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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paterson, Janet Treacy

    Related profiles found in government register
  • Paterson, Janet Treacy
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL

      IIF 1

    • Knights Quarter, 14 St John's Lane, London, EC1M 4AJ

      IIF 2

    • Suite Lg, 11 St James's Place, London, SW1A 1NP

      IIF 3

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, England

      IIF 4

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 5
  • Paterson, Janet Treacy
    British accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL

      IIF 6 IIF 7 IIF 8

    • 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England

      IIF 11

    • 11, St James's Place, London, SW1A 1NP, United Kingdom

      IIF 12

    • Knight's Quarter 14, St John's Lane, London, EC1M 4AJ

      IIF 13

    • Suite Lg, 11 St James's Place, London, SW1A 1NP

      IIF 14 IIF 15 IIF 16

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, England

      IIF 17

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Paterson, Janet Treacy
    British business woman born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Well Meadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL

      IIF 21 IIF 22

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Paterson, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Janet Treacy
    British cmopany director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 41
  • Paterson, Janet Treacy
    British company director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Janet Treacy
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Janet Treacy
    British none born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 97
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 104

    • Suite Lg, 11 St James's Place, London, SW1A 1NP

      IIF 105

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, England

      IIF 106 IIF 107

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 108
  • Paterson, Janet Treacy
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Well Meadow Cottages, School House Lane, Horsmonden, TN12 8BL

      IIF 109
  • Pierce, Janet Treacy
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, England

      IIF 110 IIF 111
  • Paterson, Janet Treacy
    British company director born in August 1977

    Registered addresses and corresponding companies

    • 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 112
  • Paterson, Janet Treacy
    British director born in August 1977

    Registered addresses and corresponding companies
  • Mrs Janet Treacy Pierce
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 128

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, England

      IIF 129

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 130
  • Pierce, Janet Treacy
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 145 IIF 146
  • Pierce, Janet Treacy
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 147
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

    • 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, United Kingdom

      IIF 148

    • Suite Lg, 11 St James's Place, Dfdf, London, SW1A 1NP, United Kingdom

      IIF 149

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 150 IIF 151 IIF 152

    • 2, Well Meadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, United Kingdom

      IIF 154

    • 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 155 IIF 156
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

    • 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 157
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

    • 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 158
  • Pierce, Janet Treacy
    British

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 159
  • Paterson, Janet Treacy

    Registered addresses and corresponding companies
  • Mrs Janet Treacy Pierce
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, St James's Place, London, SW1A 1NP

      IIF 186

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 187 IIF 188

    • Suite Lg, 11 St James's Place, London, SW1A 1NP

      IIF 189 IIF 190 IIF 191

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 192
  • Miss Janet Treacy Paterson
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    310,128 GBP2024-12-31
    Officer
    2012-12-17 ~ now
    IIF 90 - Director → ME
    2012-12-17 ~ now
    IIF 204 - Secretary → ME
  • 2
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 61 - Director → ME
    2013-07-22 ~ dissolved
    IIF 176 - Secretary → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 4
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 63 - Director → ME
  • 5
    8th Floor 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 7
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,979 GBP2019-12-31
    Officer
    2018-07-12 ~ dissolved
    IIF 213 - Secretary → ME
  • 8
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 65 - Director → ME
  • 9
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-27 ~ now
    IIF 87 - Director → ME
    2011-12-31 ~ now
    IIF 200 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 10
    Suite Lg, 11 St James's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2015-08-28 ~ dissolved
    IIF 209 - Secretary → ME
  • 11
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 80 - Director → ME
  • 13
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 83 - Director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 82 - Director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 93 - Director → ME
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 131 - Director → ME
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 135 - Director → ME
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Officer
    2014-08-08 ~ now
    IIF 89 - Director → ME
  • 19
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 20
    Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2010-02-18 ~ dissolved
    IIF 101 - Director → ME
  • 21
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 22
    ELECTRIC WORD PLC - 2017-09-27
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    2017-08-04 ~ now
    IIF 137 - Director → ME
    2017-08-04 ~ now
    IIF 217 - Secretary → ME
  • 23
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,620 GBP2024-02-29
    Officer
    2015-12-02 ~ now
    IIF 84 - Director → ME
    2015-12-02 ~ now
    IIF 206 - Secretary → ME
  • 24
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,166,380 GBP2020-02-29
    Officer
    2015-12-02 ~ dissolved
    IIF 99 - Director → ME
    2015-12-02 ~ dissolved
    IIF 215 - Secretary → ME
  • 25
    Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 78 - Director → ME
    2013-05-13 ~ now
    IIF 199 - Secretary → ME
  • 26
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,743 EUR2024-12-31
    Officer
    2014-01-29 ~ now
    IIF 88 - Director → ME
    2014-01-29 ~ now
    IIF 201 - Secretary → ME
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 28
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 144 - Director → ME
    2017-08-04 ~ dissolved
    IIF 220 - Secretary → ME
  • 29
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,091 GBP2019-03-31
    Officer
    2014-08-28 ~ dissolved
    IIF 97 - Director → ME
  • 30
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 143 - Director → ME
    2017-08-04 ~ dissolved
    IIF 221 - Secretary → ME
  • 31
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2006-08-17 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 32
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 64 - Director → ME
    2012-11-21 ~ dissolved
    IIF 174 - Secretary → ME
  • 33
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 75 - Director → ME
    2013-01-28 ~ dissolved
    IIF 185 - Secretary → ME
  • 35
    LINK IT DISTRIBUTION LTD - 2010-06-08
    LINK IT DIRECT LIMITED - 2010-06-08
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 153 - Secretary → ME
  • 36
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 32 - Director → ME
  • 37
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    12,765,391 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 133 - Director → ME
  • 38
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 205 - Secretary → ME
  • 39
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-10-01 ~ now
    IIF 95 - Director → ME
  • 40
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 132 - Director → ME
  • 41
    KIR INNOVATIONS LTD - 2014-01-31
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 42
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 43
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 40 - Director → ME
    2010-11-16 ~ dissolved
    IIF 148 - Secretary → ME
  • 44
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 23 - Director → ME
    2009-12-10 ~ dissolved
    IIF 151 - Secretary → ME
  • 45
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 16 - Director → ME
    2012-04-04 ~ dissolved
    IIF 168 - Secretary → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 29 - Director → ME
    2012-07-11 ~ dissolved
    IIF 181 - Secretary → ME
  • 47
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 212 - Secretary → ME
  • 48
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 49
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 62 - Director → ME
    2012-10-05 ~ dissolved
    IIF 171 - Secretary → ME
  • 50
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 26 - Director → ME
    2011-10-12 ~ dissolved
    IIF 161 - Secretary → ME
  • 51
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 25 - Director → ME
    2010-10-27 ~ dissolved
    IIF 152 - Secretary → ME
  • 52
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 57 - Director → ME
    2012-06-26 ~ dissolved
    IIF 163 - Secretary → ME
  • 53
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2012-10-01 ~ now
    IIF 81 - Director → ME
  • 54
    PPPL LIMITED - 2007-03-16
    EW 06 PUBLISHING LIMITED - 2007-03-02
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-04 ~ now
    IIF 139 - Director → ME
    2017-08-04 ~ now
    IIF 218 - Secretary → ME
  • 55
    HENHURST LIMITED - 2000-02-28
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 EUR2017-06-30
    Officer
    2013-03-06 ~ dissolved
    IIF 105 - Director → ME
  • 56
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 18 - Director → ME
    2013-12-01 ~ dissolved
    IIF 160 - Secretary → ME
  • 57
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 66 - Director → ME
    2012-11-21 ~ dissolved
    IIF 177 - Secretary → ME
  • 58
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 184 - Secretary → ME
  • 59
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 74 - Director → ME
  • 60
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 59 - Director → ME
    2013-01-31 ~ dissolved
    IIF 179 - Secretary → ME
  • 61
    Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 36 - Director → ME
  • 62
    Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 63
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,777,269 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 134 - Director → ME
  • 64
    SPORTBUSINESS GROUP LIMITED - 2001-06-07 04077770
    SPORTBUSINESS LIMITED - 2000-11-20 04077770
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,014,910 GBP2024-12-31
    Officer
    2017-08-04 ~ now
    IIF 141 - Director → ME
    2017-08-04 ~ now
    IIF 219 - Secretary → ME
  • 65
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -323,535 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-01-28 ~ now
    IIF 136 - Director → ME
  • 66
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    2011-11-24 ~ now
    IIF 96 - Director → ME
    2011-04-08 ~ now
    IIF 210 - Secretary → ME
  • 67
    RICCARDO SILVA COLLECTION LTD - 2017-11-23
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,613,963 GBP2024-12-31
    Officer
    2014-03-19 ~ now
    IIF 91 - Director → ME
    2014-03-19 ~ now
    IIF 202 - Secretary → ME
  • 68
    North Row, 64 North Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,637,508 GBP2024-12-31
    Officer
    2015-05-01 ~ now
    IIF 94 - Director → ME
    2015-05-01 ~ now
    IIF 207 - Secretary → ME
  • 69
    SPEECHMARK PUBLISHING LIMITED - 2017-02-09
    WINSLOW PUBLISHING LIMITED - 2000-12-29
    WINSLOW LIMITED - 1997-04-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 142 - Director → ME
    2017-08-04 ~ dissolved
    IIF 222 - Secretary → ME
  • 70
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-17 ~ now
    IIF 85 - Director → ME
    2011-12-31 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 71
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 30 - Director → ME
  • 72
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,877,379 GBP2024-12-31
    Officer
    2017-05-22 ~ now
    IIF 138 - Director → ME
    2017-05-22 ~ now
    IIF 216 - Secretary → ME
  • 73
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 39 - Director → ME
    2013-10-28 ~ dissolved
    IIF 173 - Secretary → ME
  • 74
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 75
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 108 - Director → ME
  • 76
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 77
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,111 EUR2019-12-31
    Officer
    2011-10-12 ~ dissolved
    IIF 107 - Director → ME
    2011-10-12 ~ dissolved
    IIF 208 - Secretary → ME
  • 78
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -135,554 GBP2024-06-30
    Officer
    2020-01-13 ~ now
    IIF 140 - Director → ME
  • 79
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 106 - Director → ME
  • 80
    NORTHERN KEEP LTD - 2012-07-13 07898821
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 58 - Director → ME
    2012-04-17 ~ dissolved
    IIF 164 - Secretary → ME
  • 81
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 27 - Director → ME
    2010-03-08 ~ dissolved
    IIF 150 - Secretary → ME
Ceased 85
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-11 ~ 2025-12-15
    IIF 92 - Director → ME
  • 2
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 98 - Director → ME
  • 3
    9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 102 - Director → ME
  • 4
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-07 ~ 2014-09-30
    IIF 70 - Director → ME
  • 5
    32 Mirabel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 147 - Director → ME
  • 6
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 104 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 10 - Director → ME
  • 8
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 178 - Secretary → ME
  • 9
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 180 - Secretary → ME
  • 10
    QP LDN LIMITED - 2017-10-11
    QUATTRO PASSI LIMITED - 2017-06-07 07940129
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,498,597 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 76 - Director → ME
  • 11
    QP PROPERTIES LIMITED - 2017-10-11
    QUATTRO PASSI PROPERTIES LIMITED - 2017-06-07 07936072
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    457,422 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 77 - Director → ME
  • 12
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 21 - Director → ME
  • 13
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 73 - Director → ME
  • 14
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-04-25 ~ 2013-07-23
    IIF 72 - Director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 198 - Ownership of shares – 75% or more → OE
  • 16
    8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 196 - Ownership of shares – 75% or more → OE
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 194 - Ownership of shares – 75% or more → OE
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 195 - Ownership of shares – 75% or more → OE
  • 20
    Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-11-17 ~ 2018-11-09
    IIF 214 - Secretary → ME
  • 21
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2024-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 113 - Director → ME
  • 22
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 115 - Director → ME
  • 23
    CLOCK TOWER LIVERIES LTD - 2017-05-04
    Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -463,343 GBP2018-12-31
    Officer
    2010-09-14 ~ 2015-12-31
    IIF 28 - Director → ME
    2011-08-08 ~ 2015-12-31
    IIF 162 - Secretary → ME
  • 24
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 122 - Director → ME
  • 25
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 109 - LLP Member → ME
  • 26
    45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 6 - Director → ME
  • 27
    Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2015-01-01 ~ 2015-03-30
    IIF 183 - Secretary → ME
  • 28
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 124 - Director → ME
  • 29
    LONDON REIT LIMITED - 2013-10-21 08729772
    LINESIDE LIMITED - 1999-07-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 127 - Director → ME
  • 30
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 7 - Director → ME
  • 31
    THE CHANNELS CO. LTD - 2015-11-10
    12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 4 - Director → ME
  • 32
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,292 GBP2024-06-30
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 60 - Director → ME
  • 33
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 35 - Director → ME
  • 34
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2010-12-01 ~ 2018-11-16
    IIF 103 - Director → ME
    2010-12-01 ~ 2018-11-16
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 197 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-19 ~ 2003-10-03
    IIF 117 - Director → ME
    1996-08-29 ~ 2003-10-03
    IIF 158 - Secretary → ME
  • 36
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,932,861 GBP2024-06-30
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 211 - Secretary → ME
  • 37
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 126 - Director → ME
  • 38
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 5 - Director → ME
  • 39
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 118 - Director → ME
  • 40
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 123 - Director → ME
  • 41
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2011-12-31 ~ 2015-06-12
    IIF 172 - Secretary → ME
  • 42
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17 08019515
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 14 - Director → ME
    2012-04-04 ~ 2013-01-24
    IIF 167 - Secretary → ME
  • 43
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 11 - Director → ME
  • 44
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 47 - Director → ME
  • 45
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 52 - Director → ME
  • 46
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 114 - Director → ME
    2003-06-04 ~ 2003-10-03
    IIF 155 - Secretary → ME
  • 47
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 116 - Director → ME
  • 48
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2012-10-01 ~ 2015-08-31
    IIF 46 - Director → ME
  • 49
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 33 - Director → ME
    2011-01-14 ~ 2013-11-20
    IIF 154 - Secretary → ME
  • 50
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    2 Goldingham Avenue, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ 2014-12-01
    IIF 175 - Secretary → ME
  • 51
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-12 ~ 2014-09-30
    IIF 67 - Director → ME
  • 52
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 8 - Director → ME
  • 53
    MLEGAL GROUP UK LIMITED - 2020-07-01
    MLEGAL UK LIMITED - 2017-09-27
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    180,436 GBP2024-12-31
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 145 - Director → ME
  • 54
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 48 - Director → ME
  • 55
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 50 - Director → ME
  • 56
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 22 - Director → ME
  • 57
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 38 - Director → ME
  • 58
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 125 - Director → ME
  • 59
    WM 1211 LIMITED - 2012-07-13 08032865
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 170 - Secretary → ME
  • 60
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ 2011-12-07
    IIF 68 - Director → ME
  • 61
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 156 - Secretary → ME
  • 62
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 121 - Director → ME
  • 63
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 20 - Director → ME
  • 64
    40 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 157 - Secretary → ME
  • 65
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 69 - Director → ME
    2012-04-23 ~ 2014-01-22
    IIF 182 - Secretary → ME
  • 66
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 17 - Director → ME
  • 67
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 44 - Director → ME
  • 68
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-09-18 ~ 2013-06-05
    IIF 71 - Director → ME
  • 69
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 42 - Director → ME
  • 70
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 55 - Director → ME
  • 71
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 119 - Director → ME
  • 72
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 53 - Director → ME
  • 73
    45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 1 - Director → ME
  • 74
    MERIDIAN HOTELS 2 LTD - 2013-01-25 08019430, 08019471
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 13 - Director → ME
    2012-04-04 ~ 2012-12-21
    IIF 166 - Secretary → ME
  • 75
    CALDOR LIMITED - 2009-04-24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2008-12-18
    IIF 9 - Director → ME
  • 76
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-22
    IIF 193 - Ownership of shares – 75% or more → OE
  • 77
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-05 ~ 2003-10-03
    IIF 120 - Director → ME
  • 78
    MERIDIAN HOTELS 1 LTD - 2013-01-21 08019461, 08019471
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 2 - Director → ME
    2012-04-04 ~ 2012-09-27
    IIF 165 - Secretary → ME
  • 79
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 15 - Director → ME
    2012-04-04 ~ 2012-12-04
    IIF 169 - Secretary → ME
  • 80
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 54 - Director → ME
  • 81
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 41 - Director → ME
  • 82
    Flat 2 26a Albermarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 12 - Director → ME
  • 83
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,632 GBP2024-12-31
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 112 - Director → ME
  • 84
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 3 - Director → ME
    2010-11-11 ~ 2012-11-16
    IIF 149 - Secretary → ME
  • 85
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 43 - Director → ME

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