1
BERKELEY EIGHTY-EIGHT LIMITED
- 2015-05-16
05383563 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents)
Officer
2015-04-29 ~ 2024-01-31
IIF 4 - Director → ME
2
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2008-09-23 ~ 2024-01-31
IIF 5 - Director → ME
3
BERKELEY HOMES (EASTERN COUNTIES) LIMITED
- now 01454062BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
06228578BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
02625993 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
2008-03-31 ~ 2014-08-18
IIF 20 - Director → ME
4
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2007-11-19 ~ 2014-08-18
IIF 21 - Director → ME
5
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
06228606 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2008-12-09 ~ 2024-01-31
IIF 3 - Director → ME
6
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
04164942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (82 parents, 2 offsprings)
Officer
2007-11-19 ~ 2024-01-31
IIF 6 - Director → ME
7
BERKELEY HOMES (SOUTH LONDON) LIMITED
- now 04523052 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2008-11-11 ~ 2024-01-31
IIF 8 - Director → ME
8
BERKELEY RYEWOOD MEADOWS LIMITED
- 2012-02-08
04732917WEST KENT COLD STORAGE COMPANY LIMITED
- 2011-05-13
04732917BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
05232989 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2008-04-22 ~ 2014-07-22
IIF 23 - Director → ME
9
LS CITY FORUM LIMITED - 2011-06-02
SHELFCO (NO.2315) LIMITED - 2001-03-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (45 parents)
Officer
2011-06-06 ~ 2024-01-31
IIF 2 - Director → ME
10
BLEAN COMMON MANAGEMENT COMPANY LIMITED
16608253 43 Swan Street, West Malling, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2012-03-07 ~ 2024-01-31
IIF 1 - Director → ME
12
CHARCOTT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
15713200 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 9 - Director → ME
2024-05-10 ~ now
IIF 26 - Secretary → ME
13
68 Grafton Way, London, London
Active Corporate (10 parents)
Officer
2025-10-08 ~ now
IIF 12 - Director → ME
14
68 Grafton Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
15
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 11 - Director → ME
16
FAIRFORM LIMITED - 1999-06-11
68 Grafton Way, London
Active Corporate (12 parents, 15 offsprings)
Officer
2025-10-08 ~ now
IIF 14 - Director → ME
17
FERNHAM HOMES OPERATIONS LIMITED
14469006 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-08 ~ now
IIF 17 - Director → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 16 - Director → ME
19
GREAT WOODCOTE PARK MANAGEMENT LIMITED
- now 02971488GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (41 parents)
Officer
2008-03-31 ~ 2013-02-01
IIF 24 - Director → ME
20
43 Swan Street, West Malling, England
Active Corporate (4 parents)
Officer
2025-10-08 ~ now
IIF 15 - Director → ME
21
BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
05809580 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2019-05-30 ~ 2024-01-31
IIF 7 - Director → ME
22
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2023-01-27 ~ 2024-01-31
IIF 18 - Director → ME
23
TETLOW FIFTY-THREE LIMITED - now
BERKELEY FIFTY-THREE LIMITED
- 2023-06-22
04646750 Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
Active Corporate (26 parents)
Equity (Company account)
1,549,000 GBP2024-09-30
Officer
2019-05-30 ~ 2023-06-20
IIF 19 - Director → ME
24
THE TOWER, ONE ST GEORGE WHARF LIMITED - now
BERKELEY GEMINI LIMITED
- 2011-07-01
04504912 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2007-11-19 ~ 2011-07-01
IIF 22 - Director → ME