1
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
1996-12-23 ~ 1999-01-31
IIF 22 - Director → ME
2
AUTUMN GROVE MANAGEMENT LIMITED
05497060 304 High Street, Orpington, England
Active Corporate (19 parents)
Officer
2005-07-01 ~ 2007-05-02
IIF 4 - Director → ME
3
BEEDINGWOOD RESIDENTS LIMITED
- now 02693911STEADYINDEX LIMITED
- 1992-04-10
02693911 6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
Active Corporate (19 parents)
Officer
1992-03-24 ~ 1993-06-22
IIF 10 - Director → ME
4
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
- now 01454030BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1994-07-01 ~ 1999-01-31
IIF 53 - 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
~ 1999-01-31
IIF 52 - Director → ME
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1995-05-09 ~ 1999-01-31
IIF 43 - Director → ME
7
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151INTERCEDE 240 LIMITED
- 1985-01-25
01861151 07550811, 07509457, 02489329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
~ 1993-06-01
IIF 27 - Director → ME
8
BERKELEY FORTY-FIVE LIMITED - now
BERKELEY 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 ~ 1999-01-31
IIF 51 - Director → ME
9
BERKELEY FORTY-FOUR PLC - now
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
- 2002-07-09
01243660 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
~ 1999-01-31
IIF 19 - Director → ME
10
BERKELEY FOURTEEN LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
~ 1999-01-31
IIF 29 - Director → ME
11
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (27 parents)
Officer
1997-03-14 ~ 2021-09-19
IIF 58 - Director → ME
12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
~ 1999-01-31
IIF 18 - Director → ME
13
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 ~ 1999-01-31
IIF 54 - Director → ME
14
BERKELEY HOMES (EAST ANGLIA) LIMITED
- now 02208383INTERCEDE 523 LIMITED
- 1988-04-07
02208383 01853419, 02379572, 02264100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
~ 1999-01-31
IIF 41 - Director → ME
15
BERKELEY HOMES (EAST KENT) LIMITED
- now 02264151INTERCEDE 568 LIMITED
- 1988-07-25
02264151 02264042, 02536338, 02264100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
~ 1999-01-31
IIF 24 - Director → ME
16
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
~ 1995-02-01
IIF 44 - Director → ME
1996-04-24 ~ 1999-01-31
IIF 31 - Director → ME
17
BERKELEY HOMES (EASTERN) LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
~ 1995-02-01
IIF 56 - Director → ME
18
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 ~ 1999-01-31
IIF 42 - Director → ME
19
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
WEDGWOOD 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 47 - Director → ME
20
BERKELEY HOMES (SOUTHERN) LIMITED - now
BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26
01454061 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
~ 1995-02-01
IIF 38 - Director → ME
21
BERKELEY HOMES (STANMORE) LIMITED
- now 00874619COURTEN PROPERTIES LIMITED - 1989-02-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1994-07-01 ~ 1999-01-31
IIF 55 - Director → ME
22
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
1996-02-05 ~ 1999-01-31
IIF 13 - Director → ME
23
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY FIRST LIMITED - 2014-09-04
ANGELFISH ENTERPRISES LIMITED
- 1993-05-12
02660063 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
1992-11-02 ~ 1999-01-31
IIF 46 - Director → ME
24
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON 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 28 - Director → ME
25
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 ~ 1995-01-11
IIF 57 - Director → ME
26
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED
- 1991-11-27
02027578 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
~ 1999-01-31
IIF 39 - Director → ME
27
BERKELEY SEVEN LIMITED - now
INTERCEDE 563 LIMITED
- 1988-07-28
02264100 02264179, 02140947, 02208249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
~ 1999-01-31
IIF 32 - Director → ME
28
BERKELEY SPECIAL PROJECTS LIMITED
- now 03060879 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1995-08-22 ~ 1999-01-31
IIF 48 - Director → ME
29
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 45 - Director → ME
30
BERKELEY STRATEGIC LAND LIMITED - now
INTERCEDE 562 LIMITED
- 1988-07-28
02264097 02264179, 02264100, 02238119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
~ 1999-01-31
IIF 25 - Director → ME
31
BERKELEY TWENTY-SEVEN LIMITED - now
BERKELEY ST.ANDREW LIMITED
- 2001-02-19
02264179BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
INTERCEDE 561 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1994-07-01 ~ 1999-01-31
IIF 17 - Director → ME
32
BRIARY LODGE (BECKENHAM) MANAGEMENT COMPANY LIMITED
02430973 2 Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (15 parents)
Officer
~ 1991-10-25
IIF 12 - Director → ME
33
CHARCO 143 LIMITED
02241279 05633038, 11843191, 11400554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1996-10-31 ~ 1999-01-31
IIF 23 - Director → ME
34
COMMUNITY HOUSING ACTION LIMITED
02485661 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
~ 1999-01-31
IIF 14 - Director → ME
35
COMMUNITY HOUSING INITIATIVES LIMITED
- now 02433437CROWNCASTLE LIMITED
- 1990-01-12
02433437 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
~ 1999-07-28
IIF 33 - Director → ME
36
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED
- 2003-07-19
03396462 4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 1999-02-10
IIF 16 - Director → ME
37
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
1994-05-01 ~ 1999-01-31
IIF 50 - Director → ME
38
Summer Cottage 134a Kippington, Road, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
1999-02-23 ~ 2021-09-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-07
IIF 64 - Ownership of shares – 75% or more → OE
39
HARTWELL DEVELOPMENTS LIMITED
- now 03446753VALUESIMPLY LIMITED - 1997-12-22
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (5 parents)
Officer
1999-05-24 ~ dissolved
IIF 2 - Director → ME
40
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1998-09-04 ~ 1999-01-31
IIF 34 - Director → ME
41
SHAREGILT PUBLIC LIMITED COMPANY
- 1988-11-11
02268725 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (22 parents)
Officer
~ 1994-11-01
IIF 5 - Director → ME
42
KINGSOWN PROPERTY LIMITED
- now 02304488TRUSHELFCO (NO.1308) LIMITED - 1989-03-03
1 Champion Park, London, England
Active Corporate (25 parents)
Officer
2010-09-20 ~ 2015-11-19
IIF 60 - Director → ME
43
LENDLEASE RESIDENTIAL (BH) LIMITED - now
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
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 ~ 1999-01-31
IIF 36 - Director → ME
44
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
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
1994-12-06 ~ 1999-01-31
IIF 21 - Director → ME
45
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED
- 2011-02-22
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 20 - Director → ME
46
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
CALDWELL & SONS LIMITED
- 1997-01-10
00539476 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents)
Officer
1997-01-02 ~ 1999-01-31
IIF 49 - Director → ME
47
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
1994-07-01 ~ 1999-01-31
IIF 26 - Director → ME
48
LINKLAWNS PROPERTY MANAGEMENT LIMITED
02628788 5 Fairhaven, Plumpton Lane Plumpton, Lewes, East Sussex
Active Corporate (8 parents)
Officer
~ 1992-10-01
IIF 66 - Secretary → ME
49
PEMBERSTONE REVERSIONS (3) LIMITED - now
CROSBY TWENTY-ONE LIMITED - 2002-05-21
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (14 parents, 7 offsprings)
Officer
1996-12-23 ~ 1999-01-31
IIF 8 - Director → ME
50
INTERCEDE 110 LIMITED - 1982-12-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1994-10-01 ~ 1999-01-31
IIF 35 - Director → ME
51
1 Champion Park, London, England
Active Corporate (12 parents)
Officer
2011-03-04 ~ 2015-11-19
IIF 1 - Director → ME
52
SALVATION ARMY TRUSTEE COMPANY(THE)
00259322 1 Champion Park, London, England
Active Corporate (112 parents, 8 offsprings)
Officer
2015-11-13 ~ 2021-09-19
IIF 59 - Director → ME
53
SANDGATES DEVELOPMENTS LIMITED
- now 02270733TYROLESE (128) LIMITED
- 1990-03-15
02270733 06407916, 02258731, 04722285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
~ 1994-05-01
IIF 40 - Director → ME
54
134a Kippington Road, Sevenoaks, Kent
Active Corporate (2 parents)
Officer
~ 2021-09-19
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-14
IIF 63 - Ownership of shares – 75% or more → OE
55
INTERCEDE 380 LIMITED - 1986-09-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1994-05-01 ~ 1999-01-31
IIF 30 - Director → ME
56
ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
- now 01519247REDWOOL LIMITED - 1981-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1994-07-01 ~ 1999-01-31
IIF 15 - Director → ME
57
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
1994-12-06 ~ 1999-01-31
IIF 37 - Director → ME
58
TAVISTOCK ROAD (FLATS) MANAGEMENT LIMITED
01211222 41 The Oval, Sidcup, England
Active Corporate (9 parents)
Officer
2021-02-04 ~ 2021-09-19
IIF 62 - Director → ME
59
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED
- 1997-04-09
03134473 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
1996-02-08 ~ 1999-01-31
IIF 11 - Director → ME
60
TONBRIDGE DEBT ADVICE CENTRE - 2011-01-24
Tonbridge Baptist Church, Darenth Avenue, Tonbridge
Active Corporate (25 parents)
Officer
2012-02-07 ~ 2021-09-19
IIF 61 - Director → ME
61
WESTMINSTER GARDENS (WHITEHALL ROAD NO.1) LIMITED
- now 02634975LOCALASSIGN PROPERTY MANAGEMENT LIMITED
- 1991-10-18
02634975 39 Kimberley Road, Chingford, London
Active Corporate (17 parents)
Officer
~ 1993-05-28
IIF 9 - Director → ME
~ 1993-05-28
IIF 65 - Secretary → ME
62
WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED
- now 02657786MERGEDIRECT PROPERTY MANAGEMENT LIMITED
- 1991-12-23
02657786 5 Westminster Gardens, Whitehall Road, North Chingford, London
Active Corporate (13 parents)
Officer
1991-11-28 ~ 1994-07-20
IIF 7 - Director → ME
1991-11-28 ~ 1994-07-20
IIF 67 - Secretary → ME