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

Pierce, Janet Treacy

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18 IIF 19
  • 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 20
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49
  • Paterson, Janet Treacy
    British company director born in August 1977

    Registered addresses and corresponding companies

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

      IIF 50
  • Paterson, Janet Treacy
    British director born in August 1977

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73
  • Miss Janet Treacy Paterson
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 80
  • 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 81 IIF 82 IIF 83

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97
  • 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 98 IIF 99

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

      IIF 100 IIF 101 IIF 102
  • 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 120
  • 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
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 158

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

      IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 164

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

      IIF 165 IIF 166
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 167
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

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

      IIF 168
  • Pierce, Janet Treacy

    Registered addresses and corresponding companies
  • Paterson, Janet Treacy

    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 42 - director → ME
    2012-12-17 ~ now
    IIF 175 - secretary → ME
  • 2
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 140 - director → ME
    2013-07-22 ~ dissolved
    IIF 212 - secretary → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 113 - director → ME
  • 4
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 142 - 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 36 - 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 116 - 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 185 - secretary → ME
  • 8
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 145 - 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 24 - director → ME
    2011-12-31 ~ now
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - 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 181 - 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 39 - 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 37 - 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 38 - 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 21 - 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 26 - 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 7 - 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 11 - 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 41 - director → ME
  • 19
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 130 - 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 30 - director → ME
  • 21
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 96 - 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 170 - 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 1 - director → ME
    2017-08-04 ~ now
    IIF 190 - 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 176 - 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 22 - director → ME
    2015-12-02 ~ now
    IIF 178 - 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 28 - director → ME
    2015-12-02 ~ dissolved
    IIF 188 - 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 35 - director → ME
    2013-05-13 ~ now
    IIF 169 - 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 40 - director → ME
    2014-01-29 ~ now
    IIF 172 - secretary → ME
  • 29
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 124 - 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 6 - director → ME
    2017-08-04 ~ dissolved
    IIF 193 - 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 20 - director → ME
  • 32
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 5 - director → ME
    2017-08-04 ~ dissolved
    IIF 194 - 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 186 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - 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 143 - director → ME
    2012-11-21 ~ dissolved
    IIF 210 - secretary → ME
  • 36
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 70 - 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 155 - director → ME
    2013-01-28 ~ dissolved
    IIF 221 - 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 163 - secretary → ME
  • 39
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 111 - 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 9 - 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 177 - 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 27 - 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 8 - 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 101 - director → ME
  • 45
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 128 - director → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 119 - director → ME
    2010-11-16 ~ dissolved
    IIF 158 - secretary → ME
  • 47
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 100 - director → ME
    2009-12-10 ~ dissolved
    IIF 161 - secretary → ME
  • 48
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 93 - director → ME
    2012-04-04 ~ dissolved
    IIF 204 - secretary → ME
  • 49
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 107 - director → ME
    2012-07-11 ~ dissolved
    IIF 217 - secretary → ME
  • 50
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 184 - secretary → ME
  • 51
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 135 - director → ME
  • 52
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 141 - director → ME
    2012-10-05 ~ dissolved
    IIF 207 - secretary → ME
  • 53
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 103 - director → ME
    2011-10-12 ~ dissolved
    IIF 197 - secretary → ME
  • 54
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 102 - director → ME
    2010-10-27 ~ dissolved
    IIF 162 - secretary → ME
  • 55
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 136 - director → ME
    2012-06-26 ~ dissolved
    IIF 199 - 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 33 - 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 2 - director → ME
    2017-08-04 ~ now
    IIF 191 - 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 45 - director → ME
  • 59
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 95 - director → ME
    2013-12-01 ~ dissolved
    IIF 196 - secretary → ME
  • 60
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 146 - director → ME
    2012-11-21 ~ dissolved
    IIF 213 - secretary → ME
  • 61
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 220 - secretary → ME
  • 62
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 154 - director → ME
  • 63
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 138 - director → ME
    2013-01-31 ~ dissolved
    IIF 215 - secretary → ME
  • 64
    Suite Lg 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 115 - director → ME
  • 65
    Suite Lg 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 110 - 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 10 - 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 3 - director → ME
    2017-08-04 ~ now
    IIF 192 - 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 14 - 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 48 - director → ME
    2011-04-08 ~ now
    IIF 182 - 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 43 - director → ME
    2014-03-19 ~ now
    IIF 173 - 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 44 - director → ME
    2015-05-01 ~ now
    IIF 179 - 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 4 - director → ME
    2017-08-04 ~ dissolved
    IIF 195 - 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 23 - director → ME
    2011-12-31 ~ now
    IIF 174 - secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 68 - 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 109 - 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 16 - director → ME
    2017-05-22 ~ now
    IIF 189 - secretary → ME
  • 76
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 118 - director → ME
    2013-10-28 ~ dissolved
    IIF 209 - secretary → ME
  • 77
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - 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 49 - 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 13 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 47 - director → ME
    2011-10-12 ~ dissolved
    IIF 180 - secretary → ME
  • 81
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents)
    Officer
    2020-01-13 ~ now
    IIF 17 - director → ME
  • 82
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 46 - 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 137 - director → ME
    2012-04-17 ~ dissolved
    IIF 200 - 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 105 - director → ME
    2010-03-08 ~ dissolved
    IIF 160 - 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 25 - 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 31 - 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 150 - 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 15 - 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 34 - 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 86 - 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 214 - secretary → ME
  • 8
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 216 - 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 156 - 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 157 - director → ME
  • 11
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 98 - 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 153 - 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 152 - 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 79 - 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 77 - 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 75 - 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 67 - 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 76 - 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 187 - 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 51 - director → ME
  • 21
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 53 - 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 106 - director → ME
    2011-08-08 ~ 2015-12-31
    IIF 198 - 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 60 - director → ME
  • 24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 80 - 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 81 - 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 219 - 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 62 - 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 65 - director → ME
  • 29
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 83 - 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 144 - 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 139 - director → ME
  • 32
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 114 - 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 32 - director → ME
    2010-12-01 ~ 2018-11-16
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 78 - 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 55 - director → ME
    1996-08-29 ~ 2003-10-03
    IIF 168 - 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 183 - secretary → ME
  • 36
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 64 - 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 108 - 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 56 - 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 61 - 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 208 - 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 91 - director → ME
    2012-04-04 ~ 2013-01-24
    IIF 203 - 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 87 - 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 126 - 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 131 - director → ME
  • 45
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 52 - director → ME
    2003-06-04 ~ 2003-10-03
    IIF 165 - secretary → ME
  • 46
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 54 - 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 125 - 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 112 - director → ME
    2011-01-14 ~ 2013-11-20
    IIF 164 - 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 211 - 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 147 - director → ME
  • 51
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 84 - 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 12 - 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 127 - 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 129 - director → ME
  • 55
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 99 - director → ME
  • 56
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 117 - 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 63 - 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 206 - 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 148 - director → ME
  • 60
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 166 - secretary → ME
  • 61
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 59 - director → ME
  • 62
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 97 - director → ME
  • 63
    40 Clerkenwell Close, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 167 - secretary → ME
  • 64
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 149 - director → ME
    2012-04-23 ~ 2014-01-22
    IIF 218 - secretary → ME
  • 65
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 94 - 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 123 - 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 151 - 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 121 - 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 134 - 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 57 - director → ME
  • 71
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 132 - 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 82 - 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 90 - director → ME
    2012-04-04 ~ 2012-12-21
    IIF 202 - 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 85 - 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 74 - 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 58 - 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 89 - director → ME
    2012-04-04 ~ 2012-09-27
    IIF 201 - 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 92 - director → ME
    2012-04-04 ~ 2012-12-04
    IIF 205 - 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 133 - director → ME
  • 80
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 120 - director → ME
  • 81
    Flat 2 26a Albermarle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 88 - 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 50 - 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 104 - director → ME
    2010-11-11 ~ 2012-11-16
    IIF 159 - 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 122 - director → ME

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