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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

Luck, Stuart Richard

child relation
Offspring entities and appointments 67
  • 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 119 - 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 15 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 101 - Secretary → ME
  • 3
    BERKELEY SIXTY-FOUR LIMITED
    04703842
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2011-07-01 ~ 2016-09-09
    IIF 35 - Director → ME
  • 4
    BERKELEY TWENTY-TWO LIMITED
    04014980
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 39 - Director → ME
    2006-01-06 ~ 2016-09-09
    IIF 66 - 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 52 - Director → ME
    2003-10-09 ~ 2004-11-22
    IIF 81 - Secretary → ME
  • 6
    CASTLE COURT PUTNEY WHARF LIMITED
    - now 04367040
    BERKELEY THIRTY-FOUR LIMITED
    - 2004-10-18 04367040
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 43 - Director → ME
    2004-10-05 ~ 2016-09-09
    IIF 74 - Secretary → ME
  • 7
    CHARTER QUAY LIMITED
    - now 04117671
    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 50 - Director → ME
    2003-10-09 ~ 2005-04-20
    IIF 83 - 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 25 - Director → ME
    2004-06-15 ~ 2016-09-09
    IIF 96 - Secretary → ME
  • 9
    FAIRHOLD KEW LIMITED - now
    BERKELEY THIRTY-SIX LIMITED
    - 2005-11-08 04367062
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-28 ~ 2005-10-28
    IIF 107 - Secretary → ME
  • 10
    IMPERIAL WHARF (BLOCK A) LIMITED
    04116929
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-11-24 ~ 2005-06-30
    IIF 56 - Director → ME
    2003-10-09 ~ 2005-06-30
    IIF 113 - Secretary → ME
  • 11
    IMPERIAL WHARF (BLOCK C) LIMITED
    - now 04008430
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED
    - 2005-02-18 04008430
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 46 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 89 - Secretary → ME
  • 12
    IMPERIAL WHARF (BLOCK J) LTD
    - now 04008487
    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 19 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 117 - Secretary → ME
  • 13
    IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
    04008446
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 20 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 92 - Secretary → ME
  • 14
    KENSINGTON WESTSIDE LIMITED
    - now 04117685
    ST GEORGE WHARF (EIGHT) LIMITED
    - 2003-03-26 04117685
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-11-30 ~ 2003-03-21
    IIF 57 - Director → ME
    2003-10-09 ~ 2003-10-31
    IIF 111 - Secretary → ME
  • 15
    KENSINGTON WESTSIDE NO. 2 LIMITED
    - now 04125895
    CHARTER QUAY LIMITED
    - 2003-11-14 04125895
    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 54 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 106 - 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 38 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 97 - Secretary → ME
  • 17
    LAKEFIELD BUSINESS SERVICES LIMITED
    10763106
    Rustica Lower Lane, Eaton, Tarporley, England
    Active Corporate (1 parent)
    Officer
    2017-05-10 ~ now
    IIF 62 - Director → ME
    2017-05-10 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 121 - Has significant influence or control → OE
  • 18
    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 5 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 87 - Secretary → ME
  • 19
    QUAYSIDE LIMITED
    - now 02511096
    FLEETNESS 128 LIMITED
    - 1991-01-18 02511096
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1992-08-20 ~ 1996-06-11
    IIF 59 - Director → ME
    ~ 1996-06-11
    IIF 63 - Secretary → ME
  • 20
    RIVERSIDE WEST (BLOCK B) LIMITED
    - now 04121628
    ST GEORGE WHARF (THIRTEEN) LIMITED
    - 2002-01-30 04121628
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2000-12-08 ~ 2003-03-31
    IIF 55 - Director → ME
  • 21
    RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED
    - now 04121635
    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 3 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 95 - Secretary → ME
  • 22
    RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED
    - now 04121619
    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 9 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 90 - Secretary → ME
  • 23
    RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED
    - now 04121629
    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 8 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 102 - Secretary → ME
  • 24
    RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED
    - now 04121621
    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 14 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 98 - Secretary → ME
  • 25
    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 7 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 100 - Secretary → ME
  • 26
    RQ BLOCK D LIMITED
    - now 04311199
    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 (22 parents)
    Officer
    2004-01-23 ~ 2005-05-24
    IIF 110 - Secretary → ME
  • 27
    RQ BLOCK G LIMITED
    - now 04311201
    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 (22 parents)
    Officer
    2004-01-23 ~ 2005-05-24
    IIF 112 - Secretary → ME
  • 28
    RQ BLOCKS E AND F LIMITED - now
    BERKELEY THIRTY-FIVE LIMITED
    - 2006-05-11 04367067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-17 ~ 2006-04-28
    IIF 84 - Secretary → ME
  • 29
    S G LAND LTD
    - now 04008465
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
    - 2002-10-16 04008465
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2000-07-05 ~ 2003-07-11
    IIF 61 - Director → ME
    2003-10-09 ~ 2004-11-19
    IIF 108 - Secretary → ME
  • 30
    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 53 - Director → ME
    1992-11-25 ~ 1997-03-06
    IIF 105 - Secretary → ME
  • 31
    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 23 - Director → ME
    2000-01-07 ~ 2004-01-21
    IIF 118 - Secretary → ME
  • 32
    ST GEORGE (QUEENSTOWN PLACE) LIMITED
    - now 03893274
    TIMEMILE LIMITED
    - 2000-01-28 03893274
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2006-02-10 ~ 2016-09-09
    IIF 12 - Director → ME
    2000-01-07 ~ 2006-02-10
    IIF 120 - Secretary → ME
  • 33
    ST GEORGE BATTERSEA REACH LIMITED
    FC025684
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2016-09-09
    IIF 49 - Director → ME
  • 34
    ST GEORGE BLACKFRIARS LIMITED
    - now 05383584
    BERKELEY EIGHTY-FOUR LIMITED
    - 2013-03-14 05383584
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (37 parents)
    Officer
    2013-03-12 ~ 2016-09-09
    IIF 32 - Director → ME
    2013-03-12 ~ 2016-09-09
    IIF 124 - Secretary → ME
  • 35
    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 13 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 104 - Secretary → ME
  • 36
    ST GEORGE CITY LIMITED
    - now 05383568
    BERKELEY EIGHTY-SIX LIMITED
    - 2014-01-28 05383568
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents)
    Officer
    2014-01-28 ~ 2016-09-09
    IIF 31 - Director → ME
    2014-01-28 ~ 2016-09-09
    IIF 122 - Secretary → ME
  • 37
    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 1 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 85 - Secretary → ME
  • 38
    ST GEORGE DEVELOPMENTS LIMITED
    - now 05383543
    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 30 - Director → ME
    2015-05-12 ~ 2016-09-09
    IIF 123 - Secretary → ME
  • 39
    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 45 - Director → ME
    2016-08-05 ~ 2016-09-09
    IIF 126 - Secretary → ME
  • 40
    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 41 - Director → ME
    2001-03-09 ~ 2016-09-09
    IIF 72 - Secretary → ME
  • 41
    ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED
    - now 02825533
    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 29 - Director → ME
    2001-05-22 ~ 2016-09-09
    IIF 73 - Secretary → ME
  • 42
    ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
    - now 02867451
    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 36 - Director → ME
    2001-05-22 ~ 2016-09-09
    IIF 68 - Secretary → ME
  • 43
    ST GEORGE NORTH LONDON LIMITED
    - now 02899017
    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 18 - Director → ME
    2001-05-22 ~ 2016-09-09
    IIF 78 - Secretary → ME
  • 44
    ST GEORGE PLC
    - now 02590468
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (40 parents, 35 offsprings)
    Officer
    1999-03-29 ~ 2016-09-09
    IIF 21 - Director → ME
    1999-03-29 ~ 2016-09-09
    IIF 116 - Secretary → ME
  • 45
    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 34 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 69 - Secretary → ME
  • 46
    ST GEORGE REAL ESTATE LIMITED
    - now 03167066
    ST GEORGE DEVELOPMENTS LTD
    - 2015-05-11 03167066
    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 40 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 94 - Secretary → ME
  • 47
    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 24 - Director → ME
    2000-04-18 ~ 2016-09-09
    IIF 115 - Secretary → ME
  • 48
    ST GEORGE SOUTH AND CENTRAL LONDON LIMITED
    - now 02238496
    ST. GEORGE NORTHERN LTD
    - 2006-12-12 02238496
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (17 parents)
    Officer
    2006-12-01 ~ 2016-09-09
    IIF 2 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 65 - Secretary → ME
  • 49
    ST GEORGE SOUTH LONDON LTD
    - now 02902274
    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 22 - Director → ME
    2003-05-01 ~ 2016-09-09
    IIF 91 - Secretary → ME
  • 50
    ST GEORGE WEST LONDON LTD
    - now 01910542
    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 42 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 86 - Secretary → ME
  • 51
    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 11 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 88 - Secretary → ME
  • 52
    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 6 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 93 - Secretary → ME
  • 53
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-08 ~ 2005-04-20
    IIF 58 - Director → ME
    2003-10-09 ~ 2005-04-20
    IIF 109 - Secretary → ME
  • 54
    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 4 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 103 - Secretary → ME
  • 55
    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 114 - Secretary → ME
  • 56
    ST. GEORGE EASTERN LTD
    - now 02238118
    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 26 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 71 - Secretary → ME
  • 57
    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 37 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 79 - Secretary → ME
  • 58
    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 44 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 80 - Secretary → ME
  • 59
    ST. GEORGE LONDON LTD
    - now 02238119
    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 47 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 75 - Secretary → ME
  • 60
    ST. GEORGE PARTNERSHIPS LTD.
    02667198
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 48 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 77 - Secretary → ME
  • 61
    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 33 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 67 - Secretary → ME
  • 62
    ST. GEORGE SOUTHERN LTD
    - now 02238228
    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 27 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 76 - Secretary → ME
  • 63
    ST. GEORGE WESTERN LTD
    - now 02238232
    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 28 - Director → ME
    1999-11-01 ~ 2016-09-09
    IIF 70 - Secretary → ME
  • 64
    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 10 - Director → ME
    2003-10-09 ~ 2016-09-09
    IIF 99 - Secretary → ME
  • 65
    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 17 - Director → ME
  • 66
    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 51 - Director → ME
    2003-10-09 ~ 2004-11-22
    IIF 82 - Secretary → ME
  • 67
    ZOE HOTELS & RESORTS COMPANY LIMITED - now
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-04-08
    IIF 60 - Director → ME
    ~ 1996-04-08
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.