1
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 220 - Secretary → ME
2
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 107 - Secretary → ME
3
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 20 - Secretary → ME
4
BENTALLS PROPERTY COMPANY LIMITED
- now 00195377BENTALLS LEASING LIMITED - 1987-08-24
BENTALLS (EALING) LIMITED - 1984-02-23
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2000-01-17 ~ 2001-11-29
IIF 156 - Secretary → ME
5
BENTALLS PUBLIC LIMITED COMPANY
00203568 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
1999-06-21 ~ 2001-11-29
IIF 74 - Secretary → ME
6
BERKELEY (CANALSIDE) LIMITED
- now 04311208BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 143 - Secretary → ME
7
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
2004-02-01 ~ 2005-09-30
IIF 113 - Secretary → ME
8
BERKELEY (SQP) LIMITED - now
BERKELEY EIGHTY-EIGHT LIMITED
- 2015-05-16
05383563 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents)
Officer
2005-03-04 ~ 2005-09-30
IIF 227 - Secretary → ME
9
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
2004-02-01 ~ 2005-09-30
IIF 40 - Secretary → ME
10
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
2004-02-01 ~ 2005-09-30
IIF 154 - Secretary → ME
11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 177 - Secretary → ME
12
BERKELEY BREAMORE (OCEANA) LIMITED
04142313 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 50 - Secretary → ME
13
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 109 - Secretary → ME
14
BERKELEY CARLTON HOLDINGS LIMITED
03815667 Berkley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 163 - Secretary → ME
15
BERKELEY COLLEGE HOMES LIMITED
- now 04732908BERKELEY FIRST LIMITED - 2004-01-08
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 48 - Secretary → ME
16
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-09-30
IIF 218 - Secretary → ME
17
BERKELEY COMMERCIAL INVESTMENTS LIMITED
- now 01454067BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-09-30
IIF 61 - Secretary → ME
18
BERKELEY COMMERCIAL LIMITED
- now 02489309BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
INTERCEDE 805 LIMITED - 1990-06-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 10 - Secretary → ME
19
BERKELEY COMMUNITY VILLAGES LIMITED
04552410 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 193 - Secretary → ME
20
BERKELEY CONSTRUCTION LIMITED
- now 05383585BERKELEY NINETY-TWO LIMITED
- 2005-07-11
05383585 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2005-03-04 ~ 2005-09-30
IIF 8 - Secretary → ME
21
BERKELEY DEVELOPMENTS LIMITED
- now 02443828INTERCEDE 765 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 201 - Secretary → ME
22
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 225 - Secretary → ME
23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2005-09-30
IIF 195 - Secretary → ME
24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-09-16 ~ 2005-09-30
IIF 44 - Secretary → ME
25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2005-03-04 ~ 2005-09-30
IIF 15 - Secretary → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-12-20 ~ 2005-09-30
IIF 207 - Secretary → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 112 - Secretary → ME
28
BERKELEY FESTIVAL DEVELOPMENT LIMITED
- now 04056215INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 184 - Secretary → ME
29
BERKELEY FESTIVAL HOTELS LIMITED
04552738 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 43 - Secretary → ME
30
BERKELEY FESTIVAL INVESTMENTS LIMITED
03710452 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 150 - Secretary → ME
31
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
2004-02-01 ~ 2005-09-30
IIF 105 - Secretary → ME
32
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 123 - Secretary → ME
33
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 205 - Secretary → ME
34
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 35 - Secretary → ME
35
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 41 - Secretary → ME
36
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 103 - Secretary → ME
37
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 137 - Secretary → ME
38
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 206 - Secretary → ME
39
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 21 - Secretary → ME
40
BERKELEY FIRST LIMITED - now
BERKELEY EIGHTY-SEVEN LIMITED
- 2014-09-04
05383567 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2005-03-04 ~ 2005-09-30
IIF 16 - Secretary → ME
41
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 230 - Secretary → ME
42
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 187 - Secretary → ME
43
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
2004-02-01 ~ 2005-09-30
IIF 185 - Secretary → ME
44
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
2004-02-01 ~ 2005-09-30
IIF 144 - Secretary → ME
45
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 212 - Secretary → ME
46
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 25 - Secretary → ME
47
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 85 - Secretary → ME
48
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 117 - Secretary → ME
49
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 126 - Secretary → ME
50
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
2004-02-01 ~ 2005-09-30
IIF 153 - Secretary → ME
51
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (27 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 241 - Director → ME
2004-02-01 ~ 2005-09-30
IIF 96 - Secretary → ME
52
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 160 - Secretary → ME
53
BERKELEY GROUP SERVICES LIMITED
04310442 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 110 - Secretary → ME
54
BERKELEY GROUP SIP TRUSTEE LIMITED
- now 04310349BERKELEY GROUP QUEST TRUSTEE LIMITED
- 2004-04-13
04310349 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-04-19 ~ 2005-09-30
IIF 242 - Director → ME
2004-02-01 ~ 2005-09-30
IIF 7 - Secretary → ME
55
BERKELEY GUARANTEE ONE LIMITED
- now 04868973FOCUSLARK LIMITED - 2003-11-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 115 - Secretary → ME
56
BERKELEY HOMES (BARN ELMS) LIMITED
- now 01132313SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (31 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 151 - Secretary → ME
57
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
- 2004-04-13
04486271 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 108 - Secretary → ME
58
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
05073692 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-03-15 ~ 2005-09-30
IIF 125 - Secretary → ME
59
BERKELEY HOMES (CENTRAL LONDON) LIMITED
- now 04231165BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
- 2004-05-25
04231165 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 8 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 157 - Secretary → ME
60
BERKELEY HOMES (CHERTSEY) LIMITED
- now 02509754CASHSIDE LIMITED - 1993-09-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 189 - Secretary → ME
61
BERKELEY HOMES (CHILTERN) LIMITED
- now 02628635BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 162 - Secretary → ME
62
BERKELEY HOMES (CITY & EAST LONDON) LIMITED
- now 04164942BERKELEY 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
2004-02-01 ~ 2005-09-30
IIF 130 - Secretary → ME
63
BERKELEY HOMES (CITY) LIMITED
- now 03710437BERKELEY ONE LIMITED - 1999-03-18
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 17 - Secretary → ME
64
BERKELEY HOMES (DORSET) LIMITED.
- now 01454068BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 214 - Secretary → ME
65
BERKELEY HOMES (EAST ANGLIA) LIMITED
- now 02208383INTERCEDE 523 LIMITED - 1988-04-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 116 - Secretary → ME
66
BERKELEY HOMES (EAST KENT) LIMITED
- now 02264151INTERCEDE 568 LIMITED - 1988-07-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 170 - Secretary → ME
67
BERKELEY HOMES (EAST LONDON) LIMITED
- now 03710502BERKELEY TWO LIMITED - 1999-03-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 173 - Secretary → ME
68
BERKELEY HOMES (EAST THAMES) LIMITED
04480928 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 68 - Secretary → ME
69
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED.
- 2007-03-21
01454062BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 192 - Secretary → ME
70
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
2004-02-01 ~ 2005-09-30
IIF 69 - Secretary → ME
71
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
04974207 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 24 - Secretary → ME
72
BERKELEY HOMES (FLEET) LIMITED - now
SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 200 - Secretary → ME
73
BERKELEY HOMES (HAMPSHIRE) LIMITED
- now 02625993DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 46 - Secretary → ME
74
BERKELEY HOMES (HOLDINGS) LIMITED
- now 04183262BERKELEY THIRTY-ONE LIMITED - 2001-05-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 100 - Secretary → ME
75
BERKELEY HOMES (HOME COUNTIES) PLC - now
BERKELEY HOMES (HOMES COUNTIES) PLC
- 2013-07-31
04486305 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 196 - Secretary → ME
76
BERKELEY HOMES (KENT) LIMITED - now
TABARD SQUARE (BUILDING D) LIMITED
- 2011-02-17
05145341 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-06-04 ~ 2005-09-30
IIF 208 - Secretary → ME
77
BERKELEY HOMES (NORTH EAST LONDON) LIMITED - now
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
- 2007-05-23
04294000 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-09-30
IIF 101 - Secretary → ME
78
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
2004-02-01 ~ 2005-09-30
IIF 73 - Secretary → ME
79
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
- now 02843844BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 56 - Secretary → ME
80
BERKELEY HOMES (PCL) LIMITED - now
BERKELEY SEVENTY-FIVE LIMITED
- 2012-03-07
05232072 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-09-15 ~ 2005-09-30
IIF 72 - Secretary → ME
81
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
2004-02-01 ~ 2005-09-30
IIF 2 - Secretary → ME
82
BERKELEY HOMES (SOUTH LONDON) LIMITED - now
BERKELEY HOMES (NORTH EAST LONDON) LIMITED
- 2007-05-23
04523052 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 168 - Secretary → ME
83
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
- now 03809193BURSTFLAME LIMITED - 1999-10-06
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (35 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 84 - Secretary → ME
84
BERKELEY HOMES (SOUTH) LIMITED
- now 00911365CROSBY HOMES SOUTHERN LIMITED
- 2005-07-11
00911365CROSBY 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
2004-02-01 ~ 2005-09-30
IIF 158 - Secretary → ME
85
BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED - now
BERKELEY SEVENTY-NINE LIMITED
- 2022-07-13
05232111 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2005-09-30
IIF 222 - Secretary → ME
86
BERKELEY HOMES (SOUTHERN) LIMITED
- now 01454061BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 52 - Secretary → ME
87
BERKELEY HOMES (STANMORE) LIMITED
- now 00874619COURTEN PROPERTIES LIMITED - 1989-02-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 79 - Secretary → ME
88
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
2004-02-01 ~ 2005-09-30
IIF 118 - Secretary → ME
89
BERKELEY HOMES (THAMES GATEWAY) LIMITED
04790768 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 66 - Secretary → ME
90
BERKELEY HOMES (THAMES VALLEY) LIMITED
05074375 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-03-16 ~ 2005-09-30
IIF 70 - Secretary → ME
91
BERKELEY HOMES (THREE VALLEYS) LIMITED - now
BERKELEY HOMES (SOUTH THAMES) LIMITED
- 2009-12-21
05073598 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents, 8 offsprings)
Officer
2004-03-15 ~ 2005-09-30
IIF 98 - Secretary → ME
92
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY FIRST LIMITED
- 2014-09-04
02660063BERKELEY 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
2004-02-01 ~ 2005-09-30
IIF 188 - Secretary → ME
93
BERKELEY HOMES (WESTERN) LIMITED - now
BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03
BERKELEY EIGHTY-FIVE LIMITED
- 2014-01-31
05383571 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2005-03-04 ~ 2005-09-30
IIF 38 - Secretary → ME
94
BERKELEY HOMES GROUP LIMITED - now
BERKELEY TWENTY-FIVE LIMITED
- 2011-07-04
04015128 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 49 - Secretary → ME
95
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
2004-02-01 ~ 2005-09-30
IIF 95 - Secretary → ME
96
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
- now SC045234BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 62 - Secretary → ME
97
BERKELEY LONDON RESIDENTIAL LIMITED - now
BERKELEY FORTY-ONE LIMITED
- 2013-02-28
04367051 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 129 - Secretary → ME
98
BERKELEY NINETY-ONE LIMITED
- now 05383514STANMORE RELOCATIONS LIMITED
- 2005-08-09
05383514BERKELEY NINETY-ONE LIMITED
- 2005-07-25
05383514 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2005-03-04 ~ 2005-09-30
IIF 136 - Secretary → ME
99
BERKELEY NUMBER FOUR LIMITED
- now 04311206BERKELEY (CANALSIDE) LIMITED - 2003-12-18
BERKELEY NUMBER FOUR LIMITED - 2003-12-12
CROSBY FOUR LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 132 - Secretary → ME
100
BERKELEY NUMBER SEVEN LIMITED
- now 04311225CROSBY SEVEN LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 211 - Secretary → ME
101
BERKELEY NUMBER SIX LIMITED
- now 04311212CROSBY SIX LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 178 - Secretary → ME
102
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
2004-02-01 ~ 2005-09-30
IIF 175 - Secretary → ME
103
BERKELEY PORTSMOUTH HARBOUR LIMITED
- now 04056169PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-09-30
IIF 146 - Secretary → ME
104
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
2004-02-01 ~ 2005-09-30
IIF 27 - Secretary → ME
105
BERKELEY PROPERTIES LIMITED
- now 02443826INTERCEDE 766 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-09-30
IIF 23 - Secretary → ME
106
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents, 173 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 9 - Secretary → ME
107
BERKELEY RYEWOOD LIMITED - now
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST 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
2004-02-01 ~ 2005-09-30
IIF 171 - Secretary → ME
108
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
2004-02-01 ~ 2005-09-30
IIF 167 - Secretary → ME
109
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 217 - Secretary → ME
110
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2005-09-30
IIF 198 - Secretary → ME
111
THE BERKELEY GROUP HOLDINGS P.L.C.
- 2004-08-19
05174439APEXCHARM PUBLIC LIMITED COMPANY
- 2004-07-20
05174439 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-07-12 ~ 2005-09-30
IIF 232 - Secretary → ME
112
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-09-16 ~ 2005-09-30
IIF 140 - Secretary → ME
113
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2004-09-16 ~ 2005-09-30
IIF 87 - Secretary → ME
114
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2005-09-30
IIF 131 - Secretary → ME
115
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-09-15 ~ 2005-09-30
IIF 203 - Secretary → ME
116
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 71 - Secretary → ME
117
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 37 - Secretary → ME
118
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 14 - Secretary → ME
119
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 145 - Secretary → ME
120
BERKELEY SIXTY-NINE LIMITED
- now 03620445ST. JOHN HOMES LIMITED - 2003-09-03
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 51 - Secretary → ME
121
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 161 - Secretary → ME
122
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 5 - Secretary → ME
123
BERKELEY SPECIAL PROJECTS LIMITED
- now 03060879KRIMPMADE LIMITED - 1995-12-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 29 - Secretary → ME
124
BERKELEY STE LIMITED - now
BERKELEY HOMES (WEST LONDON) LIMITED
- 2014-09-04
02668341BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 114 - Secretary → ME
125
BERKELEY STRATEGIC LAND LIMITED
- now 02264097BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
INTERCEDE 562 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 33 - Secretary → ME
126
BERKELEY SUSTAINABLE COMMUNITIES LIMITED
05364604 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2005-02-15 ~ 2005-09-30
IIF 13 - Secretary → ME
127
SHELFCO (NO.1889) LIMITED - 2000-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 81 - Secretary → ME
128
BERKELEY SW MANAGEMENT LIMITED - now
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED
- 2015-02-05
04974243 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 54 - Secretary → ME
129
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 122 - Secretary → ME
130
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 58 - Secretary → ME
131
BERKELEY THIRTY-THREE LIMITED
- now 03497311BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
TRANSIDEA LIMITED - 1998-03-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 181 - Secretary → ME
132
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
2004-02-01 ~ 2005-09-30
IIF 94 - Secretary → ME
133
Berkeley House 19 Portsmouth Rd, Cobham, Surrey
Active Corporate (21 parents, 5 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 191 - Secretary → ME
134
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 57 - Secretary → ME
135
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 159 - Secretary → ME
136
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 91 - Secretary → ME
137
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
2004-02-01 ~ 2005-09-30
IIF 179 - Secretary → ME
138
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-09-30
IIF 127 - Secretary → ME
139
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 155 - Secretary → ME
140
BERKELEY URBAN RENAISSANCE LIMITED
05541599 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2005-08-19 ~ 2005-09-30
IIF 6 - Secretary → ME
141
BERKELEY VENTURES LIMITED
- now 02379539BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
INTERCEDE 731 LIMITED - 1990-01-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 139 - Secretary → ME
142
BLUE RIBBON (SOUTHERN) LIMITED
- now 03791851BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED - 2003-12-18
BLADEPLANE LIMITED - 1999-10-06
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (17 parents)
Officer
2004-02-01 ~ 2005-05-25
IIF 78 - Secretary → ME
143
19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
2004-08-11 ~ 2005-09-30
IIF 28 - Secretary → ME
144
BROMYARD HOUSE (CAR PARK) LIMITED
05231068 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-09-14 ~ 2005-09-30
IIF 92 - Secretary → ME
145
BROMYARD HOUSE (FREEHOLD) LIMITED
05231093 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-09-14 ~ 2005-09-30
IIF 176 - Secretary → ME
146
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-09-14 ~ 2005-09-30
IIF 164 - Secretary → ME
147
CASTLE COURT PUTNEY WHARF LIMITED
- now 04367040BERKELEY THIRTY-FOUR LIMITED
- 2004-10-18
04367040 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2004-10-20
IIF 228 - Secretary → ME
148
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 12 - Secretary → ME
149
CHARLTON NOMINEES LIMITED - now
CROSBY NINE LIMITED
- 2004-05-07
04311230 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Officer
2004-02-01 ~ 2004-04-28
IIF 213 - Secretary → ME
150
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 190 - Secretary → ME
151
CHELSEA BRIDGE WHARF (BLOCK A) LIMITED
- now 04413801CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 202 - Secretary → ME
152
CHELSEA BRIDGE WHARF (BLOCK B) LIMITED
04465244 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 67 - Secretary → ME
153
CHELSEA BRIDGE WHARF (BLOCK P) LIMITED
05560441 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2005-09-12 ~ 2005-09-30
IIF 93 - Secretary → ME
154
CHELSEA BRIDGE WHARF (C NORTH) LIMITED
04931669 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 77 - Secretary → ME
155
CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
05496537 Berkeley House 19 Portsmouth, Road Cobham, Surrey
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2005-09-30
IIF 215 - Secretary → ME
156
CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
05308575 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2004-12-09 ~ 2005-09-30
IIF 82 - Secretary → ME
157
CHELSEA BRIDGE WHARF CAR PARK LIMITED
04644941 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 210 - Secretary → ME
158
CIA MEDIANETWORK IRELAND HOLDINGS LIMITED
- now 02299791MEDIA EVALUATION LIMITED - 1996-08-15
INSERT BUYING SERVICES LIMITED - 1992-07-07
CUSTOMBRIEF LIMITED - 1988-10-24
27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1997-06-27 ~ 1998-04-26
IIF 233 - Secretary → ME
159
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 121 - Secretary → ME
160
CLARENCE LEEDS LIMITED - now
CROSBY TWELVE LIMITED
- 2005-08-02
04424062 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2004-02-01 ~ 2005-04-28
IIF 221 - Secretary → ME
161
17a Yorkersgate, Malton, N Yorks
Active Corporate (2 parents)
Officer
2008-01-22 ~ 2026-01-22
IIF 287 - Director → ME
2026-01-22 ~ now
IIF 288 - Director → ME
2008-01-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-22 ~ 2026-01-22
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
162
COMMUNITY HOUSING ACTION LIMITED
02485661 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 4 - Secretary → ME
163
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 75 - Secretary → ME
164
EVER 1424 LIMITED - 2001-06-15
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 88 - Secretary → ME
165
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 262 - Secretary → ME
166
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 261 - Secretary → ME
167
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (22 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 259 - Secretary → ME
168
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 258 - Secretary → ME
169
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 274 - Secretary → ME
170
FAIREY NO. 2 LIMITED - now
SPECTRIS PENSION TRUSTEES LIMITED
- 2011-03-22
00698174FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14
ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20
Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
Dissolved Corporate (24 parents)
Officer
2002-06-01 ~ 2004-01-31
IIF 45 - Secretary → ME
171
FAIRHOLD CLERKENWELL LIMITED - now
BERKELEY FIFTY-SIX LIMITED
- 2006-05-05
04705483 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 102 - Secretary → ME
172
FAIRHOLD KEW LIMITED - now
BERKELEY THIRTY-SIX LIMITED
- 2005-11-08
04367062 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 223 - Secretary → ME
173
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 275 - Secretary → ME
174
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 278 - Secretary → ME
175
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 104 - Secretary → ME
176
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 47 - Secretary → ME
177
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 152 - Secretary → ME
178
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 128 - Secretary → ME
179
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 111 - Secretary → ME
180
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 271 - Secretary → ME
181
BERKELEY THIRTY LIMITED - 2002-01-31
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 254 - Secretary → ME
182
HOLIDAY LETTINGS (HOLDINGS) LIMITED
- now 06711315PIMCO 2832 LIMITED
- 2009-01-12
06711315 10 Norton Folgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-01-02 ~ 2010-06-21
IIF 279 - Secretary → ME
183
10 Norton Folgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-29 ~ 2010-06-21
IIF 280 - Secretary → ME
184
LANDMARK PLACE (MANAGEMENT) LIMITED
04063969 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (44 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 142 - Secretary → ME
185
LEND LEASE RESIDENTIAL EIGHTEEN LIMITED - now
CROSBY EIGHTEEN LIMITED
- 2011-10-14
04423988 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 229 - Secretary → ME
186
LEND LEASE RESIDENTIAL NINETEEN LIMITED - now
CROSBY NINETEEN LIMITED
- 2011-10-14
04423996 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 34 - Secretary → ME
187
LEND LEASE RESIDENTIAL SEVENTEEN LIMITED - now
CROSBY SEVENTEEN LIMITED
- 2011-10-14
04423973 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 90 - Secretary → ME
188
LEND LEASE RESIDENTIAL THIRTEEN LIMITED - now
CROSBY THIRTEEN LIMITED
- 2011-10-14
04424075 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 63 - Secretary → ME
189
LEND LEASE RESIDENTIAL TWENTY LIMITED - now
CROSBY TWENTY LIMITED
- 2011-10-14
04424006 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 148 - Secretary → ME
190
LEND LEASE RESIDENTIAL: ASK LIMITED - now
CROSBY: ASK LIMITED
- 2011-07-22
03872123EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, London
Dissolved Corporate (21 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 186 - Secretary → ME
191
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21
02945014THE 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 (51 parents, 6 offsprings)
Officer
2004-02-01 ~ 2005-07-08
IIF 80 - Secretary → ME
192
LENDLEASE RESIDENTIAL (CG) LIMITED - now
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC
- 2011-02-22
02009006JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 29 offsprings)
Officer
2004-02-01 ~ 2005-07-08
IIF 169 - Secretary → ME
193
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED
- 2011-10-14
03782653 20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 64 - Secretary → ME
194
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED
- 2011-10-14
03731928BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2004-02-12 ~ 2005-07-08
IIF 194 - Secretary → ME
195
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES (NORTH WEST) LIMITED
- 2011-02-22
00617883CROSBY HOMES LIMITED - 1994-06-10
JAMES CROSBY & SONS LIMITED - 1988-09-01
JAMES CROSBY & SONS LIMITED - 1988-08-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
2004-02-12 ~ 2005-07-08
IIF 138 - Secretary → ME
196
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED
- 2011-07-22
01769005BEAUFORT 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 (70 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-07-08
IIF 106 - Secretary → ME
197
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED
- 2011-02-22
02910258CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-07-08
IIF 26 - Secretary → ME
198
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED
- 2005-07-11
00539476CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 251 - Secretary → ME
199
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED
- 2011-10-14
02329856SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 204 - Secretary → ME
200
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES LIMITED
- 2011-10-14
01454066CROSBY 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 (60 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 36 - Secretary → ME
201
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED
- 2007-06-15
04424054 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 256 - Secretary → ME
202
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED
- 2011-10-14
04015075BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2004-02-12 ~ 2005-07-08
IIF 147 - Secretary → ME
203
LISA ESTATES (ST ALBANS) LIMITED - now
BERKELEY SIXTY-THREE LIMITED
- 2010-09-10
04703825 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 255 - Secretary → ME
204
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2000-01-17 ~ 2001-11-29
IIF 263 - Secretary → ME
205
MAXUS COMMUNICATIONS (UK) LIMITED - now
BJK & E MEDIA LIMITED
- 2009-01-26
0267194920/20 MEDIA LIMITED - 1997-05-08
Sea Containers, 18 Upper Ground, London, England
Active Corporate (52 parents)
Officer
1997-06-27 ~ 1999-05-31
IIF 238 - Secretary → ME
206
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - now
CIA (UK) HOLDINGS LIMITED
- 2002-03-20
02689857 18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
1997-06-23 ~ 1999-05-31
IIF 284 - Secretary → ME
207
MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now
MEDIAEDGE:CIA UK LIMITED - 2003-01-02
CIA UK LIMITED - 2002-03-20
CIA MEDIANETWORK UK LIMITED
- 2000-08-25
02866278CIA MEDIANETWORK LIMITED - 1995-01-23
CIA MEDIA LIMITED - 1994-07-12
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (66 parents, 1 offspring)
Officer
1997-06-27 ~ 1999-05-31
IIF 237 - Secretary → ME
208
MEDIAHEAD COMMUNICATIONS LIMITED - now
THE CDP MEDIA COMPANY LIMITED
- 2002-05-15
02829531FOXCHAPEL LIMITED - 1993-08-25
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
1997-06-27 ~ 1999-05-31
IIF 285 - Secretary → ME
209
MILLWOOD REAL ESTATE LIMITED - now
BERKELEY SEVENTY-EIGHT LIMITED
- 2014-08-22
05232099 Grand Buildings, 1-3 Strand, London
Active Corporate (20 parents)
Officer
2004-09-15 ~ 2005-09-30
IIF 265 - Secretary → ME
210
MOUNTSIDE PLACE RESIDENTS COMPANY LIMITED
03622206 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (23 parents)
Officer
2000-06-22 ~ 2002-08-22
IIF 240 - Director → ME
211
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (13 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 133 - Secretary → ME
212
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 219 - Secretary → ME
213
NYLON MARKETING COMMUNICATIONS LIMITED - now
I.D.K. MEDIA LIMITED
- 2004-02-09
02303633RIGHTBOLD LIMITED - 1988-11-08
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-06-27 ~ 1999-05-31
IIF 234 - Secretary → ME
214
ONE TOWER BRIDGE LIMITED - now
BERKELEY SIXTY-TWO LIMITED
- 2010-09-07
04703811 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 250 - Secretary → ME
215
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1997-06-27 ~ 1999-05-31
IIF 236 - Secretary → ME
216
FAIREY NUCLEAR LIMITED
- 2002-08-02
01005071 Enigma Business Park, Grovewood Road, Malvern, England
Active Corporate (27 parents)
Officer
2002-07-01 ~ 2002-09-18
IIF 264 - Secretary → ME
217
PEMBERSTONE REVERSIONS (5) LIMITED - now
CROSBY FOURTEEN LIMITED
- 2007-03-01
04424036 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 267 - Secretary → ME
218
PEMBERSTONE REVERSIONS (6) LIMITED - now
CROSBY SIXTEEN LIMITED
- 2007-07-02
04423876 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 249 - Secretary → ME
219
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 30 - Secretary → ME
220
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 209 - Secretary → ME
221
QUAY STREET NUMBER 1 COMMERCIAL LIMITED
04409618 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 60 - Secretary → ME
222
QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
04409608 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2004-02-12 ~ 2005-07-08
IIF 149 - Secretary → ME
223
REDBANK MANCHESTER LIMITED - now
CROSBY ELEVEN LIMITED
- 2005-06-06
04424027 309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2004-02-01 ~ 2005-04-28
IIF 260 - Secretary → ME
224
REGISTRATION NOMINEES LIMITED - now
CROSBY TEN LIMITED
- 2004-05-07
04311235 309 Bury New Road, Salford, England
Active Corporate (7 parents)
Officer
2004-02-01 ~ 2004-04-28
IIF 273 - Secretary → ME
225
RELATE WEST SURREY - now
RELATE WEST SURREY
- 2025-10-30
03909277 Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
Active Corporate (59 parents)
Officer
2015-01-27 ~ 2023-01-26
IIF 289 - Director → ME
2015-01-27 ~ 2023-01-26
IIF 282 - Secretary → ME
226
INTERCEDE 110 LIMITED - 1982-12-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 252 - Secretary → ME
227
RIGHTMOVE LIMITED - 2008-01-28
RIGHTMOVE.CO.UK LIMITED - 2006-02-14
SEUNG HAY FIVE LIMITED - 2000-08-11
2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (30 parents, 7 offsprings)
Officer
2006-07-04 ~ 2012-04-13
IIF 246 - Secretary → ME
228
RIGHTMOVE HOME INFORMATION PACKS LIMITED
05422798 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2010-06-24 ~ 2012-04-13
IIF 245 - Secretary → ME
229
RIGHTMOVE GROUP PLC
- 2008-01-28
06426485RIGHTMOVE GROUP LIMITED
- 2007-11-29
06426485 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-11-19 ~ 2007-12-04
IIF 243 - Director → ME
2007-11-19 ~ 2007-12-04
IIF 281 - Secretary → ME
2007-11-19 ~ 2012-04-13
IIF 244 - Secretary → ME
230
RIGHTMOVE LIMITED - 2006-02-14
EVOMTHGIR LIMITED - 2004-03-16
2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2010-06-24 ~ 2012-04-13
IIF 247 - Secretary → ME
231
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 257 - Secretary → ME
232
ROYAL CLARENCE YARD (PHASE A) LIMITED
04285138 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 277 - Secretary → ME
233
ROYAL CLARENCE YARD (PHASE E) LIMITED
- now 04311227BERKELEY NUMBER EIGHT LIMITED
- 2004-11-25
04311227CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (32 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 268 - Secretary → ME
234
ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED
05231697 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-09-15 ~ 2005-09-30
IIF 272 - Secretary → ME
235
ROYAL CLARENCE YARD (PHASE H) LIMITED
- now 04367060BERKELEY THIRTY-SEVEN LIMITED
- 2005-01-11
04367060 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 253 - Secretary → ME
236
ROYAL CLARENCE YARD (PHASE I) LIMITED
04472601 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2004-02-12 ~ 2005-09-30
IIF 269 - Secretary → ME
237
ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
- now 04472573ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2004-02-12 ~ 2005-09-30
IIF 266 - Secretary → ME
238
ROYAL CLARENCE YARD ESTATE LIMITED
- now 04285132ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
- 2004-09-29
04285132 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 276 - Secretary → ME
239
RQ BLOCKS E AND F LIMITED - now
BERKELEY THIRTY-FIVE LIMITED
- 2006-05-11
04367067 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 89 - Secretary → ME
240
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 32 - Secretary → ME
241
SANDGATES DEVELOPMENTS LIMITED
- now 02270733TYROLESE (128) LIMITED - 1990-03-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 270 - Secretary → ME
242
INTERCEDE 380 LIMITED - 1986-09-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 119 - Secretary → ME
243
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-10-18 ~ 2005-09-30
IIF 135 - Secretary → ME
244
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (15 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 42 - Secretary → ME
245
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (10 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 53 - Secretary → ME
246
ST GEORGE BLACKFRIARS LIMITED - now
BERKELEY EIGHTY-FOUR LIMITED
- 2013-03-14
05383584 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents)
Officer
2005-03-04 ~ 2005-09-30
IIF 174 - Secretary → ME
247
ST GEORGE CITY LIMITED - now
BERKELEY EIGHTY-SIX LIMITED
- 2014-01-28
05383568 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2005-03-04 ~ 2005-09-30
IIF 18 - Secretary → ME
248
ST GEORGE DEVELOPMENTS LIMITED - now
BERKELEY EIGHTY-NINE LIMITED
- 2015-05-11
05383543 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2005-03-04 ~ 2005-09-30
IIF 83 - Secretary → ME
249
ST GEORGE NORTHFIELDS LIMITED - now
BERKELEY NINETY LIMITED
- 2016-11-18
05383528 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents, 1 offspring)
Officer
2005-03-04 ~ 2005-09-30
IIF 55 - Secretary → ME
250
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2004-02-12 ~ 2005-09-30
IIF 134 - Secretary → ME
251
19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-09-30
IIF 180 - Secretary → ME
252
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
2004-02-01 ~ 2005-09-30
IIF 97 - Secretary → ME
253
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
2004-02-01 ~ 2005-09-30
IIF 3 - Secretary → ME
254
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 172 - Secretary → ME
255
SURREY CROSSROADS CARE - 2008-02-18
121 Kingston Road, Leatherhead, Surrey, England
Active Corporate (51 parents)
Officer
2016-12-12 ~ 2019-03-31
IIF 290 - Director → ME
2017-04-05 ~ 2019-03-31
IIF 283 - Secretary → ME
256
TABARD SQUARE (BUILDING A) LIMITED
05145334 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-06-04 ~ 2005-09-30
IIF 183 - Secretary → ME
257
TABARD SQUARE (BUILDING B) LIMITED
05145339 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-06-04 ~ 2005-09-30
IIF 141 - Secretary → ME
258
TABARD SQUARE (BUILDING C) LIMITED
05145345 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-06-04 ~ 2005-09-30
IIF 39 - Secretary → ME
259
TABARD SQUARE (CAR PARK) LIMITED
05145336 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-06-04 ~ 2005-09-30
IIF 11 - Secretary → ME
260
TAYLOR ASIA RESEARCH CENTRE LTD
07001936 Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire
Active Corporate (2 parents)
Officer
2009-08-26 ~ now
IIF 248 - Secretary → ME
261
TEMPUS GROUP HOLDINGS LIMITED - now
CIA PROMOTIONS LIMITED
- 1998-12-17
01729681ZOONET LIMITED - 1995-10-25
CIA PROMOTIONS LIMITED - 1995-08-10
HILTMILL LIMITED - 1983-09-08
27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
1997-06-27 ~ 1998-12-15
IIF 239 - Secretary → ME
262
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)
Officer
2004-02-01 ~ 2005-09-30
IIF 120 - Secretary → ME
263
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2004-03-12 ~ 2005-09-30
IIF 124 - Secretary → ME
264
THE BERKELEY GROUP HOLDINGS PLC
- now 05172586SANDNUMBER LIMITED
- 2004-08-19
05172586 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (46 parents, 3 offsprings)
Officer
2004-08-17 ~ 2005-09-30
IIF 199 - Secretary → ME
265
THE CLARENCE DOCK COMPANY LIMITED - now
THE BERKELEY CLARENCE DOCK COMPANY LIMITED
- 2005-09-28
03708046 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 22 - Secretary → ME
266
THE MERCURY BUILDING COMMERCIAL LIMITED
04409604 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2004-02-12 ~ 2005-07-08
IIF 31 - Secretary → ME
267
THE MERCURY BUILDING RESIDENTIAL LIMITED
04409597 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2004-02-12 ~ 2005-07-08
IIF 19 - Secretary → ME
268
THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED
03394885 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 216 - Secretary → ME
269
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 165 - Secretary → ME
270
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2004-02-01 ~ 2005-07-08
IIF 86 - Secretary → ME
271
THE TOWER, ONE ST GEORGE WHARF LIMITED - now
BERKELEY GEMINI LIMITED
- 2011-07-01
04504912 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-09-30
IIF 59 - Secretary → ME
272
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 76 - Secretary → ME
273
THIRLSTONE CENTROS MILLER LIMITED
- now 04077156LAWGRA (NO.708) LIMITED - 2000-10-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (42 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 224 - Secretary → ME
274
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 65 - Secretary → ME
275
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 197 - Secretary → ME
276
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 166 - Secretary → ME
277
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 99 - Secretary → ME
278
19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 231 - Secretary → ME
279
VML LONDON LTD - now
GT LONDON LTD - 2010-02-11
GOOD TECHNOLOGY LIMITED
- 2007-07-23
02974377BESTSILVER LIMITED - 1994-11-24
The Met Building, 24 Percy Street, London, England
Dissolved Corporate (28 parents)
Officer
1997-06-23 ~ 1999-11-29
IIF 235 - Secretary → ME
280
WARMCROSS LIMITED - now
BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23
03713168 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-02-01 ~ 2004-12-23
IIF 226 - Secretary → ME
281
WOODLANDS WALK RESIDENTS LIMITED
12810903 4a Quarry Street, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2022-09-01 ~ now
IIF 286 - Director → ME
282
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 182 - Secretary → ME