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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paterson, Janet Treacy

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8 IIF 9
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 10
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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 28
  • Paterson, Janet Treacy

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy

    Registered addresses and corresponding companies
  • 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 82
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88
  • 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

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99
  • Paterson, Janet Treacy
    British accountant born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 139
  • Paterson, Janet Treacy
    British company director born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 177 IIF 178
  • 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 179
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 192
  • Pierce, Janet Treacy
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 193

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

      IIF 194

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

      IIF 195 IIF 196

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

      IIF 197 IIF 198 IIF 199

    • icon of address North Row, 64 North Row, London, W1K 7DA, United Kingdom

      IIF 203

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

      IIF 204

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

      IIF 205 IIF 206

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

      IIF 207 IIF 208
  • Mrs Janet Treacy Pierce
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 209

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

      IIF 210 IIF 211

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

      IIF 212 IIF 213 IIF 214

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

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222

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

      IIF 223

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

      IIF 224
child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,004 GBP2024-12-31
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 201 - Director → ME
    icon of calendar 2012-12-17 ~ now
    IIF 61 - 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 159 - Director → ME
    icon of calendar 2013-07-22 ~ dissolved
    IIF 45 - 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 132 - 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 161 - Director → ME
  • 5
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - 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 135 - Director → ME
  • 7
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    IIF 71 - 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 164 - Director → ME
  • 9
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 183 - Director → ME
    icon of calendar 2011-12-31 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite Lg, 11 St James's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 196 - Director → ME
  • 13
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 197 - Director → ME
  • 14
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 180 - Director → ME
  • 15
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 185 - Director → ME
  • 16
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 89 - Director → ME
  • 17
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 93 - Director → ME
  • 18
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -480 GBP2024-06-30
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 200 - 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 149 - Director → ME
  • 20
    icon of address Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,196 GBP2020-12-31
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 189 - 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 115 - Director → ME
  • 22
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,975 GBP2024-12-31
    Officer
    icon of calendar 2020-07-12 ~ now
    IIF 56 - Secretary → ME
  • 23
    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)
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 83 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 76 - Secretary → ME
  • 24
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 62 - Secretary → ME
  • 25
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,621 GBP2024-02-29
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 181 - Director → ME
    icon of calendar 2015-12-02 ~ now
    IIF 64 - Secretary → ME
  • 26
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,166,381 GBP2020-02-29
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 187 - Director → ME
    icon of calendar 2015-12-02 ~ dissolved
    IIF 74 - Secretary → ME
  • 27
    icon of address Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 194 - Director → ME
    icon of calendar 2013-05-13 ~ now
    IIF 55 - Secretary → ME
  • 28
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 199 - Director → ME
    icon of calendar 2014-01-29 ~ now
    IIF 58 - Secretary → ME
  • 29
    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 143 - Director → ME
  • 30
    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 88 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 79 - Secretary → ME
  • 31
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,092 GBP2019-03-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 179 - Director → ME
  • 32
    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 87 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 80 - Secretary → ME
  • 33
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-30 ~ now
    IIF 72 - Secretary → ME
  • 34
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111 EUR2015-12-31
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 162 - Director → ME
    icon of calendar 2012-11-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 36
    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 178 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    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 174 - Director → ME
    icon of calendar 2013-01-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 38
    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 6 - Secretary → ME
  • 39
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 130 - Director → ME
  • 40
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 91 - Director → ME
  • 41
    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)
    Retained earnings (accumulated losses)
    -11,884,883 GBP2023-12-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 63 - Secretary → ME
  • 42
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 186 - Director → ME
  • 43
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 90 - Director → ME
  • 44
    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 120 - Director → ME
  • 45
    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 147 - Director → ME
  • 46
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2010-11-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 47
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2009-12-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 48
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2012-04-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 49
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2012-07-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 50
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 70 - Secretary → ME
  • 51
    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 154 - Director → ME
  • 52
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2012-10-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 53
    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 122 - Director → ME
    icon of calendar 2011-10-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 54
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2010-10-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 55
    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 155 - Director → ME
    icon of calendar 2012-06-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 56
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 192 - Director → ME
  • 57
    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)
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 84 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 77 - Secretary → ME
  • 58
    HENHURST LIMITED - 2000-02-28
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,361 EUR2015-12-31
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 204 - Director → ME
  • 59
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2013-12-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 60
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2012-11-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 61
    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 53 - Secretary → ME
  • 62
    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 173 - Director → ME
  • 63
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2013-01-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 64
    icon of address Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 134 - Director → ME
  • 65
    icon of address Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 129 - Director → ME
  • 66
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,231 GBP2024-06-30
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 92 - Director → ME
  • 67
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    SPORTBUSINESS LIMITED - 2000-11-20
    icon of address The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 85 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 78 - Secretary → ME
  • 68
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    icon of address Second Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,892,743 GBP2022-12-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 96 - Director → ME
  • 69
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 207 - Director → ME
    icon of calendar 2011-04-08 ~ now
    IIF 68 - Secretary → ME
  • 70
    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)
    Retained earnings (accumulated losses)
    -2,613,964 GBP2024-12-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 202 - Director → ME
    icon of calendar 2014-03-19 ~ now
    IIF 59 - Secretary → ME
  • 71
    icon of address North Row, 64 North Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,637,699 GBP2024-12-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 203 - Director → ME
    icon of calendar 2015-05-01 ~ now
    IIF 65 - Secretary → ME
  • 72
    SPEECHMARK PUBLISHING LIMITED - 2017-02-09
    WINSLOW PUBLISHING LIMITED - 2000-12-29
    WINSLOW LIMITED - 1997-04-01
    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 86 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 81 - Secretary → ME
  • 73
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 182 - Director → ME
    icon of calendar 2011-12-31 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 74
    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 128 - Director → ME
  • 75
    icon of address The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 98 - Director → ME
    icon of calendar 2017-05-22 ~ now
    IIF 75 - Secretary → ME
  • 76
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2013-10-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 77
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 177 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 78
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 208 - Director → ME
  • 79
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 80
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,112 EUR2019-12-31
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 2011-10-12 ~ dissolved
    IIF 66 - Secretary → ME
  • 81
    icon of address The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 99 - Director → ME
  • 82
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 205 - Director → ME
  • 83
    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 156 - Director → ME
    icon of calendar 2012-04-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 84
    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 124 - Director → ME
    icon of calendar 2010-03-08 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 84
  • 1
    icon of address C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2025-02-26
    IIF 184 - Director → ME
  • 2
    icon of address 9 Spring Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-06-23
    IIF 190 - Director → ME
  • 3
    icon of address 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2014-09-30
    IIF 169 - Director → ME
  • 4
    icon of address 32 Mirabel Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-20 ~ 2022-06-24
    IIF 97 - Director → ME
  • 5
    icon of address 2nd Floor, 5 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2023-04-28
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-04-28
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 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 105 - Director → ME
  • 7
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,561 GBP2019-12-31
    Officer
    icon of calendar 2015-04-09 ~ 2017-06-08
    IIF 47 - 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 49 - 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)
    Retained earnings (accumulated losses)
    -1,498,598 GBP2017-02-28
    Officer
    icon of calendar 2016-02-03 ~ 2017-09-27
    IIF 175 - 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)
    Retained earnings (accumulated losses)
    457,421 GBP2017-02-28
    Officer
    icon of calendar 2016-02-03 ~ 2017-09-27
    IIF 176 - 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 117 - 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 172 - Director → ME
  • 13
    icon of address No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2013-07-23
    IIF 171 - Director → ME
  • 14
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 221 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 219 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 217 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-05
    IIF 209 - 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)
    Retained earnings (accumulated losses)
    -480 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 218 - 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)
    Officer
    icon of calendar 2014-11-17 ~ 2018-11-09
    IIF 73 - Secretary → ME
  • 20
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-17 ~ 2003-10-03
    IIF 13 - 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 15 - 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)
    Officer
    icon of calendar 2010-09-14 ~ 2015-12-31
    IIF 125 - Director → ME
    icon of calendar 2011-08-08 ~ 2015-12-31
    IIF 31 - 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 22 - 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 82 - LLP Member → ME
  • 25
    icon of address 45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2009-07-16
    IIF 100 - Director → ME
  • 26
    icon of address Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,196 GBP2020-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2015-03-30
    IIF 52 - Secretary → ME
  • 27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 24 - Director → ME
  • 28
    LONDON REIT LIMITED - 2013-10-21
    LINESIDE LIMITED - 1999-07-16
    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 27 - 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 102 - 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 163 - Director → ME
  • 31
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-06 ~ 2016-06-21
    IIF 158 - 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 133 - Director → ME
  • 33
    icon of address 53 Popes Avenue, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ 2018-11-16
    IIF 191 - Director → ME
    icon of calendar 2010-12-01 ~ 2018-11-16
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    IIF 220 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 34
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-19 ~ 2003-10-03
    IIF 17 - Director → ME
    icon of calendar 1996-08-29 ~ 2003-10-03
    IIF 11 - 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 69 - 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 26 - Director → ME
  • 37
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2016-05-20
    IIF 127 - Director → ME
  • 38
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 18 - Director → ME
  • 39
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 23 - Director → ME
  • 40
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111 EUR2015-12-31
    Officer
    icon of calendar 2011-12-31 ~ 2015-06-12
    IIF 41 - 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)
    Retained earnings (accumulated losses)
    -79,462 GBP2020-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2013-01-24
    IIF 110 - Director → ME
    icon of calendar 2012-04-04 ~ 2013-01-24
    IIF 36 - 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, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2006-04-03 ~ 2014-10-31
    IIF 106 - 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 145 - 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 150 - 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 14 - Director → ME
    icon of calendar 2003-06-04 ~ 2003-10-03
    IIF 8 - 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 16 - Director → ME
  • 47
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-08-31
    IIF 144 - Director → ME
  • 48
    icon of address Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-02 ~ 2013-04-24
    IIF 131 - Director → ME
    icon of calendar 2011-01-14 ~ 2013-11-20
    IIF 7 - 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 44 - Secretary → ME
  • 50
    icon of address 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-12 ~ 2014-09-30
    IIF 166 - 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 103 - Director → ME
  • 52
    MLEGAL GROUP UK LIMITED - 2020-07-01
    MLEGAL UK LIMITED - 2017-09-27
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,786 GBP2024-12-31
    Officer
    icon of calendar 2017-09-07 ~ 2020-10-26
    IIF 94 - 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 146 - 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 148 - 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 118 - 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 136 - 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 25 - 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)
    Retained earnings (accumulated losses)
    -255,788 GBP2019-12-31
    Officer
    icon of calendar 2015-04-09 ~ 2017-06-08
    IIF 39 - 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 167 - 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 9 - 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 21 - 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 116 - 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 10 - 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 168 - Director → ME
    icon of calendar 2012-04-23 ~ 2014-01-22
    IIF 51 - 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 113 - 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 142 - Director → ME
  • 67
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2013-06-05
    IIF 170 - Director → ME
  • 68
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-05-01
    IIF 140 - Director → ME
  • 69
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2013-05-01
    IIF 153 - Director → ME
  • 70
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -667,219 EUR2024-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2003-10-03
    IIF 19 - 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 151 - Director → ME
  • 72
    icon of address 45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2009-07-16
    IIF 101 - 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)
    Retained earnings (accumulated losses)
    -499,223 GBP2020-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-12-21
    IIF 109 - Director → ME
    icon of calendar 2012-04-04 ~ 2012-12-21
    IIF 35 - 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 104 - Director → ME
  • 75
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-22
    IIF 216 - 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 20 - 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)
    Retained earnings (accumulated losses)
    -6,635,491 GBP2021-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-08-01
    IIF 108 - Director → ME
    icon of calendar 2012-04-04 ~ 2012-09-27
    IIF 34 - 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)
    Retained earnings (accumulated losses)
    -3,065,050 GBP2018-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-11-29
    IIF 111 - Director → ME
    icon of calendar 2012-04-04 ~ 2012-12-04
    IIF 38 - 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 152 - 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 139 - Director → ME
  • 81
    icon of address Flat 2 26a Albermarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-02 ~ 2017-12-07
    IIF 107 - 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 12 - 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)
    Retained earnings (accumulated losses)
    -423,341 GBP2021-05-30
    Officer
    icon of calendar 2010-11-11 ~ 2012-11-16
    IIF 123 - Director → ME
    icon of calendar 2010-11-11 ~ 2012-11-16
    IIF 2 - 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 141 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.