1
BERKELEY HOMES (CAPITAL) PLC
- now 04486271BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 3 offsprings)
Officer
2014-06-23 ~ 2022-11-03
IIF 13 - Director → ME
2
BERKELEY HOMES (NORTH EAST LONDON) LIMITED
- now 04294000 04523052, 03710536, 04164942Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2014-06-23 ~ 2022-11-03
IIF 12 - Director → ME
3
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
- now 03710536 04164942, 04294000, 04523052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY 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
2014-06-23 ~ 2022-11-03
IIF 14 - Director → ME
4
BERKELEY HOMES (SOUTH LONDON) LIMITED
- now 04523052 02628635, 03710507, 03710502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2014-06-23 ~ 2022-11-03
IIF 10 - Director → ME
5
LS CITY FORUM LIMITED - 2011-06-02
SHELFCO (NO.2315) LIMITED - 2001-03-05
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (45 parents)
Officer
2014-06-23 ~ 2022-11-03
IIF 11 - Director → ME
6
ST GEORGE WHARF (TEN) LIMITED
- 2003-04-13
04125293 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2003-04-04 ~ 2004-11-22
IIF 3 - Director → ME
7
CHRYSALIS PARK STEVENAGE MANAGEMENT COMPANY LIMITED
07149158 Sapphire Property Management Sapphire House, Whitehall Road, Colchester, England
Active Corporate (20 parents)
Officer
2010-02-08 ~ 2011-09-30
IIF 16 - Director → ME
8
CONSTRUCTION PROJECT SERVICES UK LIMITED - now
DOY WEBSTER (PROJECT SERVICES) LIMITED
- 1998-01-06
03175061 White Lodge 23 Hillside Close, Knaphill, Woking, Surrey
Active Corporate (10 parents)
Officer
1996-07-01 ~ 1997-10-01
IIF 20 - Director → ME
9
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (28 parents)
Officer
2009-10-07 ~ 2014-03-13
IIF 6 - Director → ME
10
EXPLORE LIVING LIMITED - now
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (24 parents, 4 offsprings)
Officer
2007-05-01 ~ 2011-05-31
IIF 9 - Director → ME
11
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED
- now 05597437LAING O'ROURKE CAPITAL PLC - 2009-02-23
EXPLORE LIVING PROPERTY MANAGEMENT PLC
- 2009-02-23
05597437EXPLORE CAPITAL PLC - 2005-12-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (17 parents)
Officer
2009-02-20 ~ 2011-05-31
IIF 8 - Director → ME
12
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2005-04-25 ~ 2005-07-29
IIF 7 - Director → ME
13
8 The Shires, Watford
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 17 - Director → ME
14
5 Gill Orchard, 5 Gill Orchard, Abbots Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 1 - Director → ME
15
NEW MERIDIAN VILLAGE MANAGEMENT COMPANY LIMITED
06482631 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (15 parents)
Officer
2008-01-24 ~ 2011-05-31
IIF 15 - Director → ME
16
PHOENIX PARC MANAGEMENT COMPANY LIMITED
05659322 5a Stone Street, Gravesend, Kent
Active Corporate (22 parents)
Officer
2006-07-24 ~ 2014-07-10
IIF 4 - Director → ME
17
5 Gill Orchard, Abbots Langley, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
ST GEORGE SOUTH LONDON LTD
- now 02902274 02899017, 01910542, 03167066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (67 parents, 15 offsprings)
Officer
1997-09-01 ~ 2005-04-22
IIF 19 - Director → ME
19
THE TOWER,PUTNEY WHARF LIMITED
- now 04121606ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2002-10-11 ~ 2004-11-22
IIF 5 - Director → ME
20
WPHV LIMITED - now
WILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29
WILLMOTT DIXON HOUSING LIMITED - 2016-05-03
INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31
WILLMOTT DIXON HOUSING LIMITED - 2006-12-29
WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
WILLMOTT DIXON HOUSING LIMITED
- 1992-01-09
01176322JOHN WILLMOTT HOUSING LIMITED - 1987-05-01
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (52 parents, 2 offsprings)
Officer
(before 1990-11-30) ~ 1991-09-30
IIF 18 - Director → ME