1
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-04-19 ~ 2006-07-09
IIF 9 - Director → ME
2
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
05073692 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2006-01-31 ~ 2006-07-10
IIF 8 - Director → ME
3
BERKELEY HOMES (CENTRAL LONDON) LIMITED
- now 04231165 02660063, 02668341, 02628635Warning 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 HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 8 offsprings)
Officer
2006-01-31 ~ 2006-07-04
IIF 15 - Director → ME
4
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2006-01-31 ~ 2006-07-09
IIF 10 - Director → ME
5
BERKELEY SEVENTY-TWO LIMITED
05232015 04014980, 05383585, 05316649Warning 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 (21 parents)
Officer
2006-02-16 ~ 2006-07-09
IIF 7 - Director → ME
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2006-01-31 ~ 2006-07-04
IIF 21 - Director → ME
7
BERKELEY STE LIMITED - now
BERKELEY HOMES (WEST LONDON) LIMITED
- 2014-09-04
02668341 02660063, 03710507, 03710502Warning 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 HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
2006-01-31 ~ 2006-07-04
IIF 11 - Director → ME
8
BROMYARD HOUSE (CAR PARK) LIMITED
05231068 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-01-31 ~ 2006-03-15
IIF 20 - Director → ME
9
BROMYARD HOUSE (FREEHOLD) LIMITED
05231093 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-01-31 ~ 2006-03-15
IIF 4 - Director → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-01-31 ~ 2006-03-15
IIF 12 - Director → ME
11
CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 13 - Director → ME
12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 16 - Director → ME
13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 18 - Director → ME
14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-01-31 ~ 2006-07-20
IIF 19 - Director → ME
15
Berkeley House 19 Portsmouth, Road Cobham, Surrey
Active Corporate (22 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 3 - Director → ME
16
CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
05308575 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 5 - Director → ME
17
CHELSEA BRIDGE WHARF CAR PARK LIMITED
04644941 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2006-01-31 ~ 2006-07-09
IIF 6 - Director → ME
18
The Old Brewery Spalding Road, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 26 - Director → ME
19
GAPVALE FLAT MANAGEMENT LIMITED
02541014 40 Vardens Road, London
Active Corporate (16 parents)
Officer
2001-05-11 ~ 2004-10-23
IIF 2 - Director → ME
20
The Old Brewery Spalding Road, Bourne, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
The Old Brewery Spalding Road, Bourne, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 23 - Director → ME
22
9 Ironmonger Street, Stamford, England
Dissolved Corporate (7 parents)
Officer
2019-07-11 ~ 2020-02-21
IIF 25 - Director → ME
23
The Old Brewery, Spalding Road, Bourne, Lincolnshire, England
Active Corporate (2 parents)
Officer
2007-04-16 ~ now
IIF 22 - Director → ME
2007-04-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents, 1 offspring)
Officer
2006-01-31 ~ 2006-07-09
IIF 17 - Director → ME
25
INTERCEDE 2046 LIMITED - 2005-08-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-01-31 ~ 2006-07-04
IIF 14 - Director → ME