1
19 Rutlish Road, Wimbledon, LondonActive Corporate (4 parents)
Equity (Company account)
5,636 GBP2023-11-30
Officer
2002-01-01 ~ 2003-03-04IIF 12 - Director → ME
2
LASHMOND LIMITED - 1990-06-13
6 High Street, Theale, Nr. Reading, BerkshireDissolved Corporate (3 parents)
Officer
1997-05-01 ~ 2001-10-05IIF 31 - Director → ME
3
BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
~ 1995-11-14IIF 33 - Director → ME
4
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 9 offsprings)
Officer
~ 1997-01-10IIF 32 - Director → ME
5
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (9 parents, 14 offsprings)
Officer
1994-07-01 ~ 1995-05-01IIF 35 - Director → ME
6
CROSBY 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, SurreyActive Corporate (4 parents)
Officer
~ 1994-05-01IIF 36 - Director → ME
7
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (4 parents)
Officer
2004-03-23 ~ 2005-06-06IIF 20 - Director → ME
8
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
CREST HOMES (SOUTH) LIMITED - 2000-11-01
CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
WILDLEA LIMITED - 1986-01-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2001-11-01 ~ 2002-11-18IIF 27 - Director → ME
9
171 High Street, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
5,141 GBP2024-04-30
Officer
2002-10-25 ~ 2004-03-16IIF 19 - Director → ME
10
1st Floor, 126 High Street, Epsom, EnglandActive Corporate (3 parents)
Officer
2004-05-11 ~ 2005-06-06IIF 2 - Director → ME
11
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-07-01IIF 34 - Director → ME
12
5 Lissant Close, Long Ditton, Surbiton, SurreyActive Corporate (4 parents)
Equity (Company account)
1,941 GBP2024-01-31
Officer
2002-01-01 ~ 2005-05-17IIF 16 - Director → ME
13
15 Skylark Way, Shinfield, Reading, EnglandDissolved Corporate (1 parent)
Equity (Company account)
532 GBP2021-03-31
Officer
2003-01-23 ~ 2004-09-02IIF 24 - Director → ME
14
16 Songbird Close, Shinfield, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
473 GBP2024-01-31
Officer
2003-01-23 ~ 2004-09-15IIF 5 - Director → ME
15
Parkview 33 Skylark Way, Shinfield, ReadingActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2003-01-23 ~ 2005-04-30IIF 25 - Director → ME
16
27 Skylark Way Shinfield, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
606 GBP2024-09-30
Officer
2003-09-08 ~ 2005-04-30IIF 15 - Director → ME
17
Swan House, Savill Way, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-04-30
Officer
2004-04-02 ~ 2005-06-06IIF 11 - Director → ME
18
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2004-04-02 ~ 2005-06-06IIF 8 - Director → ME
19
113 Skylark Way, Shinfield, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2004-09-21 ~ 2005-06-06IIF 9 - Director → ME
20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2004-08-24 ~ 2005-06-06IIF 17 - Director → ME
21
266 Kingsland Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-03-13 ~ 2005-06-06IIF 14 - Director → ME
22
POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
24a Southampton Road, Ringwood, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2004-12-21 ~ 2005-06-06IIF 18 - Director → ME
23
POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-21 ~ 2005-06-06IIF 28 - Director → ME
24
Equity Court, 73-75 Millbrook Road East, Southampton, HampshireActive Corporate (3 parents)
Officer
2002-01-01 ~ 2002-07-29IIF 4 - Director → ME
25
62 Rumbridge Street, Totton, Southampton, Hampshire, EnglandActive Corporate (5 parents)
Officer
2002-01-01 ~ 2002-07-01IIF 7 - Director → ME
26
POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
1 Redruth Gardens, Claygate, Esher, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-4,969 GBP2023-12-31
Officer
2004-12-21 ~ 2005-06-06IIF 6 - Director → ME
27
POOLE QUARTER (POOLE) PHASE 2 MANAGEMENT LIMITED - 2005-01-13
36-38 International House Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-21 ~ 2005-06-06IIF 10 - Director → ME
28
3rd Floor 207 Regent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,480 GBP2024-02-29
Officer
2002-02-28 ~ 2003-10-21IIF 23 - Director → ME
29
59 Lancaster Avenue, Guildford, SurreyDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-05-31
Officer
2002-01-01 ~ 2003-11-25IIF 1 - Director → ME
30
59 Lancaster Avenue, St Lukes Park, Guildford, SurreyActive Corporate (3 parents)
Equity (Company account)
11,353 GBP2024-02-29
Officer
2002-01-01 ~ 2003-01-14IIF 30 - Director → ME
31
Victoria House, 178 -180 Fleet Road, Fleet, HampshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-03-13 ~ 2005-06-06IIF 21 - Director → ME
32
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-01-03 ~ 2005-05-16IIF 26 - Director → ME
33
6 Bryun Road, Fordingbridge, HampshireActive Corporate (2 parents)
Equity (Company account)
97 GBP2024-02-28
Officer
2002-01-01 ~ 2002-02-20IIF 13 - Director → ME
34
POOLE QUARTER (POOLE) PHASE 5 MANAGEMENT LIMITED - 2005-05-04
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-12-21 ~ 2005-06-06IIF 22 - Director → ME
35
128 Liberty Lane, Addlestone, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-10-20 ~ 2005-06-06IIF 3 - Director → ME
36
7 Sherrardmead Shaw, Newbury, BerkshireActive Corporate (3 parents)
Equity (Company account)
23,113 GBP2024-12-31
Officer
2002-06-11 ~ 2003-10-14IIF 29 - Director → ME