1
Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2020-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Motivo House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2025-01-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-11 during the appointment or period of control
Dissolved on 2025-02-19 during the appointment or period of control
C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
Dissolved Corporate (4 parents)
Officer
2018-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C. - now
BATTERSEA ACADEMY FOR SKILLS EXCELLENCE (BASE) COMMUNITY INTEREST COMPANY
- 2019-05-20
10506927 No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
Active Corporate (28 parents)
Officer
2016-12-01 ~ 2018-04-30
IIF 12 - Director → ME
6
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-20 ~ 2018-04-30
IIF 17 - Director → ME
7
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
08150687 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2012-09-21 ~ 2018-04-30
IIF 19 - Director → ME
8
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-20 ~ 2018-04-30
IIF 15 - Director → ME
9
BATTERSEA POWER STATION ESTATES LIMITED
- now 08338291BPS SALES AND LETTINGS LIMITED
- 2014-01-14
08338291 No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-01-14 ~ 2018-04-30
IIF 14 - Director → ME
10
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-09-20 ~ 2018-04-30
IIF 16 - Director → ME
11
BATTERSEA PROJECT PHASE 1 GENERAL PARTNER LIMITED
- 2013-10-17
08327753 188 Kirtling Street, Battersea, London
Dissolved Corporate (4 parents)
Officer
2012-12-12 ~ dissolved
IIF 20 - Director → ME
12
188 Kirtling Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-19 ~ dissolved
IIF 18 - Director → ME
13
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-04-12
IIF 27 - Director → ME
14
BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-04-12
IIF 33 - Director → ME
15
INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2000-12-07 ~ 2002-04-12
IIF 25 - Director → ME
16
BERKELEY FESTIVAL LIMITED - now
INTERCEDE 1641 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-12-07 ~ 2002-04-12
IIF 31 - Director → ME
17
BERKELEY PORTSMOUTH WATERFRONT LIMITED
- now 04056166PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-12-07 ~ 2002-04-12
IIF 26 - Director → ME
18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2001-05-01 ~ 2002-04-12
IIF 29 - Director → ME
19
GUNWHARF QUAYS LIMITED - now
GUNWHARF QUAYS G P LIMITED
- 2004-04-15
04056210INTERCEDE 1638 LIMITED - 2000-11-23
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-07 ~ 2002-04-12
IIF 32 - Director → ME
20
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, London
Dissolved Corporate (20 parents)
Officer
2000-12-07 ~ 2002-04-12
IIF 28 - Director → ME
21
HIGHLIFE RETIREMENT VILLAGES LIMITED
- 2026-02-09
14381994 Motivo House, Bluebell Road, Yeovil, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
22
INTERNATIONAL RACETRACK DEVELOPMENTS LIMITED
04850022 188 Kirtling Street, Battersea, London
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ dissolved
IIF 23 - Director → ME
23
Old Rectory, Babcary, Somerton, Somerset
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2013-05-31
IIF 13 - Director → ME
24
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-09-11 ~ 2002-04-12
IIF 36 - Director → ME
25
ROYAL CLARENCE YARD (PHASE A) LIMITED
04285138 04472573, 04367060, 04472601Warning 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 (29 parents)
Officer
2001-09-11 ~ 2002-04-12
IIF 35 - Director → ME
26
ROYAL CLARENCE YARD ESTATE LIMITED - now
ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
- 2004-09-29
04285132 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2001-09-11 ~ 2002-04-12
IIF 34 - Director → ME
27
Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2018-07-24 ~ 2022-03-28
IIF 21 - Director → ME
Person with significant control
2018-07-06 ~ 2020-02-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
1998-06-03 ~ 2002-04-12
IIF 30 - Director → ME
29
THE BROOKS COURT MANAGEMENT COMPANY LIMITED
03674001 3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-18 ~ 2018-04-30
IIF 22 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02
Due to be dissolved on 2025-03-12
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2006-12-13 ~ 2012-05-01
IIF 24 - Director → ME