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Company Information for THE BERKELEY GROUP HOLDINGS PLC
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG,
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Company Registration Number
 05172586 Public Limited Company
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Company Overview
About The Berkeley Group Holdings Plc
THE BERKELEY GROUP HOLDINGS PLC was founded on 2004-07-07 and has its registered office in Cobham. The organisation's status is listed as "Active". The Berkeley Group Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| THE BERKELEY GROUP HOLDINGS PLC | |
| Legal Registered Office | |
| BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG Other companies in KT11 | |
Filing Information
| Company Number | 05172586 | |
|---|---|---|
| Company ID Number | 05172586 | |
| Date formed | 2004-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-11-06 09:12:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BERKELEY GROUP HOLDINGS PLC
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Company Officers of THE BERKELEY GROUP HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JARED STEPHEN PHILIP CRANNEY |
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JOHN ALEXANDER ARMITT |
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GLYN BARKER |
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DIANA SARAH BRIGHTMORE-ARMOUR |
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RACHEL SARA DOWNEY |
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SEAN ELLIS |
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ADRIAN MAN-KIU LI |
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ANDREW WILLIAM MYERS |
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ALISON NIMMO |
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ROBERT CHARLES GRENVILLE PERRINS |
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ANTHONY WILLIAM PIDGLEY |
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RICHARD JAMES STEARN |
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JUSTIN TIBALDI |
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PAUL MARK VALLONE |
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PETER SEAN VERNON |
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VERONICA JUDITH COLLETON WADLEY |
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KARL WHITEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEMMA PARSONS |
Company Secretary | ||
GREGORY JOHN FRY |
Director | ||
ELAINE ANNE DRIVER |
Company Secretary | ||
DAVID HOWELL |
Director | ||
ALASTAIR BRADSHAW |
Company Secretary | ||
ALAN CHARLES COPPIN |
Director | ||
VICTORIA MAUREEN MITCHELL |
Director | ||
RICHARD JAMES STEARN |
Company Secretary | ||
ANTONY CAREY |
Director | ||
GREGORY JOHN FRY |
Director | ||
ALEXANDRA DADD |
Company Secretary | ||
ROBERT CHARLES GRENVILLE PERRINS |
Company Secretary | ||
ANTHONY ROY FOSTER |
Company Secretary | ||
HORACE ANTHONY PALMER |
Director | ||
ROGER ST JOHN HULTON LEWIS |
Director | ||
ELIZABETH TAYLOR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOBICO GROUP PLC | Director | 2013-01-01 | CURRENT | 1991-03-11 | Active | |
| WESTMINSTER GARDENS LIMITED | Director | 2006-09-21 | CURRENT | 1989-06-30 | Active | |
| ANZ EUROPE LIMITED | Director | 2014-09-12 | CURRENT | 1987-04-22 | Active - Proposal to Strike off | |
| BERKELEY TWO HUNDRED AND FIVE LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
| BERKELEY GROUP PLC(THE) | Director | 2015-10-26 | CURRENT | 1979-10-15 | Active | |
| BERKELEY SW MANAGEMENT LIMITED | Director | 2015-03-12 | CURRENT | 2003-11-24 | Active | |
| BERKELEY TWO HUNDRED AND THREE LIMITED | Director | 2014-11-05 | CURRENT | 2014-10-23 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED | Director | 2014-10-29 | CURRENT | 2007-11-09 | Active | |
| BERKELEY HOMES (SOUTHALL) LIMITED | Director | 2013-07-24 | CURRENT | 2006-11-29 | Active | |
| BERKELEY HOMES (EASTERN COUNTIES) LIMITED | Director | 2012-04-27 | CURRENT | 1979-10-15 | Active | |
| ST JAMES HOMES (GROSVENOR DOCK) LIMITED | Director | 2011-10-01 | CURRENT | 2000-12-08 | Active | |
| ST JAMES GROUP LIMITED | Director | 2010-10-07 | CURRENT | 1996-04-24 | Active | |
| ST JAMES HOMES LIMITED | Director | 2006-11-07 | CURRENT | 2000-10-03 | Active | |
| PARHANN LIMITED | Director | 2004-10-31 | CURRENT | 1989-04-03 | Dissolved 2013-11-05 | |
| MCLAREN MARKETING LIMITED | Director | 2004-10-31 | CURRENT | 1985-12-02 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-SIX LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND THIRTY LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-NINE LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| ST WILLIAM FIFTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM SIXTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM ELEVEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM TWELVE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ST WILLIAM FOURTEEN LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ST WILLIAM TEN LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| ST WILLIAM NINE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ST WILLIAM THIRTEEN LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ST WILLIAM SIX LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM EIGHT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM SEVEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM FIVE LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
| BERKELEY TWO HUNDRED AND SEVENTEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| ADRIATIC LAND 13 (GR2) LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-THREE LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND EIGHTEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-FOUR LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| OVAL WORKS LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY MODULAR LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND NINETEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| ST GEORGE EALING LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active | |
| BERKELEY TWO HUNDRED AND FOURTEEN LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
| RUNNYMEDE GRASSE LIMITED | Director | 2015-12-31 | CURRENT | 2015-12-31 | Active | |
| RUNNYMEDE FRANCE LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
| BERKELEY TWO HUNDRED AND TWELVE LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| BERKELEY TWO HUNDRED AND THIRTEEN LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| BERKELEY TWO HUNDRED AND ELEVEN LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| VISTA2019 LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| BERKELEY TWO HUNDRED AND NINE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| BERKELEY TWO HUNDRED AND EIGHT LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| BERKELEY TWO HUNDRED AND SEVEN LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| BERKELEY TWO HUNDRED AND FIVE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| THIRLSTONE (JLP) LIMITED | Director | 2015-01-12 | CURRENT | 1999-02-09 | Active | |
| BERKELEY TWO HUNDRED AND THREE LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| ST JOSEPH HOMES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| BERKELEY TWO HUNDRED AND TWO LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| STKM LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
| THE BERKELEY FOUNDATION 2011 | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2014-06-24 | |
| THE BERKELEY CHARITABLE FOUNDATION | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| THIRLSTONE COMMERCIAL LIMITED | Director | 2012-12-31 | CURRENT | 1990-06-11 | Active | |
| SES NOMINEE LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| SES MANAGER LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| BERKELEY HOMES (CARMELITE) LIMITED | Director | 2011-09-02 | CURRENT | 2007-08-13 | Active | |
| BH (CITY FORUM) LIMITED | Director | 2011-06-06 | CURRENT | 2001-02-22 | Active | |
| TBG (4) LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
| WOODSIDE ROAD LIMITED | Director | 2010-03-02 | CURRENT | 2000-12-05 | Active | |
| ST JAMES HOMES (GROSVENOR DOCK) LIMITED | Director | 2009-11-09 | CURRENT | 2000-12-08 | Active | |
| STANMORE RELOCATIONS LIMITED | Director | 2009-11-09 | CURRENT | 2005-05-23 | Active | |
| CPWGCO 1 LIMITED | Director | 2009-11-09 | CURRENT | 2009-06-09 | Active | |
| TBG (1) 2009 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| TBG (3) 2009 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| BROMYARD HOUSE (FREEHOLD) LIMITED | Director | 2009-10-09 | CURRENT | 2004-09-14 | Active | |
| BROMYARD HOUSE LIMITED | Director | 2009-10-09 | CURRENT | 2004-09-14 | Active | |
| BROMYARD HOUSE (CAR PARK) LIMITED | Director | 2009-10-09 | CURRENT | 2004-09-14 | Active | |
| BERKELEY HOMES (URBAN RENAISSANCE) LIMITED | Director | 2009-10-01 | CURRENT | 2007-11-12 | Active | |
| BERKELEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1984-11-05 | Active | |
| BERKELEY HOMES (URBAN LIVING) LIMITED | Director | 2009-10-01 | CURRENT | 2007-11-12 | Active | |
| BERKELEY TWO HUNDRED LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
| SEH NOMINEE LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| SEH MANAGER LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| BERKELEY PORTSMOUTH WATERFRONT LIMITED | Director | 2009-02-11 | CURRENT | 2000-08-21 | Active | |
| THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED | Director | 2009-02-11 | CURRENT | 1995-12-05 | Active | |
| BERKELEY FESTIVAL HOTELS LIMITED | Director | 2009-02-11 | CURRENT | 2002-10-03 | Active | |
| BERKELEY FESTIVAL LIMITED | Director | 2009-02-11 | CURRENT | 2000-08-21 | Active | |
| BERKELEY DEVELOPMENTS LIMITED | Director | 2009-02-02 | CURRENT | 1989-11-17 | Active | |
| BERKELEY HOMES (THAMES GATEWAY) LIMITED | Director | 2008-09-10 | CURRENT | 2003-06-06 | Active | |
| BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED | Director | 2008-09-09 | CURRENT | 2007-11-12 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FIVE LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| THIRLESTAINE HALL (CHELTENHAM) NO. 2 MANAGEMENT COMPANY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-EIGHT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-SIX LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-SEVEN LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| ST EDWARD HOMES NUMBER THREE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-SEVEN LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER TWO LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER FIVE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER FOUR LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-FIVE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-EIGHT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-NINE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED | Director | 2007-11-07 | CURRENT | 2001-03-02 | Active | |
| BERKELEY HOMES (FLEET) LIMITED | Director | 2007-10-16 | CURRENT | 1996-03-18 | Active | |
| BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-15 | Active | |
| BERKELEY HOMES (PCL) LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-15 | Active | |
| BERKELEY NINETY-FIVE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (EAST LONDON) LIMITED | Director | 2007-07-31 | CURRENT | 1999-02-09 | Active | |
| BERKELEY SUTTON LIMITED | Director | 2007-07-31 | CURRENT | 2000-04-17 | Active | |
| BERKELEY TWENTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2000-06-14 | Active | |
| BERKELEY HOMES GROUP LIMITED | Director | 2007-07-31 | CURRENT | 2000-06-15 | Active | |
| BERKELEY TWENTY-NINE LIMITED | Director | 2007-07-31 | CURRENT | 2001-02-21 | Active | |
| BERKELEY EIGHTY-TWO LIMITED | Director | 2007-07-31 | CURRENT | 2004-12-20 | Active | |
| BERKELEY EIGHTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY FIRST LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY CONSTRUCTION LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY (SQP) LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY NINETY-NINE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-EIGHT LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-SIX LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND EIGHT LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (WEST THAMES) LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND TWO LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND FIVE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND SIX LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND THREE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (GREATER LONDON) LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-TWO LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-SIX LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-FOUR LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-SIX LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-FIVE LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED | Director | 2007-07-31 | CURRENT | 1997-06-30 | Active | |
| SJC (HIGHGATE) LIMITED | Director | 2007-07-31 | CURRENT | 1999-11-02 | Active | |
| ST GEORGE NORTHFIELDS LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE CITY LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE DEVELOPMENTS LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| PEL INVESTMENTS LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| CLARE HOMES LIMITED | Director | 2007-07-31 | CURRENT | 1991-07-10 | Active | |
| BERKELEY SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 1988-06-02 | Active | |
| BERKELEY HOMES (EAST ANGLIA) LIMITED | Director | 2007-07-31 | CURRENT | 1987-12-24 | Active | |
| BERKELEY HOMES (EAST KENT) LIMITED | Director | 2007-07-31 | CURRENT | 1988-06-02 | Active | |
| BERKELEY SPECIAL PROJECTS LIMITED | Director | 2007-07-31 | CURRENT | 1995-05-24 | Active | |
| ANCESTRAL HOMES LIMITED | Director | 2007-07-31 | CURRENT | 1996-12-23 | Active | |
| BERKELEY ENTERPRISES LIMITED | Director | 2007-07-31 | CURRENT | 1997-05-08 | Active | |
| BERKELEY THIRTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 1998-01-22 | Active | |
| BERKELEY HOMES (CITY) LIMITED | Director | 2007-07-31 | CURRENT | 1999-02-09 | Active | |
| BERKELEY FIVE LIMITED | Director | 2007-07-31 | CURRENT | 1999-02-09 | Active | |
| BERKELEY THREE LIMITED | Director | 2007-07-31 | CURRENT | 1999-02-09 | Active | |
| BERKELEY FESTIVAL INVESTMENTS LIMITED | Director | 2007-07-31 | CURRENT | 1999-02-09 | Active | |
| BERKELEY TWENTY-FOUR LIMITED | Director | 2007-07-31 | CURRENT | 2000-06-14 | Active | |
| BERKELEY EIGHTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2000-06-15 | Active | |
| BERKELEY BREAMORE (OCEANA) LIMITED | Director | 2007-07-31 | CURRENT | 2001-01-16 | Liquidation | |
| BERKELEY TWENTY-EIGHT LIMITED | Director | 2007-07-31 | CURRENT | 2001-02-21 | Active | |
| BERKELEY HOMES (CITY & EAST LONDON) LIMITED | Director | 2007-07-31 | CURRENT | 2001-02-21 | Active | |
| BERKELEY EIGHTY LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-SIX LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-16 | Active | |
| BERKELEY SEVENTY-SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-16 | Active | |
| BERKELEY ONE HUNDRED AND ONE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND NINE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY GATEWAY LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND THIRTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND SIXTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-ONE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-ONE LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-TWO LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-NINE LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| RETIREMENT HOMES LIMITED | Director | 2007-07-31 | CURRENT | 1982-11-16 | Active | |
| BERKELEY SIXTY-NINE LIMITED | Director | 2007-07-31 | CURRENT | 1998-08-24 | Active | |
| BERKELEY CARLTON HOLDINGS LIMITED | Director | 2007-07-31 | CURRENT | 1999-07-23 | Active | |
| HISTORIC HOMES LIMITED | Director | 2007-07-31 | CURRENT | 2001-02-27 | Active | |
| BERKELEY SEVENTY-FOUR LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-15 | Active | |
| BERKELEY NINETY-ONE LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY HOMES (WESTERN) LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE BLACKFRIARS LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY ONE HUNDRED AND FOUR LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND FIFTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY TWO HUNDRED AND ONE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-09 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-NINE LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
| BERKELEY HOMES (ESSEX) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-THREE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-EIGHT LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-SIX LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-THREE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-SIX LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-SEVEN LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-FIVE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-FOUR LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| ROYAL CLARENCE YARD (PHASE C) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| THE OXFORD GATEWAY DEVELOPMENT COMPANY LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-ONE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-FIVE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-TWO LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-FOUR LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BEADON COMMERCIAL LTD | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| BERKELEY ONE HUNDRED AND FIFTY-THREE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-NINE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-FOUR LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FIVE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-SEVEN LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-ONE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY HOMES (SOUTHALL) LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-ONE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-TWO LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-SIX LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-SEVEN LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-SIX LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-NINE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-FIVE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| ST JAMES GROUP LIMITED | Director | 2006-11-07 | CURRENT | 1996-04-24 | Active | |
| ST JAMES HOMES LIMITED | Director | 2006-11-07 | CURRENT | 2000-10-03 | Active | |
| ST EDWARD LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
| ST EDWARD HOMES LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
| BROMYARD HOUSE (NORTH) LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| BERKELEY URBAN RENAISSANCE LIMITED | Director | 2005-08-22 | CURRENT | 2005-08-19 | Active | |
| BERKELEY SUSTAINABLE COMMUNITIES LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
| BERKELEY HOMES (THAMES VALLEY) LIMITED | Director | 2005-01-19 | CURRENT | 2004-03-16 | Active | |
| BERKELEY EIGHTY-ONE LIMITED | Director | 2004-11-11 | CURRENT | 2004-09-16 | Active | |
| THIRLSTONE HOMES LIMITED | Director | 2004-08-12 | CURRENT | 1990-02-22 | Active | |
| ST GEORGE NORTH LONDON LIMITED | Director | 2004-08-12 | CURRENT | 1994-02-16 | Active | |
| ST GEORGE SOUTH LONDON LTD | Director | 2004-08-12 | CURRENT | 1994-02-24 | Active | |
| ST GEORGE CENTRAL LONDON LIMITED | Director | 2004-08-12 | CURRENT | 2000-08-30 | Active | |
| BERKELEY STRATEGIC LAND LIMITED | Director | 2004-08-12 | CURRENT | 1988-06-02 | Active | |
| BERKELEY VENTURES LIMITED | Director | 2004-08-12 | CURRENT | 1989-05-04 | Active | |
| BERKELEY AFFORDABLE HOMES LIMITED | Director | 2004-08-12 | CURRENT | 1991-11-29 | Active | |
| BERKELEY HOMES (EAST THAMES) LIMITED | Director | 2004-08-12 | CURRENT | 2002-07-09 | Active | |
| BERKELEY HOMES (SOUTH LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2002-08-30 | Active | |
| BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED | Director | 2004-08-12 | CURRENT | 2003-11-24 | Active | |
| BERKELEY SW MANAGEMENT LIMITED | Director | 2004-08-12 | CURRENT | 2003-11-24 | Active | |
| ST GEORGE PLC | Director | 2004-08-12 | CURRENT | 1991-03-11 | Active | |
| ST GEORGE WEST LONDON LTD | Director | 2004-08-12 | CURRENT | 1985-05-02 | Active | |
| BERKELEY HOMES (THREE VALLEYS) LIMITED | Director | 2004-08-12 | CURRENT | 2004-03-15 | Active | |
| BERKELEY HOMES (HOLDINGS) LIMITED | Director | 2004-08-11 | CURRENT | 2001-03-19 | Dissolved 2017-06-09 | |
| BERKELEY TWENTY LIMITED | Director | 2004-08-11 | CURRENT | 2000-06-15 | Active | |
| BERKELEY GROUP SERVICES LIMITED | Director | 2004-08-11 | CURRENT | 2001-10-24 | Active | |
| THIRLSTONE HOMES (WESTERN) LIMITED | Director | 2004-08-11 | CURRENT | 1999-02-12 | Active | |
| BERKELEY TWENTY-SEVEN LIMITED | Director | 2004-08-11 | CURRENT | 1988-06-02 | Active | |
| BERKELEY HOMES (BARN ELMS) LIMITED | Director | 2004-08-11 | CURRENT | 1973-09-03 | Active | |
| BERKELEY FORTY-FOUR PLC | Director | 2004-08-11 | CURRENT | 1976-02-10 | Active | |
| BERKELEY FOURTEEN LIMITED | Director | 2004-08-11 | CURRENT | 1979-05-17 | Active | |
| BERKELEY HOMES (DORSET) LIMITED. | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY COMMERCIAL INVESTMENTS LIMITED | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY FORTY-FIVE LIMITED | Director | 2004-08-11 | CURRENT | 1980-11-12 | Active | |
| CHARCO 143 LIMITED | Director | 2004-08-11 | CURRENT | 1988-04-06 | Active | |
| BERKELEY HOMES (NORTH WESTERN) LIMITED | Director | 2004-08-11 | CURRENT | 1988-06-02 | Active | |
| BERKELEY PROPERTIES LIMITED | Director | 2004-08-11 | CURRENT | 1989-11-17 | Active | |
| COMMUNITY HOUSING ACTION LIMITED | Director | 2004-08-11 | CURRENT | 1990-03-27 | Active | |
| BERKELEY ASSET MSA LIMITED | Director | 2004-08-11 | CURRENT | 1994-10-14 | Active | |
| BERKELEY PORTSMOUTH HARBOUR LIMITED | Director | 2004-08-11 | CURRENT | 2000-08-21 | Active | |
| BERKELEY HOMES (HOME COUNTIES) PLC | Director | 2004-08-11 | CURRENT | 2002-07-15 | Active | |
| BERKELEY COMMUNITY VILLAGES LIMITED | Director | 2004-08-11 | CURRENT | 2002-10-03 | Active | |
| THIRLSTONE PLC | Director | 2004-08-11 | CURRENT | 1990-06-19 | Active | |
| SITESECURE LIMITED | Director | 2004-08-11 | CURRENT | 1986-08-04 | Active | |
| ST. GEORGE'S HILL PROPERTY COMPANY LIMITED | Director | 2004-08-11 | CURRENT | 1980-09-29 | Active | |
| BERKELEY HOMES (STANMORE) LIMITED | Director | 2004-08-11 | CURRENT | 1966-03-22 | Active | |
| BERKELEY BUILD LIMITED | Director | 2004-08-11 | CURRENT | 1974-10-25 | Active | |
| BERKELEY HOMES (CAPITAL) PLC | Director | 2004-08-11 | CURRENT | 2002-07-15 | Active | |
| BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY | Director | 2004-08-11 | CURRENT | 2004-03-15 | Active | |
| BOARDCABLE LIMITED | Director | 2004-08-11 | CURRENT | 2004-06-21 | Active | |
| BERKELEY SEVENTY-ONE PLC | Director | 2004-07-20 | CURRENT | 2004-07-08 | Active | |
| BERKELEY GUARANTEE ONE LIMITED | Director | 2003-11-19 | CURRENT | 2003-08-18 | Active | |
| ST JOHN HOMES LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-03 | Active | |
| BERKELEY (CANALSIDE) LIMITED | Director | 2003-08-19 | CURRENT | 2001-10-25 | Active | |
| ROYAL CLARENCE YARD (PHASE E) LIMITED | Director | 2003-08-19 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER SIX LIMITED | Director | 2003-08-19 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER SEVEN LIMITED | Director | 2003-08-19 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER FOUR LIMITED | Director | 2003-08-19 | CURRENT | 2001-10-25 | Active | |
| BERKELEY (VIRGINIA WATER) LIMITED | Director | 2003-06-18 | CURRENT | 1997-07-02 | Active | |
| BERKELEY RESIDENTIAL LIMITED | Director | 2003-04-15 | CURRENT | 1997-05-08 | Active | |
| BERKELEY SIXTY-SIX LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
| BERKELEY SIXTY-EIGHT LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
| BERKELEY RYEWOOD LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
| BERKELEY SIXTY LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY SIXTY-FIVE LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| LISA ESTATES (ST ALBANS) LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY SIXTY-ONE LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-NINE LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| ONE TOWER BRIDGE LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY SIXTY-FOUR LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-EIGHT LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-SEVEN LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-FOUR LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-NINE LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-EIGHT LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-SIX LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-FIVE LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-TWO LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-SEVEN LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| TETLOW FIFTY-THREE LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-ONE LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| CHELSEA BRIDGE WHARF CAR PARK LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Active | |
| THE TOWER, ONE ST GEORGE WHARF LIMITED | Director | 2002-12-06 | CURRENT | 2002-08-06 | Active | |
| ROYAL CLARENCE YARD (PHASE H) LIMITED | Director | 2002-05-05 | CURRENT | 2002-02-05 | Active | |
| U B DEVELOPMENTS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
| BERKELEY THIRTY-EIGHT LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FORTY-THREE LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY LONDON RESIDENTIAL LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FORTY-TWO LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY THIRTY-NINE LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FORTY LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY HOMES (NORTH EAST LONDON) LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active | |
| BERKELEY HOMES (CENTRAL LONDON) LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
| BERKELEY GROUP PLC(THE) | Director | 2001-05-01 | CURRENT | 1979-10-15 | Active | |
| BERKELEY PARTNERSHIP HOMES LIMITED | Director | 2001-05-01 | CURRENT | 1986-06-12 | Active | |
| BERKELEY HOMES (WEST LONDON) LIMITED | Director | 2001-05-01 | CURRENT | 1991-11-04 | Active | |
| BERKELEY HOMES PUBLIC LIMITED COMPANY | Director | 2000-10-11 | CURRENT | 2000-10-06 | Active | |
| BERKELEY HOMES (SOUTH EAST LONDON) LIMITED | Director | 1999-03-01 | CURRENT | 1999-02-09 | Active | |
| BERKELEY HOMES (EASTERN) LIMITED | Director | 1999-02-01 | CURRENT | 1991-07-19 | Active | |
| BERKELEY STE LIMITED | Director | 1999-02-01 | CURRENT | 1991-12-04 | Active | |
| BERKELEY HOMES (CHERTSEY) LIMITED | Director | 1999-02-01 | CURRENT | 1990-06-08 | Active | |
| BERKELEY HOMES (OXFORD & CHILTERN) LIMITED | Director | 1999-02-01 | CURRENT | 1993-08-10 | Active | |
| BERKELEY HOMES (SOUTHERN) LIMITED | Director | 1999-02-01 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (EASTERN COUNTIES) LIMITED | Director | 1999-02-01 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (SURREY) LIMITED | Director | 1999-02-01 | CURRENT | 1988-03-31 | Active | |
| BERKELEY HOMES (HAMPSHIRE) LIMITED | Director | 1999-02-01 | CURRENT | 1991-07-02 | Active | |
| BERKELEY HOMES (CHILTERN) LIMITED | Director | 1999-02-01 | CURRENT | 1991-07-11 | Active | |
| BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY | Director | 1998-12-01 | CURRENT | 1967-11-13 | Active | |
| BERKELEY MANHATTAN LIMITED | Director | 1995-01-11 | CURRENT | 1993-08-10 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-SIX LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND THIRTY LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-NINE LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| ST WILLIAM FIFTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM SIXTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM ELEVEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM TWELVE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ST WILLIAM FOURTEEN LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ST WILLIAM TEN LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| ST WILLIAM NINE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ST WILLIAM THIRTEEN LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ST WILLIAM SIX LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM EIGHT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM SEVEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM FIVE LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
| BERKELEY TWO HUNDRED AND SEVENTEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| ADRIATIC LAND 13 (GR2) LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-THREE LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND EIGHTEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-FOUR LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| OVAL WORKS LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY MODULAR LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND NINETEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY ONE HUNDRED AND EIGHT LIMITED | Director | 2016-12-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY TWO HUNDRED AND EIGHT LIMITED | Director | 2016-11-09 | CURRENT | 2015-11-17 | Active | |
| BERKELEY TWO HUNDRED AND NINE LIMITED | Director | 2016-11-09 | CURRENT | 2015-11-24 | Active | |
| BERKELEY TWO HUNDRED AND TWELVE LIMITED | Director | 2016-11-09 | CURRENT | 2015-12-09 | Active | |
| BERKELEY TWO HUNDRED AND THIRTEEN LIMITED | Director | 2016-11-09 | CURRENT | 2015-12-09 | Active | |
| BERKELEY TWO HUNDRED AND FOURTEEN LIMITED | Director | 2016-11-09 | CURRENT | 2016-02-04 | Active | |
| BERKELEY TWO HUNDRED AND ELEVEN LIMITED | Director | 2016-11-09 | CURRENT | 2015-12-01 | Active | |
| VISTA2019 LTD | Director | 2016-11-09 | CURRENT | 2015-12-01 | Active | |
| ST GEORGE EALING LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active | |
| BATTERSEA REACH ESTATE COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 2000-11-30 | Active | |
| THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 1995-12-05 | Active | |
| ST GEORGE REAL ESTATE LIMITED | Director | 2016-01-12 | CURRENT | 1996-03-04 | Active | |
| THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 1997-06-30 | Active | |
| ST GEORGE WHARF HOTEL LIMITED | Director | 2016-01-12 | CURRENT | 2000-05-16 | Active | |
| ST GEORGE WHARF CAR PARK LIMITED | Director | 2016-01-12 | CURRENT | 2000-11-30 | Active | |
| ST GEORGE WHARF (BLOCK C) LIMITED | Director | 2016-01-12 | CURRENT | 2000-12-08 | Active | |
| ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED | Director | 2016-01-12 | CURRENT | 2000-12-14 | Active | |
| TABARD SQUARE (BUILDING A) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
| THE OXFORD GATEWAY DEVELOPMENT COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 2007-04-26 | Active | |
| TBG (1) 2009 LIMITED | Director | 2016-01-12 | CURRENT | 2009-10-14 | Active | |
| ST. GEORGE LONDON LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
| ST GEORGE PROJECT MANAGEMENT LIMITED | Director | 2016-01-12 | CURRENT | 1989-11-17 | Active | |
| ST. GEORGE PROPERTIES LTD. | Director | 2016-01-12 | CURRENT | 1990-04-05 | Active | |
| ST. GEORGE PARTNERSHIPS LTD. | Director | 2016-01-12 | CURRENT | 1991-11-29 | Active | |
| ST GEORGE COMMERCIAL LIMITED | Director | 2016-01-12 | CURRENT | 1987-06-18 | Active | |
| ST. GEORGE WESTERN LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
| ST. GEORGE EASTERN LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
| ST. GEORGE INVESTMENTS LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
| ST. GEORGE INNER CITIES LTD. | Director | 2016-01-12 | CURRENT | 1988-04-04 | Active | |
| ST. GEORGE SOUTHERN LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
| ST GEORGE WHARF (BLOCK B) LIMITED | Director | 2016-01-12 | CURRENT | 2000-12-08 | Active | |
| TABARD SQUARE (BUILDING B) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
| TABARD SQUARE (BUILDING C) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
| TABARD SQUARE (CAR PARK) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
| TBG (4) LIMITED | Director | 2016-01-12 | CURRENT | 2010-10-05 | Active | |
| ST GEORGE BATTERSEA REACH LIMITED | Director | 2016-01-11 | CURRENT | 2004-11-01 | Active | |
| KENTDEAN LIMITED | Director | 2015-10-19 | CURRENT | 1992-05-07 | Active | |
| IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-06-01 | Active | |
| BERKELEY TWENTY-TWO LIMITED | Director | 2015-10-19 | CURRENT | 2000-06-14 | Active | |
| CASTLE COURT PUTNEY WHARF LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-05 | Active | |
| LISA ESTATES (ST ALBANS) LIMITED | Director | 2015-10-19 | CURRENT | 2003-03-19 | Active | |
| FISHGUARD TUNNEL LIMITED | Director | 2015-10-19 | CURRENT | 2003-06-09 | Active | |
| BROMYARD HOUSE (FREEHOLD) LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-14 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK P) LIMITED | Director | 2015-10-19 | CURRENT | 2005-09-12 | Active | |
| ST GEORGE REGENERATION LIMITED | Director | 2015-10-19 | CURRENT | 1999-03-25 | Active | |
| SJC (HIGHGATE) LIMITED | Director | 2015-10-19 | CURRENT | 1999-11-02 | Active | |
| ST GEORGE (CRAWFORD STREET) LIMITED | Director | 2015-10-19 | CURRENT | 1999-12-13 | Active | |
| ST GEORGE (QUEENSTOWN PLACE) LIMITED | Director | 2015-10-19 | CURRENT | 1999-12-13 | Active | |
| RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
| PUTNEY WHARF ESTATE LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-14 | Active | |
| ST GEORGE KINGS CROSS LIMITED | Director | 2015-10-19 | CURRENT | 2001-02-12 | Active | |
| ROYAL CLARENCE YARD (PHASE A) LIMITED | Director | 2015-10-19 | CURRENT | 2001-09-11 | Active | |
| ROYAL CLARENCE YARD (MARINA) LIMITED | Director | 2015-10-19 | CURRENT | 2001-09-11 | Active | |
| ROYAL CLARENCE YARD (PHASE H) LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-05 | Active | |
| ST JOSEPH HOMES LIMITED | Director | 2015-10-19 | CURRENT | 2014-10-23 | Active | |
| CLARE HOMES LIMITED | Director | 2015-10-19 | CURRENT | 1991-07-10 | Active | |
| GREAT WOODCOTE PARK MANAGEMENT LIMITED | Director | 2015-10-19 | CURRENT | 1994-09-27 | Active | |
| EXCHANGE PLACE NO.2 LIMITED | Director | 2015-10-19 | CURRENT | 1998-07-09 | Active | |
| IMPERIAL WHARF (BLOCK J) LTD | Director | 2015-10-19 | CURRENT | 2000-06-01 | Active | |
| IMPERIAL WHARF (BLOCK C) LIMITED | Director | 2015-10-19 | CURRENT | 2000-06-01 | Active | |
| KENSINGTON WESTSIDE NO. 2 LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-14 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK A) LIMITED | Director | 2015-10-19 | CURRENT | 2002-04-10 | Active | |
| DRUMMOND ROAD (NUMBER 2) LTD | Director | 2015-10-19 | CURRENT | 2002-04-22 | Active | |
| DRUMMOND ROAD (NUMBER 1) LTD | Director | 2015-10-19 | CURRENT | 2002-04-23 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK B) LIMITED | Director | 2015-10-19 | CURRENT | 2002-06-20 | Active | |
| CHELSEA BRIDGE WHARF CAR PARK LIMITED | Director | 2015-10-19 | CURRENT | 2003-01-22 | Active | |
| ONE TOWER BRIDGE LIMITED | Director | 2015-10-19 | CURRENT | 2003-03-19 | Active | |
| FISHGUARD BRIDGE LIMITED | Director | 2015-10-19 | CURRENT | 2003-06-09 | Active | |
| CHELSEA BRIDGE WHARF (C NORTH) LIMITED | Director | 2015-10-19 | CURRENT | 2003-10-14 | Active | |
| BROMYARD HOUSE LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-14 | Active | |
| CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED | Director | 2015-10-19 | CURRENT | 2004-12-09 | Active | |
| BWW MANAGEMENT LIMITED | Director | 2015-10-19 | CURRENT | 2005-10-04 | Active | |
| BROMYARD HOUSE (NORTH) LIMITED | Director | 2015-10-19 | CURRENT | 2006-01-25 | Active | |
| CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED | Director | 2015-10-19 | CURRENT | 2015-01-15 | Active | |
| BERKELEY TWO HUNDRED AND FIVE LIMITED | Director | 2015-10-19 | CURRENT | 2015-01-15 | Active | |
| BERKELEY TWO HUNDRED AND SEVEN LIMITED | Director | 2015-10-19 | CURRENT | 2015-02-17 | Active | |
| RETIREMENT HOMES LIMITED | Director | 2015-10-19 | CURRENT | 1982-11-16 | Active | |
| ST GEORGE SOUTH AND CENTRAL LONDON LIMITED | Director | 2015-10-19 | CURRENT | 1988-03-31 | Active | |
| RIVERSIDE WEST CAR PARK LIMITED | Director | 2015-10-19 | CURRENT | 2000-11-30 | Active | |
| RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
| RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
| RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
| HISTORIC HOMES LIMITED | Director | 2015-10-19 | CURRENT | 2001-02-27 | Active | |
| ROYAL CLARENCE YARD ESTATE LIMITED | Director | 2015-10-19 | CURRENT | 2001-09-11 | Active | |
| ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED | Director | 2015-10-19 | CURRENT | 2002-06-28 | Active | |
| ROYAL CLARENCE YARD (PHASE I) LIMITED | Director | 2015-10-19 | CURRENT | 2002-06-28 | Active | |
| COMMUNITY VILLAGES LIMITED | Director | 2015-10-19 | CURRENT | 2002-10-03 | Active | |
| BROMYARD HOUSE (CAR PARK) LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-14 | Active | |
| ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-15 | Active | |
| CHELSEA BRIDGE WHARF (C SOUTH) LIMITED | Director | 2015-10-19 | CURRENT | 2005-07-01 | Active | |
| ROYAL CLARENCE YARD (PHASE B ) LIMITED | Director | 2015-10-19 | CURRENT | 2006-05-05 | Active | |
| BERKELEY SIXTY LIMITED | Director | 2015-09-29 | CURRENT | 2003-03-19 | Active | |
| BERKELEY SIXTY-FIVE LIMITED | Director | 2015-09-29 | CURRENT | 2003-03-19 | Active | |
| BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
| BERKELEY TWENTY-THREE LIMITED | Director | 2015-09-29 | CURRENT | 2000-06-14 | Active | |
| BERKELEY PORTSMOUTH WATERFRONT LIMITED | Director | 2015-09-29 | CURRENT | 2000-08-21 | Active | |
| BERKELEY TWENTY-NINE LIMITED | Director | 2015-09-29 | CURRENT | 2001-02-21 | Active | |
| BERKELEY THIRTY-EIGHT LIMITED | Director | 2015-09-29 | CURRENT | 2002-02-05 | Active | |
| BERKELEY SIXTY-ONE LIMITED | Director | 2015-09-29 | CURRENT | 2003-03-19 | Active | |
| BERKELEY ONE HUNDRED AND TWO LIMITED | Director | 2015-09-29 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-TWO LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-SIX LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY SEVEN LIMITED | Director | 2015-09-29 | CURRENT | 1988-06-02 | Active | |
| BERKELEY SPECIAL PROJECTS LIMITED | Director | 2015-09-29 | CURRENT | 1995-05-24 | Active | |
| BERKELEY THREE LIMITED | Director | 2015-09-29 | CURRENT | 1999-02-09 | Active | |
| BERKELEY TWENTY-FOUR LIMITED | Director | 2015-09-29 | CURRENT | 2000-06-14 | Active | |
| BERKELEY TWENTY-EIGHT LIMITED | Director | 2015-09-29 | CURRENT | 2001-02-21 | Active | |
| BERKELEY THIRTY-NINE LIMITED | Director | 2015-09-29 | CURRENT | 2002-02-05 | Active | |
| BERKELEY SEVENTY-THREE LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-SIX LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-16 | Active | |
| BERKELEY SEVENTY-SEVEN LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-16 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-ONE LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY SIXTY-EIGHT LIMITED | Director | 2015-09-29 | CURRENT | 2003-04-13 | Active | |
| BERKELEY SEVENTY-TWO LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-FOUR LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY GROUP SIP TRUSTEE LIMITED | Director | 2015-04-13 | CURRENT | 2001-10-24 | Active | |
| BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED | Director | 2015-03-31 | CURRENT | 1999-07-19 | Active | |
| BERKELEY HOMES (ESSEX) LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY FORTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2003-01-24 | Active | |
| BERKELEY GUARANTEE ONE LIMITED | Director | 2015-03-25 | CURRENT | 2003-08-18 | Active | |
| BERKELEY HOMES (EAST LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
| BERKELEY HOMES GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2000-06-15 | Active | |
| BERKELEY FORTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2003-01-24 | Active | |
| BERKELEY HOMES (KENT) LIMITED | Director | 2015-03-25 | CURRENT | 2004-06-04 | Active | |
| BERKELEY EIGHTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2004-12-20 | Active | |
| BERKELEY EIGHTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-04 | Active | |
| BERKELEY CONSTRUCTION LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-04 | Active | |
| BERKELEY ONE HUNDRED AND SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND SIX LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND THREE LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (GREATER LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY HOMES (EAST ANGLIA) LIMITED | Director | 2015-03-25 | CURRENT | 1987-12-24 | Active | |
| BERKELEY HOMES (SURREY) LIMITED | Director | 2015-03-25 | CURRENT | 1988-03-31 | Active | |
| BERKELEY HOMES (EAST KENT) LIMITED | Director | 2015-03-25 | CURRENT | 1988-06-02 | Active | |
| BERKELEY ENTERPRISES LIMITED | Director | 2015-03-25 | CURRENT | 1997-05-08 | Active | |
| BERKELEY HOMES (CITY) LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
| BERKELEY FIVE LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
| BERKELEY FESTIVAL INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
| BERKELEY EIGHTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2000-06-15 | Active | |
| BERKELEY BREAMORE (OCEANA) LIMITED | Director | 2015-03-25 | CURRENT | 2001-01-16 | Liquidation | |
| BERKELEY HOMES (CITY & EAST LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2001-02-21 | Active | |
| BERKELEY FORTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2003-03-19 | Active | |
| BERKELEY COLLEGE HOMES LIMITED | Director | 2015-03-25 | CURRENT | 2003-04-13 | Active | |
| BERKELEY EIGHTY LIMITED | Director | 2015-03-25 | CURRENT | 2004-09-15 | Active | |
| BERKELEY EIGHTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2004-09-16 | Active | |
| BERKELEY ONE HUNDRED AND ONE LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND THIRTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND SIXTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY LIMITED | Director | 2015-03-25 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-27 | Active | |
| BERKELEY FESTIVAL LIMITED | Director | 2015-03-25 | CURRENT | 2000-08-21 | Active | |
| BERKELEY FESTIVAL DEVELOPMENT LIMITED | Director | 2015-03-25 | CURRENT | 2000-08-21 | Active | |
| BERKELEY FORTY LIMITED | Director | 2015-03-25 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FIFTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2003-03-19 | Active | |
| BERKELEY NINETY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-04 | Active | |
| BERKELEY ONE HUNDRED AND FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND FIFTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BEADON COMMERCIAL LTD | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| BERKELEY ONE HUNDRED AND NINE LIMITED | Director | 2015-03-24 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-FIVE LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY (SQP) LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
| BERKELEY NINETY-EIGHT LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-SIX LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (WEST THAMES) LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-SEVEN LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (URBAN RENAISSANCE) LIMITED | Director | 2015-03-23 | CURRENT | 2007-11-12 | Active | |
| ST GEORGE NORTHFIELDS LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE CITY LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE DEVELOPMENTS LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
| STANMORE RELOCATIONS LIMITED | Director | 2015-03-23 | CURRENT | 2005-05-23 | Active | |
| PEL INVESTMENTS LIMITED | Director | 2015-03-23 | CURRENT | 2006-03-27 | Active | |
| TBG (3) 2009 LIMITED | Director | 2015-03-23 | CURRENT | 2009-10-14 | Active | |
| BERKELEY PARTNERSHIP HOMES LIMITED | Director | 2015-03-23 | CURRENT | 1986-06-12 | Active | |
| BERKELEY GATEWAY LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| CPWGCO 1 LIMITED | Director | 2015-03-23 | CURRENT | 2009-06-09 | Active | |
| BERKELEY HOMES (WESTERN) LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
| BERKELEY HOMES (URBAN LIVING) LIMITED | Director | 2015-03-23 | CURRENT | 2007-11-12 | Active | |
| BERKELEY TWO HUNDRED AND THREE LIMITED | Director | 2014-11-05 | CURRENT | 2014-10-23 | Active | |
| BERKELEY TWO HUNDRED AND TWO LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| BERKELEY FIRST LIMITED | Director | 2014-09-05 | CURRENT | 2005-03-04 | Active | |
| ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| BERKELEY HOMES (SOUTHALL) LIMITED | Director | 2014-04-10 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-SIX LIMITED | Director | 2014-03-25 | CURRENT | 2007-04-26 | Active | |
| STKM LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
| THE BERKELEY FOUNDATION 2011 | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2014-06-24 | |
| THE BERKELEY CHARITABLE FOUNDATION | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| ROYAL CLARENCE YARD (PHASE C) LIMITED | Director | 2013-04-13 | CURRENT | 2007-04-26 | Active | |
| ST GEORGE BLACKFRIARS LIMITED | Director | 2013-03-12 | CURRENT | 2005-03-04 | Active | |
| BERKELEY HOMES (PCL) LIMITED | Director | 2012-03-07 | CURRENT | 2004-09-15 | Active | |
| SES NOMINEE LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| SES MANAGER LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| BERKELEY HOMES (CARMELITE) LIMITED | Director | 2011-09-02 | CURRENT | 2007-08-13 | Active | |
| BERKELEY SIXTY-FOUR LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-19 | Active | |
| BH (CITY FORUM) LIMITED | Director | 2011-06-06 | CURRENT | 2001-02-22 | Active | |
| BERKELEY FIFTY-FIVE LIMITED | Director | 2010-08-10 | CURRENT | 2003-01-24 | Active | |
| BERKELEY ONE HUNDRED AND FORTY LIMITED | Director | 2009-07-31 | CURRENT | 2006-11-29 | Active | |
| BERKELEY TWO HUNDRED LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
| SEH NOMINEE LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| SEH MANAGER LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| BERKELEY HOMES (THAMES GATEWAY) LIMITED | Director | 2008-09-10 | CURRENT | 2003-06-06 | Active | |
| BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED | Director | 2008-09-09 | CURRENT | 2007-11-12 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED | Director | 2008-09-04 | CURRENT | 2006-03-27 | Active | |
| BERKELEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2008-05-12 | CURRENT | 1984-11-05 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FIVE LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| THIRLESTAINE HALL (CHELTENHAM) NO. 2 MANAGEMENT COMPANY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-EIGHT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-SIX LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-SEVEN LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| ST EDWARD HOMES NUMBER THREE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-SEVEN LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER TWO LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER FIVE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER FOUR LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-FIVE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-EIGHT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-NINE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED | Director | 2007-11-07 | CURRENT | 2001-03-02 | Active | |
| BERKELEY FORTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2002-02-05 | Active | |
| BERKELEY LONDON RESIDENTIAL LIMITED | Director | 2007-07-31 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FORTY-TWO LIMITED | Director | 2007-07-31 | CURRENT | 2002-02-05 | Active | |
| BERKELEY TWO HUNDRED AND ONE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-09 | Active | |
| ST JAMES HOMES LIMITED | Director | 2006-09-19 | CURRENT | 2000-10-03 | Active | |
| ST EDWARD LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
| ST EDWARD HOMES LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
| BERKELEY URBAN RENAISSANCE LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
| BERKELEY SUSTAINABLE COMMUNITIES LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
| BERKELEY HOMES (THAMES VALLEY) LIMITED | Director | 2005-01-19 | CURRENT | 2004-03-16 | Active | |
| ST JAMES HOMES (GROSVENOR DOCK) LIMITED | Director | 2004-12-07 | CURRENT | 2000-12-08 | Active | |
| BERKELEY HOMES (EASTERN) LIMITED | Director | 2004-08-12 | CURRENT | 1991-07-19 | Active | |
| BERKELEY HOMES (CENTRAL LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2001-06-08 | Active | |
| ST GEORGE NORTH LONDON LIMITED | Director | 2004-08-12 | CURRENT | 1994-02-16 | Active | |
| ST GEORGE SOUTH LONDON LTD | Director | 2004-08-12 | CURRENT | 1994-02-24 | Active | |
| ST GEORGE CENTRAL LONDON LIMITED | Director | 2004-08-12 | CURRENT | 2000-08-30 | Active | |
| BERKELEY STE LIMITED | Director | 2004-08-12 | CURRENT | 1991-12-04 | Active | |
| BERKELEY HOMES (CHERTSEY) LIMITED | Director | 2004-08-12 | CURRENT | 1990-06-08 | Active | |
| BERKELEY HOMES (OXFORD & CHILTERN) LIMITED | Director | 2004-08-12 | CURRENT | 1993-08-10 | Active | |
| BERKELEY HOMES (SOUTHERN) LIMITED | Director | 2004-08-12 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (HAMPSHIRE) LIMITED | Director | 2004-08-12 | CURRENT | 1991-07-02 | Active | |
| BERKELEY HOMES (CHILTERN) LIMITED | Director | 2004-08-12 | CURRENT | 1991-07-11 | Active | |
| BERKELEY HOMES (NORTH EAST LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2001-09-26 | Active | |
| BERKELEY HOMES (EAST THAMES) LIMITED | Director | 2004-08-12 | CURRENT | 2002-07-09 | Active | |
| BERKELEY HOMES (SOUTH LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2002-08-30 | Active | |
| BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED | Director | 2004-08-12 | CURRENT | 2003-11-24 | Active | |
| BERKELEY SW MANAGEMENT LIMITED | Director | 2004-08-12 | CURRENT | 2003-11-24 | Active | |
| ST GEORGE WEST LONDON LTD | Director | 2004-08-12 | CURRENT | 1985-05-02 | Active | |
| BERKELEY HOMES (SOUTH EAST LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 1999-02-09 | Active | |
| BERKELEY RYEWOOD LIMITED | Director | 2004-08-12 | CURRENT | 2003-04-13 | Active | |
| BERKELEY HOMES (THREE VALLEYS) LIMITED | Director | 2004-08-12 | CURRENT | 2004-03-15 | Active | |
| BERKELEY FIFTY-FOUR LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-NINE LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| BERKELEY SIXTY-SIX LIMITED | Director | 2004-08-11 | CURRENT | 2003-04-13 | Active | |
| BERKELEY TWENTY LIMITED | Director | 2004-08-11 | CURRENT | 2000-06-15 | Active | |
| BERKELEY TWENTY-SEVEN LIMITED | Director | 2004-08-11 | CURRENT | 1988-06-02 | Active | |
| BERKELEY FOURTEEN LIMITED | Director | 2004-08-11 | CURRENT | 1979-05-17 | Active | |
| BERKELEY HOMES (DORSET) LIMITED. | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (EASTERN COUNTIES) LIMITED | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY FORTY-FIVE LIMITED | Director | 2004-08-11 | CURRENT | 1980-11-12 | Active | |
| CHARCO 143 LIMITED | Director | 2004-08-11 | CURRENT | 1988-04-06 | Active | |
| BERKELEY HOMES (NORTH WESTERN) LIMITED | Director | 2004-08-11 | CURRENT | 1988-06-02 | Active | |
| COMMUNITY HOUSING ACTION LIMITED | Director | 2004-08-11 | CURRENT | 1990-03-27 | Active | |
| BERKELEY AFFORDABLE HOMES LIMITED | Director | 2004-08-11 | CURRENT | 1991-11-29 | Active | |
| BERKELEY MANHATTAN LIMITED | Director | 2004-08-11 | CURRENT | 1993-08-10 | Active | |
| BERKELEY ASSET MSA LIMITED | Director | 2004-08-11 | CURRENT | 1994-10-14 | Active | |
| BERKELEY HOMES (HOME COUNTIES) PLC | Director | 2004-08-11 | CURRENT | 2002-07-15 | Active | |
| BERKELEY FIFTY-TWO LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| TETLOW FIFTY-THREE LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-ONE LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY | Director | 2004-08-11 | CURRENT | 1967-11-13 | Active | |
| SITESECURE LIMITED | Director | 2004-08-11 | CURRENT | 1986-08-04 | Active | |
| ST. GEORGE'S HILL PROPERTY COMPANY LIMITED | Director | 2004-08-11 | CURRENT | 1980-09-29 | Active | |
| BERKELEY HOMES (STANMORE) LIMITED | Director | 2004-08-11 | CURRENT | 1966-03-22 | Active | |
| BERKELEY HOMES (CAPITAL) PLC | Director | 2004-08-11 | CURRENT | 2002-07-15 | Active | |
| BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY | Director | 2004-08-11 | CURRENT | 2004-03-15 | Active | |
| BOARDCABLE LIMITED | Director | 2004-08-11 | CURRENT | 2004-06-21 | Active | |
| BERKELEY SEVENTY-ONE PLC | Director | 2004-07-12 | CURRENT | 2004-07-08 | Active | |
| BERKELEY FESTIVAL HOTELS LIMITED | Director | 2003-10-13 | CURRENT | 2002-10-03 | Active | |
| ST JOHN HOMES LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Active | |
| BERKELEY (CANALSIDE) LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
| ROYAL CLARENCE YARD (PHASE E) LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER SEVEN LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER SIX LIMITED | Director | 2003-08-21 | CURRENT | 2001-10-25 | Active | |
| THE TOWER, ONE ST GEORGE WHARF LIMITED | Director | 2002-12-06 | CURRENT | 2002-08-06 | Active | |
| BERKELEY COMMUNITY VILLAGES LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
| BERKELEY HOMES (WEST LONDON) LIMITED | Director | 2002-07-17 | CURRENT | 1991-11-04 | Active | |
| U B DEVELOPMENTS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
| BERKELEY GROUP SERVICES LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
| BERKELEY SEVENTY LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active | |
| BERKELEY HOMES (HOLDINGS) LIMITED | Director | 2001-06-26 | CURRENT | 2001-03-19 | Dissolved 2017-06-09 | |
| BERKELEY PORTSMOUTH HARBOUR LIMITED | Director | 2001-06-26 | CURRENT | 2000-08-21 | Active | |
| THIRLSTONE (JLP) LIMITED | Director | 2001-05-01 | CURRENT | 1999-02-09 | Active | |
| THIRLSTONE HOMES (WESTERN) LIMITED | Director | 2001-05-01 | CURRENT | 1999-02-12 | Active | |
| WOODSIDE ROAD LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-05 | Active | |
| ELY BUSINESS PARK LIMITED | Director | 2000-12-01 | CURRENT | 2000-11-29 | Active | |
| BERKELEY HOMES PUBLIC LIMITED COMPANY | Director | 2000-10-06 | CURRENT | 2000-10-06 | Active | |
| BERKELEY SUTTON LIMITED | Director | 2000-06-21 | CURRENT | 2000-04-17 | Active | |
| BERKELEY RESIDENTIAL LIMITED | Director | 1999-07-30 | CURRENT | 1997-05-08 | Active | |
| BERKELEY THIRTY-THREE LIMITED | Director | 1999-07-30 | CURRENT | 1998-01-22 | Active | |
| DINIWE TWO LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| DINIWE ONE LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| BERKELEY CARLTON HOLDINGS LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| HERTFORDSHIRE HOMES LIMITED | Director | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
| BERKELEY SIXTY-NINE LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-24 | Active | |
| THIRLSTONE HOMES LIMITED | Director | 1998-08-11 | CURRENT | 1990-02-22 | Active | |
| THIRLSTONE PLC | Director | 1998-08-11 | CURRENT | 1990-06-19 | Active | |
| THIRLSTONE COMMERCIAL LIMITED | Director | 1998-08-11 | CURRENT | 1990-06-11 | Active | |
| BERKELEY (VIRGINIA WATER) LIMITED | Director | 1997-08-01 | CURRENT | 1997-07-02 | Active | |
| ANCESTRAL HOMES LIMITED | Director | 1996-12-23 | CURRENT | 1996-12-23 | Active | |
| BERKELEY HOMES (BARN ELMS) LIMITED | Director | 1996-07-01 | CURRENT | 1973-09-03 | Active | |
| ST JAMES GROUP LIMITED | Director | 1996-05-24 | CURRENT | 1996-04-24 | Active | |
| BERKELEY HOMES (FLEET) LIMITED | Director | 1996-04-03 | CURRENT | 1996-03-18 | Active | |
| BERKELEY STRATEGIC LAND LIMITED | Director | 1994-07-01 | CURRENT | 1988-06-02 | Active | |
| BERKELEY HOMES (SOUTH) LIMITED | Director | 1994-05-01 | CURRENT | 1967-07-24 | Active | |
| SANDGATES DEVELOPMENTS LIMITED | Director | 1993-02-01 | CURRENT | 1988-06-23 | Active | |
| BERKELEY COMMERCIAL LIMITED | Director | 1993-02-01 | CURRENT | 1990-04-05 | Active | |
| BERKELEY FORTY-FOUR PLC | Director | 1993-02-01 | CURRENT | 1976-02-10 | Active | |
| BERKELEY COMMERCIAL INVESTMENTS LIMITED | Director | 1993-02-01 | CURRENT | 1979-10-15 | Active | |
| BERKELEY GROUP PLC(THE) | Director | 1993-02-01 | CURRENT | 1979-10-15 | Active | |
| COMMUNITY HOUSING INITIATIVES LIMITED | Director | 1993-02-01 | CURRENT | 1989-10-17 | Liquidation | |
| BERKELEY PROPERTIES LIMITED | Director | 1993-02-01 | CURRENT | 1989-11-17 | Active | |
| BERKELEY DEVELOPMENTS LIMITED | Director | 1993-02-01 | CURRENT | 1989-11-17 | Active | |
| ST GEORGE PLC | Director | 1992-03-11 | CURRENT | 1991-03-11 | Active | |
| BERKELEY VENTURES LIMITED | Director | 1992-02-01 | CURRENT | 1989-05-04 | Active | |
| BERKELEY BUILD LIMITED | Director | 1992-02-01 | CURRENT | 1974-10-25 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-SIX LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND THIRTY LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-NINE LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| ST WILLIAM FIFTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM SIXTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM ELEVEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM TWELVE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ST WILLIAM FOURTEEN LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ST WILLIAM TEN LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| ST WILLIAM NINE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ST WILLIAM THIRTEEN LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ST WILLIAM SIX LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM EIGHT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM SEVEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM FIVE LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
| BERKELEY TWO HUNDRED AND SEVENTEEN LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| ADRIATIC LAND 13 (GR2) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-THREE LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND EIGHTEEN LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-FOUR LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| OVAL WORKS LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| BERKELEY MODULAR LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND NINETEEN LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| ST GEORGE EALING LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active | |
| BERKELEY TWO HUNDRED AND TWELVE LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| BERKELEY TWO HUNDRED AND THIRTEEN LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| BERKELEY TWO HUNDRED AND ELEVEN LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| VISTA2019 LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| BERKELEY TWO HUNDRED AND NINE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| BERKELEY TWO HUNDRED AND EIGHT LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| BERKELEY FIFTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-24 | Active | |
| BERKELEY SIXTY LIMITED | Director | 2015-04-13 | CURRENT | 2003-03-19 | Active | |
| BERKELEY HOMES (THAMES GATEWAY) LIMITED | Director | 2015-04-13 | CURRENT | 2003-06-06 | Active | |
| BERKELEY HOMES (ESSEX) LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
| THE TOWER, ONE ST GEORGE WHARF LIMITED | Director | 2015-04-13 | CURRENT | 2002-08-06 | Active | |
| BERKELEY FORTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-24 | Active | |
| BERKELEY SIXTY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2003-04-13 | Active | |
| BERKELEY GUARANTEE ONE LIMITED | Director | 2015-04-13 | CURRENT | 2003-08-18 | Active | |
| ST JOHN HOMES LIMITED | Director | 2015-04-13 | CURRENT | 2003-09-03 | Active | |
| BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-15 | Active | |
| BERKELEY HOMES (PCL) LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-15 | Active | |
| BERKELEY NINETY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (EASTERN) LIMITED | Director | 2015-04-13 | CURRENT | 1991-07-19 | Active | |
| KENTDEAN LIMITED | Director | 2015-04-13 | CURRENT | 1992-05-07 | Active | |
| BERKELEY HOMES (EAST LONDON) LIMITED | Director | 2015-04-13 | CURRENT | 1999-02-09 | Active | |
| BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED | Director | 2015-04-13 | CURRENT | 1999-07-19 | Active | |
| DINIWE TWO LIMITED | Director | 2015-04-13 | CURRENT | 1999-07-23 | Active | |
| BERKELEY SUTTON LIMITED | Director | 2015-04-13 | CURRENT | 2000-04-17 | Active | |
| BERKELEY TWENTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 2000-06-14 | Active | |
| BERKELEY TWENTY LIMITED | Director | 2015-04-13 | CURRENT | 2000-06-15 | Active | |
| BERKELEY HOMES GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2000-06-15 | Active | |
| BERKELEY PORTSMOUTH WATERFRONT LIMITED | Director | 2015-04-13 | CURRENT | 2000-08-21 | Active | |
| BATTERSEA REACH ESTATE COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2000-11-30 | Active | |
| BERKELEY TWENTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2001-02-21 | Active | |
| BH (CITY FORUM) LIMITED | Director | 2015-04-13 | CURRENT | 2001-02-22 | Active | |
| BERKELEY HOMES (CENTRAL LONDON) LIMITED | Director | 2015-04-13 | CURRENT | 2001-06-08 | Active | |
| BERKELEY SEVENTY LIMITED | Director | 2015-04-13 | CURRENT | 2001-08-02 | Active | |
| BERKELEY GROUP SERVICES LIMITED | Director | 2015-04-13 | CURRENT | 2001-10-24 | Active | |
| BERKELEY GROUP SIP TRUSTEE LIMITED | Director | 2015-04-13 | CURRENT | 2001-10-24 | Active | |
| BERKELEY (CANALSIDE) LIMITED | Director | 2015-04-13 | CURRENT | 2001-10-25 | Active | |
| BERKELEY THIRTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FORTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 2002-02-05 | Active | |
| BERKELEY LONDON RESIDENTIAL LIMITED | Director | 2015-04-13 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FORTY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-24 | Active | |
| LISA ESTATES (ST ALBANS) LIMITED | Director | 2015-04-13 | CURRENT | 2003-03-19 | Active | |
| BERKELEY SIXTY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2003-03-19 | Active | |
| FISHGUARD TUNNEL LIMITED | Director | 2015-04-13 | CURRENT | 2003-06-09 | Active | |
| BERKELEY HOMES (THAMES VALLEY) LIMITED | Director | 2015-04-13 | CURRENT | 2004-03-16 | Active | |
| BERKELEY HOMES (KENT) LIMITED | Director | 2015-04-13 | CURRENT | 2004-06-04 | Active | |
| BROMYARD HOUSE (FREEHOLD) LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-14 | Active | |
| BERKELEY EIGHTY-TWO LIMITED | Director | 2015-04-13 | CURRENT | 2004-12-20 | Active | |
| BERKELEY EIGHTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 2005-03-04 | Active | |
| BERKELEY FIRST LIMITED | Director | 2015-04-13 | CURRENT | 2005-03-04 | Active | |
| BERKELEY CONSTRUCTION LIMITED | Director | 2015-04-13 | CURRENT | 2005-03-04 | Active | |
| BERKELEY (SQP) LIMITED | Director | 2015-04-13 | CURRENT | 2005-03-04 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK P) LIMITED | Director | 2015-04-13 | CURRENT | 2005-09-12 | Active | |
| BERKELEY NINETY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (WEST THAMES) LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND TWO LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND SIX LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND THREE LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (GREATER LONDON) LIMITED | Director | 2015-04-13 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED | Director | 2015-04-13 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-TWO LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-08 | Active | |
| ST EDWARD LIMITED | Director | 2015-04-13 | CURRENT | 2006-06-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY HOMES (SOUTHALL) LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY TWO HUNDRED AND ONE LIMITED | Director | 2015-04-13 | CURRENT | 2007-05-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| BERKELEY HOMES (URBAN RENAISSANCE) LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-12 | Active | |
| THIRLESTAINE HALL (CHELTENHAM) NO. 2 MANAGEMENT COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
| BERKELEY TWO HUNDRED AND THREE LIMITED | Director | 2015-04-13 | CURRENT | 2014-10-23 | Active | |
| SANDGATES DEVELOPMENTS LIMITED | Director | 2015-04-13 | CURRENT | 1988-06-23 | Active | |
| THIRLSTONE HOMES LIMITED | Director | 2015-04-13 | CURRENT | 1990-02-22 | Active | |
| ST GEORGE NORTH LONDON LIMITED | Director | 2015-04-13 | CURRENT | 1994-02-16 | Active | |
| ST GEORGE SOUTH LONDON LTD | Director | 2015-04-13 | CURRENT | 1994-02-24 | Active | |
| THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 1995-12-05 | Active | |
| ST GEORGE REAL ESTATE LIMITED | Director | 2015-04-13 | CURRENT | 1996-03-04 | Active | |
| ST JAMES GROUP LIMITED | Director | 2015-04-13 | CURRENT | 1996-04-24 | Active | |
| THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 1997-06-30 | Active | |
| THIRLSTONE (JLP) LIMITED | Director | 2015-04-13 | CURRENT | 1999-02-09 | Active | |
| THIRLSTONE HOMES (WESTERN) LIMITED | Director | 2015-04-13 | CURRENT | 1999-02-12 | Active | |
| SJC (HIGHGATE) LIMITED | Director | 2015-04-13 | CURRENT | 1999-11-02 | Active | |
| ST GEORGE CENTRAL LONDON LIMITED | Director | 2015-04-13 | CURRENT | 2000-08-30 | Active | |
| ST JAMES HOMES LIMITED | Director | 2015-04-13 | CURRENT | 2000-10-03 | Active | |
| WOODSIDE ROAD LIMITED | Director | 2015-04-13 | CURRENT | 2000-12-05 | Active | |
| ST JAMES HOMES (GROSVENOR DOCK) LIMITED | Director | 2015-04-13 | CURRENT | 2000-12-08 | Active | |
| PUTNEY WHARF ESTATE LIMITED | Director | 2015-04-13 | CURRENT | 2000-12-14 | Active | |
| ROYAL CLARENCE YARD (PHASE A) LIMITED | Director | 2015-04-13 | CURRENT | 2001-09-11 | Active | |
| ROYAL CLARENCE YARD (MARINA) LIMITED | Director | 2015-04-13 | CURRENT | 2001-09-11 | Active | |
| ROYAL CLARENCE YARD (PHASE E) LIMITED | Director | 2015-04-13 | CURRENT | 2001-10-25 | Active | |
| ROYAL CLARENCE YARD (PHASE H) LIMITED | Director | 2015-04-13 | CURRENT | 2002-02-05 | Active | |
| TABARD SQUARE (BUILDING A) LIMITED | Director | 2015-04-13 | CURRENT | 2004-06-04 | Active | |
| ST GEORGE NORTHFIELDS LIMITED | Director | 2015-04-13 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE CITY LIMITED | Director | 2015-04-13 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE DEVELOPMENTS LIMITED | Director | 2015-04-13 | CURRENT | 2005-03-04 | Active | |
| STANMORE RELOCATIONS LIMITED | Director | 2015-04-13 | CURRENT | 2005-05-23 | Active | |
| PEL INVESTMENTS LIMITED | Director | 2015-04-13 | CURRENT | 2006-03-27 | Active | |
| ROYAL CLARENCE YARD (PHASE C) LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| THE OXFORD GATEWAY DEVELOPMENT COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| ST EDWARD HOMES NUMBER TWO LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER ONE LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER THREE LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-14 | Active | |
| TBG (1) 2009 LIMITED | Director | 2015-04-13 | CURRENT | 2009-10-14 | Active | |
| TBG (3) 2009 LIMITED | Director | 2015-04-13 | CURRENT | 2009-10-14 | Active | |
| STKM LIMITED | Director | 2015-04-13 | CURRENT | 2013-07-08 | Active | |
| ST JOSEPH HOMES LIMITED | Director | 2015-04-13 | CURRENT | 2014-10-23 | Active | |
| CLARE HOMES LIMITED | Director | 2015-04-13 | CURRENT | 1991-07-10 | Active | |
| BERKELEY STRATEGIC LAND LIMITED | Director | 2015-04-13 | CURRENT | 1988-06-02 | Active | |
| BERKELEY TWENTY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 1988-06-02 | Active | |
| BERKELEY VENTURES LIMITED | Director | 2015-04-13 | CURRENT | 1989-05-04 | Active | |
| BERKELEY SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 1988-06-02 | Active | |
| BERKELEY COMMERCIAL LIMITED | Director | 2015-04-13 | CURRENT | 1990-04-05 | Active | |
| BERKELEY STE LIMITED | Director | 2015-04-13 | CURRENT | 1991-12-04 | Active | |
| BERKELEY HOMES (CHERTSEY) LIMITED | Director | 2015-04-13 | CURRENT | 1990-06-08 | Active | |
| BERKELEY HOMES (OXFORD & CHILTERN) LIMITED | Director | 2015-04-13 | CURRENT | 1993-08-10 | Active | |
| BERKELEY HOMES (SOUTH) LIMITED | Director | 2015-04-13 | CURRENT | 1967-07-24 | Active | |
| BERKELEY HOMES (BARN ELMS) LIMITED | Director | 2015-04-13 | CURRENT | 1973-09-03 | Active | |
| BERKELEY FORTY-FOUR PLC | Director | 2015-04-13 | CURRENT | 1976-02-10 | Active | |
| BERKELEY FOURTEEN LIMITED | Director | 2015-04-13 | CURRENT | 1979-05-17 | Active | |
| BERKELEY HOMES (SOUTHERN) LIMITED | Director | 2015-04-13 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (DORSET) LIMITED. | Director | 2015-04-13 | CURRENT | 1979-10-15 | Active | |
| BERKELEY COMMERCIAL INVESTMENTS LIMITED | Director | 2015-04-13 | CURRENT | 1979-10-15 | Active | |
| BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED | Director | 2015-04-13 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (EASTERN COUNTIES) LIMITED | Director | 2015-04-13 | CURRENT | 1979-10-15 | Active | |
| BERKELEY GROUP PLC(THE) | Director | 2015-04-13 | CURRENT | 1979-10-15 | Active | |
| BERKELEY FORTY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 1980-11-12 | Active | |
| BERKELEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2015-04-13 | CURRENT | 1984-11-05 | Active | |
| BERKELEY PARTNERSHIP HOMES LIMITED | Director | 2015-04-13 | CURRENT | 1986-06-12 | Active | |
| BERKELEY HOMES (EAST ANGLIA) LIMITED | Director | 2015-04-13 | CURRENT | 1987-12-24 | Active | |
| BERKELEY HOMES (SURREY) LIMITED | Director | 2015-04-13 | CURRENT | 1988-03-31 | Active | |
| CHARCO 143 LIMITED | Director | 2015-04-13 | CURRENT | 1988-04-06 | Active | |
| BERKELEY HOMES (NORTH WESTERN) LIMITED | Director | 2015-04-13 | CURRENT | 1988-06-02 | Active | |
| BERKELEY HOMES (EAST KENT) LIMITED | Director | 2015-04-13 | CURRENT | 1988-06-02 | Active | |
| BERKELEY PROPERTIES LIMITED | Director | 2015-04-13 | CURRENT | 1989-11-17 | Active | |
| BERKELEY DEVELOPMENTS LIMITED | Director | 2015-04-13 | CURRENT | 1989-11-17 | Active | |
| COMMUNITY HOUSING ACTION LIMITED | Director | 2015-04-13 | CURRENT | 1990-03-27 | Active | |
| BERKELEY HOMES (HAMPSHIRE) LIMITED | Director | 2015-04-13 | CURRENT | 1991-07-02 | Active | |
| BERKELEY HOMES (CHILTERN) LIMITED | Director | 2015-04-13 | CURRENT | 1991-07-11 | Active | |
| BERKELEY HOMES (WEST LONDON) LIMITED | Director | 2015-04-13 | CURRENT | 1991-11-04 | Active | |
| BERKELEY AFFORDABLE HOMES LIMITED | Director | 2015-04-13 | CURRENT | 1991-11-29 | Active | |
| BERKELEY MANHATTAN LIMITED | Director | 2015-04-13 | CURRENT | 1993-08-10 | Active | |
| GREAT WOODCOTE PARK MANAGEMENT LIMITED | Director | 2015-04-13 | CURRENT | 1994-09-27 | Active | |
| BERKELEY ASSET MSA LIMITED | Director | 2015-04-13 | CURRENT | 1994-10-14 | Active | |
| BERKELEY SPECIAL PROJECTS LIMITED | Director | 2015-04-13 | CURRENT | 1995-05-24 | Active | |
| BERKELEY HOMES (FLEET) LIMITED | Director | 2015-04-13 | CURRENT | 1996-03-18 | Active | |
| ANCESTRAL HOMES LIMITED | Director | 2015-04-13 | CURRENT | 1996-12-23 | Active | |
| BERKELEY ENTERPRISES LIMITED | Director | 2015-04-13 | CURRENT | 1997-05-08 | Active | |
| BERKELEY RESIDENTIAL LIMITED | Director | 2015-04-13 | CURRENT | 1997-05-08 | Active | |
| BERKELEY (VIRGINIA WATER) LIMITED | Director | 2015-04-13 | CURRENT | 1997-07-02 | Active | |
| BERKELEY THIRTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 1998-01-22 | Active | |
| HERTFORDSHIRE HOMES LIMITED | Director | 2015-04-13 | CURRENT | 1998-09-04 | Active | |
| BERKELEY HOMES (CITY) LIMITED | Director | 2015-04-13 | CURRENT | 1999-02-09 | Active | |
| BERKELEY FIVE LIMITED | Director | 2015-04-13 | CURRENT | 1999-02-09 | Active | |
| BERKELEY THREE LIMITED | Director | 2015-04-13 | CURRENT | 1999-02-09 | Active | |
| BERKELEY FESTIVAL INVESTMENTS LIMITED | Director | 2015-04-13 | CURRENT | 1999-02-09 | Active | |
| DINIWE ONE LIMITED | Director | 2015-04-13 | CURRENT | 1999-07-23 | Active | |
| BERKELEY TWENTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2000-06-14 | Active | |
| BERKELEY EIGHTEEN LIMITED | Director | 2015-04-13 | CURRENT | 2000-06-15 | Active | |
| BERKELEY PORTSMOUTH HARBOUR LIMITED | Director | 2015-04-13 | CURRENT | 2000-08-21 | Active | |
| BERKELEY BREAMORE (OCEANA) LIMITED | Director | 2015-04-13 | CURRENT | 2001-01-16 | Liquidation | |
| BERKELEY TWENTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2001-02-21 | Active | |
| BERKELEY HOMES (CITY & EAST LONDON) LIMITED | Director | 2015-04-13 | CURRENT | 2001-02-21 | Active | |
| QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED | Director | 2015-04-13 | CURRENT | 2001-03-02 | Active | |
| BERKELEY HOMES (NORTH EAST LONDON) LIMITED | Director | 2015-04-13 | CURRENT | 2001-09-26 | Active | |
| BERKELEY FORTY-TWO LIMITED | Director | 2015-04-13 | CURRENT | 2002-02-05 | Active | |
| BERKELEY THIRTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2002-02-05 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK A) LIMITED | Director | 2015-04-13 | CURRENT | 2002-04-10 | Active | |
| DRUMMOND ROAD (NUMBER 2) LTD | Director | 2015-04-13 | CURRENT | 2002-04-22 | Active | |
| DRUMMOND ROAD (NUMBER 1) LTD | Director | 2015-04-13 | CURRENT | 2002-04-23 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK B) LIMITED | Director | 2015-04-13 | CURRENT | 2002-06-20 | Active | |
| BERKELEY HOMES (EAST THAMES) LIMITED | Director | 2015-04-13 | CURRENT | 2002-07-09 | Active | |
| BERKELEY HOMES (HOME COUNTIES) PLC | Director | 2015-04-13 | CURRENT | 2002-07-15 | Active | |
| BERKELEY HOMES (SOUTH LONDON) LIMITED | Director | 2015-04-13 | CURRENT | 2002-08-30 | Active | |
| BERKELEY FESTIVAL HOTELS LIMITED | Director | 2015-04-13 | CURRENT | 2002-10-03 | Active | |
| BERKELEY COMMUNITY VILLAGES LIMITED | Director | 2015-04-13 | CURRENT | 2002-10-03 | Active | |
| CHELSEA BRIDGE WHARF CAR PARK LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-22 | Active | |
| BERKELEY FIFTY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-TWO LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-24 | Active | |
| TETLOW FIFTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2003-03-19 | Active | |
| ONE TOWER BRIDGE LIMITED | Director | 2015-04-13 | CURRENT | 2003-03-19 | Active | |
| BERKELEY COLLEGE HOMES LIMITED | Director | 2015-04-13 | CURRENT | 2003-04-13 | Active | |
| FISHGUARD BRIDGE LIMITED | Director | 2015-04-13 | CURRENT | 2003-06-09 | Active | |
| CHELSEA BRIDGE WHARF (C NORTH) LIMITED | Director | 2015-04-13 | CURRENT | 2003-10-14 | Active | |
| BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED | Director | 2015-04-13 | CURRENT | 2003-11-24 | Active | |
| BERKELEY SW MANAGEMENT LIMITED | Director | 2015-04-13 | CURRENT | 2003-11-24 | Active | |
| BERKELEY SEVENTY-ONE PLC | Director | 2015-04-13 | CURRENT | 2004-07-08 | Active | |
| BERKELEY EIGHTY LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-16 | Active | |
| BROMYARD HOUSE LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-14 | Active | |
| BERKELEY EIGHTY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-16 | Active | |
| BERKELEY SEVENTY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-16 | Active | |
| CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED | Director | 2015-04-13 | CURRENT | 2004-12-09 | Active | |
| BERKELEY SUSTAINABLE COMMUNITIES LIMITED | Director | 2015-04-13 | CURRENT | 2005-02-15 | Active | |
| BERKELEY URBAN RENAISSANCE LIMITED | Director | 2015-04-13 | CURRENT | 2005-08-19 | Active | |
| BWW MANAGEMENT LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-04 | Active | |
| BERKELEY ONE HUNDRED AND ONE LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND NINE LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY GATEWAY LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BROMYARD HOUSE (NORTH) LIMITED | Director | 2015-04-13 | CURRENT | 2006-01-25 | Active | |
| BERKELEY ONE HUNDRED AND THIRTEEN LIMITED | Director | 2015-04-13 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND SIXTEEN LIMITED | Director | 2015-04-13 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED | Director | 2015-04-13 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-TWO LIMITED | Director | 2015-04-13 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY LIMITED | Director | 2015-04-13 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-THREE LIMITED | Director | 2015-04-13 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-TWO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-TWO LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2007-04-27 | Active | |
| BERKELEY HOMES (CARMELITE) LIMITED | Director | 2015-04-13 | CURRENT | 2007-08-13 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-12 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND NINETY LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
| BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-SIX LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
| CPWGCO 1 LIMITED | Director | 2015-04-13 | CURRENT | 2009-06-09 | Active | |
| BERKELEY TWO HUNDRED LIMITED | Director | 2015-04-13 | CURRENT | 2009-07-13 | Active | |
| BERKELEY TWO HUNDRED AND TWO LIMITED | Director | 2015-04-13 | CURRENT | 2014-10-02 | Active | |
| CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2015-01-15 | Active | |
| BERKELEY TWO HUNDRED AND FIVE LIMITED | Director | 2015-04-13 | CURRENT | 2015-01-15 | Active | |
| BERKELEY TWO HUNDRED AND SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2015-02-17 | Active | |
| BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY | Director | 2015-04-13 | CURRENT | 1967-11-13 | Active | |
| THIRLSTONE PLC | Director | 2015-04-13 | CURRENT | 1990-06-19 | Active | |
| THIRLSTONE COMMERCIAL LIMITED | Director | 2015-04-13 | CURRENT | 1990-06-11 | Active | |
| SITESECURE LIMITED | Director | 2015-04-13 | CURRENT | 1986-08-04 | Active | |
| ST GEORGE PLC | Director | 2015-04-13 | CURRENT | 1991-03-11 | Active | |
| RETIREMENT HOMES LIMITED | Director | 2015-04-13 | CURRENT | 1982-11-16 | Active | |
| ST. GEORGE'S HILL PROPERTY COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 1980-09-29 | Active | |
| ST GEORGE WEST LONDON LTD | Director | 2015-04-13 | CURRENT | 1985-05-02 | Active | |
| BERKELEY HOMES (STANMORE) LIMITED | Director | 2015-04-13 | CURRENT | 1966-03-22 | Active | |
| BERKELEY BUILD LIMITED | Director | 2015-04-13 | CURRENT | 1974-10-25 | Active | |
| BERKELEY SIXTY-NINE LIMITED | Director | 2015-04-13 | CURRENT | 1998-08-24 | Active | |
| BERKELEY HOMES (SOUTH EAST LONDON) LIMITED | Director | 2015-04-13 | CURRENT | 1999-02-09 | Active | |
| BERKELEY CARLTON HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 1999-07-23 | Active | |
| BERKELEY FESTIVAL LIMITED | Director | 2015-04-13 | CURRENT | 2000-08-21 | Active | |
| BERKELEY FESTIVAL DEVELOPMENT LIMITED | Director | 2015-04-13 | CURRENT | 2000-08-21 | Active | |
| BERKELEY HOMES PUBLIC LIMITED COMPANY | Director | 2015-04-13 | CURRENT | 2000-10-06 | Active | |
| ELY BUSINESS PARK LIMITED | Director | 2015-04-13 | CURRENT | 2000-11-29 | Active | |
| HISTORIC HOMES LIMITED | Director | 2015-04-13 | CURRENT | 2001-02-27 | Active | |
| ROYAL CLARENCE YARD ESTATE LIMITED | Director | 2015-04-13 | CURRENT | 2001-09-11 | Active | |
| BERKELEY NUMBER SIX LIMITED | Director | 2015-04-13 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2001-10-25 | Active | |
| BERKELEY FORTY LIMITED | Director | 2015-04-13 | CURRENT | 2002-02-05 | Active | |
| ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2002-06-28 | Active | |
| ROYAL CLARENCE YARD (PHASE I) LIMITED | Director | 2015-04-13 | CURRENT | 2002-06-28 | Active | |
| BERKELEY HOMES (CAPITAL) PLC | Director | 2015-04-13 | CURRENT | 2002-07-15 | Active | |
| COMMUNITY VILLAGES LIMITED | Director | 2015-04-13 | CURRENT | 2002-10-03 | Active | |
| BERKELEY SIXTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-SEVEN LIMITED | Director | 2015-04-13 | CURRENT | 2003-03-19 | Active | |
| BERKELEY SIXTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2003-04-13 | Active | |
| BERKELEY RYEWOOD LIMITED | Director | 2015-04-13 | CURRENT | 2003-04-13 | Active | |
| BERKELEY HOMES (THREE VALLEYS) LIMITED | Director | 2015-04-13 | CURRENT | 2004-03-15 | Active | |
| BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY | Director | 2015-04-13 | CURRENT | 2004-03-15 | Active | |
| TABARD SQUARE (BUILDING B) LIMITED | Director | 2015-04-13 | CURRENT | 2004-06-04 | Active | |
| TABARD SQUARE (BUILDING C) LIMITED | Director | 2015-04-13 | CURRENT | 2004-06-04 | Active | |
| TABARD SQUARE (CAR PARK) LIMITED | Director | 2015-04-13 | CURRENT | 2004-06-04 | Active | |
| BOARDCABLE LIMITED | Director | 2015-04-13 | CURRENT | 2004-06-21 | Active | |
| BROMYARD HOUSE (CAR PARK) LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-14 | Active | |
| BERKELEY SEVENTY-TWO LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-15 | Active | |
| ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2004-09-15 | Active | |
| BERKELEY NINETY-ONE LIMITED | Director | 2015-04-13 | CURRENT | 2005-03-04 | Active | |
| BERKELEY HOMES (WESTERN) LIMITED | Director | 2015-04-13 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE BLACKFRIARS LIMITED | Director | 2015-04-13 | CURRENT | 2005-03-04 | Active | |
| CHELSEA BRIDGE WHARF (C SOUTH) LIMITED | Director | 2015-04-13 | CURRENT | 2005-07-01 | Active | |
| BERKELEY ONE HUNDRED AND FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND FIFTEEN LIMITED | Director | 2015-04-13 | CURRENT | 2006-03-27 | Active | |
| ROYAL CLARENCE YARD (PHASE B ) LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-05 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BEADON COMMERCIAL LTD | Director | 2015-04-13 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| BERKELEY HOMES (URBAN LIVING) LIMITED | Director | 2015-04-13 | CURRENT | 2007-11-12 | Active | |
| TBG (4) LIMITED | Director | 2015-04-13 | CURRENT | 2010-10-05 | Active | |
| BERKELEY SIXTY-FIVE LIMITED | Director | 2014-04-13 | CURRENT | 2003-03-19 | Active | |
| BERKELEY (SQP) LIMITED | Director | 2015-04-29 | CURRENT | 2005-03-04 | Active | |
| BWW MANAGEMENT LIMITED | Director | 2012-03-07 | CURRENT | 2005-10-04 | Active | |
| BH (CITY FORUM) LIMITED | Director | 2011-06-06 | CURRENT | 2001-02-22 | Active | |
| ONE TOWER BRIDGE LIMITED | Director | 2010-08-31 | CURRENT | 2003-03-19 | Active | |
| BERKELEY HOMES PUBLIC LIMITED COMPANY | Director | 2008-09-25 | CURRENT | 2000-10-06 | Active | |
| BERKELEY HOMES (NORTH EAST LONDON) LIMITED | Director | 2008-05-09 | CURRENT | 2001-09-26 | Active | |
| BERKELEY HOMES (CAPITAL) PLC | Director | 2008-04-04 | CURRENT | 2002-07-15 | Active | |
| TABARD SQUARE (BUILDING A) LIMITED | Director | 2005-08-03 | CURRENT | 2004-06-04 | Active | |
| TABARD SQUARE (BUILDING B) LIMITED | Director | 2005-08-03 | CURRENT | 2004-06-04 | Active | |
| TABARD SQUARE (CAR PARK) LIMITED | Director | 2005-08-03 | CURRENT | 2004-06-04 | Active | |
| BERKELEY HOMES (EAST THAMES) LIMITED | Director | 2005-04-27 | CURRENT | 2002-07-09 | Active | |
| BERKELEY HOMES (SOUTH LONDON) LIMITED | Director | 2003-05-28 | CURRENT | 2002-08-30 | Active | |
| BERKELEY HOMES (WEST LONDON) LIMITED | Director | 2017-09-05 | CURRENT | 1991-11-04 | Active | |
| BERKELEY STE LIMITED | Director | 2014-09-05 | CURRENT | 1991-12-04 | Active | |
| BERKELEY HOMES (PCL) LIMITED | Director | 2012-03-07 | CURRENT | 2004-09-15 | Active | |
| BERKELEY FIFTY-FIVE LIMITED | Director | 2011-02-09 | CURRENT | 2003-01-24 | Active | |
| BERKELEY HOMES (URBAN RENAISSANCE) LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
| BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
| BERKELEY HOMES (URBAN LIVING) LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
| BERKELEY HOMES (EAST THAMES) LIMITED | Director | 2007-10-18 | CURRENT | 2002-07-09 | Active | |
| BERKELEY FORTY LIMITED | Director | 2006-04-19 | CURRENT | 2002-02-05 | Active | |
| BERKELEY SEVENTY-TWO LIMITED | Director | 2006-02-16 | CURRENT | 2004-09-15 | Active | |
| BERKELEY HOMES PUBLIC LIMITED COMPANY | Director | 2005-11-30 | CURRENT | 2000-10-06 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK P) LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-12 | Active | |
| CHELSEA BRIDGE WHARF (C SOUTH) LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-01 | Active | |
| BERKELEY SIXTY-SIX LIMITED | Director | 2005-05-20 | CURRENT | 2003-04-13 | Active | |
| ST JOHN HOMES LIMITED | Director | 2005-05-20 | CURRENT | 2003-09-03 | Active | |
| CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED | Director | 2005-01-10 | CURRENT | 2004-12-09 | Active | |
| BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
| CHELSEA BRIDGE WHARF (C NORTH) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-14 | Active | |
| CHELSEA BRIDGE WHARF CAR PARK LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-22 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK B) LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK A) LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
| BERKELEY HOMES (CENTRAL LONDON) LIMITED | Director | 2002-02-15 | CURRENT | 2001-06-08 | Active | |
| PEABODY WATERFRONT LIMITED | Director | 2017-06-30 | CURRENT | 2003-03-11 | Active | |
| PEABODY CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-22 | Active | |
| GROSVENOR OVERSEAS HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 1994-04-06 | Active | |
| GROSVENOR AMERICAS HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2013-11-05 | Active | |
| GROSVENOR ESTATE HOLDINGS | Director | 2017-03-28 | CURRENT | 1979-02-09 | Active | |
| GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2001-06-13 | Active | |
| GGL GROUP NUMBER TWO LIMITED | Director | 2017-01-01 | CURRENT | 1996-07-03 | Active | |
| PEABODY (SERVICES) LIMITED | Director | 2015-05-06 | CURRENT | 2003-01-03 | Active | |
| PEABODY LAND LIMITED | Director | 2015-05-06 | CURRENT | 2000-07-07 | Active | |
| PEABODY ENTERPRISES LIMITED | Director | 2015-04-22 | CURRENT | 2001-03-29 | Converted / Closed | |
| TILFEN LAND LIMITED | Director | 2015-04-01 | CURRENT | 1998-12-18 | Active | |
| ST JOHN'S PRESTON LIMITED | Director | 2008-07-01 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
| VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2005-04-07 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
| GROSVENOR LIMITED | Director | 2005-04-07 | CURRENT | 1993-11-24 | Active | |
| YEHUDI MENUHIN SCHOOL LIMITED(THE) | Director | 2012-03-08 | CURRENT | 1964-09-03 | Active | |
| TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2011-06-15 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
| THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
| BERKELEY GATEWAY LIMITED | Director | 2018-07-09 | CURRENT | 2005-10-19 | Active | |
| BERKELEY MODULAR LIMITED | Director | 2017-07-20 | CURRENT | 2016-12-16 | Active | |
| BERKELEY HOMES (WEST THAMES) LIMITED | Director | 2017-07-03 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (SOUTHALL) LIMITED | Director | 2016-12-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY HOMES (CENTRAL LONDON) LIMITED | Director | 2014-07-26 | CURRENT | 2001-06-08 | Active | |
| BERKELEY HOMES (PCL) LIMITED | Director | 2012-03-07 | CURRENT | 2004-09-15 | Active | |
| BERKELEY FIFTY-FIVE LIMITED | Director | 2011-02-09 | CURRENT | 2003-01-24 | Active | |
| BERKELEY GROUP PLC(THE) | Director | 2009-09-10 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (EAST THAMES) LIMITED | Director | 2007-10-18 | CURRENT | 2002-07-09 | Active | |
| BERKELEY SIXTY-SIX LIMITED | Director | 2005-05-20 | CURRENT | 2003-04-13 | Active | |
| BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
| BERKELEY HOMES PUBLIC LIMITED COMPANY | Director | 2001-05-01 | CURRENT | 2000-10-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-10-27 GBP 6,222,771.47 | ||
| Cancellation of shares. Statement of capital on 2023-10-23 GBP 6,231,614.21 | ||
| Cancellation of shares. Statement of capital on 2023-10-30 GBP 6,219,875.47 | ||
| Cancellation of shares. Statement of capital on 2023-10-24 GBP 6,229,177.87 | ||
| Cancellation of shares. Statement of capital on 2023-10-25 GBP 6,226,290.63 | ||
| Sale or transfer of treasury shares on 2023-09-19<ul><li>GBP 525,402.430438</ul> | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MYERS | ||
| APPOINTMENT TERMINATED, DIRECTOR DIANA SARAH BRIGHTMORE-ARMOUR | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL MARK VALLONE | ||
| APPOINTMENT TERMINATED, DIRECTOR JUSTIN TIBALDI | ||
| APPOINTMENT TERMINATED, DIRECTOR KARL WHITEMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER ARMITT | ||
| Cancellation of shares. Statement of capital on 2023-07-11 GBP 6,251,808.64 | ||
| Cancellation of shares. Statement of capital on 2023-07-12 GBP 6,250,506.98 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-07-13 GBP 6,249,190.17 | ||
| Cancellation of shares. Statement of capital on 2023-07-10 GBP 6,257,300.87 | ||
| Cancellation of shares. Statement of capital on 2023-06-27 GBP 6,295,589 | ||
| Cancellation of shares. Statement of capital on 2023-07-06 GBP 6,268,562.20 | ||
| Cancellation of shares. Statement of capital on 2023-07-03 GBP 6,277,001.80 | ||
| Cancellation of shares. Statement of capital on 2023-07-05 GBP 6,271,425.28 | ||
| Cancellation of shares. Statement of capital on 2023-06-29 GBP 6,287,721.72 | ||
| Cancellation of shares. Statement of capital on 2023-07-07 GBP 6,262,931.53 | ||
| Cancellation of shares. Statement of capital on 2023-06-28 GBP 6,293,081.68 | ||
| Cancellation of shares. Statement of capital on 2023-06-26 GBP 6,300,461.69 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-06-30 GBP 6,282,199.34 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
| Register inspection address changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | ||
| Director's details changed for Ms Elizabeth Adekunle on 2023-03-15 | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 534,877.105438 on 2023-04-28</ul> | ||
| Cancellation of shares. Statement of capital on 2023-04-20 GBP 6,314,376.42 | ||
| Cancellation of shares. Statement of capital on 2023-04-27 GBP 6,309,449.10 | ||
| Cancellation of shares. Statement of capital on 2023-04-26 GBP 6,311,674.78 | ||
| Cancellation of shares. Statement of capital on 2023-04-18 GBP 6,315,903.63 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-04-11 GBP 6,318,439 | ||
| Cancellation of shares. Statement of capital on 2023-04-06 GBP 6,322,716.13 | ||
| Cancellation of shares. Statement of capital on 2023-03-28 GBP 6,325,147.07 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-22 GBP 6,327,848.70 | ||
| Cancellation of shares. Statement of capital on 2023-03-21 GBP 6,328,974.83 | ||
| Cancellation of shares. Statement of capital on 2023-03-17 GBP 6,332,936.66 | ||
| Cancellation of shares. Statement of capital on 2023-03-16 GBP 6,336,997.23 | ||
| Cancellation of shares. Statement of capital on 2023-03-20 GBP 6,331,114.22 | ||
| Cancellation of shares. Statement of capital on 2023-03-09 GBP 6,344,331.28 | ||
| Cancellation of shares. Statement of capital on 2023-03-08 GBP 6,348,283.57 | ||
| Cancellation of shares. Statement of capital on 2023-03-07 GBP 6,352,127.58 | ||
| Cancellation of shares. Statement of capital on 2023-03-15 GBP 6,339,428.16 | ||
| Cancellation of shares. Statement of capital on 2023-03-13 GBP 6,343,163.89 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-12-15 GBP 6,361,169.13 | ||
| Cancellation of shares. Statement of capital on 2022-12-14 GBP 6,365,554.55 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-10-14 GBP 6,369,804.62 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-09-20 GBP 6,395,359.17 | ||
| Cancellation of shares. Statement of capital on 2022-09-20 GBP 6,395,359.17 | ||
| Cancellation of shares. Statement of capital on 2022-09-22 GBP 6,389,566.09 | ||
| Cancellation of shares. Statement of capital on 2022-09-22 GBP 6,389,566.09 | ||
| Cancellation of shares. Statement of capital on 2022-09-28 GBP 6,384,260.27 | ||
| Cancellation of shares. Statement of capital on 2022-09-28 GBP 6,384,260.27 | ||
| Cancellation of shares. Statement of capital on 2022-10-11 GBP 6,377,925.77 | ||
| Cancellation of shares. Statement of capital on 2022-10-11 GBP 6,377,925.77 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-08-22 GBP 6,431,599.05 | ||
| Cancellation of shares. Statement of capital on 2022-08-18 GBP 6,448,436.90 | ||
| Cancellation of shares. Statement of capital on 2022-08-19 GBP 6,435,876.18 | ||
| Cancellation of shares. Statement of capital on 2022-08-17 GBP 6,444,159.76 | ||
| Cancellation of shares. Statement of capital on 2022-08-18 GBP 6,439,990.90 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-08-22 GBP 6,431,599.05 | |
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-08-03 GBP 6,463,000.83 | ||
| Cancellation of shares. Statement of capital on 2022-07-18 GBP 6,467,918.67 | ||
| Cancellation of shares. Statement of capital on 2022-08-04 GBP 6,457,911.57 | ||
| Cancellation of shares. Statement of capital on 2022-08-05 GBP 6,452,876.46 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-08-03 GBP 6,463,000.83 | |
| SH03 | Purchase of own shares | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
| Sale or transfer of treasury shares on 2022-09-28<ul><li>GBP 512,142.325</ul> | ||
| SH04 | Sale or transfer of treasury shares on 2022-09-28
| |
| RES11 | Resolutions passed:
| |
| APPOINTMENT TERMINATED, DIRECTOR GLYN BARKER | ||
| Director's details changed for Mrs Natasha Elizabeth Adams on 2022-09-01 | ||
| CH01 | Director's details changed for Mrs Natasha Elizabeth Adams on 2022-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN BARKER | |
| Cancellation of shares. Statement of capital on 2022-07-14 GBP 6,474,956.99 | ||
| Cancellation of shares. Statement of capital on 2022-07-11 GBP 6,483,332.29 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-07-08 GBP 6,490,208.19 | ||
| Cancellation of shares. Statement of capital on 2022-07-05 GBP 6,495,188.24 | ||
| Cancellation of shares. Statement of capital on 2022-07-13 GBP 6,476,239.82 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-07-14 GBP 6,474,956.99 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 6,507,985.99 | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-04-28 GBP 6,542,284.311 | ||
| Cancellation of shares. Statement of capital on 2022-05-03 GBP 6,528,857.343 | ||
| Cancellation of shares. Statement of capital on 2022-04-29 GBP 6,537,844.749 | ||
| Cancellation of shares. Statement of capital on 2022-04-22 GBP 6,546,422.307 | ||
| Cancellation of shares. Statement of capital on 2022-05-02 GBP 6,533,405.187 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051725860006 | |
| DIRECTOR APPOINTED MRS NATASHA ELIZABETH ADAMS | ||
| AP01 | DIRECTOR APPOINTED MRS NATASHA ELIZABETH ADAMS | |
| SH06 | Cancellation of shares. Statement of capital on 2021-10-27 GBP 6,587,928.692 | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-10-25 GBP 6,597,403.367 | |
| CH01 | Director's details changed for Mr Andrew William Myers on 2021-11-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ELLIS | |
| SH03 | Purchase of own shares | |
| SH01 | 06/09/21 STATEMENT OF CAPITAL GBP 6733529.446 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| SH02 | Consolidation of shares on 2021-09-03 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-09-07 GBP 6,611,729.347 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAN-KIU LI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| SH04 | Sale or transfer of treasury shares on 2021-06-25
| |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES KEMP | |
| SH06 | Cancellation of shares. Statement of capital on 2021-03-19 GBP 6,633,083 | |
| SH03 | Purchase of own shares | |
| AP01 | DIRECTOR APPOINTED MS SARAH LOUISE SANDS | |
| SH06 | Cancellation of shares. Statement of capital on 2021-03-05 GBP 6,657,548.40 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-02-22 GBP 6,701,282.80 | |
| SH03 | Purchase of own shares | |
| AD02 | Register inspection address changed from Link Asset Services Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
| SH06 | Cancellation of shares. Statement of capital on 2020-10-23 GBP 6,814,149.65 | |
| SH06 | Cancellation of shares. Statement of capital on 2020-10-29 GBP 6,802,620.45 | |
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
| CH01 | Director's details changed for Mrs Veronica Judith Colleton Wadley on 2020-09-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM PIDGLEY | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-03-18 GBP 6,839,617.65 | |
| AP03 | Appointment of Mrs Ann Marie Dibben as company secretary on 2020-01-06 | |
| TM02 | Termination of appointment of Wendy Joan Pritchard on 2020-01-06 | |
| TM02 | Termination of appointment of Jared Stephen Philip Cranney on 2019-10-21 | |
| AP03 | Appointment of Ms Wendy Joan Pritchard as company secretary on 2019-10-21 | |
| SH04 | Sale or transfer of treasury shares on 2019-09-30
| |
| SH06 | Cancellation of shares. Statement of capital on 2019-08-23 GBP 6,844,493 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-08-16 GBP 6,861,395.70 | |
| SH03 | Purchase of own shares | |
| RES11 | Resolutions passed:
| |
| SH06 | Cancellation of shares. Statement of capital on 2019-07-30 GBP 6,904,665.65 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-07-22 GBP 6,928,009 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-07-15 GBP 6,936,401 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-07-03 GBP 6,963,959.15 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 06/04/18 TREASURY CAPITAL GBP 300026.5 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | |
| AP03 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 14/04/2018 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 27/03/18 TREASURY CAPITAL GBP 291018.85 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAN-KIU LI / 10/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAN-KIU LI / 10/04/2018 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 05/03/18 TREASURY CAPITAL GBP 265917.5 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON NIMMO / 05/03/2018 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 27/02/18 TREASURY CAPITAL GBP 259387.45 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 21/02/18 TREASURY CAPITAL GBP 253065.25 | |
| AP01 | DIRECTOR APPOINTED MS RACHEL SARA DOWNEY | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN TIBALDI | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARK VALLONE | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 26/09/17 TREASURY CAPITAL GBP 237091.5 | |
| SH04 | 28/09/17 TREASURY CAPITAL GBP 222210.15 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 21/09/17 TREASURY CAPITAL GBP 240960.15 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 14/09/17 TREASURY CAPITAL GBP 213313.05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 15/08/17 TREASURY CAPITAL GBP 188677.05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR PETER SEAN VERNON | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 08/08/17 TREASURY CAPITAL GBP 171008.8 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 17/07/17 TREASURY CAPITAL GBP 167746.85 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 05/07/17 TREASURY CAPITAL GBP 152923.6 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SARAH BRIGHTMORE-ARMOUR / 27/07/2017 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 140423.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 10/04/17 TREASURY CAPITAL GBP 120923.6 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 13/03/17 TREASURY CAPITAL GBP 111450.7 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 28/02/17 TREASURY CAPITAL GBP 92715.55 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 27/02/17 TREASURY CAPITAL GBP 83187 | |
| RES13 | APPROVED 23/02/2017 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 02/02/17 TREASURY CAPITAL GBP 75853.55 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 24/01/17 TREASURY CAPITAL GBP 55953.1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051725860005 | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 7007859.15 | |
| SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 7007859.15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
| RES13 | OTHER COMPANY BUSINESS 06/09/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP03 | SECRETARY APPOINTED MS GEMMA PARSONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 29/06/16 TREASURY CAPITAL GBP 44341.65 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 6912859.15 | |
| SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 6912859.15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
| ANNOTATION | Replacement | |
| AR01 | 07/07/15 BULK LIST AMEND | |
| AR01 | 07/07/14 BULK LIST AMEND | |
| ANNOTATION | Replaced | |
| RES13 | SECTION 701 OF CA 2006 08/09/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 6832859.15 | |
| SH04 | 06/07/15 TREASURY CAPITAL GBP 0 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 06/07/15 TREASURY CAPITAL GBP 7078.2 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 6767859.15 | |
| AR01 | 07/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051725860004 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON NIMMO / 13/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ALEXANDER ARMITT / 26/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLIS / 26/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 26/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
| RES13 | MEETING CALLED NOT LESS THAN 14 DAYS 01/09/2014 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 6767859.15 | |
| AR01 | 07/07/14 FULL LIST | |
| AR01 | 07/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS DIANA SARAH BRIGHTMORE-ARMOUR | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 31/08/10 TREASURY CAPITAL GBP 178875.3 | |
| SH04 | 29/01/14 TREASURY CAPITAL GBP 0 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | |
| AP03 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | |
| SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 6767859.15 | |
| MISC | SEC 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COPPIN | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN MAN-KIU LI | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 07/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWELL / 11/07/2012 | |
| AR01 | 07/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLIS / 07/11/2006 | |
| AP01 | DIRECTOR APPOINTED MR GLYN BARKER | |
| AP01 | DIRECTOR APPOINTED MS VERONICA JUDITH COLLETON WADLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | |
| AP03 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
| RES13 | GEN BUSINESS 05/09/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR. GREGORY JOHN FRY | |
| AP01 | DIRECTOR APPOINTED MS ALISON NIMMO | |
| RES13 | APPROVAL OF DONATIONS ADOPT INCENTIVE PLAN DIRS AUTHORITY TO AMEND LONG TERM INCENTIVE PLAN 05/09/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 07/07/11 BULK LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY | |
| AP01 | DIRECTOR APPOINTED MR SEAN ELLIS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 08/09/2010 | |
| AR01 | 07/07/10 BULK LIST | |
| ANNOTATION | Other | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
| RES13 | SECTION 366 09/09/2009 | |
| RES01 | ADOPT ARTICLES 09/09/2009 | |
| 288a | DIRECTOR APPOINTED NICOLAS GUY SIMPKIN | |
| 288a | DIRECTOR APPOINTED KARL WHITEMAN |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to THE BERKELEY GROUP HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE BERKELEY GROUP HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
| Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES) |
Intangible Assets
Patents
We have not found any records of THE BERKELEY GROUP HOLDINGS PLC registering or being granted any patents Domain Names
THE BERKELEY GROUP HOLDINGS PLC owns 6 domain names.
caspianwharf.co.uk cityquarter.co.uk gunwharf-quays.co.uk gunwharfquays.co.uk riverlightlondon.co.uk holborough.co.uk
Trademarks
Trademark applications by THE BERKELEY GROUP HOLDINGS PLC
THE BERKELEY GROUP HOLDINGS PLC is the Original Applicant for the trademark BERKELEY GROUP ™ (WIPO1191126) through the WIPO on the 2013-07-01 - Printed matter; photographs; stationery; instructional and teaching material (except apparatus); plastic materials for packaging (not included in other classes); paper articles; printed publications; brochures; catalogues; prospectuses; books; leaflets; labels; cards; notepaper; headed notepaper; postcards; periodicals; journals; magazines; writing instruments and materials; educational resource packs; information packs; all the aforementioned goods provided in connection with the registrant's property developments and any disposition or promotion thereof or dealing therewith.
Produits d'imprimerie; photographies; articles de papeterie; matériel d'instruction ou d'enseignement (à l'exception des appareils); matières plastiques pour le conditionnement (non comprises dans d'autres classes); articles en papier; publications imprimées; brochures; catalogues; prospectus; livres; dépliants; étiquettes; cartes; papier à lettres; papier à lettres à en-tête; cartes postales; périodiques; périodiques; magasines; instruments et matériels d'écriture; jeux de ressources éducatives; jeux d'informations; tous les produits précités en rapport avec le développement des produits du déposant et toute disposition ou promotion de ces derniers ou en lien avec ces derniers.
Productos de imprenta; fotografías; artículos de papelería; material de instrucción o material didáctico (excepto aparatos); materias plásticas para embalaje (no comprendidas en otras clases); artículos de papel; publicaciones impresas; folletos; catálogos; prospectos; libros; prospectos; etiquetas; tarjetas; papel de notas; papel con membrete; tarjetas postales; publicaciones periódicas; pernos; revistas; instrumentos y materiales de escritura; conjuntos de recursos educativos; conjuntos de materiales informativos; todos los productos antes mencionados están relacionados con los proyectos inmobiliarios del titular y con todo tipo de actos de enajenación o promoción de los mismos. - THE BERKELEY GROUP HOLDINGS PLC is the Original Applicant for the trademark B Berkeley Group SUSCIPERE ET FINIRE ™ (WIPO1185283) through the WIPO on the 2013-07-01
- Printed matter; photographs; stationery; instructional and teaching material (except apparatus); plastic materials for packaging (not included in other classes); paper articles; printed publications; brochures; catalogues; prospectuses; books; leaflets; labels; cards; notepaper; headed notepaper; postcards; periodicals; journals; magazines; writing instruments and materials; educational resource packs; information packs; all the aforementioned goods provided in connection with the registrant's property developments and any disposition or promotion thereof or dealing therewith.
Produits d'imprimerie; photographies; articles de papeterie; matériel d'instruction et d'enseignement (à l'exception d'appareils); matières plastiques pour le conditionnement (non comprises dans d'autres classes); articles en papier; publications imprimées; brochures; catalogues; prospectus; livres; dépliants; étiquettes; cartes; papier à lettres; papier à lettres à en-tête; cartes postales; périodiques; revues spécialisées; revues; instruments et matériels d'écriture; jeux de ressources éducatives; jeux d'informations; tous les produits précités en rapport avec le développement des produits du déposant et toute disposition ou promotion de ces derniers ou en lien avec ces derniers.
Productos de imprenta; fotografías; artículos de papelería; material de instrucción o material didáctico (excepto aparatos); materias plásticas para embalaje (no comprendidas en otras clases); artículos de papel; publicaciones impresas; folletos; catálogos; prospectos; libros; prospectos; etiquetas; tarjetas; papel de notas; papel con membrete; tarjetas postales; publicaciones periódicas; gacetas; revistas; instrumentos y materiales de escritura; conjuntos de recursos educativos; conjuntos de materiales informativos; todos los productos antes mencionados están relacionados con los proyectos inmobiliarios del titular y con todo tipo de actos de enajenación o promoción de los mismos.
Income
Government Income
We have not found government income sources for THE BERKELEY GROUP HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE BERKELEY GROUP HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BERKELEY GROUP HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BERKELEY GROUP HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE BERKELEY GROUP HOLDINGS PLC any grants or awards. Ownership
We could not find any group structure information
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