1
ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, LondonCorporate (3 parents)
Officer
2000-03-31 ~ 2001-05-14IIF 69 - secretary → ME
2
ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (11 parents)
Officer
2000-11-30 ~ 2016-09-09IIF 90 - director → ME
2003-10-09 ~ 2016-09-09IIF 48 - secretary → ME
3
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2011-07-01 ~ 2016-09-09IIF 110 - director → ME
4
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (6 parents)
Officer
2015-06-29 ~ 2016-09-09IIF 114 - director → ME
2006-01-06 ~ 2016-09-09IIF 16 - secretary → ME
5
ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2000-12-14 ~ 2004-11-22IIF 7 - director → ME
2003-10-09 ~ 2004-11-22IIF 57 - secretary → ME
6
BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (6 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 118 - director → ME
2004-10-05 ~ 2016-09-09IIF 24 - secretary → ME
7
RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2000-11-30 ~ 2005-04-20IIF 2 - director → ME
2003-10-09 ~ 2005-04-20IIF 61 - secretary → ME
8
COUNTRYHOUSE LIMITED - 2003-08-21
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2015-06-29 ~ 2016-09-09IIF 100 - director → ME
2004-06-15 ~ 2016-09-09IIF 43 - secretary → ME
9
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-09-28 ~ 2005-10-28IIF 54 - secretary → ME
10
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2000-11-24 ~ 2005-06-30IIF 6 - director → ME
2003-10-09 ~ 2005-06-30IIF 63 - secretary → ME
11
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 121 - director → ME
2003-10-09 ~ 2016-09-09IIF 36 - secretary → ME
12
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-07-05 ~ 2016-09-09IIF 94 - director → ME
2003-10-09 ~ 2016-09-09IIF 67 - secretary → ME
13
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2015-06-29 ~ 2016-09-09IIF 95 - director → ME
2003-10-09 ~ 2016-09-09IIF 39 - secretary → ME
14
ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2000-11-30 ~ 2003-03-21IIF 8 - director → ME
2003-10-09 ~ 2003-10-31IIF 60 - secretary → ME
15
CHARTER QUAY LIMITED - 2003-11-14
ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-12-14 ~ 2003-03-21IIF 4 - director → ME
2003-10-09 ~ 2016-09-09IIF 53 - secretary → ME
16
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 113 - director → ME
2003-10-09 ~ 2016-09-09IIF 44 - secretary → ME
17
ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-12-14 ~ 2016-09-09IIF 80 - director → ME
2003-10-09 ~ 2016-09-09IIF 34 - secretary → ME
18
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Officer
1992-08-20 ~ 1996-06-11IIF 10 - director → ME
~ 1996-06-11IIF 13 - secretary → ME
19
ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2000-12-08 ~ 2003-03-31IIF 5 - director → ME
20
ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-12-08 ~ 2016-09-09IIF 78 - director → ME
2003-10-09 ~ 2016-09-09IIF 42 - secretary → ME
21
ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-12-08 ~ 2016-09-09IIF 84 - director → ME
2003-10-09 ~ 2016-09-09IIF 37 - secretary → ME
22
ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-12-08 ~ 2016-09-09IIF 83 - director → ME
2003-10-09 ~ 2016-09-09IIF 49 - secretary → ME
23
ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-12-08 ~ 2016-09-09IIF 89 - director → ME
2003-10-09 ~ 2016-09-09IIF 45 - secretary → ME
24
ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-11-30 ~ 2016-09-09IIF 82 - director → ME
2003-10-09 ~ 2016-09-09IIF 47 - secretary → ME
25
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2004-01-23 ~ 2005-05-24IIF 59 - secretary → ME
26
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2004-01-23 ~ 2005-05-24IIF 62 - secretary → ME
27
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-03-17 ~ 2006-04-28IIF 31 - secretary → ME
28
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2000-07-05 ~ 2003-07-11IIF 12 - director → ME
2003-10-09 ~ 2004-11-19IIF 55 - secretary → ME
29
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United KingdomDissolved corporate (3 parents)
Officer
1992-11-25 ~ 1997-03-06IIF 1 - director → ME
1992-11-25 ~ 1997-03-06IIF 52 - secretary → ME
30
DEANTRACK LIMITED - 2000-02-04
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2003-07-16 ~ 2016-09-09IIF 98 - director → ME
2000-01-07 ~ 2004-01-21IIF 68 - secretary → ME
31
TIMEMILE LIMITED - 2000-01-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2006-02-10 ~ 2016-09-09IIF 87 - director → ME
2000-01-07 ~ 2006-02-10IIF 70 - secretary → ME
32
2 Hill Street, St. Helier, Je2 4ua, JerseyCorporate (11 parents)
Officer
2004-12-30 ~ 2016-09-09IIF 124 - director → ME
33
BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (13 parents, 3 offsprings)
Officer
2013-03-12 ~ 2016-09-09IIF 107 - director → ME
2013-03-12 ~ 2016-09-09IIF 74 - secretary → ME
34
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents, 5 offsprings)
Officer
2000-08-31 ~ 2016-09-09IIF 88 - director → ME
2003-10-09 ~ 2016-09-09IIF 51 - secretary → ME
35
BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents)
Officer
2014-01-28 ~ 2016-09-09IIF 106 - director → ME
2014-01-28 ~ 2016-09-09IIF 72 - secretary → ME
36
ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
INTERCEDE 466 LIMITED - 1987-11-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
1999-11-01 ~ 2016-09-09IIF 76 - director → ME
1999-11-01 ~ 2016-09-09IIF 32 - secretary → ME
37
BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (6 parents)
Officer
2015-05-12 ~ 2016-09-09IIF 105 - director → ME
2015-05-12 ~ 2016-09-09IIF 73 - secretary → ME
38
LS EALING LEISURE LIMITED - 2016-08-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents)
Officer
2016-08-05 ~ 2016-09-09IIF 120 - director → ME
2016-08-05 ~ 2016-09-09IIF 125 - secretary → ME
39
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 116 - director → ME
2001-03-09 ~ 2016-09-09IIF 22 - secretary → ME
40
WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
GW SHELFCO 10 LIMITED - 1993-11-24
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 104 - director → ME
2001-05-22 ~ 2016-09-09IIF 23 - secretary → ME
41
WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
G.W. SHELFCO 11 LIMITED - 1993-11-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 111 - director → ME
2001-05-22 ~ 2016-09-09IIF 18 - secretary → ME
42
INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents)
Officer
2012-04-26 ~ 2016-09-09IIF 93 - director → ME
2001-05-22 ~ 2016-09-09IIF 28 - secretary → ME
43
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 35 offsprings)
Officer
1999-03-29 ~ 2016-09-09IIF 96 - director → ME
1999-03-29 ~ 2016-09-09IIF 66 - secretary → ME
44
INTERCEDE 772 LIMITED - 1990-03-13
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 109 - director → ME
1999-11-01 ~ 2016-09-09IIF 19 - secretary → ME
45
ST GEORGE DEVELOPMENTS LTD - 2015-05-11
ST. GEORGE WEST LONDON LTD - 1997-05-01
ST. GEORGE WEST LONDON LTD - 1997-04-28
INTERCEDE 1173 LIMITED - 1996-06-10
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 115 - director → ME
2003-10-09 ~ 2016-09-09IIF 41 - secretary → ME
46
ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 99 - director → ME
2000-04-18 ~ 2016-09-09IIF 65 - secretary → ME
47
ST. GEORGE NORTHERN LTD - 2006-12-12
INTERCEDE 549 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, CobhamCorporate (6 parents)
Officer
2006-12-01 ~ 2016-09-09IIF 77 - director → ME
1999-11-01 ~ 2016-09-09IIF 15 - secretary → ME
48
ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (18 parents, 15 offsprings)
Officer
2012-04-26 ~ 2016-09-09IIF 97 - director → ME
2003-05-01 ~ 2016-09-09IIF 38 - secretary → ME
49
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, SurreyCorporate (15 parents, 2 offsprings)
Officer
2012-04-26 ~ 2016-09-09IIF 117 - director → ME
2003-10-09 ~ 2016-09-09IIF 33 - secretary → ME
50
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-12-08 ~ 2016-09-09IIF 86 - director → ME
2003-10-09 ~ 2016-09-09IIF 35 - secretary → ME
51
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-12-08 ~ 2016-09-09IIF 81 - director → ME
2003-10-09 ~ 2016-09-09IIF 40 - secretary → ME
52
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2000-12-08 ~ 2005-04-20IIF 9 - director → ME
2003-10-09 ~ 2005-04-20IIF 56 - secretary → ME
53
ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-11-30 ~ 2016-09-09IIF 79 - director → ME
2003-10-09 ~ 2016-09-09IIF 50 - secretary → ME
54
CRAFTGLADE LIMITED - 2000-10-10
Berkeley House 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 91 - director → ME
2000-05-25 ~ 2016-09-09IIF 64 - secretary → ME
55
INTERCEDE 548 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 101 - director → ME
1999-11-01 ~ 2016-09-09IIF 21 - secretary → ME
56
INTERCEDE 537 LIMITED - 1988-05-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 112 - director → ME
1999-11-01 ~ 2016-09-09IIF 29 - secretary → ME
57
INTERCEDE 551 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 119 - director → ME
1999-11-01 ~ 2016-09-09IIF 30 - secretary → ME
58
INTERCEDE 552 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 122 - director → ME
1999-11-01 ~ 2016-09-09IIF 25 - secretary → ME
59
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 123 - director → ME
1999-11-01 ~ 2016-09-09IIF 27 - secretary → ME
60
ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
INTERCEDE 838 LIMITED - 1990-11-21
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 108 - director → ME
1999-11-01 ~ 2016-09-09IIF 17 - secretary → ME
61
INTERCEDE 550 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 102 - director → ME
1999-11-01 ~ 2016-09-09IIF 26 - secretary → ME
62
INTERCEDE 547 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2010-10-04 ~ 2016-09-09IIF 103 - director → ME
1999-11-01 ~ 2016-09-09IIF 20 - secretary → ME
63
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (5 parents)
Officer
2000-12-14 ~ 2016-09-09IIF 85 - director → ME
2003-10-09 ~ 2016-09-09IIF 46 - secretary → ME
64
BERKELEY GEMINI LIMITED - 2011-07-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (6 parents, 1 offspring)
Officer
2011-07-01 ~ 2016-09-09IIF 92 - director → ME
65
ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2000-12-08 ~ 2004-11-22IIF 3 - director → ME
2003-10-09 ~ 2004-11-22IIF 58 - secretary → ME
66
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
~ 1996-04-08IIF 11 - director → ME
~ 1996-04-08IIF 14 - secretary → ME