1
The Bothy Albury Park, Albury, Guildford, Surrey, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,957,635 GBP2015-12-31
Officer
2015-05-15 ~ 2021-04-02
IIF 95 - Director → ME
2
The Bothy Albury Park, Albury, Guildford, Surrey
Active Corporate (7 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
12,662,255 GBP2015-12-31
Officer
2013-03-20 ~ 2021-04-02
IIF 97 - Director → ME
3
The Bothy Albury Park, Albury, Guildford, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-30 ~ 2021-04-02
IIF 73 - Director → ME
4
The Bothy Albury Park, Albury, Guildford, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-17 ~ 2021-04-02
IIF 75 - Director → ME
5
HEPBURN HOUSE COBHAM LIMITED - 2023-02-07
The Bothy Albury Park, Albury, Guildford, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-18 ~ 2021-04-02
IIF 72 - Director → ME
6
The Bothy Albury Park, Albury, Guildford, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-30 ~ 2021-04-02
IIF 74 - Director → ME
7
The Bothy Albury Park, Albury, Guildford, Surrey
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,457,500 GBP2015-12-31
Officer
2014-02-18 ~ 2021-04-02
IIF 96 - Director → ME
8
The Bothy Albury Park, Albury, Guildford, Surrey
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
922,815 GBP2015-12-31
Officer
2014-10-02 ~ 2021-04-02
IIF 77 - Director → ME
9
4 Ashwood Park, Woking, Surrey
Active Corporate (2 parents)
Officer
~ 1994-02-04
IIF 36 - Director → ME
10
35 Bathgate Road, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-22 ~ 1999-06-01
IIF 7 - Director → ME
11
47 Bathgate Road, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-22 ~ 1999-06-01
IIF 5 - Director → ME
12
79a High Street Wimbledon Village, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-22 ~ 1999-06-01
IIF 6 - Director → ME
13
9 Beechfield, Banstead, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,874 GBP2025-01-31
Officer
1996-02-06 ~ 1996-12-21
IIF 27 - Director → ME
14
SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
~ 1996-07-01
IIF 102 - Director → ME
15
CASHSIDE LIMITED - 1993-09-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1993-07-14 ~ 1999-02-01
IIF 101 - Director → ME
16
BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning 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 (8 parents)
Officer
~ 1999-02-01
IIF 105 - Director → ME
17
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (5 parents, 5 offsprings)
Officer
1998-08-11 ~ 1999-02-01
IIF 104 - Director → ME
18
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
560 GBP2024-10-31
Officer
1991-10-23 ~ 1993-07-28
IIF 39 - Director → ME
19
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2019-03-21 ~ 2021-04-02
IIF 81 - Director → ME
Person with significant control
2019-03-21 ~ 2021-04-02
IIF 110 - Right to appoint or remove directors → OE
20
171 High Street, Dorking, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-08 ~ 1998-10-30
IIF 53 - Director → ME
21
171 High Street, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1997-06-25 ~ 1998-10-30
IIF 43 - Director → ME
22
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-03 ~ 2018-11-16
IIF 82 - Director → ME
Person with significant control
2016-11-03 ~ 2018-11-15
IIF 109 - Right to appoint or remove directors → OE
23
19 Century House 100 Station Road, Horsham, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-09 ~ 2021-04-16
IIF 76 - Director → ME
24
4 Chatsworth Place, Oxshott, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
11,124 GBP2024-12-31
Officer
1994-12-21 ~ 1996-06-28
IIF 55 - Director → ME
25
2 Chestnut Place, Ashtead, England
Active Corporate (2 parents)
Equity (Company account)
17,942 GBP2025-06-30
Officer
1995-06-16 ~ 1997-05-01
IIF 62 - Director → ME
26
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
~ 1999-02-01
IIF 103 - Director → ME
27
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
150,062 GBP2022-03-31
Officer
2001-03-08 ~ 2001-04-06
IIF 117 - Secretary → ME
28
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1996-11-14 ~ 1999-06-01
IIF 63 - Director → ME
29
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-11-30
Officer
1996-11-13 ~ 1999-06-01
IIF 52 - Director → ME
30
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2003-06-13 ~ 2004-10-25
IIF 84 - Director → ME
31
2nd Floor, 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, United Kingdom
Dissolved Corporate
Officer
2010-06-21 ~ 2010-12-31
IIF 71 - Director → ME
32
The Dairy, 5 The Barns, Shackleford, Godalming, Surrey, England
Active Corporate (2 parents)
Officer
1997-10-07 ~ 1997-11-07
IIF 38 - Director → ME
33
1 The Barns, Shackleford, Godalming, Surrey
Active Corporate (5 parents)
Officer
1997-10-07 ~ 1997-11-07
IIF 20 - Director → ME
34
5 Berkeley Court, Croydon Road, Wallington, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
1993-05-25 ~ 1994-05-26
IIF 40 - Director → ME
35
171 High Street, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2003-08-07 ~ 2004-10-15
IIF 93 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-08-04 ~ 1998-04-08
IIF 68 - Director → ME
37
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED - 2003-07-19
4th Floor 115 Baker Street, London
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
1997-08-01 ~ 1999-02-10
IIF 91 - Director → ME
38
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2012-10-30
IIF 66 - Director → ME
39
GRENVILLE HOMES SURREY LIMITED - 2008-11-17
2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-01-03 ~ 2012-10-30
IIF 70 - Director → ME
40
THE GRENVILLE HOMES GROUP UK LIMITED - 2000-12-05
04099305GRENVILLE HOMES LIMITED - 2000-05-24
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
1999-10-27 ~ 2012-10-30
IIF 64 - Director → ME
41
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (3 parents)
Officer
2003-07-11 ~ 2005-07-22
IIF 69 - Director → ME
42
16 Terminal House, Station Approach, Shepperton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,814 GBP2024-08-31
Officer
1994-08-30 ~ 1997-05-17
IIF 15 - Director → ME
43
2, Gillingham House, Pannells Court, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-05-16 ~ 1998-11-23
IIF 60 - Director → ME
44
Victoria House Suite 1a, South Street, Farnham, England
Active Corporate (7 parents)
Equity (Company account)
22,222 GBP2024-12-31
Officer
1997-02-28 ~ 1998-11-16
IIF 11 - Director → ME
45
6 Hamilton Place, Kingswood, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
27,791 GBP2024-02-28
Officer
1995-02-21 ~ 1996-11-12
IIF 12 - Director → ME
46
1 Harmsworth Mews, London
Active Corporate (7 parents)
Equity (Company account)
33,959 GBP2025-01-31
Officer
1996-10-04 ~ 1998-06-04
IIF 57 - Director → ME
47
Autumn House Kiln Fields, Wooburn Green, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
-221 GBP2024-03-31
Officer
1992-03-19 ~ 1994-03-18
IIF 32 - Director → ME
48
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
46,319 GBP2024-09-30
Officer
1994-05-09 ~ 1996-07-02
IIF 46 - Director → ME
49
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
350 GBP2024-11-30
Officer
1991-11-12 ~ 1993-06-14
IIF 41 - Director → ME
50
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (1 parent)
Officer
~ 1994-08-10
IIF 42 - Director → ME
51
KINGSMEAD HOUSE (MEADROW) RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-06-19
4a Quarry Street, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-09-10 ~ 2012-01-23
IIF 87 - Director → ME
52
2 Larkfield, Ewhurst, Cranleigh, England
Active Corporate (5 parents)
Equity (Company account)
16,315 GBP2025-03-31
Officer
1993-05-12 ~ 1994-08-02
IIF 47 - Director → ME
53
Flat 2 Lavington Heath Drive, Walton On The Hill, Tadworth, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2016-11-03 ~ 2021-04-02
IIF 78 - Director → ME
Person with significant control
2016-11-03 ~ 2021-04-02
IIF 112 - Right to appoint or remove directors → OE
54
4 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-09 ~ 2021-04-02
IIF 4 - Director → ME
Person with significant control
2018-10-09 ~ 2021-04-02
IIF 114 - Right to appoint or remove directors → OE
55
14 Hollyhedge Road, Cobham, England
Active Corporate (3 parents)
Equity (Company account)
828 GBP2025-02-28
Officer
1992-02-18 ~ 1994-07-06
IIF 85 - Director → ME
56
2 Beeches Park, Beaconsfield, England
Active Corporate (1 parent)
Equity (Company account)
60 GBP2024-12-31
Officer
1991-12-30 ~ 1994-01-01
IIF 48 - Director → ME
57
84 Coombe Road, New Malden, England
Active Corporate (5 parents)
Officer
1997-02-07 ~ 1999-03-02
IIF 50 - Director → ME
58
1st Floor 126 High Street, Epsom, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-04-30
Officer
1993-04-16 ~ 1996-03-22
IIF 18 - Director → ME
59
Eastons (rentals) Limited, 7 Tattenham Crescent, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
1993-04-02 ~ 1996-03-22
IIF 1 - Director → ME
60
1st Floor 126 High Street, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
1993-04-16 ~ 1996-03-22
IIF 9 - Director → ME
61
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (1 parent)
Officer
~ 1995-01-06
IIF 22 - Director → ME
62
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
1997-10-21 ~ 1999-06-01
IIF 58 - Director → ME
63
7 Spring Mews, Old Schools Lane, Epsom, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,753 GBP2024-10-31
Officer
1991-10-21 ~ 1993-12-20
IIF 54 - Director → ME
64
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-08 ~ 2015-05-01
IIF 100 - Director → ME
65
Lambourne House Manor Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-11-30
Officer
2016-11-25 ~ 2018-11-27
IIF 79 - Director → ME
Person with significant control
2016-11-25 ~ 2018-11-27
IIF 113 - Has significant influence or control → OE
66
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (1 parent)
Officer
~ 1995-01-06
IIF 19 - Director → ME
67
FENETRE MANAGEMENT COMPANY LIMITED - 2012-01-16
2 Paddock Way, Putney, London
Active Corporate (2 parents)
Officer
2003-06-19 ~ 2005-05-19
IIF 65 - Director → ME
68
1 Stable Mews, Park Lane, Reigate, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
1997-09-05 ~ 1999-03-22
IIF 67 - Director → ME
69
84 Coombe Road, New Malden, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2003-06-19 ~ 2005-05-05
IIF 59 - Director → ME
70
2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
680 GBP2024-12-31
Officer
1991-05-29 ~ 1993-11-16
IIF 51 - Director → ME
71
2 Rosebriars, Esher, England
Active Corporate (5 parents)
Equity (Company account)
2,815 GBP2024-08-31
Officer
1994-08-11 ~ 1996-09-10
IIF 8 - Director → ME
72
6 Rosebriars, Esher Park Avenue, Esher, Surrey
Active Corporate (2 parents)
Equity (Company account)
40 GBP2025-07-31
Officer
1994-08-11 ~ 1997-01-09
IIF 25 - Director → ME
73
33 St. Nicholas Crescent, Pyrford, Woking, England
Active Corporate (3 parents)
Officer
1995-08-16 ~ 1998-02-12
IIF 44 - Director → ME
74
28-29 Carlton Terrace, Portslade, Brighton
Active Corporate (3 parents)
Officer
2008-04-07 ~ 2015-06-26
IIF 90 - Director → ME
75
3 Sandown Gate, Esher, Surrey
Active Corporate (6 parents)
Officer
1993-12-16 ~ 1994-06-03
IIF 45 - Director → ME
76
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,978 GBP2024-09-30
Officer
~ 1994-02-08
IIF 30 - Director → ME
77
Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (4 parents)
Equity (Company account)
240 GBP2024-12-31
Officer
~ 1994-06-24
IIF 24 - Director → ME
78
Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
1992-08-26 ~ 1994-08-04
IIF 88 - Director → ME
79
Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
1992-08-26 ~ 1994-06-16
IIF 86 - Director → ME
80
Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (5 parents)
Equity (Company account)
180 GBP2024-12-31
Officer
1992-08-26 ~ 1994-06-24
IIF 89 - Director → ME
81
4 St James Mews, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
2,245 GBP2024-12-31
Officer
1993-12-13 ~ 1994-07-26
IIF 37 - Director → ME
82
33 Saint Nicholas Crescent, Pyrford, Woking, Surrey
Active Corporate (2 parents)
Officer
1995-11-07 ~ 1998-02-12
IIF 16 - Director → ME
83
33 Saint Nicholas Crescent, Pyrford, Woking, Surrey
Active Corporate (3 parents)
Officer
1995-11-06 ~ 1998-02-12
IIF 2 - Director → ME
84
7 St Pauls Close, School Lane, Addlestone, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2021-10-31
Officer
1991-10-28 ~ 1995-05-14
IIF 10 - Director → ME
85
Latemar House, The Starlings, Holtwood Road Oxshott, Surrey
Active Corporate (3 parents)
Equity (Company account)
40 GBP2025-01-31
Officer
1992-01-31 ~ 1993-10-01
IIF 13 - Director → ME
86
8 Sumner Close, Fetcham, Leatherhead, England
Active Corporate (4 parents)
Officer
1991-11-12 ~ 1993-12-21
IIF 26 - Director → ME
87
4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-06-30 ~ 2015-04-20
IIF 92 - Director → ME
2015-05-11 ~ 2019-05-24
IIF 94 - Director → ME
88
7 The Farriers, Bramley, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
2,426 GBP2024-03-31
Officer
1994-03-16 ~ 1995-01-11
IIF 49 - Director → ME
89
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2000-11-24 ~ 2012-10-30
IIF 56 - Director → ME
90
171 High Street, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-09-29 ~ 2023-02-17
IIF 83 - Director → ME
91
171 High Street, Dorking, England
Active Corporate (3 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
1993-02-25 ~ 1995-03-07
IIF 34 - Director → ME
92
171 High Street, Dorking, England
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
1993-02-25 ~ 1995-03-07
IIF 35 - Director → ME
93
171 High Street, Dorking, England
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
1993-02-25 ~ 1995-03-07
IIF 31 - Director → ME
94
171 High Street, Dorking, England
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
1993-02-25 ~ 1995-03-07
IIF 21 - Director → ME
95
171 High Street, Dorking, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-02-25 ~ 1995-03-07
IIF 17 - Director → ME
96
171 High Street, Dorking, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
1993-02-25 ~ 1995-03-07
IIF 14 - Director → ME
97
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
~ 1994-08-10
IIF 33 - Director → ME
98
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
1992-01-02 ~ 1994-08-10
IIF 23 - Director → ME
99
8 Hedgecourt Place, Felbridge, East Grinstead, England
Active Corporate (2 parents)
Equity (Company account)
18,338 GBP2024-12-31
Officer
1997-03-03 ~ 1998-06-05
IIF 28 - Director → ME
100
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
1993-03-08 ~ 1996-07-15
IIF 29 - Director → ME