1
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
2
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
3
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
4
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
5
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (6 parents)
Person with significant control
2023-09-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (7 parents)
Person with significant control
2023-09-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
DEANTRACK LIMITED - 2000-02-04
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
10
TIMEMILE LIMITED - 2000-01-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
12
BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (18 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
13
INTERCEDE 466 LIMITED - 1987-11-18
ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
15
GW SHELFCO 10 LIMITED - 1993-11-24
WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
G.W. SHELFCO 11 LIMITED - 1993-11-25
WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
18
BERKELEY NINETY LIMITED - 2016-11-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents, 1 offspring)
Person with significant control
2018-01-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
19
INTERCEDE 772 LIMITED - 1990-03-13
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
20
INTERCEDE 1173 LIMITED - 1996-06-10
ST GEORGE DEVELOPMENTS LTD - 2015-05-11
ST. GEORGE WEST LONDON LTD - 1997-04-28
ST. GEORGE WEST LONDON LTD - 1997-05-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
21
ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
22
INTERCEDE 549 LIMITED - 1988-06-09
ST. GEORGE NORTHERN LTD - 2006-12-12
Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
23
FRAMEPATH LIMITED - 1994-04-15
ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
24
ST. GEORGE PLC - 1991-07-11
OCEANHARP LIMITED - 1985-11-15
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
BERKELEY SPEYHAWK LIMITED - 1987-08-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
25
CRAFTGLADE LIMITED - 2000-10-10
Berkeley House 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
26
INTERCEDE 548 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
27
INTERCEDE 537 LIMITED - 1988-05-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
28
INTERCEDE 551 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
29
INTERCEDE 552 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
30
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
31
ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
INTERCEDE 838 LIMITED - 1990-11-21
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
32
INTERCEDE 550 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
33
INTERCEDE 547 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE