1
ARGENT (KING'S CROSS) LIMITED - now
ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD
- 2001-06-15
03965242ARGENTSTGEORGE LTD
- 2000-04-17
03965242 4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2000-03-31 ~ 2001-05-14
IIF 29 - Director → ME
2
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
1996-05-01 ~ 2016-12-31
IIF 16 - Director → ME
3
BERKELEY SEVENTY-ONE PLC
- now 05174439 05383514, 05383514, 05232930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)APEXCHARM 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 40 - Director → ME
4
IMPERIAL WHARF (BLOCK C) LIMITED - now
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED
- 2005-02-18
04008430 04008446 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 5 - Director → ME
5
IMPERIAL WHARF (BLOCK J) LTD - now
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
- 2002-09-24
04008487 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 4 - Director → ME
6
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 3 - Director → ME
7
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
1992-06-19 ~ 2016-12-31
IIF 2 - Director → ME
8
Central House, 124 High Street, Hampton Hill, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-07-26 ~ now
IIF 44 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
Central House, 124 High Street, Hampton Hill, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-26 ~ now
IIF 43 - Director → ME
Person with significant control
2019-07-26 ~ 2019-08-28
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
Central House 124 High Street, Hampton Hill, Hampton, Middlesex
Active Corporate (5 parents)
Officer
2010-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-28
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
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 ~ 2016-12-31
IIF 1 - Director → ME
12
S G LAND LTD - now
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
- 2002-10-16
04008465 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 34 - Director → ME
13
SPRINGFIELD PARK RESIDENTS' ASSOCIATION (WALLINGTON) LIMITED
02698251 1 Ascot Mews, Wallington, England
Active Corporate (18 parents)
Officer
1992-03-20 ~ 1993-09-28
IIF 41 - Director → ME
14
ST GEORGE (QUEENSTOWN PLACE) LIMITED
- now 03893274 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2000-01-07 ~ 2001-10-15
IIF 20 - Director → ME
15
44 Esplanade, St Helier, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-30 ~ 2016-12-31
IIF 38 - Director → ME
16
ST GEORGE BLACKFRIARS LIMITED
- now 05383584BERKELEY EIGHTY-FOUR LIMITED
- 2013-03-14
05383584 04646735, 05596702, 04703842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents)
Officer
2013-03-12 ~ 2016-12-31
IIF 15 - Director → ME
17
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2000-08-30 ~ 2016-12-31
IIF 11 - Director → ME
18
BERKELEY EIGHTY-SIX LIMITED
- 2014-01-28
05383568 05596705, 05383543, 05232989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2014-01-28 ~ 2016-12-31
IIF 10 - Director → ME
19
ST GEORGE COMMERCIAL LIMITED
- now 02140963ST GEORGE (COMMERCIAL) LIMITED
- 1999-11-22
02140963INTERCEDE 466 LIMITED - 1987-11-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents)
Officer
(before 1991-09-30) ~ 1997-12-20
IIF 31 - Director → ME
1999-11-01 ~ 2016-12-31
IIF 30 - Director → ME
20
ST GEORGE DEVELOPMENTS LIMITED
- now 05383543 03167066, 02489326, 01910542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2015-05-12 ~ 2016-12-31
IIF 14 - Director → ME
21
LS EALING LEISURE LIMITED
- 2016-08-23
08574889 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents)
Officer
2016-08-05 ~ 2016-12-31
IIF 37 - Director → ME
22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2001-02-12 ~ 2016-12-31
IIF 9 - Director → ME
23
ST GEORGE NORTH LONDON LIMITED
- now 02899017 02902274, 01910542, 03167066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
2001-05-01 ~ 2016-12-31
IIF 12 - Director → ME
24
YEARFIRST PUBLIC LIMITED COMPANY
- 1991-07-11
02590468 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
1991-05-16 ~ 2016-12-31
IIF 19 - Director → ME
1991-05-16 ~ 1991-11-11
IIF 45 - Secretary → ME
1998-11-30 ~ 1999-03-29
IIF 48 - Secretary → ME
25
ST GEORGE PROJECT MANAGEMENT LIMITED
- now 02444193INTERCEDE 772 LIMITED - 1990-03-13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
(before 1991-11-17) ~ 1997-12-20
IIF 23 - Director → ME
26
ST GEORGE REAL ESTATE LIMITED - now
ST GEORGE DEVELOPMENTS LTD
- 2015-05-11
03167066 05383543, 02489326, 01910542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST. GEORGE WEST LONDON LTD
- 1997-05-01
03167066 01910542, 02238119, 02902274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST. GEORGE WEST LONDON LTD
- 1997-04-28
03167066 01910542, 02238119, 02902274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERCEDE 1173 LIMITED - 1996-06-10
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1996-06-18 ~ 1997-12-20
IIF 22 - Director → ME
27
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 ~ 2016-12-31
IIF 13 - Director → ME
28
ST GEORGE SOUTH AND CENTRAL LONDON LIMITED
- now 02238496INTERCEDE 549 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (17 parents)
Officer
2006-12-01 ~ 2016-12-31
IIF 21 - Director → ME
(before 1991-09-30) ~ 1997-12-20
IIF 27 - Director → ME
29
ST GEORGE SOUTH LONDON LTD
- now 02902274 02899017, 01910542, 03167066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST. 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
1997-05-01 ~ 2016-12-31
IIF 17 - Director → ME
30
ST GEORGE WEST LONDON LTD
- now 01910542 03167066, 03167066, 02899017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
(before 1991-09-30) ~ 2016-12-31
IIF 32 - Director → ME
(before 1991-09-30) ~ 1991-11-11
IIF 46 - Secretary → ME
31
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 ~ 2016-12-31
IIF 8 - Director → ME
32
INTERCEDE 548 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
(before 1991-09-30) ~ 1997-12-20
IIF 26 - Director → ME
33
ST. GEORGE INNER CITIES LTD.
- now 02239108INTERCEDE 537 LIMITED - 1988-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
(before 1991-09-30) ~ 1997-12-20
IIF 28 - Director → ME
34
ST. GEORGE INVESTMENTS LTD
- now 02238498INTERCEDE 551 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
(before 1991-09-30) ~ 1997-12-20
IIF 35 - Director → ME
35
ST. GEORGE LONDON LTD
- now 02238119 03167066, 03167066, 01910542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERCEDE 552 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
(before 1991-09-30) ~ 1997-12-20
IIF 24 - Director → ME
36
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1991-11-27 ~ 1997-11-20
IIF 7 - Director → ME
37
ST. GEORGE PROPERTIES LTD.
- now 02489326ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
INTERCEDE 838 LIMITED - 1990-11-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
(before 1992-04-05) ~ 1997-12-20
IIF 25 - Director → ME
38
INTERCEDE 550 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
(before 1991-09-30) ~ 1997-12-20
IIF 33 - Director → ME
39
INTERCEDE 547 LIMITED - 1988-06-09
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
(before 1991-09-30) ~ 1997-12-20
IIF 18 - Director → ME
40
ST. MARY'S COURTYARD (HAM) RESIDENTS ASSOCIATION LIMITED
02340103 5 St. Marys Mews, Richmond, Surrey, England
Active Corporate (10 parents)
Officer
(before 1992-01-26) ~ 1994-06-03
IIF 47 - Secretary → ME
41
SANDNUMBER LIMITED
- 2004-08-19
05172586 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (46 parents, 3 offsprings)
Officer
2011-09-05 ~ 2016-12-31
IIF 36 - Director → ME
2004-08-19 ~ 2010-09-08
IIF 39 - Director → ME
42
THE SYCAMORE RESIDENTS ASSOCIATION (HAMPTON HILL) LIMITED
02417535 3 Wellington Road, Hampton Hill, Middlesex
Active Corporate (13 parents)
Officer
(before 1991-12-13) ~ 1992-02-24
IIF 49 - Secretary → ME