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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

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

      IIF 51
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58

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

      IIF 59 IIF 60
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 61
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

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

      IIF 62
  • Paterson, Janet Treacy
    British company director born in August 1977

    Registered addresses and corresponding companies

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

      IIF 63
  • 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

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

      IIF 79 IIF 80
  • 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 81 IIF 82 IIF 83

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 91
  • 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 92 IIF 93 IIF 94
  • 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 95 IIF 96
  • 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 97
  • 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 98
  • 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 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

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129
  • 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 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • 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

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

      IIF 170
  • 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

    • 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
Active 81
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    310,128 GBP2024-12-31
    Officer
    2012-12-17 ~ now
    IIF 111 - Director → ME
    2012-12-17 ~ now
    IIF 6 - Secretary → ME
  • 2
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 190 - Director → ME
    2013-07-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 163 - Director → ME
  • 4
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 192 - Director → ME
  • 5
    8th Floor 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 166 - Director → ME
  • 7
    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 15 - Secretary → ME
  • 8
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 194 - Director → ME
  • 9
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-27 ~ now
    IIF 108 - Director → ME
    2011-12-31 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 10
    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 11 - Secretary → ME
  • 11
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 101 - Director → ME
  • 13
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 104 - Director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 103 - Director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 114 - Director → ME
  • 16
    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 81 - Director → ME
  • 17
    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 85 - Director → ME
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Officer
    2014-08-08 ~ now
    IIF 110 - Director → ME
  • 19
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 180 - Director → ME
  • 20
    Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2010-02-18 ~ dissolved
    IIF 122 - Director → ME
  • 21
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 148 - Director → ME
  • 22
    ELECTRIC WORD PLC - 2017-09-27
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    2017-08-04 ~ now
    IIF 87 - Director → ME
    2017-08-04 ~ now
    IIF 19 - Secretary → ME
  • 23
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,620 GBP2024-02-29
    Officer
    2015-12-02 ~ now
    IIF 105 - Director → ME
    2015-12-02 ~ now
    IIF 8 - Secretary → ME
  • 24
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,166,380 GBP2020-02-29
    Officer
    2015-12-02 ~ dissolved
    IIF 120 - Director → ME
    2015-12-02 ~ dissolved
    IIF 17 - Secretary → ME
  • 25
    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 99 - Director → ME
    2013-05-13 ~ now
    IIF 1 - Secretary → ME
  • 26
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,743 EUR2024-12-31
    Officer
    2014-01-29 ~ now
    IIF 109 - Director → ME
    2014-01-29 ~ now
    IIF 3 - Secretary → ME
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 174 - Director → ME
  • 28
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 94 - Director → ME
    2017-08-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 29
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,091 GBP2019-03-31
    Officer
    2014-08-28 ~ dissolved
    IIF 118 - Director → ME
  • 30
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 93 - Director → ME
    2017-08-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 31
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2006-08-17 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
  • 32
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 193 - Director → ME
    2012-11-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 33
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 204 - Director → ME
    2013-01-28 ~ dissolved
    IIF 50 - Secretary → ME
  • 35
    LINK IT DISTRIBUTION LTD - 2010-06-08
    LINK IT DIRECT LIMITED - 2010-06-08
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 36
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 161 - Director → ME
  • 37
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    12,765,391 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 83 - Director → ME
  • 38
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 7 - Secretary → ME
  • 39
    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 116 - Director → ME
  • 40
    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 82 - Director → ME
  • 41
    KIR INNOVATIONS LTD - 2014-01-31
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 153 - Director → ME
  • 42
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 178 - Director → ME
  • 43
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 169 - Director → ME
    2010-11-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 44
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 152 - Director → ME
    2009-12-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 45
    Other registered numbers: 08019430, 08019461
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 145 - Director → ME
    2012-04-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 158 - Director → ME
    2012-07-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 47
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 14 - Secretary → ME
  • 48
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 185 - Director → ME
  • 49
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 191 - Director → ME
    2012-10-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 50
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 155 - Director → ME
    2011-10-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 51
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 154 - Director → ME
    2010-10-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 52
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 186 - Director → ME
    2012-06-26 ~ dissolved
    IIF 28 - Secretary → ME
  • 53
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2012-10-01 ~ now
    IIF 102 - Director → ME
  • 54
    Other registered number: 01818223
    PPPL LIMITED - 2007-03-16
    EW 06 PUBLISHING LIMITED - 2007-03-02
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-04 ~ now
    IIF 89 - Director → ME
    2017-08-04 ~ now
    IIF 20 - Secretary → ME
  • 55
    HENHURST LIMITED - 2000-02-28
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 EUR2017-06-30
    Officer
    2013-03-06 ~ dissolved
    IIF 126 - Director → ME
  • 56
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 147 - Director → ME
    2013-12-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 57
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 195 - Director → ME
    2012-11-21 ~ dissolved
    IIF 42 - Secretary → ME
  • 58
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 59
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 203 - Director → ME
  • 60
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 188 - Director → ME
    2013-01-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 61
    Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 165 - Director → ME
  • 62
    Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 160 - Director → ME
  • 63
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,777,269 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 84 - Director → ME
  • 64
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    Related registration: 04077770
    SPORTBUSINESS LIMITED - 2000-11-20
    Related registration: 04077770
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,014,910 GBP2024-12-31
    Officer
    2017-08-04 ~ now
    IIF 91 - Director → ME
    2017-08-04 ~ now
    IIF 21 - Secretary → ME
  • 65
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -323,535 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-01-28 ~ now
    IIF 86 - Director → ME
  • 66
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    2011-11-24 ~ now
    IIF 117 - Director → ME
    2011-04-08 ~ now
    IIF 12 - Secretary → ME
  • 67
    RICCARDO SILVA COLLECTION LTD - 2017-11-23
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,613,963 GBP2024-12-31
    Officer
    2014-03-19 ~ now
    IIF 112 - Director → ME
    2014-03-19 ~ now
    IIF 4 - Secretary → ME
  • 68
    North Row, 64 North Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,637,508 GBP2024-12-31
    Officer
    2015-05-01 ~ now
    IIF 115 - Director → ME
    2015-05-01 ~ now
    IIF 9 - Secretary → ME
  • 69
    SPEECHMARK PUBLISHING LIMITED - 2017-02-09
    WINSLOW PUBLISHING LIMITED - 2000-12-29
    WINSLOW LIMITED - 1997-04-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 92 - Director → ME
    2017-08-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 70
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-17 ~ now
    IIF 106 - Director → ME
    2011-12-31 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 71
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 159 - Director → ME
  • 72
    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 88 - Director → ME
    2017-05-22 ~ now
    IIF 18 - Secretary → ME
  • 73
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 168 - Director → ME
    2013-10-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 74
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 75
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 129 - Director → ME
  • 76
    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 96 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 77
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,111 EUR2019-12-31
    Officer
    2011-10-12 ~ dissolved
    IIF 128 - Director → ME
    2011-10-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 78
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -135,554 GBP2024-06-30
    Officer
    2020-01-13 ~ now
    IIF 90 - Director → ME
  • 79
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 127 - Director → ME
  • 80
    Other registered number: 07898821
    NORTHERN KEEP LTD - 2012-07-13
    Related registration: 07898821
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 187 - Director → ME
    2012-04-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 81
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 156 - Director → ME
    2010-03-08 ~ dissolved
    IIF 54 - Secretary → ME
Ceased 85
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-11 ~ 2025-12-15
    IIF 113 - Director → ME
  • 2
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 119 - Director → ME
  • 3
    Other registered number: 01858283
    9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 123 - Director → ME
  • 4
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-07 ~ 2014-09-30
    IIF 199 - Director → ME
  • 5
    32 Mirabel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 97 - Director → ME
  • 6
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 125 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 7
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 139 - Director → ME
  • 8
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 43 - Secretary → ME
  • 9
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 45 - Secretary → ME
  • 10
    QP LDN LIMITED - 2017-10-11
    QUATTRO PASSI LIMITED - 2017-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,498,597 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 205 - Director → ME
  • 11
    QP PROPERTIES LIMITED - 2017-10-11
    QUATTRO PASSI PROPERTIES LIMITED - 2017-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    457,422 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 206 - Director → ME
  • 12
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 150 - Director → ME
  • 13
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 202 - Director → ME
  • 14
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-04-25 ~ 2013-07-23
    IIF 201 - Director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 219 - Ownership of shares – 75% or more → OE
  • 16
    8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 217 - Ownership of shares – 75% or more → OE
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 215 - Ownership of shares – 75% or more → OE
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 216 - Ownership of shares – 75% or more → OE
  • 20
    Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-11-17 ~ 2018-11-09
    IIF 16 - Secretary → ME
  • 21
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2024-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 64 - Director → ME
  • 22
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 66 - Director → ME
  • 23
    CLOCK TOWER LIVERIES LTD - 2017-05-04
    Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -463,343 GBP2018-12-31
    Officer
    2010-09-14 ~ 2015-12-31
    IIF 157 - Director → ME
    2011-08-08 ~ 2015-12-31
    IIF 27 - Secretary → ME
  • 24
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 73 - Director → ME
  • 25
    Other registered number: 02562252
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 98 - LLP Member → ME
  • 26
    45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 135 - Director → ME
  • 27
    Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2015-01-01 ~ 2015-03-30
    IIF 48 - Secretary → ME
  • 28
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 75 - Director → ME
  • 29
    Other registered number: 08729772
    LONDON REIT LIMITED - 2013-10-21
    Related registration: 08729772
    LINESIDE LIMITED - 1999-07-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 78 - Director → ME
  • 30
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 136 - Director → ME
  • 31
    THE CHANNELS CO. LTD - 2015-11-10
    12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 133 - Director → ME
  • 32
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,292 GBP2024-06-30
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 189 - Director → ME
  • 33
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 164 - Director → ME
  • 34
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2010-12-01 ~ 2018-11-16
    IIF 124 - Director → ME
    2010-12-01 ~ 2018-11-16
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 218 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-19 ~ 2003-10-03
    IIF 68 - Director → ME
    1996-08-29 ~ 2003-10-03
    IIF 62 - Secretary → ME
  • 36
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,932,861 GBP2024-06-30
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 13 - Secretary → ME
  • 37
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 77 - Director → ME
  • 38
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 134 - Director → ME
  • 39
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 69 - Director → ME
  • 40
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 74 - Director → ME
  • 41
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2011-12-31 ~ 2015-06-12
    IIF 37 - Secretary → ME
  • 42
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Related registration: 08019515
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 143 - Director → ME
    2012-04-04 ~ 2013-01-24
    IIF 32 - Secretary → ME
  • 43
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 140 - Director → ME
  • 44
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 176 - Director → ME
  • 45
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 181 - Director → ME
  • 46
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 65 - Director → ME
    2003-06-04 ~ 2003-10-03
    IIF 59 - Secretary → ME
  • 47
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 67 - Director → ME
  • 48
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2012-10-01 ~ 2015-08-31
    IIF 175 - Director → ME
  • 49
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 162 - Director → ME
    2011-01-14 ~ 2013-11-20
    IIF 58 - Secretary → ME
  • 50
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    2 Goldingham Avenue, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ 2014-12-01
    IIF 40 - Secretary → ME
  • 51
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-12 ~ 2014-09-30
    IIF 196 - Director → ME
  • 52
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 137 - Director → ME
  • 53
    MLEGAL GROUP UK LIMITED - 2020-07-01
    MLEGAL UK LIMITED - 2017-09-27
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    180,436 GBP2024-12-31
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 95 - Director → ME
  • 54
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 177 - Director → ME
  • 55
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 179 - Director → ME
  • 56
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 151 - Director → ME
  • 57
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 167 - Director → ME
  • 58
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 76 - Director → ME
  • 59
    Other registered number: 08032865
    WM 1211 LIMITED - 2012-07-13
    Related registration: 08032865
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 35 - Secretary → ME
  • 60
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ 2011-12-07
    IIF 197 - Director → ME
  • 61
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 60 - Secretary → ME
  • 62
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 72 - Director → ME
  • 63
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 149 - Director → ME
  • 64
    40 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 61 - Secretary → ME
  • 65
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 198 - Director → ME
    2012-04-23 ~ 2014-01-22
    IIF 47 - Secretary → ME
  • 66
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 146 - Director → ME
  • 67
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 173 - Director → ME
  • 68
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-09-18 ~ 2013-06-05
    IIF 200 - Director → ME
  • 69
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 171 - Director → ME
  • 70
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 184 - Director → ME
  • 71
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 70 - Director → ME
  • 72
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 182 - Director → ME
  • 73
    45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 130 - Director → ME
  • 74
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    Related registrations: 08019430, 08019471
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 142 - Director → ME
    2012-04-04 ~ 2012-12-21
    IIF 31 - Secretary → ME
  • 75
    CALDOR LIMITED - 2009-04-24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2008-12-18
    IIF 138 - Director → ME
  • 76
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-22
    IIF 214 - Ownership of shares – 75% or more → OE
  • 77
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-05 ~ 2003-10-03
    IIF 71 - Director → ME
  • 78
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Related registrations: 08019461, 08019471
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 131 - Director → ME
    2012-04-04 ~ 2012-09-27
    IIF 30 - Secretary → ME
  • 79
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    Related registration: 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 144 - Director → ME
    2012-04-04 ~ 2012-12-04
    IIF 34 - Secretary → ME
  • 80
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 183 - Director → ME
  • 81
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 170 - Director → ME
  • 82
    Flat 2 26a Albermarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 141 - Director → ME
  • 83
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,632 GBP2024-12-31
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 63 - Director → ME
  • 84
    Other registered numbers: 07872437, 03803587
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 132 - Director → ME
    2010-11-11 ~ 2012-11-16
    IIF 53 - Secretary → ME
  • 85
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 172 - Director → ME

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