PIERCE, Janet Treacy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pierce, Janet Treacy
British born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England
  IIF 1
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, England
  IIF 2 IIF 3 IIF 4
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- North Row, 64 North Row, London, W1K 7DA, United Kingdom
  IIF 17
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 18
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 19
Pierce, Janet Treacy
British accountant born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 20
Pierce, Janet Treacy
British chartered accountant born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 21
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26
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 27
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 28
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 29 IIF 30
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 31
Paterson, Janet Treacy
British born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL
  IIF 32
- Knights Quarter, 14 St John's Lane, London, EC1M 4AJ
  IIF 33
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 34
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 35
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 36
Paterson, Janet Treacy
British accountant born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England
  IIF 42
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 43
- Knight's Quarter 14, St John's Lane, London, EC1M 4AJ
  IIF 44
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 45 IIF 46 IIF 47
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 48
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 49 IIF 50 IIF 51
Paterson, Janet Treacy
British business woman born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Well Meadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL
  IIF 52 IIF 53
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 54 IIF 55 IIF 56
Paterson, Janet Treacy
British chartered accountant 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 57
- Suite Lg, 11 St. James's Place, London, SW1A 1NP, England
  IIF 58
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
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 72
Paterson, Janet Treacy
British company 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 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
Paterson, Janet Treacy
British director born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 88 IIF 89
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105
- Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 106
Paterson, Janet Treacy
British none born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, Dover Street, London, W1S 4NG
  IIF 107 IIF 108
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 109 IIF 110
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 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115
- Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom
  IIF 116
- The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120
- The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 121
Pierce, Janet Treacy
British chartered accountant born in August 1977
Resident in England
Registered addresses and corresponding companies
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 122 IIF 123 IIF 124
Pierce, Janet Treacy
British company director born in August 1977
Resident in England
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 125 IIF 126
Pierce, Janet Treacy
British director born in August 1977
Resident in England
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 127
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 128
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 129
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, England
  IIF 130
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 131
Paterson, Janet Treacy
British company director born in August 1977
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 132
Paterson, Janet Treacy
British director born in August 1977
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
Pierce, Janet Treacy
British
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 148
Paterson, Janet Treacy
British
Registered addresses and corresponding companies
- 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, United Kingdom
  IIF 149
- Suite Lg, 11 St James's Place, Dfdf, London, SW1A 1NP, United Kingdom
  IIF 150
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154
- 2, Well Meadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, United Kingdom
  IIF 155
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 156 IIF 157
Paterson, Janet Treacy
British accountant
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 158
Paterson, Janet Treacy
British director
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 159
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 160
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 161 IIF 162
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 163 IIF 164 IIF 165
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 166
Pierce, Janet Treacy
Registered addresses and corresponding companies
- Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England
  IIF 167
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174
- North Row, 64 North Row, London, W1K 7DA, United Kingdom
  IIF 175
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183
- The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 184 IIF 185 IIF 186
- The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 187
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 188 IIF 189 IIF 190
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 191 IIF 192 IIF 193 (more)
  IIF 194 IIF 195 IIF 196
Paterson, Janet Treacy
Registered addresses and corresponding companies
- 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England
  IIF 197
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
  IIF 198
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 199 IIF 200 IIF 201
- Knights Quarter, 14 St John's Lane, London, EC1M 4AJ
  IIF 202 IIF 203
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 204 IIF 205 IIF 206
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 217 IIF 218 IIF 219 (more)
  IIF 220
- 2, Wellmeadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, England
  IIF 221
- Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 222

Offspring entities and appointments

Active 81

1
3D CAPITAL LIMITED
08333485
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
310,128 GBP2024-12-31
Officer
2012-12-17 ~ now
IIF 13 - Director → ME
2012-12-17 ~ now
IIF 172 - Secretary → ME
2
ASF SRL LIMITED
08619470
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 92 - Director → ME
2013-07-22 ~ dissolved
IIF 213 - Secretary → ME
3
ASSETS PROPERTIES LIMITED
06010291
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-27 ~ dissolved
IIF 65 - Director → ME
4
AUTHORISED SIGNATORY LIMITED
08424382
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-02-28 ~ dissolved
IIF 94 - Director → ME
5
B SHARES EOT LTD
14235264
8th Floor 1 Southampton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEAUFORT SERVICES LIMITED
04809094
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 68 - Director → ME
7
BIDFIN PTY LTD
11461054
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 181 - Secretary → ME
8
BLU5 (UK) LIMITED
08623729
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 96 - Director → ME
9
C.P. PRIVATE EQUITY LIMITED
05979936
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-10-27 ~ now
IIF 10 - Director → ME
2011-12-31 ~ now
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
10
CALIBRE HORSEPOWER LIMITED
09753483
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 177 - Secretary → ME
11
CHARTER TAX (ACCOUNTING) LIMITED
08698983
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,527,534 GBP2024-06-30
Officer
2013-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
08698917
8th Floor 1 Southampton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-09-20 ~ now
IIF 3 - Director → ME
13
CHARTER TAX COMPLIANCE SERVICES LIMITED
08698610
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-09-20 ~ now
IIF 6 - Director → ME
14
CHARTER TAX CONSULTING LIMITED
06889438
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
1,467,819 GBP2024-06-30
Officer
2009-09-01 ~ now
IIF 5 - Director → ME
15
CHARTER TAX LAW LIMITED
06889432
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-09-01 ~ now
IIF 16 - Director → ME
16
CHARTER TRUST COMPANY LIMITED
14258396
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-27 ~ now
IIF 111 - Director → ME
17
CHARTER TRUST HOLDINGS (UK) LIMITED
14258398
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-27 ~ now
IIF 115 - Director → ME
18
CHARTER TRUSTEES LIMITED
09167548
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
249,520 GBP2024-06-30
Officer
2014-08-08 ~ now
IIF 12 - Director → ME
19
CITY & SUITES LTD
04101915
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 82 - Director → ME
20
CS CONSTRUCTION SOLUTIONS (UK) LIMITED
07151174
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 24 - Director → ME
21
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 50 - Director → ME
22
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 (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100,000 GBP2024-06-30
Officer
2017-08-04 ~ now
IIF 117 - Director → ME
2017-08-04 ~ now
IIF 185 - Secretary → ME
23
FDM RESTAURANTS INTERNATIONAL LIMITED
09898341
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-126,620 GBP2024-02-29
Officer
2015-12-02 ~ now
IIF 7 - Director → ME
2015-12-02 ~ now
IIF 174 - Secretary → ME
24
FDM RESTAURANTS UK LIMITED
09898285
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 22 - Director → ME
2015-12-02 ~ dissolved
IIF 183 - Secretary → ME
25
FILO INVESTMENTS LIMITED
08525589
Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-13 ~ now
IIF 1 - Director → ME
2013-05-13 ~ now
IIF 167 - Secretary → ME
26
GLOBAL NETWORK GROUP (UK) LIMITED
08867488
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,743 EUR2024-12-31
Officer
2014-01-29 ~ now
IIF 11 - Director → ME
2014-01-29 ~ now
IIF 169 - Secretary → ME
27
HARBOUR CENTER LIMITED
03473875
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 76 - Director → ME
28
HEALTH PUBLISHING 2015 LTD
- now 02142836
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 124 - Director → ME
2017-08-04 ~ dissolved
IIF 188 - Secretary → ME
29
I PLAY FOR CHANGE LIMITED
09188543
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-16,091 GBP2019-03-31
Officer
2014-08-28 ~ dissolved
IIF 20 - Director → ME
30
INCENTIVE PLUS LTD
03830684
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 123 - Director → ME
2017-08-04 ~ dissolved
IIF 189 - Secretary → ME
31
JP BUSINESS VENTURES LIMITED
05909086
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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
32
JP INTERTRADE LIMITED
08302174
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 95 - Director → ME
2012-11-21 ~ dissolved
IIF 211 - Secretary → ME
33
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 110 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
34
LAOBAN LIMITED
08378105
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 106 - Director → ME
2013-01-28 ~ dissolved
IIF 222 - Secretary → ME
35
LINK IT DIRECT LTD
- now 07213873
LINK IT DISTRIBUTION LTD
- 2010-06-08 07213873
LINK IT DIRECT LIMITED
- 2010-06-08 07213873
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 154 - Secretary → ME
36
LONSDALE SPORTING LIMITED
05023293
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 63 - Director → ME
37
LUDLOW TRUST HOLDINGS (UK) LTD
13680568
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
12,765,391 GBP2023-06-30
Officer
2022-08-30 ~ now
IIF 113 - Director → ME
38
MARINE & REMOTE SENSING SOLUTIONS LIMITED
- now 04773266
METRO CONSULTANTS (UK) LIMITED - 2007-03-22
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,774,732 GBP2023-12-31
Officer
2021-03-09 ~ now
IIF 173 - Secretary → ME
39
MARK HOWARD ACCOUNTANCY LIMITED
07986368
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-10-01 ~ now
IIF 18 - Director → ME
40
MARSS SAFETY LIMITED
13097248
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-12-23 ~ now
IIF 112 - Director → ME
41
MECABUILD LIMITED
- now 07030100
KIR INNOVATIONS LTD
- 2014-01-31 07030100
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 55 - Director → ME
42
MERCIA INVESTMENTS LIMITED
04808946
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 80 - Director → ME
43
MERIDIAN ACQUISITIONS LIMITED
07441598
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 71 - Director → ME
2010-11-16 ~ dissolved
IIF 149 - Secretary → ME
44
MERIDIAN COMMERCE PLC
07100258
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 54 - Director → ME
2009-12-10 ~ dissolved
IIF 152 - Secretary → ME
45
MERIDIAN HOTELS 3 LTD
08019471 08019430, 08019461
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 47 - Director → ME
2012-04-04 ~ dissolved
IIF 205 - Secretary → ME
46
MGS INVESTMENTS LIMITED
06711922
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolved
IIF 60 - Director → ME
2012-07-11 ~ dissolved
IIF 218 - Secretary → ME
47
MP & SILVA LIMITED
07263750
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2016-09-30 ~ now
IIF 180 - Secretary → ME
48
NEWFORUM LIMITED
04112208
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 87 - Director → ME
49
OCM LEASING LIMITED
08241480
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 93 - Director → ME
2012-10-05 ~ dissolved
IIF 208 - Secretary → ME
50
OIAG LIMITED
07807469
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 57 - Director → ME
2011-10-12 ~ dissolved
IIF 198 - Secretary → ME
51
OPENVALE PROPERTIES LIMITED
05336130
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ dissolved
IIF 56 - Director → ME
2010-10-27 ~ dissolved
IIF 153 - Secretary → ME
52
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 88 - Director → ME
2012-06-26 ~ dissolved
IIF 200 - Secretary → ME
53
OXHAUTH LIMITED
04264827
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
36,533,124 GBP2024-03-31
Officer
2012-10-01 ~ now
IIF 4 - Director → ME
54
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
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2017-08-04 ~ now
IIF 119 - Director → ME
2017-08-04 ~ now
IIF 186 - Secretary → ME
55
PARACOTT INVESTMENTS LIMITED
- now 03806015
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 28 - Director → ME
56
PORTMAN COMMERCE LIMITED
06493481
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 49 - Director → ME
2013-12-01 ~ dissolved
IIF 197 - Secretary → ME
57
PORTMAN EUROPEAN LIMITED
08302334
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 97 - Director → ME
2012-11-21 ~ dissolved
IIF 214 - Secretary → ME
58
PP CAPITAL LTD
08041928
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 221 - Secretary → ME
59
PVJ PROPERTY LTD.
08420588
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 105 - Director → ME
60
RITZY INTERTRADE LIMITED
08382950
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 90 - Director → ME
2013-01-31 ~ dissolved
IIF 216 - Secretary → ME
61
RTW COMPANY SOUTH LIMITED
07649109
Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 67 - Director → ME
62
RTW INVESTMENTS LIMITED
07649041
Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 62 - Director → ME
63
SAFFRON TAX LIMITED
13916710
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,777,269 GBP2024-06-30
Officer
2022-03-30 ~ now
IIF 114 - Director → ME
64
SBG COMPANIES LIMITED
- now 03174466
SPORTBUSINESS GROUP LIMITED - 2001-06-07 04077770
SPORTBUSINESS LIMITED - 2000-11-20 04077770
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 (5 parents)
Net Assets/Liabilities (Company account)
-2,014,910 GBP2024-12-31
Officer
2017-08-04 ~ now
IIF 121 - Director → ME
2017-08-04 ~ now
IIF 187 - Secretary → ME
65
SELECT MODEL MANAGEMENT UK HOLDINGS LTD
- now 11792021
MP MANAGEMENT HOLDINGS LTD
- 2019-10-22 11792021
Second Floor, 77 St Martin's Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-323,535 GBP2022-01-01 ~ 2022-12-31
Officer
2019-01-28 ~ now
IIF 116 - Director → ME
66
SHANGHAI RAINBOW ESTATE LIMITED
04429371
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,085,672 GBP2024-12-31
Officer
2011-11-24 ~ now
IIF 19 - Director → ME
2011-04-08 ~ now
IIF 178 - Secretary → ME
67
SILVA FAMILY COLLECTION LTD
- now 08948527
RICCARDO SILVA COLLECTION LTD
- 2017-11-23 08948527
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,613,963 GBP2024-12-31
Officer
2014-03-19 ~ now
IIF 14 - Director → ME
2014-03-19 ~ now
IIF 170 - Secretary → ME
68
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
09570788
North Row, 64 North Row, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,637,508 GBP2024-12-31
Officer
2015-05-01 ~ now
IIF 17 - Director → ME
2015-05-01 ~ now
IIF 175 - Secretary → ME
69
SM 2016 LTD.
- now 03298442 OC337374
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 122 - Director → ME
2017-08-04 ~ dissolved
IIF 190 - Secretary → ME
70
SMALL CAP EQUITY PARTNERS LIMITED
05909095
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-08-17 ~ now
IIF 8 - Director → ME
2011-12-31 ~ now
IIF 171 - Secretary → ME
Person with significant control
2023-03-15 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
71
SOUTH AMERICA INVEST LTD
06537544
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 61 - Director → ME
72
SPORT BUSINESS ACQUISITIONS LIMITED
10783177
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,877,379 GBP2024-12-31
Officer
2017-05-22 ~ now
IIF 118 - Director → ME
2017-05-22 ~ now
IIF 184 - Secretary → ME
73
STANFORD CONSULTING (UK) LIMITED
04731323
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 70 - Director → ME
2013-10-28 ~ dissolved
IIF 210 - Secretary → ME
74
TITE PROPERTY PARTNERSHIP LLP
OC383551
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Has significant influence or control → OE
75
TITE STREET LEASEHOLD LIMITED
10100578
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 31 - Director → ME
76
TP OPERATIONS LIMITED
13089688
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 126 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
77
TRADE PARK (UK) LIMITED
07807154
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 30 - Director → ME
2011-10-12 ~ dissolved
IIF 176 - Secretary → ME
78
WE DO DIGITAL SOLUTIONS LIMITED
12401196
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-135,554 GBP2024-06-30
Officer
2020-01-13 ~ now
IIF 120 - Director → ME
79
WFM & PARTNERS LTD
08175883
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 29 - Director → ME
80
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 89 - Director → ME
2012-04-17 ~ dissolved
IIF 201 - Secretary → ME
81
WXUK SOLUTIONS LIMITED
- now 06614392
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 58 - Director → ME
2010-03-08 ~ dissolved
IIF 151 - Secretary → ME

Ceased 85

1
10 BINA GARDENS LIMITED
16905093
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-11 ~ 2025-12-15
IIF 15 - 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 (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-17 ~ 2025-02-26
IIF 21 - Director → ME
3
19 CRAVEN HILL MANAGEMENT LIMITED
11572811 01858283, OC330091
9 Spring Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-17 ~ 2021-06-23
IIF 25 - Director → ME
4
2-BE TRUST CO. LTD
08322690
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 101 - Director → ME
5
32 MIRABEL ROAD MANAGEMENT LIMITED
13692754 06531218
32 Mirabel Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-20 ~ 2022-06-24
IIF 127 - Director → ME
6
ACDG UK SERVICES LTD
14634480
2nd Floor, 5 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,945 GBP2024-02-28
Officer
2023-02-02 ~ 2023-04-28
IIF 27 - Director → ME
Person with significant control
2023-02-02 ~ 2023-04-28
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
7
ACUMEN SERVICES LIMITED
05023288
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 41 - Director → ME
8
ASHGROVE INSURANCE SERVICES LIMITED
04196144
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (4 parents)
Equity (Company account)
348,561 GBP2019-12-31
Officer
2015-04-09 ~ 2017-06-08
IIF 215 - Secretary → ME
9
ASHWIN CAPITAL LTD
08047405
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2013-05-04
IIF 217 - Secretary → ME
10
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 (2 parents)
Equity (Company account)
-1,498,597 GBP2017-02-28
Officer
2016-02-03 ~ 2017-09-27
IIF 107 - Director → ME
11
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 (2 parents)
Equity (Company account)
457,422 GBP2017-02-28
Officer
2016-02-03 ~ 2017-09-27
IIF 108 - Director → ME
12
BEAUFORT SERVICES LIMITED
04809094
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 52 - Director → ME
13
BRITANNIA CONSULTING LIMITED
05525056
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 104 - Director → ME
14
BROWNCAPE ESTATES LIMITED
08288098
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 103 - Director → ME
15
CHARTER TAX (ACCOUNTING) LIMITED
08698983
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,527,534 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 196 - Ownership of shares – 75% or more → OE
16
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
08698917
8th Floor 1 Southampton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 194 - Ownership of shares – 75% or more → OE
17
CHARTER TAX COMPLIANCE SERVICES LIMITED
08698610
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 192 - Ownership of shares – 75% or more → OE
18
CHARTER TAX CONSULTING LIMITED
06889438
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
1,467,819 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
19
CHARTER TRUSTEES LIMITED
09167548
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
249,520 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 193 - Ownership of shares – 75% or more → OE
20
CHESHAM CAPITAL PARTNERS LIMITED
09278458
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 182 - Secretary → ME
21
CHESTERDALE LIMITED
03283415
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,630 GBP2024-12-31
Officer
1997-02-17 ~ 2003-10-03
IIF 133 - Director → ME
22
CHORTON TRADING LIMITED
04414633
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2003-10-03
IIF 135 - Director → ME
23
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 (1 parent)
Equity (Company account)
-463,343 GBP2018-12-31
Officer
2010-09-14 ~ 2015-12-31
IIF 59 - Director → ME
2011-08-08 ~ 2015-12-31
IIF 199 - Secretary → ME
24
CORPORATE OFFICER LTD
02917990
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (1 parent, 17 offsprings)
Officer
1997-02-01 ~ 2003-10-03
IIF 142 - Director → ME
25
CREASEYS LLP
OC319671 02562252
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ 2009-08-31
IIF 128 - LLP Member → ME
26
CREASEYS TRUSTEES LIMITED
05171170
45 Gresham Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-05-01 ~ 2009-07-16
IIF 37 - Director → ME
27
CS CONSTRUCTION SOLUTIONS (UK) LIMITED
07151174
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 220 - Secretary → ME
28
DALESBY LIMITED
02768593
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 144 - Director → ME
29
DIGEST LONDON LIMITED - now 08729772
LONDON REIT LIMITED
- 2013-10-21 03050300 08729772
LINESIDE LIMITED - 1999-07-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
1999-07-26 ~ 2003-10-03
IIF 147 - Director → ME
30
DIRLON LIMITED
05023294
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 38 - Director → ME
31
ELEVEN SPORTS NETWORK LTD - now
THE CHANNELS CO. LTD
- 2015-11-10 09508724
12 Hammersmith Grove, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-03-25 ~ 2015-05-30
IIF 35 - Director → ME
32
ETHICS & PERFORMANCE LIMITED
08558448
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-42,292 GBP2024-06-30
Officer
2013-06-06 ~ 2016-06-21
IIF 91 - Director → ME
33
FASHION ISLAND LIMITED
06713914
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2015-09-30
IIF 66 - Director → ME
34
FIDUCIA LIMITED
05740023
53 Popes Avenue, Twickenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2010-12-01 ~ 2018-11-16
IIF 26 - Director → ME
2010-12-01 ~ 2018-11-16
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 195 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
35
FINANCE OFFICER
03243468
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 137 - Director → ME
1996-08-29 ~ 2003-10-03
IIF 159 - Secretary → ME
36
FOOTBALL CAPITAL LIMITED
08996413
19 Leyden Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,932,861 GBP2024-06-30
Officer
2014-04-14 ~ 2019-05-20
IIF 179 - Secretary → ME
37
GRIDMARKET LIMITED
02722526
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2001-11-22 ~ 2003-10-03
IIF 146 - Director → ME
38
HAMPTON HOLDINGS LIMITED
05570473
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-12-03 ~ 2016-05-20
IIF 36 - Director → ME
39
HARTSHILL LIMITED
03069198
6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1997-02-01 ~ 2003-10-03
IIF 138 - Director → ME
40
HOLLYDALE INVESTMENTS LIMITED
03119240
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-02-01 ~ 2003-10-03
IIF 143 - Director → ME
41
JP BUSINESS VENTURES LIMITED
05909086
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 209 - Secretary → ME
42
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 (1 parent)
Equity (Company account)
-79,362 GBP2020-12-31
Officer
2012-04-04 ~ 2013-01-24
IIF 45 - Director → ME
2012-04-04 ~ 2013-01-24
IIF 204 - Secretary → ME
43
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 (5 parents, 52 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
Officer
2006-04-03 ~ 2014-10-31
IIF 42 - Director → ME
44
KAPLAS (UK) LIMITED
04329751
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 78 - Director → ME
45
KNIGHTSBRIDGE SECURITIES LIMITED
05525154
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 83 - Director → ME
46
KYRI WORLDWIDE LIMITED
04429192
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2002-05-01 ~ 2003-10-03
IIF 134 - Director → ME
2003-06-04 ~ 2003-10-03
IIF 156 - Secretary → ME
47
LEADBURY HOLDINGS LIMITED
03285245
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
1997-02-17 ~ 2003-10-03
IIF 136 - Director → ME
48
LIFT SYSTEM LIMITED
03885889
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 77 - Director → ME
49
LIGHTPEAK LIMITED
07458237
Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-02-02 ~ 2013-04-24
IIF 64 - Director → ME
2011-01-14 ~ 2013-11-20
IIF 155 - Secretary → ME
50
LILIYANG LIMITED
- now 07037854
INTERCONTINENTAL & YANG LIMITED - 2011-01-21
2 Goldingham Avenue, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ 2014-12-01
IIF 212 - Secretary → ME
51
LONDONELEVENONE LIMITED
08608450
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 98 - Director → ME
52
LONSDALE SPORTING LIMITED
05023293
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 39 - Director → ME
53
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 (5 parents)
Equity (Company account)
180,436 GBP2024-12-31
Officer
2017-09-07 ~ 2020-10-26
IIF 125 - Director → ME
54
MASKALI LIMITED
05610124
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 79 - Director → ME
55
MAYFAIR INTERTRADE LIMITED
05525151
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 81 - Director → ME
56
MERCIA INVESTMENTS LIMITED
04808946
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 53 - Director → ME
57
MP & SILVA LIMITED
07263750
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2010-05-25 ~ 2016-09-30
IIF 69 - Director → ME
58
NEWCHAIN LIMITED
02768653
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents, 75 offsprings)
Officer
1996-07-26 ~ 2003-10-03
IIF 145 - Director → ME
59
NORTHERN KEEP LIMITED
- now 07898821 08032865
WM 1211 LIMITED - 2012-07-13 08032865
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-255,688 GBP2019-12-31
Officer
2015-04-09 ~ 2017-06-08
IIF 207 - Secretary → ME
60
OIAG LIMITED
07807469
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ 2011-12-07
IIF 99 - Director → ME
61
OPTIONEXPORT LIMITED
03574743
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
1998-11-30 ~ 1999-10-18
IIF 157 - Secretary → ME
62
PCCI (UK) LIMITED
04226068
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ 2002-02-28
IIF 141 - Director → ME
63
PEBBLE & STONES MANAGEMENT LTD.
03950002
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ 2013-08-09
IIF 51 - Director → ME
64
PEER GROUP COMMUNICATIONS LIMITED
05983037
40 Clerkenwell Close, London
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ 2007-03-26
IIF 158 - Secretary → ME
65
PILON EQUITY LIMITED
08041924
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2014-01-22
IIF 100 - Director → ME
2012-04-23 ~ 2014-01-22
IIF 219 - Secretary → ME
66
PL REAL ESTATE LIMITED
09300424
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2015-05-14
IIF 48 - Director → ME
67
PROPERTIES AND RESORTS INVESTMENTS LTD
03837901
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 75 - Director → ME
68
PTC DIRECTORS LIMITED
07424793
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 102 - Director → ME
69
PTC INVESTMENTS LIMITED
04683454
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2012-10-01 ~ 2013-05-01
IIF 73 - Director → ME
70
PTC SECURITIES LIMITED
04683457
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2012-10-01 ~ 2013-05-01
IIF 86 - Director → ME
71
RAMIUS LIMITED
03283420
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-658,742 EUR2024-12-31
Officer
1997-02-17 ~ 2003-10-03
IIF 139 - Director → ME
72
SAXON SECURITIES LIMITED
04735202
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 84 - Director → ME
73
SECLON LIMITED
05023326
45 Gresham Street, London, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-01-22 ~ 2009-07-16
IIF 32 - Director → ME
74
SHARROW BAY PROPERTY HOLDINGS LIMITED - now
MERIDIAN HOTELS 2 LTD
- 2013-01-25 08019461 08019430, 08019471
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-499,123 GBP2020-12-31
Officer
2012-04-04 ~ 2012-12-21
IIF 44 - Director → ME
2012-04-04 ~ 2012-12-21
IIF 203 - Secretary → ME
75
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED - now
CALDOR LIMITED
- 2009-04-24 06556349
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-20 ~ 2008-12-18
IIF 40 - Director → ME
76
SMALL CAP EQUITY PARTNERS LIMITED
05909095
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 191 - Ownership of shares – 75% or more → OE
77
SPORT & ENTERTAINMENT MANAGEMENT LIMITED
03711345
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
1999-02-05 ~ 2003-10-03
IIF 140 - Director → ME
78
STON EASTON HOLDINGS LIMITED - now
MERIDIAN HOTELS 1 LTD
- 2013-01-21 08019430 08019461, 08019471
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,791,506 GBP2021-12-31
Officer
2012-04-04 ~ 2012-08-01
IIF 33 - Director → ME
2012-04-04 ~ 2012-09-27
IIF 202 - Secretary → ME
79
STON EASTON LIMITED - now
MERIDIAN HOTEL OPERATING COMPANY 2 LTD
- 2013-01-11 08019515 08019466
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 46 - Director → ME
2012-04-04 ~ 2012-12-04
IIF 206 - Secretary → ME
80
STRAND SECURITIES LIMITED
05525164
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 85 - Director → ME
81
TAVISTOCK CORPORATION LIMITED
04481073
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 72 - Director → ME
82
THE MELLIER LIMITED
09852713
Flat 2 26a Albermarle Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-02 ~ 2017-12-07
IIF 43 - Director → ME
83
VICENA INTERNATIONAL LIMITED
03822962 OC385165
6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
168,632 GBP2024-12-31
Officer
1999-08-05 ~ 2003-10-03
IIF 132 - Director → ME
84
VON ESSEN AVIATION LIMITED - now 03803587, 07872437
PORTMAN INTERTRADE LIMITED
- 2012-11-19 07436959
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
205,958 GBP2021-05-30
Officer
2010-11-11 ~ 2012-11-16
IIF 34 - Director → ME
2010-11-11 ~ 2012-11-16
IIF 150 - Secretary → ME
85
WANSFORD LIMITED
03274928
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 74 - Director → ME

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Mrs Janet Treacy Pierce

Paterson, Janet Treacy

Paterson, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Mrs Janet Treacy Pierce

Pierce, Janet Treacy

Miss Janet Treacy Paterson

Paterson, Janet Treacy

3D CAPITAL LIMITED

ASF SRL LIMITED

ASSETS PROPERTIES LIMITED

AUTHORISED SIGNATORY LIMITED

B SHARES EOT LTD

BEAUFORT SERVICES LIMITED

BIDFIN PTY LTD

BLU5 (UK) 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

CITY & SUITES LTD

CS CONSTRUCTION SOLUTIONS (UK) LIMITED

CVS ACCOUNTANTS AND TAX CONSULTING LIMITED

ELECTRIC WORD LIMITED

ELECTRIC WORD PLC

FDM RESTAURANTS INTERNATIONAL LIMITED

FDM RESTAURANTS UK LIMITED

FILO INVESTMENTS LIMITED

GLOBAL NETWORK GROUP (UK) LIMITED

HARBOUR CENTER LIMITED

HEALTH PUBLISHING 2015 LTD

I PLAY FOR CHANGE LIMITED

INCENTIVE PLUS LTD

JP BUSINESS VENTURES LIMITED

JP INTERTRADE LIMITED

JP VENTURE CAPITAL LLP

LAOBAN LIMITED

LINK IT DIRECT LTD

LINK IT DISTRIBUTION LTD

LINK IT DIRECT LIMITED

LONSDALE SPORTING LIMITED

LUDLOW TRUST HOLDINGS (UK) LTD

MARINE & REMOTE SENSING SOLUTIONS LIMITED

MARK HOWARD ACCOUNTANCY LIMITED

MARSS SAFETY LIMITED

MECABUILD LIMITED

KIR INNOVATIONS LTD

MERCIA INVESTMENTS LIMITED

MERIDIAN ACQUISITIONS LIMITED

MERIDIAN COMMERCE PLC

MERIDIAN HOTELS 3 LTD

MGS INVESTMENTS LIMITED