1
37 Kenwood Drive, Beckenham, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents)
Officer
2011-02-09 ~ 2020-09-03
IIF 32 - Director → ME
3
BERKELEY NINETY-FOUR LIMITED - 2018-07-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2018-07-09 ~ 2020-09-03
IIF 22 - Director → ME
4
BERKELEY HOMES (CENTRAL LONDON) LIMITED
- now 04231165BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 8 offsprings)
Officer
2014-07-26 ~ 2020-09-03
IIF 28 - Director → ME
2007-07-04 ~ 2014-07-25
IIF 16 - Director → ME
5
BERKELEY HOMES (EAST THAMES) LIMITED
04480928 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2007-10-18 ~ 2020-09-03
IIF 21 - Director → ME
6
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (86 parents, 2 offsprings)
Officer
2001-06-13 ~ 2006-09-20
IIF 10 - Director → ME
7
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (96 parents)
Officer
2001-05-08 ~ 2006-09-13
IIF 7 - Director → ME
8
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
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
1997-12-10 ~ 1998-06-15
IIF 34 - Secretary → ME
9
BERKELEY HOMES (PCL) LIMITED
- now 05232072BERKELEY SEVENTY-FIVE LIMITED
- 2012-03-07
05232072 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2012-03-07 ~ 2014-07-29
IIF 25 - Director → ME
10
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
2001-05-01 ~ 2006-09-20
IIF 15 - Director → ME
2001-05-01 ~ 2006-09-20
IIF 33 - Secretary → ME
11
BERKELEY HOMES (SOUTH LONDON) LIMITED - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2002-08-30 ~ 2002-09-23
IIF 5 - Director → ME
2002-08-30 ~ 2002-09-05
IIF 36 - Secretary → ME
12
BERKELEY HOMES (SOUTHALL) LIMITED
- now 06013820ST JAMES WEST LONDON LIMITED
- 2018-02-02
06013820BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (42 parents)
Officer
2016-12-13 ~ 2020-05-13
IIF 30 - Director → ME
13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2010-04-19 ~ 2020-09-03
IIF 27 - Director → ME
14
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
06423959 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2008-01-30 ~ 2014-07-25
IIF 18 - Director → ME
15
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
06423942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (35 parents)
Officer
2008-01-30 ~ 2014-07-25
IIF 17 - Director → ME
16
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
2017-07-03 ~ 2020-05-13
IIF 29 - Director → ME
17
BERKELEY TWO HUNDRED AND FIFTEEN LIMITED - 2017-05-26
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
Active Corporate (16 parents)
Officer
2017-07-20 ~ 2020-09-03
IIF 20 - Director → ME
18
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
2004-11-25 ~ 2005-11-01
IIF 9 - Director → ME
19
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2006-07-04 ~ 2020-09-03
IIF 31 - Director → ME
20
BERKELEY STE LIMITED - now
BERKELEY 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
2006-07-04 ~ 2014-07-25
IIF 14 - Director → ME
21
BERKELEY URBAN RENAISSANCE LIMITED
05541599 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2006-07-04 ~ 2019-01-29
IIF 26 - Director → ME
22
BRITISH BOARD OF AGRÉMENT
- now 00878293AGREMENT BOARD LIMITED(THE) - 1982-12-01
1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
Active Corporate (62 parents, 1 offspring)
Officer
2022-12-31 ~ 2023-05-02
IIF 4 - Director → ME
2022-12-31 ~ 2023-05-02
IIF 38 - Secretary → ME
23
BROMYARD HOUSE (CAR PARK) LIMITED
05231068 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-07-04 ~ 2009-10-09
IIF 11 - Director → ME
24
BROMYARD HOUSE (FREEHOLD) LIMITED
05231093 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-07-04 ~ 2009-10-09
IIF 8 - Director → ME
25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2006-07-04 ~ 2020-09-03
IIF 24 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2006-07-04 ~ 2009-10-09
IIF 19 - Director → ME
27
CEDAR LAWN MANAGEMENT LIMITED
- now 02117058CROFTHURST LIMITED - 1987-04-14
1 Cedar Lawn, 76 Wickham Road, Beckenham, Kent
Active Corporate (26 parents)
Equity (Company account)
16,527 GBP2024-03-31
Officer
1994-08-14 ~ 1997-04-30
IIF 35 - Secretary → ME
28
GREAT WOODCOTE PARK MANAGEMENT LIMITED
- now 02971488GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (41 parents)
Officer
2005-11-25 ~ 2006-09-20
IIF 13 - Director → ME
29
INTERCEDE 2046 LIMITED - 2005-08-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2006-07-04 ~ 2020-09-03
IIF 23 - Director → ME
30
Berkeley House, 19 Portsmouth Road, Cobham
Dissolved Corporate (11 parents)
Officer
2013-07-08 ~ 2020-09-03
IIF 3 - Director → ME
31
THE BOWEN AND EMMETT CLINIC LTD
14453460 37 Kenwood Drive, Beckenham, England
Active Corporate (2 parents)
Equity (Company account)
-3,973 GBP2025-03-31
Officer
2022-10-31 ~ now
IIF 1 - Director → ME
32
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
2006-05-11 ~ 2006-09-20
IIF 12 - Director → ME
33
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
04497013 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-10-29 ~ 2020-10-12
IIF 6 - Director → ME