1
BERKELEY BREAMORE (OCEANA) LIMITED
04142313 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-16 ~ 2009-02-11
IIF 7 - Director → ME
2
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
1998-04-24 ~ 2009-02-11
IIF 16 - Director → ME
3
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
1996-05-01 ~ 2008-02-15
IIF 27 - Director → ME
4
BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents, 1 offspring)
Officer
1996-09-18 ~ 2009-02-11
IIF 19 - Director → ME
5
BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
INTERCEDE 805 LIMITED - 1990-06-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1998-04-24 ~ 2009-02-11
IIF 21 - Director → ME
6
BERKELEY DEVELOPMENTS LIMITED
- now 02443828INTERCEDE 765 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1998-04-24 ~ 2009-02-11
IIF 22 - Director → ME
7
INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2002-10-10 ~ 2009-02-11
IIF 11 - Director → ME
8
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2002-10-03 ~ 2009-02-11
IIF 12 - Director → ME
9
BERKELEY FESTIVAL LIMITED
- now 04056216BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
INTERCEDE 1641 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-09-10 ~ 2009-02-11
IIF 9 - Director → ME
10
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
04974207 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2003-11-26 ~ 2009-02-11
IIF 18 - Director → ME
11
BERKELEY HOMES (FLEET) LIMITED - now
SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2008-05-19 ~ 2009-02-11
IIF 15 - Director → ME
12
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
2003-11-26 ~ 2009-02-11
IIF 23 - Director → ME
13
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
2001-05-29 ~ 2009-02-11
IIF 20 - Director → ME
14
BERKELEY PROPERTIES LIMITED
- now 02443826INTERCEDE 766 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-24 ~ 2009-02-11
IIF 13 - Director → ME
15
BERKELEY RYEWOOD LIMITED - now
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED
- 2011-05-13
04732917BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2005-11-01 ~ 2009-02-11
IIF 25 - Director → ME
16
BERKELEY SW MANAGEMENT LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2003-11-26 ~ 2009-02-11
IIF 8 - Director → ME
17
BERKELEY VENTURES LIMITED
- now 02379539BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
INTERCEDE 731 LIMITED - 1990-01-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1998-04-24 ~ 2009-02-11
IIF 29 - Director → ME
18
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 26 - Director → ME
19
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-19 ~ 2001-04-12
IIF 14 - Director → ME
20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2000-11-29 ~ 2009-02-11
IIF 4 - Director → ME
21
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
2001-05-29 ~ 2003-11-29
IIF 5 - Director → ME
22
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, London
Dissolved Corporate (20 parents)
Officer
2001-07-05 ~ 2003-11-29
IIF 28 - Director → ME
23
King Edward's School, Witley, Petworth Road, Wormley, Godalming, Surrey
Active Corporate (12 parents)
Officer
2009-12-11 ~ 2021-09-03
IIF 2 - Director → ME
2009-12-11 ~ 2021-04-30
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 1 - Has significant influence or control → OE
24
OCEANA HOUSE INVESTMENTS LIMITED
04170732 Fairways House, George Street, Manchester
Active Corporate (9 parents)
Officer
2001-03-01 ~ 2002-08-28
IIF 6 - Director → ME
25
PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 03917869UPPERCOVER LIMITED
- 2001-04-03
03917869 7 Copse Drive, Wokingham, Berkshire, England
Active Corporate (16 parents)
Officer
2000-08-24 ~ 2001-10-12
IIF 3 - Director → ME
26
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2004-03-12 ~ 2009-02-11
IIF 24 - Director → ME
2002-05-22 ~ 2003-11-29
IIF 17 - Director → ME
27
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-12-05 ~ 2009-02-11
IIF 10 - Director → ME