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

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

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

Pierce, Janet Treacy

    Related profiles found in government register
  • Pierce, Janet Treacy
    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

    • 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

    • 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
  • 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 40
  • 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 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 born in August 1977

    Registered addresses and corresponding companies

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

      IIF 51
  • Paterson, Janet Treacy
    British company director born in August 1977

    Registered addresses and corresponding companies

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

      IIF 52
  • Paterson, Janet Treacy
    British director born in August 1977

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 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
  • 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
  • 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 95 IIF 96 IIF 97

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109
  • 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 130
  • Paterson, Janet Treacy
    British company director born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 167 IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171 IIF 172 IIF 173

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 179
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

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

      IIF 180
  • Pierce, Janet Treacy

    Registered addresses and corresponding companies
  • Paterson, Janet
    British

    Registered addresses and corresponding companies

    • 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 205
  • Paterson, Janet Treacy

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 232

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

      IIF 233

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

      IIF 234
  • Paterson, J T

    Registered addresses and corresponding companies

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

      IIF 235
child relation
Offspring entities and appointments 165
  • 1
    10 BINA GARDENS LIMITED
    16905093
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-11 ~ 2025-12-15
    IIF 35 - Director → ME
  • 2
    104 ST GEORGES SQUARE MANAGEMENT LIMITED
    11572607
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
    Active Corporate (10 parents)
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 36 - Director → ME
  • 3
    19 CRAVEN HILL MANAGEMENT LIMITED
    11572811 01858283... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents)
    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 (4 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2014-09-30
    IIF 159 - Director → ME
  • 5
    32 MIRABEL ROAD MANAGEMENT LIMITED
    13692754 06531218
    32 Mirabel Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 17 - Director → ME
  • 6
    3D CAPITAL LIMITED
    08333485
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-17 ~ now
    IIF 33 - Director → ME
    2012-12-17 ~ now
    IIF 186 - Secretary → ME
  • 7
    ACDG UK SERVICES LTD
    14634480
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 46 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 8
    ACUMEN INTERNATIONAL LIMITED
    05023462
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 83 - Director → ME
  • 9
    ACUMEN SERVICES LIMITED
    05023288
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 99 - Director → ME
  • 10
    ANGLO INVESTMENTS LIMITED
    06223151
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 84 - Director → ME
  • 11
    ASF SRL LIMITED
    08619470
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 150 - Director → ME
    2013-07-22 ~ dissolved
    IIF 222 - Secretary → ME
  • 12
    ASHGROVE INSURANCE SERVICES LIMITED
    04196144
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 224 - Secretary → ME
  • 13
    ASHWIN CAPITAL LTD
    08047405
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 226 - Secretary → ME
  • 14
    ASSETS PROPERTIES LIMITED
    06010291
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 123 - Director → ME
  • 15
    AUTHORISED SIGNATORY LIMITED
    08424382
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 152 - Director → ME
  • 16
    B SHARES EOT LTD
    14235264
    8th Floor 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BAGATELLE DOVER STREET LIMITED - now
    QP LDN LIMITED
    - 2017-10-11 07936072
    QUATTRO PASSI LIMITED
    - 2017-06-07 07936072
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 165 - Director → ME
  • 18
    BAGATELLE PROPERTIES LIMITED - now
    QP PROPERTIES LIMITED
    - 2017-10-11 07940129
    QUATTRO PASSI PROPERTIES LIMITED
    - 2017-06-07 07940129
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 166 - Director → ME
  • 19
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 126 - Director → ME
    2009-11-01 ~ 2010-12-31
    IIF 110 - Director → ME
  • 20
    BIDFIN PTY LTD
    11461054
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 195 - Secretary → ME
  • 21
    BLU5 (UK) LIMITED
    08623729
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 154 - Director → ME
  • 22
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 162 - Director → ME
  • 23
    BROWNCAPE ESTATES LIMITED
    08288098
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2013-07-23
    IIF 161 - Director → ME
  • 24
    C.P. PRIVATE EQUITY LIMITED
    05979936
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ now
    IIF 30 - Director → ME
    2011-12-31 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    CALIBRE HORSEPOWER LIMITED
    09753483
    Suite Lg, 11 St James's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 191 - Secretary → ME
  • 26
    CHARTER TAX (ACCOUNTING) LIMITED
    08698983 06889438
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 80 - Ownership of shares – 75% or more → OE
    2019-06-12 ~ now
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
    08698917
    8th Floor 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 78 - Ownership of shares – 75% or more → OE
  • 28
    CHARTER TAX COMPLIANCE SERVICES LIMITED
    08698610
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    CHARTER TAX CONSULTING LIMITED
    06889438 08698983
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHARTER TAX LAW LIMITED
    06889432
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-09-01 ~ now
    IIF 37 - Director → ME
  • 31
    CHARTER TRUST COMPANY LIMITED
    14258396
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 1 - Director → ME
  • 32
    CHARTER TRUST HOLDINGS (UK) LIMITED
    14258398
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 5 - Director → ME
  • 33
    CHARTER TRUSTEES LIMITED
    09167548
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-08-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 34
    CHESHAM CAPITAL PARTNERS LIMITED
    09278458
    Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ 2018-11-09
    IIF 196 - Secretary → ME
  • 35
    CHESTERDALE LIMITED
    03283415
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 53 - Director → ME
  • 36
    CHORTON TRADING LIMITED
    04414633
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 55 - Director → ME
  • 37
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 140 - Director → ME
  • 38
    CLOCK TOWER LIVERIES AND STUD LIMITED - now
    CLOCK TOWER LIVERIES LTD
    - 2017-05-04 07375114
    Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2015-12-31
    IIF 117 - Director → ME
    2011-08-08 ~ 2015-12-31
    IIF 208 - Secretary → ME
  • 39
    COOLSHORE KITCHEN COMPANY LIMITED
    05306235
    138 Sandy Lane, St Ives, Ringwood, Hampshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 168 - Secretary → ME
  • 40
    CORPORATE OFFICER LTD
    02917990
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (28 parents, 78 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 61 - Director → ME
  • 41
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 81 - LLP Member → ME
  • 42
    CREASEYS TRUSTEES LIMITED
    05171170
    45 Gresham Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 95 - Director → ME
  • 43
    CS CONSTRUCTION SOLUTIONS (UK) LIMITED
    07151174
    Suite 100 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 43 - Director → ME
    2015-01-01 ~ 2015-03-30
    IIF 229 - Secretary → ME
  • 44
    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 108 - Director → ME
  • 45
    DALESBY LIMITED
    02768593
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 63 - Director → ME
  • 46
    DIGEST LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-23
    Dissolved on 2014-08-28
    LONDON REIT LIMITED
    - 2013-10-21 03050300 08729772
    LINESIDE LIMITED - 1999-07-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 66 - Director → ME
  • 47
    DIRLON LIMITED
    05023294
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 96 - Director → ME
  • 48
    DORCHESTER CONSULTING LIMITED
    04735204
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 87 - Director → ME
  • 49
    ELECTRIC WORD LIMITED
    - now 03934419
    ELECTRIC WORD PLC
    - 2017-09-27 03934419
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 7 - Director → ME
    2017-08-04 ~ now
    IIF 199 - Secretary → ME
  • 50
    ELEVEN SPORTS NETWORK LTD - now
    THE CHANNELS CO. LTD
    - 2015-11-10 09508724
    12 Hammersmith Grove, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 93 - Director → ME
  • 51
    ETHICS & PERFORMANCE LIMITED
    08558448
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 149 - Director → ME
  • 52
    FASHION ISLAND LIMITED
    06713914
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 124 - Director → ME
  • 53
    FDM RESTAURANTS INTERNATIONAL LIMITED
    09898341
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-02 ~ now
    IIF 27 - Director → ME
    2015-12-02 ~ now
    IIF 188 - Secretary → ME
  • 54
    FDM RESTAURANTS UK LIMITED
    09898285
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-02 ~ dissolved
    IIF 41 - Director → ME
    2015-12-02 ~ dissolved
    IIF 197 - Secretary → ME
  • 55
    FIDUCIA LIMITED
    05740023
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    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
  • 56
    FILO INVESTMENTS LIMITED
    08525589
    Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Active Corporate (2 parents)
    Officer
    2013-05-13 ~ now
    IIF 20 - Director → ME
    2013-05-13 ~ now
    IIF 181 - Secretary → ME
  • 57
    FINANCE OFFICER
    03243468
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (18 parents)
    Officer
    1997-02-19 ~ 2003-10-03
    IIF 57 - Director → ME
    1996-08-29 ~ 2003-10-03
    IIF 180 - Secretary → ME
  • 58
    FOOTBALL CAPITAL LIMITED
    08996413
    19 Leyden Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 193 - Secretary → ME
  • 59
    GLOBAL NETWORK GROUP (UK) LIMITED
    08867488
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-29 ~ now
    IIF 31 - Director → ME
    2014-01-29 ~ now
    IIF 183 - Secretary → ME
  • 60
    GRIDMARKET LIMITED
    02722526
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 65 - Director → ME
  • 61
    HAMPTON HOLDINGS LIMITED
    05570473
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 94 - Director → ME
  • 62
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 134 - Director → ME
  • 63
    HARTSHILL LIMITED
    03069198
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 58 - Director → ME
  • 64
    HEALTH PUBLISHING 2015 LTD
    - now 02142836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-06 during the appointment or period of control
    Due to be dissolved on 2024-01-10 during the appointment or period of control
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 14 - Director → ME
    2017-08-04 ~ dissolved
    IIF 202 - Secretary → ME
  • 65
    HOLLYDALE INVESTMENTS LIMITED
    03119240
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (15 parents)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 62 - Director → ME
  • 66
    I PLAY FOR CHANGE LIMITED
    09188543
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 40 - Director → ME
  • 67
    INCENTIVE PLUS LTD
    03830684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-06 during the appointment or period of control
    Due to be dissolved on 2024-01-10 during the appointment or period of control
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 13 - Director → ME
    2017-08-04 ~ dissolved
    IIF 203 - Secretary → ME
  • 68
    JP BUSINESS VENTURES LIMITED
    05909086
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 42 - Director → ME
    2011-12-31 ~ 2015-06-12
    IIF 218 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 69
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD
    - 2012-07-17 08019466 08019515
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 103 - Director → ME
    2012-04-04 ~ 2013-01-24
    IIF 213 - Secretary → ME
  • 70
    JP INTERTRADE LIMITED
    08302174
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 153 - Director → ME
    2012-11-21 ~ dissolved
    IIF 220 - Secretary → ME
  • 71
    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
  • 72
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 100 - Director → ME
  • 73
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (16 parents, 20 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 136 - Director → ME
  • 74
    KELP COSMETICS LIMITED
    06855989
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 82 - Director → ME
  • 75
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 141 - Director → ME
  • 76
    KYRI WORLDWIDE LIMITED
    04429192
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 54 - Director → ME
    2003-06-04 ~ 2003-10-03
    IIF 176 - Secretary → ME
  • 77
    LAOBAN LIMITED
    08378105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31 during the appointment or period of control
    Dissolved on 2017-06-24 during the appointment or period of control
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 164 - Director → ME
    2013-01-28 ~ dissolved
    IIF 231 - Secretary → ME
  • 78
    LEADBURY HOLDINGS LIMITED
    03285245
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 56 - Director → ME
  • 79
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ 2015-08-31
    IIF 135 - Director → ME
  • 80
    LIGHTPEAK LIMITED
    07458237
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 122 - Director → ME
    2011-01-14 ~ 2013-11-20
    IIF 175 - Secretary → ME
  • 81
    LILIYANG LIMITED
    - now 07037854 13489647
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    2 Goldingham Avenue, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2014-12-01
    IIF 221 - Secretary → ME
  • 82
    LINK IT DIRECT LTD
    - now 07213873
    LINK IT DIRECT LIMITED
    - 2010-06-08 07213873
    LINK IT DISTRIBUTION LTD
    - 2010-06-08 07213873
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 174 - Secretary → ME
  • 83
    LONDONELEVENONE LIMITED
    08608450
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ 2014-09-30
    IIF 156 - Director → ME
  • 84
    LONSDALE SPORTING LIMITED
    05023293
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 97 - Director → ME
    2010-09-21 ~ dissolved
    IIF 121 - Director → ME
  • 85
    LUDLOW TRUST HOLDINGS (UK) LTD
    13680568
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-08-30 ~ now
    IIF 3 - Director → ME
  • 86
    MACRAE GROUP UK LTD
    - now 10950842
    MLEGAL GROUP UK LIMITED
    - 2020-07-01 10950842
    MLEGAL UK LIMITED
    - 2017-09-27 10950842
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 15 - Director → ME
  • 87
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-03-09 ~ now
    IIF 187 - Secretary → ME
  • 88
    MARK HOWARD ACCOUNTANCY LIMITED
    07986368
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    IIF 24 - Director → ME
  • 89
    MARSS SAFETY LIMITED
    13097248
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-23 ~ now
    IIF 2 - Director → ME
  • 90
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 137 - Director → ME
  • 91
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 139 - Director → ME
  • 92
    MECABUILD LIMITED
    - now 07030100
    KIR INNOVATIONS LTD
    - 2014-01-31 07030100
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 113 - Director → ME
  • 93
    MERCIA GAMES LIMITED
    05745616
    29 Southcourt Avenue, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 167 - Secretary → ME
  • 94
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 111 - Director → ME
    2012-10-01 ~ dissolved
    IIF 138 - Director → ME
  • 95
    MERIDIAN ACQUISITIONS LIMITED
    07441598
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 129 - Director → ME
    2010-11-16 ~ dissolved
    IIF 169 - Secretary → ME
  • 96
    MERIDIAN COMMERCE PLC
    07100258
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 112 - Director → ME
    2009-12-10 ~ dissolved
    IIF 172 - Secretary → ME
  • 97
    MERIDIAN HOTELS 3 LTD
    08019471 08019430... (more)
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 105 - Director → ME
    2012-04-04 ~ dissolved
    IIF 214 - Secretary → ME
  • 98
    MGS INVESTMENTS LIMITED
    06711922
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 118 - Director → ME
    2012-07-11 ~ dissolved
    IIF 227 - Secretary → ME
  • 99
    MP & SILVA LIMITED
    07263750
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 127 - Director → ME
    2016-09-30 ~ now
    IIF 194 - Secretary → ME
  • 100
    NEWCHAIN LIMITED
    02768653
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (36 parents, 162 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 64 - Director → ME
  • 101
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 145 - Director → ME
  • 102
    NORTHERN KEEP LIMITED
    - now 07898821 08032865
    WM 1211 LIMITED - 2012-07-13
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 216 - Secretary → ME
  • 103
    OCM LEASING LIMITED
    08241480
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 151 - Director → ME
    2012-10-05 ~ dissolved
    IIF 217 - Secretary → ME
  • 104
    OIAG LIMITED
    07807469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-21 during the appointment or period of control
    Dissolved on 2017-01-18 during the appointment or period of control
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ 2011-12-07
    IIF 157 - Director → ME
    2012-11-22 ~ dissolved
    IIF 115 - Director → ME
    2011-10-12 ~ dissolved
    IIF 207 - Secretary → ME
  • 105
    OPENVALE PROPERTIES LIMITED
    05336130
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 114 - Director → ME
    2010-10-27 ~ dissolved
    IIF 173 - Secretary → ME
  • 106
    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 146 - Director → ME
    2012-06-26 ~ dissolved
    IIF 209 - Secretary → ME
  • 107
    OPTIONEXPORT LIMITED
    03574743
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 178 - Secretary → ME
  • 108
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ now
    IIF 23 - Director → ME
  • 109
    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
    Dissolved Corporate (12 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 9 - Director → ME
    2017-08-04 ~ dissolved
    IIF 200 - Secretary → ME
  • 110
    PARACOTT INVESTMENTS LIMITED
    - now 03806015
    HENHURST LIMITED - 2000-02-28
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (14 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 47 - Director → ME
  • 111
    PCCI (UK) LIMITED
    04226068
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 60 - Director → ME
  • 112
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 109 - Director → ME
  • 113
    PEER GROUP COMMUNICATIONS LIMITED
    05983037
    40 Clerkenwell Close, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 179 - Secretary → ME
  • 114
    PEER RESEARCH LIMITED
    05982721
    40 Clerkenwell Close, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 177 - Secretary → ME
  • 115
    PEERCOMMS LTD
    05973874
    40 Clerkenwell Close, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-20 ~ 2007-03-26
    IIF 205 - Secretary → ME
  • 116
    PILON EQUITY LIMITED
    08041924
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 158 - Director → ME
    2012-04-23 ~ 2014-01-22
    IIF 228 - Secretary → ME
  • 117
    PL REAL ESTATE LIMITED
    09300424
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 106 - Director → ME
  • 118
    PLANET TRADEMARKS LIMITED
    06010314
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 92 - Director → ME
  • 119
    PORTMAN COMMERCE LIMITED
    06493481
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 107 - Director → ME
    2013-12-01 ~ dissolved
    IIF 206 - Secretary → ME
  • 120
    PORTMAN EUROPEAN LIMITED
    08302334
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 155 - Director → ME
    2012-11-21 ~ dissolved
    IIF 223 - Secretary → ME
  • 121
    PP CAPITAL LTD
    08041928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-24 during the appointment or period of control
    Dissolved on 2014-12-12 during the appointment or period of control
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 230 - Secretary → ME
  • 122
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 133 - Director → ME
  • 123
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (11 parents, 43 offsprings)
    Officer
    2012-09-18 ~ 2013-06-05
    IIF 160 - Director → ME
  • 124
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 131 - Director → ME
  • 125
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 144 - Director → ME
  • 126
    PVJ PROPERTY LTD.
    08420588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2021-01-06 during the appointment or period of control
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 163 - Director → ME
  • 127
    RAMIUS LIMITED
    03283420
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 51 - Director → ME
  • 128
    RITZY INTERTRADE LIMITED
    08382950
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 148 - Director → ME
    2013-01-31 ~ dissolved
    IIF 225 - Secretary → ME
  • 129
    RTW COMPANY SOUTH LIMITED
    07649109
    Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-26 ~ dissolved
    IIF 125 - Director → ME
  • 130
    RTW INVESTMENTS LIMITED
    07649041
    Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-26 ~ dissolved
    IIF 120 - Director → ME
  • 131
    SAFFRON TAX LIMITED
    13916710
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-30 ~ now
    IIF 4 - Director → ME
  • 132
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 142 - Director → ME
  • 133
    SBG COMPANIES LIMITED
    - now 03174466
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    SPORTBUSINESS LIMITED - 2000-11-20
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
    Active Corporate (31 parents)
    Officer
    2017-08-04 ~ now
    IIF 11 - Director → ME
    2017-08-04 ~ now
    IIF 201 - Secretary → ME
  • 134
    SEASIDE (WORLDWIDE) LIMITED
    03488900
    Suite 100 11 St James's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-07 ~ dissolved
    IIF 86 - Director → ME
  • 135
    SECLON LIMITED
    05023326
    45 Gresham Street, London, England
    Dissolved Corporate (15 parents, 62 offsprings)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 85 - Director → ME
  • 136
    SELECT MODEL MANAGEMENT UK HOLDINGS LTD
    - now 11792021 03460641
    MP MANAGEMENT HOLDINGS LTD
    - 2019-10-22 11792021
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 6 - Director → ME
  • 137
    SHANGHAI RAINBOW ESTATE LIMITED
    04429371
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-11-24 ~ now
    IIF 39 - Director → ME
    2011-04-08 ~ now
    IIF 192 - Secretary → ME
  • 138
    SHARROW BAY PROPERTY HOLDINGS LIMITED - now
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019430... (more)
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 102 - Director → ME
    2012-04-04 ~ 2012-12-21
    IIF 212 - Secretary → ME
  • 139
    SILVA FAMILY COLLECTION LTD
    - now 08948527
    RICCARDO SILVA COLLECTION LTD
    - 2017-11-23 08948527
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 34 - Director → ME
    2014-03-19 ~ now
    IIF 184 - Secretary → ME
  • 140
    SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
    09570788
    North Row, 64 North Row, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 38 - Director → ME
    2015-05-01 ~ now
    IIF 189 - Secretary → ME
  • 141
    SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED - now
    CALDOR LIMITED
    - 2009-04-24 06556349
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2008-12-18
    IIF 98 - Director → ME
  • 142
    SM 2016 LTD.
    - now 03298442 OC337374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-06 during the appointment or period of control
    Due to be dissolved on 2024-01-10 during the appointment or period of control
    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 (21 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 12 - Director → ME
    2017-08-04 ~ dissolved
    IIF 204 - Secretary → ME
  • 143
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ now
    IIF 28 - Director → ME
    2011-12-31 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-22
    IIF 75 - Ownership of shares – 75% or more → OE
    2023-03-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 144
    SMITH GOODWILL LIMITED
    06651379
    Suite 100 11 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 88 - Director → ME
  • 145
    SOUTH AMERICA INVEST LTD
    06537544
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 119 - Director → ME
  • 146
    SPORT & ENTERTAINMENT MANAGEMENT LIMITED
    03711345
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (13 parents)
    Officer
    1999-02-05 ~ 2003-10-03
    IIF 59 - Director → ME
  • 147
    SPORT BUSINESS ACQUISITIONS LIMITED
    10783177
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-22 ~ now
    IIF 8 - Director → ME
    2017-05-22 ~ now
    IIF 198 - Secretary → ME
  • 148
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 128 - Director → ME
    2013-10-28 ~ dissolved
    IIF 219 - Secretary → ME
  • 149
    STON EASTON HOLDINGS LIMITED - now
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019471... (more)
    4385, 08019430 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 90 - Director → ME
    2012-04-04 ~ 2012-09-27
    IIF 211 - Secretary → ME
  • 150
    STON EASTON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-17
    Administration ended on 2022-04-06
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 104 - Director → ME
    2012-04-04 ~ 2012-12-04
    IIF 215 - Secretary → ME
  • 151
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 143 - Director → ME
  • 152
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 130 - Director → ME
  • 153
    THE MELLIER LIMITED
    09852713
    Ground Floor Flat, 26a Albermarle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 101 - Director → ME
  • 154
    TITE PROPERTY PARTNERSHIP LLP
    OC383551
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 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
  • 155
    TITE STREET LEASEHOLD LIMITED
    10100578
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 50 - Director → ME
  • 156
    TP OPERATIONS LIMITED
    13089688
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 157
    TRADE PARK (UK) LIMITED
    07807154
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 49 - Director → ME
    2011-10-12 ~ dissolved
    IIF 190 - Secretary → ME
  • 158
    VICENA INTERNATIONAL LIMITED
    03822962 OC385165
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 52 - Director → ME
  • 159
    VON ESSEN AVIATION LIMITED - now
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    4385, 07436959 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 91 - Director → ME
    2010-11-11 ~ 2012-11-16
    IIF 170 - Secretary → ME
  • 160
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 132 - Director → ME
  • 161
    WE DO DIGITAL SOLUTIONS LIMITED
    12401196
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-13 ~ now
    IIF 10 - Director → ME
  • 162
    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
  • 163
    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 147 - Director → ME
    2012-04-17 ~ dissolved
    IIF 210 - Secretary → ME
  • 164
    WORLDWIDE ENERGY LIMITED
    - now 06906313
    HBOS CAPITAL LIMITED
    - 2009-10-15 06906313
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-14 ~ 2010-03-31
    IIF 89 - Director → ME
  • 165
    WXUK SOLUTIONS LIMITED
    - now 06614392
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-25 during the appointment or period of control
    Date of completion or termination of CVA on 2012-12-18 during the appointment or period of control
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 116 - Director → ME
    2010-03-08 ~ dissolved
    IIF 171 - Secretary → ME
    IIF 235 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.