1
BATTERSEA REACH ESTATE COMPANY LIMITED
- now 04117697ST GEORGE WHARF (SEVEN) LIMITED
- 2003-03-18
04117697 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents)
Officer
2000-11-30 ~ 2006-02-10
IIF 9 - Director → ME
2
BOSTON ROAD DEVELOPMENT LIMITED
11962623 Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2020-10-31
IIF 31 - Director → ME
3
ST GEORGE WHARF (TEN) LIMITED
- 2003-04-13
04125293 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2000-12-14 ~ 2004-11-22
IIF 4 - Director → ME
4
CASTLE COURT PUTNEY WHARF LIMITED
- now 04367040BERKELEY THIRTY-FOUR LIMITED
- 2004-10-18
04367040 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-10-05 ~ 2006-02-10
IIF 36 - Director → ME
5
CHARTER QUAY LIMITED - now
RIVERSIDE WEST (BLOCK A) LIMITED
- 2004-04-28
04117671 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2000-11-30 ~ 2004-04-21
IIF 2 - Director → ME
6
CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED - now
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (35 parents)
Officer
1996-07-12 ~ 1998-10-01
IIF 5 - Director → ME
1994-12-07 ~ 1995-12-06
IIF 41 - Secretary → ME
7
CHRISTCHURCH HOUSE SW2 LIMITED
- now 03356907SPEEDWORLD LIMITED - 1998-12-24
Kfh House, 5 Compton Road, London
Active Corporate (33 parents)
Officer
2004-01-25 ~ 2004-11-08
IIF 39 - Director → ME
8
EXCHANGE PLACE NO.2 LIMITED
- now 03595308COUNTRYHOUSE LIMITED - 2003-08-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2004-06-15 ~ 2006-02-10
IIF 35 - Director → ME
9
KENSINGTON WESTSIDE LIMITED
- now 04117685ST GEORGE WHARF (EIGHT) LIMITED
- 2003-03-26
04117685 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-11-30 ~ 2003-10-31
IIF 15 - Director → ME
10
KENSINGTON WESTSIDE NO. 2 LIMITED
- now 04125895ST GEORGE WHARF (NINE) LIMITED
- 2003-03-26
04125895 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-12-14 ~ 2004-02-18
IIF 7 - Director → ME
11
LINENHALL CHESTER STUDENT LIMITED
09676395 Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ 2020-10-31
IIF 28 - Director → ME
12
PUTNEY WHARF ESTATE LIMITED
- now 04125297ST GEORGE WHARF (ELEVEN) LIMITED
- 2002-10-01
04125297 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-12-14 ~ 2006-02-10
IIF 8 - Director → ME
13
RIVERSIDE WEST (BLOCK B) LIMITED
- now 04121628ST GEORGE WHARF (THIRTEEN) LIMITED
- 2002-01-30
04121628 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-12-08 ~ 2003-03-31
IIF 12 - Director → ME
14
ST GEORGE WHARF (FIFTEEN) LIMITED
- 2002-01-30
04121635 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2006-02-10
IIF 16 - Director → ME
15
ST GEORGE WHARF (FOURTEEN) LIMITED
- 2002-01-30
04121619 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2006-02-10
IIF 18 - Director → ME
16
ST GEORGE WHARF (SEVENTEEN) LIMITED
- 2002-01-30
04121629 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2006-02-10
IIF 22 - Director → ME
17
ST GEORGE WHARF (SIXTEEN) LIMITED
- 2002-01-30
04121621 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2006-02-10
IIF 14 - Director → ME
18
RIVERSIDE WEST CAR PARK LIMITED
- now 04117678ST GEORGE WHARF (SIX) LIMITED
- 2001-01-23
04117678 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-11-30 ~ 2006-02-10
IIF 11 - Director → ME
19
ST GEORGE (QUEENSTOWN PLACE) LIMITED
- now 03893274TIMEMILE LIMITED - 2000-01-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2001-10-16 ~ 2006-02-10
IIF 37 - Director → ME
20
2 Hill Street, St. Helier, Je2 4ua, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-30 ~ 2006-02-10
IIF 38 - Director → ME
21
GW SHELFCO 10 LIMITED - 1993-11-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1994-07-11 ~ 2006-02-10
IIF 32 - Director → ME
22
G.W. SHELFCO 11 LIMITED - 1993-11-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1994-12-21 ~ 2006-02-10
IIF 34 - Director → ME
23
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
1994-11-11 ~ 1999-06-30
IIF 23 - Director → ME
1994-11-11 ~ 1995-02-16
IIF 42 - Secretary → ME
24
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
1999-07-01 ~ 2006-02-10
IIF 40 - Director → ME
25
ST GEORGE WEST LONDON LTD - now
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
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
1994-05-01 ~ 1995-05-01
IIF 33 - Director → ME
26
ST GEORGE WHARF (BLOCK B) LIMITED
04121595 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2006-02-10
IIF 20 - Director → ME
27
ST GEORGE WHARF (BLOCK C) LIMITED
04121641 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-08 ~ 2006-02-10
IIF 10 - Director → ME
28
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-08 ~ 2005-04-20
IIF 21 - Director → ME
29
ST GEORGE WHARF CAR PARK LIMITED
- now 04117795ST GEORGE WHARF (FIVE) LIMITED
- 2001-01-23
04117795 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-11-30 ~ 2006-02-10
IIF 24 - Director → ME
30
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 ~ 2006-02-10
IIF 17 - Director → ME
31
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2000-12-14 ~ 2006-02-10
IIF 19 - Director → ME
32
STEPHENSON DEVELOPMENT (IFOLD) LIMITED
06537408 Provender Mill, Mill Bay Lane, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2015-10-01 ~ 2020-10-31
IIF 30 - Director → ME
33
STEPHENSON DEVELOPMENT (SOUTHERN) LIMITED
05638010 Provender Mill, Mill Bay Lane, Horsham, West Sussex
Active Corporate (3 parents)
Officer
2007-04-01 ~ 2020-10-31
IIF 13 - Director → ME
34
STEPHENSON DEVELOPMENT (STOCKTON) LIMITED
09747932 Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-25 ~ 2020-10-31
IIF 26 - Director → ME
35
STEPHENSON DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED
- now 06195397STEPHENSEN DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED
- 2007-05-22
06195397 Provender Mill, Mill Bay Lane, Horsham, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2020-10-31
IIF 29 - Director → ME
36
THAKEHAM HOMES (BILLINGSHURST) LIMITED - now
STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED
- 2013-03-25
05869729STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED
- 2007-06-15
05869729 Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ 2012-06-06
IIF 1 - Director → ME
37
THE TOWER,PUTNEY WHARF LIMITED
- now 04121606ST GEORGE WHARF (TWELVE) LIMITED
- 2002-10-01
04121606 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2000-12-08 ~ 2004-11-22
IIF 3 - Director → ME
38
Provender Mill, Mill Bay Lane, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2014-12-08 ~ 2020-10-31
IIF 27 - Director → ME
39
STEPHENSON DEVELOPMENT (WINDLESHAM GROVE) LIMITED
- 2012-07-26
07636447 Provender Mill, Mill Bay Lane, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2011-05-17 ~ 2020-10-31
IIF 25 - Director → ME
40
VICTORY PLACE MANAGEMENT COMPANY LIMITED - now
Victory Place Management Co. Ltd, 12 Northey Street, London
Active Corporate (48 parents)
Officer
1996-07-12 ~ 1999-01-26
IIF 6 - Director → ME