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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8 IIF 9
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 10
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

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

      IIF 83 IIF 84

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

      IIF 85

    • 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

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

      IIF 96

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

      IIF 97

    • 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

    • 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

    • 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

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 193

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

      IIF 194

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

      IIF 195 IIF 196

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

      IIF 197 IIF 198 IIF 199

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

      IIF 203

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

      IIF 204

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

      IIF 205 IIF 206

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 209

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

      IIF 210 IIF 211

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

      IIF 212 IIF 213 IIF 214

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

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222

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

      IIF 223

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

      IIF 224
child relation
Offspring entities and appointments
Active 84
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    316,838 GBP2023-12-31
    Officer
    2012-12-17 ~ now
    IIF 201 - director → ME
    2012-12-17 ~ now
    IIF 61 - secretary → ME
  • 2
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 159 - director → ME
    2013-07-22 ~ dissolved
    IIF 45 - secretary → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 132 - director → ME
  • 4
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 161 - director → ME
  • 5
    8th Floor 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-14 ~ now
    IIF 195 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 135 - director → ME
  • 7
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,979 GBP2019-12-31
    Officer
    2018-07-12 ~ dissolved
    IIF 71 - secretary → ME
  • 8
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 164 - director → ME
  • 9
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-27 ~ now
    IIF 183 - director → ME
    2011-12-31 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 10
    Suite Lg, 11 St James's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2015-08-28 ~ dissolved
    IIF 67 - secretary → ME
  • 11
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 198 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    8th Floor 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 196 - director → ME
  • 13
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 197 - director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 180 - director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 185 - director → ME
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 89 - director → ME
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 93 - director → ME
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Officer
    2014-08-08 ~ now
    IIF 200 - director → ME
  • 19
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 149 - director → ME
  • 20
    Suite 100 11 St James's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2010-02-18 ~ dissolved
    IIF 189 - director → ME
  • 21
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 115 - director → ME
  • 22
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,930 GBP2023-12-31
    Officer
    2020-07-12 ~ now
    IIF 56 - secretary → ME
  • 23
    ELECTRIC WORD PLC - 2017-09-27
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,830,246 GBP2019-12-31
    Officer
    2017-08-04 ~ now
    IIF 83 - director → ME
    2017-08-04 ~ now
    IIF 76 - secretary → ME
  • 24
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,090 GBP2023-06-30
    Officer
    2016-06-21 ~ now
    IIF 62 - secretary → ME
  • 25
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -126,620 GBP2024-02-29
    Officer
    2015-12-02 ~ now
    IIF 181 - director → ME
    2015-12-02 ~ now
    IIF 64 - secretary → ME
  • 26
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,166,380 GBP2020-02-29
    Officer
    2015-12-02 ~ dissolved
    IIF 187 - director → ME
    2015-12-02 ~ dissolved
    IIF 74 - secretary → ME
  • 27
    Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 194 - director → ME
    2013-05-13 ~ now
    IIF 55 - secretary → ME
  • 28
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-29 ~ now
    IIF 199 - director → ME
    2014-01-29 ~ now
    IIF 58 - secretary → ME
  • 29
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 143 - director → ME
  • 30
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 88 - director → ME
    2017-08-04 ~ dissolved
    IIF 79 - secretary → ME
  • 31
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,091 GBP2019-03-31
    Officer
    2014-08-28 ~ dissolved
    IIF 179 - director → ME
  • 32
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 87 - director → ME
    2017-08-04 ~ dissolved
    IIF 80 - secretary → ME
  • 33
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    638,981 GBP2024-03-31
    Officer
    2014-10-30 ~ now
    IIF 72 - secretary → ME
  • 34
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2006-08-17 ~ dissolved
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
  • 35
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 162 - director → ME
    2012-11-21 ~ dissolved
    IIF 43 - secretary → ME
  • 36
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 178 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 174 - director → ME
    2013-01-28 ~ dissolved
    IIF 54 - secretary → ME
  • 38
    LINK IT DIRECT LIMITED - 2010-06-08
    LINK IT DISTRIBUTION LTD - 2010-06-08
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 6 - secretary → ME
  • 39
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 130 - director → ME
  • 40
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    12,765,391 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 91 - director → ME
  • 41
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 63 - secretary → ME
  • 42
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-10-01 ~ now
    IIF 186 - director → ME
  • 43
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 90 - director → ME
  • 44
    KIR INNOVATIONS LTD - 2014-01-31
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 120 - director → ME
  • 45
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 147 - director → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 138 - director → ME
    2010-11-16 ~ dissolved
    IIF 1 - secretary → ME
  • 47
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 119 - director → ME
    2009-12-10 ~ dissolved
    IIF 4 - secretary → ME
  • 48
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 112 - director → ME
    2012-04-04 ~ dissolved
    IIF 37 - secretary → ME
  • 49
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 126 - director → ME
    2012-07-11 ~ dissolved
    IIF 50 - secretary → ME
  • 50
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 70 - secretary → ME
  • 51
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 154 - director → ME
  • 52
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 160 - director → ME
    2012-10-05 ~ dissolved
    IIF 40 - secretary → ME
  • 53
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 122 - director → ME
    2011-10-12 ~ dissolved
    IIF 30 - secretary → ME
  • 54
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 121 - director → ME
    2010-10-27 ~ dissolved
    IIF 5 - secretary → ME
  • 55
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 155 - director → ME
    2012-06-26 ~ dissolved
    IIF 32 - secretary → ME
  • 56
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2012-10-01 ~ now
    IIF 192 - director → ME
  • 57
    PPPL LIMITED - 2007-03-16
    EW 06 PUBLISHING LIMITED - 2007-03-02
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    90,876 GBP2019-12-31
    Officer
    2017-08-04 ~ now
    IIF 84 - director → ME
    2017-08-04 ~ now
    IIF 77 - secretary → ME
  • 58
    HENHURST LIMITED - 2000-02-28
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 EUR2017-06-30
    Officer
    2013-03-06 ~ dissolved
    IIF 204 - director → ME
  • 59
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 114 - director → ME
    2013-12-01 ~ dissolved
    IIF 29 - secretary → ME
  • 60
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 165 - director → ME
    2012-11-21 ~ dissolved
    IIF 46 - secretary → ME
  • 61
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 53 - secretary → ME
  • 62
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 173 - director → ME
  • 63
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 157 - director → ME
    2013-01-31 ~ dissolved
    IIF 48 - secretary → ME
  • 64
    Suite Lg 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 134 - director → ME
  • 65
    Suite Lg 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 129 - director → ME
  • 66
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,777,269 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 92 - director → ME
  • 67
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    SPORTBUSINESS LIMITED - 2000-11-20
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,251,164 GBP2023-12-31
    Officer
    2017-08-04 ~ now
    IIF 85 - director → ME
    2017-08-04 ~ now
    IIF 78 - secretary → ME
  • 68
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -323,535 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-01-28 ~ now
    IIF 96 - director → ME
  • 69
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,049,611 GBP2023-12-31
    Officer
    2011-11-24 ~ now
    IIF 207 - director → ME
    2011-04-08 ~ now
    IIF 68 - secretary → ME
  • 70
    RICCARDO SILVA COLLECTION LTD - 2017-11-23
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,599,065 GBP2023-12-31
    Officer
    2014-03-19 ~ now
    IIF 202 - director → ME
    2014-03-19 ~ now
    IIF 59 - secretary → ME
  • 71
    North Row, 64 North Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,690,330 GBP2023-12-31
    Officer
    2015-05-01 ~ now
    IIF 203 - director → ME
    2015-05-01 ~ now
    IIF 65 - secretary → ME
  • 72
    SPEECHMARK PUBLISHING LIMITED - 2017-02-09
    WINSLOW PUBLISHING LIMITED - 2000-12-29
    WINSLOW LIMITED - 1997-04-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 86 - director → ME
    2017-08-04 ~ dissolved
    IIF 81 - secretary → ME
  • 73
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-17 ~ now
    IIF 182 - director → ME
    2011-12-31 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 74
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 128 - director → ME
  • 75
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,872,769 GBP2023-12-31
    Officer
    2017-05-22 ~ now
    IIF 98 - director → ME
    2017-05-22 ~ now
    IIF 75 - secretary → ME
  • 76
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 137 - director → ME
    2013-10-28 ~ dissolved
    IIF 42 - secretary → ME
  • 77
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 177 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 78
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 208 - director → ME
  • 79
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 80
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,111 EUR2019-12-31
    Officer
    2011-10-12 ~ dissolved
    IIF 206 - director → ME
    2011-10-12 ~ dissolved
    IIF 66 - secretary → ME
  • 81
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents)
    Officer
    2020-01-13 ~ now
    IIF 99 - director → ME
  • 82
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 205 - director → ME
  • 83
    NORTHERN KEEP LTD - 2012-07-13
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 156 - director → ME
    2012-04-17 ~ dissolved
    IIF 33 - secretary → ME
  • 84
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 124 - director → ME
    2010-03-08 ~ dissolved
    IIF 3 - secretary → ME
Ceased 84
  • 1
    104 St. Georges Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 184 - director → ME
  • 2
    9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 190 - director → ME
  • 3
    25 Bedford Square, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-07 ~ 2014-09-30
    IIF 169 - director → ME
  • 4
    32 Mirabel Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 97 - director → ME
  • 5
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 193 - director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 6
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 105 - director → ME
  • 7
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 47 - secretary → ME
  • 8
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 49 - secretary → ME
  • 9
    QP LDN LIMITED - 2017-10-11
    QUATTRO PASSI LIMITED - 2017-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,498,597 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 175 - director → ME
  • 10
    QP PROPERTIES LIMITED - 2017-10-11
    QUATTRO PASSI PROPERTIES LIMITED - 2017-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    457,422 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 176 - director → ME
  • 11
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 117 - director → ME
  • 12
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 172 - director → ME
  • 13
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-04-25 ~ 2013-07-23
    IIF 171 - director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 221 - Ownership of shares – 75% or more → OE
  • 15
    8th Floor 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 219 - Ownership of shares – 75% or more → OE
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 217 - Ownership of shares – 75% or more → OE
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 218 - Ownership of shares – 75% or more → OE
  • 19
    Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-11-17 ~ 2018-11-09
    IIF 73 - secretary → ME
  • 20
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2023-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 13 - director → ME
  • 21
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 15 - director → ME
  • 22
    CLOCK TOWER LIVERIES LTD - 2017-05-04
    Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -463,343 GBP2018-12-31
    Officer
    2010-09-14 ~ 2015-12-31
    IIF 125 - director → ME
    2011-08-08 ~ 2015-12-31
    IIF 31 - secretary → ME
  • 23
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 22 - director → ME
  • 24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 82 - llp-member → ME
  • 25
    45 Gresham Street, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 100 - director → ME
  • 26
    Suite 100 11 St James's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2015-01-01 ~ 2015-03-30
    IIF 52 - secretary → ME
  • 27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 24 - director → ME
  • 28
    LONDON REIT LIMITED - 2013-10-21
    LINESIDE LIMITED - 1999-07-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 27 - director → ME
  • 29
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 102 - director → ME
  • 30
    THE CHANNELS CO. LTD - 2015-11-10
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 163 - director → ME
  • 31
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,090 GBP2023-06-30
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 158 - director → ME
  • 32
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 133 - director → ME
  • 33
    53 Popes Avenue, Twickenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2010-12-01 ~ 2018-11-16
    IIF 191 - director → ME
    2010-12-01 ~ 2018-11-16
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 220 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 34
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-19 ~ 2003-10-03
    IIF 17 - director → ME
    1996-08-29 ~ 2003-10-03
    IIF 11 - secretary → ME
  • 35
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,962,239 GBP2023-06-30
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 69 - secretary → ME
  • 36
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 26 - director → ME
  • 37
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 127 - director → ME
  • 38
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 18 - director → ME
  • 39
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 23 - director → ME
  • 40
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2011-12-31 ~ 2015-06-12
    IIF 41 - secretary → ME
  • 41
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 110 - director → ME
    2012-04-04 ~ 2013-01-24
    IIF 36 - secretary → ME
  • 42
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 106 - director → ME
  • 43
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 145 - director → ME
  • 44
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 150 - director → ME
  • 45
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 14 - director → ME
    2003-06-04 ~ 2003-10-03
    IIF 8 - secretary → ME
  • 46
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 16 - director → ME
  • 47
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2012-10-01 ~ 2015-08-31
    IIF 144 - director → ME
  • 48
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 131 - director → ME
    2011-01-14 ~ 2013-11-20
    IIF 7 - secretary → ME
  • 49
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    2 Goldingham Avenue, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ 2014-12-01
    IIF 44 - secretary → ME
  • 50
    25 Bedford Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-12 ~ 2014-09-30
    IIF 166 - director → ME
  • 51
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 103 - director → ME
  • 52
    MLEGAL GROUP UK LIMITED - 2020-07-01
    MLEGAL UK LIMITED - 2017-09-27
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    135,255 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 94 - director → ME
  • 53
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 146 - director → ME
  • 54
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 148 - director → ME
  • 55
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 118 - director → ME
  • 56
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 136 - director → ME
  • 57
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents, 76 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 25 - director → ME
  • 58
    WM 1211 LIMITED - 2012-07-13
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 39 - secretary → ME
  • 59
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ 2011-12-07
    IIF 167 - director → ME
  • 60
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 9 - secretary → ME
  • 61
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 21 - director → ME
  • 62
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 116 - director → ME
  • 63
    40 Clerkenwell Close, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 10 - secretary → ME
  • 64
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 168 - director → ME
    2012-04-23 ~ 2014-01-22
    IIF 51 - secretary → ME
  • 65
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 113 - director → ME
  • 66
    10 Philpot Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 142 - director → ME
  • 67
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-09-18 ~ 2013-06-05
    IIF 170 - director → ME
  • 68
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 140 - director → ME
  • 69
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 153 - director → ME
  • 70
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -651,262 EUR2023-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 19 - director → ME
  • 71
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 151 - director → ME
  • 72
    45 Gresham Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 101 - director → ME
  • 73
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 109 - director → ME
    2012-04-04 ~ 2012-12-21
    IIF 35 - secretary → ME
  • 74
    CALDOR LIMITED - 2009-04-24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2008-12-18
    IIF 104 - director → ME
  • 75
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-22
    IIF 216 - Ownership of shares – 75% or more → OE
  • 76
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 2003-10-03
    IIF 20 - director → ME
  • 77
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 108 - director → ME
    2012-04-04 ~ 2012-09-27
    IIF 34 - secretary → ME
  • 78
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 111 - director → ME
    2012-04-04 ~ 2012-12-04
    IIF 38 - secretary → ME
  • 79
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 152 - director → ME
  • 80
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 139 - director → ME
  • 81
    Flat 2 26a Albermarle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 107 - director → ME
  • 82
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    957,941 GBP2023-12-31
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 12 - director → ME
  • 83
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 123 - director → ME
    2010-11-11 ~ 2012-11-16
    IIF 2 - secretary → ME
  • 84
    10 Philpot Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 141 - director → ME

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