1
205 HOLLAND PARK MANAGEMENT COMPANY LIMITED
08662541 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (18 parents)
Officer
2013-08-23 ~ 2014-06-11
IIF 4 - Director → ME
2
AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED
08447350 C/o Allres Ltd, 54 Guildford Road, Horsham, England
Active Corporate (24 parents)
Officer
2013-03-15 ~ 2014-06-11
IIF 2 - Director → ME
3
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
2006-02-10 ~ 2007-07-13
IIF 22 - Director → ME
4
Michael King & Co., Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-01-02 ~ 2017-08-24
IIF 8 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPITAL & ORIENTAL HOLDINGS LIMITED
08893377 7 John Street, London
Dissolved Corporate (8 parents)
Officer
2014-02-13 ~ 2014-10-16
IIF 10 - Director → ME
6
7 John Street, London
Dissolved Corporate (7 parents)
Officer
2014-02-18 ~ 2014-10-16
IIF 11 - Director → ME
7
8 John Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-02-27
IIF 12 - Director → ME
8
96 Greenwich South Street, London, England
Active Corporate (4 parents)
Officer
2015-02-16 ~ 2015-04-14
IIF 6 - Director → ME
9
Michael King & Co., Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-01-02 ~ dissolved
IIF 7 - Director → ME
10
Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ dissolved
IIF 9 - Director → ME
11
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
08396132 5/6 Connaught Place, London, England
Active Corporate (29 parents)
Officer
2013-02-08 ~ 2014-06-11
IIF 1 - Director → ME
12
EXCHANGE PLACE NO.2 LIMITED
- now 03595308COUNTRYHOUSE LIMITED - 2003-08-21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2006-02-10 ~ 2007-07-13
IIF 18 - Director → ME
13
349 Royal College Street, London, England
Active Corporate (56 parents)
Officer
2001-06-18 ~ 2003-02-14
IIF 29 - Director → ME
14
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2002-07-01 ~ 2003-02-14
IIF 30 - Director → ME
15
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
2006-05-03 ~ 2007-07-13
IIF 23 - Director → ME
16
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ dissolved
IIF 31 - LLP Designated Member → ME
17
ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-02-10 ~ 2007-07-13
IIF 17 - Director → ME
18
ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-02-10 ~ 2007-07-13
IIF 14 - Director → ME
19
ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-02-10 ~ 2007-07-13
IIF 19 - Director → ME
20
ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-02-10 ~ 2007-07-13
IIF 27 - Director → ME
21
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
2006-02-10 ~ 2007-07-13
IIF 21 - Director → ME
22
RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED
08447679 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Officer
2013-03-15 ~ 2014-06-11
IIF 3 - Director → ME
23
RJH CONSULTING (EAST SUSSEX) LIMITED
11335016 Timbers, Southview Road, Crowborough, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Hill Street, St. Helier, Je2 4ua, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2006-06-08 ~ 2007-07-13
IIF 24 - Director → ME
25
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
2003-02-17 ~ 2007-07-13
IIF 13 - Director → ME
26
ST GEORGE WHARF (BLOCK B) LIMITED
04121595 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-02-10 ~ 2007-07-13
IIF 16 - Director → ME
27
ST GEORGE WHARF (BLOCK C) LIMITED
04121641 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-02-10 ~ 2007-07-13
IIF 25 - Director → ME
28
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
2006-02-10 ~ 2007-07-13
IIF 20 - Director → ME
29
ST GEORGE WHARF HOTEL LIMITED
- now 03994979CRAFTGLADE LIMITED - 2000-10-10
Berkeley House 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2006-02-10 ~ 2007-07-13
IIF 15 - Director → ME
30
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2006-02-10 ~ 2007-07-13
IIF 26 - Director → ME
31
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
- 2009-01-07
02331083ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
2002-03-26 ~ 2003-02-14
IIF 28 - Director → ME