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
ST 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
RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED
- now 04121635ST 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
RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED
- now 04121619ST 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
RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED
- now 04121629ST 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
RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED
- now 04121621ST 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
ST GEORGE BATTERSEA REACH LIMITED
FC025684 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
ST GEORGE DEVELOPMENTS LIMITED
- now 05383543BERKELEY 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
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
ST GEORGE DEVELOPMENTS LTD
- 2015-05-11
03167066ST. GEORGE WEST LONDON LTD - 1997-05-01
ST. GEORGE WEST LONDON LTD - 1997-04-28
INTERCEDE 1173 LIMITED - 1996-06-10
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 WEST LONDON LTD
- now 01910542ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
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
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