1
Winchester House, Deane Gate Avenue, Taunton, Somerset, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
704,352 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Motivo House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,055,834 GBP2022-10-31
Officer
2018-10-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C. - now
BATTERSEA ACADEMY FOR SKILLS EXCELLENCE (BASE) COMMUNITY INTEREST COMPANY
- 2019-05-20
10506927 No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
Active Corporate (28 parents)
Equity (Company account)
-688,207 GBP2024-12-31
Officer
2016-12-01 ~ 2018-04-30
IIF 6 - Director → ME
6
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-09-20 ~ 2018-04-30
IIF 11 - Director → ME
7
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
08150687 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2012-09-21 ~ 2018-04-30
IIF 13 - Director → ME
8
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-20 ~ 2018-04-30
IIF 9 - Director → ME
9
BATTERSEA POWER STATION ESTATES LIMITED
- now 08338291BPS SALES AND LETTINGS LIMITED
- 2014-01-14
08338291 No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-01-14 ~ 2018-04-30
IIF 8 - Director → ME
10
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
10385475 No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-20 ~ 2018-04-30
IIF 10 - Director → ME
11
BATTERSEA PROJECT PHASE 1 GENERAL PARTNER LIMITED
- 2013-10-17
08327753 188 Kirtling Street, Battersea, London
Dissolved Corporate (4 parents)
Officer
2012-12-12 ~ dissolved
IIF 14 - Director → ME
12
188 Kirtling Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-19 ~ dissolved
IIF 12 - Director → ME
13
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-04-12
IIF 20 - Director → ME
14
BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-04-12
IIF 26 - Director → ME
15
BERKELEY FESTIVAL DEVELOPMENT LIMITED
- now 04056215INTERCEDE 1640 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
2000-12-07 ~ 2002-04-12
IIF 18 - Director → ME
16
BERKELEY FESTIVAL LIMITED - now
INTERCEDE 1641 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-12-07 ~ 2002-04-12
IIF 24 - Director → ME
17
BERKELEY PORTSMOUTH WATERFRONT LIMITED
- now 04056166PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-12-07 ~ 2002-04-12
IIF 19 - Director → ME
18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2001-05-01 ~ 2002-04-12
IIF 22 - Director → ME
19
GUNWHARF QUAYS LIMITED - now
GUNWHARF QUAYS G P LIMITED
- 2004-04-15
04056210INTERCEDE 1638 LIMITED - 2000-11-23
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
334,000 GBP2022-03-31
Officer
2000-12-07 ~ 2002-04-12
IIF 25 - Director → ME
20
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, London
Dissolved Corporate (20 parents)
Officer
2000-12-07 ~ 2002-04-12
IIF 21 - Director → ME
21
HIGHLIFE RETIREMENT VILLAGES LIMITED
- now 14381994HIGHLIFE RETIREMENT VILLAGES LIMITED
- 2026-02-09
14381994 Motivo House, Bluebell Road, Yeovil, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
Old Rectory, Babcary, Somerton, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
-146 GBP2018-10-31
Officer
2012-10-01 ~ 2013-05-31
IIF 7 - Director → ME
23
ROYAL CLARENCE YARD (MARINA) LIMITED
04285140 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-09-11 ~ 2002-04-12
IIF 29 - Director → ME
24
Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
2001-09-11 ~ 2002-04-12
IIF 28 - Director → ME
25
ROYAL CLARENCE YARD ESTATE LIMITED - now
ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
- 2004-09-29
04285132 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2001-09-11 ~ 2002-04-12
IIF 27 - Director → ME
26
Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-529,761 GBP2024-01-01 ~ 2024-12-31
Officer
2018-07-24 ~ 2022-03-28
IIF 15 - Director → ME
Person with significant control
2018-07-06 ~ 2020-02-20
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
1998-06-03 ~ 2002-04-12
IIF 23 - Director → ME
28
THE BROOKS COURT MANAGEMENT COMPANY LIMITED
03674001 3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
9,623 GBP2024-03-31
Officer
2012-10-18 ~ 2018-04-30
IIF 16 - Director → ME
29
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2012-05-01
IIF 17 - Director → ME