Miss Janet Treacy Paterson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Miss Janet Treacy Paterson
British born in August 1977
Resident in England
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6
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 7
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 8 IIF 9
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 10 IIF 11 IIF 12
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 13
Pierce, Janet Treacy
British born in August 1977
Resident in England
Registered addresses and corresponding companies
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18
- Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom
  IIF 19
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 20 IIF 21 IIF 22
- The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26
- The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 27
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 28 IIF 29 IIF 30
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 31
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, England
  IIF 32
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 33
Paterson, Janet Treacy
British born in August 1977
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
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 50 IIF 51
Pierce, Janet Treacy
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 52
- Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England
  IIF 53
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, England
  IIF 54 IIF 55 IIF 56
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- North Row, 64 North Row, London, W1K 7DA, United Kingdom
  IIF 71
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 72
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 73 IIF 74
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
Pierce, Janet Treacy
British
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 83
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 84
Paterson, Janet Treacy
British born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Well Meadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL
  IIF 85 IIF 86
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England
  IIF 100
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 101 IIF 102 IIF 103
- 34, Dover Street, London, W1S 4NG
  IIF 104 IIF 105
- Knights Quarter, 14 St John's Lane, London, EC1M 4AJ
  IIF 106 IIF 107
- Suite Lg, 11 St. James's Place, London, SW1A 1NP, England
  IIF 108
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 126 IIF 127 IIF 128 (more)(less)
  IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 169
Paterson, Janet Treacy
British
Registered addresses and corresponding companies
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL
  IIF 170 IIF 171 IIF 172 (more)(less)
  IIF 173 IIF 174
- 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, United Kingdom
  IIF 175
- Suite Lg, 11 St James's Place, Dfdf, London, SW1A 1NP, United Kingdom
  IIF 176
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 177 IIF 178 IIF 179 (more)(less)
  IIF 180
- 2, Well Meadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, United Kingdom
  IIF 181
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 182 IIF 183 IIF 184 (more)(less)
  IIF 185 IIF 186
Paterson, Janet
British
Registered addresses and corresponding companies
- 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
  IIF 187
Pierce, Janet Treacy
Registered addresses and corresponding companies
- Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England
  IIF 188
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 189 IIF 190 IIF 191 (more)(less)
  IIF 192 IIF 193 IIF 194 IIF 195
- North Row, 64 North Row, London, W1K 7DA, United Kingdom
  IIF 196
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 197 IIF 198 IIF 199 (more)(less)
  IIF 200
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 201 IIF 202 IIF 203 (more)(less)
  IIF 204
- The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 205 IIF 206 IIF 207
- The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 208
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 209 IIF 210 IIF 211
Paterson, Janet Treacy
Registered addresses and corresponding companies
- 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England
  IIF 212
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
  IIF 213
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 214 IIF 215 IIF 216
- Knights Quarter, 14 St John's Lane, London, EC1M 4AJ
  IIF 217 IIF 218
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 219 IIF 220 IIF 221
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 222 IIF 223 IIF 224 (more)(less)
  IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 232 IIF 233 IIF 234 (more)(less)
  IIF 235
- 2, Wellmeadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, England
  IIF 236
- Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 237
Paterson, J T
Registered addresses and corresponding companies
- 2, Wellmeadow Cottages, School House Lane Horsmonden, Kent, TN12 8BL, England
  IIF 238

Offspring entities and appointments 168

1
10 BINA GARDENS LIMITED
16905093
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-11 ~ 2025-12-15
IIF 68 - Director → ME
2
104 ST GEORGES SQUARE MANAGEMENT LIMITED
11572607
C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
Active Corporate (10 parents)
Officer
2018-09-17 ~ 2025-02-26
IIF 69 - Director → ME
3
19 CRAVEN HILL MANAGEMENT LIMITED
11572811 01858283, OC330091... (more)
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (9 parents)
Officer
2018-09-17 ~ 2021-06-23
IIF 80 - Director → ME
4
2-BE TRUST CO. LTD
08322690
25 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-07 ~ 2014-09-30
IIF 148 - Director → ME
5
32 MIRABEL ROAD MANAGEMENT LIMITED
13692754 06531218
32 Mirabel Road, London, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ 2022-06-24
IIF 21 - Director → ME
6
3D CAPITAL LIMITED
08333485
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-12-17 ~ now
IIF 66 - Director → ME
2012-12-17 ~ now
IIF 193 - Secretary → ME
7
ACDG UK SERVICES LTD
14634480
2nd Floor, 5 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-02 ~ 2023-04-28
IIF 52 - Director → ME
Person with significant control
2023-02-02 ~ 2023-04-28
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
ACUMEN INTERNATIONAL LIMITED
05023462
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 89 - Director → ME
9
ACUMEN SERVICES LIMITED
05023288
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 98 - Director → ME
10
ANGLO INVESTMENTS LIMITED
06223151
Suite 100, 11 St James's Place, London
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ 2007-04-23
IIF 90 - Director → ME
11
ASF SRL LIMITED
08619470
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 116 - Director → ME
2013-07-22 ~ dissolved
IIF 228 - Secretary → ME
12
ASHGROVE INSURANCE SERVICES LIMITED
04196144
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-09 ~ 2017-06-08
IIF 230 - Secretary → ME
13
ASHWIN CAPITAL LTD
08047405
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ 2013-05-04
IIF 232 - Secretary → ME
14
ASSETS PROPERTIES LIMITED
06010291
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ dissolved
IIF 153 - Director → ME
15
AUTHORISED SIGNATORY LIMITED
08424382
Suite Lg, 11 St James's Place, London
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2013-02-28 ~ dissolved
IIF 118 - Director → ME
16
B SHARES EOT LTD
14235264
8th Floor 1 Southampton Street, London, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 54 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
BAGATELLE DOVER STREET LIMITED - now
QP LDN LIMITED
- 2017-10-11 07936072
QUATTRO PASSI LIMITED
- 2017-06-07 07936072
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-03 ~ 2017-09-27
IIF 104 - Director → ME
18
BAGATELLE PROPERTIES LIMITED - now
QP PROPERTIES LIMITED
- 2017-10-11 07940129
QUATTRO PASSI PROPERTIES LIMITED
- 2017-06-07 07940129
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-03 ~ 2017-09-27
IIF 105 - Director → ME
19
BEAUFORT SERVICES LIMITED
04809094
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 85 - Director → ME
2012-10-01 ~ dissolved
IIF 157 - Director → ME
20
BIDFIN PTY LTD
11461054
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolved
IIF 202 - Secretary → ME
21
BLU5 (UK) LIMITED
08623729
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 122 - Director → ME
22
BRITANNIA CONSULTING LIMITED
05525056
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 159 - Director → ME
23
BROWNCAPE ESTATES LIMITED
08288098
No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-04-25 ~ 2013-07-23
IIF 158 - Director → ME
24
C.P. PRIVATE EQUITY LIMITED
05979936
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-27 ~ now
IIF 63 - Director → ME
2011-12-31 ~ now
IIF 189 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
25
CALIBRE HORSEPOWER LIMITED
09753483
Suite Lg, 11 St James's Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 198 - Secretary → ME
26
CHARTER TAX (ACCOUNTING) LIMITED
08698983 06889438
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-09-20 ~ now
IIF 62 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-09-30
IIF 6 - Ownership of shares – 75% or more → OE
27
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
08698917
8th Floor 1 Southampton Street, London, England
Active Corporate (5 parents)
Officer
2013-09-20 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 4 - Ownership of shares – 75% or more → OE
28
CHARTER TAX COMPLIANCE SERVICES LIMITED
08698610
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-20 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 2 - Ownership of shares – 75% or more → OE
29
CHARTER TAX CONSULTING LIMITED
06889438 08698983
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2009-09-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
CHARTER TAX LAW LIMITED
06889432
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-01 ~ now
IIF 70 - Director → ME
31
CHARTER TRUST COMPANY LIMITED
14258396
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 14 - Director → ME
32
CHARTER TRUST HOLDINGS (UK) LIMITED
14258398
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 18 - Director → ME
33
CHARTER TRUSTEES LIMITED
09167548
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-08-08 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 3 - Ownership of shares – 75% or more → OE
34
CHESHAM CAPITAL PARTNERS LIMITED
09278458
Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2018-11-09
IIF 203 - Secretary → ME
35
CHESTERDALE LIMITED
03283415
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Officer
1997-02-17 ~ 2003-10-03
IIF 34 - Director → ME
36
CHORTON TRADING LIMITED
04414633
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2003-10-03
IIF 36 - Director → ME
37
CITY & SUITES LTD
04101915
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-10-01 ~ dissolved
IIF 152 - Director → ME
38
CLOCK TOWER LIVERIES AND STUD LIMITED - now
CLOCK TOWER LIVERIES LTD
- 2017-05-04 07375114
Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ 2015-12-31
IIF 128 - Director → ME
2011-08-08 ~ 2015-12-31
IIF 214 - Secretary → ME
39
COOLSHORE KITCHEN COMPANY LIMITED
05306235
138 Sandy Lane, St Ives, Ringwood, Hampshire, Uk
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 172 - Secretary → ME
40
CORPORATE OFFICER LTD
02917990
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (28 parents, 78 offsprings)
Officer
1997-02-01 ~ 2003-10-03
IIF 43 - Director → ME
41
CREASEYS LLP
OC319671 02562252, 02562252... (more)
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-05-11 ~ 2009-08-31
IIF 84 - LLP Member → ME
42
CREASEYS TRUSTEES LIMITED
05171170
45 Gresham Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-05-01 ~ 2009-07-16
IIF 87 - Director → ME
43
CS CONSTRUCTION SOLUTIONS (UK) LIMITED
07151174
Suite 100 11 St James's Place, London
Dissolved Corporate (5 parents)
Officer
2010-02-18 ~ dissolved
IIF 79 - Director → ME
2015-01-01 ~ 2015-03-30
IIF 235 - Secretary → ME
44
CVS ACCOUNTANTS AND TAX CONSULTING LIMITED
09308145
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 141 - Director → ME
45
DALESBY LIMITED
02768593
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (17 parents)
Officer
1997-02-01 ~ 2003-10-03
IIF 45 - Director → ME
46
DIGEST LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2014-08-28
LONDON REIT LIMITED
- 2013-10-21 03050300 08729772
LINESIDE LIMITED - 1999-07-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
1999-07-26 ~ 2003-10-03
IIF 49 - Director → ME
47
DIRLON LIMITED
05023294
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2004-01-22 ~ 2009-07-16
IIF 92 - Director → ME
48
DORCHESTER CONSULTING LIMITED
04735204
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ dissolved
IIF 96 - Director → ME
49
ELECTRIC WORD LIMITED
- now 03934419
ELECTRIC WORD PLC
- 2017-09-27 03934419
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2017-08-04 ~ now
IIF 23 - Director → ME
2017-08-04 ~ now
IIF 206 - Secretary → ME
50
ELEVEN SPORTS NETWORK LTD - now
THE CHANNELS CO. LTD
- 2015-11-10 09508724
12 Hammersmith Grove, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2015-03-25 ~ 2015-05-30
IIF 121 - Director → ME
51
ETHICS & PERFORMANCE LIMITED
08558448
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-06 ~ 2016-06-21
IIF 115 - Director → ME
52
FASHION ISLAND LIMITED
06713914
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ 2015-09-30
IIF 154 - Director → ME
53
FDM RESTAURANTS INTERNATIONAL LIMITED
09898341
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-02 ~ now
IIF 60 - Director → ME
2015-12-02 ~ now
IIF 195 - Secretary → ME
54
FDM RESTAURANTS UK LIMITED
09898285
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-12-02 ~ dissolved
IIF 77 - Director → ME
2015-12-02 ~ dissolved
IIF 204 - Secretary → ME
55
FIDUCIA LIMITED
05740023
53 Popes Avenue, Twickenham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-01 ~ 2018-11-16
IIF 82 - Director → ME
2010-12-01 ~ 2018-11-16
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
56
FILO INVESTMENTS LIMITED
08525589
Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
Active Corporate (2 parents)
Officer
2013-05-13 ~ now
IIF 53 - Director → ME
2013-05-13 ~ now
IIF 188 - Secretary → ME
57
FINANCE OFFICER
03243468
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (18 parents)
Officer
1997-02-19 ~ 2003-10-03
IIF 38 - Director → ME
1996-08-29 ~ 2003-10-03
IIF 183 - Secretary → ME
58
FOOTBALL CAPITAL LIMITED
08996413
19 Leyden Street, London, England
Active Corporate (12 parents)
Officer
2014-04-14 ~ 2019-05-20
IIF 200 - Secretary → ME
59
GBH ENGINEERING LIMITED
03700449 08371590
Insolvency (Case 1) In administration
Administration started on 2009-05-14
Administration ended on 2010-11-12
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ 2009-01-15
IIF 171 - Secretary → ME
60
GBHR LIMITED - now
GBH RAMPS LIMITED
- 2009-10-30 04591557 07069062
35 Carbery Avenue, Bournemouth
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-04-01 ~ 2009-01-15
IIF 174 - Secretary → ME
61
GLOBAL NETWORK GROUP (UK) LIMITED
08867488
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-29 ~ now
IIF 64 - Director → ME
2014-01-29 ~ now
IIF 190 - Secretary → ME
62
GRIDMARKET LIMITED
02722526
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2001-11-22 ~ 2003-10-03
IIF 47 - Director → ME
63
HAMPTON HOLDINGS LIMITED
05570473
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-12-03 ~ 2016-05-20
IIF 131 - Director → ME
64
HARBOUR CENTER LIMITED
03473875
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-10-01 ~ dissolved
IIF 137 - Director → ME
65
HARTSHILL LIMITED
03069198
6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-02-01 ~ 2003-10-03
IIF 39 - Director → ME
66
HEALTH PUBLISHING 2015 LTD
- now 02142836
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
RADCLIFFE PUBLISHING LIMITED - 2015-12-02
RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2017-08-04 ~ dissolved
IIF 30 - Director → ME
2017-08-04 ~ dissolved
IIF 209 - Secretary → ME
67
HOLLYDALE INVESTMENTS LIMITED
03119240
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (15 parents)
Officer
1997-02-01 ~ 2003-10-03
IIF 44 - Director → ME
68
I PLAY FOR CHANGE LIMITED
09188543
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-08-28 ~ dissolved
IIF 75 - Director → ME
69
INCENTIVE PLUS LTD
03830684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2017-08-04 ~ dissolved
IIF 29 - Director → ME
2017-08-04 ~ dissolved
IIF 210 - Secretary → ME
70
JP BUSINESS VENTURES LIMITED
05909086
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2006-08-17 ~ dissolved
IIF 78 - Director → ME
2011-12-31 ~ 2015-06-12
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
71
JP HOTEL VENTURES LIMITED
- now 08019466
MERIDIAN HOTEL OPERATING COMPANY 1 LTD
- 2012-07-17 08019466 08019515
Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2012-04-04 ~ 2013-01-24
IIF 109 - Director → ME
2012-04-04 ~ 2013-01-24
IIF 219 - Secretary → ME
72
JP INTERTRADE LIMITED
08302174
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 119 - Director → ME
2012-11-21 ~ dissolved
IIF 226 - Secretary → ME
73
JP VENTURE CAPITAL LLP
OC377161
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-24 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
74
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 143 offsprings)
Officer
2006-04-03 ~ 2014-10-31
IIF 100 - Director → ME
75
KAPLAS (UK) LIMITED
04329751
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (15 parents, 20 offsprings)
Officer
2012-10-01 ~ 2014-05-01
IIF 140 - Director → ME
76
KELP COSMETICS LIMITED
06855989
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-23 ~ dissolved
IIF 88 - Director → ME
77
KNIGHTSBRIDGE SECURITIES LIMITED
05525154
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 155 - Director → ME
78
KYRI WORLDWIDE LIMITED
04429192
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-05-01 ~ 2003-10-03
IIF 35 - Director → ME
2003-06-04 ~ 2003-10-03
IIF 182 - Secretary → ME
79
LAOBAN LIMITED
08378105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31 during the appointment or period of control
Dissolved on 2017-06-24 during the appointment or period of control
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 169 - Director → ME
2013-01-28 ~ dissolved
IIF 237 - Secretary → ME
80
LEADBURY HOLDINGS LIMITED
03285245
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (11 parents)
Officer
1997-02-17 ~ 2003-10-03
IIF 37 - Director → ME
81
LIFT SYSTEM LIMITED
03885889
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ 2015-08-31
IIF 139 - Director → ME
82
LIGHTPEAK LIMITED
07458237
Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-02 ~ 2013-04-24
IIF 143 - Director → ME
2011-01-14 ~ 2013-11-20
IIF 181 - Secretary → ME
83
LILIYANG LIMITED
- now 07037854 13489647
INTERCONTINENTAL & YANG LIMITED - 2011-01-21
2 Goldingham Avenue, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ 2014-12-01
IIF 227 - Secretary → ME
84
LINK IT DIRECT LTD
- now 07213873
LINK IT DIRECT LIMITED
- 2010-06-08 07213873
LINK IT DISTRIBUTION LTD
- 2010-06-08 07213873
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 180 - Secretary → ME
85
LONDONELEVENONE LIMITED
08608450
25 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-12 ~ 2014-09-30
IIF 125 - Director → ME
86
LONSDALE SPORTING LIMITED
05023293
Suite Lg, 11 St James's Place, London
Dissolved Corporate (7 parents)
Officer
2010-09-21 ~ dissolved
IIF 138 - Director → ME
2004-01-22 ~ 2009-07-16
IIF 93 - Director → ME
87
LUDLOW TRUST HOLDINGS (UK) LTD
13680568
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-08-30 ~ now
IIF 16 - Director → ME
88
MACRAE GROUP UK LTD
- now 10950842
MLEGAL GROUP UK LIMITED
- 2020-07-01 10950842
MLEGAL UK LIMITED
- 2017-09-27 10950842
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-07 ~ 2020-10-26
IIF 20 - Director → ME
89
MARINE & REMOTE SENSING SOLUTIONS LIMITED
- now 04773266
METRO CONSULTANTS (UK) LIMITED - 2007-03-22
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-03-09 ~ now
IIF 194 - Secretary → ME
90
MARK HOWARD ACCOUNTANCY LIMITED
07986368
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 57 - Director → ME
91
MARSS SAFETY LIMITED
13097248
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 15 - Director → ME
92
MASKALI LIMITED
05610124
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 142 - Director → ME
93
MAYFAIR INTERTRADE LIMITED
05525151
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 151 - Director → ME
94
MECABUILD LIMITED
- now 07030100
KIR INNOVATIONS LTD
- 2014-01-31 07030100
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 144 - Director → ME
95
MERCIA GAMES LIMITED
05745616
29 Southcourt Avenue, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-03-16 ~ dissolved
IIF 170 - Secretary → ME
96
MERCIA INVESTMENTS LIMITED
04808946
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 86 - Director → ME
2012-10-01 ~ dissolved
IIF 147 - Director → ME
97
MERIDIAN ACQUISITIONS LIMITED
07441598
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 168 - Director → ME
2010-11-16 ~ dissolved
IIF 175 - Secretary → ME
98
MERIDIAN COMMERCE PLC
07100258
Suite Lg, 11 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ dissolved
IIF 133 - Director → ME
2009-12-10 ~ dissolved
IIF 178 - Secretary → ME
99
MERIDIAN HOTELS 3 LTD
08019471 08019430, 08019461... (more)
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 111 - Director → ME
2012-04-04 ~ dissolved
IIF 220 - Secretary → ME
100
MGS INVESTMENTS LIMITED
06711922
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ dissolved
IIF 129 - Director → ME
2012-07-11 ~ dissolved
IIF 233 - Secretary → ME
101
MP & SILVA LIMITED
07263750
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
2010-05-25 ~ 2016-09-30
IIF 163 - Director → ME
2016-09-30 ~ now
IIF 201 - Secretary → ME
102
MUNCHOWSON LIMITED
03937185
35 Carbery Avenue, Bournemouth, Dorset, Uk
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2009-01-15
IIF 173 - Secretary → ME
103
NEWCHAIN LIMITED
02768653
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (36 parents, 162 offsprings)
Officer
1996-07-26 ~ 2003-10-03
IIF 46 - Director → ME
104
NEWFORUM LIMITED
04112208
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-10-01 ~ dissolved
IIF 167 - Director → ME
105
NORTHERN KEEP LIMITED
- now 07898821 08032865
WM 1211 LIMITED - 2012-07-13
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-04-09 ~ 2017-06-08
IIF 222 - Secretary → ME
106
OCM LEASING LIMITED
08241480
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 117 - Director → ME
2012-10-05 ~ dissolved
IIF 223 - Secretary → ME
107
OIAG LIMITED
07807469
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2017-01-18 during the appointment or period of control
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ 2011-12-07
IIF 127 - Director → ME
2012-11-22 ~ dissolved
IIF 108 - Director → ME
2011-10-12 ~ dissolved
IIF 213 - Secretary → ME
108
OPENVALE PROPERTIES LIMITED
05336130
Suite Lg, 11 St James's Place, London
Dissolved Corporate (9 parents)
Officer
2010-10-27 ~ dissolved
IIF 164 - Director → ME
2010-10-27 ~ dissolved
IIF 179 - Secretary → ME
109
OPPENHEIMER CAPITAL MARKETS LTD
08118508
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 102 - Director → ME
2012-06-26 ~ dissolved
IIF 215 - Secretary → ME
110
OPTIONEXPORT LIMITED
03574743
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
1998-11-30 ~ 1999-10-18
IIF 186 - Secretary → ME
111
OXHAUTH LIMITED
04264827
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents)
Officer
2012-10-01 ~ now
IIF 56 - Director → ME
112
P2P PUBLISHING LIMITED
- now 06014651 01818223
PPPL LIMITED - 2007-03-16
EW 06 PUBLISHING LIMITED - 2007-03-02
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Dissolved Corporate (12 parents)
Officer
2017-08-04 ~ dissolved
IIF 25 - Director → ME
2017-08-04 ~ dissolved
IIF 207 - Secretary → ME
113
PARACOTT INVESTMENTS LIMITED
- now 03806015
HENHURST LIMITED - 2000-02-28
Suite Lg, 11 St James's Place, London
Dissolved Corporate (14 parents)
Officer
2013-03-06 ~ dissolved
IIF 72 - Director → ME
114
PCCI (UK) LIMITED
04226068
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-28
IIF 42 - Director → ME
115
PEBBLE & STONES MANAGEMENT LTD.
03950002
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-16 ~ 2013-08-09
IIF 145 - Director → ME
116
PEER GROUP COMMUNICATIONS LIMITED
05983037
40 Clerkenwell Close, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-31 ~ 2007-03-26
IIF 185 - Secretary → ME
117
PEER RESEARCH LIMITED
05982721
40 Clerkenwell Close, London
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ 2007-03-26
IIF 184 - Secretary → ME
118
PEERCOMMS LTD
05973874
40 Clerkenwell Close, London
Dissolved Corporate (6 parents)
Officer
2006-10-20 ~ 2007-03-26
IIF 187 - Secretary → ME
119
PILON EQUITY LIMITED
08041924
Suite Lg, 11 St James's Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ 2014-01-22
IIF 146 - Director → ME
2012-04-23 ~ 2014-01-22
IIF 234 - Secretary → ME
120
PL REAL ESTATE LIMITED
09300424
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2015-05-14
IIF 120 - Director → ME
121
PLANET TRADEMARKS LIMITED
06010314
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ dissolved
IIF 113 - Director → ME
122
PORTMAN COMMERCE LIMITED
06493481
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ dissolved
IIF 126 - Director → ME
2013-12-01 ~ dissolved
IIF 212 - Secretary → ME
123
PORTMAN EUROPEAN LIMITED
08302334
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 123 - Director → ME
2012-11-21 ~ dissolved
IIF 229 - Secretary → ME
124
PP CAPITAL LTD
08041928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 236 - Secretary → ME
125
PROPERTIES AND RESORTS INVESTMENTS LTD
03837901
10 Philpot Lane, London, England
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 135 - Director → ME
126
PTC DIRECTORS LIMITED
07424793
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (11 parents, 43 offsprings)
Officer
2012-09-18 ~ 2013-06-05
IIF 150 - Director → ME
127
PTC INVESTMENTS LIMITED
04683454
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-10-01 ~ 2013-05-01
IIF 130 - Director → ME
128
PTC SECURITIES LIMITED
04683457
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-10-01 ~ 2013-05-01
IIF 165 - Director → ME
129
PVJ PROPERTY LTD.
08420588
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of control
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-26 ~ dissolved
IIF 160 - Director → ME
130
RAMIUS LIMITED
03283420
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-02-17 ~ 2003-10-03
IIF 40 - Director → ME
131
RITZY INTERTRADE LIMITED
08382950
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 114 - Director → ME
2013-01-31 ~ dissolved
IIF 231 - Secretary → ME
132
RTW COMPANY SOUTH LIMITED
07649109
Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-05-26 ~ dissolved
IIF 156 - Director → ME
133
RTW INVESTMENTS LIMITED
07649041
Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-05-26 ~ dissolved
IIF 136 - Director → ME
134
SAFFRON TAX LIMITED
13916710
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-30 ~ now
IIF 17 - Director → ME
135
SAXON SECURITIES LIMITED
04735202
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 161 - Director → ME
136
SBG COMPANIES LIMITED
- now 03174466
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
Active Corporate (31 parents)
Officer
2017-08-04 ~ now
IIF 27 - Director → ME
2017-08-04 ~ now
IIF 208 - Secretary → ME
137
SEASIDE (WORLDWIDE) LIMITED
03488900
Suite 100 11 St James's Place, London
Dissolved Corporate (10 parents)
Officer
2008-12-07 ~ dissolved
IIF 94 - Director → ME
138
SECLON LIMITED
05023326
45 Gresham Street, London, England
Dissolved Corporate (15 parents, 63 offsprings)
Officer
2004-01-22 ~ 2009-07-16
IIF 91 - Director → ME
139
SELECT MODEL MANAGEMENT UK HOLDINGS LTD
- now 11792021 03460641
MP MANAGEMENT HOLDINGS LTD
- 2019-10-22 11792021
Second Floor, 77 St Martin's Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-28 ~ now
IIF 19 - Director → ME
140
SHANGHAI RAINBOW ESTATE LIMITED
04429371
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-11-24 ~ now
IIF 76 - Director → ME
2011-04-08 ~ now
IIF 199 - Secretary → ME
141
SHARROW BAY PROPERTY HOLDINGS LIMITED - now
MERIDIAN HOTELS 2 LTD
- 2013-01-25 08019461 08019430, 08019471... (more)
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-12-21
IIF 107 - Director → ME
2012-04-04 ~ 2012-12-21
IIF 218 - Secretary → ME
142
SILVA FAMILY COLLECTION LTD
- now 08948527
RICCARDO SILVA COLLECTION LTD
- 2017-11-23 08948527
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-19 ~ now
IIF 67 - Director → ME
2014-03-19 ~ now
IIF 191 - Secretary → ME
143
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
09570788
North Row, 64 North Row, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-05-01 ~ now
IIF 71 - Director → ME
2015-05-01 ~ now
IIF 196 - Secretary → ME
144
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED - now
CALDOR LIMITED
- 2009-04-24 06556349
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-10-20 ~ 2008-12-18
IIF 95 - Director → ME
145
SM 2016 LTD.
- now 03298442 OC337374
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
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 (21 parents)
Officer
2017-08-04 ~ dissolved
IIF 28 - Director → ME
2017-08-04 ~ dissolved
IIF 211 - Secretary → ME
146
SMALL CAP EQUITY PARTNERS LIMITED
05909095
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-17 ~ now
IIF 61 - Director → ME
2011-12-31 ~ now
IIF 192 - Secretary → ME
Person with significant control
2023-03-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-22
IIF 1 - Ownership of shares – 75% or more → OE
147
SMITH GOODWILL LIMITED
06651379
Suite 100 11 St James's Place, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 97 - Director → ME
148
SOUTH AMERICA INVEST LTD
06537544
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-18 ~ dissolved
IIF 134 - Director → ME
149
SPORT & ENTERTAINMENT MANAGEMENT LIMITED
03711345
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ 2003-10-03
IIF 41 - Director → ME
150
SPORT BUSINESS ACQUISITIONS LIMITED
10783177
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 24 - Director → ME
2017-05-22 ~ now
IIF 205 - Secretary → ME
151
STANFORD CONSULTING (UK) LIMITED
04731323
Suite Lg, 11 St James's Place, London
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ dissolved
IIF 166 - Director → ME
2013-10-28 ~ dissolved
IIF 225 - Secretary → ME
152
STON EASTON HOLDINGS LIMITED - now
MERIDIAN HOTELS 1 LTD
- 2013-01-21 08019430 08019461, 08019471... (more)
4385, 08019430 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-08-01
IIF 106 - Director → ME
2012-04-04 ~ 2012-09-27
IIF 217 - Secretary → ME
153
STON EASTON LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-06-17
Administration ended on 2022-04-06
MERIDIAN HOTEL OPERATING COMPANY 2 LTD
- 2013-01-11 08019515 08019466
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ 2012-11-29
IIF 110 - Director → ME
2012-04-04 ~ 2012-12-04
IIF 221 - Secretary → ME
154
STRAND SECURITIES LIMITED
05525164
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 162 - Director → ME
155
TAVISTOCK CORPORATION LIMITED
04481073
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (14 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 149 - Director → ME
156
THE MELLIER LIMITED
09852713
Ground Floor Flat, 26a Albermarle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2017-12-07
IIF 101 - Director → ME
157
TITE PROPERTY PARTNERSHIP LLP
OC383551
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
158
TITE STREET LEASEHOLD LIMITED
10100578
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 81 - Director → ME
159
TP OPERATIONS LIMITED
13089688
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
160
TRADE PARK (UK) LIMITED
07807154
Suite Lg, 11 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2011-10-12 ~ dissolved
IIF 74 - Director → ME
2011-10-12 ~ dissolved
IIF 197 - Secretary → ME
161
VICENA INTERNATIONAL LIMITED
03822962 OC385165
6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (12 parents, 4 offsprings)
Officer
1999-08-05 ~ 2003-10-03
IIF 48 - Director → ME
162
VON ESSEN AVIATION LIMITED - now
PORTMAN INTERTRADE LIMITED
- 2012-11-19 07436959
4385, 07436959 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2010-11-11 ~ 2012-11-16
IIF 112 - Director → ME
2010-11-11 ~ 2012-11-16
IIF 176 - Secretary → ME
163
WANSFORD LIMITED
03274928
10 Philpot Lane, London, England
Dissolved Corporate (23 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 132 - Director → ME
164
WE DO DIGITAL SOLUTIONS LIMITED
12401196
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-13 ~ dissolved
IIF 26 - Director → ME
165
WFM & PARTNERS LTD
08175883
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 73 - Director → ME
166
WM 1211 LIMITED
- now 08032865 07898821
NORTHERN KEEP LTD
- 2012-07-13 08032865 07898821
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 103 - Director → ME
2012-04-17 ~ dissolved
IIF 216 - Secretary → ME
167
WORLDWIDE ENERGY LIMITED
- now 06906313
HBOS CAPITAL LIMITED
- 2009-10-15 06906313
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ 2010-03-31
IIF 99 - Director → ME
168
WXUK SOLUTIONS LIMITED
- now 06614392
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-25 during the appointment or period of control
Date of completion or termination of CVA on 2012-12-18 during the appointment or period of control
OPPENHEIMER INVESTMENTS (UK) LIMITED
- 2011-12-12 06614392
11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-11-22 ~ dissolved
IIF 124 - Director → ME
2010-03-08 ~ dissolved
IIF 177 - Secretary → ME
IIF 238 - Secretary → ME

Miss Janet Treacy Paterson

Miss Janet Treacy Paterson

Mrs Janet Treacy Pierce

Pierce, Janet Treacy

Mrs Janet Treacy Pierce

Paterson, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet

Pierce, Janet Treacy

Paterson, Janet Treacy

Paterson, J T

10 BINA GARDENS LIMITED

104 ST GEORGES SQUARE MANAGEMENT LIMITED

19 CRAVEN HILL MANAGEMENT LIMITED

2-BE TRUST CO. LTD

32 MIRABEL ROAD MANAGEMENT LIMITED

3D CAPITAL LIMITED

ACDG UK SERVICES LTD

ACUMEN INTERNATIONAL LIMITED

ACUMEN SERVICES LIMITED

ANGLO INVESTMENTS LIMITED

ASF SRL LIMITED

ASHGROVE INSURANCE SERVICES LIMITED

ASHWIN CAPITAL LTD

ASSETS PROPERTIES LIMITED

AUTHORISED SIGNATORY LIMITED

B SHARES EOT LTD

QP LDN LIMITED

QUATTRO PASSI LIMITED

QP PROPERTIES LIMITED

QUATTRO PASSI PROPERTIES LIMITED

BEAUFORT SERVICES LIMITED

BIDFIN PTY LTD

BLU5 (UK) LIMITED

BRITANNIA CONSULTING LIMITED

BROWNCAPE ESTATES LIMITED

C.P. PRIVATE EQUITY LIMITED

CALIBRE HORSEPOWER LIMITED

CHARTER TAX (ACCOUNTING) LIMITED

CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED

CHARTER TAX COMPLIANCE SERVICES LIMITED

CHARTER TAX CONSULTING LIMITED

CHARTER TAX LAW LIMITED

CHARTER TRUST COMPANY LIMITED

CHARTER TRUST HOLDINGS (UK) LIMITED

CHARTER TRUSTEES LIMITED

CHESHAM CAPITAL PARTNERS LIMITED

CHESTERDALE LIMITED

CHORTON TRADING LIMITED

CITY & SUITES LTD

CLOCK TOWER LIVERIES LTD

COOLSHORE KITCHEN COMPANY LIMITED

CORPORATE OFFICER LTD

CREASEYS LLP

CREASEYS TRUSTEES LIMITED

CS CONSTRUCTION SOLUTIONS (UK) LIMITED

CVS ACCOUNTANTS AND TAX CONSULTING LIMITED

DALESBY LIMITED

LONDON REIT LIMITED

DIRLON LIMITED

DORCHESTER CONSULTING LIMITED

ELECTRIC WORD LIMITED

ELECTRIC WORD PLC

THE CHANNELS CO. LTD

ETHICS & PERFORMANCE LIMITED

FASHION ISLAND LIMITED

FDM RESTAURANTS INTERNATIONAL LIMITED

FDM RESTAURANTS UK LIMITED

FIDUCIA LIMITED

FILO INVESTMENTS LIMITED

FINANCE OFFICER

FOOTBALL CAPITAL LIMITED

GBH ENGINEERING LIMITED

GBH RAMPS LIMITED

GLOBAL NETWORK GROUP (UK) LIMITED