The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodder, Julian Paul

    Related profiles found in government register
  • Hodder, Julian Paul
    British managing director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bdw House, Walnut Tree Close, Guildford, GU1 4SW, England

      IIF 1 IIF 2

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 3
  • Hodder, Julian Paul
    British accountant born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 4
  • Hodder, Julian Paul
    British certified accountant born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 5
  • Hodder, Julian Paul
    British chartered accountant born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 6 IIF 7 IIF 8
  • Hodder, Julian Paul
    British director born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 9
  • Hodder, Julian Paul
    British finance director born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 10
  • Hodder, Julian Paul
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British chartered accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British finance director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

      IIF 94
  • Hodder, Julian Paul
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bluebells, Popham Lane, North Waltham, Basingstoke, RG25 2BB, England

      IIF 95

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 96

    • Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 97 IIF 98

    • Bdw House, Walnut Tree Close, Guildford, Surrey, GU1 4SW

      IIF 99

    • C/o Bdw Southern Counties, Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 100

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, England

      IIF 101 IIF 102 IIF 103

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 104

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 105 IIF 106

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 107 IIF 108

    • 41a, Beach Road, Littlehampton, West Sussex, BN17 5JA, England

      IIF 109

    • Queensway House, 11 Queensway, New Milton, BH25 5NR, England

      IIF 110

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 111 IIF 112

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 113
  • Hodder, Julian Paul
    British

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 114

    • Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ

      IIF 115 IIF 116 IIF 117
  • Hodder, Julian Paul
    British certified accountant

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 118
  • Hodder, Julian Paul
    British finance director

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 119
  • Mr Julian Paul Hodder
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 120
  • Hodder, Julian
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 121
  • Julian Hodder
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Julian Paul Hodder
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 127

    • Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 128 IIF 129

    • Bdw House, Walnut Tree Close, Guildford, Surrey, GU1 4SW

      IIF 130

    • C/o Bdw Southern Counties, Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 131

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, England

      IIF 132

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 133 IIF 134

    • Queensway House, 11, Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 135 IIF 136

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 137
child relation
Offspring entities and appointments
Active 31
  • 1
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 37 - director → ME
  • 2
    BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
    BARRATT GUILDFORD LIMITED - 1991-05-23
    BARRATT SOUTH LONDON LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    S. COOKSON & SON LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-24 ~ now
    IIF 27 - director → ME
  • 3
    BARRATT EAST ANGLIA LIMITED - 1992-09-01
    BARRATT ANGLIA LIMITED - 1985-04-16
    NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2014-11-24 ~ now
    IIF 39 - director → ME
  • 4
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-10-16 ~ now
    IIF 36 - director → ME
  • 5
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 34 - director → ME
  • 6
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 29 - director → ME
  • 7
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 31 - director → ME
  • 8
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 30 - director → ME
  • 9
    BARRATT GUILDFORD LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
    SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2014-11-24 ~ now
    IIF 38 - director → ME
  • 10
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (9 parents)
    Officer
    2024-06-26 ~ now
    IIF 35 - director → ME
  • 11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-06 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 12
    Queensway House, 11 Queensway, New Milton, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-06-08 ~ now
    IIF 110 - director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-11 ~ now
    IIF 112 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 14
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 100 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-09-08 ~ now
    IIF 41 - director → ME
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 113 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 17
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 40 - director → ME
  • 18
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-12 ~ now
    IIF 33 - director → ME
  • 19
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-05-30 ~ now
    IIF 3 - director → ME
  • 20
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (9 parents)
    Officer
    2024-06-26 ~ now
    IIF 42 - director → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-30 ~ now
    IIF 121 - director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 99 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 23
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 32 - director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-07-31 ~ now
    IIF 111 - director → ME
  • 25
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 26
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-11-24 ~ now
    IIF 106 - director → ME
  • 28
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-10 ~ now
    IIF 28 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-11-08 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-07-31 ~ now
    IIF 105 - director → ME
  • 31
    Compton House The Guildway, Old Portsmouth Road, Guildford, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
Ceased 82
  • 1
    York House, 45, Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 60 - director → ME
  • 2
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 51 - director → ME
  • 3
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 57 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2009-05-11 ~ 2012-09-21
    IIF 75 - director → ME
  • 5
    Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-11-17 ~ 2017-01-31
    IIF 16 - director → ME
  • 6
    UNITARY LTD. - 2010-04-15
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-01-15
    IIF 54 - director → ME
  • 7
    BARRATT EAST LONDON LIMITED - 1991-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 47 - director → ME
  • 8
    BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28
    WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 50 - director → ME
  • 9
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 55 - director → ME
  • 10
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 59 - director → ME
  • 11
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 48 - director → ME
  • 12
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 61 - director → ME
  • 13
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 49 - director → ME
  • 14
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 58 - director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-11-17 ~ 2017-04-13
    IIF 13 - director → ME
  • 16
    11 High Street, Seaford, East Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-07-26 ~ 2020-06-02
    IIF 2 - director → ME
    Person with significant control
    2018-07-26 ~ 2020-08-25
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 67 - director → ME
  • 18
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2003-05-07 ~ 2005-05-10
    IIF 7 - director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 64 - director → ME
  • 20
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2009-07-31 ~ 2012-09-26
    IIF 71 - director → ME
  • 21
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2003-05-20 ~ 2012-09-26
    IIF 88 - director → ME
    2005-02-01 ~ 2012-09-26
    IIF 116 - secretary → ME
  • 22
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-07-15 ~ 2012-09-26
    IIF 74 - director → ME
    2002-07-15 ~ 2010-05-07
    IIF 117 - secretary → ME
  • 23
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    2003-05-20 ~ 2005-05-10
    IIF 6 - director → ME
  • 24
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 63 - director → ME
  • 25
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2000-04-04 ~ 2012-09-26
    IIF 69 - director → ME
    2000-04-04 ~ 2002-03-26
    IIF 118 - secretary → ME
  • 26
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 93 - director → ME
    2000-04-04 ~ 2003-01-24
    IIF 5 - director → ME
    2000-04-04 ~ 2003-01-24
    IIF 114 - secretary → ME
  • 27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-03-16 ~ 2007-09-24
    IIF 9 - director → ME
  • 28
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 7 offsprings)
    Officer
    2004-03-15 ~ 2009-12-24
    IIF 80 - director → ME
  • 29
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2003-05-27 ~ 2012-09-26
    IIF 85 - director → ME
  • 30
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-05-20 ~ 2012-09-26
    IIF 79 - director → ME
  • 31
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 92 - director → ME
  • 32
    409-411 Croydon Road, Beckenham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    16,255 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-08-13 ~ 2008-11-10
    IIF 4 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-06-08 ~ 2024-08-12
    IIF 102 - director → ME
  • 34
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 52 - director → ME
  • 35
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 1990-01-24
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 53 - director → ME
  • 36
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-12-01 ~ 2017-01-05
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 37
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-12-03 ~ 2017-01-31
    IIF 26 - director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2015-12-01 ~ 2017-02-28
    IIF 20 - director → ME
  • 39
    2 Park Farm, Chichester Road, Arundel, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-09-26
    IIF 1 - director → ME
  • 40
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-11-17 ~ 2016-12-15
    IIF 17 - director → ME
  • 41
    Richmond House, 105 High Street, Crawley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-03 ~ 2023-05-31
    IIF 108 - director → ME
    Person with significant control
    2018-05-03 ~ 2023-05-31
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    27 Old Gloucester Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2019-04-01
    IIF 14 - director → ME
  • 43
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2015-10-16 ~ 2018-03-13
    IIF 62 - director → ME
  • 44
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 56 - director → ME
  • 45
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 45 - director → ME
  • 46
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 46 - director → ME
  • 47
    Vestra Property Management, 3, Swan Road, Seaton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-11-17 ~ 2017-04-13
    IIF 11 - director → ME
  • 48
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (6 parents)
    Officer
    2018-06-08 ~ 2024-04-03
    IIF 109 - director → ME
  • 49
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-05-20 ~ 2010-07-14
    IIF 82 - director → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-11-17 ~ 2017-05-17
    IIF 15 - director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-06-08 ~ 2024-06-05
    IIF 103 - director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-11-17 ~ 2017-04-28
    IIF 12 - director → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-06-08 ~ 2020-03-13
    IIF 98 - director → ME
  • 54
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-12-01 ~ 2017-01-05
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 55
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 44 - director → ME
  • 56
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 43 - director → ME
  • 57
    17 Sackville Road, Bexhill-on-sea, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-06-08 ~ 2020-08-27
    IIF 97 - director → ME
  • 58
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 87 - director → ME
  • 59
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 91 - director → ME
  • 60
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-10 ~ 2012-09-26
    IIF 73 - director → ME
  • 61
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 84 - director → ME
  • 62
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-12-03 ~ 2012-09-26
    IIF 65 - director → ME
  • 63
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-01-13 ~ 2012-09-26
    IIF 8 - director → ME
  • 64
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 83 - director → ME
  • 65
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 76 - director → ME
    2005-02-01 ~ 2012-09-26
    IIF 115 - secretary → ME
  • 66
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2004-11-24 ~ 2012-09-26
    IIF 86 - director → ME
  • 67
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-08 ~ 2024-07-24
    IIF 104 - director → ME
  • 68
    The Bluebells Popham Lane, North Waltham, Basingstoke, England
    Corporate (4 parents)
    Officer
    2023-04-18 ~ 2024-11-24
    IIF 95 - director → ME
  • 69
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    2009-04-01 ~ 2012-11-22
    IIF 89 - director → ME
  • 70
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-12-01 ~ 2017-01-05
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 71
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,177 GBP2024-03-31
    Officer
    2005-02-22 ~ 2007-05-01
    IIF 10 - director → ME
    2005-02-22 ~ 2007-05-01
    IIF 119 - secretary → ME
  • 72
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2007-02-28 ~ 2012-09-26
    IIF 81 - director → ME
  • 73
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 66 - director → ME
  • 74
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 72 - director → ME
  • 75
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 77 - director → ME
  • 76
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 70 - director → ME
  • 77
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2012-09-26
    IIF 78 - director → ME
  • 78
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2012-09-26
    IIF 90 - director → ME
  • 79
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-12-01 ~ 2017-02-16
    IIF 18 - director → ME
  • 80
    TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED - 2016-05-19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-03 ~ 2017-01-05
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 81
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-25 ~ 2023-07-01
    IIF 96 - director → ME
    2018-01-25 ~ 2023-12-20
    IIF 68 - director → ME
    Person with significant control
    2018-01-25 ~ 2023-12-20
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 82
    4 Whitegate Place, Milbourne Lane, Esher, Surrey
    Corporate (8 parents)
    Equity (Company account)
    5,155 GBP2023-12-31
    Officer
    2011-08-17 ~ 2012-10-19
    IIF 94 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.