1
BATTERSEA REACH ESTATE COMPANY LIMITED
- now 04117697ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents)
Officer
2004-09-30 ~ 2016-02-02
IIF 2 - Director → ME
2
BERKELEY SIXTY-FOUR LIMITED
04703842 04646735, 04367040, 05383584Warning 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
2011-07-01 ~ 2016-02-02
IIF 4 - Director → ME
3
CASTLE COURT PUTNEY WHARF LIMITED
- now 04367040BERKELEY THIRTY-FOUR LIMITED
- 2004-10-18
04367040 01243660, 04646735, 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 (18 parents)
Officer
2004-10-07 ~ 2016-02-02
IIF 5 - Director → ME
4
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
EXCHANGE PLACE NO.2 LIMITED
- now 03595308COUNTRYHOUSE LIMITED - 2003-08-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 17 - Director → ME
6
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2001-01-19 ~ 2001-03-01
IIF 23 - Director → ME
7
PUTNEY WHARF ESTATE LIMITED
- now 04125297ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2004-10-27 ~ 2016-02-02
IIF 3 - Director → ME
8
ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 10 - Director → ME
9
ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 11 - Director → ME
10
ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 15 - Director → ME
11
ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 13 - Director → ME
12
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
2008-03-04 ~ 2013-12-19
IIF 19 - Director → ME
13
44 Esplanade, St Helier, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-30 ~ 2016-02-02
IIF 21 - Director → ME
14
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 ~ 2016-02-02
IIF 1 - Director → ME
15
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
2001-03-05 ~ 2003-04-30
IIF 24 - Director → ME
2007-01-19 ~ 2016-02-02
IIF 7 - Director → ME
16
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
2010-09-20 ~ 2016-02-02
IIF 8 - Director → ME
17
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
2002-11-01 ~ 2016-02-02
IIF 20 - Director → ME
18
ST GEORGE WHARF (BLOCK B) LIMITED
04121595 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 14 - Director → ME
19
ST GEORGE WHARF (BLOCK C) LIMITED
04121641 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 12 - Director → ME
20
ST GEORGE WHARF CAR PARK LIMITED
- now 04117795ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 16 - Director → ME
21
ST GEORGE WHARF HOTEL LIMITED
- now 03994979CRAFTGLADE LIMITED - 2000-10-10
Berkeley House 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 9 - Director → ME
22
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 18 - Director → ME
23
THE TOWER, ONE ST GEORGE WHARF LIMITED
- now 04504912BERKELEY GEMINI LIMITED
- 2011-07-01
04504912 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2011-07-01 ~ 2016-02-02
IIF 6 - Director → ME