1
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2015-12-16 ~ 2019-01-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERKELEY TWENTY-TWO LIMITED
04014980 05232015, 04164942, 05383585Warning 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 (21 parents)
Officer
2007-03-26 ~ 2015-08-13
IIF 7 - Director → ME
3
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2005-09-21 ~ 2015-08-13
IIF 19 - Director → ME
4
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2008-03-04 ~ 2015-08-13
IIF 16 - Director → ME
5
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2007-03-26 ~ 2015-08-13
IIF 10 - Director → ME
6
Longridge, Quarry Wood Road, Marlow, Buckinghamshire
Active Corporate (29 parents)
Officer
2007-08-09 ~ 2018-05-01
IIF 18 - Director → ME
7
Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
8
Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 ~ 2015-08-13
IIF 13 - Director → ME
10
London Regatta Centre, Dockside Road, London
Active Corporate (49 parents)
Officer
2018-07-27 ~ 2020-08-14
IIF 20 - Director → ME
11
SEYMOURS CAMBERLEY LETTINGS AND MANAGEMENT LTD
11840030 Maria House, 35 Millers Road, Brighton, England
Active Corporate (8 parents)
Officer
2019-02-21 ~ 2025-11-01
IIF 1 - Director → ME
12
ST GEORGE BLACKFRIARS LIMITED
- now 05383584BERKELEY EIGHTY-FOUR LIMITED
- 2013-03-14
05383584 04703842, 05596702, 04646735Warning 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 ~ 2015-08-13
IIF 8 - Director → ME
13
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2001-11-01 ~ 2015-08-13
IIF 15 - Director → ME
14
BERKELEY EIGHTY-SIX LIMITED
- 2014-01-28
05383568 05383543, 05596705, 05232989Warning 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 (43 parents)
Officer
2014-01-28 ~ 2015-08-13
IIF 9 - Director → ME
15
ST GEORGE DEVELOPMENTS LIMITED
- now 05383543 02489326, 03167066, 01910542Warning 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 EIGHTY-NINE LIMITED - 2015-05-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2015-05-12 ~ 2015-08-13
IIF 12 - Director → ME
16
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
2007-03-30 ~ 2015-08-13
IIF 5 - Director → ME
17
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
2010-09-20 ~ 2015-08-13
IIF 11 - Director → ME
18
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
2011-02-01 ~ 2015-08-13
IIF 6 - Director → ME
19
ST GEORGE WEST LONDON LTD
- now 01910542 03167066, 03167066, 02902274Warning 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 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
2011-02-01 ~ 2015-08-13
IIF 14 - Director → ME
20
SEYMOURS CAMBERLEY LTD
- 2026-04-02
11481890 First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE