1
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2015-12-16 ~ 2019-01-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2007-03-26 ~ 2015-08-13
IIF 7 - Director → ME
3
IMPERIAL WHARF (BLOCK C) LIMITED
- now 04008430IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2005-09-21 ~ 2015-08-13
IIF 19 - Director → ME
4
IMPERIAL WHARF (BLOCK J) LTD
- now 04008487IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2008-03-04 ~ 2015-08-13
IIF 16 - Director → ME
5
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
04008446 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2007-03-26 ~ 2015-08-13
IIF 10 - Director → ME
6
Longridge, Quarry Wood Road, Marlow, Buckinghamshire
Active Corporate (28 parents)
Officer
2007-08-09 ~ 2018-05-01
IIF 18 - Director → ME
7
Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RIVERSIDE WEST CAR PARK LIMITED
- now 04117678ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2013-12-18 ~ 2015-08-13
IIF 13 - Director → ME
10
London Regatta Centre, Dockside Road, London
Active Corporate (49 parents)
Officer
2018-07-27 ~ 2020-08-14
IIF 20 - Director → ME
11
SEYMOURS CAMBERLEY LETTINGS AND MANAGEMENT LTD
11840030 66 Park Street, Camberley, Surrey, England
Active Corporate (8 parents)
Officer
2019-02-21 ~ 2025-11-01
IIF 1 - Director → ME
12
First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST GEORGE BLACKFRIARS LIMITED
- now 05383584BERKELEY EIGHTY-FOUR LIMITED
- 2013-03-14
05383584 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents)
Officer
2013-03-12 ~ 2015-08-13
IIF 8 - Director → ME
14
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2001-11-01 ~ 2015-08-13
IIF 15 - Director → ME
15
BERKELEY EIGHTY-SIX LIMITED
- 2014-01-28
05383568 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2014-01-28 ~ 2015-08-13
IIF 9 - Director → ME
16
ST GEORGE DEVELOPMENTS LIMITED
- now 05383543BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2015-05-12 ~ 2015-08-13
IIF 12 - Director → ME
17
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
2007-03-30 ~ 2015-08-13
IIF 5 - Director → ME
18
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
2010-09-20 ~ 2015-08-13
IIF 11 - Director → ME
19
ST GEORGE SOUTH LONDON LTD
- now 02902274ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (67 parents, 15 offsprings)
Officer
2011-02-01 ~ 2015-08-13
IIF 6 - Director → ME
20
ST GEORGE WEST LONDON LTD
- now 01910542ST. 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, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
2011-02-01 ~ 2015-08-13
IIF 14 - Director → ME