PATERSON, Janet Treacy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Paterson, Janet Treacy
British company director born in August 1977
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 1
Paterson, Janet Treacy
British director born in August 1977
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
Paterson, Janet Treacy
British
Registered addresses and corresponding companies
- 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, United Kingdom
  IIF 17
- Suite Lg, 11 St James's Place, Dfdf, London, SW1A 1NP, United Kingdom
  IIF 18
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22
- 2, Well Meadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, United Kingdom
  IIF 23
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 24 IIF 25
Paterson, Janet Treacy
British accountant
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 26
Paterson, Janet Treacy
British director
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 27
Pierce, Janet Treacy
British
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 28
Paterson, Janet Treacy
born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Well Meadow Cottages, School House Lane, Horsmonden, TN12 8BL
  IIF 29
Paterson, Janet Treacy
Registered addresses and corresponding companies
- 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England
  IIF 30
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
  IIF 31
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 32 IIF 33 IIF 34
- Knights Quarter, 14 St John's Lane, London, EC1M 4AJ
  IIF 35 IIF 36
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 37 IIF 38 IIF 39
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53
- 2, Wellmeadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, England
  IIF 54
- Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 55
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 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60
- Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom
  IIF 61
- The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65
- The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 66
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 67 IIF 68 IIF 69
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 70 IIF 71
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 72
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 73
- Knights Quarter, 14 St John's Lane, London, EC1M 4AJ
  IIF 74
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 75
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 76
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 77
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 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England
  IIF 83
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 84
- Knight's Quarter 14, St John's Lane, London, EC1M 4AJ
  IIF 85
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 86 IIF 87 IIF 88
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 89
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 90 IIF 91 IIF 92
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 93 IIF 94
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 95 IIF 96 IIF 97
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 98
- Suite Lg, 11 St. James's Place, London, SW1A 1NP, England
  IIF 99
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
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 113
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 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
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 129 IIF 130
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146
- Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 147
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 148 IIF 149
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 150 IIF 151
Pierce, Janet Treacy
Registered addresses and corresponding companies
- Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England
  IIF 152
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157 IIF 158 IIF 159
- North Row, 64 North Row, London, W1K 7DA, United Kingdom
  IIF 160
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168
- The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 169 IIF 170 IIF 171
- The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 172
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 173 IIF 174 IIF 175
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 176
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, England
  IIF 177 IIF 178 IIF 179
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
- North Row, 64 North Row, London, W1K 7DA, United Kingdom
  IIF 192
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 193
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 194
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 195
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 196
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200 IIF 201
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 202
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 203
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 204 IIF 205
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 206
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 207
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 208 IIF 209
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 210 IIF 211 IIF 212
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 213
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 214 IIF 215 IIF 216 (more)
  IIF 217 IIF 218 IIF 219
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 220
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, England
  IIF 221
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 222

Offspring entities and appointments

Active 81

1
3D CAPITAL LIMITED

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 188 - Director → ME
2012-12-17 ~ now
IIF 157 - Secretary → ME
2
ASF SRL LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 133 - Director → ME
2013-07-22 ~ dissolved
IIF 46 - Secretary → ME
3
ASSETS PROPERTIES LIMITED

Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-27 ~ dissolved
IIF 106 - Director → ME
4
AUTHORISED SIGNATORY LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-02-28 ~ dissolved
IIF 135 - Director → ME
5
B SHARES EOT LTD

8th Floor 1 Southampton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-07-14 ~ now
IIF 177 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEAUFORT SERVICES LIMITED

Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 109 - Director → ME
7
BIDFIN PTY LTD

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 166 - Secretary → ME
8
BLU5 (UK) LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 137 - Director → ME
9
C.P. PRIVATE EQUITY LIMITED

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 185 - Director → ME
2011-12-31 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
10
CALIBRE HORSEPOWER LIMITED

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 162 - Secretary → ME
11
CHARTER TAX (ACCOUNTING) LIMITED

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 184 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED

8th Floor 1 Southampton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-09-20 ~ now
IIF 178 - Director → ME
13
CHARTER TAX COMPLIANCE SERVICES LIMITED

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 181 - Director → ME
14
CHARTER TAX CONSULTING LIMITED

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 180 - Director → ME
15
CHARTER TAX LAW LIMITED

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 191 - Director → ME
16
CHARTER TRUST COMPANY LIMITED

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 56 - Director → ME
17
CHARTER TRUST HOLDINGS (UK) LIMITED

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 60 - Director → ME
18
CHARTER TRUSTEES LIMITED

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 187 - Director → ME
19
CITY & SUITES LTD

Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 123 - Director → ME
20
CS CONSTRUCTION SOLUTIONS (UK) LIMITED

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 199 - Director → ME
21
CVS ACCOUNTANTS AND TAX CONSULTING LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 91 - Director → ME
22
ELECTRIC WORD LIMITED
- now
ELECTRIC WORD PLC - 2017-09-27
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 62 - Director → ME
2017-08-04 ~ now
IIF 170 - Secretary → ME
23
FDM RESTAURANTS INTERNATIONAL LIMITED

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 182 - Director → ME
2015-12-02 ~ now
IIF 159 - Secretary → ME
24
FDM RESTAURANTS UK LIMITED

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 197 - Director → ME
2015-12-02 ~ dissolved
IIF 168 - Secretary → ME
25
FILO INVESTMENTS LIMITED

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 176 - Director → ME
2013-05-13 ~ now
IIF 152 - Secretary → ME
26
GLOBAL NETWORK GROUP (UK) LIMITED

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 186 - Director → ME
2014-01-29 ~ now
IIF 154 - Secretary → ME
27
HARBOUR CENTER LIMITED

Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 117 - Director → ME
28
HEALTH PUBLISHING 2015 LTD
- now
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 69 - Director → ME
2017-08-04 ~ dissolved
IIF 173 - Secretary → ME
29
I PLAY FOR CHANGE LIMITED

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 195 - Director → ME
30
INCENTIVE PLUS LTD

Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 68 - Director → ME
2017-08-04 ~ dissolved
IIF 174 - Secretary → ME
31
JP BUSINESS VENTURES LIMITED

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 198 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
32
JP INTERTRADE LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 136 - Director → ME
2012-11-21 ~ dissolved
IIF 44 - Secretary → ME
33
JP VENTURE CAPITAL LLP

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-24 ~ dissolved
IIF 151 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
34
LAOBAN LIMITED

Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 147 - Director → ME
2013-01-28 ~ dissolved
IIF 55 - Secretary → ME
35
LINK IT DIRECT LTD
- now
LINK IT DISTRIBUTION LTD - 2010-06-08
LINK IT DIRECT LIMITED - 2010-06-08
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 22 - Secretary → ME
36
LONSDALE SPORTING LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 104 - Director → ME
37
LUDLOW TRUST HOLDINGS (UK) LTD

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 58 - Director → ME
38
MARINE & REMOTE SENSING SOLUTIONS LIMITED
- now
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 158 - Secretary → ME
39
MARK HOWARD ACCOUNTANCY LIMITED

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 193 - Director → ME
40
MARSS SAFETY LIMITED

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 57 - Director → ME
41
MECABUILD LIMITED
- now
KIR INNOVATIONS LTD - 2014-01-31
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 96 - Director → ME
42
MERCIA INVESTMENTS LIMITED

Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 121 - Director → ME
43
MERIDIAN ACQUISITIONS LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 112 - Director → ME
2010-11-16 ~ dissolved
IIF 17 - Secretary → ME
44
MERIDIAN COMMERCE PLC

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 95 - Director → ME
2009-12-10 ~ dissolved
IIF 20 - Secretary → ME
45
MERIDIAN HOTELS 3 LTD
08019430, 08019461
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 88 - Director → ME
2012-04-04 ~ dissolved
IIF 38 - Secretary → ME
46
MGS INVESTMENTS LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolved
IIF 101 - Director → ME
2012-07-11 ~ dissolved
IIF 51 - Secretary → ME
47
MP & SILVA LIMITED

Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2016-09-30 ~ now
IIF 165 - Secretary → ME
48
NEWFORUM LIMITED

Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 128 - Director → ME
49
OCM LEASING LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 134 - Director → ME
2012-10-05 ~ dissolved
IIF 41 - Secretary → ME
50
OIAG LIMITED

Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 98 - Director → ME
2011-10-12 ~ dissolved
IIF 31 - Secretary → ME
51
OPENVALE PROPERTIES LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ dissolved
IIF 97 - Director → ME
2010-10-27 ~ dissolved
IIF 21 - Secretary → ME
52
OPPENHEIMER CAPITAL MARKETS LTD

Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 129 - Director → ME
2012-06-26 ~ dissolved
IIF 33 - Secretary → ME
53
OXHAUTH LIMITED

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 179 - Director → ME
54
P2P PUBLISHING LIMITED
- now 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 64 - Director → ME
2017-08-04 ~ now
IIF 171 - Secretary → ME
55
PARACOTT INVESTMENTS LIMITED
- now
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 203 - Director → ME
56
PORTMAN COMMERCE LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 90 - Director → ME
2013-12-01 ~ dissolved
IIF 30 - Secretary → ME
57
PORTMAN EUROPEAN LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 138 - Director → ME
2012-11-21 ~ dissolved
IIF 47 - Secretary → ME
58
PP CAPITAL LTD

Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 54 - Secretary → ME
59
PVJ PROPERTY LTD.

Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 146 - Director → ME
60
RITZY INTERTRADE LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 131 - Director → ME
2013-01-31 ~ dissolved
IIF 49 - Secretary → ME
61
RTW COMPANY SOUTH LIMITED

Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 108 - Director → ME
62
RTW INVESTMENTS LIMITED

Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 103 - Director → ME
63
SAFFRON TAX LIMITED

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 59 - Director → ME
64
SBG COMPANIES LIMITED
- now
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 66 - Director → ME
2017-08-04 ~ now
IIF 172 - Secretary → ME
65
SELECT MODEL MANAGEMENT UK HOLDINGS LTD
- now
MP MANAGEMENT HOLDINGS LTD - 2019-10-22
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 61 - Director → ME
66
SHANGHAI RAINBOW ESTATE LIMITED

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 194 - Director → ME
2011-04-08 ~ now
IIF 163 - Secretary → ME
67
SILVA FAMILY COLLECTION LTD
- now
RICCARDO SILVA COLLECTION LTD - 2017-11-23
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 189 - Director → ME
2014-03-19 ~ now
IIF 155 - Secretary → ME
68
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED

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 192 - Director → ME
2015-05-01 ~ now
IIF 160 - Secretary → ME
69
SM 2016 LTD.
- now
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 67 - Director → ME
2017-08-04 ~ dissolved
IIF 175 - Secretary → ME
70
SMALL CAP EQUITY PARTNERS LIMITED

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 183 - Director → ME
2011-12-31 ~ now
IIF 156 - Secretary → ME
Person with significant control
2023-03-15 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
71
SOUTH AMERICA INVEST LTD

Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 102 - Director → ME
72
SPORT BUSINESS ACQUISITIONS LIMITED

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 63 - Director → ME
2017-05-22 ~ now
IIF 169 - Secretary → ME
73
STANFORD CONSULTING (UK) LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 111 - Director → ME
2013-10-28 ~ dissolved
IIF 43 - Secretary → ME
74
TITE PROPERTY PARTNERSHIP LLP

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 150 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Has significant influence or control → OE
75
TITE STREET LEASEHOLD LIMITED

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 206 - Director → ME
76
TP OPERATIONS LIMITED

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 71 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
77
TRADE PARK (UK) LIMITED

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 205 - Director → ME
2011-10-12 ~ dissolved
IIF 161 - Secretary → ME
78
WE DO DIGITAL SOLUTIONS LIMITED

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 65 - Director → ME
79
WFM & PARTNERS LTD

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 204 - Director → ME
80
WM 1211 LIMITED
- now 07898821
NORTHERN KEEP LTD - 2012-07-13 07898821
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 130 - Director → ME
2012-04-17 ~ dissolved
IIF 34 - Secretary → ME
81
WXUK SOLUTIONS LIMITED
- now
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 99 - Director → ME
2010-03-08 ~ dissolved
IIF 19 - Secretary → ME

Ceased 85

1
10 BINA GARDENS LIMITED

8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-11 ~ 2025-12-15
IIF 190 - Director → ME
2
104 ST GEORGES SQUARE MANAGEMENT LIMITED

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 196 - Director → ME
3
19 CRAVEN HILL MANAGEMENT LIMITED
01858283
9 Spring Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-17 ~ 2021-06-23
IIF 200 - Director → ME
4
2-BE TRUST CO. LTD

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 142 - Director → ME
5
32 MIRABEL ROAD MANAGEMENT LIMITED

32 Mirabel Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-20 ~ 2022-06-24
IIF 72 - Director → ME
6
ACDG UK SERVICES LTD

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 202 - Director → ME
Person with significant control
2023-02-02 ~ 2023-04-28
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
7
ACUMEN SERVICES LIMITED

Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 82 - Director → ME
8
ASHGROVE INSURANCE SERVICES LIMITED

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 48 - Secretary → ME
9
ASHWIN CAPITAL LTD

Third Floor, 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2013-05-04
IIF 50 - Secretary → ME
10
BAGATELLE DOVER STREET LIMITED
- now
QP LDN LIMITED - 2017-10-11
QUATTRO PASSI LIMITED - 2017-06-07
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 148 - Director → ME
11
BAGATELLE PROPERTIES LIMITED
- now
QP PROPERTIES LIMITED - 2017-10-11
QUATTRO PASSI PROPERTIES LIMITED - 2017-06-07
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 149 - Director → ME
12
BEAUFORT SERVICES LIMITED

Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 93 - Director → ME
13
BRITANNIA CONSULTING LIMITED

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 145 - Director → ME
14
BROWNCAPE ESTATES LIMITED

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 144 - Director → ME
15
CHARTER TAX (ACCOUNTING) LIMITED

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 219 - Ownership of shares – 75% or more → OE
16
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED

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 217 - Ownership of shares – 75% or more → OE
17
CHARTER TAX COMPLIANCE SERVICES LIMITED

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 215 - Ownership of shares – 75% or more → OE
18
CHARTER TAX CONSULTING LIMITED

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 207 - Ownership of shares – More than 25% but not more than 50% → OE
19
CHARTER TRUSTEES LIMITED

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 216 - Ownership of shares – 75% or more → OE
20
CHESHAM CAPITAL PARTNERS LIMITED

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 167 - Secretary → ME
21
CHESTERDALE LIMITED

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 2 - Director → ME
22
CHORTON TRADING LIMITED

1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2003-10-03
IIF 4 - Director → ME
23
CLOCK TOWER LIVERIES AND STUD LIMITED
- now
CLOCK TOWER LIVERIES LTD - 2017-05-04
Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
-463,343 GBP2018-12-31
Officer
2010-09-14 ~ 2015-12-31
IIF 100 - Director → ME
2011-08-08 ~ 2015-12-31
IIF 32 - Secretary → ME
24
CORPORATE OFFICER LTD

6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (1 parent, 17 offsprings)
Officer
1997-02-01 ~ 2003-10-03
IIF 11 - Director → ME
25
CREASEYS LLP
02562252
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ 2009-08-31
IIF 29 - LLP Member → ME
26
CREASEYS TRUSTEES LIMITED

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 78 - Director → ME
27
CS CONSTRUCTION SOLUTIONS (UK) LIMITED

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 53 - Secretary → ME
28
DALESBY LIMITED

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 13 - Director → ME
29
DIGEST LONDON LIMITED
- now 08729772
LONDON REIT LIMITED - 2013-10-21 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 16 - Director → ME
30
DIRLON LIMITED

Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 79 - Director → ME
31
ELEVEN SPORTS NETWORK LTD
- now
THE CHANNELS CO. LTD - 2015-11-10
12 Hammersmith Grove, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-03-25 ~ 2015-05-30
IIF 76 - Director → ME
32
ETHICS & PERFORMANCE LIMITED

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 132 - Director → ME
33
FASHION ISLAND LIMITED

Suite 100 25 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2015-09-30
IIF 107 - Director → ME
34
FIDUCIA LIMITED

53 Popes Avenue, Twickenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2010-12-01 ~ 2018-11-16
IIF 201 - Director → ME
2010-12-01 ~ 2018-11-16
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 218 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
35
FINANCE OFFICER

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 6 - Director → ME
1996-08-29 ~ 2003-10-03
IIF 27 - Secretary → ME
36
FOOTBALL CAPITAL LIMITED

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 164 - Secretary → ME
37
GRIDMARKET LIMITED

1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2001-11-22 ~ 2003-10-03
IIF 15 - Director → ME
38
HAMPTON HOLDINGS LIMITED

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 77 - Director → ME
39
HARTSHILL LIMITED

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 7 - Director → ME
40
HOLLYDALE INVESTMENTS LIMITED

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 12 - Director → ME
41
JP BUSINESS VENTURES LIMITED

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 42 - Secretary → ME
42
JP HOTEL VENTURES LIMITED
- now
MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17 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 86 - Director → ME
2012-04-04 ~ 2013-01-24
IIF 37 - Secretary → ME
43
JTC TRUST COMPANY (UK) LIMITED
- now
PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
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 83 - Director → ME
44
KAPLAS (UK) LIMITED

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 119 - Director → ME
45
KNIGHTSBRIDGE SECURITIES LIMITED

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 124 - Director → ME
46
KYRI WORLDWIDE LIMITED

1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2002-05-01 ~ 2003-10-03
IIF 3 - Director → ME
2003-06-04 ~ 2003-10-03
IIF 24 - Secretary → ME
47
LEADBURY HOLDINGS LIMITED

New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
1997-02-17 ~ 2003-10-03
IIF 5 - Director → ME
48
LIFT SYSTEM LIMITED

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 118 - Director → ME
49
LIGHTPEAK LIMITED

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 105 - Director → ME
2011-01-14 ~ 2013-11-20
IIF 23 - Secretary → ME
50
LILIYANG LIMITED
- now
INTERCONTINENTAL & YANG LIMITED - 2011-01-21
2 Goldingham Avenue, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ 2014-12-01
IIF 45 - Secretary → ME
51
LONDONELEVENONE LIMITED

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 139 - Director → ME
52
LONSDALE SPORTING LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 80 - Director → ME
53
MACRAE GROUP UK LTD
- now
MLEGAL GROUP UK LIMITED - 2020-07-01
MLEGAL UK LIMITED - 2017-09-27
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 70 - Director → ME
54
MASKALI LIMITED

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 120 - Director → ME
55
MAYFAIR INTERTRADE LIMITED

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 122 - Director → ME
56
MERCIA INVESTMENTS LIMITED

Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 94 - Director → ME
57
MP & SILVA LIMITED

Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2010-05-25 ~ 2016-09-30
IIF 110 - Director → ME
58
NEWCHAIN LIMITED

6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents, 75 offsprings)
Officer
1996-07-26 ~ 2003-10-03
IIF 14 - Director → ME
59
NORTHERN KEEP LIMITED
- now 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 40 - Secretary → ME
60
OIAG LIMITED

Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ 2011-12-07
IIF 140 - Director → ME
61
OPTIONEXPORT LIMITED

1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
1998-11-30 ~ 1999-10-18
IIF 25 - Secretary → ME
62
PCCI (UK) LIMITED

6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ 2002-02-28
IIF 10 - Director → ME
63
PEBBLE & STONES MANAGEMENT LTD.

Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ 2013-08-09
IIF 92 - Director → ME
64
PEER GROUP COMMUNICATIONS LIMITED

40 Clerkenwell Close, London
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ 2007-03-26
IIF 26 - Secretary → ME
65
PILON EQUITY LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2014-01-22
IIF 141 - Director → ME
2012-04-23 ~ 2014-01-22
IIF 52 - Secretary → ME
66
PL REAL ESTATE LIMITED

Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2015-05-14
IIF 89 - Director → ME
67
PROPERTIES AND RESORTS INVESTMENTS LTD

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 116 - Director → ME
68
PTC DIRECTORS LIMITED

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 143 - Director → ME
69
PTC INVESTMENTS LIMITED

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 114 - Director → ME
70
PTC SECURITIES LIMITED

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 127 - Director → ME
71
RAMIUS LIMITED

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 8 - Director → ME
72
SAXON SECURITIES LIMITED

Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 125 - Director → ME
73
SECLON LIMITED

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 73 - Director → ME
74
SHARROW BAY PROPERTY HOLDINGS LIMITED
- now
MERIDIAN HOTELS 2 LTD - 2013-01-25 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 85 - Director → ME
2012-04-04 ~ 2012-12-21
IIF 36 - Secretary → ME
75
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED
- now
CALDOR LIMITED - 2009-04-24
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-20 ~ 2008-12-18
IIF 81 - Director → ME
76
SMALL CAP EQUITY PARTNERS LIMITED

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 214 - Ownership of shares – 75% or more → OE
77
SPORT & ENTERTAINMENT MANAGEMENT LIMITED

1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
1999-02-05 ~ 2003-10-03
IIF 9 - Director → ME
78
STON EASTON HOLDINGS LIMITED
- now
MERIDIAN HOTELS 1 LTD - 2013-01-21 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 74 - Director → ME
2012-04-04 ~ 2012-09-27
IIF 35 - Secretary → ME
79
STON EASTON LIMITED
- now
MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11 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 87 - Director → ME
2012-04-04 ~ 2012-12-04
IIF 39 - Secretary → ME
80
STRAND SECURITIES LIMITED

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 126 - Director → ME
81
TAVISTOCK CORPORATION LIMITED

Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 113 - Director → ME
82
THE MELLIER LIMITED

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 84 - Director → ME
83
VICENA INTERNATIONAL LIMITED

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 1 - Director → ME
84
VON ESSEN AVIATION LIMITED
- now 07872437, 03803587
PORTMAN INTERTRADE LIMITED - 2012-11-19
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 75 - Director → ME
2010-11-11 ~ 2012-11-16
IIF 18 - Secretary → ME
85
WANSFORD LIMITED

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 115 - Director → ME

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Paterson, 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

Pierce, Janet Treacy

Mrs Janet Treacy Pierce

Miss Janet Treacy Paterson

Mrs Janet Treacy Pierce