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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Roger St John Hulton

child relation
Offspring entities and appointments
Active 1
  • 1
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    IIF 229 - Director → ME
Ceased 227
  • 1
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1996-12-23 ~ 2007-07-31
    IIF 116 - Director → ME
  • 2
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 133 - Director → ME
  • 3
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 50 - Director → ME
  • 4
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2007-07-31
    IIF 124 - Director → ME
  • 5
    A.N.M. GARAGES LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 95 - Director → ME
  • 6
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2007-07-31
    IIF 169 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2007-07-31
    IIF 175 - Director → ME
  • 8
    KREVIN LIMITED - 1978-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-01 ~ 2007-07-31
    IIF 152 - Director → ME
  • 9
    icon of address Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2007-07-31
    IIF 125 - Director → ME
  • 10
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 73 - Director → ME
  • 11
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 181 - Director → ME
  • 12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2002-10-03 ~ 2007-07-31
    IIF 39 - Director → ME
  • 13
    BERKELEY NINETY-TWO LIMITED - 2005-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 71 - Director → ME
  • 14
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2000-06-15 ~ 2007-07-31
    IIF 70 - Director → ME
  • 15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 66 - Director → ME
  • 16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-16
    IIF 107 - Director → ME
  • 17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 171 - Director → ME
  • 18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2004-12-20 ~ 2007-07-31
    IIF 178 - Director → ME
  • 19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 1997-05-08 ~ 2007-07-31
    IIF 150 - Director → ME
  • 20
    INTERCEDE 1640 LIMITED - 2000-11-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2007-07-31
    IIF 151 - Director → ME
  • 21
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2007-07-31
    IIF 142 - Director → ME
  • 22
    BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
    INTERCEDE 1641 LIMITED - 2000-11-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2007-07-31
    IIF 44 - Director → ME
  • 23
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 122 - Director → ME
  • 24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2007-07-31
    IIF 215 - Director → ME
  • 25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 100 - Director → ME
  • 26
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 80 - Director → ME
  • 27
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-01 ~ 2007-07-31
    IIF 127 - Director → ME
  • 28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 145 - Director → ME
  • 29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 41 - Director → ME
  • 30
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 62 - Director → ME
  • 31
    BERKELEY NINETY-FOUR LIMITED - 2018-07-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 123 - Director → ME
  • 32
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 90 offsprings)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 48 - Director → ME
  • 33
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2007-07-31
    IIF 226 - Director → ME
  • 34
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2002-01-14
    IIF 15 - Director → ME
  • 35
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - 2003-02-20
    BERKELEY THIRTY-TWO LIMITED - 2002-12-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2007-07-31
    IIF 87 - Director → ME
  • 36
    BERKELEY ONE LIMITED - 1999-03-18
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2007-07-31
    IIF 227 - Director → ME
  • 37
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 2007-07-31
    IIF 158 - Director → ME
  • 38
    INTERCEDE 523 LIMITED - 1988-04-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 38 - Director → ME
  • 39
    INTERCEDE 568 LIMITED - 1988-07-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 96 - Director → ME
  • 40
    BERKELEY TWO LIMITED - 1999-03-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2007-07-31
    IIF 119 - Director → ME
  • 41
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2007-07-31
    IIF 164 - Director → ME
  • 42
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar ~ 1999-03-01
    IIF 30 - Director → ME
  • 43
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-04-03 ~ 2007-07-31
    IIF 206 - Director → ME
  • 44
    BERKELEY ONE HUNDRED AND NINETEEN LIMITED - 2006-08-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 217 - Director → ME
  • 45
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1999-03-01
    IIF 25 - Director → ME
  • 46
    BERKELEY THIRTY-ONE LIMITED - 2001-05-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 204 - Director → ME
  • 47
    TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2007-07-31
    IIF 43 - Director → ME
  • 48
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 81 - Director → ME
  • 49
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1994-08-10
    IIF 28 - Director → ME
  • 50
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 202 - Director → ME
  • 51
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 1999-03-02
    IIF 20 - Director → ME
  • 52
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-01 ~ 2007-07-31
    IIF 213 - Director → ME
  • 53
    BERKELEY SEVENTY-NINE LIMITED - 2022-07-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 57 - Director → ME
  • 54
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1999-03-01
    IIF 18 - Director → ME
  • 55
    COURTEN PROPERTIES LIMITED - 1989-02-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 129 - Director → ME
  • 56
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 2001-04-30
    IIF 7 - Director → ME
  • 57
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 140 - Director → ME
  • 58
    BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03
    BERKELEY EIGHTY-FIVE LIMITED - 2014-01-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 45 - Director → ME
  • 59
    BERKELEY TWENTY-FIVE LIMITED - 2011-07-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2007-07-31
    IIF 120 - Director → ME
    icon of calendar 2000-06-15 ~ 2003-04-01
    IIF 153 - Director → ME
  • 60
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 79 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2001-04-30
    IIF 35 - Director → ME
  • 61
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1998-08-11
    IIF 4 - Director → ME
  • 62
    BERKELEY FORTY-ONE LIMITED - 2013-02-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 113 - Director → ME
  • 63
    CONNAUGHT HOMES LIMITED - 1994-03-30
    LANGSTONES LIMITED - 1993-11-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-05 ~ 2007-07-31
    IIF 191 - Director → ME
  • 64
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 118 - Director → ME
  • 65
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 106 - Director → ME
  • 66
    icon of address Berkeley House, 19 Portsmouth Road, Cobham Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 88 - Director → ME
  • 67
    STANMORE RELOCATIONS LIMITED - 2005-08-09
    BERKELEY NINETY-ONE LIMITED - 2005-07-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 186 - Director → ME
  • 68
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 102 - Director → ME
  • 69
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 156 - Director → ME
  • 70
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 117 - Director → ME
  • 71
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 163 - Director → ME
  • 72
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 223 - Director → ME
  • 73
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 197 - Director → ME
  • 74
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 219 - Director → ME
  • 75
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 195 - Director → ME
  • 76
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 112 - Director → ME
  • 77
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 53 - Director → ME
  • 78
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 176 - Director → ME
  • 79
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 92 - Director → ME
  • 80
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 139 - Director → ME
  • 81
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 132 - Director → ME
  • 82
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 109 - Director → ME
  • 83
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 61 - Director → ME
  • 84
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 220 - Director → ME
  • 85
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 149 - Director → ME
  • 86
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 199 - Director → ME
  • 87
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 196 - Director → ME
  • 88
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 94 - Director → ME
  • 89
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 76 - Director → ME
  • 90
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 162 - Director → ME
  • 91
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-31
    IIF 201 - Director → ME
  • 92
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 128 - Director → ME
  • 93
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 59 - Director → ME
  • 94
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 190 - Director → ME
  • 95
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 93 - Director → ME
  • 96
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 214 - Director → ME
  • 97
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 52 - Director → ME
  • 98
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 85 - Director → ME
  • 99
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 138 - Director → ME
  • 100
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 108 - Director → ME
  • 101
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 198 - Director → ME
  • 102
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-31
    IIF 42 - Director → ME
  • 103
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 203 - Director → ME
  • 104
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-06 ~ 2001-04-30
    IIF 9 - Director → ME
  • 105
    PORTSMOUTH HARBOUR LIMITED - 2000-11-24
    INTERCEDE 1637 LIMITED - 2000-11-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2007-07-31
    IIF 135 - Director → ME
  • 106
    PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
    INTERCEDE 1636 LIMITED - 2000-11-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2001-05-29
    IIF 13 - Director → ME
  • 107
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 144 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2007-07-31
    IIF 58 - Director → ME
  • 108
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 148 - Director → ME
  • 109
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2007-07-31
    IIF 105 - Director → ME
  • 110
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2006-07-31
    IIF 160 - Director → ME
  • 111
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2007-07-31
    IIF 168 - Director → ME
  • 112
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2007-07-31
    IIF 194 - Director → ME
  • 113
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2007-07-31
    IIF 69 - Director → ME
  • 114
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 51 - Director → ME
  • 115
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 177 - Director → ME
  • 116
    ST. JOHN HOMES LIMITED - 2003-09-03
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-24 ~ 2007-07-31
    IIF 56 - Director → ME
  • 117
    KRIMPMADE LIMITED - 1995-12-27
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-23 ~ 2007-07-31
    IIF 212 - Director → ME
  • 118
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1993-02-22
    IIF 22 - Director → ME
  • 119
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    IIF 189 - Director → ME
  • 120
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2007-07-31
    IIF 55 - Director → ME
  • 121
    SHELFCO (NO.1889) LIMITED - 2000-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2007-07-31
    IIF 37 - Director → ME
  • 122
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 170 - Director → ME
  • 123
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 121 - Director → ME
  • 124
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-12 ~ 2007-07-31
    IIF 82 - Director → ME
  • 125
    BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14
    BERKELEY THREE LIMITED - 1999-06-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 91 - Director → ME
  • 126
    icon of address Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2007-07-31
    IIF 47 - Director → ME
  • 127
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2007-07-31
    IIF 210 - Director → ME
  • 128
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2007-07-31
    IIF 157 - Director → ME
  • 129
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2007-07-31
    IIF 74 - Director → ME
  • 130
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 136 - Director → ME
  • 131
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2007-07-31
    IIF 111 - Director → ME
  • 132
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2006-01-09
    IIF 126 - Director → ME
  • 133
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2007-07-31
    IIF 103 - Director → ME
  • 134
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2007-07-31
    IIF 144 - Director → ME
  • 135
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2007-07-31
    IIF 63 - Director → ME
  • 136
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2007-07-31
    IIF 161 - Director → ME
  • 137
    CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29
    icon of address 5th Floor Cording House, 34-35 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2018-12-31
    IIF 230 - Director → ME
  • 138
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2004-10-20
    IIF 159 - Director → ME
  • 139
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-08 ~ 2003-10-17
    IIF 179 - Director → ME
  • 140
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-01 ~ 2007-07-31
    IIF 98 - Director → ME
  • 141
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2007-07-31
    IIF 131 - Director → ME
  • 142
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2007-07-31
    IIF 182 - Director → ME
  • 143
    icon of address Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-07-31
    IIF 173 - Director → ME
  • 144
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2007-07-31
    IIF 115 - Director → ME
  • 145
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    icon of calendar 2000-02-10 ~ 2001-04-12
    IIF 12 - Director → ME
  • 146
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    icon of calendar 2000-03-17 ~ 2001-04-12
    IIF 11 - Director → ME
  • 147
    BRIGHTGROWTH LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2007-07-31
    IIF 110 - Director → ME
  • 148
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-07-31
    IIF 2 - Director → ME
  • 149
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2007-07-31
    IIF 155 - Director → ME
  • 150
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2007-07-31
    IIF 172 - Director → ME
  • 151
    icon of address 9 Mansfield Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-06-16 ~ 2003-04-03
    IIF 49 - Director → ME
  • 152
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-07-31
    IIF 3 - Director → ME
  • 153
    BERKELEY TWELVE LIMITED - 2002-05-01
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-08 ~ 2002-04-30
    IIF 5 - Director → ME
  • 154
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-23 ~ 2007-07-31
    IIF 166 - Director → ME
  • 155
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-23 ~ 2007-07-31
    IIF 147 - Director → ME
  • 156
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 154 - Director → ME
  • 157
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 216 - Director → ME
  • 158
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2005-09-29
    IIF 114 - Director → ME
  • 159
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,636,000 GBP2022-03-31
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-29
    IIF 10 - Director → ME
  • 160
    INTERCEDE 1639 LIMITED - 2000-11-23
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2001-07-05
    IIF 6 - Director → ME
  • 161
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-01 ~ 2005-07-08
    IIF 65 - Director → ME
  • 162
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-30 ~ 2007-07-31
    IIF 78 - Director → ME
  • 163
    BERKELEY THIRTY LIMITED - 2002-01-31
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2007-07-31
    IIF 188 - Director → ME
  • 164
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2005-07-08
    IIF 228 - Director → ME
  • 165
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2003-08-21
    IIF 67 - Director → ME
  • 166
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 1999-06-07
    IIF 1 - Director → ME
  • 167
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2003-02-27
    IIF 99 - Director → ME
  • 168
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1995-02-01
    IIF 33 - Director → ME
  • 169
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1995-02-01
    IIF 23 - Director → ME
  • 170
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1995-03-28
    IIF 34 - Director → ME
  • 171
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-01 ~ 2005-07-08
    IIF 192 - Director → ME
  • 172
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-01 ~ 2005-07-08
    IIF 167 - Director → ME
  • 173
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1995-02-01
    IIF 27 - Director → ME
  • 174
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2003-02-26
    IIF 137 - Director → ME
  • 175
    BERKELEY SEVENTY-EIGHT LIMITED - 2014-08-22
    icon of address Grand Buildings, 1-3 Strand, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 79 - Director → ME
  • 176
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-23 ~ 2005-07-08
    IIF 174 - Director → ME
  • 177
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2002-12-24
    IIF 14 - Director → ME
  • 178
    icon of address Fairways House, George Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2001-03-01 ~ 2002-08-28
    IIF 16 - Director → ME
  • 179
    BERKELEY ONE HUNDRED LIMITED - 2016-12-02
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    IIF 165 - Director → ME
  • 180
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    IIF 180 - Director → ME
  • 181
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-08 ~ 2002-03-21
    IIF 19 - Director → ME
  • 182
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2002-04-29
    IIF 21 - Director → ME
  • 183
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2003-04-01
    IIF 185 - Director → ME
  • 184
    BERKELEY TEN LIMITED - 2000-04-25
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-12 ~ 2000-05-04
    IIF 17 - Director → ME
  • 185
    BERKELEY NINE LIMITED - 2000-04-20
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-12 ~ 2000-05-04
    IIF 31 - Director → ME
  • 186
    BERKELEY FIFTEEN LIMITED - 2003-11-14
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    678,868 GBP2024-09-30
    Officer
    icon of calendar 2000-06-14 ~ 2003-10-28
    IIF 86 - Director → ME
  • 187
    INTERCEDE 110 LIMITED - 1982-12-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 184 - Director → ME
  • 188
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2007-07-31
    IIF 130 - Director → ME
  • 189
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2007-07-31
    IIF 193 - Director → ME
  • 190
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2007-07-31
    IIF 64 - Director → ME
  • 191
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-31
    IIF 134 - Director → ME
  • 192
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    IIF 211 - Director → ME
  • 193
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2007-07-31
    IIF 224 - Director → ME
  • 194
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2006-03-20
    IIF 207 - Director → ME
  • 195
    TYROLESE (128) LIMITED - 1990-03-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-01 ~ 2007-07-31
    IIF 89 - Director → ME
  • 196
    INTERCEDE 380 LIMITED - 1986-09-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 40 - Director → ME
  • 197
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2007-07-31
    IIF 83 - Director → ME
  • 198
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    icon of address Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-25 ~ 2001-02-28
    IIF 8 - Director → ME
  • 199
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2006-07-10
    IIF 68 - Director → ME
  • 200
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2007-07-31
    IIF 75 - Director → ME
  • 201
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 97 - Director → ME
  • 202
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 90 - Director → ME
  • 203
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 60 - Director → ME
  • 204
    BERKELEY NINETY LIMITED - 2016-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    IIF 200 - Director → ME
  • 205
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2007-07-31
    IIF 183 - Director → ME
  • 206
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2007-07-31
    IIF 84 - Director → ME
  • 207
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2007-07-31
    IIF 221 - Director → ME
  • 208
    icon of address St Aubyns School High Street, Rottingdean, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-21 ~ 2009-11-15
    IIF 36 - Director → ME
  • 209
    REDWOOL LIMITED - 1981-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-31
    IIF 54 - Director → ME
  • 210
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-01
    IIF 24 - Director → ME
  • 211
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2007-07-31
    IIF 205 - Director → ME
  • 212
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2007-07-31
    IIF 209 - Director → ME
  • 213
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2007-07-31
    IIF 101 - Director → ME
  • 214
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2007-07-31
    IIF 46 - Director → ME
  • 215
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-08 ~ 2003-11-29
    IIF 141 - Director → ME
  • 216
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2007-07-31
    IIF 225 - Director → ME
  • 217
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2005-07-08
    IIF 218 - Director → ME
  • 218
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2007-07-31
    IIF 143 - Director → ME
  • 219
    BERKELEY SIX LIMITED - 2000-04-20
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-09 ~ 2000-05-04
    IIF 26 - Director → ME
  • 220
    BERKELEY EIGHT LIMITED - 2000-04-20
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-12 ~ 2000-05-04
    IIF 29 - Director → ME
  • 221
    BERKELEY FOUR LIMITED - 2000-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 146 - Director → ME
    icon of calendar 1999-02-09 ~ 2000-03-21
    IIF 32 - Director → ME
  • 222
    LAWGRA (NO.708) LIMITED - 2000-10-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 208 - Director → ME
  • 223
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 77 - Director → ME
  • 224
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 72 - Director → ME
  • 225
    WYKEDALE LIMITED - 1990-06-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 104 - Director → ME
  • 226
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    IIF 222 - Director → ME
  • 227
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2007-07-31
    IIF 187 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.