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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Janet Treacy Pierce

    Related profiles found in government register
  • Mrs Janet Treacy Pierce
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mrs Janet Treacy Pierce
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Pierce, Janet Treacy
    British born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • Paterson, Janet Treacy
    British accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57
  • Paterson, Janet Treacy
    British business woman born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62
  • 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

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

      IIF 80
  • 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
  • Miss Janet Treacy Paterson
    British born in August 1977

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124 IIF 125
  • Paterson, Janet Treacy
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126
  • Pierce, Janet Treacy
    British born in August 1977

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141 IIF 142
  • Pierce, Janet Treacy
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143
  • Paterson, Janet Treacy
    British company director born in August 1977

    Registered addresses and corresponding companies

    • icon of address 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 144
  • Paterson, Janet Treacy
    British director born in August 1977

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 160
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 161

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

      IIF 162

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

      IIF 163 IIF 164 IIF 165

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

      IIF 167

    • icon of address 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 168 IIF 169
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

    • icon of address 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 170
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

    • icon of address 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 171
  • Pierce, Janet Treacy

    Registered addresses and corresponding companies
  • Paterson, Janet Treacy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    310,128 GBP2024-12-31
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 23 - Director → ME
    icon of calendar 2012-12-17 ~ now
    IIF 177 - Secretary → ME
  • 2
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2013-07-22 ~ dissolved
    IIF 213 - Secretary → ME
  • 3
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ dissolved
    IIF 73 - Director → ME
  • 4
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 102 - Director → ME
  • 5
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2018-07-12 ~ dissolved
    IIF 186 - Secretary → ME
  • 8
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    IIF 105 - Director → ME
  • 9
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 20 - Director → ME
    icon of calendar 2011-12-31 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite Lg, 11 St James's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 182 - Secretary → ME
  • 11
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 127 - Director → ME
  • 17
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 131 - Director → ME
  • 18
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 90 - Director → ME
  • 20
    icon of address Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 56 - Director → ME
  • 22
    ELECTRIC WORD PLC - 2017-09-27
    icon of address The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 133 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 191 - Secretary → ME
  • 23
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,620 GBP2024-02-29
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 17 - Director → ME
    icon of calendar 2015-12-02 ~ now
    IIF 179 - Secretary → ME
  • 24
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,166,380 GBP2020-02-29
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2015-12-02 ~ dissolved
    IIF 189 - Secretary → ME
  • 25
    icon of address Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 11 - Director → ME
    icon of calendar 2013-05-13 ~ now
    IIF 172 - Secretary → ME
  • 26
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,743 EUR2024-12-31
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 21 - Director → ME
    icon of calendar 2014-01-29 ~ now
    IIF 174 - Secretary → ME
  • 27
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 28
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 194 - Secretary → ME
  • 29
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,091 GBP2019-03-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 29 - Director → ME
  • 30
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 195 - Secretary → ME
  • 31
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    638,981 GBP2024-03-31
    Officer
    icon of calendar 2014-10-30 ~ now
    IIF 187 - Secretary → ME
  • 32
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2012-11-21 ~ dissolved
    IIF 211 - Secretary → ME
  • 34
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2013-01-28 ~ dissolved
    IIF 222 - Secretary → ME
  • 36
    LINK IT DIRECT LIMITED - 2010-06-08
    LINK IT DISTRIBUTION LTD - 2010-06-08
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 166 - Secretary → ME
  • 37
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 71 - Director → ME
  • 38
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    12,765,391 GBP2023-06-30
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 129 - Director → ME
  • 39
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 178 - Secretary → ME
  • 40
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 27 - Director → ME
  • 41
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 128 - Director → ME
  • 42
    KIR INNOVATIONS LTD - 2014-01-31
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    IIF 61 - Director → ME
  • 43
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 44
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2010-11-16 ~ dissolved
    IIF 161 - Secretary → ME
  • 45
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2009-12-10 ~ dissolved
    IIF 164 - Secretary → ME
  • 46
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2012-04-04 ~ dissolved
    IIF 205 - Secretary → ME
  • 47
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2012-07-11 ~ dissolved
    IIF 218 - Secretary → ME
  • 48
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 185 - Secretary → ME
  • 49
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 95 - Director → ME
  • 50
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2012-10-05 ~ dissolved
    IIF 208 - Secretary → ME
  • 51
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2011-10-12 ~ dissolved
    IIF 198 - Secretary → ME
  • 52
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2010-10-27 ~ dissolved
    IIF 165 - Secretary → ME
  • 53
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2012-06-26 ~ dissolved
    IIF 200 - Secretary → ME
  • 54
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 14 - Director → ME
  • 55
    EW 06 PUBLISHING LIMITED - 2007-03-02
    PPPL LIMITED - 2007-03-16
    icon of address The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 135 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 192 - Secretary → ME
  • 56
    HENHURST LIMITED - 2000-02-28
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 EUR2017-06-30
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 37 - Director → ME
  • 57
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2013-12-01 ~ dissolved
    IIF 197 - Secretary → ME
  • 58
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2012-11-21 ~ dissolved
    IIF 214 - Secretary → ME
  • 59
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 221 - Secretary → ME
  • 60
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 114 - Director → ME
  • 61
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2013-01-31 ~ dissolved
    IIF 216 - Secretary → ME
  • 62
    icon of address Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 75 - Director → ME
  • 63
    icon of address Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 70 - Director → ME
  • 64
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,777,269 GBP2024-06-30
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 130 - Director → ME
  • 65
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTBUSINESS LIMITED - 2000-11-20
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    icon of address The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,014,910 GBP2024-12-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 137 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 193 - Secretary → ME
  • 66
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    icon of address Second Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -323,535 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 132 - Director → ME
  • 67
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 28 - Director → ME
    icon of calendar 2011-04-08 ~ now
    IIF 183 - Secretary → ME
  • 68
    RICCARDO SILVA COLLECTION LTD - 2017-11-23
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,613,963 GBP2024-12-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 24 - Director → ME
    icon of calendar 2014-03-19 ~ now
    IIF 175 - Secretary → ME
  • 69
    icon of address North Row, 64 North Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,637,508 GBP2024-12-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 26 - Director → ME
    icon of calendar 2015-05-01 ~ now
    IIF 180 - Secretary → ME
  • 70
    WINSLOW LIMITED - 1997-04-01
    SPEECHMARK PUBLISHING LIMITED - 2017-02-09
    WINSLOW PUBLISHING LIMITED - 2000-12-29
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 196 - Secretary → ME
  • 71
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 18 - Director → ME
    icon of calendar 2011-12-31 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 72
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    IIF 69 - Director → ME
  • 73
    icon of address The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,877,379 GBP2024-12-31
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 134 - Director → ME
    icon of calendar 2017-05-22 ~ now
    IIF 190 - Secretary → ME
  • 74
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2013-10-28 ~ dissolved
    IIF 210 - Secretary → ME
  • 75
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 76
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 40 - Director → ME
  • 77
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,111 EUR2019-12-31
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2011-10-12 ~ dissolved
    IIF 181 - Secretary → ME
  • 79
    icon of address The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -135,554 GBP2024-06-30
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 136 - Director → ME
  • 80
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 81
    NORTHERN KEEP LTD - 2012-07-13
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2012-04-17 ~ dissolved
    IIF 201 - Secretary → ME
  • 82
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    icon of address 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2010-03-08 ~ dissolved
    IIF 163 - Secretary → ME
Ceased 84
  • 1
    icon of address C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2025-02-26
    IIF 30 - Director → ME
  • 2
    icon of address 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2021-06-23
    IIF 34 - Director → ME
  • 3
    icon of address 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2014-09-30
    IIF 110 - Director → ME
  • 4
    icon of address 32 Mirabel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2021-10-20 ~ 2022-06-24
    IIF 143 - Director → ME
  • 5
    icon of address 2nd Floor, 5 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Officer
    icon of calendar 2023-02-02 ~ 2023-04-28
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-04-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2009-07-16
    IIF 46 - Director → ME
  • 7
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    icon of calendar 2015-04-09 ~ 2017-06-08
    IIF 215 - Secretary → ME
  • 8
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-04
    IIF 217 - Secretary → ME
  • 9
    QUATTRO PASSI LIMITED - 2017-06-07
    QP LDN LIMITED - 2017-10-11
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,498,597 GBP2017-02-28
    Officer
    icon of calendar 2016-02-03 ~ 2017-09-27
    IIF 116 - Director → ME
  • 10
    QUATTRO PASSI PROPERTIES LIMITED - 2017-06-07
    QP PROPERTIES LIMITED - 2017-10-11
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    457,422 GBP2017-02-28
    Officer
    icon of calendar 2016-02-03 ~ 2017-09-27
    IIF 117 - Director → ME
  • 11
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2010-12-31
    IIF 58 - Director → ME
  • 12
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 113 - Director → ME
  • 13
    icon of address No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2013-04-25 ~ 2013-07-23
    IIF 112 - Director → ME
  • 14
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 123 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 121 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 119 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 120 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-11-09
    IIF 188 - Secretary → ME
  • 20
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2024-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2003-10-03
    IIF 145 - Director → ME
  • 21
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2003-10-03
    IIF 147 - Director → ME
  • 22
    CLOCK TOWER LIVERIES LTD - 2017-05-04
    icon of address Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -463,343 GBP2018-12-31
    Officer
    icon of calendar 2010-09-14 ~ 2015-12-31
    IIF 66 - Director → ME
    icon of calendar 2011-08-08 ~ 2015-12-31
    IIF 199 - Secretary → ME
  • 23
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 154 - Director → ME
  • 24
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2009-08-31
    IIF 126 - LLP Member → ME
  • 25
    icon of address 45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-05-01 ~ 2009-07-16
    IIF 41 - Director → ME
  • 26
    icon of address Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2015-03-30
    IIF 220 - Secretary → ME
  • 27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 156 - Director → ME
  • 28
    LINESIDE LIMITED - 1999-07-16
    LONDON REIT LIMITED - 2013-10-21
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2003-10-03
    IIF 159 - Director → ME
  • 29
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2009-07-16
    IIF 43 - Director → ME
  • 30
    THE CHANNELS CO. LTD - 2015-11-10
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2015-05-30
    IIF 104 - Director → ME
  • 31
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,292 GBP2024-06-30
    Officer
    icon of calendar 2013-06-06 ~ 2016-06-21
    IIF 99 - Director → ME
  • 32
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2015-09-30
    IIF 74 - Director → ME
  • 33
    icon of address 53 Popes Avenue, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2010-12-01 ~ 2018-11-16
    IIF 35 - Director → ME
    icon of calendar 2010-12-01 ~ 2018-11-16
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    IIF 122 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 34
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-02-19 ~ 2003-10-03
    IIF 149 - Director → ME
    icon of calendar 1996-08-29 ~ 2003-10-03
    IIF 171 - Secretary → ME
  • 35
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,932,861 GBP2024-06-30
    Officer
    icon of calendar 2014-04-14 ~ 2019-05-20
    IIF 184 - Secretary → ME
  • 36
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2003-10-03
    IIF 158 - Director → ME
  • 37
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-12-03 ~ 2016-05-20
    IIF 68 - Director → ME
  • 38
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 150 - Director → ME
  • 39
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 155 - Director → ME
  • 40
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    icon of calendar 2011-12-31 ~ 2015-06-12
    IIF 209 - Secretary → ME
  • 41
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    icon of address Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2013-01-24
    IIF 51 - Director → ME
    icon of calendar 2012-04-04 ~ 2013-01-24
    IIF 204 - Secretary → ME
  • 42
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2006-04-03 ~ 2014-10-31
    IIF 47 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 86 - Director → ME
  • 44
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 91 - Director → ME
  • 45
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2003-10-03
    IIF 146 - Director → ME
    icon of calendar 2003-06-04 ~ 2003-10-03
    IIF 168 - Secretary → ME
  • 46
    icon of address New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-17 ~ 2003-10-03
    IIF 148 - Director → ME
  • 47
    icon of address 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
    icon of calendar 2012-10-01 ~ 2015-08-31
    IIF 85 - Director → ME
  • 48
    icon of address Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-02-02 ~ 2013-04-24
    IIF 72 - Director → ME
    icon of calendar 2011-01-14 ~ 2013-11-20
    IIF 167 - Secretary → ME
  • 49
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    icon of address 2 Goldingham Avenue, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ 2014-12-01
    IIF 212 - Secretary → ME
  • 50
    icon of address 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2013-07-12 ~ 2014-09-30
    IIF 107 - Director → ME
  • 51
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2009-07-16
    IIF 44 - Director → ME
  • 52
    MLEGAL UK LIMITED - 2017-09-27
    MLEGAL GROUP UK LIMITED - 2020-07-01
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    180,436 GBP2024-12-31
    Officer
    icon of calendar 2017-09-07 ~ 2020-10-26
    IIF 141 - Director → ME
  • 53
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 87 - Director → ME
  • 54
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 89 - Director → ME
  • 55
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2010-12-31
    IIF 59 - Director → ME
  • 56
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2016-09-30
    IIF 77 - Director → ME
  • 57
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2003-10-03
    IIF 157 - Director → ME
  • 58
    WM 1211 LIMITED - 2012-07-13
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    icon of calendar 2015-04-09 ~ 2017-06-08
    IIF 207 - Secretary → ME
  • 59
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-03 ~ 2011-12-07
    IIF 108 - Director → ME
  • 60
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-30 ~ 1999-10-18
    IIF 169 - Secretary → ME
  • 61
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-02-28
    IIF 153 - Director → ME
  • 62
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2013-08-09
    IIF 57 - Director → ME
  • 63
    icon of address 40 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2007-03-26
    IIF 170 - Secretary → ME
  • 64
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ 2014-01-22
    IIF 109 - Director → ME
    icon of calendar 2012-04-23 ~ 2014-01-22
    IIF 219 - Secretary → ME
  • 65
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-05-14
    IIF 54 - Director → ME
  • 66
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 83 - Director → ME
  • 67
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-09-18 ~ 2013-06-05
    IIF 111 - Director → ME
  • 68
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-05-01
    IIF 81 - Director → ME
  • 69
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-05-01
    IIF 94 - Director → ME
  • 70
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2003-10-03
    IIF 151 - Director → ME
  • 71
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 92 - Director → ME
  • 72
    icon of address 45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-01-22 ~ 2009-07-16
    IIF 42 - Director → ME
  • 73
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    icon of address Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-12-21
    IIF 50 - Director → ME
    icon of calendar 2012-04-04 ~ 2012-12-21
    IIF 203 - Secretary → ME
  • 74
    CALDOR LIMITED - 2009-04-24
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2008-12-18
    IIF 45 - Director → ME
  • 75
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-22
    IIF 118 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2003-10-03
    IIF 152 - Director → ME
  • 77
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    icon of address Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-08-01
    IIF 49 - Director → ME
    icon of calendar 2012-04-04 ~ 2012-09-27
    IIF 202 - Secretary → ME
  • 78
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-11-29
    IIF 52 - Director → ME
    icon of calendar 2012-04-04 ~ 2012-12-04
    IIF 206 - Secretary → ME
  • 79
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 93 - Director → ME
  • 80
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 80 - Director → ME
  • 81
    icon of address Flat 2 26a Albermarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2015-11-02 ~ 2017-12-07
    IIF 48 - Director → ME
  • 82
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,632 GBP2024-12-31
    Officer
    icon of calendar 1999-08-05 ~ 2003-10-03
    IIF 144 - Director → ME
  • 83
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    icon of address Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    icon of calendar 2010-11-11 ~ 2012-11-16
    IIF 64 - Director → ME
    icon of calendar 2010-11-11 ~ 2012-11-16
    IIF 162 - Secretary → ME
  • 84
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 82 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.