1
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2016-08-19 ~ 2020-06-15IIF 41 - Director → ME
2
Fisher House, 84 Fisherton Street, Salisbury, United KingdomActive Corporate (4 parents)
Person with significant control
2022-05-09 ~ 2022-12-16IIF 2 - Has significant influence or control → OE
3
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2003-07-02 ~ 2008-02-15IIF 68 - Director → ME
4
BERKELEY FIRST LIMITED - 2004-01-08
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2004-08-09 ~ 2005-09-01IIF 62 - Director → ME
5
BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-02-15IIF 61 - Director → ME
6
BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-02-15IIF 66 - Director → ME
7
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2004-10-18 ~ 2007-02-02IIF 72 - Director → ME
8
INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2003-06-03 ~ 2008-02-15IIF 71 - Director → ME
9
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2003-06-03 ~ 2008-02-15IIF 73 - Director → ME
10
BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
INTERCEDE 1641 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2004-09-10 ~ 2008-02-15IIF 70 - Director → ME
11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2003-11-26 ~ 2008-02-15IIF 78 - Director → ME
12
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, SurreyActive Corporate (15 parents, 4 offsprings)
Officer
2004-08-09 ~ 2005-09-01IIF 79 - Director → ME
13
PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents, 1 offspring)
Officer
2003-11-26 ~ 2008-02-15IIF 75 - Director → ME
14
INTERCEDE 1636 LIMITED - 2000-11-23
PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2003-11-26 ~ 2008-02-15IIF 60 - Director → ME
15
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (9 parents)
Officer
2005-11-01 ~ 2008-02-15IIF 69 - Director → ME
16
INTERCEDE 562 LIMITED - 1988-07-28
BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 2 offsprings)
Officer
2005-11-01 ~ 2007-02-02IIF 76 - Director → ME
17
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
2003-11-26 ~ 2008-02-15IIF 74 - Director → ME
18
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2018-01-15 ~ 2020-06-15IIF 37 - Director → ME
19
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2016-07-08 ~ 2019-05-22IIF 40 - Director → ME
20
ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (4 parents)
Officer
2012-03-08 ~ 2013-11-05IIF 17 - Director → ME
2012-03-08 ~ 2013-11-05IIF 87 - Secretary → ME
21
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)
Person with significant control
2022-10-03 ~ 2022-12-19IIF 4 - Has significant influence or control → OE
22
Berkeley House, 19 Portsmouth Road Cobham, SurreyActive Corporate (5 parents)
Officer
2004-08-09 ~ 2005-10-11IIF 59 - Director → ME
23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2004-08-09 ~ 2005-10-11IIF 80 - Director → ME
24
Vantage Point, 23 Mark Road, Hemel Hempstead, EnglandActive Corporate (3 parents)
Officer
2016-07-08 ~ 2019-05-22IIF 38 - Director → ME
25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2003-06-03 ~ 2008-02-15IIF 64 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2004-08-09 ~ 2005-10-11IIF 77 - Director → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2004-08-09 ~ 2005-10-11IIF 63 - Director → ME
28
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2016-07-08 ~ 2017-12-22IIF 35 - Director → ME
29
INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, LondonDissolved Corporate (4 parents)
Officer
2003-07-02 ~ 2003-11-29IIF 58 - Director → ME
30
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2017-07-06 ~ 2020-06-15IIF 39 - Director → ME
31
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2015-01-30 ~ 2023-07-05IIF 12 - Director → ME
32
Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, SloughDissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2013-11-05IIF 18 - Director → ME
33
WILLOWS (SWALLOWFIELD) MANAGEMENT COMPANY LIMITED - 2017-01-30
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2016-11-30 ~ 2025-08-19IIF 42 - Director → ME
34
The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2009-01-19 ~ 2013-11-05IIF 15 - Director → ME
2011-07-15 ~ 2013-11-05IIF 82 - Secretary → ME
35
EYNHALLOWONE LIMITED - 2010-12-06
The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2012-03-27IIF 14 - Director → ME
2011-07-15 ~ 2013-11-05IIF 84 - Secretary → ME
36
RIVALSTOP LIMITED - 1987-12-23
ORCHARD & SHIPMAN RESIDENTIAL LIMITED - 2023-02-14
CAMPSIE & CO RESIDENTIAL LIMITED - 2015-09-08
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2009-01-19 ~ 2013-11-05IIF 13 - Director → ME
2011-07-15 ~ 2013-10-05IIF 86 - Secretary → ME
37
ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
ORCHARD & SHIPMAN LIMITED - 2003-11-21
ORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
ORCHARD & SHIPMAN PLC - 2011-11-04
ORCHARD & SHIPMAN GROUP PLC - 2017-09-18
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2008-06-09 ~ 2013-11-05IIF 16 - Director → ME
2011-07-15 ~ 2013-11-05IIF 85 - Secretary → ME
38
ORCHARD & SHIPMAN HOMES LIMITED - 2023-02-14
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (5 parents)
Officer
2011-02-17 ~ 2013-11-05IIF 52 - Director → ME
2011-07-15 ~ 2013-11-05IIF 83 - Secretary → ME
39
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)
Person with significant control
2022-10-10 ~ 2024-05-02IIF 3 - Has significant influence or control → OE
40
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)
Person with significant control
2022-01-27 ~ 2022-12-19IIF 5 - Has significant influence or control → OE
41
Fisher House, 84 Fisherton Street, Salisbury, United KingdomActive Corporate (4 parents)
Person with significant control
2021-10-05 ~ 2022-12-16IIF 1 - Has significant influence or control → OE
42
Dolce Domum Alma Road, Eton Wick, Windsor, EnglandActive Corporate (5 parents)
Officer
2015-11-02 ~ 2018-12-20IIF 7 - Director → ME
43
THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2004-03-12 ~ 2008-02-15IIF 65 - Director → ME
2003-06-03 ~ 2003-11-29IIF 57 - Director → ME
44
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2017-03-08 ~ 2023-11-20IIF 21 - Director → ME
45
CAMPSIE COMMERCIAL LIMITED - 2018-08-29
ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2010-07-28 ~ 2013-11-05IIF 81 - Secretary → ME
46
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2003-06-03 ~ 2008-02-15IIF 67 - Director → ME