1
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1996-12-23 ~ 2003-10-17
IIF 56 - Secretary → ME
2
ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (12 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 14 - Secretary → ME
3
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-03-22 ~ 2003-10-17
IIF 159 - Secretary → ME
4
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-08-14 ~ 2003-10-17
IIF 50 - Secretary → ME
5
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2017-12-31
Officer
2001-08-14 ~ 2003-05-27
IIF 194 - Secretary → ME
6
BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2001-10-25 ~ 2003-10-17
IIF 116 - Nominee Secretary → ME
7
BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 82 - Secretary → ME
8
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-09-07 ~ 1998-09-07
IIF 258 - Director → ME
1998-09-07 ~ 2003-10-17
IIF 165 - Secretary → ME
9
A.N.M. GARAGES LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 84 - Secretary → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 26 - Secretary → ME
11
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2003-10-17
IIF 24 - Secretary → ME
12
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 25 - Secretary → ME
13
Berkley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
1999-07-23 ~ 2003-10-17
IIF 166 - Secretary → ME
14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2003-04-13 ~ 2003-10-17
IIF 90 - Secretary → ME
15
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1998-10-28 ~ 2003-10-17
IIF 51 - Secretary → ME
16
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2003-05-20 ~ 2003-10-17
IIF 193 - Secretary → ME
17
BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
01454067 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 69 - Secretary → ME
18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2002-10-03 ~ 2003-10-17
IIF 42 - Secretary → ME
19
INTERCEDE 765 LIMITED - 1990-05-02
02140963, 02208383, 02238118, 02238119, 02238228, 02238232, 02238315, 02238496, 02238498, 02239108, 02264043, 02264097, 02264100, 02264151, 02264179, 02443826... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-10-31 ~ 2003-10-17
IIF 70 - Secretary → ME
20
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2000-06-15 ~ 2003-10-17
IIF 37 - Secretary → ME
21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
1997-05-08 ~ 2003-10-17
IIF 139 - Secretary → ME
22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 153 - Secretary → ME
23
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2002-10-07 ~ 2003-10-17
IIF 89 - Secretary → ME
24
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 177 - Secretary → ME
25
BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
04552738 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 190 - Secretary → ME
26
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 60 - Secretary → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 157 - Secretary → ME
28
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (12 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 106 - Secretary → ME
29
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 210 - Secretary → ME
30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 88 - Secretary → ME
31
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 114 - Secretary → ME
32
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 111 - Secretary → ME
33
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 66 - Secretary → ME
34
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 184 - Secretary → ME
35
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 87 - Nominee Secretary → ME
36
BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
01454063 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 172 - Secretary → ME
37
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-10-01 ~ 2003-10-17
IIF 54 - Secretary → ME
38
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 188 - Secretary → ME
39
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 95 - Secretary → ME
40
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 150 - Secretary → ME
41
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 34 - Nominee Secretary → ME
42
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 164 - Nominee Secretary → ME
43
BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
02628635BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
04486305 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 33 - Secretary → ME
44
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (5 parents)
Officer
1997-03-05 ~ 2003-10-17
IIF 212 - Director → ME
1997-03-05 ~ 2003-10-17
IIF 96 - Secretary → ME
45
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents, 91 offsprings)
Officer
1997-12-01 ~ 2003-10-16
IIF 198 - Secretary → ME
46
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-10-24 ~ 2003-10-17
IIF 161 - Secretary → ME
47
BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2002-01-14 ~ 2003-10-17
IIF 211 - Director → ME
2001-10-24 ~ 2003-10-17
IIF 79 - Secretary → ME
48
SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-04-06 ~ 2003-10-17
IIF 144 - Secretary → ME
49
BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents, 3 offsprings)
Officer
2002-07-15 ~ 2003-10-17
IIF 115 - Secretary → ME
50
BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents, 8 offsprings)
Officer
2001-06-08 ~ 2003-10-17
IIF 98 - Secretary → ME
51
CASHSIDE LIMITED - 1993-09-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-10-27 ~ 2003-10-17
IIF 187 - Secretary → ME
52
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
1999-02-01 ~ 2003-10-17
IIF 140 - Secretary → ME
53
BERKELEY THIRTY-TWO LIMITED - 2002-12-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-02-21 ~ 2003-10-17
IIF 77 - Secretary → ME
54
BERKELEY ONE LIMITED - 1999-03-18
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 132 - Secretary → ME
55
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 74 - Secretary → ME
56
INTERCEDE 523 LIMITED - 1988-04-07
02140963, 02238118, 02238119, 02238228, 02238232, 02238315, 02238496, 02238498, 02239108, 02264043, 02264097, 02264100, 02264151, 02264179, 02443826, 02443828... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 46 - Secretary → ME
57
INTERCEDE 568 LIMITED - 1988-07-25
02140963, 02208383, 02238118, 02238119, 02238228, 02238232, 02238315, 02238496, 02238498, 02239108, 02264043, 02264097, 02264100, 02264179, 02443826, 02443828... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 105 - Secretary → ME
58
BERKELEY TWO LIMITED - 1999-03-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 76 - Secretary → ME
59
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2002-07-16 ~ 2003-10-17
IIF 43 - Secretary → ME
60
BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
06228578BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
02625993 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
1999-02-01 ~ 2003-10-17
IIF 67 - Secretary → ME
61
EMMACLOSE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents)
Officer
1999-02-01 ~ 2003-10-17
IIF 62 - Secretary → ME
62
SAAD BERKELEY LIMITED - 2009-08-06
CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents)
Officer
1999-07-30 ~ 2003-10-17
IIF 64 - Secretary → ME
63
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents, 9 offsprings)
Officer
1998-05-15 ~ 2003-10-17
IIF 201 - Secretary → ME
64
BERKELEY THIRTY-ONE LIMITED - 2001-05-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-19 ~ 2003-10-17
IIF 192 - Secretary → ME
65
BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
01420806 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2002-07-15 ~ 2003-10-17
IIF 200 - Secretary → ME
66
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
06228606 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2001-09-26 ~ 2003-10-17
IIF 108 - Secretary → ME
67
BERKELEY TARR LIMITED - 1991-06-19
INTERCEDE 566 LIMITED - 1989-03-06
02140963, 02208383, 02238118, 02238119, 02238228, 02238232, 02238315, 02238496, 02238498, 02239108, 02264097, 02264100, 02264151, 02264179, 02443826, 02443828... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 128 - Secretary → ME
68
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
05383571WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents, 15 offsprings)
Officer
1999-02-01 ~ 2003-10-17
IIF 173 - Secretary → ME
69
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
04164942 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
1999-02-09 ~ 2003-10-17
IIF 209 - Secretary → ME
70
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (9 parents, 5 offsprings)
Officer
2002-09-05 ~ 2003-10-17
IIF 163 - Secretary → ME
71
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, Surrey
Active Corporate (6 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 83 - Secretary → ME
72
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
1998-02-26 ~ 2003-10-17
IIF 126 - Secretary → ME
73
COURTEN PROPERTIES LIMITED - 1989-02-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 199 - Secretary → ME
74
BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
02140963, 02208383, 02238118, 02238119, 02238228, 02238232, 02238496, 02238498, 02239108, 02264043, 02264097, 02264100, 02264151, 02264179, 02443826, 02443828... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
1998-10-27 ~ 2003-10-17
IIF 71 - Secretary → ME
75
BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
04732908ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
1996-09-16 ~ 1998-02-02
IIF 256 - Secretary → ME
1998-05-15 ~ 2003-10-17
IIF 65 - Secretary → ME
76
BERKELEY TWENTY-FIVE LIMITED - 2011-07-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-06-15 ~ 2003-10-17
IIF 94 - Secretary → ME
77
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents, 78 offsprings)
Officer
2000-10-06 ~ 2003-10-17
IIF 57 - Secretary → ME
78
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (5 parents, 5 offsprings)
Officer
1996-10-01 ~ 2003-10-17
IIF 97 - Secretary → ME
79
BERKELEY FORTY-ONE LIMITED - 2013-02-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 158 - Nominee Secretary → ME
80
BERKELEY (CANALSIDE) LIMITED - 2003-12-18
04311208BERKELEY NUMBER FOUR LIMITED - 2003-12-12
CROSBY FOUR LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 39 - Nominee Secretary → ME
81
CROSBY SEVEN LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 138 - Nominee Secretary → ME
82
CROSBY SIX LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 110 - Nominee Secretary → ME
83
BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
1996-10-01 ~ 2003-10-17
IIF 58 - Secretary → ME
84
PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2000-12-01 ~ 2003-10-17
IIF 78 - Secretary → ME
85
PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 55 - Secretary → ME
86
INTERCEDE 766 LIMITED - 1990-05-02
02140963, 02208383, 02238118, 02238119, 02238228, 02238232, 02238315, 02238496, 02238498, 02239108, 02264043, 02264097, 02264100, 02264151, 02264179, 02443828... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1996-10-31 ~ 2003-10-17
IIF 101 - Secretary → ME
87
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 147 offsprings)
Officer
1997-05-08 ~ 2003-10-17
IIF 85 - Secretary → ME
88
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
05232989 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (9 parents)
Officer
2003-04-13 ~ 2003-10-17
IIF 21 - Secretary → ME
89
INTERCEDE 563 LIMITED - 1988-07-28
02140963, 02208383, 02238118, 02238119, 02238228, 02238232, 02238315, 02238496, 02238498, 02239108, 02264043, 02264097, 02264151, 02264179, 02443826, 02443828... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 160 - Secretary → ME
90
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-08-02 ~ 2003-10-17
IIF 181 - Secretary → ME
91
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 23 - Secretary → ME
92
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-04-13 ~ 2003-10-17
IIF 35 - Secretary → ME
93
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 136 - Secretary → ME
94
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 45 - Secretary → ME
95
ST. JOHN HOMES LIMITED - 2003-09-03
04886476 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-08-24 ~ 2004-02-09
IIF 59 - Secretary → ME
96
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 168 - Secretary → ME
97
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2003-04-13 ~ 2003-10-17
IIF 53 - Secretary → ME
98
KRIMPMADE LIMITED - 1995-12-27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 152 - Secretary → ME
99
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
05074375TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
1999-02-01 ~ 2003-10-17
IIF 32 - Secretary → ME
100
INTERCEDE 562 LIMITED - 1988-07-28
02140963, 02208383, 02238118, 02238119, 02238228, 02238232, 02238315, 02238496, 02238498, 02239108, 02264043, 02264100, 02264151, 02264179, 02443826, 02443828... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
1996-09-16 ~ 2003-10-17
IIF 125 - Secretary → ME
101
SHELFCO (NO.1889) LIMITED - 2000-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (4 parents)
Officer
2000-06-21 ~ 2003-10-17
IIF 205 - Secretary → ME
102
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 27 - Nominee Secretary → ME
103
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 109 - Nominee Secretary → ME
104
BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
TRANSIDEA LIMITED - 1998-03-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-02-12 ~ 2003-10-17
IIF 203 - Secretary → ME
105
BERKELEY THREE LIMITED - 1999-06-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 121 - Secretary → ME
106
Berkeley House 19 Portsmouth Rd, Cobham, Surrey
Active Corporate (6 parents, 5 offsprings)
Officer
2000-06-15 ~ 2003-10-17
IIF 52 - Secretary → ME
107
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-02-21 ~ 2003-10-17
IIF 68 - Secretary → ME
108
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-06-14 ~ 2003-10-17
IIF 48 - Secretary → ME
109
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-02-21 ~ 2003-10-17
IIF 183 - Secretary → ME
110
BERKELEY ST.ANDREW LIMITED - 2001-02-19
BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
01454066INTERCEDE 561 LIMITED - 1988-07-28
02140963, 02208383, 02238118, 02238119, 02238228, 02238232, 02238315, 02238496, 02238498, 02239108, 02264043, 02264097, 02264100, 02264151, 02443826, 02443828... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 22 - Secretary → ME
111
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2000-06-14 ~ 2003-10-17
IIF 49 - Secretary → ME
112
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2000-06-14 ~ 2003-10-17
IIF 44 - Secretary → ME
113
BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
INTERCEDE 731 LIMITED - 1990-01-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-10-31 ~ 2003-10-17
IIF 179 - Secretary → ME
114
ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 10 - Secretary → ME
115
BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 176 - Nominee Secretary → ME
116
BERKELEY THIRTEEN LIMITED - 2003-10-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-04-08 ~ 2003-10-17
IIF 92 - Secretary → ME
117
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 185 - Secretary → ME
118
CROSBY NINE LIMITED - 2004-05-07
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
434,742 GBP2024-09-30
Officer
2001-10-25 ~ 2003-10-17
IIF 29 - Nominee Secretary → ME
119
RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 12 - Secretary → ME
120
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-08-16 ~ 2003-10-17
IIF 102 - Secretary → ME
121
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2001-08-16 ~ 2003-05-27
IIF 130 - Secretary → ME
122
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-10-14 ~ 2003-10-17
IIF 145 - Secretary → ME
123
19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-01-22 ~ 2003-10-17
IIF 208 - Secretary → ME
124
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2000-02-29 ~ 2001-04-12
IIF 3 - Secretary → ME
125
219 Harbour Yard Chelsea Harbour, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2000-03-17 ~ 2001-04-12
IIF 202 - Secretary → ME
126
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-10-27 ~ 2003-10-17
IIF 38 - Secretary → ME
127
CROSBY TWELVE LIMITED - 2005-08-02
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
78,129 GBP2024-09-30
Officer
2002-04-24 ~ 2003-10-17
IIF 30 - Secretary → ME
128
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 28 - Secretary → ME
129
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2002-10-03 ~ 2003-10-17
IIF 40 - Secretary → ME
130
9 Mansfield Street, London
Active Corporate (1 parent)
Officer
2000-06-16 ~ 2003-04-08
IIF 162 - Secretary → ME
131
EVER 1424 LIMITED - 2001-06-15
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2001-05-30 ~ 2003-10-17
IIF 1 - Secretary → ME
132
BERKELEY TWELVE LIMITED - 2002-05-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-04-08 ~ 2002-04-30
IIF 137 - Secretary → ME
133
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
63,507 GBP2024-04-30
Officer
2003-01-17 ~ 2004-01-12
IIF 142 - Secretary → ME
134
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
1999-07-23 ~ 2003-10-17
IIF 244 - Secretary → ME
135
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
1999-07-23 ~ 2003-10-17
IIF 240 - Secretary → ME
136
Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-11-06 ~ 2003-10-17
IIF 250 - Secretary → ME
137
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-11-06 ~ 2003-10-17
IIF 251 - Secretary → ME
138
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2000-11-29 ~ 2003-10-17
IIF 234 - Secretary → ME
139
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-20 ~ 2003-10-17
IIF 143 - Secretary → ME
140
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 148 - Nominee Secretary → ME
141
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-09-23 ~ 2003-10-17
IIF 236 - Secretary → ME
142
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-09-23 ~ 2003-10-17
IIF 230 - Secretary → ME
143
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-09-01 ~ 2003-12-16
IIF 134 - Secretary → ME
144
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-09-01 ~ 2003-10-17
IIF 104 - Secretary → ME
145
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-09-01 ~ 2003-10-17
IIF 167 - Secretary → ME
146
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-03-13 ~ 2003-10-17
IIF 123 - Secretary → ME
147
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED - 2003-07-19
4th Floor 115 Baker Street, London
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
1998-05-27 ~ 2003-06-18
IIF 170 - Secretary → ME
148
GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2000-10-02 ~ 2001-01-15
IIF 214 - Director → ME
149
GUNWHARF QUAYS G P LIMITED - 2004-04-15
INTERCEDE 1638 LIMITED - 2000-11-23
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
334,000 GBP2022-03-31
Officer
2000-12-01 ~ 2003-10-17
IIF 254 - Secretary → ME
150
INTERCEDE 1639 LIMITED - 2000-11-23
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Strand, London
Dissolved Corporate (4 parents)
Officer
2000-12-07 ~ 2003-10-17
IIF 180 - Secretary → ME
151
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 119 - Secretary → ME
152
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1998-09-04 ~ 2003-10-17
IIF 252 - Secretary → ME
153
BERKELEY THIRTY LIMITED - 2002-01-31
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-02-27 ~ 2003-10-17
IIF 225 - Secretary → ME
154
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-11-24 ~ 2000-11-30
IIF 15 - Secretary → ME
155
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 216 - Secretary → ME
156
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 223 - Secretary → ME
157
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 220 - Secretary → ME
158
BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (3 parents, 246 offsprings)
Officer
1995-04-28 ~ 1996-09-15
IIF 259 - Director → ME
159
ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 17 - Secretary → ME
160
CHARTER QUAY LIMITED - 2003-11-14
04117671ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 218 - Secretary → ME
161
1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
280 GBP2024-06-30
Officer
2000-09-01 ~ 2003-10-17
IIF 182 - Secretary → ME
162
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2002-03-21
IIF 141 - Secretary → ME
163
CROSBY EIGHTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-04-24 ~ 2003-10-17
IIF 75 - Secretary → ME
164
CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-04-24 ~ 2003-10-17
IIF 196 - Secretary → ME
165
CROSBY SEVENTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-04-24 ~ 2003-10-17
IIF 122 - Secretary → ME
166
CROSBY THIRTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (2 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 112 - Secretary → ME
167
CROSBY TWENTY LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-04-24 ~ 2003-10-17
IIF 86 - Secretary → ME
168
CROSBY: ASK LIMITED - 2011-07-22
EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
2000-11-08 ~ 2003-10-17
IIF 206 - Secretary → ME
169
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE 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 (3 parents, 6 offsprings)
Officer
1999-03-19 ~ 2003-10-17
IIF 178 - Secretary → ME
170
THE CROSBY GROUP PLC - 2011-02-22
JAMES 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 (3 parents, 23 offsprings)
Officer
1996-09-16 ~ 2003-10-17
IIF 103 - Secretary → ME
171
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
1999-06-04 ~ 2003-10-17
IIF 41 - Secretary → ME
172
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1999-03-12 ~ 2003-10-17
IIF 195 - Secretary → ME
173
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
04015075BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
1999-05-28 ~ 2003-10-17
IIF 131 - Secretary → ME
174
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-07-26 ~ 2003-10-16
IIF 11 - Secretary → ME
175
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2002-09-30 ~ 2003-10-17
IIF 245 - Secretary → ME
176
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 135 - Secretary → ME
177
CROSBY 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
02264179 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
1997-07-26 ~ 1998-01-19
IIF 257 - Secretary → ME
178
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 243 - Secretary → ME
179
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
01769005BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
2000-06-15 ~ 2003-10-17
IIF 156 - Secretary → ME
180
BERKELEY SIXTY-THREE LIMITED - 2010-09-10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 227 - Secretary → ME
181
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-11-22 ~ 2003-10-17
IIF 107 - Secretary → ME
182
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-02-23 ~ 2003-10-17
IIF 117 - Secretary → ME
183
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (4 parents)
Officer
2001-02-23 ~ 2002-12-24
IIF 36 - Secretary → ME
184
Fairways House, George Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-03-01 ~ 2002-08-28
IIF 247 - Secretary → ME
185
BERKELEY SIXTY-TWO LIMITED - 2010-09-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2003-03-19 ~ 2003-10-17
IIF 255 - Secretary → ME
186
BERKELEY TWENTY-SIX LIMITED - 2002-04-19
ST. ANDREW HOMES LIMITED - 2001-02-19
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
1997-05-08 ~ 2002-03-21
IIF 246 - Secretary → ME
187
CROSBY TWENTY-ONE LIMITED - 2002-05-21
HISTORIC HOMES LIMITED - 2002-01-31
04168398 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1996-12-23 ~ 2002-04-29
IIF 229 - Secretary → ME
188
BERKELEY TWENTY-ONE LIMITED - 2003-05-27
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2000-06-14 ~ 2003-04-30
IIF 127 - Secretary → ME
189
CROSBY FOURTEEN LIMITED - 2007-03-01
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 238 - Secretary → ME
190
CROSBY SIXTEEN LIMITED - 2007-07-02
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2002-04-24 ~ 2003-10-17
IIF 239 - Secretary → ME
191
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
1999-03-12 ~ 2003-10-17
IIF 169 - Secretary → ME
192
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (1 parent)
Officer
1999-03-12 ~ 2003-10-17
IIF 171 - Secretary → ME
193
ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 222 - Secretary → ME
194
CROSBY ELEVEN LIMITED - 2005-06-06
309 Bury New Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1,340,576 GBP2024-09-30
Officer
2002-04-24 ~ 2003-10-17
IIF 233 - Secretary → ME
195
BERKELEY FIFTEEN LIMITED - 2003-11-14
309 Bury New Road, Salford, England
Active Corporate (5 parents)
Equity (Company account)
678,868 GBP2024-09-30
Officer
2000-06-14 ~ 2003-10-17
IIF 248 - Secretary → ME
196
CROSBY TEN LIMITED - 2004-05-07
309 Bury New Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
536,479 GBP2024-09-30
Officer
2001-10-25 ~ 2003-10-17
IIF 228 - Nominee Secretary → ME
197
INTERCEDE 110 LIMITED - 1982-12-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 231 - Secretary → ME
198
ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 6 - Secretary → ME
199
ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 224 - Secretary → ME
200
ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 217 - Secretary → ME
201
ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 219 - Secretary → ME
202
ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 215 - Secretary → ME
203
ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 221 - Secretary → ME
204
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-09-11 ~ 2003-10-17
IIF 249 - Secretary → ME
205
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-09-11 ~ 2003-10-17
IIF 232 - Secretary → ME
206
BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 253 - Nominee Secretary → ME
207
BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 241 - Nominee Secretary → ME
208
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-11-29 ~ 2003-10-17
IIF 242 - Secretary → ME
209
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2002-11-29 ~ 2003-10-17
IIF 226 - Secretary → ME
210
ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2001-09-11 ~ 2003-10-17
IIF 235 - Secretary → ME
211
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 63 - Nominee Secretary → ME
212
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-10-25 ~ 2003-10-17
IIF 147 - Nominee Secretary → ME
213
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2003-10-17
IIF 189 - Nominee Secretary → ME
214
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 19 - Secretary → ME
215
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2001-08-17 ~ 2003-10-17
IIF 118 - Secretary → ME
216
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2001-08-17 ~ 2003-11-03
IIF 100 - Secretary → ME
217
TYROLESE (128) LIMITED - 1990-03-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 237 - Secretary → ME
218
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 93 - Secretary → ME
219
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
06419958 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-04-06 ~ 2003-10-17
IIF 99 - Secretary → ME
220
BERKELEY SLOUGH LIMITED - 2003-04-23
Unit 8 West London Industrial Park, Iver Lane, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
131,915 GBP2024-02-29
Officer
2003-04-17 ~ 2003-07-31
IIF 61 - Secretary → ME
221
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (2 parents)
Officer
2002-09-30 ~ 2003-10-17
IIF 113 - Secretary → ME
222
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
1997-07-25 ~ 2001-02-28
IIF 5 - Secretary → ME
223
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2001-10-25 ~ 2003-10-17
IIF 191 - Nominee Secretary → ME
224
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents, 5 offsprings)
Officer
2000-08-30 ~ 2000-08-31
IIF 18 - Secretary → ME
225
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2001-02-12 ~ 2001-03-09
IIF 9 - Secretary → ME
226
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 16 - Secretary → ME
227
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 7 - Secretary → ME
228
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 13 - Secretary → ME
229
ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-11-30 ~ 2000-11-30
IIF 2 - Secretary → ME
230
ST JAMES HOMES LIMITED - 2002-10-01
04085303ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 12 offsprings)
Officer
2001-07-27 ~ 2003-10-17
IIF 213 - Director → ME
231
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-08 ~ 2003-10-17
IIF 174 - Secretary → ME
232
ST JAMES GROUP LIMITED - 2002-10-01
03190056MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-10-03 ~ 2003-10-17
IIF 197 - Secretary → ME
233
19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-03 ~ 2003-10-17
IIF 149 - Secretary → ME
234
BERKELEY FORTY-EIGHT LIMITED - 2025-01-31
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2003-01-24 ~ 2003-10-17
IIF 175 - Secretary → ME
235
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2000-12-14 ~ 2001-01-18
IIF 20 - Secretary → ME
236
REDWOOL LIMITED - 1981-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 73 - Secretary → ME
237
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
01527747BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
1999-05-28 ~ 2003-10-17
IIF 80 - Secretary → ME
238
BERKELEY FIFTY-THREE LIMITED - 2023-06-22
Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1,549,000 GBP2024-09-30
Officer
2003-01-24 ~ 2003-10-17
IIF 155 - Secretary → ME
239
THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1996-09-16 ~ 2003-10-17
IIF 151 - Secretary → ME
240
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
1999-02-04 ~ 2003-10-17
IIF 146 - Secretary → ME
241
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1997-06-30 ~ 2003-10-17
IIF 81 - Secretary → ME
242
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
1999-02-09 ~ 2003-10-17
IIF 124 - Secretary → ME
243
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
1999-03-12 ~ 2003-10-17
IIF 72 - Secretary → ME
244
BERKELEY GEMINI LIMITED - 2011-07-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2002-12-06 ~ 2003-10-17
IIF 133 - Secretary → ME
245
ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2000-12-08 ~ 2001-01-18
IIF 4 - Secretary → ME
246
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-09 ~ 2003-10-17
IIF 186 - Secretary → ME
247
LAWGRA (NO.708) LIMITED - 2000-10-05
04244450 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-11-03 ~ 2003-10-17
IIF 204 - Secretary → ME
248
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-06-09 ~ 2003-10-17
IIF 91 - Secretary → ME
249
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-02-12 ~ 2003-10-17
IIF 47 - Secretary → ME
250
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-06-09 ~ 2003-10-16
IIF 31 - Secretary → ME
251
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
1999-06-09 ~ 2003-10-17
IIF 154 - Secretary → ME
252
19 Portsmouth Road, Cobham, Surrey
Active Corporate (4 parents)
Officer
2002-03-05 ~ 2003-10-17
IIF 207 - Secretary → ME
253
BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-02-12 ~ 2003-10-17
IIF 120 - Secretary → ME
254
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2000-12-05 ~ 2000-12-06
IIF 8 - Secretary → ME
2003-05-20 ~ 2003-10-17
IIF 129 - Secretary → ME