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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

Paterson, Janet Treacy

    Related profiles found in government register
  • Paterson, Janet Treacy
    British company director born in August 1977

    Registered addresses and corresponding companies

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

      IIF 1
  • Paterson, Janet Treacy
    British director born in August 1977

    Registered addresses and corresponding companies
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

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

      IIF 24 IIF 25
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 26
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

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

      IIF 27
  • Pierce, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 28
  • Paterson, Janet Treacy
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Paterson, Janet Treacy

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57 IIF 58

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 66
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68 IIF 69
  • Pierce, Janet Treacy
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Pierce, Janet Treacy
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Paterson, Janet Treacy
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Paterson, Janet Treacy
    British accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79 IIF 80

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92
  • Paterson, Janet Treacy
    British business woman born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96 IIF 97
  • Paterson, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Paterson, Janet Treacy
    British company director born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 150 IIF 151
  • Pierce, Janet Treacy

    Registered addresses and corresponding companies
  • 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 195
  • 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 202

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

      IIF 203

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

      IIF 204 IIF 205

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

      IIF 206
  • Mrs Janet Treacy Pierce
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 207

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

      IIF 208 IIF 209

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

      IIF 210 IIF 211 IIF 212

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

      IIF 213
  • Miss Janet Treacy Paterson
    British born in August 1977

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 220

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

      IIF 221

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

      IIF 222
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 190 - 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)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 196 - Director → ME
  • 3
    19 CRAVEN HILL MANAGEMENT LIMITED
    11572811 OC330091, 01858283
    9 Spring Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 200 - Director → ME
  • 4
    2-BE TRUST CO. LTD
    08322690
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-07 ~ 2014-09-30
    IIF 142 - Director → ME
  • 5
    32 MIRABEL ROAD MANAGEMENT LIMITED
    13692754 06531218
    32 Mirabel Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 72 - Director → ME
  • 6
    3D CAPITAL LIMITED
    08333485
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    310,128 GBP2024-12-31
    Officer
    2012-12-17 ~ now
    IIF 188 - Director → ME
    2012-12-17 ~ now
    IIF 157 - Secretary → ME
  • 7
    ACDG UK SERVICES LTD
    14634480
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 202 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 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 82 - 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 133 - Director → ME
    2013-07-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    ASHGROVE INSURANCE SERVICES LIMITED
    04196144
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 48 - 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 50 - 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 106 - 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 135 - Director → ME
  • 14
    B SHARES EOT LTD
    14235264
    8th Floor 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-14 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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)
    Equity (Company account)
    -1,498,597 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 148 - 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)
    Equity (Company account)
    457,422 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 149 - 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 109 - Director → ME
    2009-11-01 ~ 2010-12-31
    IIF 93 - Director → ME
  • 18
    BIDFIN PTY LTD
    11461054
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,979 GBP2019-12-31
    Officer
    2018-07-12 ~ dissolved
    IIF 166 - 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 137 - Director → ME
  • 20
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 145 - Director → ME
  • 21
    BROWNCAPE ESTATES LIMITED
    08288098
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-04-25 ~ 2013-07-23
    IIF 144 - Director → ME
  • 22
    C.P. PRIVATE EQUITY LIMITED
    05979936
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-27 ~ now
    IIF 185 - Director → ME
    2011-12-31 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 23
    CALIBRE HORSEPOWER LIMITED
    09753483
    Suite Lg, 11 St James's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2015-08-28 ~ dissolved
    IIF 162 - Secretary → ME
  • 24
    CHARTER TAX (ACCOUNTING) LIMITED
    08698983
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-09-30
    IIF 219 - 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)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 217 - 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)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 215 - 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)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 207 - 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)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 191 - Director → ME
  • 29
    CHARTER TRUST COMPANY LIMITED
    14258396
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 56 - Director → ME
  • 30
    CHARTER TRUST HOLDINGS (UK) LIMITED
    14258398
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 60 - Director → ME
  • 31
    CHARTER TRUSTEES LIMITED
    09167548
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Officer
    2014-08-08 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 216 - 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)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-11-17 ~ 2018-11-09
    IIF 167 - Secretary → ME
  • 33
    CHESTERDALE LIMITED
    03283415
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2024-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 2 - 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 4 - 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 123 - 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)
    Equity (Company account)
    -463,343 GBP2018-12-31
    Officer
    2010-09-14 ~ 2015-12-31
    IIF 100 - Director → ME
    2011-08-08 ~ 2015-12-31
    IIF 32 - Secretary → ME
  • 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 11 - Director → ME
  • 38
    CREASEYS LLP
    OC319671 02562252, 02562252
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 29 - LLP Member → ME
  • 39
    CREASEYS TRUSTEES LIMITED
    05171170
    45 Gresham Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 78 - Director → ME
  • 40
    CS CONSTRUCTION SOLUTIONS (UK) LIMITED
    07151174
    Suite 100 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2010-02-18 ~ dissolved
    IIF 199 - Director → ME
    2015-01-01 ~ 2015-03-30
    IIF 53 - 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 91 - Director → ME
  • 42
    DALESBY LIMITED
    02768593
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 13 - Director → ME
  • 43
    DIGEST LONDON LIMITED - now 08729772
    LONDON REIT LIMITED
    - 2013-10-21 03050300 08729772
    LINESIDE LIMITED - 1999-07-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 16 - 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 79 - 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)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    2017-08-04 ~ now
    IIF 62 - Director → ME
    2017-08-04 ~ now
    IIF 170 - Secretary → ME
  • 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 76 - Director → ME
  • 47
    ETHICS & PERFORMANCE LIMITED
    08558448
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,292 GBP2024-06-30
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 132 - 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 107 - Director → ME
  • 49
    FDM RESTAURANTS INTERNATIONAL LIMITED
    09898341
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -126,620 GBP2024-02-29
    Officer
    2015-12-02 ~ now
    IIF 182 - Director → ME
    2015-12-02 ~ now
    IIF 159 - Secretary → ME
  • 50
    FDM RESTAURANTS UK LIMITED
    09898285
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -3,166,380 GBP2020-02-29
    Officer
    2015-12-02 ~ dissolved
    IIF 197 - Director → ME
    2015-12-02 ~ dissolved
    IIF 168 - Secretary → ME
  • 51
    FIDUCIA LIMITED
    05740023
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2010-12-01 ~ 2018-11-16
    IIF 201 - Director → ME
    2010-12-01 ~ 2018-11-16
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 218 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 52
    FILO INVESTMENTS LIMITED
    08525589
    Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 176 - Director → ME
    2013-05-13 ~ now
    IIF 152 - Secretary → ME
  • 53
    FINANCE OFFICER
    03243468
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-19 ~ 2003-10-03
    IIF 6 - Director → ME
    1996-08-29 ~ 2003-10-03
    IIF 27 - Secretary → ME
  • 54
    FOOTBALL CAPITAL LIMITED
    08996413
    19 Leyden Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,932,861 GBP2024-06-30
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 164 - Secretary → ME
  • 55
    GLOBAL NETWORK GROUP (UK) LIMITED
    08867488
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,743 EUR2024-12-31
    Officer
    2014-01-29 ~ now
    IIF 186 - Director → ME
    2014-01-29 ~ now
    IIF 154 - Secretary → ME
  • 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 15 - Director → ME
  • 57
    HAMPTON HOLDINGS LIMITED
    05570473
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 77 - 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 117 - Director → ME
  • 59
    HARTSHILL LIMITED
    03069198
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 7 - 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 69 - Director → ME
    2017-08-04 ~ dissolved
    IIF 173 - Secretary → ME
  • 61
    HOLLYDALE INVESTMENTS LIMITED
    03119240
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 12 - Director → ME
  • 62
    I PLAY FOR CHANGE LIMITED
    09188543
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -16,091 GBP2019-03-31
    Officer
    2014-08-28 ~ dissolved
    IIF 195 - 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 68 - Director → ME
    2017-08-04 ~ dissolved
    IIF 174 - Secretary → ME
  • 64
    JP BUSINESS VENTURES LIMITED
    05909086
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2006-08-17 ~ dissolved
    IIF 198 - Director → ME
    2011-12-31 ~ 2015-06-12
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - 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)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 86 - Director → ME
    2012-04-04 ~ 2013-01-24
    IIF 37 - Secretary → ME
  • 66
    JP INTERTRADE LIMITED
    08302174
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 136 - Director → ME
    2012-11-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 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 151 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 83 - Director → ME
  • 69
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (16 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 119 - Director → ME
  • 70
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 124 - 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 3 - Director → ME
    2003-06-04 ~ 2003-10-03
    IIF 24 - 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 147 - Director → ME
    2013-01-28 ~ dissolved
    IIF 55 - 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 5 - Director → ME
  • 74
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2012-10-01 ~ 2015-08-31
    IIF 118 - Director → ME
  • 75
    LIGHTPEAK LIMITED
    07458237
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 105 - Director → ME
    2011-01-14 ~ 2013-11-20
    IIF 23 - Secretary → ME
  • 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 45 - Secretary → ME
  • 77
    LINK IT DIRECT LTD
    - now 07213873
    LINK IT DISTRIBUTION LTD
    - 2010-06-08 07213873
    LINK IT DIRECT LIMITED
    - 2010-06-08 07213873
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 78
    LONDONELEVENONE LIMITED
    08608450
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-12 ~ 2014-09-30
    IIF 139 - 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 80 - Director → ME
    2010-09-21 ~ dissolved
    IIF 104 - Director → ME
  • 80
    LUDLOW TRUST HOLDINGS (UK) LTD
    13680568
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    12,765,391 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 58 - 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)
    Equity (Company account)
    180,436 GBP2024-12-31
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 70 - 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)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 158 - Secretary → ME
  • 83
    MARK HOWARD ACCOUNTANCY LIMITED
    07986368
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-10-01 ~ now
    IIF 193 - Director → ME
  • 84
    MARSS SAFETY LIMITED
    13097248
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 57 - Director → ME
  • 85
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 120 - Director → ME
  • 86
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 122 - 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 96 - 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 121 - Director → ME
    2009-11-01 ~ 2010-12-31
    IIF 94 - 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 112 - Director → ME
    2010-11-16 ~ dissolved
    IIF 17 - 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 95 - Director → ME
    2009-12-10 ~ dissolved
    IIF 20 - Secretary → ME
  • 91
    MERIDIAN HOTELS 3 LTD
    08019471 08019461, 08019430
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 88 - Director → ME
    2012-04-04 ~ dissolved
    IIF 38 - 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 101 - Director → ME
    2012-07-11 ~ dissolved
    IIF 51 - 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 110 - Director → ME
    2016-09-30 ~ now
    IIF 165 - 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 14 - 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 128 - Director → ME
  • 96
    NORTHERN KEEP LIMITED
    - now 07898821 08032865
    WM 1211 LIMITED - 2012-07-13 08032865
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 40 - 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 134 - Director → ME
    2012-10-05 ~ dissolved
    IIF 41 - 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 98 - Director → ME
    2011-11-03 ~ 2011-12-07
    IIF 140 - Director → ME
    2011-10-12 ~ dissolved
    IIF 31 - 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 97 - Director → ME
    2010-10-27 ~ dissolved
    IIF 21 - 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 129 - Director → ME
    2012-06-26 ~ dissolved
    IIF 33 - 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 25 - Secretary → ME
  • 102
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2012-10-01 ~ now
    IIF 179 - 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)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-04 ~ now
    IIF 64 - Director → ME
    2017-08-04 ~ now
    IIF 171 - Secretary → ME
  • 104
    PARACOTT INVESTMENTS LIMITED
    - now 03806015
    HENHURST LIMITED - 2000-02-28
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2 EUR2017-06-30
    Officer
    2013-03-06 ~ dissolved
    IIF 203 - 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 10 - 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 92 - 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 26 - 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 141 - Director → ME
    2012-04-23 ~ 2014-01-22
    IIF 52 - 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 89 - 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 90 - Director → ME
    2013-12-01 ~ dissolved
    IIF 30 - 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 138 - Director → ME
    2012-11-21 ~ dissolved
    IIF 47 - 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 54 - Secretary → ME
  • 113
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 116 - Director → ME
  • 114
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (11 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-09-18 ~ 2013-06-05
    IIF 143 - Director → ME
  • 115
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 114 - Director → ME
  • 116
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 127 - 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 146 - Director → ME
  • 118
    RAMIUS LIMITED
    03283420
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 8 - 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 131 - Director → ME
    2013-01-31 ~ dissolved
    IIF 49 - 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 108 - 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 103 - Director → ME
  • 122
    SAFFRON TAX LIMITED
    13916710
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,777,269 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 59 - 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 125 - Director → ME
  • 124
    SBG COMPANIES LIMITED
    - now 03174466
    SPORTBUSINESS GROUP LIMITED - 2001-06-07 04077770
    SPORTBUSINESS LIMITED - 2000-11-20 04077770
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
    Active Corporate (31 parents)
    Net Assets/Liabilities (Company account)
    -2,014,910 GBP2024-12-31
    Officer
    2017-08-04 ~ now
    IIF 66 - Director → ME
    2017-08-04 ~ now
    IIF 172 - Secretary → ME
  • 125
    SECLON LIMITED
    05023326
    45 Gresham Street, London, England
    Active Corporate (15 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 73 - Director → ME
  • 126
    SELECT MODEL MANAGEMENT UK HOLDINGS LTD
    - now 11792021
    MP MANAGEMENT HOLDINGS LTD
    - 2019-10-22 11792021
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -323,535 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-01-28 ~ now
    IIF 61 - Director → ME
  • 127
    SHANGHAI RAINBOW ESTATE LIMITED
    04429371
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    2011-11-24 ~ now
    IIF 194 - Director → ME
    2011-04-08 ~ now
    IIF 163 - Secretary → ME
  • 128
    SHARROW BAY PROPERTY HOLDINGS LIMITED - now
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019471, 08019430
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 85 - Director → ME
    2012-04-04 ~ 2012-12-21
    IIF 36 - Secretary → ME
  • 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)
    Equity (Company account)
    -2,613,963 GBP2024-12-31
    Officer
    2014-03-19 ~ now
    IIF 189 - Director → ME
    2014-03-19 ~ now
    IIF 155 - Secretary → ME
  • 130
    SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
    09570788
    North Row, 64 North Row, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,637,508 GBP2024-12-31
    Officer
    2015-05-01 ~ now
    IIF 192 - Director → ME
    2015-05-01 ~ now
    IIF 160 - Secretary → ME
  • 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 81 - 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 67 - Director → ME
    2017-08-04 ~ dissolved
    IIF 175 - Secretary → ME
  • 133
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-17 ~ now
    IIF 183 - Director → ME
    2011-12-31 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-22
    IIF 214 - 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 102 - 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 9 - 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)
    Net Assets/Liabilities (Company account)
    -1,877,379 GBP2024-12-31
    Officer
    2017-05-22 ~ now
    IIF 63 - Director → ME
    2017-05-22 ~ now
    IIF 169 - Secretary → ME
  • 137
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 111 - Director → ME
    2013-10-28 ~ dissolved
    IIF 43 - Secretary → ME
  • 138
    STON EASTON HOLDINGS LIMITED - now
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019471, 08019461
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 74 - Director → ME
    2012-04-04 ~ 2012-09-27
    IIF 35 - Secretary → ME
  • 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)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 87 - Director → ME
    2012-04-04 ~ 2012-12-04
    IIF 39 - Secretary → ME
  • 140
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 126 - 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 113 - Director → ME
  • 142
    THE MELLIER LIMITED
    09852713
    Flat 2 26a Albermarle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 84 - 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 150 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - 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)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 206 - Director → ME
  • 145
    TP OPERATIONS LIMITED
    13089688
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 146
    TRADE PARK (UK) LIMITED
    07807154
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -251,111 EUR2019-12-31
    Officer
    2011-10-12 ~ dissolved
    IIF 205 - Director → ME
    2011-10-12 ~ dissolved
    IIF 161 - Secretary → ME
  • 147
    VICENA INTERNATIONAL LIMITED
    03822962 OC385165
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,632 GBP2024-12-31
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 1 - Director → ME
  • 148
    VON ESSEN AVIATION LIMITED - now 07872437, 03803587
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 75 - Director → ME
    2010-11-11 ~ 2012-11-16
    IIF 18 - Secretary → ME
  • 149
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 115 - 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)
    Net Assets/Liabilities (Company account)
    -135,554 GBP2024-06-30
    Officer
    2020-01-13 ~ now
    IIF 65 - 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 204 - 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 130 - Director → ME
    2012-04-17 ~ dissolved
    IIF 34 - 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 99 - Director → ME
    2010-03-08 ~ dissolved
    IIF 19 - Secretary → ME

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