1
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2,392 GBP2024-06-30
Officer
2019-03-22 ~ 2020-03-01
IIF 40 - Director → ME
2019-05-01 ~ 2020-03-01
IIF 74 - Secretary → ME
2
Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-12-13 ~ 2021-01-14
IIF 66 - Director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,451 GBP2022-03-31
Person with significant control
2017-03-13 ~ 2019-08-29
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → 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, Leicestershire
Active Corporate (4 parents)
Officer
2005-01-01 ~ 2013-03-13
IIF 64 - Director → ME
2005-01-01 ~ 2010-03-01
IIF 30 - Secretary → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-02-01 ~ 2002-09-30
IIF 23 - Secretary → ME
6
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-04-23 ~ 2021-10-21
IIF 34 - Director → ME
7
11 Cassia Drive, Usk, Gwent, Wales
Dissolved Corporate
Officer
2009-11-28 ~ 2013-08-28
IIF 70 - Director → ME
8
24 Bridge Street, Newport
Active Corporate (8 parents)
Equity (Company account)
13,539 GBP2022-04-30
Officer
2010-04-23 ~ 2013-06-25
IIF 68 - Director → ME
9
C/o Mayfield Asset & Property Managment Ltd, 6 Princes Street, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-03-19 ~ 2019-10-28
IIF 37 - Director → ME
10
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-12 ~ 2021-03-17
IIF 32 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-19 ~ 2020-04-24
IIF 39 - Director → ME
12
Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ 2013-07-04
IIF 60 - Director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-19 ~ 2021-01-26
IIF 38 - Director → ME
14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30
IIF 6 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 18 - Secretary → ME
15
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30
IIF 9 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 19 - Secretary → ME
16
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30
IIF 12 - Director → ME
2001-12-19 ~ 2002-09-30
IIF 27 - Secretary → ME
17
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ 2002-09-30
IIF 8 - Director → ME
2001-02-01 ~ 2002-09-30
IIF 26 - Secretary → ME
18
137-139 High Street, Beckenham, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2019-03-19 ~ 2020-01-06
IIF 36 - Director → ME
19
JEHU WEST LIMITED - 2017-08-03
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (4 parents)
Equity (Company account)
552,479 GBP2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 44 - Director → ME
20
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
146,427 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 43 - Director → ME
21
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,919,122 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 58 - Director → ME
22
1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
280 GBP2024-06-30
Officer
2001-08-08 ~ 2002-09-30
IIF 11 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 25 - Secretary → ME
23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2001-08-08 ~ 2002-03-21
IIF 7 - Director → ME
2001-12-13 ~ 2002-03-21
IIF 21 - Secretary → ME
24
One Eleven, Edmund Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-19 ~ 2021-01-27
IIF 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, England
Active Corporate (3 parents, 6 offsprings)
Officer
2001-02-01 ~ 2002-09-30
IIF 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, England
Active Corporate (3 parents)
Officer
2001-01-02 ~ 2002-09-30
IIF 5 - Director → ME
2001-02-01 ~ 2002-09-30
IIF 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, England
Active Corporate (3 parents)
Officer
2001-11-23 ~ 2002-09-30
IIF 13 - Director → ME
28
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2020-03-31
IIF 53 - Director → ME
29
TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-19 ~ 2020-03-31
IIF 54 - Director → ME
30
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2020-03-31
IIF 49 - Director → ME
31
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-03 ~ 2020-03-31
IIF 50 - Director → ME
32
LINDEN JVCO NO2 LIMITED - 2018-01-26
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2020-02-18
IIF 48 - Director → ME
33
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2020-02-26
IIF 51 - Director → ME
34
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2020-02-26
IIF 52 - Director → ME
35
TYNEWYDD PLACE MANAGEMENT COMPANY LIMITED - 2008-11-26
CRESSWELL INVESTMENTS LIMITED - 2007-01-03
1 Llwyn Helyg, Waunceirch, Neath
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
38 GBP2016-03-31
Officer
2014-04-01 ~ 2016-03-19
IIF 42 - Secretary → ME
36
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-05-01 ~ 2021-05-06
IIF 35 - Director → ME
Person with significant control
2019-06-20 ~ 2021-05-06
IIF 78 - Has significant influence or control → OE
37
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2001-08-08 ~ 2002-09-30
IIF 1 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 17 - Secretary → ME
38
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (1 parent)
Officer
2001-08-08 ~ 2002-09-30
IIF 4 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 20 - Secretary → ME
39
3 Sovereign Court Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-31 ~ 2018-06-01
IIF 62 - Director → ME
40
Keepmoat Offices The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-19 ~ 2022-03-29
IIF 71 - Director → ME
41
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-25 ~ 2020-05-13
IIF 77 - Director → ME
Person with significant control
2019-11-25 ~ 2020-05-13
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-11-27 ~ 2020-03-02
IIF 57 - Director → ME
43
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (2 parents)
Officer
2001-10-29 ~ 2002-09-30
IIF 3 - Director → ME
2001-10-29 ~ 2002-09-30
IIF 29 - Secretary → ME
44
11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-11-30
Officer
2010-11-11 ~ 2013-06-25
IIF 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, London
Dissolved Corporate (3 parents)
Officer
2001-01-02 ~ 2002-09-30
IIF 14 - Director → ME
2001-02-01 ~ 2002-09-30
IIF 15 - Secretary → ME
46
VOLTCOM LIMITED - 2017-05-31
Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-01 ~ 2018-06-01
IIF 55 - Director → ME
2017-03-01 ~ 2018-06-01
IIF 76 - Secretary → ME
47
5 Clos Ray Powell, Pencoed, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-11-30
Officer
2014-06-10 ~ 2015-07-13
IIF 67 - Director → ME
48
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-13 ~ 2002-09-30
IIF 2 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 22 - Secretary → ME
49
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-12-13 ~ 2002-09-30
IIF 10 - Director → ME
2001-12-13 ~ 2002-09-30
IIF 16 - Secretary → ME
50
VOLTCOM HOLDINGS LIMITED - 2017-09-08
Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Wales
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-03-02 ~ 2018-06-01
IIF 56 - Director → ME
2017-03-02 ~ 2018-06-01
IIF 75 - Secretary → ME
51
VOLTCOM CONSTRUCTION LIMITED - 2017-09-08
VOLTCOM LIMITED - 2013-12-02
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-01-07 ~ 2018-06-01
IIF 63 - Director → ME
52
ASPEN DEVELOPMENTS (BRIDGEND) LIMITED - 2004-03-08
REDI-153 LIMITED - 2004-01-16
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
293,442 GBP2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 45 - Director → ME
53
Number One, Waterton Park, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2015-07-13
IIF 41 - Secretary → ME
54
REDI-48 LIMITED - 2001-06-15
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
In Administration Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
2,580,499 GBP2019-04-01 ~ 2020-09-30
Officer
2013-07-04 ~ 2015-07-13
IIF 61 - Director → ME
2014-04-01 ~ 2014-04-01
IIF 59 - Director → ME
55
Oak House, Village Way, Cardiff
Active Corporate (5 parents)
Officer
2004-12-15 ~ 2013-03-13
IIF 65 - Director → ME
2004-12-15 ~ 2013-03-13
IIF 31 - Secretary → ME