1
ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (11 parents)
Officer
2000-11-30 ~ 2006-02-10IIF 6 - Director → ME
2
Provender Mill, Mill Bay Lane, Horsham, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-558,247 GBP2024-09-30
Officer
2019-05-22 ~ 2020-10-31IIF 30 - Director → ME
3
ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-12-14 ~ 2004-11-22IIF 22 - Director → ME
4
BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
2004-10-05 ~ 2006-02-10IIF 35 - Director → ME
5
RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-11-30 ~ 2004-04-21IIF 4 - Director → ME
6
LIMEHOUSE MANAGEMENT (PHASE 8) LIMITED - 2000-10-09
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
1996-07-12 ~ 1998-10-01IIF 1 - Director → ME
1994-12-07 ~ 1995-12-06IIF 40 - Secretary → ME
7
SPEEDWORLD LIMITED - 1998-12-24
Kfh House, 5 Compton Road, LondonActive Corporate (5 parents)
Equity (Company account)
141,491 GBP2023-09-30
Officer
2004-01-25 ~ 2004-11-08IIF 38 - Director → ME
8
COUNTRYHOUSE LIMITED - 2003-08-21
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2004-06-15 ~ 2006-02-10IIF 34 - Director → ME
9
ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2000-11-30 ~ 2003-10-31IIF 12 - Director → ME
10
CHARTER QUAY LIMITED - 2003-11-14
ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-12-14 ~ 2004-02-18IIF 3 - Director → ME
11
Provender Mill, Mill Bay Lane, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,954 GBP2019-09-30
Officer
2015-07-08 ~ 2020-10-31IIF 27 - Director → ME
12
ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-12-14 ~ 2006-02-10IIF 5 - Director → ME
13
ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2000-12-08 ~ 2003-03-31IIF 9 - Director → ME
14
ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-12-08 ~ 2006-02-10IIF 14 - Director → ME
15
ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-12-08 ~ 2006-02-10IIF 16 - Director → ME
16
ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-12-08 ~ 2006-02-10IIF 20 - Director → ME
17
ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-12-08 ~ 2006-02-10IIF 11 - Director → ME
18
ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-11-30 ~ 2006-02-10IIF 8 - Director → ME
19
TIMEMILE LIMITED - 2000-01-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2001-10-16 ~ 2006-02-10IIF 36 - Director → ME
20
2 Hill Street, St. Helier, Je2 4ua, JerseyActive Corporate (11 parents)
Officer
2004-12-30 ~ 2006-02-10IIF 37 - Director → ME
21
WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
GW SHELFCO 10 LIMITED - 1993-11-24
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1994-07-11 ~ 2006-02-10IIF 31 - Director → ME
22
WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
G.W. SHELFCO 11 LIMITED - 1993-11-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1994-12-21 ~ 2006-02-10IIF 33 - Director → ME
23
INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)
Officer
1994-11-11 ~ 1999-06-30IIF 21 - Director → ME
1994-11-11 ~ 1995-02-16IIF 41 - Secretary → ME
24
ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (18 parents, 15 offsprings)
Officer
1999-07-01 ~ 2006-02-10IIF 39 - Director → ME
25
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
ST. GEORGE PLC - 1991-07-11
BERKELEY SPEYHAWK LIMITED - 1987-08-01
OCEANHARP LIMITED - 1985-11-15
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents, 2 offsprings)
Officer
1994-05-01 ~ 1995-05-01IIF 32 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-12-08 ~ 2006-02-10IIF 18 - Director → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-12-08 ~ 2006-02-10IIF 7 - Director → ME
28
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-12-08 ~ 2005-04-20IIF 19 - Director → ME
29
ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-11-30 ~ 2006-02-10IIF 23 - Director → ME
30
CRAFTGLADE LIMITED - 2000-10-10
Berkeley House 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-05-25 ~ 2006-02-10IIF 15 - Director → ME
31
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-12-14 ~ 2006-02-10IIF 17 - Director → ME
32
Provender Mill, Mill Bay Lane, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
-268,292 GBP2024-09-30
Officer
2015-10-01 ~ 2020-10-31IIF 29 - Director → ME
33
Provender Mill, Mill Bay Lane, Horsham, West SussexActive Corporate (1 parent)
Equity (Company account)
-162,617 GBP2024-09-30
Officer
2007-04-01 ~ 2020-10-31IIF 10 - Director → ME
34
Provender Mill, Mill Bay Lane, Horsham, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,388,264 GBP2024-09-30
Officer
2015-08-25 ~ 2020-10-31IIF 25 - Director → ME
35
STEPHENSEN DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED - 2007-05-22
Provender Mill, Mill Bay Lane, Horsham, West SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,276,133 GBP2024-09-30
Officer
2007-04-10 ~ 2020-10-31IIF 28 - Director → ME
36
STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED - 2013-03-25
STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED - 2007-06-15
Thakeham House Summers Place, Stane Street, Billingshurst, West SussexDissolved Corporate (3 parents)
Officer
2007-04-01 ~ 2012-06-06IIF 42 - Director → ME
37
ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-12-08 ~ 2004-11-22IIF 13 - Director → ME
38
Provender Mill, Mill Bay Lane, Horsham, West SussexActive Corporate (1 parent)
Equity (Company account)
1,726,803 GBP2024-08-31
Officer
2014-12-08 ~ 2020-10-31IIF 26 - Director → ME
39
STEPHENSON DEVELOPMENT (WINDLESHAM GROVE) LIMITED - 2012-07-26
Provender Mill, Mill Bay Lane, Horsham, West SussexActive Corporate (3 parents)
Equity (Company account)
118,059 GBP2024-08-31
Officer
2011-05-17 ~ 2020-10-31IIF 24 - Director → ME
40
LIMEHOUSE MANAGEMENT (PHASE 2) LIMITED - 2000-02-16
Victory Place Management Co. Ltd, 12 Northey Street, LondonActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
147 GBP2023-12-31
Officer
1996-07-12 ~ 1999-01-26IIF 2 - Director → ME