1
ARCHITECTURE BY STUDIO HIVE LIMITED
12890177 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
9a Burroughs Gardens, London, England
Active Corporate (6 parents)
Officer
2017-06-20 ~ 2018-05-01
IIF 5 - Director → ME
3
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-12-19 ~ 2003-01-07
IIF 27 - Director → ME
4
DFE TW RESIDENTIAL LIMITED - now
DFE SKANSKA RESIDENTIAL LIMITED
- 2015-01-14
07760536 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2011-10-12 ~ 2014-06-30
IIF 32 - Director → ME
5
DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)
01072074 The Downs School Charlton House, Wraxall, Bristol, North Somerset
Active Corporate (60 parents)
Officer
2008-03-01 ~ now
IIF 6 - Director → ME
6
DOWNS SCHOOL ENTERPRISES LIMITED
10801425 The Downs School Charlton Drive, Wraxall, Bristol
Active Corporate (8 parents)
Officer
2017-06-03 ~ now
IIF 4 - Director → ME
7
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-19 ~ 2003-01-07
IIF 28 - Director → ME
8
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-19 ~ 2003-01-07
IIF 18 - Director → ME
9
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-19 ~ 2003-01-07
IIF 23 - Director → ME
10
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2001-12-19 ~ 2003-01-07
IIF 25 - Director → ME
11
GRESHAM HOUSE MANAGEMENT COMPANY LIMITED
08056971 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (11 parents)
Officer
2012-05-03 ~ 2014-06-29
IIF 9 - Director → ME
12
LANDMARK PLACE (MANAGEMENT) LIMITED
04063969 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (44 parents)
Officer
2001-12-19 ~ 2003-01-07
IIF 17 - Director → ME
13
LANDMARK PLACE (RESIDENTIAL) LIMITED
04063971 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2001-12-19 ~ 2002-03-21
IIF 31 - Director → ME
14
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2001-12-11 ~ 2003-01-07
IIF 15 - Director → ME
15
MM STUDIO (CHANGE) LIMITED
- now 08841887 103a Nore Road, Portishead, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 33 - Director → ME
16
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-11-22 ~ 2003-01-07
IIF 22 - Director → ME
17
3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-10-06 ~ 2010-07-27
IIF 7 - Director → ME
18
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2001-12-19 ~ 2003-01-07
IIF 30 - Director → ME
19
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2001-12-19 ~ 2003-01-07
IIF 29 - Director → ME
20
RAEBURN HOUSE ESTATE MANAGEMENT COMPANY LIMITED
08056978 2 The Campkins, Station Road, Melbourn, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2012-05-03 ~ 2014-06-29
IIF 10 - Director → ME
21
SEVEN ACRES DEVELOPMENT LIMITED
08056986 2 Hills Road, Cambridge
Active Corporate (16 parents)
Officer
2012-05-03 ~ 2014-06-29
IIF 8 - Director → ME
22
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
2001-12-12 ~ 2003-01-07
IIF 19 - Director → ME
23
4 King Square, Bridgwater, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
24
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
25
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
2001-12-19 ~ 2003-01-07
IIF 16 - Director → ME
26
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
- now 05749471URBAN SPLASH SOUTH WEST ONE LIMITED
- 2006-09-11
05749471 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2009-03-17
IIF 20 - Director → ME
27
URBAN SPLASH (SOUTH WEST) LIMITED
- now 04160106EVER 1520 LIMITED - 2001-07-24
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (15 parents, 2 offsprings)
Officer
2003-03-01 ~ 2009-03-17
IIF 21 - Director → ME
28
URBAN SPLASH HOMES LIMITED - now
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-15 ~ 2009-03-17
IIF 14 - Director → ME
29
URBAN SPLASH LETTINGS MANAGEMENT LIMITED - now
URBAN SPLASH SOUTH WEST (WATCHET) LIMITED
- 2012-12-04
05749472URBAN SPLASH SOUTH WEST THREE LIMITED
- 2006-10-30
05749472 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (9 parents)
Officer
2006-03-20 ~ 2009-03-17
IIF 11 - Director → ME
30
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED
06061186 Kroll Advisory Td, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-22 ~ 2009-03-17
IIF 24 - Director → ME
31
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED
- now 05749525URBAN SPLASH SOUTH WEST TWO LIMITED
- 2006-10-30
05749525 Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ 2009-03-17
IIF 13 - Director → ME
32
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED
05749470 Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-20 ~ 2009-03-17
IIF 26 - Director → ME
33
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED
- now 05749473URBAN SPLASH SOUTH WEST FOUR LIMITED
- 2006-10-30
05749473 Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-20 ~ 2009-03-17
IIF 12 - Director → ME