- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
THE TOWER, ONE ST GEORGE WHARF LIMITED
THE TOWER, ONE ST GEORGE WHARF LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04504912). UBO chain traced 5 hops, 2 owners, 1 holding, 20…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-08-06
- Legal form
- ltd
- Activity
- 64209, 68320
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE TOWER, ONE ST GEORGE WHARF LIMITED
- THE TOWER, ONE ST GEORGE WHARF LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04504912
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-06
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- SIC
- 64209, 68320
People & control
20 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLANFORD, Piers Martin
- director · British · appointed 2017-07-13 · Companies House
- EADY, Neil Leslie
- director · British · appointed 2025-10-01 · Companies House
- ELGAR, Mark Richard
- director · British · appointed 2013-07-19 · Companies House
- ELLIOTT, Robert William
- director · British · appointed 2019-03-28 · Companies House
- MEE, Victoria Helen Frances
- secretary · appointed 2025-07-15 · Companies House
- PERRINS, Robert Charles Grenville
- director · British · appointed 2002-12-06 · Companies House
- secretary · British · appointed 2008-02-15 · resigned · Companies House
- STEARN, Richard James
- director · British · appointed 2015-04-13 · Companies House
- secretary · British · appointed 2009-01-30 · resigned · Companies House
- The Berkeley Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 92 other companies- BERKELEY FESTIVAL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY TWENTY-THREE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND EIGHT LIMITEDbeneficial owner
- BARR, David Howard
- director · British · appointed 2002-12-06 · resigned · Companies House
- BERKELEY SIXTY-FOUR LIMITEDAlso holds roles at 1 other company
- The Tower, One St George Wharf Limitedbeneficial owner
- BRADSHAW, Alastair
- secretary · appointed 2011-12-16 · resigned · Companies House
- BRYN-JONES, Michael Spencer
- director · British · appointed 2013-07-19 · resigned · Companies House
- COLLYER BRISTOW SECRETARIES LIMITED
- corporate secretary · appointed 2002-08-06 · resigned · Companies House
- CRANNEY, Jared Stephen Philip
- secretary · appointed 2018-05-04 · resigned · Companies House
- DADD, Alexandra
- secretary · Other · appointed 2008-07-30 · resigned · Companies House
- DRIVER, Elaine Anne
- secretary · appointed 2014-03-03 · resigned · Companies House
- FOSTER, Anthony Roy
- secretary · British · appointed 2005-10-01 · resigned · Companies House
- PARSONS, Gemma
- secretary · appointed 2016-08-08 · resigned · Companies House
- PUTTERGILL, Claire
- secretary · British · appointed 2002-12-06 · resigned · Companies House
- TAYLOR, Elizabeth
- secretary · British · appointed 2004-02-01 · resigned · Companies House
20 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE TOWER, ONE ST GEORGE WHARF LIMITED?
- What is THE TOWER, ONE ST GEORGE WHARF LIMITED's risk level?
- Where does THE TOWER, ONE ST GEORGE WHARF LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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