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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Richard Luck

child relation
Offspring entities and appointments 68
  • 1
    ARGENT (KING'S CROSS) LIMITED - now
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD
    - 2001-06-15 03965242
    ARGENTSTGEORGE LTD
    - 2000-04-17 03965242
    4 Stable Street, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2000-03-31 ~ 2001-05-14
    IIF 116 - Secretary → ME
  • 2
    BATTERSEA REACH ESTATE COMPANY LIMITED
    - now 04117697
    ST GEORGE WHARF (SEVEN) LIMITED
    - 2003-03-18 04117697
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents)
    Officer
    2000-11-30 ~ 2016-09-09
    IIF 56 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 102 - Secretary → ME
  • 3
    BERKELEY SIXTY-FOUR LIMITED
    04703842 04646735... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2011-07-01 ~ 2016-09-09
    IIF 43 - Director → ME
  • 4
    BERKELEY TWENTY-TWO LIMITED
    04014980 05232015... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 50 - Director → ME
    2006-01-06 ~ 2016-09-09
    IIF 69 - Secretary → ME
  • 5
    BREWHOUSE LANE LIMITED
    - now 04125293
    ST GEORGE WHARF (TEN) LIMITED
    - 2003-04-13 04125293
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-14 ~ 2004-11-22
    IIF 12 - Director → ME
    2003-10-09 ~ 2004-11-22
    IIF 114 - Secretary → ME
  • 6
    CASTLE COURT PUTNEY WHARF LIMITED
    - now 04367040
    BERKELEY THIRTY-FOUR LIMITED
    - 2004-10-18 04367040 04703842... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 58 - Director → ME
    2004-10-05 ~ 2016-09-09
    IIF 94 - Secretary → ME
  • 7
    CHARTER QUAY LIMITED
    - now 04117671 04125895
    RIVERSIDE WEST (BLOCK A) LIMITED
    - 2004-04-28 04117671
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2000-11-30 ~ 2005-04-20
    IIF 7 - Director → ME
    2003-10-09 ~ 2005-04-20
    IIF 119 - Secretary → ME
  • 8
    EXCHANGE PLACE NO.2 LIMITED
    - now 03595308
    COUNTRYHOUSE LIMITED - 2003-08-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 26 - Director → ME
    2004-06-15 ~ 2016-09-09
    IIF 90 - Secretary → ME
  • 9
    FAIRHOLD KEW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    BERKELEY THIRTY-SIX LIMITED
    - 2005-11-08 04367062
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-28 ~ 2005-10-28
    IIF 111 - Secretary → ME
  • 10
    IMPERIAL WHARF (BLOCK A) LIMITED
    04116929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2000-11-24 ~ 2005-06-30
    IIF 11 - Director → ME
    2003-10-09 ~ 2005-06-30
    IIF 121 - Secretary → ME
  • 11
    IMPERIAL WHARF (BLOCK C) LIMITED
    - now 04008430 04008487
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED
    - 2005-02-18 04008430 04008446
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 61 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 74 - Secretary → ME
  • 12
    IMPERIAL WHARF (BLOCK J) LTD
    - now 04008487 04008430
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
    - 2002-09-24 04008487
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    2000-07-05 ~ 2016-09-09
    IIF 20 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 96 - Secretary → ME
  • 13
    IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
    04008446 04008430
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 21 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 85 - Secretary → ME
  • 14
    KENSINGTON WESTSIDE LIMITED
    - now 04117685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    ST GEORGE WHARF (EIGHT) LIMITED
    - 2003-03-26 04117685
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2000-11-30 ~ 2003-03-21
    IIF 14 - Director → ME
    2003-10-09 ~ 2003-10-31
    IIF 118 - Secretary → ME
  • 15
    KENSINGTON WESTSIDE NO. 2 LIMITED
    - now 04125895
    CHARTER QUAY LIMITED
    - 2003-11-14 04125895 04117671
    ST GEORGE WHARF (NINE) LIMITED
    - 2003-03-26 04125895
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2000-12-14 ~ 2003-03-21
    IIF 9 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 109 - Secretary → ME
  • 16
    KENTDEAN LIMITED
    02712832
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 48 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 91 - Secretary → ME
  • 17
    LAKEFIELD BUSINESS SERVICES LIMITED
    10763106
    6 Ettley Grove, Calveley, Tarporley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 2 - Director → ME
    2017-05-10 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 18
    PARK HALL LEISURE (DERBYSHIRE) LIMITED
    - now 02021934
    MATAHARI 113 LIMITED - 1986-07-07
    Lynton House, Ackhurst Park,foxhole Road, Chorley,lancashire
    Dissolved Corporate (16 parents)
    Officer
    1993-05-28 ~ 1997-01-31
    IIF 4 - Director → ME
    1995-02-21 ~ 1997-01-20
    IIF 107 - Secretary → ME
  • 19
    PUTNEY WHARF ESTATE LIMITED
    - now 04125297
    ST GEORGE WHARF (ELEVEN) LIMITED
    - 2002-10-01 04125297
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2000-12-14 ~ 2016-09-09
    IIF 35 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 72 - Secretary → ME
  • 20
    QUAYSIDE LIMITED
    - now 02511096
    FLEETNESS 128 LIMITED
    - 1991-01-18 02511096 02510831... (more)
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1992-08-20 ~ 1996-06-11
    IIF 3 - Director → ME
    (before 1992-06-12) ~ 1996-06-11
    IIF 66 - Secretary → ME
  • 21
    RIVERSIDE WEST (BLOCK B) LIMITED
    - now 04121628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    ST GEORGE WHARF (THIRTEEN) LIMITED
    - 2002-01-30 04121628
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2000-12-08 ~ 2003-03-31
    IIF 10 - Director → ME
  • 22
    RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED
    - now 04121635 04121629
    ST GEORGE WHARF (FIFTEEN) LIMITED
    - 2002-01-30 04121635
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 27 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 89 - Secretary → ME
  • 23
    RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED
    - now 04121619 04121621
    ST GEORGE WHARF (FOURTEEN) LIMITED
    - 2002-01-30 04121619
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 44 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 83 - Secretary → ME
  • 24
    RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED
    - now 04121629 04121635
    ST GEORGE WHARF (SEVENTEEN) LIMITED
    - 2002-01-30 04121629
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 40 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 103 - Secretary → ME
  • 25
    RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED
    - now 04121621 04121619
    ST GEORGE WHARF (SIXTEEN) LIMITED
    - 2002-01-30 04121621
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 55 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 92 - Secretary → ME
  • 26
    RIVERSIDE WEST CAR PARK LIMITED
    - now 04117678
    ST GEORGE WHARF (SIX) LIMITED
    - 2001-01-23 04117678
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2000-11-30 ~ 2016-09-09
    IIF 39 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 100 - Secretary → ME
  • 27
    RQ BLOCK D LIMITED
    - now 04311199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    RQ BLOCK A LIMITED
    - 2004-09-09 04311199
    BERKELEY NUMBER TWO LIMITED
    - 2004-01-27 04311199
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-23 ~ 2005-05-24
    IIF 117 - Secretary → ME
  • 28
    RQ BLOCK G LIMITED
    - now 04311201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    RQ BLOCK B LIMITED
    - 2004-11-09 04311201
    BERKELEY NUMBER THREE LIMITED
    - 2004-01-27 04311201
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-23 ~ 2005-05-24
    IIF 120 - Secretary → ME
  • 29
    RQ BLOCKS E AND F LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    BERKELEY THIRTY-FIVE LIMITED
    - 2006-05-11 04367067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-17 ~ 2006-04-28
    IIF 122 - Secretary → ME
  • 30
    S G LAND LTD
    - now 04008465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
    - 2002-10-16 04008465
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2000-07-05 ~ 2003-07-11
    IIF 13 - Director → ME
    2003-10-09 ~ 2004-11-19
    IIF 112 - Secretary → ME
  • 31
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED
    - 1997-07-08 02617548
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1992-11-25 ~ 1997-03-06
    IIF 6 - Director → ME
    1992-11-25 ~ 1997-03-06
    IIF 108 - Secretary → ME
  • 32
    ST GEORGE (CRAWFORD STREET) LIMITED
    - now 03893055
    DEANTRACK LIMITED
    - 2000-02-04 03893055
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    2003-07-16 ~ 2016-09-09
    IIF 24 - Director → ME
    2000-01-07 ~ 2004-01-21
    IIF 110 - Secretary → ME
  • 33
    ST GEORGE (QUEENSTOWN PLACE) LIMITED
    - now 03893274
    TIMEMILE LIMITED
    - 2000-01-28 03893274 04116872... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2006-02-10 ~ 2016-09-09
    IIF 51 - Director → ME
    2000-01-07 ~ 2006-02-10
    IIF 123 - Secretary → ME
  • 34
    ST GEORGE BATTERSEA REACH LIMITED
    FC025684 OE022502
    44 Esplanade, St Helier, Jersey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2016-09-09
    IIF 62 - Director → ME
  • 35
    ST GEORGE BLACKFRIARS LIMITED
    - now 05383584
    BERKELEY EIGHTY-FOUR LIMITED
    - 2013-03-14 05383584 05596702... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (37 parents)
    Officer
    2013-03-12 ~ 2016-09-09
    IIF 37 - Director → ME
    2013-03-12 ~ 2016-09-09
    IIF 126 - Secretary → ME
  • 36
    ST GEORGE CENTRAL LONDON LIMITED
    04062420
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2000-08-31 ~ 2016-09-09
    IIF 54 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 105 - Secretary → ME
  • 37
    ST GEORGE CITY LIMITED
    - now 05383568
    BERKELEY EIGHTY-SIX LIMITED
    - 2014-01-28 05383568 05596705... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents)
    Officer
    2014-01-28 ~ 2016-09-09
    IIF 36 - Director → ME
    2014-01-28 ~ 2016-09-09
    IIF 124 - Secretary → ME
  • 38
    ST GEORGE COMMERCIAL LIMITED
    - now 02140963
    ST GEORGE (COMMERCIAL) LIMITED
    - 1999-11-22 02140963
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    1999-11-01 ~ 2016-09-09
    IIF 30 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 81 - Secretary → ME
  • 39
    ST GEORGE DEVELOPMENTS LIMITED
    - now 05383543 03167066... (more)
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    2015-05-12 ~ 2016-09-09
    IIF 34 - Director → ME
    2015-05-12 ~ 2016-09-09
    IIF 125 - Secretary → ME
  • 40
    ST GEORGE EALING LIMITED
    - now 08574889
    LS EALING LEISURE LIMITED
    - 2016-08-23 08574889
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (44 parents)
    Officer
    2016-08-05 ~ 2016-09-09
    IIF 60 - Director → ME
    2016-08-05 ~ 2016-09-09
    IIF 128 - Secretary → ME
  • 41
    ST GEORGE KINGS CROSS LIMITED
    04158162
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 53 - Director → ME
    2001-03-09 ~ 2016-09-09
    IIF 82 - Secretary → ME
  • 42
    ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED
    - now 02825533 02867451
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 33 - Director → ME
    2001-05-22 ~ 2016-09-09
    IIF 88 - Secretary → ME
  • 43
    ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
    - now 02867451 02825533
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 45 - Director → ME
    2001-05-22 ~ 2016-09-09
    IIF 76 - Secretary → ME
  • 44
    ST GEORGE NORTH LONDON LIMITED
    - now 02899017 02902274... (more)
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 19 - Director → ME
    2001-05-22 ~ 2016-09-09
    IIF 99 - Secretary → ME
  • 45
    ST GEORGE PLC
    - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (42 parents, 35 offsprings)
    Officer
    1999-03-29 ~ 2016-09-09
    IIF 22 - Director → ME
    1999-03-29 ~ 2016-09-09
    IIF 78 - Secretary → ME
  • 46
    ST GEORGE PROJECT MANAGEMENT LIMITED
    - now 02444193
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 42 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 77 - Secretary → ME
  • 47
    ST GEORGE REAL ESTATE LIMITED
    - now 03167066
    ST GEORGE DEVELOPMENTS LTD
    - 2015-05-11 03167066 05383543... (more)
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 52 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 87 - Secretary → ME
  • 48
    ST GEORGE REGENERATION LIMITED
    - now 03740758
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 25 - Director → ME
    2000-04-18 ~ 2016-09-09
    IIF 75 - Secretary → ME
  • 49
    ST GEORGE SOUTH AND CENTRAL LONDON LIMITED
    - now 02238496
    ST. GEORGE NORTHERN LTD
    - 2006-12-12 02238496 02238228
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (17 parents)
    Officer
    2006-12-01 ~ 2016-09-09
    IIF 17 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 68 - Secretary → ME
  • 50
    ST GEORGE SOUTH LONDON LTD
    - now 02902274 02899017... (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
    2012-04-26 ~ 2016-09-09
    IIF 23 - Director → ME
    2003-05-01 ~ 2016-09-09
    IIF 84 - Secretary → ME
  • 51
    ST GEORGE WEST LONDON LTD
    - now 01910542 03167066... (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
    2012-04-26 ~ 2016-09-09
    IIF 57 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 71 - Secretary → ME
  • 52
    ST GEORGE WHARF (BLOCK B) LIMITED
    04121595
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 49 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 73 - Secretary → ME
  • 53
    ST GEORGE WHARF (BLOCK C) LIMITED
    04121641
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 38 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 86 - Secretary → ME
  • 54
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-08 ~ 2005-04-20
    IIF 15 - Director → ME
    2003-10-09 ~ 2005-04-20
    IIF 113 - Secretary → ME
  • 55
    ST GEORGE WHARF CAR PARK LIMITED
    - now 04117795
    ST GEORGE WHARF (FIVE) LIMITED
    - 2001-01-23 04117795
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2000-11-30 ~ 2016-09-09
    IIF 32 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 104 - Secretary → ME
  • 56
    ST GEORGE WHARF HOTEL LIMITED
    - now 03994979
    CRAFTGLADE LIMITED
    - 2000-10-10 03994979
    Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 16 - Director → ME
    2000-05-25 ~ 2016-09-09
    IIF 65 - Secretary → ME
  • 57
    ST. GEORGE EASTERN LTD
    - now 02238118 02238232
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 28 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 80 - Secretary → ME
  • 58
    ST. GEORGE INNER CITIES LTD.
    - now 02239108
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 47 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 101 - Secretary → ME
  • 59
    ST. GEORGE INVESTMENTS LTD
    - now 02238498
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 59 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 106 - Secretary → ME
  • 60
    ST. GEORGE LONDON LTD
    - now 02238119 03167066... (more)
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 63 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 95 - Secretary → ME
  • 61
    ST. GEORGE PARTNERSHIPS LTD.
    02667198
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 64 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 98 - Secretary → ME
  • 62
    ST. GEORGE PROPERTIES LTD.
    - now 02489326
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 41 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 70 - Secretary → ME
  • 63
    ST. GEORGE SOUTHERN LTD
    - now 02238228 02238496
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 29 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 97 - Secretary → ME
  • 64
    ST. GEORGE WESTERN LTD
    - now 02238232 02238118
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 31 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 79 - Secretary → ME
  • 65
    ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
    04125896
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2000-12-14 ~ 2016-09-09
    IIF 46 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 93 - Secretary → ME
  • 66
    THE TOWER, ONE ST GEORGE WHARF LIMITED
    - now 04504912
    BERKELEY GEMINI LIMITED
    - 2011-07-01 04504912
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-09-09
    IIF 18 - Director → ME
  • 67
    THE TOWER,PUTNEY WHARF LIMITED
    - now 04121606
    ST GEORGE WHARF (TWELVE) LIMITED
    - 2002-10-01 04121606
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2000-12-08 ~ 2004-11-22
    IIF 8 - Director → ME
    2003-10-09 ~ 2004-11-22
    IIF 115 - Secretary → ME
  • 68
    ZOE HOTELS & RESORTS COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02
    Dissolved on 2013-11-08
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
    - 2004-01-16 02490368
    FLEETNESS 118 LIMITED
    - 1990-04-30 02490368 06641174... (more)
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-04-09) ~ 1996-04-08
    IIF 5 - Director → ME
    (before 1992-04-09) ~ 1996-04-08
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.