1
Stonemead House, 95 London Road, Croydon, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
2,392 GBP2023-06-30
Officer
2019-03-22 ~ 2020-03-01IIF 40 - director → ME
2019-05-01 ~ 2020-03-01IIF 73 - secretary → ME
2
Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-12-13 ~ 2021-01-14IIF 66 - director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
7,451 GBP2022-03-31
Person with significant control
2017-03-13 ~ 2019-08-29IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
4
BARRATT SOUTHAMPTON LIMITED - 1992-02-18
BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireCorporate (4 parents)
Officer
2005-01-01 ~ 2013-03-13IIF 64 - director → ME
2005-01-01 ~ 2010-03-01IIF 30 - secretary → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2001-02-01 ~ 2002-09-30IIF 23 - secretary → ME
6
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-04-23 ~ 2021-10-21IIF 34 - director → ME
7
11 Cassia Drive, Usk, Gwent, WalesDissolved corporate
Officer
2009-11-28 ~ 2013-08-28IIF 70 - director → ME
8
24 Bridge Street, NewportCorporate (8 parents)
Equity (Company account)
13,539 GBP2022-04-30
Officer
2010-04-23 ~ 2013-06-25IIF 68 - director → ME
9
C/o Mayfield Asset & Property Managment Ltd, 6 Princes Street, London, EnglandCorporate (10 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-03-19 ~ 2019-10-28IIF 37 - director → ME
10
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-12 ~ 2021-03-17IIF 32 - director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-19 ~ 2020-04-24IIF 39 - director → ME
12
Number One, Waterton Park, Bridgend, Mid GlamorganDissolved corporate (4 parents)
Officer
2013-07-04 ~ 2013-07-04IIF 59 - director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-19 ~ 2021-01-26IIF 38 - director → ME
14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30IIF 6 - director → ME
2001-12-19 ~ 2002-09-30IIF 18 - secretary → ME
15
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30IIF 9 - director → ME
2001-12-19 ~ 2002-09-30IIF 19 - secretary → ME
16
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30IIF 12 - director → ME
2001-12-19 ~ 2002-09-30IIF 27 - secretary → ME
17
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30IIF 8 - director → ME
2001-02-01 ~ 2002-09-30IIF 26 - secretary → ME
18
137-139 High Street, Beckenham, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2019-03-19 ~ 2020-01-06IIF 36 - director → ME
19
JEHU WEST LIMITED - 2017-08-03
Ground Floor 16 Columbus Walk, Brigantine Place, CardiffCorporate (4 parents)
Equity (Company account)
552,479 GBP2020-09-30
Officer
2013-07-04 ~ 2015-07-13IIF 58 - director → ME
20
Ground Floor 16 Columbus Walk, Brigantine Place, CardiffCorporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
146,427 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13IIF 57 - director → ME
21
Ground Floor 16 Columbus Walk, Brigantine Place, CardiffCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,919,122 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13IIF 55 - director → ME
22
1 St Martins Row, Albany Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
280 GBP2022-06-30
Officer
2001-08-08 ~ 2002-09-30IIF 11 - director → ME
2001-12-13 ~ 2002-09-30IIF 25 - secretary → ME
23
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
2001-08-08 ~ 2002-03-21IIF 7 - director → ME
2001-12-13 ~ 2002-03-21IIF 21 - secretary → ME
24
One Eleven, Edmund Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-19 ~ 2021-01-27IIF 33 - director → ME
25
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2001-02-01 ~ 2002-09-30IIF 28 - secretary → ME
26
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2001-01-02 ~ 2002-09-30IIF 5 - director → ME
2001-02-01 ~ 2002-09-30IIF 24 - secretary → ME
27
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2001-11-23 ~ 2002-09-30IIF 13 - director → ME
28
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (4 parents)
Officer
2019-04-03 ~ 2020-03-31IIF 50 - director → ME
29
TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-12-19 ~ 2020-03-31IIF 51 - director → ME
30
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (4 parents)
Officer
2019-04-03 ~ 2020-03-31IIF 46 - director → ME
31
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-04-03 ~ 2020-03-31IIF 47 - director → ME
32
LINDEN JVCO NO2 LIMITED - 2018-01-26
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (8 parents)
Officer
2019-04-03 ~ 2020-02-18IIF 45 - director → ME
33
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (9 parents)
Officer
2019-04-03 ~ 2020-02-26IIF 48 - director → ME
34
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (8 parents)
Officer
2019-04-03 ~ 2020-02-26IIF 49 - director → ME
35
TYNEWYDD PLACE MANAGEMENT COMPANY LIMITED - 2008-11-26
CRESSWELL INVESTMENTS LIMITED - 2007-01-03
1 Llwyn Helyg, Waunceirch, NeathDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
38 GBP2016-03-31
Officer
2014-04-01 ~ 2016-03-19IIF 43 - secretary → ME
36
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-05-01 ~ 2021-05-06IIF 35 - director → ME
Person with significant control
2019-06-20 ~ 2021-05-06IIF 77 - Has significant influence or control → OE
37
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2001-08-08 ~ 2002-09-30IIF 1 - director → ME
2001-12-13 ~ 2002-09-30IIF 17 - secretary → ME
38
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, LondonDissolved corporate (1 parent)
Officer
2001-08-08 ~ 2002-09-30IIF 4 - director → ME
2001-12-13 ~ 2002-09-30IIF 20 - secretary → ME
39
3 Sovereign Court Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, WalesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-31 ~ 2018-06-01IIF 62 - director → ME
40
Keepmoat Offices The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireCorporate (9 parents, 1 offspring)
Officer
2021-10-19 ~ 2022-03-29IIF 41 - director → ME
41
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-11-25 ~ 2020-05-13IIF 76 - director → ME
Person with significant control
2019-11-25 ~ 2020-05-13IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-11-27 ~ 2020-03-02IIF 54 - director → ME
43
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (2 parents)
Officer
2001-10-29 ~ 2002-09-30IIF 3 - director → ME
2001-10-29 ~ 2002-09-30IIF 29 - secretary → ME
44
11 - 13 Penhill Road, Cardiff, Caerdydd, WalesCorporate (4 parents)
Equity (Company account)
8 GBP2023-11-30
Officer
2010-11-11 ~ 2013-06-25IIF 69 - director → ME
45
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2001-01-02 ~ 2002-09-30IIF 14 - director → ME
2001-02-01 ~ 2002-09-30IIF 15 - secretary → ME
46
VOLTCOM LIMITED - 2017-05-31
Unit 3 Sovereign Court, Sterling Drive, Pontyclun, WalesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-01 ~ 2018-06-01IIF 52 - director → ME
2017-03-01 ~ 2018-06-01IIF 75 - secretary → ME
47
5 Clos Ray Powell, Pencoed, Bridgend, WalesCorporate (3 parents)
Equity (Company account)
11 GBP2023-11-30
Officer
2014-06-10 ~ 2015-07-13IIF 67 - director → ME
48
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2001-12-13 ~ 2002-09-30IIF 2 - director → ME
2001-12-13 ~ 2002-09-30IIF 22 - secretary → ME
49
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2001-12-13 ~ 2002-09-30IIF 10 - director → ME
2001-12-13 ~ 2002-09-30IIF 16 - secretary → ME
50
VOLTCOM HOLDINGS LIMITED - 2017-09-08
Unit 3 Sovereign Court, Sterling Drive, Pontyclun, WalesDissolved corporate (4 parents, 3 offsprings)
Officer
2017-03-02 ~ 2018-06-01IIF 53 - director → ME
2017-03-02 ~ 2018-06-01IIF 74 - secretary → ME
51
VOLTCOM CONSTRUCTION LIMITED - 2017-09-08
VOLTCOM LIMITED - 2013-12-02
1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (5 parents)
Officer
2017-01-07 ~ 2018-06-01IIF 63 - director → ME
52
ASPEN DEVELOPMENTS (BRIDGEND) LIMITED - 2004-03-08
REDI-153 LIMITED - 2004-01-16
Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffCorporate (3 parents, 1 offspring)
Equity (Company account)
293,442 GBP2020-09-30
Officer
2013-07-04 ~ 2015-07-13IIF 61 - director → ME
53
Number One, Waterton Park, Bridgend, Mid GlamorganDissolved corporate (3 parents)
Officer
2014-04-01 ~ 2015-07-13IIF 42 - secretary → ME
54
REDI-48 LIMITED - 2001-06-15
Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffCorporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
2,580,499 GBP2019-04-01 ~ 2020-09-30
Officer
2014-04-01 ~ 2014-04-01IIF 56 - director → ME
2013-07-04 ~ 2015-07-13IIF 60 - director → ME
55
Oak House, Village Way, CardiffCorporate (4 parents)
Officer
2004-12-15 ~ 2013-03-13IIF 65 - director → ME
2004-12-15 ~ 2013-03-13IIF 31 - secretary → ME