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 company director born in August 1977

    Registered addresses and corresponding companies

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

      IIF 1
  • Paterson, Janet Treacy
    British director born in August 1977

    Registered addresses and corresponding companies
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

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

      IIF 24 IIF 25
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 26
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

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

      IIF 27
  • Pierce, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • Paterson, Janet Treacy

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

    Resident in England

    Registered addresses and corresponding companies

    • The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England

      IIF 56 IIF 57

    • The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England

      IIF 58

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 59 IIF 60 IIF 61
  • Pierce, Janet Treacy
    British company director born in August 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom

      IIF 69

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

      IIF 70

    • The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England

      IIF 71 IIF 72
  • 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 73 IIF 74 IIF 75

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89
  • 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 90 IIF 91

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

      IIF 92 IIF 93 IIF 94
  • 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 112
  • 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
    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 150 IIF 151
  • Pierce, Janet Treacy

    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 179
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 192
  • 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 193

    • Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England

      IIF 194

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

      IIF 195 IIF 196

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

      IIF 197 IIF 198 IIF 199

    • North Row, 64 North Row, London, W1K 7DA, United Kingdom

      IIF 203

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

      IIF 204

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

      IIF 205 IIF 206

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

      IIF 207 IIF 208
  • 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 209

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

      IIF 210 IIF 211

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

      IIF 212 IIF 213 IIF 214

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

      IIF 215
  • Miss Janet Treacy Paterson
    British born in August 1977

    Resident in England

    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 222

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

      IIF 223

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

      IIF 224
child relation
Offspring entities and appointments
Active 84
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    316,838 GBP2023-12-31
    Officer
    2012-12-17 ~ now
    IIF 201 - director → ME
    2012-12-17 ~ now
    IIF 158 - secretary → ME
  • 2
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 132 - director → ME
    2013-07-22 ~ dissolved
    IIF 46 - secretary → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 105 - director → ME
  • 4
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 134 - director → ME
  • 5
    8th Floor 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-14 ~ now
    IIF 195 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - 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 108 - 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 168 - secretary → ME
  • 8
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 137 - director → ME
  • 9
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-27 ~ now
    IIF 183 - director → ME
    2011-12-31 ~ now
    IIF 154 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - 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 164 - secretary → ME
  • 11
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 198 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    8th Floor 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 196 - director → ME
  • 13
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 197 - director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 180 - director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 185 - director → ME
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 62 - director → ME
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 66 - director → ME
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Officer
    2014-08-08 ~ now
    IIF 200 - director → ME
  • 19
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 122 - 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 189 - director → ME
  • 21
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 88 - director → ME
  • 22
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,930 GBP2023-12-31
    Officer
    2020-07-12 ~ now
    IIF 153 - secretary → ME
  • 23
    ELECTRIC WORD PLC - 2017-09-27
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,830,246 GBP2019-12-31
    Officer
    2017-08-04 ~ now
    IIF 56 - director → ME
    2017-08-04 ~ now
    IIF 173 - secretary → ME
  • 24
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,090 GBP2023-06-30
    Officer
    2016-06-21 ~ now
    IIF 159 - secretary → ME
  • 25
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -126,620 GBP2024-02-29
    Officer
    2015-12-02 ~ now
    IIF 181 - director → ME
    2015-12-02 ~ now
    IIF 161 - secretary → ME
  • 26
    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 187 - director → ME
    2015-12-02 ~ dissolved
    IIF 171 - secretary → ME
  • 27
    Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 194 - director → ME
    2013-05-13 ~ now
    IIF 152 - secretary → ME
  • 28
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-29 ~ now
    IIF 199 - director → ME
    2014-01-29 ~ now
    IIF 155 - secretary → ME
  • 29
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 116 - director → ME
  • 30
    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 61 - director → ME
    2017-08-04 ~ dissolved
    IIF 176 - secretary → ME
  • 31
    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 179 - director → ME
  • 32
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 60 - director → ME
    2017-08-04 ~ dissolved
    IIF 177 - secretary → ME
  • 33
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    638,981 GBP2024-03-31
    Officer
    2014-10-30 ~ now
    IIF 169 - secretary → ME
  • 34
    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 188 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
  • 35
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 135 - director → ME
    2012-11-21 ~ dissolved
    IIF 44 - secretary → ME
  • 36
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 151 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 147 - director → ME
    2013-01-28 ~ dissolved
    IIF 55 - secretary → ME
  • 38
    LINK IT DIRECT LIMITED - 2010-06-08
    LINK IT DISTRIBUTION LTD - 2010-06-08
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 22 - secretary → ME
  • 39
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 103 - director → ME
  • 40
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    12,765,391 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 64 - director → ME
  • 41
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 160 - secretary → ME
  • 42
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-10-01 ~ now
    IIF 186 - director → ME
  • 43
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 63 - director → ME
  • 44
    KIR INNOVATIONS LTD - 2014-01-31
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 93 - director → ME
  • 45
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 120 - director → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 111 - director → ME
    2010-11-16 ~ dissolved
    IIF 17 - secretary → ME
  • 47
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 92 - director → ME
    2009-12-10 ~ dissolved
    IIF 20 - secretary → ME
  • 48
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 85 - director → ME
    2012-04-04 ~ dissolved
    IIF 38 - secretary → ME
  • 49
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 99 - director → ME
    2012-07-11 ~ dissolved
    IIF 51 - secretary → ME
  • 50
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 167 - secretary → ME
  • 51
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 127 - director → ME
  • 52
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 133 - director → ME
    2012-10-05 ~ dissolved
    IIF 41 - secretary → ME
  • 53
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 95 - director → ME
    2011-10-12 ~ dissolved
    IIF 31 - secretary → ME
  • 54
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 94 - director → ME
    2010-10-27 ~ dissolved
    IIF 21 - secretary → ME
  • 55
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 128 - director → ME
    2012-06-26 ~ dissolved
    IIF 33 - secretary → ME
  • 56
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2012-10-01 ~ now
    IIF 192 - director → ME
  • 57
    PPPL LIMITED - 2007-03-16
    EW 06 PUBLISHING LIMITED - 2007-03-02
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    90,876 GBP2019-12-31
    Officer
    2017-08-04 ~ now
    IIF 57 - director → ME
    2017-08-04 ~ now
    IIF 174 - secretary → ME
  • 58
    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 204 - director → ME
  • 59
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 87 - director → ME
    2013-12-01 ~ dissolved
    IIF 30 - secretary → ME
  • 60
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 138 - director → ME
    2012-11-21 ~ dissolved
    IIF 47 - secretary → ME
  • 61
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 54 - secretary → ME
  • 62
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 146 - director → ME
  • 63
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 130 - director → ME
    2013-01-31 ~ dissolved
    IIF 49 - secretary → ME
  • 64
    Suite Lg 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 107 - director → ME
  • 65
    Suite Lg 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 102 - director → ME
  • 66
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,777,269 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 65 - director → ME
  • 67
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    SPORTBUSINESS LIMITED - 2000-11-20
    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
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,251,164 GBP2023-12-31
    Officer
    2017-08-04 ~ now
    IIF 58 - director → ME
    2017-08-04 ~ now
    IIF 175 - secretary → ME
  • 68
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -323,535 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-01-28 ~ now
    IIF 69 - director → ME
  • 69
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,049,611 GBP2023-12-31
    Officer
    2011-11-24 ~ now
    IIF 207 - director → ME
    2011-04-08 ~ now
    IIF 165 - secretary → ME
  • 70
    RICCARDO SILVA COLLECTION LTD - 2017-11-23
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,599,065 GBP2023-12-31
    Officer
    2014-03-19 ~ now
    IIF 202 - director → ME
    2014-03-19 ~ now
    IIF 156 - secretary → ME
  • 71
    North Row, 64 North Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,690,330 GBP2023-12-31
    Officer
    2015-05-01 ~ now
    IIF 203 - director → ME
    2015-05-01 ~ now
    IIF 162 - secretary → ME
  • 72
    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 59 - director → ME
    2017-08-04 ~ dissolved
    IIF 178 - secretary → ME
  • 73
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-17 ~ now
    IIF 182 - director → ME
    2011-12-31 ~ now
    IIF 157 - secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 74
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 101 - director → ME
  • 75
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,872,769 GBP2023-12-31
    Officer
    2017-05-22 ~ now
    IIF 71 - director → ME
    2017-05-22 ~ now
    IIF 172 - secretary → ME
  • 76
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 110 - director → ME
    2013-10-28 ~ dissolved
    IIF 43 - secretary → ME
  • 77
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 150 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 78
    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 208 - director → ME
  • 79
    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 68 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 80
    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 206 - director → ME
    2011-10-12 ~ dissolved
    IIF 163 - secretary → ME
  • 81
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents)
    Officer
    2020-01-13 ~ now
    IIF 72 - director → ME
  • 82
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 205 - director → ME
  • 83
    NORTHERN KEEP LTD - 2012-07-13
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 129 - director → ME
    2012-04-17 ~ dissolved
    IIF 34 - secretary → ME
  • 84
    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 97 - director → ME
    2010-03-08 ~ dissolved
    IIF 19 - secretary → ME
Ceased 84
  • 1
    104 St. Georges Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 184 - director → ME
  • 2
    9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 190 - director → ME
  • 3
    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 142 - director → ME
  • 4
    32 Mirabel Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 70 - director → ME
  • 5
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 193 - director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 6
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 78 - director → ME
  • 7
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 48 - secretary → ME
  • 8
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 50 - secretary → ME
  • 9
    QP LDN LIMITED - 2017-10-11
    QUATTRO PASSI LIMITED - 2017-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,498,597 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 148 - director → ME
  • 10
    QP PROPERTIES LIMITED - 2017-10-11
    QUATTRO PASSI PROPERTIES LIMITED - 2017-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    457,422 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 149 - director → ME
  • 11
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 90 - director → ME
  • 12
    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 145 - director → ME
  • 13
    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 144 - director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (5 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 221 - Ownership of shares – 75% or more → OE
  • 15
    8th Floor 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 219 - Ownership of shares – 75% or more → OE
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 217 - Ownership of shares – 75% or more → OE
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 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 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 218 - Ownership of shares – 75% or more → OE
  • 19
    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 170 - secretary → ME
  • 20
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2023-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 2 - director → ME
  • 21
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 4 - director → ME
  • 22
    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 98 - director → ME
    2011-08-08 ~ 2015-12-31
    IIF 32 - secretary → ME
  • 23
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 11 - director → ME
  • 24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 29 - llp-member → ME
  • 25
    45 Gresham Street, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 73 - director → ME
  • 26
    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 53 - secretary → ME
  • 27
    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 13 - director → ME
  • 28
    LONDON REIT LIMITED - 2013-10-21
    LINESIDE LIMITED - 1999-07-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 16 - director → ME
  • 29
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 75 - director → ME
  • 30
    THE CHANNELS CO. LTD - 2015-11-10
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 136 - director → ME
  • 31
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,090 GBP2023-06-30
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 131 - director → ME
  • 32
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 106 - director → ME
  • 33
    53 Popes Avenue, Twickenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2010-12-01 ~ 2018-11-16
    IIF 191 - director → ME
    2010-12-01 ~ 2018-11-16
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 220 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 34
    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 6 - director → ME
    1996-08-29 ~ 2003-10-03
    IIF 27 - secretary → ME
  • 35
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,962,239 GBP2023-06-30
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 166 - secretary → ME
  • 36
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 15 - director → ME
  • 37
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 100 - director → ME
  • 38
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 7 - director → ME
  • 39
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 12 - director → ME
  • 40
    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 42 - secretary → ME
  • 41
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 83 - director → ME
    2012-04-04 ~ 2013-01-24
    IIF 37 - secretary → ME
  • 42
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 79 - director → ME
  • 43
    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 118 - director → ME
  • 44
    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 123 - director → ME
  • 45
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 3 - director → ME
    2003-06-04 ~ 2003-10-03
    IIF 24 - secretary → ME
  • 46
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 5 - director → ME
  • 47
    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 117 - director → ME
  • 48
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 104 - director → ME
    2011-01-14 ~ 2013-11-20
    IIF 23 - secretary → ME
  • 49
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    2 Goldingham Avenue, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ 2014-12-01
    IIF 45 - secretary → ME
  • 50
    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 139 - director → ME
  • 51
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 76 - director → ME
  • 52
    MLEGAL GROUP UK LIMITED - 2020-07-01
    MLEGAL UK LIMITED - 2017-09-27
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    135,255 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 67 - director → ME
  • 53
    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 119 - director → ME
  • 54
    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 121 - director → ME
  • 55
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 91 - director → ME
  • 56
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 109 - director → ME
  • 57
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents, 76 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 14 - director → ME
  • 58
    WM 1211 LIMITED - 2012-07-13
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 40 - secretary → ME
  • 59
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ 2011-12-07
    IIF 140 - director → ME
  • 60
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 25 - secretary → ME
  • 61
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 10 - director → ME
  • 62
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 89 - director → ME
  • 63
    40 Clerkenwell Close, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 26 - secretary → ME
  • 64
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 141 - director → ME
    2012-04-23 ~ 2014-01-22
    IIF 52 - secretary → ME
  • 65
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 86 - director → ME
  • 66
    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 115 - director → ME
  • 67
    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 143 - director → ME
  • 68
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 113 - director → ME
  • 69
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 126 - director → ME
  • 70
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -651,262 EUR2023-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 8 - director → ME
  • 71
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 124 - director → ME
  • 72
    45 Gresham Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 74 - director → ME
  • 73
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 82 - director → ME
    2012-04-04 ~ 2012-12-21
    IIF 36 - secretary → ME
  • 74
    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 77 - director → ME
  • 75
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-22
    IIF 216 - Ownership of shares – 75% or more → OE
  • 76
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 2003-10-03
    IIF 9 - director → ME
  • 77
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 81 - director → ME
    2012-04-04 ~ 2012-09-27
    IIF 35 - secretary → ME
  • 78
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    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 84 - director → ME
    2012-04-04 ~ 2012-12-04
    IIF 39 - secretary → ME
  • 79
    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 125 - director → ME
  • 80
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 112 - director → ME
  • 81
    Flat 2 26a Albermarle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 80 - director → ME
  • 82
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    957,941 GBP2023-12-31
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 1 - director → ME
  • 83
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 96 - director → ME
    2010-11-11 ~ 2012-11-16
    IIF 18 - secretary → ME
  • 84
    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 114 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.