1
ADRIATIC LAND 13 (GR2) LIMITED - now
BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
- 2023-08-21
10529290 140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2023-06-22 ~ 2023-08-16
IIF 30 - Director → ME
2
1 Gemini Court, 42a Throwley Way, Sutton, England
Active Corporate (2 parents)
Officer
2017-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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
2017-07-13 ~ now
IIF 15 - Director → ME
4
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2021-07-29 ~ now
IIF 23 - Director → ME
5
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2008-04-04 ~ 2017-07-13
IIF 27 - Director → ME
6
BERKELEY HOMES (EASTERN COUNTIES) LIMITED
- now 01454062BERKELEY HOMES (KENT) LIMITED
- 2011-02-02
01454062BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
2008-03-31 ~ 2014-08-18
IIF 34 - Director → ME
7
BERKELEY HOMES (EASTERN) LIMITED
- now 02630863BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2004-08-09 ~ 2014-08-18
IIF 32 - Director → ME
8
BERKELEY HOMES (NORTH EAST LONDON) LIMITED
- now 04294000BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2008-12-09 ~ 2017-07-13
IIF 28 - Director → ME
9
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
- now 03710536BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
BERKELEY SEVEN LIMITED - 1999-03-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (82 parents, 2 offsprings)
Officer
2003-05-15 ~ 2017-07-13
IIF 26 - Director → ME
10
BERKELEY HOMES (SOUTHALL) LIMITED
- now 06013820ST JAMES WEST LONDON LIMITED - 2018-02-02
BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (42 parents)
Officer
2021-10-11 ~ now
IIF 5 - Director → ME
11
BERKELEY HOMES (WEST THAMES) LIMITED
- now 05596699BERKELEY NINETY-THREE LIMITED - 2017-02-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (39 parents)
Officer
2021-10-11 ~ now
IIF 11 - Director → ME
12
BERKELEY HOMES PUBLIC LIMITED COMPANY
- now 04088248BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2008-09-25 ~ 2015-06-17
IIF 36 - Director → ME
13
BERKELEY RYEWOOD MEADOWS LIMITED
- 2012-02-08
04732917WEST KENT COLD STORAGE COMPANY LIMITED
- 2011-05-13
04732917BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2008-04-22 ~ 2014-07-22
IIF 35 - Director → ME
14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2020-06-26 ~ now
IIF 12 - Director → ME
15
BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED
15108914 Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-01 ~ now
IIF 19 - Director → ME
16
BERKELEY TWO HUNDRED AND SIXTY-THREE LIMITED
15108895 Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-01 ~ now
IIF 20 - Director → ME
17
BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - now
BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED
- 2025-10-30
15108794 Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2023-09-01 ~ 2025-10-29
IIF 22 - Director → ME
18
LS CITY FORUM LIMITED - 2011-06-02
SHELFCO (NO.2315) LIMITED - 2001-03-05
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (45 parents)
Officer
2011-06-06 ~ 2017-07-13
IIF 24 - Director → ME
19
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
2020-06-26 ~ now
IIF 6 - Director → ME
20
LHMF 5 DRAPER 1 LIMITED - now
BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED
- 2025-04-29
15108764 1 Bartholomew Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-01 ~ 2025-04-28
IIF 29 - Director → ME
21
BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2008-04-07 ~ 2017-07-13
IIF 25 - Director → ME
22
ST GEORGE BATTERSEA REACH LIMITED
FC025684 2 Hill Street, St. Helier, Je2 4ua, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2017-07-31 ~ now
IIF 21 - Director → ME
23
ST GEORGE BLACKFRIARS LIMITED
- now 05383584BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents)
Officer
2017-07-13 ~ now
IIF 14 - Director → ME
24
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2017-07-13 ~ now
IIF 4 - Director → ME
25
BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2017-07-13 ~ now
IIF 18 - Director → ME
26
ST GEORGE DEVELOPMENTS LIMITED
- now 05383543BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2017-07-13 ~ now
IIF 9 - Director → ME
27
LS EALING LEISURE LIMITED - 2016-08-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents)
Officer
2017-07-13 ~ now
IIF 7 - Director → ME
28
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
2017-07-13 ~ now
IIF 3 - Director → ME
29
ST GEORGE NORTHFIELDS LIMITED
- now 05383528BERKELEY NINETY LIMITED - 2016-11-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents, 1 offspring)
Officer
2017-07-13 ~ now
IIF 2 - Director → ME
30
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
2017-07-13 ~ now
IIF 8 - Director → ME
31
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
2017-07-13 ~ now
IIF 16 - Director → ME
32
ST GEORGE WEST LONDON LTD
- now 01910542ST. 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
2017-07-13 ~ now
IIF 10 - Director → ME
33
BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (39 parents)
Officer
2021-10-11 ~ now
IIF 13 - Director → ME
34
THE BERKELEY CHARITABLE FOUNDATION
- now 08548400THE BERKELEY FOUNDATION 2013 - 2013-07-22
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (10 parents)
Officer
2023-01-19 ~ now
IIF 1 - Director → ME
35
THE TOWER, ONE ST GEORGE WHARF LIMITED
- now 04504912BERKELEY GEMINI LIMITED
- 2011-07-01
04504912 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2006-06-13 ~ 2011-07-01
IIF 33 - Director → ME
2017-07-13 ~ now
IIF 17 - Director → ME