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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pierce, Janet Treacy

    Related profiles found in government register
  • Pierce, Janet Treacy

    Registered addresses and corresponding companies
  • Paterson, Janet Treacy

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 52
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 59

    • icon of address 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 60 IIF 61
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

    • icon of address 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 62
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

    • icon of address 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 63
  • Paterson, Janet Treacy
    British company director born in August 1977

    Registered addresses and corresponding companies

    • icon of address 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

      IIF 64
  • Paterson, Janet Treacy
    British director born in August 1977

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81
  • Pierce, Janet Treacy
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 92
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 93 IIF 94 IIF 95
  • Pierce, Janet Treacy
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97
  • Pierce, Janet Treacy
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Paterson, Janet Treacy
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Well Meadow Cottages, School House Lane, Horsmonden, TN12 8BL

      IIF 99
  • 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

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

      IIF 118
  • 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

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 169
  • 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
  • Mrs Janet Treacy Pierce
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 207

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

      IIF 208 IIF 209

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

      IIF 210 IIF 211 IIF 212

    • icon of address 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
  • Mrs Janet Treacy Pierce
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 220

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

      IIF 221

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

      IIF 222
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    310,128 GBP2024-12-31
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 112 - Director → ME
    icon of calendar 2012-12-17 ~ now
    IIF 6 - Secretary → ME
  • 2
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2013-07-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ dissolved
    IIF 162 - Director → ME
  • 4
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 191 - Director → ME
  • 5
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 165 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2018-07-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    IIF 194 - Director → ME
  • 9
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 109 - Director → ME
    icon of calendar 2011-12-31 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite Lg, 11 St James's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    icon of address 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
    icon of calendar 2013-09-20 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 102 - Director → ME
  • 13
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 105 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2009-09-01 ~ now
    IIF 104 - Director → ME
  • 15
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 114 - Director → ME
  • 16
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 82 - Director → ME
  • 17
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 86 - Director → ME
  • 18
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 111 - Director → ME
  • 19
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 179 - Director → ME
  • 20
    icon of address Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 122 - Director → ME
  • 21
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 145 - Director → ME
  • 22
    ELECTRIC WORD PLC - 2017-09-27
    icon of address 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
    icon of calendar 2017-08-04 ~ now
    IIF 88 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 20 - Secretary → ME
  • 23
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,620 GBP2024-02-29
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 106 - Director → ME
    icon of calendar 2015-12-02 ~ now
    IIF 8 - Secretary → ME
  • 24
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,166,380 GBP2020-02-29
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2015-12-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 25
    icon of address Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 100 - Director → ME
    icon of calendar 2013-05-13 ~ now
    IIF 1 - Secretary → ME
  • 26
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,743 EUR2024-12-31
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 110 - Director → ME
    icon of calendar 2014-01-29 ~ now
    IIF 3 - Secretary → ME
  • 27
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 173 - Director → ME
  • 28
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 29
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,091 GBP2019-03-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 118 - Director → ME
  • 30
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 31
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    638,981 GBP2024-03-31
    Officer
    icon of calendar 2014-10-30 ~ now
    IIF 16 - Secretary → ME
  • 32
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2012-11-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 34
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 204 - Director → ME
    icon of calendar 2013-01-28 ~ dissolved
    IIF 51 - Secretary → ME
  • 36
    LINK IT DIRECT LIMITED - 2010-06-08
    LINK IT DISTRIBUTION LTD - 2010-06-08
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 37
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 160 - Director → ME
  • 38
    icon of address 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
    icon of calendar 2022-08-30 ~ now
    IIF 84 - Director → ME
  • 39
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 7 - Secretary → ME
  • 40
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 116 - Director → ME
  • 41
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 83 - Director → ME
  • 42
    KIR INNOVATIONS LTD - 2014-01-31
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    IIF 150 - Director → ME
  • 43
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 177 - Director → ME
  • 44
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2010-11-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 45
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 149 - Director → ME
    icon of calendar 2009-12-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 46
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2012-04-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 47
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2012-07-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 48
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 14 - Secretary → ME
  • 49
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 184 - Director → ME
  • 50
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2012-10-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 51
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2011-10-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 52
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 151 - Director → ME
    icon of calendar 2010-10-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 53
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 185 - Director → ME
    icon of calendar 2012-06-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 54
    icon of address 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
    icon of calendar 2012-10-01 ~ now
    IIF 103 - Director → ME
  • 55
    EW 06 PUBLISHING LIMITED - 2007-03-02
    PPPL LIMITED - 2007-03-16
    icon of address 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
    icon of calendar 2017-08-04 ~ now
    IIF 90 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 21 - Secretary → ME
  • 56
    HENHURST LIMITED - 2000-02-28
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 EUR2017-06-30
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 126 - Director → ME
  • 57
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    IIF 144 - Director → ME
    icon of calendar 2013-12-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 58
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 195 - Director → ME
    icon of calendar 2012-11-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 59
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 60
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 203 - Director → ME
  • 61
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 187 - Director → ME
    icon of calendar 2013-01-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 62
    icon of address Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 164 - Director → ME
  • 63
    icon of address Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 159 - Director → ME
  • 64
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,777,269 GBP2024-06-30
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 85 - Director → ME
  • 65
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTBUSINESS LIMITED - 2000-11-20
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    icon of address 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
    icon of calendar 2017-08-04 ~ now
    IIF 92 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 22 - Secretary → ME
  • 66
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    icon of address 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
    icon of calendar 2019-01-28 ~ now
    IIF 87 - Director → ME
  • 67
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 117 - Director → ME
    icon of calendar 2011-04-08 ~ now
    IIF 12 - Secretary → ME
  • 68
    RICCARDO SILVA COLLECTION LTD - 2017-11-23
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,613,963 GBP2024-12-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 113 - Director → ME
    icon of calendar 2014-03-19 ~ now
    IIF 4 - Secretary → ME
  • 69
    icon of address North Row, 64 North Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,637,508 GBP2024-12-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 115 - Director → ME
    icon of calendar 2015-05-01 ~ now
    IIF 9 - Secretary → ME
  • 70
    WINSLOW LIMITED - 1997-04-01
    SPEECHMARK PUBLISHING LIMITED - 2017-02-09
    WINSLOW PUBLISHING LIMITED - 2000-12-29
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2017-08-04 ~ dissolved
    IIF 25 - Secretary → ME
  • 71
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 107 - Director → ME
    icon of calendar 2011-12-31 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 72
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    IIF 158 - Director → ME
  • 73
    icon of address 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
    icon of calendar 2017-05-22 ~ now
    IIF 89 - Director → ME
    icon of calendar 2017-05-22 ~ now
    IIF 19 - Secretary → ME
  • 74
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2013-10-28 ~ dissolved
    IIF 39 - Secretary → ME
  • 75
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 76
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 129 - Director → ME
  • 77
    icon of address Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 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
  • 78
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,111 EUR2019-12-31
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2011-10-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 79
    icon of address 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
    icon of calendar 2020-01-13 ~ now
    IIF 91 - Director → ME
  • 80
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 127 - Director → ME
  • 81
    NORTHERN KEEP LTD - 2012-07-13
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 186 - Director → ME
    icon of calendar 2012-04-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 82
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    icon of address 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 154 - Director → ME
    icon of calendar 2010-03-08 ~ dissolved
    IIF 55 - Secretary → ME
Ceased 84
  • 1
    icon of address C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2025-02-26
    IIF 119 - Director → ME
  • 2
    icon of address 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2021-06-23
    IIF 123 - Director → ME
  • 3
    icon of address 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2014-09-30
    IIF 199 - Director → ME
  • 4
    icon of address 32 Mirabel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2021-10-20 ~ 2022-06-24
    IIF 98 - Director → ME
  • 5
    icon of address 2nd Floor, 5 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Officer
    icon of calendar 2023-02-02 ~ 2023-04-28
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-04-28
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2009-07-16
    IIF 135 - Director → ME
  • 7
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    icon of calendar 2015-04-09 ~ 2017-06-08
    IIF 44 - Secretary → ME
  • 8
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-04
    IIF 46 - Secretary → ME
  • 9
    QUATTRO PASSI LIMITED - 2017-06-07
    QP LDN LIMITED - 2017-10-11
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,498,597 GBP2017-02-28
    Officer
    icon of calendar 2016-02-03 ~ 2017-09-27
    IIF 205 - Director → ME
  • 10
    QUATTRO PASSI PROPERTIES LIMITED - 2017-06-07
    QP PROPERTIES LIMITED - 2017-10-11
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    457,422 GBP2017-02-28
    Officer
    icon of calendar 2016-02-03 ~ 2017-09-27
    IIF 206 - Director → ME
  • 11
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2010-12-31
    IIF 147 - Director → ME
  • 12
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 202 - Director → ME
  • 13
    icon of address No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2013-04-25 ~ 2013-07-23
    IIF 201 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 219 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 217 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 215 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-07-05
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 216 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-11-09
    IIF 17 - Secretary → ME
  • 20
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2024-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2003-10-03
    IIF 65 - Director → ME
  • 21
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2003-10-03
    IIF 67 - Director → ME
  • 22
    CLOCK TOWER LIVERIES LTD - 2017-05-04
    icon of address Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -463,343 GBP2018-12-31
    Officer
    icon of calendar 2010-09-14 ~ 2015-12-31
    IIF 155 - Director → ME
    icon of calendar 2011-08-08 ~ 2015-12-31
    IIF 28 - Secretary → ME
  • 23
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 74 - Director → ME
  • 24
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2009-08-31
    IIF 99 - LLP Member → ME
  • 25
    icon of address 45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-05-01 ~ 2009-07-16
    IIF 130 - Director → ME
  • 26
    icon of address Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2015-03-30
    IIF 49 - Secretary → ME
  • 27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 76 - Director → ME
  • 28
    LINESIDE LIMITED - 1999-07-16
    LONDON REIT LIMITED - 2013-10-21
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2003-10-03
    IIF 79 - Director → ME
  • 29
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2009-07-16
    IIF 132 - Director → ME
  • 30
    THE CHANNELS CO. LTD - 2015-11-10
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2015-05-30
    IIF 193 - Director → ME
  • 31
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,292 GBP2024-06-30
    Officer
    icon of calendar 2013-06-06 ~ 2016-06-21
    IIF 188 - Director → ME
  • 32
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2015-09-30
    IIF 163 - Director → ME
  • 33
    icon of address 53 Popes Avenue, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2010-12-01 ~ 2018-11-16
    IIF 124 - Director → ME
    icon of calendar 2010-12-01 ~ 2018-11-16
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 34
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-02-19 ~ 2003-10-03
    IIF 69 - Director → ME
    icon of calendar 1996-08-29 ~ 2003-10-03
    IIF 63 - Secretary → ME
  • 35
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,932,861 GBP2024-06-30
    Officer
    icon of calendar 2014-04-14 ~ 2019-05-20
    IIF 13 - Secretary → ME
  • 36
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2003-10-03
    IIF 78 - Director → ME
  • 37
    icon of address 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
    icon of calendar 2010-12-03 ~ 2016-05-20
    IIF 157 - Director → ME
  • 38
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 70 - Director → ME
  • 39
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1997-02-01 ~ 2003-10-03
    IIF 75 - Director → ME
  • 40
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    icon of calendar 2011-12-31 ~ 2015-06-12
    IIF 38 - Secretary → ME
  • 41
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    icon of address Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2013-01-24
    IIF 140 - Director → ME
    icon of calendar 2012-04-04 ~ 2013-01-24
    IIF 33 - Secretary → ME
  • 42
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2006-04-03 ~ 2014-10-31
    IIF 136 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 175 - Director → ME
  • 44
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 180 - Director → ME
  • 45
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2003-10-03
    IIF 66 - Director → ME
    icon of calendar 2003-06-04 ~ 2003-10-03
    IIF 60 - Secretary → ME
  • 46
    icon of address New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-17 ~ 2003-10-03
    IIF 68 - Director → ME
  • 47
    icon of address 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
    icon of calendar 2012-10-01 ~ 2015-08-31
    IIF 174 - Director → ME
  • 48
    icon of address Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-02-02 ~ 2013-04-24
    IIF 161 - Director → ME
    icon of calendar 2011-01-14 ~ 2013-11-20
    IIF 59 - Secretary → ME
  • 49
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    icon of address 2 Goldingham Avenue, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-04 ~ 2014-12-01
    IIF 41 - Secretary → ME
  • 50
    icon of address 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2013-07-12 ~ 2014-09-30
    IIF 196 - Director → ME
  • 51
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2009-07-16
    IIF 133 - Director → ME
  • 52
    MLEGAL UK LIMITED - 2017-09-27
    MLEGAL GROUP UK LIMITED - 2020-07-01
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    180,436 GBP2024-12-31
    Officer
    icon of calendar 2017-09-07 ~ 2020-10-26
    IIF 96 - Director → ME
  • 53
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 176 - Director → ME
  • 54
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 178 - Director → ME
  • 55
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2010-12-31
    IIF 148 - Director → ME
  • 56
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2016-09-30
    IIF 166 - Director → ME
  • 57
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2003-10-03
    IIF 77 - Director → ME
  • 58
    WM 1211 LIMITED - 2012-07-13
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    icon of calendar 2015-04-09 ~ 2017-06-08
    IIF 36 - Secretary → ME
  • 59
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-03 ~ 2011-12-07
    IIF 197 - Director → ME
  • 60
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-30 ~ 1999-10-18
    IIF 61 - Secretary → ME
  • 61
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-02-28
    IIF 73 - Director → ME
  • 62
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2013-08-09
    IIF 146 - Director → ME
  • 63
    icon of address 40 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2007-03-26
    IIF 62 - Secretary → ME
  • 64
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ 2014-01-22
    IIF 198 - Director → ME
    icon of calendar 2012-04-23 ~ 2014-01-22
    IIF 48 - Secretary → ME
  • 65
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-05-14
    IIF 143 - Director → ME
  • 66
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 172 - Director → ME
  • 67
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-09-18 ~ 2013-06-05
    IIF 200 - Director → ME
  • 68
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-05-01
    IIF 170 - Director → ME
  • 69
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-05-01
    IIF 183 - Director → ME
  • 70
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2003-10-03
    IIF 71 - Director → ME
  • 71
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 181 - Director → ME
  • 72
    icon of address 45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-01-22 ~ 2009-07-16
    IIF 131 - Director → ME
  • 73
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    icon of address Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-12-21
    IIF 139 - Director → ME
    icon of calendar 2012-04-04 ~ 2012-12-21
    IIF 32 - Secretary → ME
  • 74
    CALDOR LIMITED - 2009-04-24
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2008-12-18
    IIF 134 - Director → ME
  • 75
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-22
    IIF 214 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2003-10-03
    IIF 72 - Director → ME
  • 77
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    icon of address Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-08-01
    IIF 138 - Director → ME
    icon of calendar 2012-04-04 ~ 2012-09-27
    IIF 31 - Secretary → ME
  • 78
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-11-29
    IIF 141 - Director → ME
    icon of calendar 2012-04-04 ~ 2012-12-04
    IIF 35 - Secretary → ME
  • 79
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 182 - Director → ME
  • 80
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 169 - Director → ME
  • 81
    icon of address Flat 2 26a Albermarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2015-11-02 ~ 2017-12-07
    IIF 137 - Director → ME
  • 82
    icon of address 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
    icon of calendar 1999-08-05 ~ 2003-10-03
    IIF 64 - Director → ME
  • 83
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    icon of address Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    icon of calendar 2010-11-11 ~ 2012-11-16
    IIF 153 - Director → ME
    icon of calendar 2010-11-11 ~ 2012-11-16
    IIF 54 - Secretary → ME
  • 84
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    IIF 171 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.