1
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-08-28 ~ 2017-02-23
IIF 20 - Director → ME
2
Redrow House, St David's Park, Flintshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-09 ~ 2017-02-23
IIF 11 - Director → ME
3
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-08-28 ~ 2017-02-23
IIF 21 - Director → ME
4
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-02-04 ~ 2017-10-10
IIF 12 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-05-12 ~ 2019-12-09
IIF 34 - Director → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-05-12 ~ 2019-12-09
IIF 33 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-23 ~ 2019-12-09
IIF 14 - Director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-23 ~ 2019-12-09
IIF 13 - Director → ME
9
54 Guildford Road, Horsham, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-08-28 ~ 2016-05-10
IIF 1 - Director → ME
10
C/o Allres Ltd, 54 Guildford Road, Horsham, England
Active Corporate (4 parents)
Officer
2015-08-28 ~ 2016-03-24
IIF 18 - Director → ME
11
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2011-08-30 ~ 2014-08-18
IIF 7 - Director → ME
12
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents)
Officer
2011-08-30 ~ 2014-08-18
IIF 8 - Director → ME
13
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (9 parents)
Officer
2011-08-30 ~ 2014-07-22
IIF 9 - Director → ME
14
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-15 ~ 2017-04-05
IIF 16 - Director → ME
15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-13 ~ 2017-02-23
IIF 15 - Director → ME
16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-08 ~ 2017-02-23
IIF 17 - Director → ME
17
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-05 ~ 2017-02-23
IIF 4 - Director → ME
18
COLINDALE MANAGEMENT COMPANY LIMITED - 2016-01-31
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-08-28 ~ 2017-02-23
IIF 24 - Director → ME
19
5/6 Connaught Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-08-28 ~ 2017-02-23
IIF 2 - Director → ME
20
MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
TARMAC HOMES LIMITED - 1984-11-09
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2005-12-01 ~ 2006-12-31
IIF 35 - Director → ME
21
Redrow House St. Davids Park, Ewloe, Flintshire, Wales
Active Corporate (2 parents)
Equity (Company account)
200 GBP2021-11-30
Officer
2015-09-03 ~ 2017-02-23
IIF 6 - Director → ME
22
Bartholemews, 15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2015-08-28 ~ 2017-02-23
IIF 29 - Director → ME
23
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-05 ~ 2017-02-23
IIF 10 - Director → ME
24
Middlesex House, 130 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-04 ~ 2017-02-23
IIF 26 - Director → ME
25
Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-08-28 ~ 2017-02-23
IIF 22 - Director → ME
26
Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-08-28 ~ 2017-02-23
IIF 25 - Director → ME
27
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-28 ~ 2017-02-23
IIF 19 - Director → ME
28
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-08 ~ 2017-02-23
IIF 3 - Director → ME
29
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-08 ~ 2017-02-23
IIF 5 - Director → ME
30
Broadoak Management Limited, Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (6 parents)
Officer
2017-05-22 ~ 2019-02-18
IIF 31 - Director → ME
Person with significant control
2017-05-22 ~ 2019-02-18
IIF 36 - Right to appoint or remove directors → OE
31
C/o Pinnacle Property Management Ltd Unit 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-05-12 ~ 2019-12-10
IIF 30 - Director → ME
32
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-08-28 ~ 2017-02-23
IIF 28 - Director → ME
33
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-05-12 ~ 2019-02-18
IIF 32 - Director → ME
34
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-08-28 ~ 2017-02-23
IIF 27 - Director → ME
35
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-08-28 ~ 2017-02-23
IIF 23 - Director → ME