PIERCE, Janet Treacy

Parent entities and officers

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Individuals in focus

Related profiles found in government register

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 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom
  IIF 6
- The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
- The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 11
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 12 IIF 13 IIF 14
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 15 IIF 16
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 17
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 18 IIF 19
Pierce, Janet Treacy
British born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England
  IIF 20
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, England
  IIF 21 IIF 22 IIF 23
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- North Row, 64 North Row, London, W1K 7DA, United Kingdom
  IIF 36
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 37
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 38
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 39
Pierce, Janet Treacy
British chartered accountant born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 40
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45
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 46
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 47
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 48 IIF 49
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 50
Paterson, Janet Treacy
British company director born in August 1977
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 51
Paterson, Janet Treacy
British director born in August 1977
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
Pierce, Janet Treacy
British
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 67
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 68
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 69 IIF 70
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 71 IIF 72 IIF 73
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 74
Miss Janet Treacy Paterson
British born in August 1977
Resident in England
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80
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 81
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 82
- Knights Quarter, 14 St John's Lane, London, EC1M 4AJ
  IIF 83
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 84
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 85
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 86
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 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England
  IIF 92
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 93
- Knight's Quarter 14, St John's Lane, London, EC1M 4AJ
  IIF 94
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 95 IIF 96 IIF 97
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 98
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 99 IIF 100 IIF 101
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 102 IIF 103
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 104 IIF 105 IIF 106
Paterson, Janet Treacy
British chartered accountant born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite Lg, 11 St. James's Place, London, SW1A 1NP, England
  IIF 107
- Suite Lg, 11 St. James's Place, London, SW1A 1NP, England
  IIF 108
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
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 122
Paterson, Janet Treacy
British company director born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
Paterson, Janet Treacy
British director born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 138 IIF 139
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 149 IIF 150 IIF 151 (more)
  IIF 152 IIF 153 IIF 154 IIF 155
- Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 156
Paterson, Janet Treacy
British none born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, Dover Street, London, W1S 4NG
  IIF 157 IIF 158
Paterson, Janet Treacy
British
Registered addresses and corresponding companies
- 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, United Kingdom
  IIF 159
- Suite Lg, 11 St James's Place, Dfdf, London, SW1A 1NP, United Kingdom
  IIF 160
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164
- 2, Well Meadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, United Kingdom
  IIF 165
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 166 IIF 167
Paterson, Janet Treacy
British accountant
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 168
Paterson, Janet Treacy
British director
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 169
Pierce, Janet Treacy
Registered addresses and corresponding companies
- Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England
  IIF 170
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 171 IIF 172 IIF 173 (more)
  IIF 174 IIF 175 IIF 176 IIF 177
- North Row, 64 North Row, London, W1K 7DA, United Kingdom
  IIF 178
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186
- The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 187 IIF 188 IIF 189
- The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 190
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 191 IIF 192 IIF 193
Paterson, Janet Treacy
Registered addresses and corresponding companies
- 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England
  IIF 194
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
  IIF 195
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 196 IIF 197 IIF 198
- Knights Quarter, 14 St John's Lane, London, EC1M 4AJ
  IIF 199 IIF 200
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 201 IIF 202 IIF 203
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 204 IIF 205 IIF 206 (more)
  IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 214 IIF 215 IIF 216 (more)
  IIF 217
- 2, Wellmeadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, England
  IIF 218
- Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 219
Mrs Janet Treacy Pierce
British born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 5 Wigmore Street, London, W1U 1PB, United Kingdom
  IIF 220
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, England
  IIF 221
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 222

Offspring entities and appointments

Active 81

1
3D CAPITAL LIMITED
08333485
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 32 - Director → ME
2012-12-17 ~ now
IIF 175 - Secretary → ME
2
ASF SRL LIMITED
08619470
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 142 - Director → ME
2013-07-22 ~ dissolved
IIF 210 - Secretary → ME
3
ASSETS PROPERTIES LIMITED
06010291
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-27 ~ dissolved
IIF 115 - Director → ME
4
AUTHORISED SIGNATORY LIMITED
08424382
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-02-28 ~ dissolved
IIF 144 - Director → ME
5
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 21 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEAUFORT SERVICES LIMITED
04809094
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 118 - Director → ME
7
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 184 - Secretary → ME
8
BLU5 (UK) LIMITED
08623729
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 146 - Director → ME
9
C.P. PRIVATE EQUITY LIMITED
05979936
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 29 - Director → ME
2011-12-31 ~ now
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
10
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 180 - Secretary → ME
11
CHARTER TAX (ACCOUNTING) LIMITED
08698983
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 28 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
08698917
8th Floor 1 Southampton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-09-20 ~ now
IIF 22 - Director → ME
13
CHARTER TAX COMPLIANCE SERVICES LIMITED
08698610
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 25 - Director → ME
14
CHARTER TAX CONSULTING LIMITED
06889438
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 24 - Director → ME
15
CHARTER TAX LAW LIMITED
06889432
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 35 - Director → ME
16
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 1 - Director → ME
17
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 5 - Director → ME
18
CHARTER TRUSTEES LIMITED
09167548
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 31 - Director → ME
19
CITY & SUITES LTD
04101915
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 132 - Director → ME
20
CS CONSTRUCTION SOLUTIONS (UK) LIMITED
07151174
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 43 - Director → ME
21
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 100 - Director → ME
22
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 (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100,000 GBP2024-06-30
Officer
2017-08-04 ~ now
IIF 7 - Director → ME
2017-08-04 ~ now
IIF 188 - Secretary → ME
23
FDM RESTAURANTS INTERNATIONAL LIMITED
09898341
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 26 - Director → ME
2015-12-02 ~ now
IIF 177 - Secretary → ME
24
FDM RESTAURANTS UK LIMITED
09898285
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 41 - Director → ME
2015-12-02 ~ dissolved
IIF 186 - Secretary → ME
25
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 20 - Director → ME
2013-05-13 ~ now
IIF 170 - Secretary → ME
26
GLOBAL NETWORK GROUP (UK) LIMITED
08867488
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 30 - Director → ME
2014-01-29 ~ now
IIF 172 - Secretary → ME
27
HARBOUR CENTER LIMITED
03473875
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 126 - Director → ME
28
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 (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 14 - Director → ME
2017-08-04 ~ dissolved
IIF 191 - Secretary → ME
29
I PLAY FOR CHANGE LIMITED
09188543
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 39 - Director → ME
30
INCENTIVE PLUS LTD
03830684
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 13 - Director → ME
2017-08-04 ~ dissolved
IIF 192 - Secretary → ME
31
JP BUSINESS VENTURES LIMITED
05909086
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 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
32
JP INTERTRADE LIMITED
08302174
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 145 - Director → ME
2012-11-21 ~ dissolved
IIF 208 - Secretary → ME
33
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 19 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
34
LAOBAN LIMITED
08378105
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 156 - Director → ME
2013-01-28 ~ dissolved
IIF 219 - Secretary → ME
35
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 164 - Secretary → ME
36
LONSDALE SPORTING LIMITED
05023293
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 113 - Director → ME
37
LUDLOW TRUST HOLDINGS (UK) LTD
13680568
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 3 - Director → ME
38
MARINE & REMOTE SENSING SOLUTIONS LIMITED
- now 04773266
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 176 - Secretary → ME
39
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 37 - Director → ME
40
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 2 - Director → ME
41
MECABUILD LIMITED
- now 07030100
KIR INNOVATIONS LTD
- 2014-01-31 07030100
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 105 - Director → ME
42
MERCIA INVESTMENTS LIMITED
04808946
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 130 - Director → ME
43
MERIDIAN ACQUISITIONS LIMITED
07441598
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 121 - Director → ME
2010-11-16 ~ dissolved
IIF 159 - Secretary → ME
44
MERIDIAN COMMERCE PLC
07100258
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 104 - Director → ME
2009-12-10 ~ dissolved
IIF 162 - Secretary → ME
45
MERIDIAN HOTELS 3 LTD
08019471 08019461, 08019430
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 97 - Director → ME
2012-04-04 ~ dissolved
IIF 202 - Secretary → ME
46
MGS INVESTMENTS LIMITED
06711922
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolved
IIF 110 - Director → ME
2012-07-11 ~ dissolved
IIF 215 - Secretary → ME
47
MP & SILVA LIMITED
07263750
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2016-09-30 ~ now
IIF 183 - Secretary → ME
48
NEWFORUM LIMITED
04112208
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 137 - Director → ME
49
OCM LEASING LIMITED
08241480
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 143 - Director → ME
2012-10-05 ~ dissolved
IIF 205 - Secretary → ME
50
OIAG LIMITED
07807469
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 107 - Director → ME
2011-10-12 ~ dissolved
IIF 195 - Secretary → ME
51
OPENVALE PROPERTIES LIMITED
05336130
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ dissolved
IIF 106 - Director → ME
2010-10-27 ~ dissolved
IIF 163 - Secretary → ME
52
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 138 - Director → ME
2012-06-26 ~ dissolved
IIF 197 - Secretary → ME
53
OXHAUTH LIMITED
04264827
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 23 - Director → ME
54
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 (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2017-08-04 ~ now
IIF 9 - Director → ME
2017-08-04 ~ now
IIF 189 - Secretary → ME
55
PARACOTT INVESTMENTS LIMITED
- now 03806015
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 47 - Director → ME
56
PORTMAN COMMERCE LIMITED
06493481
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 99 - Director → ME
2013-12-01 ~ dissolved
IIF 194 - Secretary → ME
57
PORTMAN EUROPEAN LIMITED
08302334
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 147 - Director → ME
2012-11-21 ~ dissolved
IIF 211 - Secretary → ME
58
PP CAPITAL LTD
08041928
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 218 - Secretary → ME
59
PVJ PROPERTY LTD.
08420588
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 155 - Director → ME
60
RITZY INTERTRADE LIMITED
08382950
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 140 - Director → ME
2013-01-31 ~ dissolved
IIF 213 - Secretary → ME
61
RTW COMPANY SOUTH LIMITED
07649109
Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 117 - Director → ME
62
RTW INVESTMENTS LIMITED
07649041
Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 112 - Director → ME
63
SAFFRON TAX LIMITED
13916710
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 4 - Director → ME
64
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 (5 parents)
Net Assets/Liabilities (Company account)
-2,014,910 GBP2024-12-31
Officer
2017-08-04 ~ now
IIF 11 - Director → ME
2017-08-04 ~ now
IIF 190 - Secretary → ME
65
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 (2 parents, 2 offsprings)
Profit/Loss (Company account)
-323,535 GBP2022-01-01 ~ 2022-12-31
Officer
2019-01-28 ~ now
IIF 6 - Director → ME
66
SHANGHAI RAINBOW ESTATE LIMITED
04429371
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 38 - Director → ME
2011-04-08 ~ now
IIF 181 - Secretary → ME
67
SILVA FAMILY COLLECTION LTD
- now 08948527
RICCARDO SILVA COLLECTION LTD
- 2017-11-23 08948527
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 33 - Director → ME
2014-03-19 ~ now
IIF 173 - Secretary → ME
68
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
09570788
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 36 - Director → ME
2015-05-01 ~ now
IIF 178 - Secretary → ME
69
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 (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 12 - Director → ME
2017-08-04 ~ dissolved
IIF 193 - Secretary → ME
70
SMALL CAP EQUITY PARTNERS LIMITED
05909095
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 27 - Director → ME
2011-12-31 ~ now
IIF 174 - Secretary → ME
Person with significant control
2023-03-15 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
71
SOUTH AMERICA INVEST LTD
06537544
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 111 - Director → ME
72
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 8 - Director → ME
2017-05-22 ~ now
IIF 187 - Secretary → ME
73
STANFORD CONSULTING (UK) LIMITED
04731323
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 120 - Director → ME
2013-10-28 ~ dissolved
IIF 207 - Secretary → ME
74
TITE PROPERTY PARTNERSHIP LLP
OC383551
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
75
TITE STREET LEASEHOLD LIMITED
10100578
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 50 - Director → ME
76
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 16 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
77
TRADE PARK (UK) LIMITED
07807154
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 49 - Director → ME
2011-10-12 ~ dissolved
IIF 179 - Secretary → ME
78
WE DO DIGITAL SOLUTIONS LIMITED
12401196
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 10 - Director → ME
79
WFM & PARTNERS LTD
08175883
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 48 - Director → ME
80
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 139 - Director → ME
2012-04-17 ~ dissolved
IIF 198 - Secretary → ME
81
WXUK SOLUTIONS LIMITED
- now 06614392
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 108 - Director → ME
2010-03-08 ~ dissolved
IIF 161 - Secretary → ME

Ceased 85

1
10 BINA GARDENS LIMITED
16905093
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-11 ~ 2025-12-15
IIF 34 - 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 (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-17 ~ 2025-02-26
IIF 40 - Director → ME
3
19 CRAVEN HILL MANAGEMENT LIMITED
11572811 OC330091, 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 44 - Director → ME
4
2-BE TRUST CO. LTD
08322690
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 151 - Director → ME
5
32 MIRABEL ROAD MANAGEMENT LIMITED
13692754 06531218
32 Mirabel Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-20 ~ 2022-06-24
IIF 17 - Director → ME
6
ACDG UK SERVICES LTD
14634480
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 46 - Director → ME
Person with significant control
2023-02-02 ~ 2023-04-28
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
7
ACUMEN SERVICES LIMITED
05023288
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 91 - Director → ME
8
ASHGROVE INSURANCE SERVICES LIMITED
04196144
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 212 - Secretary → ME
9
ASHWIN CAPITAL LTD
08047405
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2013-05-04
IIF 214 - Secretary → ME
10
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 (2 parents)
Equity (Company account)
-1,498,597 GBP2017-02-28
Officer
2016-02-03 ~ 2017-09-27
IIF 157 - Director → ME
11
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 (2 parents)
Equity (Company account)
457,422 GBP2017-02-28
Officer
2016-02-03 ~ 2017-09-27
IIF 158 - Director → ME
12
BEAUFORT SERVICES LIMITED
04809094
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 102 - Director → ME
13
BRITANNIA CONSULTING LIMITED
05525056
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 154 - Director → ME
14
BROWNCAPE ESTATES LIMITED
08288098
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 153 - Director → ME
15
CHARTER TAX (ACCOUNTING) LIMITED
08698983
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 80 - Ownership of shares – 75% or more → OE
16
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
08698917
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 78 - Ownership of shares – 75% or more → OE
17
CHARTER TAX COMPLIANCE SERVICES LIMITED
08698610
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 76 - Ownership of shares – 75% or more → OE
18
CHARTER TAX CONSULTING LIMITED
06889438
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 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
CHARTER TRUSTEES LIMITED
09167548
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 77 - Ownership of shares – 75% or more → OE
20
CHESHAM CAPITAL PARTNERS LIMITED
09278458
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 185 - Secretary → ME
21
CHESTERDALE LIMITED
03283415
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 52 - Director → ME
22
CHORTON TRADING LIMITED
04414633
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2003-10-03
IIF 54 - Director → ME
23
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 (1 parent)
Equity (Company account)
-463,343 GBP2018-12-31
Officer
2010-09-14 ~ 2015-12-31
IIF 109 - Director → ME
2011-08-08 ~ 2015-12-31
IIF 196 - Secretary → ME
24
CORPORATE OFFICER LTD
02917990
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (1 parent, 17 offsprings)
Officer
1997-02-01 ~ 2003-10-03
IIF 61 - Director → ME
25
CREASEYS LLP
OC319671 02562252, 02562252
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ 2009-08-31
IIF 81 - LLP Member → ME
26
CREASEYS TRUSTEES LIMITED
05171170
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 87 - Director → ME
27
CS CONSTRUCTION SOLUTIONS (UK) LIMITED
07151174
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 217 - Secretary → ME
28
DALESBY LIMITED
02768593
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 63 - Director → ME
29
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 (2 parents)
Officer
1999-07-26 ~ 2003-10-03
IIF 66 - Director → ME
30
DIRLON LIMITED
05023294
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 88 - Director → ME
31
ELEVEN SPORTS NETWORK LTD - now
THE CHANNELS CO. LTD
- 2015-11-10 09508724
12 Hammersmith Grove, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-03-25 ~ 2015-05-30
IIF 85 - Director → ME
32
ETHICS & PERFORMANCE LIMITED
08558448
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 141 - Director → ME
33
FASHION ISLAND LIMITED
06713914
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2015-09-30
IIF 116 - Director → ME
34
FIDUCIA LIMITED
05740023
53 Popes Avenue, Twickenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2010-12-01 ~ 2018-11-16
IIF 45 - Director → ME
2010-12-01 ~ 2018-11-16
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
35
FINANCE OFFICER
03243468
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 56 - Director → ME
1996-08-29 ~ 2003-10-03
IIF 169 - Secretary → ME
36
FOOTBALL CAPITAL LIMITED
08996413
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 182 - Secretary → ME
37
GRIDMARKET LIMITED
02722526
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2001-11-22 ~ 2003-10-03
IIF 65 - Director → ME
38
HAMPTON HOLDINGS LIMITED
05570473
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 86 - Director → ME
39
HARTSHILL LIMITED
03069198
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 57 - Director → ME
40
HOLLYDALE INVESTMENTS LIMITED
03119240
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 62 - Director → ME
41
JP BUSINESS VENTURES LIMITED
05909086
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 206 - Secretary → ME
42
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 (1 parent)
Equity (Company account)
-79,362 GBP2020-12-31
Officer
2012-04-04 ~ 2013-01-24
IIF 95 - Director → ME
2012-04-04 ~ 2013-01-24
IIF 201 - Secretary → ME
43
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 (5 parents, 52 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
Officer
2006-04-03 ~ 2014-10-31
IIF 92 - Director → ME
44
KAPLAS (UK) LIMITED
04329751
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 128 - Director → ME
45
KNIGHTSBRIDGE SECURITIES LIMITED
05525154
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 133 - Director → ME
46
KYRI WORLDWIDE LIMITED
04429192
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2002-05-01 ~ 2003-10-03
IIF 53 - Director → ME
2003-06-04 ~ 2003-10-03
IIF 166 - Secretary → ME
47
LEADBURY HOLDINGS LIMITED
03285245
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
1997-02-17 ~ 2003-10-03
IIF 55 - Director → ME
48
LIFT SYSTEM LIMITED
03885889
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 127 - Director → ME
49
LIGHTPEAK LIMITED
07458237
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 114 - Director → ME
2011-01-14 ~ 2013-11-20
IIF 165 - Secretary → ME
50
LILIYANG LIMITED
- now 07037854
INTERCONTINENTAL & YANG LIMITED - 2011-01-21
2 Goldingham Avenue, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ 2014-12-01
IIF 209 - Secretary → ME
51
LONDONELEVENONE LIMITED
08608450
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 148 - Director → ME
52
LONSDALE SPORTING LIMITED
05023293
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 89 - Director → ME
53
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 (5 parents)
Equity (Company account)
180,436 GBP2024-12-31
Officer
2017-09-07 ~ 2020-10-26
IIF 15 - Director → ME
54
MASKALI LIMITED
05610124
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 129 - Director → ME
55
MAYFAIR INTERTRADE LIMITED
05525151
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 131 - Director → ME
56
MERCIA INVESTMENTS LIMITED
04808946
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 103 - Director → ME
57
MP & SILVA LIMITED
07263750
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2010-05-25 ~ 2016-09-30
IIF 119 - Director → ME
58
NEWCHAIN LIMITED
02768653
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents, 75 offsprings)
Officer
1996-07-26 ~ 2003-10-03
IIF 64 - Director → ME
59
NORTHERN KEEP LIMITED
- now 07898821 08032865
WM 1211 LIMITED - 2012-07-13 08032865
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-255,688 GBP2019-12-31
Officer
2015-04-09 ~ 2017-06-08
IIF 204 - Secretary → ME
60
OIAG LIMITED
07807469
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ 2011-12-07
IIF 149 - Director → ME
61
OPTIONEXPORT LIMITED
03574743
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
1998-11-30 ~ 1999-10-18
IIF 167 - Secretary → ME
62
PCCI (UK) LIMITED
04226068
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ 2002-02-28
IIF 60 - Director → ME
63
PEBBLE & STONES MANAGEMENT LTD.
03950002
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ 2013-08-09
IIF 101 - Director → ME
64
PEER GROUP COMMUNICATIONS LIMITED
05983037
40 Clerkenwell Close, London
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ 2007-03-26
IIF 168 - Secretary → ME
65
PILON EQUITY LIMITED
08041924
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2014-01-22
IIF 150 - Director → ME
2012-04-23 ~ 2014-01-22
IIF 216 - Secretary → ME
66
PL REAL ESTATE LIMITED
09300424
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2015-05-14
IIF 98 - Director → ME
67
PROPERTIES AND RESORTS INVESTMENTS LTD
03837901
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 125 - Director → ME
68
PTC DIRECTORS LIMITED
07424793
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 152 - Director → ME
69
PTC INVESTMENTS LIMITED
04683454
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 123 - Director → ME
70
PTC SECURITIES LIMITED
04683457
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 136 - Director → ME
71
RAMIUS LIMITED
03283420
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 58 - Director → ME
72
SAXON SECURITIES LIMITED
04735202
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 134 - Director → ME
73
SECLON LIMITED
05023326
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 82 - Director → ME
74
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 (1 parent)
Equity (Company account)
-499,123 GBP2020-12-31
Officer
2012-04-04 ~ 2012-12-21
IIF 94 - Director → ME
2012-04-04 ~ 2012-12-21
IIF 200 - Secretary → ME
75
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED - now
CALDOR LIMITED
- 2009-04-24 06556349
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-20 ~ 2008-12-18
IIF 90 - Director → ME
76
SMALL CAP EQUITY PARTNERS LIMITED
05909095
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 75 - Ownership of shares – 75% or more → OE
77
SPORT & ENTERTAINMENT MANAGEMENT LIMITED
03711345
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
1999-02-05 ~ 2003-10-03
IIF 59 - Director → ME
78
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 (2 parents, 1 offspring)
Equity (Company account)
-2,791,506 GBP2021-12-31
Officer
2012-04-04 ~ 2012-08-01
IIF 83 - Director → ME
2012-04-04 ~ 2012-09-27
IIF 199 - Secretary → ME
79
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 (2 parents)
Equity (Company account)
-3,064,950 GBP2018-12-31
Officer
2012-04-04 ~ 2012-11-29
IIF 96 - Director → ME
2012-04-04 ~ 2012-12-04
IIF 203 - Secretary → ME
80
STRAND SECURITIES LIMITED
05525164
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 135 - Director → ME
81
TAVISTOCK CORPORATION LIMITED
04481073
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 122 - Director → ME
82
THE MELLIER LIMITED
09852713
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 93 - Director → ME
83
VICENA INTERNATIONAL LIMITED
03822962 OC385165
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 51 - Director → ME
84
VON ESSEN AVIATION LIMITED - now 07872437, 03803587
PORTMAN INTERTRADE LIMITED
- 2012-11-19 07436959
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 84 - Director → ME
2010-11-11 ~ 2012-11-16
IIF 160 - Secretary → ME
85
WANSFORD LIMITED
03274928
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 124 - Director → ME

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Pierce, Janet Treacy

Mrs Janet Treacy Pierce

Miss Janet Treacy Paterson

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Mrs Janet Treacy Pierce

3D CAPITAL LIMITED

ASF SRL LIMITED

ASSETS PROPERTIES LIMITED

AUTHORISED SIGNATORY LIMITED

B SHARES EOT LTD

BEAUFORT SERVICES LIMITED

BIDFIN PTY LTD

BLU5 (UK) LIMITED

C.P. PRIVATE EQUITY LIMITED

CALIBRE HORSEPOWER LIMITED

CHARTER TAX (ACCOUNTING) LIMITED

CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED

CHARTER TAX COMPLIANCE SERVICES LIMITED

CHARTER TAX CONSULTING LIMITED

CHARTER TAX LAW LIMITED

CHARTER TRUST COMPANY LIMITED

CHARTER TRUST HOLDINGS (UK) LIMITED

CHARTER TRUSTEES LIMITED

CITY & SUITES LTD

CS CONSTRUCTION SOLUTIONS (UK) LIMITED

CVS ACCOUNTANTS AND TAX CONSULTING LIMITED

ELECTRIC WORD LIMITED

ELECTRIC WORD PLC

FDM RESTAURANTS INTERNATIONAL LIMITED

FDM RESTAURANTS UK LIMITED

FILO INVESTMENTS LIMITED

GLOBAL NETWORK GROUP (UK) LIMITED

HARBOUR CENTER LIMITED

HEALTH PUBLISHING 2015 LTD

I PLAY FOR CHANGE LIMITED

INCENTIVE PLUS LTD

JP BUSINESS VENTURES LIMITED

JP INTERTRADE LIMITED

JP VENTURE CAPITAL LLP

LAOBAN LIMITED

LINK IT DIRECT LTD

LINK IT DISTRIBUTION LTD

LINK IT DIRECT LIMITED

LONSDALE SPORTING LIMITED

LUDLOW TRUST HOLDINGS (UK) LTD

MARINE & REMOTE SENSING SOLUTIONS LIMITED

MARK HOWARD ACCOUNTANCY LIMITED

MARSS SAFETY LIMITED

MECABUILD LIMITED

KIR INNOVATIONS LTD

MERCIA INVESTMENTS LIMITED

MERIDIAN ACQUISITIONS LIMITED

MERIDIAN COMMERCE PLC

MERIDIAN HOTELS 3 LTD

MGS INVESTMENTS LIMITED