1
15 ROCKLEY ROAD MANAGEMENT LIMITED
02972927 Tps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, Hampshire
Active Corporate (23 parents)
Equity (Company account)
8 GBP2024-10-31
Officer
2002-03-01 ~ 2006-11-06
IIF 285 - Director → ME
2002-10-15 ~ 2006-11-06
IIF 286 - Secretary → ME
2
ASTRA PARK (GILLINGHAM) MANAGEMENT COMPANY LIMITED
07273339 The Granary, Hermitage Court, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2010-06-04 ~ 2010-06-18
IIF 277 - Director → ME
3
BATTERSEA REACH ESTATE COMPANY LIMITED
- now 04117697ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents)
Officer
2016-09-09 ~ 2017-04-30
IIF 135 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 310 - Secretary → ME
4
BEADON COMMERCIAL LTD - now
BERKELEY ONE HUNDRED AND SEVENTY LIMITED
- 2019-09-06
06228078 06230433, 16837116, 06541181, 06228490, 06228219, 09444675, 06228301, 16839782, 05596790, 16185163, 06228096, 16185143, 10529183, 16185095, 05756933... (more) 81-83 Chester House Fulham High Street, London, England
Dissolved Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 170 - Director → ME
5
BENSAR PROPERTIES LIMITED
- now 01591399PALMBROOK LIMITED - 1981-12-31
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-26,622 GBP2024-01-01 ~ 2024-12-31
Officer
2004-01-10 ~ now
IIF 233 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
6
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
- now 01454030BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 152 - Director → ME
7
BERKELEY EIGHTY-EIGHT LIMITED
- 2015-05-16
05383563 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents)
Officer
2011-12-16 ~ 2015-06-01
IIF 84 - Director → ME
8
BERKELEY (VIRGINIA WATER) LIMITED
- now 03396465BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
LISACOOL LIMITED - 1997-09-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-12-16 ~ 2011-12-16
IIF 331 - Secretary → ME
9
BERKELEY AFFORDABLE HOMES LIMITED
- now 02667206A.N.M. GARAGES LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 200 - Director → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 73 - Director → ME
11
BERKELEY BREAMORE (OCEANA) LIMITED
04142313 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 57 - Director → ME
12
BERKELEY FIRST LIMITED - 2004-01-08
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2010-05-13 ~ 2012-02-02
IIF 280 - Director → ME
13
BERKELEY NINETY-TWO LIMITED - 2005-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-12-16 ~ 2015-12-21
IIF 143 - Director → ME
14
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-12-16 ~ 2015-12-21
IIF 263 - Director → ME
15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-12-16 ~ 2015-12-21
IIF 173 - Director → ME
16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 209 - Director → ME
17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-12-16 ~ 2015-12-21
IIF 154 - Director → ME
18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-12-16 ~ 2015-12-21
IIF 38 - Director → ME
19
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2011-12-16 ~ 2015-12-21
IIF 18 - Director → ME
20
BERKELEY FESTIVAL DEVELOPMENT LIMITED
- now 04056215INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2011-12-15 ~ 2015-12-21
IIF 155 - Director → ME
21
BERKELEY FESTIVAL INVESTMENTS LIMITED
03710452 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 65 - Director → ME
22
BERKELEY FESTIVAL LIMITED
- now 04056216BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
INTERCEDE 1641 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 39 - Director → ME
23
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 265 - Director → ME
24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 21 - Director → ME
25
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 276 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 174 - Director → ME
27
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 264 - Director → ME
28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 189 - Director → ME
29
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 274 - Director → ME
30
BERKELEY EIGHTY-SEVEN LIMITED
- 2014-09-04
05383567 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 92 - Director → ME
31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 215 - Director → ME
32
BERKELEY FORTY-FIVE LIMITED
- now 01527747BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 106 - Director → ME
33
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 70 - Director → ME
34
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 266 - Director → ME
35
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 267 - Director → ME
36
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 268 - Director → ME
37
BERKELEY FOURTEEN LIMITED
- now 01420806BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 180 - Director → ME
38
BERKELEY GATEWAY LIMITED - now
BERKELEY NINETY-FOUR LIMITED
- 2018-07-02
05596702 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 9 - Director → ME
39
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (27 parents)
Officer
2011-12-15 ~ 2015-12-21
IIF 272 - Director → ME
40
BERKELEY GROUP SIP TRUSTEE LIMITED
- now 04310349BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2011-12-15 ~ 2015-12-21
IIF 13 - Director → ME
41
BERKELEY GUARANTEE ONE LIMITED
- now 04868973FOCUSLARK LIMITED - 2003-11-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
2011-12-16 ~ 2015-12-21
IIF 46 - Director → ME
42
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - 2003-02-20
BERKELEY THIRTY-TWO LIMITED - 2002-12-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 275 - Director → ME
43
BERKELEY HOMES (CITY) LIMITED
- now 03710437BERKELEY ONE LIMITED - 1999-03-18
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 156 - Director → ME
44
BERKELEY HOMES (DORSET) LIMITED.
- now 01454068BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 206 - Director → ME
45
BERKELEY HOMES (EAST ANGLIA) LIMITED
- now 02208383INTERCEDE 523 LIMITED - 1988-04-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 165 - Director → ME
46
BERKELEY HOMES (EAST KENT) LIMITED
- now 02264151INTERCEDE 568 LIMITED - 1988-07-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 124 - Director → ME
47
BERKELEY TWO LIMITED - 1999-03-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 122 - Director → ME
48
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2010-05-13 ~ 2012-02-02
IIF 281 - Director → ME
49
BERKELEY ONE HUNDRED AND SIXTY-EIGHT LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 82 - Director → ME
50
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
04974207 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 164 - Director → ME
51
BERKELEY HOMES (FLEET) LIMITED
- now 03174386SAAD BERKELEY LIMITED - 2009-08-06
CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2011-12-16 ~ 2014-08-07
IIF 52 - Director → ME
52
BERKELEY HOMES (GREATER LONDON) LIMITED
- now 05756902BERKELEY ONE HUNDRED AND NINETEEN LIMITED - 2006-08-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 76 - Director → ME
53
BERKELEY ONE HUNDRED AND SIXTY-NINE LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 144 - Director → ME
54
TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2011-12-15 ~ 2015-12-21
IIF 126 - Director → ME
55
BERKELEY HOMES (NORTH WESTERN) LIMITED
- now 02264043BERKELEY TARR LIMITED - 1991-06-19
INTERCEDE 566 LIMITED - 1989-03-06
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 88 - Director → ME
56
BERKELEY HOMES (PCL) LIMITED
- now 05232072BERKELEY SEVENTY-FIVE LIMITED
- 2012-03-07
05232072 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2011-12-16 ~ 2012-11-23
IIF 279 - Director → ME
57
BERKELEY HOMES (SOUTH) LIMITED
- now 00911365CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
CROSBY WAINHOMES LIMITED - 1989-12-13
E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 125 - Director → ME
58
BERKELEY HOMES (SOUTHALL) LIMITED - now
ST JAMES WEST LONDON LIMITED
- 2018-02-02
06013820BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED
- 2013-09-26
06013820 06013203, 14479083, 13973996, 06012908, 14478929, 14074767, 14733997, 06012941, 14479086, 06013838, 06013825... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (42 parents)
Officer
2011-12-16 ~ 2014-04-10
IIF 130 - Director → ME
59
BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 179 - Director → ME
60
BERKELEY HOMES (STANMORE) LIMITED
- now 00874619COURTEN PROPERTIES LIMITED - 1989-02-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 192 - Director → ME
61
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
2010-05-05 ~ 2012-02-02
IIF 283 - Director → ME
62
BERKELEY HOMES (WEST THAMES) LIMITED - now
BERKELEY NINETY-THREE LIMITED
- 2017-02-21
05596699 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (39 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 75 - Director → ME
63
BERKELEY EIGHTY-FIVE LIMITED
- 2014-01-31
05383571 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2011-12-16 ~ 2014-05-14
IIF 60 - Director → ME
64
BERKELEY HOMES GROUP LIMITED
- now 04015128BERKELEY TWENTY-FIVE LIMITED - 2011-07-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 48 - Director → ME
65
BERKELEY MANHATTAN LIMITED
- now 02843853CONNAUGHT HOMES LIMITED - 1994-03-30
LANGSTONES LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 110 - Director → ME
66
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 157 - Director → ME
67
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 58 - Director → ME
68
Berkeley House, 19 Portsmouth Road, Cobham Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 230 - Director → ME
69
BERKELEY NINETY-ONE LIMITED
- now 05383514STANMORE RELOCATIONS LIMITED - 2005-08-09
BERKELEY NINETY-ONE LIMITED - 2005-07-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 103 - Director → ME
70
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 89 - Director → ME
71
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 27 - Director → ME
72
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 97 - Director → ME
73
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 45 - Director → ME
74
BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED - 2008-07-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2014-10-29 ~ 2014-11-11
IIF 150 - Director → ME
75
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 159 - Director → ME
76
BERKELEY ONE HUNDRED AND FIFTY LIMITED
06012920 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 50 - Director → ME
77
Berkeley House, 19 Portsmouth Road, Cobham Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 229 - Director → ME
2011-12-16 ~ 2011-12-16
IIF 333 - Secretary → ME
78
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 96 - Director → ME
79
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 142 - Director → ME
80
BERKELEY ONE HUNDRED AND FIFTY-NINE LIMITED
06013203 14479083, 13973996, 06012908, 14478929, 14074767, 14733997, 06012941, 14479086, 06013820, 06013838, 06013825... (more) Berkeley House, 19 Portsmouth Road, Cobham Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 228 - Director → ME
81
BERKELEY ONE HUNDRED AND FIFTY-ONE LIMITED
06012908 06013203, 14479083, 13973996, 14478929, 14074767, 14733997, 06012941, 14479086, 06013820, 06013838, 06013825... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 202 - Director → ME
82
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 204 - Director → ME
83
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 99 - Director → ME
84
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 107 - Director → ME
85
BERKELEY ONE HUNDRED AND FIFTY-TWO LIMITED
06012941 06013203, 14479083, 13973996, 06012908, 14478929, 14074767, 14733997, 14479086, 06013820, 06013838, 06013825... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 40 - Director → ME
86
BERKELEY ONE HUNDRED AND FIVE LIMITED
05596698 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 136 - Director → ME
87
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 8 - Director → ME
88
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 81 - Director → ME
89
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 127 - Director → ME
90
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 187 - Director → ME
91
BERKELEY ONE HUNDRED AND FORTY-NINE LIMITED
06013838 06013203, 14479083, 13973996, 06012908, 14478929, 14074767, 14733997, 06012941, 14479086, 06013820, 06013825... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 20 - Director → ME
92
BERKELEY ONE HUNDRED AND FORTY-ONE LIMITED
06013825 06013203, 14479083, 13973996, 06012908, 14478929, 14074767, 14733997, 06012941, 14479086, 06013820, 06013838... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 207 - Director → ME
93
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 167 - Director → ME
94
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 131 - Director → ME
95
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 149 - Director → ME
96
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 181 - Director → ME
97
Berkeley House 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents)
Officer
2014-11-04 ~ 2015-12-21
IIF 2 - Director → ME
98
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 41 - Director → ME
99
BERKELEY ONE HUNDRED AND SEVEN LIMITED
05596790 06230433, 06228078, 16837116, 06541181, 06228490, 06228219, 09444675, 06228301, 16839782, 16185163, 06228096, 16185143, 10529183, 16185095, 05756933... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 10 - Director → ME
100
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 66 - Director → ME
101
BERKELEY ONE HUNDRED AND SEVENTY-FIVE LIMITED
06228298 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 151 - Director → ME
102
BERKELEY ONE HUNDRED AND SEVENTY-FOUR LIMITED
06228294 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 86 - Director → ME
103
BERKELEY ONE HUNDRED AND SEVENTY-NINE LIMITED
06230433 06228078, 16837116, 06541181, 06228490, 06228219, 09444675, 06228301, 16839782, 05596790, 16185163, 06228096, 16185143, 10529183, 16185095, 05756933... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 36 - Director → ME
104
BERKELEY ONE HUNDRED AND SEVENTY-ONE LIMITED
06228096 06230433, 06228078, 16837116, 06541181, 06228490, 06228219, 09444675, 06228301, 16839782, 05596790, 16185163, 16185143, 10529183, 16185095, 05756933... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 44 - Director → ME
105
BERKELEY ONE HUNDRED AND SEVENTY-SEVEN LIMITED
06228315 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 93 - Director → ME
106
BERKELEY ONE HUNDRED AND SEVENTY-SIX LIMITED
06228301 06230433, 06228078, 16837116, 06541181, 06228490, 06228219, 09444675, 16839782, 05596790, 16185163, 06228096, 16185143, 10529183, 16185095, 05756933... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 114 - Director → ME
107
BERKELEY ONE HUNDRED AND SEVENTY-THREE LIMITED
06228232 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 196 - Director → ME
108
BERKELEY ONE HUNDRED AND SEVENTY-TWO LIMITED
06228219 06230433, 06228078, 16837116, 06541181, 06228490, 09444675, 06228301, 16839782, 05596790, 16185163, 06228096, 16185143, 10529183, 16185095, 05756933... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 63 - Director → ME
109
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 208 - Director → ME
110
BERKELEY ONE HUNDRED AND SIXTEEN LIMITED
05756939 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 33 - Director → ME
111
BERKELEY ONE HUNDRED AND SIXTY-FIVE LIMITED
06228482 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 214 - Director → ME
112
BERKELEY ONE HUNDRED AND SIXTY-FOUR LIMITED
06228474 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 163 - Director → ME
113
BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 141 - Director → ME
114
BERKELEY ONE HUNDRED AND SIXTY-SIX LIMITED
06228484 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 121 - Director → ME
115
BERKELEY ONE HUNDRED AND SIXTY-THREE LIMITED
06228463 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 61 - Director → ME
116
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 12 - Director → ME
117
BERKELEY ONE HUNDRED AND THIRTY LIMITED
05979444 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 111 - Director → ME
118
BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED
05979563 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 108 - Director → ME
119
BERKELEY ONE HUNDRED AND THIRTY-FIVE LIMITED
05979528 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 140 - Director → ME
120
BERKELEY ONE HUNDRED AND THIRTY-FOUR LIMITED
05979515 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 146 - Director → ME
121
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 123 - Director → ME
122
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 217 - Director → ME
123
BERKELEY ONE HUNDRED AND THIRTY-SEVEN LIMITED
05979549 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 175 - Director → ME
124
BERKELEY ONE HUNDRED AND THIRTY-SIX LIMITED
05979541 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 17 - Director → ME
125
BERKELEY ONE HUNDRED AND THIRTY-THREE LIMITED
05979497 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 153 - Director → ME
126
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 162 - Director → ME
127
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 184 - Director → ME
128
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 120 - Director → ME
129
BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED
05809675 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 7 - Director → ME
130
BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED
05809640 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 68 - Director → ME
131
BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED
05809635 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 210 - Director → ME
132
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 183 - Director → ME
133
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 49 - Director → ME
134
BERKELEY ONE HUNDRED AND TWENTY-SEVEN LIMITED
05809663 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 47 - Director → ME
135
BERKELEY ONE HUNDRED AND TWENTY-SIX LIMITED
05809651 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 212 - Director → ME
136
BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED
05809622 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 171 - Director → ME
137
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 56 - Director → ME
138
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 37 - Director → ME
139
BERKELEY PORTSMOUTH WATERFRONT LIMITED
- now 04056166PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 194 - Director → ME
140
BERKELEY RYEWOOD MEADOWS LIMITED
- 2012-02-08
04732917WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 160 - Director → ME
141
BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
INTERCEDE 563 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 83 - Director → ME
142
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 28 - Director → ME
143
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 67 - Director → ME
144
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 26 - Director → ME
145
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 116 - Director → ME
146
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 6 - Director → ME
147
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 71 - Director → ME
148
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 166 - Director → ME
149
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 115 - Director → ME
150
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 23 - Director → ME
151
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 100 - Director → ME
152
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 59 - Director → ME
153
BERKELEY SPECIAL PROJECTS LIMITED
- now 03060879KRIMPMADE LIMITED - 1995-12-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 78 - Director → ME
154
BERKELEY SW MANAGEMENT LIMITED
- now 04974243BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED
- 2015-02-05
04974243 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 85 - Director → ME
155
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 32 - Director → ME
156
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 94 - Director → ME
157
BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14
BERKELEY THREE LIMITED - 1999-06-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 11 - Director → ME
158
Berkeley House 19 Portsmouth Rd, Cobham, Surrey
Active Corporate (21 parents, 5 offsprings)
Officer
2011-12-16 ~ 2015-12-21
IIF 260 - Director → ME
159
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 270 - Director → ME
160
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 69 - Director → ME
161
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 262 - Director → ME
162
BERKELEY TWENTY-SEVEN LIMITED
- now 02264179BERKELEY 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
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 22 - Director → ME
163
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-16 ~ 2015-12-21
IIF 34 - Director → ME
164
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 29 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 312 - Secretary → ME
165
BERKELEY TWO HUNDRED AND FIVE LIMITED
09389801 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2015-01-15 ~ 2015-12-21
IIF 223 - Director → ME
166
SAAD BERKELEY DEVELOPMENTS LIMITED - 2009-09-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 80 - Director → ME
167
BERKELEY TWO HUNDRED AND SEVEN LIMITED
09444675 06230433, 06228078, 16837116, 06541181, 06228490, 06228219, 06228301, 16839782, 05596790, 16185163, 06228096, 16185143, 10529183, 16185095, 05756933... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2015-02-17 ~ 2015-12-21
IIF 220 - Director → ME
168
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
2014-10-23 ~ 2014-11-11
IIF 218 - Director → ME
169
BERKELEY TWO HUNDRED AND TWO LIMITED
09247168 Berkeley House, Portsmouth Road, Cobham, Surrey
Active Corporate (11 parents)
Officer
2014-10-02 ~ 2015-12-21
IIF 226 - Director → ME
170
BROMYARD HOUSE (CAR PARK) LIMITED
05231068 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 211 - Director → ME
171
BROMYARD HOUSE (FREEHOLD) LIMITED
05231093 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 182 - Director → ME
172
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 62 - Director → ME
173
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 5 - Director → ME
174
CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED - now
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-01-15 ~ 2015-12-21
IIF 225 - Director → ME
175
CASTLE COURT PUTNEY WHARF LIMITED
- now 04367040BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 129 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 318 - Secretary → ME
176
CHARCO 143 LIMITED
02241279 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning 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 (30 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 145 - Director → ME
177
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 176 - Director → ME
178
Berkeley House 19 Portsmouth, Road Cobham, Surrey
Active Corporate (22 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 269 - Director → ME
179
CHELSEA BRIDGE WHARF CAR PARK LIMITED
04644941 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 259 - Director → ME
180
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 197 - Director → ME
181
COMMUNITY HOUSING ACTION LIMITED
02485661 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 203 - Director → ME
182
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-15 ~ 2015-12-21
IIF 31 - Director → ME
183
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2010-05-20 ~ 2012-02-02
IIF 282 - Director → ME
184
EXCHANGE PLACE NO.2 LIMITED
- now 03595308COUNTRYHOUSE LIMITED - 2003-08-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 64 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 313 - Secretary → ME
185
BSREP LOGISTICS UK LIMITED - 2018-02-02
50 New Bond Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2023-07-17 ~ now
IIF 236 - Director → ME
186
EZW GAZELEY LIMITED - 2013-07-18
COLOUR BIDCO LIMITED - 2009-11-19
50 New Bond Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2023-07-17 ~ now
IIF 241 - Director → ME
187
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (28 parents)
Officer
2023-07-17 ~ now
IIF 240 - Director → ME
188
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2023-07-17 ~ now
IIF 235 - Director → ME
189
GAZELEY METLIFE (HOLDINGS) LIMITED
06380018 50 New Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2023-07-17 ~ now
IIF 242 - Director → ME
190
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
2023-08-07 ~ now
IIF 246 - Director → ME
191
GLP UK MANAGEMENT LIMITED - 2023-09-29
50 New Bond Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 244 - Director → ME
192
GLOBAL ROBOTICS SERVICES (UK) LIMITED
13904740 Unit 4 Nags Head Center, 404 Holloway Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-481,675 GBP2024-12-31
Officer
2023-07-17 ~ 2024-07-03
IIF 256 - Director → ME
193
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 252 - Director → ME
194
50 New Bond Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-07-17 ~ now
IIF 250 - Director → ME
195
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-07-17 ~ now
IIF 254 - Director → ME
196
GLP LIBIAO UK LIMITED - now
GLP LIBIAO UK LIMITED
- 2026-01-16
13904448 Unit 4 Nags Head Center, Holloway Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,140 GBP2024-12-31
Officer
2023-07-17 ~ 2024-07-03
IIF 253 - Director → ME
197
GLP LUTTERWORTH MPN UK MIDCO 1 LIMITED
14246392 50 New Bond Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-07-17 ~ now
IIF 255 - Director → ME
198
GLP UK ONSITE RENEWABLES LIMITED
14598427 50 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-07-17 ~ now
IIF 249 - Director → ME
199
50 New Bond Street, London, England
Active Corporate (3 parents)
Officer
2023-07-17 ~ now
IIF 251 - Director → ME
200
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 137 - Director → ME
201
HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
50 New Bond Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 239 - Director → ME
202
50 New Bond Street, London
Active Corporate (16 parents)
Officer
2023-08-23 ~ now
IIF 248 - Director → ME
203
BERKELEY THIRTY LIMITED - 2002-01-31
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 273 - Director → ME
204
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 79 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 290 - Secretary → ME
205
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 185 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 330 - Secretary → ME
206
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
04008446 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 87 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 289 - Secretary → ME
207
KENSINGTON WESTSIDE NO. 2 LIMITED
- now 04125895CHARTER QUAY LIMITED - 2003-11-14
ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 109 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 300 - Secretary → ME
208
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 113 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 297 - Secretary → ME
209
LISA ESTATES (ST ALBANS) LIMITED
- now 04703825BERKELEY SIXTY-THREE LIMITED - 2010-09-10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 195 - Director → ME
210
MAGNA PARK MANAGEMENT LIMITED
- now 02224536MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, London
Active Corporate (30 parents)
Officer
2023-08-07 ~ now
IIF 237 - Director → ME
211
MILLWOOD REAL ESTATE LIMITED - now
BERKELEY SEVENTY-EIGHT LIMITED
- 2014-08-22
05232099 Grand Buildings, 1-3 Strand, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-12-16 ~ 2014-06-17
IIF 227 - Director → ME
212
ONE SE8 MANAGERS LAND LIMITED - now
C/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (47 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-12-16 ~ 2015-12-21
IIF 105 - Director → ME
213
BERKELEY SIXTY-TWO LIMITED - 2010-09-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 54 - Director → ME
214
OSIERWOOD LIMITED - now
BERKELEY ONE HUNDRED LIMITED
- 2016-12-02
05596704 Grand Buildings, 1-3 Strand, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-12-16 ~ 2015-12-21
IIF 231 - Director → ME
215
PEARL INCOME HOLDINGS UK LIMITED
11065839 50 New Bond Street, London
Active Corporate (8 parents, 39 offsprings)
Officer
2019-05-20 ~ 2023-06-27
IIF 238 - Director → ME
216
50 New Bond Street, London
Active Corporate (9 parents, 39 offsprings)
Officer
2019-05-31 ~ 2023-06-27
IIF 243 - Director → ME
217
50 New Bond Street, London
Active Corporate (5 parents, 17 offsprings)
Officer
2023-07-17 ~ now
IIF 245 - Director → ME
218
PEARL SAPPHIRE UK HOLDCO LIMITED
11240100 50 New Bond Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 247 - Director → ME
219
BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 14 - Director → ME
220
PUTNEY WHARF ESTATE LIMITED
- now 04125297ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 55 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 332 - Secretary → ME
221
INTERCEDE 110 LIMITED - 1982-12-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 77 - Director → ME
222
ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2019-03-28
IIF 4 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 292 - Secretary → ME
223
ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2019-03-28
IIF 117 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 303 - Secretary → ME
224
ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2019-03-28
IIF 190 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 325 - Secretary → ME
225
ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2019-03-28
IIF 91 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 301 - Secretary → ME
226
RIVERSIDE WEST CAR PARK LIMITED
- now 04117678ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 51 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 294 - Secretary → ME
227
ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED - now
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (38 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2011-12-16 ~ 2015-12-21
IIF 132 - Director → ME
228
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 178 - Director → ME
229
ROYAL CLARENCE YARD (PHASE C) LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2013-04-13
IIF 278 - Director → ME
230
SANDGATES DEVELOPMENTS LIMITED
- now 02270733TYROLESE (128) LIMITED - 1990-03-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 119 - Director → ME
231
INTERCEDE 380 LIMITED - 1986-09-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 102 - Director → ME
232
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 258 - Director → ME
233
ST GEORGE (CRAWFORD STREET) LIMITED
- now 03893055DEANTRACK LIMITED - 2000-02-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents)
Officer
2016-09-08 ~ 2019-03-28
IIF 118 - Director → ME
234
ST GEORGE (QUEENSTOWN PLACE) LIMITED
- now 03893274TIMEMILE LIMITED - 2000-01-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-08 ~ 2019-03-28
IIF 72 - Director → ME
235
2 Hill Street, St. Helier, Je2 4ua, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2016-10-10 ~ 2019-03-28
IIF 232 - Director → ME
236
ST GEORGE BLACKFRIARS LIMITED
- now 05383584BERKELEY EIGHTY-FOUR LIMITED
- 2013-03-14
05383584 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents)
Officer
2011-12-16 ~ 2019-03-28
IIF 198 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 298 - Secretary → ME
237
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2016-01-04 ~ 2019-03-28
IIF 191 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 328 - Secretary → ME
238
BERKELEY EIGHTY-SIX LIMITED
- 2014-01-28
05383568 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2011-12-16 ~ 2014-11-25
IIF 19 - Director → ME
2016-01-04 ~ 2019-03-28
IIF 43 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 302 - Secretary → ME
239
ST GEORGE COMMERCIAL LIMITED
- now 02140963ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
INTERCEDE 466 LIMITED - 1987-11-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 216 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 320 - Secretary → ME
240
BERKELEY EIGHTY-NINE LIMITED
- 2015-05-11
05383543 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2016-01-04 ~ 2019-03-28
IIF 101 - Director → ME
2011-12-16 ~ 2015-05-12
IIF 24 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 293 - Secretary → ME
241
LS EALING LEISURE LIMITED
- 2016-08-23
08574889 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents)
Officer
2016-08-05 ~ 2019-03-28
IIF 224 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 327 - Secretary → ME
242
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 168 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 329 - Secretary → ME
243
WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
GW SHELFCO 10 LIMITED - 1993-11-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2016-09-08 ~ 2019-03-28
IIF 42 - Director → ME
2016-09-08 ~ 2019-03-28
IIF 316 - Secretary → ME
244
WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
G.W. SHELFCO 11 LIMITED - 1993-11-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2016-09-08 ~ 2019-03-28
IIF 53 - Director → ME
2016-09-08 ~ 2019-03-28
IIF 315 - Secretary → ME
245
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
2016-01-04 ~ 2019-03-28
IIF 95 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 319 - Secretary → ME
246
ST GEORGE NORTHFIELDS LIMITED
- now 05383528BERKELEY NINETY LIMITED
- 2016-11-18
05383528 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents, 1 offspring)
Officer
2016-11-18 ~ 2019-03-28
IIF 199 - Director → ME
2011-12-16 ~ 2015-12-21
IIF 188 - Director → ME
247
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
2016-01-04 ~ 2019-03-28
IIF 16 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 314 - Secretary → ME
248
ST GEORGE PROJECT MANAGEMENT LIMITED
- now 02444193INTERCEDE 772 LIMITED - 1990-03-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 133 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 308 - Secretary → ME
249
ST GEORGE REAL ESTATE LIMITED
- now 03167066ST GEORGE DEVELOPMENTS LTD - 2015-05-11
ST. GEORGE WEST LONDON LTD - 1997-05-01
ST. GEORGE WEST LONDON LTD - 1997-04-28
INTERCEDE 1173 LIMITED - 1996-06-10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 172 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 296 - Secretary → ME
250
ST GEORGE REGENERATION LIMITED
- now 03740758ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 134 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 295 - Secretary → ME
251
ST GEORGE SOUTH AND CENTRAL LONDON LIMITED
- now 02238496ST. GEORGE NORTHERN LTD - 2006-12-12
INTERCEDE 549 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (17 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 3 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 288 - Secretary → ME
252
ST GEORGE SOUTH LONDON LTD
- now 02902274ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (67 parents, 15 offsprings)
Officer
2016-01-04 ~ 2019-03-28
IIF 25 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 291 - Secretary → ME
253
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
ST. GEORGE PLC - 1991-07-11
BERKELEY SPEYHAWK LIMITED - 1987-08-01
OCEANHARP LIMITED - 1985-11-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
2016-01-04 ~ 2019-03-28
IIF 177 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 305 - Secretary → ME
254
ST GEORGE WHARF (BLOCK B) LIMITED
04121595 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2019-03-28
IIF 201 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 299 - Secretary → ME
255
ST GEORGE WHARF (BLOCK C) LIMITED
04121641 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2019-03-28
IIF 205 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 306 - Secretary → ME
256
ST GEORGE WHARF CAR PARK LIMITED
- now 04117795ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2019-03-28
IIF 30 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 321 - Secretary → ME
257
ST GEORGE WHARF HOTEL LIMITED
- now 03994979CRAFTGLADE LIMITED - 2000-10-10
Berkeley House 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2016-03-23 ~ 2019-03-28
IIF 1 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 287 - Secretary → ME
258
ST JOSEPH HOMES LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (39 parents)
Officer
2014-10-23 ~ 2015-12-21
IIF 221 - Director → ME
259
ST KATHARINE HOMES LIMITED - now
BERKELEY FORTY-EIGHT LIMITED
- 2025-01-31
04646782 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 271 - Director → ME
260
INTERCEDE 548 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 74 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 307 - Secretary → ME
261
ST. GEORGE INNER CITIES LTD.
- now 02239108INTERCEDE 537 LIMITED - 1988-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 98 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 304 - Secretary → ME
262
ST. GEORGE INVESTMENTS LTD
- now 02238498INTERCEDE 551 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 90 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 326 - Secretary → ME
263
INTERCEDE 552 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 35 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 323 - Secretary → ME
264
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 186 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 317 - Secretary → ME
265
ST. GEORGE PROPERTIES LTD.
- now 02489326ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
INTERCEDE 838 LIMITED - 1990-11-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 161 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 322 - Secretary → ME
266
INTERCEDE 550 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 213 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 309 - Secretary → ME
267
INTERCEDE 547 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2016-09-09 ~ 2019-03-28
IIF 169 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 324 - Secretary → ME
268
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2019-03-28
IIF 15 - Director → ME
2016-09-09 ~ 2019-03-28
IIF 311 - Secretary → ME
269
ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
- now 01519247REDWOOL LIMITED - 1981-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 112 - Director → ME
270
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,841,755 GBP2025-03-31
Officer
2004-03-31 ~ now
IIF 234 - Director → ME
271
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 139 - Director → ME
272
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 148 - Director → ME
273
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 104 - Director → ME
274
TABARD SQUARE (CAR PARK) LIMITED
05145336 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 193 - Director → ME
275
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-12-16 ~ 2015-12-21
IIF 222 - Director → ME
276
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
2011-12-16 ~ 2015-12-21
IIF 219 - Director → ME
277
SEVCO (5038) LIMITED - 2010-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-12-16 ~ 2015-12-21
IIF 147 - Director → ME
278
TETLOW FIFTY-THREE LIMITED - now
BERKELEY FIFTY-THREE LIMITED
- 2023-06-22
04646750 Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
Active Corporate (26 parents)
Equity (Company account)
1,549,000 GBP2024-09-30
Officer
2011-12-16 ~ 2015-12-21
IIF 261 - Director → ME
279
THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED
03394885 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 138 - Director → ME
280
THE OXFORD GATEWAY DEVELOPMENT COMPANY LIMITED
- now 06228490BERKELEY ONE HUNDRED AND SIXTY-SEVEN LIMITED - 2007-08-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2011-12-16 ~ 2015-12-21
IIF 128 - Director → ME
281
THE TOWER, ONE ST GEORGE WHARF LIMITED
- now 04504912BERKELEY GEMINI LIMITED - 2011-07-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2016-01-04 ~ 2019-03-28
IIF 158 - Director → ME
282
Lower Ground Floor, 118 Boundary Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
8 GBP2020-10-31
Officer
2015-10-26 ~ dissolved
IIF 257 - Director → ME