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 31 - 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 28 - 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 10 - 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 23 - 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 25 - Director → ME
6
7 John Street, London
Dissolved Corporate (7 parents)
Officer
2014-02-18 ~ 2014-10-16
IIF 26 - Director → ME
7
8 John Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-02-27
IIF 27 - Director → ME
8
96 Greenwich South Street, London, England
Active Corporate (4 parents)
Officer
2015-02-16 ~ 2015-04-14
IIF 21 - 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 22 - 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 24 - Director → ME
11
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
08396132 5/6 Connaught Place, London, England
Dissolved Corporate (29 parents)
Officer
2013-02-08 ~ 2014-06-11
IIF 29 - 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 6 - Director → ME
13
349 Royal College Street, London, England
Active Corporate (56 parents)
Officer
2001-06-18 ~ 2003-02-14
IIF 17 - 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 18 - 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 11 - Director → ME
16
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ dissolved
IIF 19 - 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 5 - 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 2 - 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 7 - 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 15 - 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 9 - 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 30 - 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 20 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Esplanade, St Helier, Jersey
Active Corporate (32 parents, 1 offspring)
Officer
2006-06-08 ~ 2007-07-13
IIF 12 - Director → ME
25
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
2003-02-17 ~ 2007-07-13
IIF 1 - 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 4 - 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 13 - 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 8 - 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 3 - 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 14 - Director → ME
31
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
ST. 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 16 - Director → ME