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
2004-09-30 ~ 2016-02-02
IIF 6 - Director → ME
2
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2011-07-01 ~ 2016-02-02
IIF 8 - Director → ME
3
CASTLE COURT PUTNEY WHARF LIMITED
- now 04367040BERKELEY THIRTY-FOUR LIMITED
- 2004-10-18
04367040 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2004-10-07 ~ 2016-02-02
IIF 9 - Director → ME
4
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-984 GBP2018-06-30
Officer
2017-01-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
EXCHANGE PLACE NO.2 LIMITED
- now 03595308COUNTRYHOUSE LIMITED - 2003-08-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 21 - Director → ME
6
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2001-01-19 ~ 2001-03-01
IIF 3 - Director → ME
7
PUTNEY WHARF ESTATE LIMITED
- now 04125297ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2004-10-27 ~ 2016-02-02
IIF 7 - Director → ME
8
ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 14 - Director → ME
9
ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 15 - Director → ME
10
ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 19 - Director → ME
11
ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 17 - Director → ME
12
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
2008-03-04 ~ 2013-12-19
IIF 23 - Director → ME
13
2 Hill Street, St. Helier, Je2 4ua, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-30 ~ 2016-02-02
IIF 25 - 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 ~ 2016-02-02
IIF 5 - Director → ME
15
ST GEORGE NORTH LONDON LIMITED
- now 02899017INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
2007-01-19 ~ 2016-02-02
IIF 11 - Director → ME
2001-03-05 ~ 2003-04-30
IIF 4 - Director → ME
16
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
2010-09-20 ~ 2016-02-02
IIF 12 - Director → ME
17
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
2002-11-01 ~ 2016-02-02
IIF 24 - Director → ME
18
ST GEORGE WHARF (BLOCK B) LIMITED
04121595 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 18 - Director → ME
19
ST GEORGE WHARF (BLOCK C) LIMITED
04121641 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 16 - Director → ME
20
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
2008-03-04 ~ 2016-02-02
IIF 20 - Director → ME
21
ST GEORGE WHARF HOTEL LIMITED
- now 03994979CRAFTGLADE LIMITED - 2000-10-10
Berkeley House 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 13 - Director → ME
22
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2008-03-04 ~ 2016-02-02
IIF 22 - Director → ME
23
THE TOWER, ONE ST GEORGE WHARF LIMITED
- now 04504912BERKELEY GEMINI LIMITED
- 2011-07-01
04504912 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2011-07-01 ~ 2016-02-02
IIF 10 - Director → ME