1
Chobham Farm, Sandit Hall Road, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 19 - Director → ME
2
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
1998-10-19 ~ 1999-03-01
IIF 36 - Director → ME
3
BERKELEY PARTNERSHIP HOMES LIMITED
- now 02027578BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
1999-03-17 ~ 2002-02-28
IIF 37 - Director → ME
4
Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2002-12-06 ~ 2012-06-25
IIF 23 - Director → ME
5
BEWLEY HOMES LIMITED
- 2003-01-24
02585370 Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (34 parents, 34 offsprings)
Officer
2002-07-01 ~ 2012-09-30
IIF 20 - Director → ME
6
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2012-12-14
IIF 41 - Director → ME
2011-11-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
7
CHOBHAM CLUB REDEVELOPMENT LIMITED
15248105 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 39 - Director → ME
Person with significant control
2023-10-31 ~ 2023-10-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
CLEANSLATE (HURSTBOURNE PRIORS) LTD
09791134 4 Kennet House, 19 High Street, Hungerford, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-23 ~ now
IIF 12 - Director → ME
9
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2012-09-26 ~ dissolved
IIF 26 - Director → ME
10
CLEANSLATE (READING) LTD
- 2014-03-25
08722734 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (8 parents)
Officer
2013-10-08 ~ now
IIF 14 - Director → ME
11
Suite 128 Icentre Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (7 parents)
Officer
2019-12-03 ~ 2025-06-12
IIF 3 - Director → ME
12
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ dissolved
IIF 25 - Director → ME
13
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (7 parents)
Officer
2016-12-12 ~ now
IIF 38 - Director → ME
2016-12-15 ~ 2016-12-19
IIF 16 - Director → ME
14
CLEANSLATE CHATHAM STREET READING LTD
13302130 Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 24 - Director → ME
15
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 40 - Director → ME
16
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2014-12-11 ~ dissolved
IIF 34 - Director → ME
17
CLEANSLATE CONTRACTING LTD
- now 08629240CLEANSLATE (BOTTISHAM) LTD
- 2014-02-06
08629240 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ dissolved
IIF 33 - Director → ME
18
Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2023-06-07 ~ now
IIF 9 - Director → ME
19
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-12-11 ~ dissolved
IIF 30 - Director → ME
20
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (8 parents, 17 offsprings)
Officer
2011-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England
Dissolved Corporate (5 parents)
Officer
2017-01-30 ~ dissolved
IIF 17 - Director → ME
22
Fognam Down, Upper Lambourn, Hungerford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 28 - Director → ME
23
FIDLERS GREEN MANAGEMENT COMPANY LIMITED
08773074 6 Shackleford Green, Shackleford, Godalming, England
Active Corporate (9 parents)
Officer
2014-12-01 ~ 2020-08-19
IIF 29 - Director → ME
24
Fognam Down, Upper Lambourn, Hungerford, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
25
CLEANSLATE (FOXOAK) LIMITED
- 2016-07-08
09996631 Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-02-09 ~ dissolved
IIF 32 - Director → ME
26
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (8 parents)
Officer
2021-11-03 ~ now
IIF 2 - Director → ME
27
MORGANS YARD MANAGEMENT LIMITED
- 2023-12-19
13083901 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (9 parents)
Officer
2020-12-16 ~ now
IIF 11 - Director → ME
28
Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2013-09-30 ~ now
IIF 13 - Director → ME
29
The New Barn Church Farm Woodman Lane, Sparsholt, Winchester, England
Active Corporate (6 parents)
Officer
2025-11-15 ~ now
IIF 35 - Director → ME
30
Unit 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 7 - Director → ME
31
PENNYBAR DEVELOPMENTS LIMITED
- now 14713872CLEANSLATE (CHOBHAM) LTD
- 2023-11-28
14713872 Unit 4 Kennet House, 19 High Street, Hungerford, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 8 - Director → ME
32
CLEANSLATE (NEWMARKET) LTD
- 2014-03-05
08274280 47, Lillie Road, London
Active Corporate (11 parents)
Officer
2015-12-16 ~ 2020-12-02
IIF 18 - Director → ME
2012-10-30 ~ 2014-05-23
IIF 31 - Director → ME
33
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-07 ~ now
IIF 6 - Director → ME
34
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ dissolved
IIF 27 - Director → ME
35
ST MARY'S HILL MANAGEMENT COMPANY LIMITED
13433646 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (5 parents)
Officer
2021-06-02 ~ now
IIF 4 - Director → ME
36
THE FOUNDRY (ASHFORD) MANAGEMENT COMPANY LIMITED
11592352 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2019-03-06 ~ now
IIF 1 - Director → ME
37
THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
11592072 Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (6 parents)
Officer
2019-03-06 ~ 2023-11-09
IIF 22 - Director → ME
38
WESTON GATE (WESTON) MANAGEMENT COMPANY LIMITED
09533748 Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-23 ~ now
IIF 15 - Director → ME