1
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
1993-06-28 ~ 2010-10-04
IIF 31 - Director → ME
2
THE BERKELEY GROUP HOLDINGS P.L.C.
- 2004-08-19
05174439APEXCHARM PUBLIC LIMITED COMPANY
- 2004-07-20
05174439 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2004-07-20 ~ 2005-09-01
IIF 29 - Director → ME
3
BISHOPSGATE SCHOOL LIMITED
- now 03303687SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
Bishopsgate Road, Englefield Green Egham, Surrey
Active Corporate (55 parents)
Officer
2005-11-14 ~ 2016-04-01
IIF 33 - Director → ME
4
C/o Frp 4, Beaconsfield Road, St. Albans
Liquidation Corporate (6 parents, 1 offspring)
Officer
2011-09-12 ~ 2017-08-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-29
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
GALILEO PROPERTY INVESTMENTS LTD
08773621 87a High Street, The Old Town, Hemel Hempstead
Active Corporate (4 parents)
Officer
2013-11-13 ~ 2017-08-18
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-29
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
1992-06-19 ~ 2010-10-04
IIF 8 - Director → ME
7
ST GEORGE BATTERSEA REACH LIMITED
FC025684 2 Hill Street, St. Helier, Je2 4ua, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-30 ~ 2010-10-04
IIF 32 - Director → ME
8
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2000-08-30 ~ 2010-10-04
IIF 18 - Director → ME
9
ST GEORGE COMMERCIAL LIMITED
- now 02140963ST GEORGE (COMMERCIAL) LIMITED
- 1999-11-22
02140963INTERCEDE 466 LIMITED
- 1987-11-18
02140963 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
~ 2010-10-04
IIF 14 - Director → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2001-02-12 ~ 2010-10-04
IIF 13 - Director → ME
11
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED
- now 02825533WIMPEY LITTLE BRITAIN (NO.3) LIMITED
- 1995-01-23
02825533GW SHELFCO 10 LIMITED - 1993-11-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1994-07-11 ~ 2010-10-04
IIF 9 - Director → ME
12
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
- now 02867451WIMPEY LITTLE BRITAIN (NO.4) LIMITED
- 1995-01-13
02867451G.W. SHELFCO 11 LIMITED - 1993-11-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1994-12-21 ~ 2010-10-04
IIF 21 - Director → ME
13
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED
- 1994-06-14
02899017 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
1994-06-14 ~ 2010-10-04
IIF 28 - Director → ME
14
YEARFIRST PUBLIC LIMITED COMPANY
- 1991-07-11
02590468 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
~ 2010-09-16
IIF 25 - Director → ME
15
ST GEORGE PROJECT MANAGEMENT LIMITED
- now 02444193INTERCEDE 772 LIMITED
- 1990-03-13
02444193 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
~ 2010-10-04
IIF 19 - Director → ME
16
ST GEORGE REAL ESTATE LIMITED - now
ST GEORGE DEVELOPMENTS LTD
- 2015-05-11
03167066ST. GEORGE WEST LONDON LTD
- 1997-05-01
03167066ST. GEORGE WEST LONDON LTD
- 1997-04-28
03167066INTERCEDE 1173 LIMITED - 1996-06-10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1996-06-18 ~ 2010-10-04
IIF 23 - Director → ME
17
ST GEORGE REGENERATION LIMITED
- now 03740758ST GEORGE URBAN REGENERATION LIMITED
- 1999-06-18
03740758 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
1999-03-25 ~ 2010-10-04
IIF 12 - Director → ME
18
ST GEORGE SOUTH AND CENTRAL LONDON LIMITED
- now 02238496ST. GEORGE NORTHERN LTD
- 2006-12-12
02238496INTERCEDE 549 LIMITED
- 1988-06-09
02238496 Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (17 parents)
Officer
~ 2010-10-04
IIF 24 - Director → ME
19
ST GEORGE SOUTH LONDON LTD
- now 02902274ST. GEORGE (SPITALFIELDS) LIMITED
- 1996-04-29
02902274 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (67 parents, 15 offsprings)
Officer
1994-04-06 ~ 2010-10-04
IIF 26 - Director → ME
20
ST GEORGE WEST LONDON LTD
- now 01910542ST. GEORGE DEVELOPMENTS LTD
- 1997-05-01
01910542ST. GEORGE DEVELOPMENTS LTD
- 1997-04-28
01910542BERKELEY SPEYHAWK LIMITED
- 1987-08-01
01910542 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
~ 2010-10-04
IIF 7 - Director → ME
21
ST GEORGE WHARF HOTEL LIMITED
- now 03994979CRAFTGLADE LIMITED
- 2000-10-10
03994979 Berkeley House 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-05-25 ~ 2010-10-04
IIF 10 - Director → ME
22
INTERCEDE 548 LIMITED
- 1988-06-09
02238118 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
~ 2010-10-04
IIF 11 - Director → ME
23
ST. GEORGE INNER CITIES LTD.
- now 02239108INTERCEDE 537 LIMITED
- 1988-05-17
02239108 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
~ 2010-10-04
IIF 16 - Director → ME
24
ST. GEORGE INVESTMENTS LTD
- now 02238498INTERCEDE 551 LIMITED
- 1988-06-09
02238498 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
~ 2010-10-04
IIF 17 - Director → ME
25
INTERCEDE 552 LIMITED
- 1988-06-09
02238119 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
~ 2010-10-04
IIF 27 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1991-11-27 ~ 2010-10-04
IIF 3 - Director → ME
27
ST. GEORGE PROPERTIES LTD.
- now 02489326ST GEORGE DEVELOPMENTS LIMITED
- 1991-07-11
02489326INTERCEDE 838 LIMITED
- 1990-11-21
02489326 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
~ 2010-10-04
IIF 15 - Director → ME
28
INTERCEDE 550 LIMITED
- 1988-06-09
02238228 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
~ 2010-10-04
IIF 20 - Director → ME
29
INTERCEDE 547 LIMITED
- 1988-06-09
02238232 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
~ 2010-10-04
IIF 22 - Director → ME
30
ST. MARY'S COURTYARD (HAM) RESIDENTS ASSOCIATION LIMITED
02340103 5 St. Marys Mews, Richmond, Surrey, England
Active Corporate (9 parents)
Officer
~ 1994-06-03
IIF 4 - Director → ME
31
STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED
07851719 C/o Frp, 4 Beaconsfield Road, St. Albans
Liquidation Corporate (9 parents)
Officer
2012-05-14 ~ 2017-08-18
IIF 1 - Director → ME
32
THE BERKELEY GROUP HOLDINGS PLC
- now 05172586SANDNUMBER LIMITED
- 2004-08-19
05172586 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (46 parents, 3 offsprings)
Officer
2004-08-19 ~ 2010-09-16
IIF 30 - Director → ME
33
THE DENNINGTON'S (WORCESTER PARK) RESIDENTS' ASSOCIATION LIMITED
02655141 C/o 4 The Denningtons, Off Royal Avenue, Worcester Park, England
Active Corporate (15 parents)
Officer
~ 1994-01-01
IIF 34 - Director → ME
34
THE FURLONGS (GREAT BOOKHAM) RESIDENTS' ASSOCIATION LIMITED
02686585 11 Solecote, Bookham, Leatherhead, England
Active Corporate (22 parents)
Officer
1992-02-12 ~ 1992-09-01
IIF 5 - Director → ME
35
THE SYCAMORE RESIDENTS ASSOCIATION (HAMPTON HILL) LIMITED
02417535 3 Wellington Road, Hampton Hill, Middlesex
Active Corporate (13 parents)
Officer
~ 1992-02-24
IIF 35 - Director → ME