logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luck, Stuart Richard

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Rustica Lower Lane, Eaton, Tarporley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 71 - Director → ME
    icon of calendar 2017-05-10 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 126 - Has significant influence or control → OE
Ceased 66
  • 1
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENTSTGEORGE LTD - 2000-04-17
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-05-14
    IIF 69 - Secretary → ME
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2016-09-09
    IIF 90 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 48 - Secretary → ME
  • 3
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-09
    IIF 110 - Director → ME
  • 4
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2016-09-09
    IIF 114 - Director → ME
    icon of calendar 2006-01-06 ~ 2016-09-09
    IIF 16 - Secretary → ME
  • 5
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2004-11-22
    IIF 7 - Director → ME
    icon of calendar 2003-10-09 ~ 2004-11-22
    IIF 57 - Secretary → ME
  • 6
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 118 - Director → ME
    icon of calendar 2004-10-05 ~ 2016-09-09
    IIF 24 - Secretary → ME
  • 7
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2005-04-20
    IIF 2 - Director → ME
    icon of calendar 2003-10-09 ~ 2005-04-20
    IIF 61 - Secretary → ME
  • 8
    COUNTRYHOUSE LIMITED - 2003-08-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2016-09-09
    IIF 100 - Director → ME
    icon of calendar 2004-06-15 ~ 2016-09-09
    IIF 43 - Secretary → ME
  • 9
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2005-10-28
    IIF 54 - Secretary → ME
  • 10
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2005-06-30
    IIF 6 - Director → ME
    icon of calendar 2003-10-09 ~ 2005-06-30
    IIF 63 - Secretary → ME
  • 11
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 121 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 36 - Secretary → ME
  • 12
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2016-09-09
    IIF 94 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 67 - Secretary → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2016-09-09
    IIF 95 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 39 - Secretary → ME
  • 14
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2003-03-21
    IIF 8 - Director → ME
    icon of calendar 2003-10-09 ~ 2003-10-31
    IIF 60 - Secretary → ME
  • 15
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    CHARTER QUAY LIMITED - 2003-11-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2003-03-21
    IIF 4 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 53 - Secretary → ME
  • 16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 113 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 44 - Secretary → ME
  • 17
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2016-09-09
    IIF 80 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 34 - Secretary → ME
  • 18
    FLEETNESS 128 LIMITED - 1991-01-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-20 ~ 1996-06-11
    IIF 10 - Director → ME
    icon of calendar ~ 1996-06-11
    IIF 13 - Secretary → ME
  • 19
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2003-03-31
    IIF 5 - Director → ME
  • 20
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 78 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 42 - Secretary → ME
  • 21
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 84 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 37 - Secretary → ME
  • 22
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 83 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 49 - Secretary → ME
  • 23
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 89 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 45 - Secretary → ME
  • 24
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2016-09-09
    IIF 82 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 47 - Secretary → ME
  • 25
    RQ BLOCK A LIMITED - 2004-09-09
    CROSBY TWO LIMITED - 2003-08-22
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2005-05-24
    IIF 59 - Secretary → ME
  • 26
    RQ BLOCK B LIMITED - 2004-11-09
    CROSBY THREE LIMITED - 2003-08-22
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2005-05-24
    IIF 62 - Secretary → ME
  • 27
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2006-04-28
    IIF 31 - Secretary → ME
  • 28
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2003-07-11
    IIF 12 - Director → ME
    icon of calendar 2003-10-09 ~ 2004-11-19
    IIF 55 - Secretary → ME
  • 29
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of address 169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-25 ~ 1997-03-06
    IIF 1 - Director → ME
    icon of calendar 1992-11-25 ~ 1997-03-06
    IIF 52 - Secretary → ME
  • 30
    DEANTRACK LIMITED - 2000-02-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2016-09-09
    IIF 98 - Director → ME
    icon of calendar 2000-01-07 ~ 2004-01-21
    IIF 68 - Secretary → ME
  • 31
    TIMEMILE LIMITED - 2000-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2016-09-09
    IIF 87 - Director → ME
    icon of calendar 2000-01-07 ~ 2006-02-10
    IIF 70 - Secretary → ME
  • 32
    icon of address 2 Hill Street, St. Helier, Je2 4ua, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-30 ~ 2016-09-09
    IIF 124 - Director → ME
  • 33
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2016-09-09
    IIF 107 - Director → ME
    icon of calendar 2013-03-12 ~ 2016-09-09
    IIF 74 - Secretary → ME
  • 34
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2016-09-09
    IIF 88 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 51 - Secretary → ME
  • 35
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-09
    IIF 106 - Director → ME
    icon of calendar 2014-01-28 ~ 2016-09-09
    IIF 72 - Secretary → ME
  • 36
    INTERCEDE 466 LIMITED - 1987-11-18
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 76 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 32 - Secretary → ME
  • 37
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2016-09-09
    IIF 105 - Director → ME
    icon of calendar 2015-05-12 ~ 2016-09-09
    IIF 73 - Secretary → ME
  • 38
    LS EALING LEISURE LIMITED - 2016-08-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2016-08-05 ~ 2016-09-09
    IIF 120 - Director → ME
    icon of calendar 2016-08-05 ~ 2016-09-09
    IIF 125 - Secretary → ME
  • 39
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 116 - Director → ME
    icon of calendar 2001-03-09 ~ 2016-09-09
    IIF 22 - Secretary → ME
  • 40
    GW SHELFCO 10 LIMITED - 1993-11-24
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 104 - Director → ME
    icon of calendar 2001-05-22 ~ 2016-09-09
    IIF 23 - Secretary → ME
  • 41
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 111 - Director → ME
    icon of calendar 2001-05-22 ~ 2016-09-09
    IIF 18 - Secretary → ME
  • 42
    INTERCEDE 1076 LIMITED - 1994-06-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 93 - Director → ME
    icon of calendar 2001-05-22 ~ 2016-09-09
    IIF 28 - Secretary → ME
  • 43
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 33 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2016-09-09
    IIF 96 - Director → ME
    icon of calendar 1999-03-29 ~ 2016-09-09
    IIF 66 - Secretary → ME
  • 44
    INTERCEDE 772 LIMITED - 1990-03-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 109 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 19 - Secretary → ME
  • 45
    INTERCEDE 1173 LIMITED - 1996-06-10
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 115 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 41 - Secretary → ME
  • 46
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 99 - Director → ME
    icon of calendar 2000-04-18 ~ 2016-09-09
    IIF 65 - Secretary → ME
  • 47
    INTERCEDE 549 LIMITED - 1988-06-09
    ST. GEORGE NORTHERN LTD - 2006-12-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2016-09-09
    IIF 77 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 15 - Secretary → ME
  • 48
    FRAMEPATH LIMITED - 1994-04-15
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 15 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 97 - Director → ME
    icon of calendar 2003-05-01 ~ 2016-09-09
    IIF 38 - Secretary → ME
  • 49
    ST. GEORGE PLC - 1991-07-11
    OCEANHARP LIMITED - 1985-11-15
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 117 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 33 - Secretary → ME
  • 50
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 86 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 35 - Secretary → ME
  • 51
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 81 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 40 - Secretary → ME
  • 52
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2005-04-20
    IIF 9 - Director → ME
    icon of calendar 2003-10-09 ~ 2005-04-20
    IIF 56 - Secretary → ME
  • 53
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2016-09-09
    IIF 79 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 50 - Secretary → ME
  • 54
    CRAFTGLADE LIMITED - 2000-10-10
    icon of address Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 91 - Director → ME
    icon of calendar 2000-05-25 ~ 2016-09-09
    IIF 64 - Secretary → ME
  • 55
    INTERCEDE 548 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 101 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 21 - Secretary → ME
  • 56
    INTERCEDE 537 LIMITED - 1988-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 112 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 29 - Secretary → ME
  • 57
    INTERCEDE 551 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 119 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 30 - Secretary → ME
  • 58
    INTERCEDE 552 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 122 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 25 - Secretary → ME
  • 59
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 123 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 27 - Secretary → ME
  • 60
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 108 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 17 - Secretary → ME
  • 61
    INTERCEDE 550 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 102 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 26 - Secretary → ME
  • 62
    INTERCEDE 547 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 103 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 20 - Secretary → ME
  • 63
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2016-09-09
    IIF 85 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 46 - Secretary → ME
  • 64
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-09
    IIF 92 - Director → ME
  • 65
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-11-22
    IIF 3 - Director → ME
    icon of calendar 2003-10-09 ~ 2004-11-22
    IIF 58 - Secretary → ME
  • 66
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    FLEETNESS 118 LIMITED - 1990-04-30
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-04-08
    IIF 11 - Director → ME
    icon of calendar ~ 1996-04-08
    IIF 14 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.