02-28
04367051 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2002-02-05 ~ 2007-07-31
IIF 78 - Director → ME
63
BERKELEY MANHATTAN LIMITED
- now 02843853CONNAUGHT HOMES LIMITED
- 1994-03-30
02843853LANGSTONES LIMITED
- 1993-11-22
02843853 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
1993-11-05 ~ 2007-07-31
IIF 156 - Director → ME
64
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 83 - Director → ME
65
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 71 - Director → ME
66
Berkeley House, 19 Portsmouth Road, Cobham Surrey
Active Corporate (15 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 53 - Director → ME
67
BERKELEY NINETY-ONE LIMITED
- now 05383514STANMORE RELOCATIONS LIMITED
- 2005-08-09
05383514BERKELEY NINETY-ONE LIMITED
- 2005-07-25
05383514 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2005-03-04 ~ 2007-07-31
IIF 151 - Director → ME
68
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 67 - Director → ME
69
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 121 - Director → ME
70
BERKELEY ONE HUNDRED AND EIGHT LIMITED
05596762 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 82 - Director → ME
71
BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED
05756929 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2006-03-27 ~ 2007-07-31
IIF 128 - Director → ME
72
BERKELEY ONE HUNDRED AND FIFTEEN LIMITED
05756942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2006-03-27 ~ 2007-07-31
IIF 188 - Director → ME
73
BERKELEY ONE HUNDRED AND FIVE LIMITED
05596698 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 162 - Director → ME
74
BERKELEY ONE HUNDRED AND FOUR LIMITED
05596730 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 184 - Director → ME
75
BERKELEY ONE HUNDRED AND NINE LIMITED
05596697 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 160 - Director → ME
76
BERKELEY ONE HUNDRED AND ONE LIMITED
05596695 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 77 - Director → ME
77
BERKELEY ONE HUNDRED AND SEVEN LIMITED
05596790 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 18 - Director → ME
78
BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED
05756933 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-07-31
IIF 141 - Director → ME
79
BERKELEY ONE HUNDRED AND SIX LIMITED
05596708 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 57 - Director → ME
80
BERKELEY ONE HUNDRED AND SIXTEEN LIMITED
05756939 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-03-27 ~ 2007-07-31
IIF 104 - Director → ME
81
BERKELEY ONE HUNDRED AND THIRTEEN LIMITED
05757019 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-03-27 ~ 2007-07-31
IIF 97 - Director → ME
82
BERKELEY ONE HUNDRED AND THIRTY LIMITED
05979444 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 74 - Director → ME
83
BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED
05979563 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 26 - Director → ME
84
BERKELEY ONE HUNDRED AND THIRTY-FIVE LIMITED
05979528 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 185 - Director → ME
85
BERKELEY ONE HUNDRED AND THIRTY-FOUR LIMITED
05979515 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 114 - Director → ME
86
BERKELEY ONE HUNDRED AND THIRTY-NINE LIMITED
05979579 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 164 - Director → ME
87
BERKELEY ONE HUNDRED AND THIRTY-ONE LIMITED
05979459 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 161 - Director → ME
88
BERKELEY ONE HUNDRED AND THIRTY-SEVEN LIMITED
05979549 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 59 - Director → ME
89
BERKELEY ONE HUNDRED AND THIRTY-SIX LIMITED
05979541 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 41 - Director → ME
90
BERKELEY ONE HUNDRED AND THIRTY-THREE LIMITED
05979497 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 127 - Director → ME
91
BERKELEY ONE HUNDRED AND THIRTY-TWO LIMITED
05979485 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 166 - Director → ME
92
BERKELEY ONE HUNDRED AND THREE LIMITED
05596745 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 93 - Director → ME
93
BERKELEY ONE HUNDRED AND TWENTY LIMITED
05809580 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-05-08 ~ 2007-07-31
IIF 24 - Director → ME
94
BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED
05809675 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-05-08 ~ 2007-07-31
IIF 155 - Director → ME
95
BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED
05809640 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-05-08 ~ 2007-07-31
IIF 58 - Director → ME
96
BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED
05809635 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-05-08 ~ 2007-07-31
IIF 179 - Director → ME
97
BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED
05809687 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-05-08 ~ 2007-07-31
IIF 1 - Director → ME
98
BERKELEY ONE HUNDRED AND TWENTY-ONE LIMITED
05809596 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-05-08 ~ 2007-07-31
IIF 50 - Director → ME
99
BERKELEY ONE HUNDRED AND TWENTY-SEVEN LIMITED
05809663 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-05-08 ~ 2007-07-31
IIF 103 - Director → ME
100
BERKELEY ONE HUNDRED AND TWENTY-SIX LIMITED
05809651 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-05-08 ~ 2007-07-31
IIF 73 - Director → ME
101
BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED
05809622 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-05-08 ~ 2007-07-31
IIF 163 - Director → ME
102
BERKELEY ONE HUNDRED AND TWENTY-TWO LIMITED
05809613 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2006-05-08 ~ 2007-07-31
IIF 8 - Director → ME
103
BERKELEY ONE HUNDRED AND TWO LIMITED
05596769 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 168 - Director → ME
104
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
1998-07-06 ~ 2001-04-30
IIF 203 - Director → ME
105
BERKELEY PORTSMOUTH HARBOUR LIMITED
- now 04056169PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2001-05-29 ~ 2007-07-31
IIF 100 - Director → ME
106
BERKELEY PORTSMOUTH WATERFRONT LIMITED
- now 04056166PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-12-07 ~ 2001-05-29
IIF 207 - Director → ME
107
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents, 173 offsprings)
Officer
1997-05-08 ~ 2007-07-31
IIF 23 - Director → ME
108
BERKELEY HOMES (EASTERN) LIMITED
- 1999-03-01
02264100INTERCEDE 563 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1994-07-01 ~ 2007-07-31
IIF 113 - Director → ME
109
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
- 2003-10-02
04263812 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2001-08-02 ~ 2007-07-31
IIF 70 - Director → ME
110
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2006-07-31
IIF 125 - Director → ME
111
THE BERKELEY GROUP HOLDINGS P.L.C.
- 2004-08-19
05174439APEXCHARM PUBLIC LIMITED COMPANY
- 2004-07-20
05174439 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-07-12 ~ 2007-07-31
IIF 133 - Director → ME
112
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-09-16 ~ 2007-07-31
IIF 159 - Director → ME
113
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2004-09-16 ~ 2007-07-31
IIF 34 - Director → ME
114
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2007-07-31
IIF 17 - Director → ME
115
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-09-15 ~ 2007-07-31
IIF 142 - Director → ME
116
BERKELEY SIXTY-NINE LIMITED
- now 03620445ST. JOHN HOMES LIMITED
- 2003-09-03
03620445 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
1998-08-24 ~ 2007-07-31
IIF 21 - Director → ME
117
BERKELEY SPECIAL PROJECTS LIMITED
- now 03060879 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1995-11-23 ~ 2007-07-31
IIF 177 - Director → ME
118
BERKELEY STE LIMITED - now
BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
1992-11-02 ~ 1993-02-22
IIF 217 - Director → ME
119
BERKELEY STRATEGIC LAND LIMITED
- now 02264097BERKELEY HOMES (SOUTHERN) LIMITED
- 1999-03-26
02264097INTERCEDE 562 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
1994-07-01 ~ 2007-07-31
IIF 154 - Director → ME
120
BERKELEY SUSTAINABLE COMMUNITIES LIMITED
05364604 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2005-02-15 ~ 2007-07-31
IIF 20 - Director → ME
121
SHELFCO (NO.1889) LIMITED - 2000-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2000-06-21 ~ 2007-07-31
IIF 3 - Director → ME
122
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2002-02-05 ~ 2007-07-31
IIF 135 - Director → ME
123
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2002-02-05 ~ 2007-07-31
IIF 86 - Director → ME
124
BERKELEY THIRTY-THREE LIMITED
- now 03497311BERKELEY SAAD (COMMERCIAL) LIMITED
- 2001-10-30
03497311 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1998-02-12 ~ 2007-07-31
IIF 47 - Director → ME
125
BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14
BERKELEY THREE LIMITED - 1999-06-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2002-02-05 ~ 2007-07-31
IIF 56 - Director → ME
126
Berkeley House 19 Portsmouth Rd, Cobham, Surrey
Active Corporate (21 parents, 5 offsprings)
Officer
2000-06-15 ~ 2007-07-31
IIF 13 - Director → ME
127
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2001-02-21 ~ 2007-07-31
IIF 175 - Director → ME
128
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-06-14 ~ 2007-07-31
IIF 122 - Director → ME
129
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2001-02-21 ~ 2007-07-31
IIF 39 - Director → ME
130
BERKELEY TWENTY-SEVEN LIMITED
- now 02264179BERKELEY ST.ANDREW LIMITED
- 2001-02-19
02264179BERKELEY HOMES (NORTHERN) LIMITED
- 1992-06-19
02264179INTERCEDE 561 LIMITED
- 1988-07-28
02264179 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
~ 2007-07-31
IIF 101 - Director → ME
131
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2000-06-14 ~ 2007-07-31
IIF 76 - Director → ME
132
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2000-06-14 ~ 2006-01-09
IIF 91 - Director → ME
133
BERKELEY URBAN RENAISSANCE LIMITED
05541599 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-08-19 ~ 2007-07-31
IIF 68 - Director → ME
134
BROMYARD HOUSE (CAR PARK) LIMITED
05231068 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-09-14 ~ 2007-07-31
IIF 109 - Director → ME
135
BROMYARD HOUSE (FREEHOLD) LIMITED
05231093 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-09-14 ~ 2007-07-31
IIF 28 - Director → ME
136
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-09-14 ~ 2007-07-31
IIF 126 - Director → ME
137
CAMPER & NICHOLSONS MARINAS LIMITED
- now 02764678CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29
5th Floor Cording House, 34-35 St. James's Street, London, England
Active Corporate (24 parents)
Officer
2012-11-22 ~ 2018-12-31
IIF 211 - Director → ME
138
CASTLE COURT PUTNEY WHARF LIMITED
- now 04367040BERKELEY THIRTY-FOUR LIMITED
- 2004-10-18
04367040 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2002-02-05 ~ 2004-10-20
IIF 124 - Director → ME
139
BERKELEY THIRTEEN LIMITED
- 2003-10-07
03747808 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-04-08 ~ 2003-10-17
IIF 144 - Director → ME
140
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1992-07-01 ~ 2007-07-31
IIF 63 - Director → ME
141
CHELSEA BRIDGE WHARF (BLOCK P) LIMITED
05560441 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2005-09-12 ~ 2007-07-31
IIF 96 - Director → ME
142
CHELSEA BRIDGE WHARF (C NORTH) LIMITED
04931669 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2003-10-14 ~ 2007-07-31
IIF 147 - Director → ME
143
CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
05496537 Berkeley House 19 Portsmouth, Road Cobham, Surrey
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2007-07-31
IIF 138 - Director → ME
144
CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
05308575 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2004-12-09 ~ 2007-07-31
IIF 80 - Director → ME
145
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 (22 parents, 2 offsprings)
Officer
2000-02-10 ~ 2001-04-12
IIF 206 - Director → ME
146
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-17 ~ 2001-04-12
IIF 205 - Director → ME
147
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1999-10-06 ~ 2007-07-31
IIF 75 - Director → ME
148
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 1991-07-31
IIF 196 - Director → ME
149
COMMUNITY HOUSING ACTION LIMITED
02485661 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1995-05-09 ~ 2007-07-31
IIF 120 - Director → ME
150
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2002-10-03 ~ 2007-07-31
IIF 137 - Director → ME
151
9 Mansfield Street, London
Active Corporate (8 parents)
Officer
2000-06-16 ~ 2003-04-03
IIF 15 - Director → ME
152
CREST PARTNERSHIP HOMES LIMITED - now
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED
- 1994-03-11
00886466CREST ESTATES LIMITED
- 1976-12-31
00886466 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
~ 1991-07-31
IIF 197 - Director → ME
153
CROSSPITE LIMITED - now
BERKELEY TWELVE LIMITED
- 2002-05-01
03747797 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-04-08 ~ 2002-04-30
IIF 199 - Director → ME
154
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
1999-07-23 ~ 2007-07-31
IIF 131 - Director → ME
155
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
1999-07-23 ~ 2007-07-31
IIF 112 - Director → ME
156
FAIRHOLD ARTEMIS LIMITED - now
BERKELEY ONE HUNDRED AND ELEVEN LIMITED
- 2008-07-07
05757088 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2006-03-27 ~ 2007-07-31
IIF 119 - Director → ME
157
FAIRHOLD ATHENA LIMITED - now
BERKELEY ONE HUNDRED AND TWELVE LIMITED
- 2008-12-03
05757055 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2006-03-27 ~ 2007-07-31
IIF 181 - Director → ME
158
FAIRHOLD KEW LIMITED - now
BERKELEY THIRTY-SIX LIMITED
- 2005-11-08
04367062 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-05 ~ 2005-09-29
IIF 79 - Director → ME
159
GUNWHARF QUAYS LIMITED - now
GUNWHARF QUAYS G P LIMITED
- 2004-04-15
04056210INTERCEDE 1638 LIMITED - 2000-11-23
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-01 ~ 2001-05-29
IIF 204 - Director → ME
160
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, London
Dissolved Corporate (20 parents)
Officer
2000-12-07 ~ 2001-07-05
IIF 200 - Director → ME
161
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
1992-12-01 ~ 2005-07-08
IIF 30 - Director → ME
162
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1999-01-30 ~ 2007-07-31
IIF 43 - Director → ME
163
BERKELEY THIRTY LIMITED
- 2002-01-31
04168398 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2001-02-27 ~ 2007-07-31
IIF 153 - Director → ME
164
IRET SECURITIES INVESTMENTS LIMITED
- now 06182862IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-14 ~ dissolved
IIF 194 - Director → ME
165
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
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
02945014 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (51 parents, 6 offsprings)
Officer
1994-07-04 ~ 2005-07-08
IIF 193 - Director → ME
166
LENDLEASE RESIDENTIAL (CG) LIMITED - now
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC
- 2011-02-22
02009006JAMES CROSBY GROUP PLC
- 1994-06-10
02009006JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 29 offsprings)
Officer
1992-12-01 ~ 2003-08-21
IIF 32 - Director → ME
167
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 (29 parents)
Officer
1999-06-04 ~ 1999-06-07
IIF 195 - Director → ME
168
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 (46 parents, 2 offsprings)
Officer
1999-03-12 ~ 2003-02-27
IIF 64 - Director → ME
169
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES (NORTH WEST) LIMITED
- 2011-02-22
00617883CROSBY HOMES LIMITED
- 1994-06-10
00617883JAMES CROSBY & SONS LIMITED - 1988-09-01
JAMES CROSBY & SONS LIMITED - 1988-08-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
1992-12-01 ~ 1995-02-01
IIF 228 - Director → ME
170
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED
- 1994-08-01
01769005BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
1994-07-01 ~ 1995-02-01
IIF 218 - Director → ME
171
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED
- 2011-02-22
02910258CROSBY HOMES LIMITED
- 1995-03-13
02910258 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents, 1 offspring)
Officer
1994-05-23 ~ 1995-03-28
IIF 229 - Director → ME
172
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED
- 2005-07-11
00539476CALDWELL & SONS LIMITED
- 1997-01-10
00539476 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents)
Officer
1992-12-01 ~ 2005-07-08
IIF 157 - Director → ME
173
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
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
1992-12-01 ~ 2005-07-08
IIF 132 - Director → ME
174
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES LIMITED - 2011-10-14
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
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (60 parents)
Officer
1994-07-01 ~ 1995-02-01
IIF 222 - Director → ME
175
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED
- 2011-10-14
04015075BERKELEY SIXTEEN LIMITED
- 2003-02-18
04015075 20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2000-06-15 ~ 2003-02-26
IIF 102 - Director → ME
176
MILLWOOD REAL ESTATE LIMITED - now
BERKELEY SEVENTY-EIGHT LIMITED
- 2014-08-22
05232099 Grand Buildings, 1-3 Strand, London
Active Corporate (20 parents)
Officer
2004-09-15 ~ 2007-07-31
IIF 44 - Director → ME
177
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-02-23 ~ 2005-07-08
IIF 139 - Director → ME
178
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
04167431 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2001-02-23 ~ 2002-12-24
IIF 208 - Director → ME
179
OCEANA HOUSE INVESTMENTS LIMITED
04170732 Fairways House, George Street, Manchester
Active Corporate (9 parents)
Officer
2001-03-01 ~ 2002-08-28
IIF 210 - Director → ME
180
OSIERWOOD LIMITED - now
BERKELEY ONE HUNDRED LIMITED
- 2016-12-02
05596704 Grand Buildings, 1-3 Strand, London, England
Active Corporate (21 parents)
Officer
2005-10-19 ~ 2007-07-31
IIF 130 - Director → ME
181
PEL INVESTMENTS LIMITED - now
BERKELEY ONE HUNDRED AND TEN LIMITED
- 2008-04-02
05757113 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2006-03-27 ~ 2007-07-31
IIF 145 - Director → ME
182
PEMBERSTONE REVERSIONS (2) LIMITED - now
BERKELEY TWENTY-SIX LIMITED
- 2002-04-19
03366990ST. ANDREW HOMES LIMITED
- 2001-02-19
03366990 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
1997-05-08 ~ 2002-03-21
IIF 214 - Director → ME
183
PEMBERSTONE REVERSIONS (3) LIMITED - now
CROSBY TWENTY-ONE LIMITED
- 2002-05-21
03297731HISTORIC HOMES LIMITED
- 2002-01-31
03297731 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (14 parents, 7 offsprings)
Officer
1996-12-23 ~ 2002-04-29
IIF 216 - Director → ME
184
PEMBERSTONE REVERSIONS (4) LIMITED - now
BERKELEY TWENTY-ONE LIMITED
- 2003-05-27
04014975 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (14 parents)
Officer
2000-06-14 ~ 2003-04-01
IIF 150 - Director → ME
185
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED
- 2000-04-25
03731935 20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
1999-03-12 ~ 2000-05-04
IIF 212 - Director → ME
186
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED
- 2000-04-20
03731920 20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
1999-03-12 ~ 2000-05-04
IIF 226 - Director → ME
187
REDLANDS REAL ESTATES LIMITED - now
BERKELEY FIFTEEN LIMITED
- 2003-11-14
04014985 309 Bury New Road, Salford, England
Active Corporate (13 parents)
Officer
2000-06-14 ~ 2003-10-28
IIF 51 - Director → ME
188
INTERCEDE 110 LIMITED
- 1982-12-23
01678669 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
~ 2007-07-31
IIF 149 - Director → ME
189
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-09-11 ~ 2007-07-31
IIF 95 - Director → ME
190
ROYAL CLARENCE YARD (PHASE A) LIMITED
04285138 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-09-11 ~ 2007-07-31
IIF 158 - Director → ME
191
ROYAL CLARENCE YARD (PHASE B ) LIMITED
05807700 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-05-05 ~ 2007-07-31
IIF 29 - Director → ME
192
ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED
05231697 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-09-15 ~ 2007-07-31
IIF 99 - Director → ME
193
ROYAL CLARENCE YARD (PHASE H) LIMITED
- now 04367060BERKELEY THIRTY-SEVEN LIMITED
- 2005-01-11
04367060 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2002-02-05 ~ 2007-07-31
IIF 176 - Director → ME
194
ROYAL CLARENCE YARD ESTATE LIMITED
- now 04285132ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
- 2004-09-29
04285132 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2001-09-11 ~ 2007-07-31
IIF 189 - Director → ME
195
RQ BLOCKS E AND F LIMITED - now
BERKELEY THIRTY-FIVE LIMITED
- 2006-05-11
04367067 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-02-05 ~ 2006-03-20
IIF 172 - Director → ME
196
SANDGATES DEVELOPMENTS LIMITED
- now 02270733TYROLESE (128) LIMITED - 1990-03-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1994-05-01 ~ 2007-07-31
IIF 54 - Director → ME
197
INTERCEDE 380 LIMITED
- 1986-09-26
02043313 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
~ 2007-07-31
IIF 6 - Director → ME
198
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-10-18 ~ 2007-07-31
IIF 48 - Director → ME
199
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY
- 1997-09-25
SC177533 Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
1997-07-25 ~ 2001-02-28
IIF 202 - Director → ME
200
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents, 3 offsprings)
Officer
2006-06-26 ~ 2006-07-10
IIF 33 - Director → ME
201
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2006-06-26 ~ 2007-07-31
IIF 40 - Director → ME
202
ST GEORGE BLACKFRIARS LIMITED - now
BERKELEY EIGHTY-FOUR LIMITED
- 2013-03-14
05383584 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents)
Officer
2005-03-04 ~ 2007-07-31
IIF 62 - Director → ME
203
ST GEORGE CITY LIMITED - now
BERKELEY EIGHTY-SIX LIMITED
- 2014-01-28
05383568 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2005-03-04 ~ 2007-07-31
IIF 55 - Director → ME
204
ST GEORGE DEVELOPMENTS LIMITED - now
BERKELEY EIGHTY-NINE LIMITED
- 2015-05-11
05383543 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2005-03-04 ~ 2007-07-31
IIF 25 - Director → ME
205
ST GEORGE NORTHFIELDS LIMITED - now
BERKELEY NINETY LIMITED
- 2016-11-18
05383528 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents, 1 offspring)
Officer
2005-03-04 ~ 2007-07-31
IIF 165 - Director → ME
206
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
1993-05-04 ~ 2007-07-31
IIF 148 - Director → ME
207
ST JAMES HOMES LIMITED
- 2002-10-01
03190056 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents, 14 offsprings)
Officer
1996-05-24 ~ 2007-07-31
IIF 49 - Director → ME
208
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2004-12-07 ~ 2007-07-31
IIF 186 - Director → ME
209
ST. AUBYNS SCHOOL TRUST LIMITED
00967896 St Aubyns School High Street, Rottingdean, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
1998-02-21 ~ 2009-11-15
IIF 2 - Director → ME
210
ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
- now 01519247 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
~ 2007-07-31
IIF 19 - Director → ME
211
J D CRIPPS DEVELOPMENTS LIMITED
- 1992-06-19
01454063BERKELEY HOMES (INDUSTRIAL) LIMITED
- 1985-06-17
01454063 20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
~ 1994-07-01
IIF 219 - Director → ME
212
TABARD SQUARE (BUILDING A) LIMITED
05145334 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-06-04 ~ 2007-07-31
IIF 170 - Director → ME
213
TABARD SQUARE (BUILDING B) LIMITED
05145339 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-06-04 ~ 2007-07-31
IIF 174 - Director → ME
214
TABARD SQUARE (BUILDING C) LIMITED
05145345 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-06-04 ~ 2007-07-31
IIF 66 - Director → ME
215
TABARD SQUARE (CAR PARK) LIMITED
05145336 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-06-04 ~ 2007-07-31
IIF 12 - Director → ME
216
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED
- 1997-04-09
03134473BERKELEY CONSTRUCTION LIMITED
- 1996-12-04
03134473 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
1996-02-08 ~ 2003-11-29
IIF 106 - Director → ME
217
THE BERKELEY GROUP HOLDINGS PLC
- now 05172586SANDNUMBER LIMITED
- 2004-08-19
05172586 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (46 parents, 3 offsprings)
Officer
2004-08-19 ~ 2007-07-31
IIF 190 - Director → ME
218
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 (24 parents)
Officer
1999-02-04 ~ 2005-07-08
IIF 183 - Director → ME
219
THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED
03394885 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
1997-06-30 ~ 2007-07-31
IIF 108 - Director → ME
220
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED
- 2000-04-20
03710544 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
1999-02-09 ~ 2000-05-04
IIF 221 - Director → ME
221
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED
- 2000-04-20
03731914 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
1999-03-12 ~ 2000-05-04
IIF 224 - Director → ME
222
BERKELEY FOUR LIMITED
- 2000-01-25
03710524 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1999-02-09 ~ 2000-03-21
IIF 227 - Director → ME
2001-05-01 ~ 2007-07-31
IIF 111 - Director → ME
223
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2001-05-01 ~ 2007-07-31
IIF 173 - Director → ME
224
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2001-05-01 ~ 2007-07-31
IIF 42 - Director → ME
225
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2001-05-01 ~ 2007-07-31
IIF 37 - Director → ME
226
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2001-05-01 ~ 2007-07-31
IIF 69 - Director → ME
227
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2001-05-01 ~ 2007-07-31
IIF 187 - Director → ME
228
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-12-06 ~ 2007-07-31
IIF 152 - Director → ME