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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

Lewis, Roger St John Hulton

child relation
Offspring entities and appointments
Active 1
  • 1
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    IIF 194 - Director → ME
Ceased 227
  • 1
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1996-12-23 ~ 2007-07-31
    IIF 81 - Director → ME
  • 2
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 98 - Director → ME
  • 3
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 15 - Director → ME
  • 4
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2007-07-31
    IIF 89 - Director → ME
  • 5
    A.N.M. GARAGES LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 60 - Director → ME
  • 6
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2007-07-31
    IIF 134 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2007-07-31
    IIF 140 - Director → ME
  • 8
    KREVIN LIMITED - 1978-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-01 ~ 2007-07-31
    IIF 117 - Director → ME
  • 9
    icon of address Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2007-07-31
    IIF 90 - Director → ME
  • 10
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 38 - Director → ME
  • 11
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 146 - Director → ME
  • 12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2002-10-03 ~ 2007-07-31
    IIF 4 - Director → ME
  • 13
    BERKELEY NINETY-TWO LIMITED - 2005-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 36 - Director → ME
  • 14
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2000-06-15 ~ 2007-07-31
    IIF 35 - Director → ME
  • 15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 31 - Director → ME
  • 16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-16
    IIF 72 - Director → ME
  • 17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 136 - Director → ME
  • 18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2004-12-20 ~ 2007-07-31
    IIF 143 - Director → ME
  • 19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 1997-05-08 ~ 2007-07-31
    IIF 115 - Director → ME
  • 20
    INTERCEDE 1640 LIMITED - 2000-11-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2007-07-31
    IIF 116 - Director → ME
  • 21
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2007-07-31
    IIF 107 - Director → ME
  • 22
    BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
    INTERCEDE 1641 LIMITED - 2000-11-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2007-07-31
    IIF 9 - Director → ME
  • 23
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 87 - Director → ME
  • 24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2007-07-31
    IIF 180 - Director → ME
  • 25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 65 - Director → ME
  • 26
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 45 - Director → ME
  • 27
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-01 ~ 2007-07-31
    IIF 92 - Director → ME
  • 28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 110 - Director → ME
  • 29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 6 - Director → ME
  • 30
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 27 - Director → ME
  • 31
    BERKELEY NINETY-FOUR LIMITED - 2018-07-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 88 - Director → ME
  • 32
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 90 offsprings)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 13 - Director → ME
  • 33
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2007-07-31
    IIF 191 - Director → ME
  • 34
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2002-01-14
    IIF 209 - Director → ME
  • 35
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - 2003-02-20
    BERKELEY THIRTY-TWO LIMITED - 2002-12-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2007-07-31
    IIF 52 - Director → ME
  • 36
    BERKELEY ONE LIMITED - 1999-03-18
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2007-07-31
    IIF 192 - Director → ME
  • 37
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 2007-07-31
    IIF 123 - Director → ME
  • 38
    INTERCEDE 523 LIMITED - 1988-04-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 3 - Director → ME
  • 39
    INTERCEDE 568 LIMITED - 1988-07-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 61 - Director → ME
  • 40
    BERKELEY TWO LIMITED - 1999-03-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2007-07-31
    IIF 84 - Director → ME
  • 41
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2007-07-31
    IIF 129 - Director → ME
  • 42
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar ~ 1999-03-01
    IIF 225 - Director → ME
  • 43
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-04-03 ~ 2007-07-31
    IIF 171 - Director → ME
  • 44
    BERKELEY ONE HUNDRED AND NINETEEN LIMITED - 2006-08-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 182 - Director → ME
  • 45
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1999-03-01
    IIF 220 - Director → ME
  • 46
    BERKELEY THIRTY-ONE LIMITED - 2001-05-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 169 - Director → ME
  • 47
    TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2007-07-31
    IIF 8 - Director → ME
  • 48
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 46 - Director → ME
  • 49
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1994-08-10
    IIF 223 - Director → ME
  • 50
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 167 - Director → ME
  • 51
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 1999-03-02
    IIF 215 - Director → ME
  • 52
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-01 ~ 2007-07-31
    IIF 178 - Director → ME
  • 53
    BERKELEY SEVENTY-NINE LIMITED - 2022-07-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 22 - Director → ME
  • 54
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1999-03-01
    IIF 213 - Director → ME
  • 55
    COURTEN PROPERTIES LIMITED - 1989-02-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 94 - Director → ME
  • 56
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 2001-04-30
    IIF 201 - Director → ME
  • 57
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 105 - Director → ME
  • 58
    BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03
    BERKELEY EIGHTY-FIVE LIMITED - 2014-01-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 10 - Director → ME
  • 59
    BERKELEY TWENTY-FIVE LIMITED - 2011-07-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2007-07-31
    IIF 85 - Director → ME
    icon of calendar 2000-06-15 ~ 2003-04-01
    IIF 118 - Director → ME
  • 60
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 79 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2001-04-30
    IIF 230 - Director → ME
  • 61
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1998-08-11
    IIF 198 - Director → ME
  • 62
    BERKELEY FORTY-ONE LIMITED - 2013-02-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 78 - Director → ME
  • 63
    CONNAUGHT HOMES LIMITED - 1994-03-30
    LANGSTONES LIMITED - 1993-11-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-05 ~ 2007-07-31
    IIF 156 - Director → ME
  • 64
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 83 - Director → ME
  • 65
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 71 - Director → ME
  • 66
    icon of address Berkeley House, 19 Portsmouth Road, Cobham Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 53 - Director → ME
  • 67
    STANMORE RELOCATIONS LIMITED - 2005-08-09
    BERKELEY NINETY-ONE LIMITED - 2005-07-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 151 - Director → ME
  • 68
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 67 - Director → ME
  • 69
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 121 - Director → ME
  • 70
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 82 - Director → ME
  • 71
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 128 - Director → ME
  • 72
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 188 - Director → ME
  • 73
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 162 - Director → ME
  • 74
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 184 - Director → ME
  • 75
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 160 - Director → ME
  • 76
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 77 - Director → ME
  • 77
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 18 - Director → ME
  • 78
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 141 - Director → ME
  • 79
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 57 - Director → ME
  • 80
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 104 - Director → ME
  • 81
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 97 - Director → ME
  • 82
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 74 - Director → ME
  • 83
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 26 - Director → ME
  • 84
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 185 - Director → ME
  • 85
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 114 - Director → ME
  • 86
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 164 - Director → ME
  • 87
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 161 - Director → ME
  • 88
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 59 - Director → ME
  • 89
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 41 - Director → ME
  • 90
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 127 - Director → ME
  • 91
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 166 - Director → ME
  • 92
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 93 - Director → ME
  • 93
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 24 - Director → ME
  • 94
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 155 - Director → ME
  • 95
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 58 - Director → ME
  • 96
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 179 - Director → ME
  • 97
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 17 - Director → ME
  • 98
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 50 - Director → ME
  • 99
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 103 - Director → ME
  • 100
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 73 - Director → ME
  • 101
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 163 - Director → ME
  • 102
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 7 - Director → ME
  • 103
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 168 - Director → ME
  • 104
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-06 ~ 2001-04-30
    IIF 203 - Director → ME
  • 105
    PORTSMOUTH HARBOUR LIMITED - 2000-11-24
    INTERCEDE 1637 LIMITED - 2000-11-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2007-07-31
    IIF 100 - Director → ME
  • 106
    PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
    INTERCEDE 1636 LIMITED - 2000-11-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2001-05-29
    IIF 207 - Director → ME
  • 107
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 144 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2007-07-31
    IIF 23 - Director → ME
  • 108
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 113 - Director → ME
  • 109
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2007-07-31
    IIF 70 - Director → ME
  • 110
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2006-07-31
    IIF 125 - Director → ME
  • 111
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2007-07-31
    IIF 133 - Director → ME
  • 112
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2007-07-31
    IIF 159 - Director → ME
  • 113
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2007-07-31
    IIF 34 - Director → ME
  • 114
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 16 - Director → ME
  • 115
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 142 - Director → ME
  • 116
    ST. JOHN HOMES LIMITED - 2003-09-03
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-24 ~ 2007-07-31
    IIF 21 - Director → ME
  • 117
    KRIMPMADE LIMITED - 1995-12-27
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-23 ~ 2007-07-31
    IIF 177 - Director → ME
  • 118
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1993-02-22
    IIF 217 - Director → ME
  • 119
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 154 - Director → ME
  • 120
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2007-07-31
    IIF 20 - Director → ME
  • 121
    SHELFCO (NO.1889) LIMITED - 2000-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2007-07-31
    IIF 2 - Director → ME
  • 122
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 135 - Director → ME
  • 123
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 86 - Director → ME
  • 124
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 56 - Director → ME
  • 126
    icon of address Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2007-07-31
    IIF 12 - Director → ME
  • 127
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2007-07-31
    IIF 175 - Director → ME
  • 128
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2007-07-31
    IIF 122 - Director → ME
  • 129
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2007-07-31
    IIF 39 - Director → ME
  • 130
    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
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 101 - Director → ME
  • 131
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2007-07-31
    IIF 76 - Director → ME
  • 132
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2006-01-09
    IIF 91 - Director → ME
  • 133
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2007-07-31
    IIF 68 - Director → ME
  • 134
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2007-07-31
    IIF 109 - Director → ME
  • 135
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2007-07-31
    IIF 28 - Director → ME
  • 136
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2007-07-31
    IIF 126 - Director → ME
  • 137
    CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29
    icon of address 5th Floor Cording House, 34-35 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2018-12-31
    IIF 211 - Director → ME
  • 138
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2004-10-20
    IIF 124 - Director → ME
  • 139
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-08 ~ 2003-10-17
    IIF 144 - Director → ME
  • 140
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-01 ~ 2007-07-31
    IIF 63 - Director → ME
  • 141
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2007-07-31
    IIF 96 - Director → ME
  • 142
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2007-07-31
    IIF 147 - Director → ME
  • 143
    icon of address Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-07-31
    IIF 138 - Director → ME
  • 144
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2007-07-31
    IIF 80 - Director → ME
  • 145
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    icon of calendar 2000-02-10 ~ 2001-04-12
    IIF 206 - Director → ME
  • 146
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    icon of calendar 2000-03-17 ~ 2001-04-12
    IIF 205 - Director → ME
  • 147
    BRIGHTGROWTH LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2007-07-31
    IIF 75 - Director → ME
  • 148
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-07-31
    IIF 196 - Director → ME
  • 149
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2007-07-31
    IIF 120 - Director → ME
  • 150
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2007-07-31
    IIF 137 - Director → ME
  • 151
    icon of address 9 Mansfield Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-06-16 ~ 2003-04-03
    IIF 14 - Director → ME
  • 152
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-07-31
    IIF 197 - Director → ME
  • 153
    BERKELEY TWELVE LIMITED - 2002-05-01
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-08 ~ 2002-04-30
    IIF 199 - Director → ME
  • 154
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-23 ~ 2007-07-31
    IIF 131 - Director → ME
  • 155
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-23 ~ 2007-07-31
    IIF 112 - Director → ME
  • 156
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 119 - Director → ME
  • 157
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 181 - Director → ME
  • 158
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2005-09-29
    IIF 79 - Director → ME
  • 159
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,636,000 GBP2022-03-31
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-29
    IIF 204 - Director → ME
  • 160
    INTERCEDE 1639 LIMITED - 2000-11-23
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2001-07-05
    IIF 200 - Director → ME
  • 161
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-01 ~ 2005-07-08
    IIF 30 - Director → ME
  • 162
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-30 ~ 2007-07-31
    IIF 43 - Director → ME
  • 163
    BERKELEY THIRTY LIMITED - 2002-01-31
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2007-07-31
    IIF 153 - Director → ME
  • 164
    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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2005-07-08
    IIF 193 - Director → ME
  • 165
    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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2003-08-21
    IIF 32 - Director → ME
  • 166
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 1999-06-07
    IIF 195 - Director → ME
  • 167
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2003-02-27
    IIF 64 - Director → ME
  • 168
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1995-02-01
    IIF 228 - Director → ME
  • 169
    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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1995-02-01
    IIF 218 - Director → ME
  • 170
    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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1995-03-28
    IIF 229 - Director → ME
  • 171
    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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-01 ~ 2005-07-08
    IIF 157 - Director → ME
  • 172
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-01 ~ 2005-07-08
    IIF 132 - Director → ME
  • 173
    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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1995-02-01
    IIF 222 - Director → ME
  • 174
    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
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2003-02-26
    IIF 102 - Director → ME
  • 175
    BERKELEY SEVENTY-EIGHT LIMITED - 2014-08-22
    icon of address Grand Buildings, 1-3 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 44 - Director → ME
  • 176
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-23 ~ 2005-07-08
    IIF 139 - Director → ME
  • 177
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2002-12-24
    IIF 208 - Director → ME
  • 178
    icon of address Fairways House, George Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2001-03-01 ~ 2002-08-28
    IIF 210 - Director → ME
  • 179
    BERKELEY ONE HUNDRED LIMITED - 2016-12-02
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 130 - Director → ME
  • 180
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 145 - Director → ME
  • 181
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-08 ~ 2002-03-21
    IIF 214 - Director → ME
  • 182
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2002-04-29
    IIF 216 - Director → ME
  • 183
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2003-04-01
    IIF 150 - Director → ME
  • 184
    BERKELEY TEN LIMITED - 2000-04-25
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-12 ~ 2000-05-04
    IIF 212 - Director → ME
  • 185
    BERKELEY NINE LIMITED - 2000-04-20
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-12 ~ 2000-05-04
    IIF 226 - Director → ME
  • 186
    BERKELEY FIFTEEN LIMITED - 2003-11-14
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    678,868 GBP2024-09-30
    Officer
    icon of calendar 2000-06-14 ~ 2003-10-28
    IIF 51 - Director → ME
  • 187
    INTERCEDE 110 LIMITED - 1982-12-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 149 - Director → ME
  • 188
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2007-07-31
    IIF 95 - Director → ME
  • 189
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2007-07-31
    IIF 158 - Director → ME
  • 190
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2007-07-31
    IIF 29 - Director → ME
  • 191
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 99 - Director → ME
  • 192
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 176 - Director → ME
  • 193
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2007-07-31
    IIF 189 - Director → ME
  • 194
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2006-03-20
    IIF 172 - Director → ME
  • 195
    TYROLESE (128) LIMITED - 1990-03-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-01 ~ 2007-07-31
    IIF 54 - Director → ME
  • 196
    INTERCEDE 380 LIMITED - 1986-09-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 5 - Director → ME
  • 197
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2007-07-31
    IIF 48 - Director → ME
  • 198
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    icon of address Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-25 ~ 2001-02-28
    IIF 202 - Director → ME
  • 199
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2006-07-10
    IIF 33 - Director → ME
  • 200
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2007-07-31
    IIF 40 - Director → ME
  • 201
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 62 - Director → ME
  • 202
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 55 - Director → ME
  • 203
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 25 - Director → ME
  • 204
    BERKELEY NINETY LIMITED - 2016-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 165 - Director → ME
  • 205
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2007-07-31
    IIF 148 - Director → ME
  • 206
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2007-07-31
    IIF 49 - Director → ME
  • 207
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2007-07-31
    IIF 186 - Director → ME
  • 208
    icon of address St Aubyns School High Street, Rottingdean, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-21 ~ 2009-11-15
    IIF 1 - Director → ME
  • 209
    REDWOOL LIMITED - 1981-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 19 - Director → ME
  • 210
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-01
    IIF 219 - Director → ME
  • 211
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2007-07-31
    IIF 170 - Director → ME
  • 212
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2007-07-31
    IIF 174 - Director → ME
  • 213
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2007-07-31
    IIF 66 - Director → ME
  • 214
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2007-07-31
    IIF 11 - Director → ME
  • 215
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-08 ~ 2003-11-29
    IIF 106 - Director → ME
  • 216
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2007-07-31
    IIF 190 - Director → ME
  • 217
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2005-07-08
    IIF 183 - Director → ME
  • 218
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2007-07-31
    IIF 108 - Director → ME
  • 219
    BERKELEY SIX LIMITED - 2000-04-20
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-09 ~ 2000-05-04
    IIF 221 - Director → ME
  • 220
    BERKELEY EIGHT LIMITED - 2000-04-20
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-12 ~ 2000-05-04
    IIF 224 - Director → ME
  • 221
    BERKELEY FOUR LIMITED - 2000-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 111 - Director → ME
    icon of calendar 1999-02-09 ~ 2000-03-21
    IIF 227 - Director → ME
  • 222
    LAWGRA (NO.708) LIMITED - 2000-10-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 173 - Director → ME
  • 223
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 42 - Director → ME
  • 224
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 37 - Director → ME
  • 225
    WYKEDALE LIMITED - 1990-06-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 69 - Director → ME
  • 226
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 187 - Director → ME
  • 227
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2007-07-31
    IIF 152 - Director → ME

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