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

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

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Pierce, Janet Treacy

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • Pierce, Janet Treacy
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35 IIF 36 IIF 37

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45
  • 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 46 IIF 47 IIF 48
  • 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 49 IIF 50
  • 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 51
  • 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 52

    • Knights Quarter, 14 St John's Lane, London, EC1M 4AJ

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63

    • Knight's Quarter 14, St John's Lane, London, EC1M 4AJ

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71
  • 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 72 IIF 73

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

      IIF 74 IIF 75 IIF 76
  • Paterson, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Paterson, Janet Treacy
    British company director born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 129
  • Paterson, Janet Treacy
    British director born in August 1977

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 145
  • Pierce, Janet Treacy

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 173

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

      IIF 174

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

      IIF 175 IIF 176 IIF 177

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

      IIF 179

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

      IIF 180 IIF 181
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 182
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

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

      IIF 183
  • Paterson, Janet Treacy

    Registered addresses and corresponding companies
  • 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 210

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

      IIF 211 IIF 212

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

      IIF 213 IIF 214 IIF 215

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

      IIF 216
  • Miss Janet Treacy Paterson
    British born in August 1977

    Resident in England

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.