1
BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2005-05-06 ~ 2012-12-31IIF 17 - Director → ME
2
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (13 parents)
Officer
2001-11-05 ~ 2003-05-12IIF 36 - Director → ME
3
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2005-05-10 ~ 2012-12-31IIF 20 - Director → ME
4
SAAD BERKELEY LIMITED - 2009-08-06
CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents)
Officer
2009-07-31 ~ 2012-12-31IIF 22 - Director → ME
5
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 9 offsprings)
Officer
2005-05-06 ~ 2012-12-31IIF 12 - Director → ME
2001-11-05 ~ 2003-05-20IIF 31 - Director → ME
6
BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
2002-07-15 ~ 2012-12-31IIF 7 - Director → ME
7
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents, 1 offspring)
Officer
2001-11-05 ~ 2003-05-07IIF 34 - Director → ME
8
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (9 parents, 14 offsprings)
Officer
2001-11-05 ~ 2003-05-20IIF 35 - Director → ME
9
BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, SurreyActive Corporate (3 parents)
Officer
2005-05-06 ~ 2012-12-31IIF 25 - Director → ME
10
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (12 parents, 3 offsprings)
Officer
~ 2012-12-31IIF 24 - Director → ME
11
BERKELEY 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, SurreyActive Corporate (8 parents)
Officer
1999-02-05 ~ 2012-12-31IIF 21 - Director → ME
12
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, SurreyActive Corporate (9 parents, 79 offsprings)
Officer
2001-05-01 ~ 2012-12-31IIF 13 - Director → ME
13
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2002-10-16 ~ 2003-09-25IIF 33 - Director → ME
14
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
2005-05-10 ~ 2012-12-31IIF 5 - Director → ME
15
BOUGHTONWOOD (SANDEMAN) LIMITED - 2017-06-13
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,178,550 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 39 - Has significant influence or control → OE
16
9 Mansfield Street, LondonActive Corporate (1 parent)
Officer
2003-02-27 ~ 2003-04-08IIF 32 - Director → ME
17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2005-05-10 ~ 2012-12-31IIF 11 - Director → ME
18
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2005-05-10 ~ 2012-12-31IIF 23 - Director → ME
19
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2006-05-10 ~ 2012-12-31IIF 10 - Director → ME
20
BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2005-05-10 ~ 2012-12-31IIF 18 - Director → ME
21
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2005-05-10 ~ 2012-12-31IIF 15 - Director → ME
22
BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2005-01-13 ~ 2012-12-31IIF 8 - Director → ME
23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2005-05-10 ~ 2012-12-31IIF 6 - Director → ME
24
ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2005-05-10 ~ 2012-12-31IIF 29 - Director → ME
25
ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2005-05-06 ~ 2012-12-31IIF 16 - Director → ME
26
STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
5 Water's Edge, Palemead Close, Palemead Close, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
35,177 GBP2024-03-31
Officer
2003-04-25 ~ 2007-05-01IIF 30 - Director → ME
27
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2002-10-16 ~ 2012-12-31IIF 28 - Director → ME
28
LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (7 parents)
Officer
2003-02-14 ~ 2012-12-31IIF 9 - Director → ME
29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2002-10-16 ~ 2012-12-31IIF 19 - Director → ME
30
BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2002-10-16 ~ 2012-12-31IIF 26 - Director → ME
31
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2002-10-16 ~ 2012-12-31IIF 14 - Director → ME
32
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2002-10-16 ~ 2012-12-31IIF 27 - Director → ME