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
2010-07-01 ~ 2017-07-12
IIF 14 - Director → ME
2
RIVERSIDE WEST (BLOCK A) LIMITED
- 2004-04-28
04117671 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2004-04-23 ~ 2004-11-03
IIF 26 - Director → ME
3
CITY LOFTS GROUP PLC - 2007-10-15
CITY LOFTS GROUP LIMITED - 2003-12-04
CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-01-29 ~ dissolved
IIF 23 - Director → ME
4
KENSINGTON WESTSIDE NO. 2 LIMITED
- now 04125895CHARTER QUAY LIMITED - 2003-11-14
04117671ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2004-02-18 ~ 2004-11-03
IIF 30 - Director → ME
5
MEDICI DEVELOPMENT SERVICES LLP
OC339204 Heyford Park House Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2009-09-30
IIF 25 - LLP Designated Member → ME
6
7 Molesford Road, London, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2017-07-12
IIF 19 - Director → ME
8
ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2017-07-12
IIF 5 - Director → ME
9
ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2017-07-12
IIF 7 - Director → ME
10
ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2017-07-12
IIF 21 - Director → ME
11
RQ BLOCK A LIMITED
- 2004-09-09
04311199BERKELEY NUMBER TWO LIMITED
- 2004-01-27
04311199CROSBY TWO LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-01-23 ~ 2004-11-03
IIF 28 - Director → ME
12
RQ BLOCK G LIMITED - now
RQ BLOCK B LIMITED
- 2004-11-09
04311201BERKELEY NUMBER THREE LIMITED
- 2004-01-27
04311201CROSBY THREE LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-01-23 ~ 2004-11-03
IIF 27 - Director → ME
13
2 Hill Street, St. Helier, Je2 4ua, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2010-07-01 ~ 2017-07-12
IIF 24 - Director → ME
14
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 ~ 2017-07-12
IIF 10 - Director → ME
15
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2015-05-14 ~ 2017-07-12
IIF 6 - Director → ME
16
BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2015-09-02 ~ 2017-07-12
IIF 18 - Director → ME
17
BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2015-05-12 ~ 2017-07-12
IIF 3 - Director → ME
18
LS EALING LEISURE LIMITED
- 2016-08-23
08574889 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents)
Officer
2016-08-05 ~ 2017-07-12
IIF 22 - Director → ME
19
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED - 1994-06-14
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
2015-09-02 ~ 2017-07-12
IIF 9 - Director → ME
20
ST GEORGE NORTHFIELDS LIMITED
- now 05383528BERKELEY NINETY LIMITED
- 2016-11-18
05383528 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents, 1 offspring)
Officer
2016-11-18 ~ 2017-07-12
IIF 8 - Director → ME
21
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
2015-05-01 ~ 2017-07-12
IIF 13 - Director → ME
22
ST GEORGE REAL ESTATE LIMITED - now
INTERCEDE 1173 LIMITED - 1996-06-10
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
2001-05-01 ~ 2004-11-03
IIF 31 - Director → ME
23
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
2009-11-02 ~ 2017-07-12
IIF 16 - Director → ME
24
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
03167066, 05383543, 02489326, 03167066, 05383543, 02489326, 03167066, 05383543, 02489326, 03167066, 05383543, 02489326... (more)ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
03167066, 05383543, 02489326, 03167066, 05383543, 02489326, 03167066, 05383543, 02489326, 03167066, 05383543, 02489326... (more)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
2015-09-02 ~ 2017-07-12
IIF 17 - Director → ME
2004-01-26 ~ 2004-11-03
IIF 29 - Director → ME
25
ST GEORGE WHARF (BLOCK B) LIMITED
04121595 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2017-07-12
IIF 15 - Director → ME
26
ST GEORGE WHARF (BLOCK C) LIMITED
04121641 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2017-07-12
IIF 12 - Director → ME
27
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
2016-03-23 ~ 2017-07-12
IIF 4 - Director → ME
28
ST GEORGE WHARF HOTEL LIMITED
- now 03994979CRAFTGLADE LIMITED - 2000-10-10
Berkeley House 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2016-03-23 ~ 2017-07-12
IIF 2 - Director → ME
29
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2017-07-12
IIF 20 - Director → ME
30
THE TOWER, ONE ST GEORGE WHARF LIMITED
- now 04504912BERKELEY GEMINI LIMITED - 2011-07-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2013-07-19 ~ 2017-07-12
IIF 11 - Director → ME