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 24 - 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 11 - Director → ME
3
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 35 - Director → ME
4
IMPERIAL WHARF (BLOCK C) LIMITED - now
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED
- 2005-02-18
04008430 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 40 - 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 39 - Director → ME
6
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
04008446 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2000-07-06
IIF 38 - Director → ME
7
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
1992-06-19 ~ 2016-12-31
IIF 37 - Director → ME
8
Central House, 124 High Street, Hampton Hill, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,502,000 GBP2024-12-31
Officer
2019-07-26 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
Central House, 124 High Street, Hampton Hill, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,338,897 GBP2024-12-31
Officer
2019-07-26 ~ now
IIF 45 - Director → ME
Person with significant control
2019-07-26 ~ 2019-08-28
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → 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)
Equity (Company account)
3,181,978 GBP2024-12-31
Officer
2010-06-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-28
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 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 36 - 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 29 - Director → ME
13
SPRINGFIELD PARK RESIDENTS' ASSOCIATION (WALLINGTON) LIMITED
02698251 1 Ascot Mews, Wallington, England
Active Corporate (18 parents)
Equity (Company account)
22,095 GBP2025-03-31
Officer
1992-03-20 ~ 1993-09-28
IIF 42 - 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 15 - Director → ME
15
2 Hill Street, St. Helier, Je2 4ua, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-30 ~ 2016-12-31
IIF 33 - Director → ME
16
ST GEORGE BLACKFRIARS LIMITED
- now 05383584BERKELEY EIGHTY-FOUR LIMITED
- 2013-03-14
05383584 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents)
Officer
2013-03-12 ~ 2016-12-31
IIF 10 - 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 6 - Director → ME
18
BERKELEY EIGHTY-SIX LIMITED
- 2014-01-28
05383568 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2014-01-28 ~ 2016-12-31
IIF 5 - Director → ME
19
ST GEORGE COMMERCIAL LIMITED
- now 02140963ST GEORGE (COMMERCIAL) LIMITED
- 1999-11-22
02140963INTERCEDE 466 LIMITED
- 1987-11-18
02140963 01993767, 02140894, 02140947Warning 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 (16 parents)
Officer
1999-11-01 ~ 2016-12-31
IIF 25 - Director → ME
~ 1997-12-20
IIF 26 - Director → ME
20
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 9 - 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 32 - Director → ME
22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
2001-02-12 ~ 2016-12-31
IIF 4 - 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
2001-05-01 ~ 2016-12-31
IIF 7 - 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 14 - Director → ME
1991-05-16 ~ 1991-11-11
IIF 47 - Secretary → ME
1998-11-30 ~ 1999-03-29
IIF 43 - Secretary → ME
25
ST GEORGE PROJECT MANAGEMENT LIMITED
- now 02444193INTERCEDE 772 LIMITED
- 1990-03-13
02444193 02444275, 02379574, 02264066Warning 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 (15 parents)
Officer
~ 1997-12-20
IIF 18 - Director → ME
26
ST GEORGE REAL ESTATE LIMITED - now
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 17 - 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 8 - Director → ME
28
ST GEORGE SOUTH AND CENTRAL LONDON LIMITED
- now 02238496ST. GEORGE NORTHERN LTD
- 2006-12-12
02238496INTERCEDE 549 LIMITED
- 1988-06-09
02238496 02238458, 02238315, 02238372Warning 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
Active Corporate (17 parents)
Officer
~ 1997-12-20
IIF 22 - Director → ME
2006-12-01 ~ 2016-12-31
IIF 16 - Director → ME
29
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
1997-05-01 ~ 2016-12-31
IIF 12 - Director → ME
30
BERKELEY SPEYHAWK LIMITED
- 1987-08-01
01910542 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
~ 2016-12-31
IIF 27 - Director → ME
~ 1991-11-11
IIF 48 - 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 3 - Director → ME
32
INTERCEDE 548 LIMITED
- 1988-06-09
02238118 02238458, 02238438, 02238315Warning 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 (15 parents)
Officer
~ 1997-12-20
IIF 21 - Director → ME
33
ST. GEORGE INNER CITIES LTD.
- now 02239108INTERCEDE 537 LIMITED
- 1988-05-17
02239108 02283685, 02238232, 02238320Warning 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 (15 parents)
Officer
~ 1997-12-20
IIF 23 - Director → ME
34
ST. GEORGE INVESTMENTS LTD
- now 02238498INTERCEDE 551 LIMITED
- 1988-06-09
02238498 02238228, 02238438, 02140861Warning 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 (15 parents)
Officer
~ 1997-12-20
IIF 30 - Director → ME
35
INTERCEDE 552 LIMITED
- 1988-06-09
02238119 02238228, 02238498, 02238438Warning 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 (15 parents)
Officer
~ 1997-12-20
IIF 19 - Director → ME
36
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (15 parents)
Officer
1991-11-27 ~ 1997-11-20
IIF 2 - Director → ME
37
ST. GEORGE PROPERTIES LTD.
- now 02489326INTERCEDE 838 LIMITED
- 1990-11-21
02489326 02536499, 02536338, 02489731Warning 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 (15 parents)
Officer
~ 1997-12-20
IIF 20 - Director → ME
38
INTERCEDE 550 LIMITED
- 1988-06-09
02238228 02238404, 02238372, 02238438Warning 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 (15 parents)
Officer
~ 1997-12-20
IIF 28 - Director → ME
39
INTERCEDE 547 LIMITED
- 1988-06-09
02238232 02238458, 02238315, 02238496Warning 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 (15 parents)
Officer
~ 1997-12-20
IIF 13 - Director → ME
40
ST. MARY'S COURTYARD (HAM) RESIDENTS ASSOCIATION LIMITED
02340103 5 St. Marys Mews, Richmond, Surrey, England
Active Corporate (9 parents)
Officer
~ 1994-06-03
IIF 49 - 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 31 - Director → ME
2004-08-19 ~ 2010-09-08
IIF 34 - Director → ME
42
THE SYCAMORE RESIDENTS ASSOCIATION (HAMPTON HILL) LIMITED
02417535 3 Wellington Road, Hampton Hill, Middlesex
Active Corporate (13 parents)
Equity (Company account)
40 GBP2025-03-31
Officer
~ 1992-02-24
IIF 44 - Secretary → ME