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 10 - 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 32 - 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 5 - Director → ME
4
CASTLE COURT PUTNEY WHARF LIMITED
- now 04367040BERKELEY THIRTY-FOUR LIMITED
- 2004-10-18
04367040 04703842, 01243660, 04646735Warning 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 (18 parents)
Officer
2004-10-05 ~ 2006-02-10
IIF 37 - 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 3 - 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 6 - Director → ME
1994-12-07 ~ 1995-12-06
IIF 1 - Secretary → ME
7
CHRISTCHURCH HOUSE SW2 LIMITED
- now 03356907SPEEDWORLD LIMITED - 1998-12-24
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2004-01-25 ~ 2004-11-08
IIF 40 - 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 36 - 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 16 - 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 8 - 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 29 - 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 9 - 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 13 - 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 17 - 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 19 - 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 23 - 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 15 - 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 12 - 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 38 - Director → ME
20
44 Esplanade, St Helier, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-30 ~ 2006-02-10
IIF 39 - 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 33 - 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 35 - 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
1994-11-11 ~ 1999-06-30
IIF 24 - Director → ME
1994-11-11 ~ 1995-02-16
IIF 2 - Secretary → ME
24
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
1999-07-01 ~ 2006-02-10
IIF 41 - 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 34 - 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 21 - 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 11 - 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 22 - 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 25 - 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 18 - 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 20 - 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 31 - 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 14 - 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 27 - Director → ME
35
STEPHENSEN DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED
- 2007-05-22
06195397 03734428 Provender Mill, Mill Bay Lane, Horsham, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-10 ~ 2020-10-31
IIF 30 - 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 42 - 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 4 - Director → ME
38
Provender Mill, Mill Bay Lane, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2014-12-08 ~ 2020-10-31
IIF 28 - 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 26 - 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 7 - Director → ME