1
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2009-02-11IIF 6 - Director → ME
2
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1998-04-24 ~ 2009-02-11IIF 15 - Director → ME
3
BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents, 1 offspring)
Officer
1996-05-01 ~ 2008-02-15IIF 26 - Director → ME
4
BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents, 1 offspring)
Officer
1996-09-18 ~ 2009-02-11IIF 18 - Director → ME
5
BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
INTERCEDE 805 LIMITED - 1990-06-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
1998-04-24 ~ 2009-02-11IIF 20 - Director → ME
6
INTERCEDE 765 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
1998-04-24 ~ 2009-02-11IIF 21 - Director → ME
7
INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2002-10-10 ~ 2009-02-11IIF 10 - Director → ME
8
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2002-10-03 ~ 2009-02-11IIF 11 - Director → ME
9
BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
INTERCEDE 1641 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2004-09-10 ~ 2009-02-11IIF 8 - Director → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2003-11-26 ~ 2009-02-11IIF 17 - Director → ME
11
SAAD BERKELEY LIMITED - 2009-08-06
CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents)
Officer
2008-05-19 ~ 2009-02-11IIF 14 - Director → ME
12
PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents, 1 offspring)
Officer
2003-11-26 ~ 2009-02-11IIF 22 - Director → ME
13
PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2001-05-29 ~ 2009-02-11IIF 19 - Director → ME
14
INTERCEDE 766 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents, 1 offspring)
Officer
1998-04-24 ~ 2009-02-11IIF 12 - Director → ME
15
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents)
Officer
2005-11-01 ~ 2009-02-11IIF 24 - Director → ME
16
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
2003-11-26 ~ 2009-02-11IIF 7 - Director → ME
17
BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
INTERCEDE 731 LIMITED - 1990-01-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
1998-04-24 ~ 2009-02-11IIF 28 - Director → ME
18
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
27,101,000 GBP2023-12-31
Officer
2000-02-10 ~ 2001-04-12IIF 25 - Director → ME
19
219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
46,805,000 GBP2023-12-31
Officer
2000-04-19 ~ 2001-04-12IIF 13 - Director → ME
20
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
2000-11-29 ~ 2009-02-11IIF 2 - Director → ME
21
GUNWHARF QUAYS G P LIMITED - 2004-04-15
INTERCEDE 1638 LIMITED - 2000-11-23
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
333,636,000 GBP2022-03-31
Officer
2001-05-29 ~ 2003-11-29IIF 3 - Director → ME
22
INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, LondonDissolved Corporate (4 parents)
Officer
2001-07-05 ~ 2003-11-29IIF 27 - Director → ME
23
King Edward's School, Witley, Petworth Road, Wormley, Godalming, SurreyActive Corporate (3 parents)
Equity (Company account)
28,366 GBP2023-07-31
Officer
2009-12-11 ~ 2021-09-03IIF 29 - Director → ME
2009-12-11 ~ 2021-04-30IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-30IIF 30 - Has significant influence or control → OE
24
Fairways House, George Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-03-01 ~ 2002-08-28IIF 4 - Director → ME
25
UPPERCOVER LIMITED - 2001-04-03
7 Copse Drive, Wokingham, Berkshire, EnglandActive Corporate (3 parents)
Officer
2000-08-24 ~ 2001-10-12IIF 1 - Director → ME
26
THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2004-03-12 ~ 2009-02-11IIF 23 - Director → ME
2002-05-22 ~ 2003-11-29IIF 16 - Director → ME
27
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2000-12-05 ~ 2009-02-11IIF 9 - Director → ME