1
ALMOND HOUSE (EDENBROOK) MANAGEMENT COMPANY LIMITED
13283060 2000 Cathedral Hill, Guildford, England
Active Corporate (6 parents)
Officer
2021-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BERKELEY EIGHTY-EIGHT LIMITED
- 2015-05-16
05383563 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents)
Officer
2015-04-29 ~ 2019-05-30
IIF 30 - Director → ME
2023-02-06 ~ now
IIF 3 - Director → ME
3
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents)
Officer
2024-02-01 ~ now
IIF 13 - Director → ME
4
BERKELEY NINETY-FOUR LIMITED - 2018-07-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2024-02-01 ~ now
IIF 8 - Director → ME
5
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
2023-02-06 ~ now
IIF 7 - Director → ME
2008-04-04 ~ 2019-05-30
IIF 26 - Director → ME
6
BERKELEY HOMES (EAST THAMES) LIMITED
04480928 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2024-02-01 ~ now
IIF 6 - Director → ME
7
BERKELEY HOMES (EASTERN COUNTIES) LIMITED
- now 01454062BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
2008-03-31 ~ 2014-08-18
IIF 36 - Director → ME
2022-06-06 ~ 2023-04-03
IIF 33 - Director → ME
8
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2022-06-06 ~ 2023-04-03
IIF 18 - Director → ME
9
BERKELEY HOMES (FLEET) LIMITED
- now 03174386SAAD BERKELEY LIMITED - 2009-08-06
CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 35 - Director → ME
10
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2019-05-16 ~ 2023-04-03
IIF 21 - Director → ME
11
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 4 - Director → ME
2011-04-11 ~ 2019-05-30
IIF 23 - Director → ME
12
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
BERKELEY SEVEN LIMITED - 1999-03-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (82 parents, 2 offsprings)
Officer
2023-02-06 ~ now
IIF 9 - Director → ME
2005-12-01 ~ 2019-05-30
IIF 27 - Director → ME
13
BERKELEY HOMES (SOUTH LONDON) LIMITED
- now 04523052BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2024-08-09 ~ now
IIF 5 - Director → ME
14
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
- now 03809193BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (35 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 42 - Director → ME
15
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
2019-05-16 ~ 2023-04-03
IIF 19 - Director → ME
16
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY 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, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2019-05-16 ~ now
IIF 1 - Director → ME
17
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2015-03-05 ~ 2015-06-17
IIF 39 - Director → ME
18
BERKELEY RYEWOOD MEADOWS LIMITED
- 2012-02-08
04732917WEST KENT COLD STORAGE COMPANY LIMITED
- 2011-05-13
04732917BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2008-04-22 ~ 2014-07-22
IIF 38 - Director → ME
19
LS CITY FORUM LIMITED - 2011-06-02
SHELFCO (NO.2315) LIMITED - 2001-03-05
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (45 parents)
Officer
2023-02-06 ~ now
IIF 2 - Director → ME
2011-06-06 ~ 2019-05-30
IIF 14 - Director → ME
20
BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2008-04-07 ~ 2019-05-30
IIF 25 - Director → ME
21
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 32 - Director → ME
22
ROYAL CLARENCE YARD (PHASE A) LIMITED
04285138 06228398, 04472601, 04311227Warning 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 (29 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 41 - Director → ME
23
ROYAL CLARENCE YARD (PHASE B ) LIMITED
05807700 04367060, 04285138, 04472601Warning 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 (26 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 28 - Director → ME
24
ROYAL CLARENCE YARD (PHASE C) LIMITED
- now 06228398 04311227, 04285138, 04472601Warning 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 ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 31 - Director → ME
25
ROYAL CLARENCE YARD (PHASE E) LIMITED
- now 04311227 06228398, 04285138, 04472601Warning 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 NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (32 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 29 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 20 - Director → ME
27
ROYAL CLARENCE YARD (PHASE H) LIMITED
- now 04367060 06228398, 04472601, 04311227Warning 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 THIRTY-SEVEN LIMITED - 2005-01-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 34 - Director → ME
28
ROYAL CLARENCE YARD (PHASE I) LIMITED
04472601 06228398, 04285138, 04311227Warning 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 (30 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 17 - Director → ME
29
ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
- now 04472573 05231697ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 22 - Director → ME
30
ROYAL CLARENCE YARD ESTATE LIMITED
- now 04285132ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2019-05-16 ~ 2023-04-03
IIF 24 - Director → ME
31
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
2013-04-04 ~ now
IIF 10 - Director → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2025-09-10 ~ now
IIF 11 - Director → ME
33
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)
Officer
2014-06-24 ~ 2019-05-30
IIF 40 - Director → ME
34
THE LONDON COMMUNITY CRICKET ASSOCIATION - 2014-03-05
Cricket Centre, Plough Lane, Wallington, Surrey
Active Corporate (52 parents)
Officer
2014-06-23 ~ 2020-05-14
IIF 15 - Director → ME
35
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
2006-06-13 ~ 2011-07-01
IIF 37 - Director → ME
36
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2019-05-16 ~ dissolved
IIF 16 - Director → ME