1
C/o Blocnet Limited 1st Floor, 19 Borough High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1999-08-18 ~ 2000-01-01IIF 7 - director → ME
2
STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomCorporate (6 parents)
Equity (Company account)
85,385 GBP2023-12-31
Officer
1999-05-28 ~ 2000-02-25IIF 55 - director → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-01-04 ~ 2000-01-31IIF 38 - director → ME
4
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-03-12 ~ 2021-04-07IIF 77 - director → ME
Person with significant control
2019-03-12 ~ 2021-04-07IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24
12 Blacks Road, LondonCorporate (3 parents)
Officer
1999-06-01 ~ 2000-01-01IIF 56 - director → ME
6
BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD - 2002-04-24
Willmott House 12 Blacks Road, Hammersmith, LondonCorporate (6 parents)
Equity (Company account)
60,213 GBP2023-12-24
Officer
1999-06-01 ~ 2000-01-01IIF 32 - director → ME
7
Ibex House, Baker Street, Weybridge, SurreyDissolved corporate (1 parent)
Officer
1999-06-01 ~ 2000-01-01IIF 45 - director → ME
8
Willmott House, 12 Blacks Road, LondonCorporate (7 parents)
Officer
1999-06-01 ~ 2000-01-01IIF 48 - director → ME
9
SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1999-06-01 ~ 2004-02-20IIF 61 - director → ME
10
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents)
Officer
2000-09-22 ~ 2002-12-02IIF 59 - director → ME
11
BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (6 parents)
Officer
2002-07-15 ~ 2002-12-02IIF 70 - director → ME
12
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (9 parents, 14 offsprings)
Officer
2000-03-29 ~ 2002-12-02IIF 66 - director → ME
13
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, SurreyCorporate (9 parents, 79 offsprings)
Officer
2001-05-01 ~ 2003-05-27IIF 67 - director → ME
14
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2002-12-02 ~ 2003-02-03IIF 60 - director → ME
15
BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 5 offsprings)
Officer
2003-02-03 ~ 2004-02-20IIF 68 - director → ME
1998-02-10 ~ 2000-02-09IIF 63 - director → ME
16
BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12
Willmotts House 12 Blacks Road, LondonCorporate (3 parents)
Officer
1999-06-01 ~ 2000-01-01IIF 52 - director → ME
17
BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
12 Blacks Road, LondonCorporate (4 parents)
Equity (Company account)
130,025 GBP2023-12-24
Officer
1999-06-01 ~ 2000-01-01IIF 19 - director → ME
18
BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11
Willmott House, 12 Blacks Road, LondonCorporate (3 parents)
Equity (Company account)
237,648 GBP2023-12-24
Officer
1999-06-01 ~ 2000-01-01IIF 50 - director → ME
19
BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24
Willmott House, 12 Blacks Road, LondonCorporate (2 parents)
Officer
1999-06-01 ~ 2000-01-01IIF 16 - director → ME
20
Connaught House Second Floor, Alexandra Terrace Guildford, SurreyDissolved corporate (3 parents)
Officer
1999-06-01 ~ 2000-01-01IIF 15 - director → ME
21
SYNCRESYS LIMITED - 1993-03-23
FREETECH LIMITED - 1989-11-28
3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-713,867 GBP2020-03-31
Officer
2005-04-18 ~ 2021-03-26IIF 71 - secretary → ME
22
119-120 High Street, Eton, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 33 - director → ME
23
68 Queens Gardens, LondonCorporate (7 parents)
Equity (Company account)
246,240 GBP2023-09-30
Officer
2000-01-04 ~ 2000-01-31IIF 27 - director → ME
24
BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
Willmott House, 12 Blacks Road, London, EnglandCorporate (4 parents)
Equity (Company account)
17,653 GBP2023-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 40 - director → ME
25
Cala House, 54 The Causeway, Staines, SurreyCorporate (11 parents, 13 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-03-05 ~ 2020-07-31IIF 75 - director → ME
26
BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
12 Blacks Road, LondonCorporate (4 parents)
Equity (Company account)
386,601 GBP2023-12-24
Officer
1999-06-01 ~ 2000-01-01IIF 24 - director → ME
27
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-09 ~ 2021-08-02IIF 81 - director → ME
28
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 49 - director → ME
29
C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomCorporate (5 parents)
Cash at bank and in hand (Company account)
1,655 GBP2023-01-31
Officer
1999-06-01 ~ 2000-01-01IIF 26 - director → ME
30
BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24
12 Blacks Road, LondonCorporate (3 parents)
Equity (Company account)
32,302 GBP2023-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 5 - director → ME
31
BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
12 Blacks Road, LondonCorporate (5 parents)
Equity (Company account)
128,743 GBP2023-12-24
Officer
1999-06-01 ~ 2000-01-01IIF 36 - director → ME
32
5th Floor 167-169 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
1999-07-27 ~ 2000-01-01IIF 54 - director → ME
33
Floor 1 Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2000-01-04 ~ 2000-01-31IIF 29 - director → ME
34
Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-11-27 ~ 2021-08-02IIF 74 - director → ME
35
3 Greenwood Cottages, Lawson Way, Sunningdale, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
-442 GBP2024-12-31
Officer
1999-07-13 ~ 2000-01-01IIF 44 - director → ME
36
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2001-05-03 ~ 2004-02-20IIF 65 - director → ME
37
7 Hill House Drive, Hampton, EnglandCorporate (1 parent)
Equity (Company account)
1,165 GBP2023-05-31
Officer
1999-06-01 ~ 2000-01-01IIF 51 - director → ME
38
2nd Floor, 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, United KingdomDissolved corporate
Officer
1999-06-01 ~ 2000-01-01IIF 41 - director → ME
39
Bridge House, 74 Broad Street, Teddington, MiddlesexCorporate (3 parents)
Equity (Company account)
-700 GBP2023-06-30
Officer
1999-06-01 ~ 1999-06-15IIF 6 - director → ME
40
BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24
Willmotts House, 12 Blacks Road, London, United KingdomCorporate (6 parents)
Officer
1999-06-01 ~ 2000-01-01IIF 43 - director → ME
41
BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24
Willmott House, 12 Blacks Road, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-24
Officer
1999-06-01 ~ 2000-01-01IIF 14 - director → ME
42
BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
GOODPROMOTE LIMITED - 1998-08-19
12 Blacks Road, LondonCorporate (3 parents)
Officer
1999-06-01 ~ 2000-01-01IIF 22 - director → ME
43
6 Isabel Hill Close, Hampton, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
13,884 GBP2023-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 21 - director → ME
44
BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24
Willmott House, 12 Blacks Road, LondonCorporate (5 parents)
Equity (Company account)
385,181 GBP2023-12-24
Officer
1999-06-01 ~ 2000-01-01IIF 2 - director → ME
45
322 Upper Richmond Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
1999-06-01 ~ 2000-01-01IIF 1 - director → ME
46
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 17 - director → ME
47
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 53 - director → ME
48
The Studio, 16 Cavaye Place, London, United KingdomCorporate (2 parents)
Officer
1999-08-18 ~ 2000-01-01IIF 20 - director → ME
49
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-05-21 ~ 2021-01-22IIF 76 - director → ME
50
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 3 - director → ME
51
119-120 High Street, Eton, Windsor, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 23 - director → ME
52
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 12 - director → ME
53
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 31 - director → ME
54
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 30 - director → ME
55
119-120 High Street, Eton, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 9 - director → ME
56
119-120 High Street, Eton, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 46 - director → ME
57
21 Woodthorpe Road, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
919 GBP2024-06-30
Officer
1999-06-14 ~ 2000-01-01IIF 35 - director → ME
58
21 Woodthorpe Road, Ashford, EnglandCorporate (4 parents)
Equity (Company account)
3,856 GBP2024-06-30
Officer
1999-06-16 ~ 2000-01-01IIF 18 - director → ME
59
17 Dukes Ride, Crowthorne, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 25 - director → ME
60
17 Dukes Ride, Crowthorne, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
7,720 GBP2023-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 10 - director → ME
61
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 4 - director → ME
62
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-16 ~ 2021-07-30IIF 73 - director → ME
Person with significant control
2019-12-16 ~ 2021-07-30IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
1999-08-23 ~ 2000-01-01IIF 34 - director → ME
64
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-24
Officer
1999-07-30 ~ 2000-01-01IIF 11 - director → ME
65
40 Church Street, TwickenhamCorporate (2 parents)
Officer
1999-06-01 ~ 2000-01-01IIF 37 - director → ME
66
HARRODS VILLAGE ESTATE MANAGEMENT COMPANY LIMITED - 2003-12-18
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (6 parents)
Current Assets (Company account)
7,383 GBP2022-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 42 - director → ME
67
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2002-12-02 ~ 2003-02-03IIF 64 - director → ME
68
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2002-12-02 ~ 2003-02-03IIF 62 - director → ME
69
BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2002-12-02 ~ 2003-02-03IIF 69 - director → ME
70
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2002-12-02 ~ 2003-02-03IIF 57 - director → ME
71
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
2002-12-02 ~ 2003-02-03IIF 58 - director → ME
72
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-03-12 ~ 2020-07-31IIF 78 - director → ME
Person with significant control
2019-03-12 ~ 2020-07-31IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-03-12 ~ 2020-07-31IIF 79 - director → ME
Person with significant control
2019-03-12 ~ 2020-07-31IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
7 Watermans Mews, Ealing, LondonCorporate (3 parents)
Equity (Company account)
5,447 GBP2024-03-31
Officer
1999-06-01 ~ 2000-01-01IIF 8 - director → ME
75
LODDON MILL BUILDING MANAGEMENT COMPANY LIMITED - 2008-09-17
Unit 4 Anvil Court, Denmark Street, Wokingham, United KingdomCorporate (5 parents)
Officer
1999-06-01 ~ 2000-01-01IIF 13 - director → ME
76
HUNT BUILDING MANAGEMENT COMPANY LIMITED - 1999-01-04
RETURNASPECT PROPERTY MANAGEMENT LIMITED - 1997-05-30
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-06-01 ~ 2000-01-01IIF 47 - director → ME
77
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (5 parents)
Equity (Company account)
3,166 GBP2024-06-30
Officer
1999-06-01 ~ 2000-01-01IIF 28 - director → ME
78
Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-05-09 ~ 2021-07-30IIF 80 - director → ME
79
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-09-02 ~ 2000-01-01IIF 39 - director → ME