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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pierce, Janet Treacy

    Related profiles found in government register
  • Pierce, Janet Treacy
    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 20
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37 IIF 38 IIF 39

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • 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 52 IIF 53

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

      IIF 54 IIF 55 IIF 56
  • 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 72
  • Paterson, Janet Treacy
    British company director born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109 IIF 110
  • Pierce, Janet Treacy
    British born in August 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 125 IIF 126
  • 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 127
  • 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 128
  • 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 129

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

      IIF 130

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

      IIF 131
  • Paterson, Janet Treacy
    British company director born in August 1977

    Registered addresses and corresponding companies

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

      IIF 132
  • 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 148
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150

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

      IIF 151 IIF 152 IIF 153

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

      IIF 155

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

      IIF 156 IIF 157
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 158
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

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

      IIF 159
  • 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 160

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

      IIF 161 IIF 162

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

      IIF 163 IIF 164 IIF 165

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

      IIF 166
  • Pierce, Janet Treacy

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

    Resident in England

    Registered addresses and corresponding companies
  • Paterson, Janet Treacy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    310,128 GBP2024-12-31
    Officer
    2012-12-17 ~ now
    IIF 13 - Director → ME
    2012-12-17 ~ now
    IIF 172 - Secretary → ME
  • 2
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 92 - Director → ME
    2013-07-22 ~ dissolved
    IIF 213 - Secretary → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 4
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 94 - Director → ME
  • 5
    8th Floor 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 7
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,979 GBP2019-12-31
    Officer
    2018-07-12 ~ dissolved
    IIF 181 - Secretary → ME
  • 8
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 96 - Director → ME
  • 9
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-27 ~ now
    IIF 10 - Director → ME
    2011-12-31 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 10
    Suite Lg, 11 St James's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2015-08-28 ~ dissolved
    IIF 177 - Secretary → ME
  • 11
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 3 - Director → ME
  • 13
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 6 - Director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 5 - Director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 16 - Director → ME
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 111 - Director → ME
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 115 - Director → ME
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Officer
    2014-08-08 ~ now
    IIF 12 - Director → ME
  • 19
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 20
    Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2010-02-18 ~ dissolved
    IIF 24 - Director → ME
  • 21
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 50 - Director → ME
  • 22
    ELECTRIC WORD PLC - 2017-09-27
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    2017-08-04 ~ now
    IIF 117 - Director → ME
    2017-08-04 ~ now
    IIF 185 - Secretary → ME
  • 23
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,620 GBP2024-02-29
    Officer
    2015-12-02 ~ now
    IIF 7 - Director → ME
    2015-12-02 ~ now
    IIF 174 - Secretary → ME
  • 24
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,166,380 GBP2020-02-29
    Officer
    2015-12-02 ~ dissolved
    IIF 22 - Director → ME
    2015-12-02 ~ dissolved
    IIF 183 - Secretary → ME
  • 25
    Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 1 - Director → ME
    2013-05-13 ~ now
    IIF 167 - Secretary → ME
  • 26
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,743 EUR2024-12-31
    Officer
    2014-01-29 ~ now
    IIF 11 - Director → ME
    2014-01-29 ~ now
    IIF 169 - Secretary → ME
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 28
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 124 - Director → ME
    2017-08-04 ~ dissolved
    IIF 188 - Secretary → ME
  • 29
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,091 GBP2019-03-31
    Officer
    2014-08-28 ~ dissolved
    IIF 20 - Director → ME
  • 30
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 123 - Director → ME
    2017-08-04 ~ dissolved
    IIF 189 - Secretary → ME
  • 31
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2006-08-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 32
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 95 - Director → ME
    2012-11-21 ~ dissolved
    IIF 211 - Secretary → ME
  • 33
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 106 - Director → ME
    2013-01-28 ~ dissolved
    IIF 222 - Secretary → ME
  • 35
    LINK IT DISTRIBUTION LTD - 2010-06-08
    LINK IT DIRECT LIMITED - 2010-06-08
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 154 - Secretary → ME
  • 36
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 63 - Director → ME
  • 37
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    12,765,391 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 113 - Director → ME
  • 38
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 173 - Secretary → ME
  • 39
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-10-01 ~ now
    IIF 18 - Director → ME
  • 40
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 112 - Director → ME
  • 41
    KIR INNOVATIONS LTD - 2014-01-31
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 42
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 80 - Director → ME
  • 43
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 71 - Director → ME
    2010-11-16 ~ dissolved
    IIF 149 - Secretary → ME
  • 44
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 54 - Director → ME
    2009-12-10 ~ dissolved
    IIF 152 - Secretary → ME
  • 45
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 47 - Director → ME
    2012-04-04 ~ dissolved
    IIF 205 - Secretary → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 60 - Director → ME
    2012-07-11 ~ dissolved
    IIF 218 - Secretary → ME
  • 47
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 180 - Secretary → ME
  • 48
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 49
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 93 - Director → ME
    2012-10-05 ~ dissolved
    IIF 208 - Secretary → ME
  • 50
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 57 - Director → ME
    2011-10-12 ~ dissolved
    IIF 198 - Secretary → ME
  • 51
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 56 - Director → ME
    2010-10-27 ~ dissolved
    IIF 153 - Secretary → ME
  • 52
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 88 - Director → ME
    2012-06-26 ~ dissolved
    IIF 200 - Secretary → ME
  • 53
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2012-10-01 ~ now
    IIF 4 - Director → ME
  • 54
    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 119 - Director → ME
    2017-08-04 ~ now
    IIF 186 - Secretary → ME
  • 55
    HENHURST LIMITED - 2000-02-28
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 EUR2017-06-30
    Officer
    2013-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 56
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 49 - Director → ME
    2013-12-01 ~ dissolved
    IIF 197 - Secretary → ME
  • 57
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 97 - Director → ME
    2012-11-21 ~ dissolved
    IIF 214 - Secretary → ME
  • 58
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 221 - Secretary → ME
  • 59
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 105 - Director → ME
  • 60
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 90 - Director → ME
    2013-01-31 ~ dissolved
    IIF 216 - Secretary → ME
  • 61
    Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 67 - Director → ME
  • 62
    Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 62 - Director → ME
  • 63
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,777,269 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 114 - Director → ME
  • 64
    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 (5 parents)
    Net Assets/Liabilities (Company account)
    -2,014,910 GBP2024-12-31
    Officer
    2017-08-04 ~ now
    IIF 121 - Director → ME
    2017-08-04 ~ now
    IIF 187 - Secretary → ME
  • 65
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -323,535 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-01-28 ~ now
    IIF 116 - Director → ME
  • 66
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    2011-11-24 ~ now
    IIF 19 - Director → ME
    2011-04-08 ~ now
    IIF 178 - Secretary → ME
  • 67
    RICCARDO SILVA COLLECTION LTD - 2017-11-23
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,613,963 GBP2024-12-31
    Officer
    2014-03-19 ~ now
    IIF 14 - Director → ME
    2014-03-19 ~ now
    IIF 170 - Secretary → ME
  • 68
    North Row, 64 North Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,637,508 GBP2024-12-31
    Officer
    2015-05-01 ~ now
    IIF 17 - Director → ME
    2015-05-01 ~ now
    IIF 175 - Secretary → ME
  • 69
    SPEECHMARK PUBLISHING LIMITED - 2017-02-09
    WINSLOW PUBLISHING LIMITED - 2000-12-29
    WINSLOW LIMITED - 1997-04-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 122 - Director → ME
    2017-08-04 ~ dissolved
    IIF 190 - Secretary → ME
  • 70
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-17 ~ now
    IIF 8 - Director → ME
    2011-12-31 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 71
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 61 - Director → ME
  • 72
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,877,379 GBP2024-12-31
    Officer
    2017-05-22 ~ now
    IIF 118 - Director → ME
    2017-05-22 ~ now
    IIF 184 - Secretary → ME
  • 73
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 70 - Director → ME
    2013-10-28 ~ dissolved
    IIF 210 - Secretary → ME
  • 74
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 75
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 31 - Director → ME
  • 76
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 77
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,111 EUR2019-12-31
    Officer
    2011-10-12 ~ dissolved
    IIF 30 - Director → ME
    2011-10-12 ~ dissolved
    IIF 176 - Secretary → ME
  • 78
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -135,554 GBP2024-06-30
    Officer
    2020-01-13 ~ now
    IIF 120 - Director → ME
  • 79
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 80
    NORTHERN KEEP LTD - 2012-07-13
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 89 - Director → ME
    2012-04-17 ~ dissolved
    IIF 201 - Secretary → ME
  • 81
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 58 - Director → ME
    2010-03-08 ~ dissolved
    IIF 151 - Secretary → ME
Ceased 85
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-11 ~ 2025-12-15
    IIF 15 - Director → ME
  • 2
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 21 - Director → ME
  • 3
    9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 25 - Director → ME
  • 4
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-07 ~ 2014-09-30
    IIF 101 - Director → ME
  • 5
    32 Mirabel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 127 - Director → ME
  • 6
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 27 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 7
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 41 - Director → ME
  • 8
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 215 - Secretary → ME
  • 9
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 217 - Secretary → ME
  • 10
    QP LDN LIMITED - 2017-10-11
    QUATTRO PASSI LIMITED - 2017-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,498,597 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 107 - Director → ME
  • 11
    QP PROPERTIES LIMITED - 2017-10-11
    QUATTRO PASSI PROPERTIES LIMITED - 2017-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    457,422 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 108 - Director → ME
  • 12
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 52 - Director → ME
  • 13
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 104 - Director → ME
  • 14
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-04-25 ~ 2013-07-23
    IIF 103 - Director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 196 - Ownership of shares – 75% or more → OE
  • 16
    8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 194 - Ownership of shares – 75% or more → OE
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 192 - Ownership of shares – 75% or more → OE
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 193 - Ownership of shares – 75% or more → OE
  • 20
    Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-11-17 ~ 2018-11-09
    IIF 182 - Secretary → ME
  • 21
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2024-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 133 - Director → ME
  • 22
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 135 - Director → ME
  • 23
    CLOCK TOWER LIVERIES LTD - 2017-05-04
    Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -463,343 GBP2018-12-31
    Officer
    2010-09-14 ~ 2015-12-31
    IIF 59 - Director → ME
    2011-08-08 ~ 2015-12-31
    IIF 199 - Secretary → ME
  • 24
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 142 - Director → ME
  • 25
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 128 - LLP Member → ME
  • 26
    45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 37 - Director → ME
  • 27
    Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2015-01-01 ~ 2015-03-30
    IIF 220 - Secretary → ME
  • 28
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 144 - Director → ME
  • 29
    LONDON REIT LIMITED - 2013-10-21
    LINESIDE LIMITED - 1999-07-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 147 - Director → ME
  • 30
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 38 - Director → ME
  • 31
    THE CHANNELS CO. LTD - 2015-11-10
    12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 35 - Director → ME
  • 32
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,292 GBP2024-06-30
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 91 - Director → ME
  • 33
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 66 - Director → ME
  • 34
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2010-12-01 ~ 2018-11-16
    IIF 26 - Director → ME
    2010-12-01 ~ 2018-11-16
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 195 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-19 ~ 2003-10-03
    IIF 137 - Director → ME
    1996-08-29 ~ 2003-10-03
    IIF 159 - Secretary → ME
  • 36
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,932,861 GBP2024-06-30
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 179 - Secretary → ME
  • 37
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 146 - Director → ME
  • 38
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 36 - Director → ME
  • 39
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 138 - Director → ME
  • 40
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 143 - Director → ME
  • 41
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2011-12-31 ~ 2015-06-12
    IIF 209 - Secretary → ME
  • 42
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    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 45 - Director → ME
    2012-04-04 ~ 2013-01-24
    IIF 204 - Secretary → ME
  • 43
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 42 - Director → ME
  • 44
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 78 - Director → ME
  • 45
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 83 - Director → ME
  • 46
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 134 - Director → ME
    2003-06-04 ~ 2003-10-03
    IIF 156 - Secretary → ME
  • 47
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 136 - Director → ME
  • 48
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2012-10-01 ~ 2015-08-31
    IIF 77 - Director → ME
  • 49
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 64 - Director → ME
    2011-01-14 ~ 2013-11-20
    IIF 155 - Secretary → ME
  • 50
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    2 Goldingham Avenue, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ 2014-12-01
    IIF 212 - Secretary → ME
  • 51
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-12 ~ 2014-09-30
    IIF 98 - Director → ME
  • 52
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 39 - Director → ME
  • 53
    MLEGAL GROUP UK LIMITED - 2020-07-01
    MLEGAL UK LIMITED - 2017-09-27
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    180,436 GBP2024-12-31
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 125 - Director → ME
  • 54
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 79 - Director → ME
  • 55
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 81 - Director → ME
  • 56
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 53 - Director → ME
  • 57
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 69 - Director → ME
  • 58
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 145 - Director → ME
  • 59
    WM 1211 LIMITED - 2012-07-13
    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 207 - Secretary → ME
  • 60
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ 2011-12-07
    IIF 99 - Director → ME
  • 61
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 157 - Secretary → ME
  • 62
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 141 - Director → ME
  • 63
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 51 - Director → ME
  • 64
    40 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 158 - Secretary → ME
  • 65
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 100 - Director → ME
    2012-04-23 ~ 2014-01-22
    IIF 219 - Secretary → ME
  • 66
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 48 - Director → ME
  • 67
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 75 - Director → ME
  • 68
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-09-18 ~ 2013-06-05
    IIF 102 - Director → ME
  • 69
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 73 - Director → ME
  • 70
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 86 - Director → ME
  • 71
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 139 - Director → ME
  • 72
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 84 - Director → ME
  • 73
    45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 32 - Director → ME
  • 74
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    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 44 - Director → ME
    2012-04-04 ~ 2012-12-21
    IIF 203 - Secretary → ME
  • 75
    CALDOR LIMITED - 2009-04-24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2008-12-18
    IIF 40 - Director → ME
  • 76
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-22
    IIF 191 - Ownership of shares – 75% or more → OE
  • 77
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-05 ~ 2003-10-03
    IIF 140 - Director → ME
  • 78
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    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 33 - Director → ME
    2012-04-04 ~ 2012-09-27
    IIF 202 - Secretary → ME
  • 79
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    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 46 - Director → ME
    2012-04-04 ~ 2012-12-04
    IIF 206 - Secretary → ME
  • 80
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 85 - Director → ME
  • 81
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 72 - Director → ME
  • 82
    Flat 2 26a Albermarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 43 - Director → ME
  • 83
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,632 GBP2024-12-31
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 132 - Director → ME
  • 84
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 34 - Director → ME
    2010-11-11 ~ 2012-11-16
    IIF 150 - Secretary → ME
  • 85
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 74 - Director → ME

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