1
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 90 offsprings)
Officer
1993-06-28 ~ 2010-10-04IIF 31 - director → ME
2
THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
2004-07-20 ~ 2005-09-01IIF 29 - director → ME
3
SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
Bishopsgate Road, Englefield Green Egham, SurreyCorporate (12 parents)
Officer
2005-11-14 ~ 2016-04-01IIF 33 - director → ME
4
C/o Frp 4, Beaconsfield Road, St. AlbansCorporate (3 parents, 1 offspring)
Officer
2011-09-12 ~ 2017-08-18IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2019-08-29IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
87a High Street, The Old Town, Hemel HempsteadCorporate (3 parents)
Equity (Company account)
5,420,196 GBP2023-12-31
Officer
2013-11-13 ~ 2017-08-18IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2019-08-29IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
1992-06-19 ~ 2010-10-04IIF 8 - director → ME
7
2 Hill Street, St. Helier, Je2 4ua, JerseyCorporate (11 parents)
Officer
2004-12-30 ~ 2010-10-04IIF 32 - director → ME
8
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents, 5 offsprings)
Officer
2000-08-30 ~ 2010-10-04IIF 18 - director → ME
9
ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
INTERCEDE 466 LIMITED - 1987-11-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
~ 2010-10-04IIF 14 - director → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2001-02-12 ~ 2010-10-04IIF 13 - director → ME
11
WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
GW SHELFCO 10 LIMITED - 1993-11-24
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
1994-07-11 ~ 2010-10-04IIF 9 - director → ME
12
WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
G.W. SHELFCO 11 LIMITED - 1993-11-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
1994-12-21 ~ 2010-10-04IIF 21 - director → ME
13
INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents)
Officer
1994-06-14 ~ 2010-10-04IIF 28 - director → ME
14
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 35 offsprings)
Officer
~ 2010-09-16IIF 25 - director → ME
15
INTERCEDE 772 LIMITED - 1990-03-13
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
~ 2010-10-04IIF 19 - director → ME
16
ST GEORGE DEVELOPMENTS LTD - 2015-05-11
ST. GEORGE WEST LONDON LTD - 1997-05-01
ST. GEORGE WEST LONDON LTD - 1997-04-28
INTERCEDE 1173 LIMITED - 1996-06-10
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
1996-06-18 ~ 2010-10-04IIF 23 - director → ME
17
ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
1999-03-25 ~ 2010-10-04IIF 12 - director → ME
18
ST. GEORGE NORTHERN LTD - 2006-12-12
INTERCEDE 549 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, CobhamCorporate (6 parents)
Officer
~ 2010-10-04IIF 24 - director → ME
19
ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (18 parents, 15 offsprings)
Officer
1994-04-06 ~ 2010-10-04IIF 26 - director → ME
20
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
ST. GEORGE PLC - 1991-07-11
BERKELEY SPEYHAWK LIMITED - 1987-08-01
OCEANHARP LIMITED - 1985-11-15
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents, 2 offsprings)
Officer
~ 2010-10-04IIF 7 - director → ME
21
CRAFTGLADE LIMITED - 2000-10-10
Berkeley House 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-05-25 ~ 2010-10-04IIF 10 - director → ME
22
INTERCEDE 548 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
~ 2010-10-04IIF 11 - director → ME
23
INTERCEDE 537 LIMITED - 1988-05-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
~ 2010-10-04IIF 16 - director → ME
24
INTERCEDE 551 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
~ 2010-10-04IIF 17 - director → ME
25
INTERCEDE 552 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
~ 2010-10-04IIF 27 - director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
1991-11-27 ~ 2010-10-04IIF 1 - director → ME
27
ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
INTERCEDE 838 LIMITED - 1990-11-21
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
~ 2010-10-04IIF 15 - director → ME
28
INTERCEDE 550 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
~ 2010-10-04IIF 20 - director → ME
29
INTERCEDE 547 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
~ 2010-10-04IIF 22 - director → ME
30
5 St. Marys Mews, Richmond, Surrey, EnglandCorporate (2 parents)
Officer
~ 1994-06-03IIF 2 - director → ME
31
C/o Frp, 4 Beaconsfield Road, St. AlbansCorporate (3 parents)
Officer
2012-05-14 ~ 2017-08-18IIF 5 - director → ME
32
SANDNUMBER LIMITED - 2004-08-19
SANDNUMBER LIMITED - 2004-08-19
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (10 parents, 3 offsprings)
Officer
2004-08-19 ~ 2010-09-16IIF 30 - director → ME
33
C/o 4 The Denningtons, Off Royal Avenue, Worcester Park, EnglandCorporate (6 parents)
Equity (Company account)
70 GBP2024-10-31
Officer
~ 1994-01-01IIF 34 - director → ME
34
11 Solecote, Bookham, Leatherhead, EnglandCorporate (6 parents)
Equity (Company account)
9,788 GBP2024-02-28
Officer
1992-02-12 ~ 1992-09-01IIF 3 - director → ME
35
3 Wellington Road, Hampton Hill, MiddlesexCorporate (4 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
~ 1992-02-24IIF 35 - director → ME