PATERSON, Janet Treacy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments

Active 81

1
3D CAPITAL LIMITED
08333485
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
310,128 GBP2024-12-31
Officer
2012-12-17 ~ now
IIF 90 - Director → ME
2012-12-17 ~ now
IIF 204 - Secretary → ME
2
ASF SRL LIMITED
08619470
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 61 - Director → ME
2013-07-22 ~ dissolved
IIF 176 - Secretary → ME
3
ASSETS PROPERTIES LIMITED
06010291
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-27 ~ dissolved
IIF 34 - Director → ME
4
AUTHORISED SIGNATORY LIMITED
08424382
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-02-28 ~ dissolved
IIF 63 - Director → ME
5
B SHARES EOT LTD
14235264
8th Floor 1 Southampton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-07-14 ~ now
IIF 79 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEAUFORT SERVICES LIMITED
04809094
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 37 - Director → ME
7
BIDFIN PTY LTD
11461054
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,979 GBP2019-12-31
Officer
2018-07-12 ~ dissolved
IIF 213 - Secretary → ME
8
BLU5 (UK) LIMITED
08623729
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 65 - Director → ME
9
C.P. PRIVATE EQUITY LIMITED
05979936
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-10-27 ~ now
IIF 87 - Director → ME
2011-12-31 ~ now
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
10
CALIBRE HORSEPOWER LIMITED
09753483
Suite Lg, 11 St James's Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2015-08-28 ~ dissolved
IIF 209 - Secretary → ME
11
CHARTER TAX (ACCOUNTING) LIMITED
08698983
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,527,534 GBP2024-06-30
Officer
2013-09-20 ~ now
IIF 86 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
08698917
8th Floor 1 Southampton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-09-20 ~ now
IIF 80 - Director → ME
13
CHARTER TAX COMPLIANCE SERVICES LIMITED
08698610
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-09-20 ~ now
IIF 83 - Director → ME
14
CHARTER TAX CONSULTING LIMITED
06889438
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
1,467,819 GBP2024-06-30
Officer
2009-09-01 ~ now
IIF 82 - Director → ME
15
CHARTER TAX LAW LIMITED
06889432
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-09-01 ~ now
IIF 93 - Director → ME
16
CHARTER TRUST COMPANY LIMITED
14258396
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-27 ~ now
IIF 131 - Director → ME
17
CHARTER TRUST HOLDINGS (UK) LIMITED
14258398
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-27 ~ now
IIF 135 - Director → ME
18
CHARTER TRUSTEES LIMITED
09167548
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
249,520 GBP2024-06-30
Officer
2014-08-08 ~ now
IIF 89 - Director → ME
19
CITY & SUITES LTD
04101915
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 51 - Director → ME
20
CS CONSTRUCTION SOLUTIONS (UK) LIMITED
07151174
Suite 100 11 St James's Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
524,804 GBP2020-12-31
Officer
2010-02-18 ~ dissolved
IIF 101 - Director → ME
21
CVS ACCOUNTANTS AND TAX CONSULTING LIMITED
09308145
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 19 - Director → ME
22
ELECTRIC WORD LIMITED
- now 03934419
ELECTRIC WORD PLC
- 2017-09-27 03934419
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100,000 GBP2024-06-30
Officer
2017-08-04 ~ now
IIF 137 - Director → ME
2017-08-04 ~ now
IIF 217 - Secretary → ME
23
FDM RESTAURANTS INTERNATIONAL LIMITED
09898341
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-126,620 GBP2024-02-29
Officer
2015-12-02 ~ now
IIF 84 - Director → ME
2015-12-02 ~ now
IIF 206 - Secretary → ME
24
FDM RESTAURANTS UK LIMITED
09898285
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,166,380 GBP2020-02-29
Officer
2015-12-02 ~ dissolved
IIF 99 - Director → ME
2015-12-02 ~ dissolved
IIF 215 - Secretary → ME
25
FILO INVESTMENTS LIMITED
08525589
Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-13 ~ now
IIF 78 - Director → ME
2013-05-13 ~ now
IIF 199 - Secretary → ME
26
GLOBAL NETWORK GROUP (UK) LIMITED
08867488
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,743 EUR2024-12-31
Officer
2014-01-29 ~ now
IIF 88 - Director → ME
2014-01-29 ~ now
IIF 201 - Secretary → ME
27
HARBOUR CENTER LIMITED
03473875
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 45 - Director → ME
28
HEALTH PUBLISHING 2015 LTD
- now 02142836
RADCLIFFE PUBLISHING LIMITED - 2015-12-02
RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 144 - Director → ME
2017-08-04 ~ dissolved
IIF 220 - Secretary → ME
29
I PLAY FOR CHANGE LIMITED
09188543
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-16,091 GBP2019-03-31
Officer
2014-08-28 ~ dissolved
IIF 97 - Director → ME
30
INCENTIVE PLUS LTD
03830684
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 143 - Director → ME
2017-08-04 ~ dissolved
IIF 221 - Secretary → ME
31
JP BUSINESS VENTURES LIMITED
05909086
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
3 EUR2017-06-30
Officer
2006-08-17 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
32
JP INTERTRADE LIMITED
08302174
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 64 - Director → ME
2012-11-21 ~ dissolved
IIF 174 - Secretary → ME
33
JP VENTURE CAPITAL LLP
OC377161
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-24 ~ dissolved
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
34
LAOBAN LIMITED
08378105
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 75 - Director → ME
2013-01-28 ~ dissolved
IIF 185 - Secretary → ME
35
LINK IT DIRECT LTD
- now 07213873
LINK IT DISTRIBUTION LTD
- 2010-06-08 07213873
LINK IT DIRECT LIMITED
- 2010-06-08 07213873
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 153 - Secretary → ME
36
LONSDALE SPORTING LIMITED
05023293
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 32 - Director → ME
37
LUDLOW TRUST HOLDINGS (UK) LTD
13680568
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
12,765,391 GBP2023-06-30
Officer
2022-08-30 ~ now
IIF 133 - Director → ME
38
MARINE & REMOTE SENSING SOLUTIONS LIMITED
- now 04773266
METRO CONSULTANTS (UK) LIMITED - 2007-03-22
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,774,732 GBP2023-12-31
Officer
2021-03-09 ~ now
IIF 205 - Secretary → ME
39
MARK HOWARD ACCOUNTANCY LIMITED
07986368
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-10-01 ~ now
IIF 95 - Director → ME
40
MARSS SAFETY LIMITED
13097248
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-12-23 ~ now
IIF 132 - Director → ME
41
MECABUILD LIMITED
- now 07030100
KIR INNOVATIONS LTD
- 2014-01-31 07030100
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 24 - Director → ME
42
MERCIA INVESTMENTS LIMITED
04808946
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 49 - Director → ME
43
MERIDIAN ACQUISITIONS LIMITED
07441598
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 40 - Director → ME
2010-11-16 ~ dissolved
IIF 148 - Secretary → ME
44
MERIDIAN COMMERCE PLC
07100258
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 23 - Director → ME
2009-12-10 ~ dissolved
IIF 151 - Secretary → ME
45
MERIDIAN HOTELS 3 LTD
08019471 08019430, 08019461
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 16 - Director → ME
2012-04-04 ~ dissolved
IIF 168 - Secretary → ME
46
MGS INVESTMENTS LIMITED
06711922
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolved
IIF 29 - Director → ME
2012-07-11 ~ dissolved
IIF 181 - Secretary → ME
47
MP & SILVA LIMITED
07263750
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2016-09-30 ~ now
IIF 212 - Secretary → ME
48
NEWFORUM LIMITED
04112208
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 56 - Director → ME
49
OCM LEASING LIMITED
08241480
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 62 - Director → ME
2012-10-05 ~ dissolved
IIF 171 - Secretary → ME
50
OIAG LIMITED
07807469
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 26 - Director → ME
2011-10-12 ~ dissolved
IIF 161 - Secretary → ME
51
OPENVALE PROPERTIES LIMITED
05336130
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ dissolved
IIF 25 - Director → ME
2010-10-27 ~ dissolved
IIF 152 - Secretary → ME
52
OPPENHEIMER CAPITAL MARKETS LTD
08118508
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 57 - Director → ME
2012-06-26 ~ dissolved
IIF 163 - Secretary → ME
53
OXHAUTH LIMITED
04264827
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
36,533,124 GBP2024-03-31
Officer
2012-10-01 ~ now
IIF 81 - Director → ME
54
P2P PUBLISHING LIMITED
- now 06014651 01818223
PPPL LIMITED - 2007-03-16
EW 06 PUBLISHING LIMITED - 2007-03-02
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2017-08-04 ~ now
IIF 139 - Director → ME
2017-08-04 ~ now
IIF 218 - Secretary → ME
55
PARACOTT INVESTMENTS LIMITED
- now 03806015
HENHURST LIMITED - 2000-02-28
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 EUR2017-06-30
Officer
2013-03-06 ~ dissolved
IIF 105 - Director → ME
56
PORTMAN COMMERCE LIMITED
06493481
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 18 - Director → ME
2013-12-01 ~ dissolved
IIF 160 - Secretary → ME
57
PORTMAN EUROPEAN LIMITED
08302334
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 66 - Director → ME
2012-11-21 ~ dissolved
IIF 177 - Secretary → ME
58
PP CAPITAL LTD
08041928
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 184 - Secretary → ME
59
PVJ PROPERTY LTD.
08420588
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 74 - Director → ME
60
RITZY INTERTRADE LIMITED
08382950
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 59 - Director → ME
2013-01-31 ~ dissolved
IIF 179 - Secretary → ME
61
RTW COMPANY SOUTH LIMITED
07649109
Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 36 - Director → ME
62
RTW INVESTMENTS LIMITED
07649041
Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 31 - Director → ME
63
SAFFRON TAX LIMITED
13916710
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,777,269 GBP2024-06-30
Officer
2022-03-30 ~ now
IIF 134 - Director → ME
64
SBG COMPANIES LIMITED
- now 03174466
SPORTBUSINESS GROUP LIMITED - 2001-06-07 04077770
SPORTBUSINESS LIMITED - 2000-11-20 04077770
SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
PENTIUM PUBLISHING LIMITED - 1996-09-19
SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-2,014,910 GBP2024-12-31
Officer
2017-08-04 ~ now
IIF 141 - Director → ME
2017-08-04 ~ now
IIF 219 - Secretary → ME
65
SELECT MODEL MANAGEMENT UK HOLDINGS LTD
- now 11792021
MP MANAGEMENT HOLDINGS LTD
- 2019-10-22 11792021
Second Floor, 77 St Martin's Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-323,535 GBP2022-01-01 ~ 2022-12-31
Officer
2019-01-28 ~ now
IIF 136 - Director → ME
66
SHANGHAI RAINBOW ESTATE LIMITED
04429371
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,085,672 GBP2024-12-31
Officer
2011-11-24 ~ now
IIF 96 - Director → ME
2011-04-08 ~ now
IIF 210 - Secretary → ME
67
SILVA FAMILY COLLECTION LTD
- now 08948527
RICCARDO SILVA COLLECTION LTD
- 2017-11-23 08948527
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,613,963 GBP2024-12-31
Officer
2014-03-19 ~ now
IIF 91 - Director → ME
2014-03-19 ~ now
IIF 202 - Secretary → ME
68
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
09570788
North Row, 64 North Row, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,637,508 GBP2024-12-31
Officer
2015-05-01 ~ now
IIF 94 - Director → ME
2015-05-01 ~ now
IIF 207 - Secretary → ME
69
SM 2016 LTD.
- now 03298442 OC337374
SPEECHMARK PUBLISHING LIMITED - 2017-02-09
WINSLOW PUBLISHING LIMITED - 2000-12-29
WINSLOW LIMITED - 1997-04-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 142 - Director → ME
2017-08-04 ~ dissolved
IIF 222 - Secretary → ME
70
SMALL CAP EQUITY PARTNERS LIMITED
05909095
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-08-17 ~ now
IIF 85 - Director → ME
2011-12-31 ~ now
IIF 203 - Secretary → ME
Person with significant control
2023-03-15 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
71
SOUTH AMERICA INVEST LTD
06537544
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 30 - Director → ME
72
SPORT BUSINESS ACQUISITIONS LIMITED
10783177
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,877,379 GBP2024-12-31
Officer
2017-05-22 ~ now
IIF 138 - Director → ME
2017-05-22 ~ now
IIF 216 - Secretary → ME
73
STANFORD CONSULTING (UK) LIMITED
04731323
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 39 - Director → ME
2013-10-28 ~ dissolved
IIF 173 - Secretary → ME
74
TITE PROPERTY PARTNERSHIP LLP
OC383551
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Has significant influence or control → OE
75
TITE STREET LEASEHOLD LIMITED
10100578
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2016-04-04 ~ dissolved
IIF 108 - Director → ME
76
TP OPERATIONS LIMITED
13089688
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-18 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
77
TRADE PARK (UK) LIMITED
07807154
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-251,111 EUR2019-12-31
Officer
2011-10-12 ~ dissolved
IIF 107 - Director → ME
2011-10-12 ~ dissolved
IIF 208 - Secretary → ME
78
WE DO DIGITAL SOLUTIONS LIMITED
12401196
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-135,554 GBP2024-06-30
Officer
2020-01-13 ~ now
IIF 140 - Director → ME
79
WFM & PARTNERS LTD
08175883
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 106 - Director → ME
80
WM 1211 LIMITED
- now 08032865 07898821
NORTHERN KEEP LTD
- 2012-07-13 08032865 07898821
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 58 - Director → ME
2012-04-17 ~ dissolved
IIF 164 - Secretary → ME
81
WXUK SOLUTIONS LIMITED
- now 06614392
OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 27 - Director → ME
2010-03-08 ~ dissolved
IIF 150 - Secretary → ME

Ceased 85

1
10 BINA GARDENS LIMITED
16905093
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-11 ~ 2025-12-15
IIF 92 - Director → ME
2
104 ST GEORGES SQUARE MANAGEMENT LIMITED
11572607
C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-17 ~ 2025-02-26
IIF 98 - Director → ME
3
19 CRAVEN HILL MANAGEMENT LIMITED
11572811 01858283, OC330091
9 Spring Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-17 ~ 2021-06-23
IIF 102 - Director → ME
4
2-BE TRUST CO. LTD
08322690
25 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-12-07 ~ 2014-09-30
IIF 70 - Director → ME
5
32 MIRABEL ROAD MANAGEMENT LIMITED
13692754 06531218
32 Mirabel Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-20 ~ 2022-06-24
IIF 147 - Director → ME
6
ACDG UK SERVICES LTD
14634480
2nd Floor, 5 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,945 GBP2024-02-28
Officer
2023-02-02 ~ 2023-04-28
IIF 104 - Director → ME
Person with significant control
2023-02-02 ~ 2023-04-28
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
7
ACUMEN SERVICES LIMITED
05023288
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 10 - Director → ME
8
ASHGROVE INSURANCE SERVICES LIMITED
04196144
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (4 parents)
Equity (Company account)
348,561 GBP2019-12-31
Officer
2015-04-09 ~ 2017-06-08
IIF 178 - Secretary → ME
9
ASHWIN CAPITAL LTD
08047405
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2013-05-04
IIF 180 - Secretary → ME
10
BAGATELLE DOVER STREET LIMITED - now
QP LDN LIMITED
- 2017-10-11 07936072
QUATTRO PASSI LIMITED
- 2017-06-07 07936072
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,498,597 GBP2017-02-28
Officer
2016-02-03 ~ 2017-09-27
IIF 76 - Director → ME
11
BAGATELLE PROPERTIES LIMITED - now
QP PROPERTIES LIMITED
- 2017-10-11 07940129
QUATTRO PASSI PROPERTIES LIMITED
- 2017-06-07 07940129
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
457,422 GBP2017-02-28
Officer
2016-02-03 ~ 2017-09-27
IIF 77 - Director → ME
12
BEAUFORT SERVICES LIMITED
04809094
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 21 - Director → ME
13
BRITANNIA CONSULTING LIMITED
05525056
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-84,785 GBP2016-12-31
Officer
2012-10-01 ~ 2014-05-01
IIF 73 - Director → ME
14
BROWNCAPE ESTATES LIMITED
08288098
No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-04-25 ~ 2013-07-23
IIF 72 - Director → ME
15
CHARTER TAX (ACCOUNTING) LIMITED
08698983
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,527,534 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 198 - Ownership of shares – 75% or more → OE
16
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
08698917
8th Floor 1 Southampton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 196 - Ownership of shares – 75% or more → OE
17
CHARTER TAX COMPLIANCE SERVICES LIMITED
08698610
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 194 - Ownership of shares – 75% or more → OE
18
CHARTER TAX CONSULTING LIMITED
06889438
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
1,467,819 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
19
CHARTER TRUSTEES LIMITED
09167548
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
249,520 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 195 - Ownership of shares – 75% or more → OE
20
CHESHAM CAPITAL PARTNERS LIMITED
09278458
Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2014-11-17 ~ 2018-11-09
IIF 214 - Secretary → ME
21
CHESTERDALE LIMITED
03283415
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,630 GBP2024-12-31
Officer
1997-02-17 ~ 2003-10-03
IIF 113 - Director → ME
22
CHORTON TRADING LIMITED
04414633
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2003-10-03
IIF 115 - Director → ME
23
CLOCK TOWER LIVERIES AND STUD LIMITED - now
CLOCK TOWER LIVERIES LTD
- 2017-05-04 07375114
Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
-463,343 GBP2018-12-31
Officer
2010-09-14 ~ 2015-12-31
IIF 28 - Director → ME
2011-08-08 ~ 2015-12-31
IIF 162 - Secretary → ME
24
CORPORATE OFFICER LTD
02917990
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (1 parent, 17 offsprings)
Officer
1997-02-01 ~ 2003-10-03
IIF 122 - Director → ME
25
CREASEYS LLP
OC319671 02562252
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ 2009-08-31
IIF 109 - LLP Member → ME
26
CREASEYS TRUSTEES LIMITED
05171170
45 Gresham Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-05-01 ~ 2009-07-16
IIF 6 - Director → ME
27
CS CONSTRUCTION SOLUTIONS (UK) LIMITED
07151174
Suite 100 11 St James's Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
524,804 GBP2020-12-31
Officer
2015-01-01 ~ 2015-03-30
IIF 183 - Secretary → ME
28
DALESBY LIMITED
02768593
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
1997-02-01 ~ 2003-10-03
IIF 124 - Director → ME
29
DIGEST LONDON LIMITED - now 08729772
LONDON REIT LIMITED
- 2013-10-21 03050300 08729772
LINESIDE LIMITED - 1999-07-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
1999-07-26 ~ 2003-10-03
IIF 127 - Director → ME
30
DIRLON LIMITED
05023294
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 7 - Director → ME
31
ELEVEN SPORTS NETWORK LTD - now
THE CHANNELS CO. LTD
- 2015-11-10 09508724
12 Hammersmith Grove, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-03-25 ~ 2015-05-30
IIF 4 - Director → ME
32
ETHICS & PERFORMANCE LIMITED
08558448
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-42,292 GBP2024-06-30
Officer
2013-06-06 ~ 2016-06-21
IIF 60 - Director → ME
33
FASHION ISLAND LIMITED
06713914
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2015-09-30
IIF 35 - Director → ME
34
FIDUCIA LIMITED
05740023
53 Popes Avenue, Twickenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2010-12-01 ~ 2018-11-16
IIF 103 - Director → ME
2010-12-01 ~ 2018-11-16
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 197 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
35
FINANCE OFFICER
03243468
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
1997-02-19 ~ 2003-10-03
IIF 117 - Director → ME
1996-08-29 ~ 2003-10-03
IIF 158 - Secretary → ME
36
FOOTBALL CAPITAL LIMITED
08996413
19 Leyden Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,932,861 GBP2024-06-30
Officer
2014-04-14 ~ 2019-05-20
IIF 211 - Secretary → ME
37
GRIDMARKET LIMITED
02722526
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2001-11-22 ~ 2003-10-03
IIF 126 - Director → ME
38
HAMPTON HOLDINGS LIMITED
05570473
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-12-03 ~ 2016-05-20
IIF 5 - Director → ME
39
HARTSHILL LIMITED
03069198
6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1997-02-01 ~ 2003-10-03
IIF 118 - Director → ME
40
HOLLYDALE INVESTMENTS LIMITED
03119240
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-02-01 ~ 2003-10-03
IIF 123 - Director → ME
41
JP BUSINESS VENTURES LIMITED
05909086
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
3 EUR2017-06-30
Officer
2011-12-31 ~ 2015-06-12
IIF 172 - Secretary → ME
42
JP HOTEL VENTURES LIMITED
- now 08019466
MERIDIAN HOTEL OPERATING COMPANY 1 LTD
- 2012-07-17 08019466 08019515
Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
Liquidation Corporate (1 parent)
Equity (Company account)
-79,362 GBP2020-12-31
Officer
2012-04-04 ~ 2013-01-24
IIF 14 - Director → ME
2012-04-04 ~ 2013-01-24
IIF 167 - Secretary → ME
43
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 52 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
Officer
2006-04-03 ~ 2014-10-31
IIF 11 - Director → ME
44
KAPLAS (UK) LIMITED
04329751
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (2 parents, 17 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,107,835 EUR2023-12-31
Officer
2012-10-01 ~ 2014-05-01
IIF 47 - Director → ME
45
KNIGHTSBRIDGE SECURITIES LIMITED
05525154
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,179 GBP2016-12-31
Officer
2012-10-01 ~ 2014-05-01
IIF 52 - Director → ME
46
KYRI WORLDWIDE LIMITED
04429192
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2002-05-01 ~ 2003-10-03
IIF 114 - Director → ME
2003-06-04 ~ 2003-10-03
IIF 155 - Secretary → ME
47
LEADBURY HOLDINGS LIMITED
03285245
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
1997-02-17 ~ 2003-10-03
IIF 116 - Director → ME
48
LIFT SYSTEM LIMITED
03885889
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,833,938 EUR2016-06-30
Officer
2012-10-01 ~ 2015-08-31
IIF 46 - Director → ME
49
LIGHTPEAK LIMITED
07458237
Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-02-02 ~ 2013-04-24
IIF 33 - Director → ME
2011-01-14 ~ 2013-11-20
IIF 154 - Secretary → ME
50
LILIYANG LIMITED
- now 07037854
INTERCONTINENTAL & YANG LIMITED - 2011-01-21
2 Goldingham Avenue, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ 2014-12-01
IIF 175 - Secretary → ME
51
LONDONELEVENONE LIMITED
08608450
25 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2013-07-12 ~ 2014-09-30
IIF 67 - Director → ME
52
LONSDALE SPORTING LIMITED
05023293
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 8 - Director → ME
53
MACRAE GROUP UK LTD
- now 10950842
MLEGAL GROUP UK LIMITED
- 2020-07-01 10950842
MLEGAL UK LIMITED
- 2017-09-27 10950842
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
180,436 GBP2024-12-31
Officer
2017-09-07 ~ 2020-10-26
IIF 145 - Director → ME
54
MASKALI LIMITED
05610124
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,013 GBP2016-12-31
Officer
2012-10-01 ~ 2014-05-01
IIF 48 - Director → ME
55
MAYFAIR INTERTRADE LIMITED
05525151
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-809,734 GBP2021-12-31
Officer
2012-10-01 ~ 2014-05-01
IIF 50 - Director → ME
56
MERCIA INVESTMENTS LIMITED
04808946
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 22 - Director → ME
57
MP & SILVA LIMITED
07263750
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2010-05-25 ~ 2016-09-30
IIF 38 - Director → ME
58
NEWCHAIN LIMITED
02768653
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents, 75 offsprings)
Officer
1996-07-26 ~ 2003-10-03
IIF 125 - Director → ME
59
NORTHERN KEEP LIMITED
- now 07898821 08032865
WM 1211 LIMITED - 2012-07-13 08032865
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-255,688 GBP2019-12-31
Officer
2015-04-09 ~ 2017-06-08
IIF 170 - Secretary → ME
60
OIAG LIMITED
07807469
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ 2011-12-07
IIF 68 - Director → ME
61
OPTIONEXPORT LIMITED
03574743
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
1998-11-30 ~ 1999-10-18
IIF 156 - Secretary → ME
62
PCCI (UK) LIMITED
04226068
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ 2002-02-28
IIF 121 - Director → ME
63
PEBBLE & STONES MANAGEMENT LTD.
03950002
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ 2013-08-09
IIF 20 - Director → ME
64
PEER GROUP COMMUNICATIONS LIMITED
05983037
40 Clerkenwell Close, London
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ 2007-03-26
IIF 157 - Secretary → ME
65
PILON EQUITY LIMITED
08041924
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2014-01-22
IIF 69 - Director → ME
2012-04-23 ~ 2014-01-22
IIF 182 - Secretary → ME
66
PL REAL ESTATE LIMITED
09300424
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2015-05-14
IIF 17 - Director → ME
67
PROPERTIES AND RESORTS INVESTMENTS LTD
03837901
10 Philpot Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,887,636 EUR2018-12-31
Officer
2012-10-01 ~ 2014-05-01
IIF 44 - Director → ME
68
PTC DIRECTORS LIMITED
07424793
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (6 parents, 17 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-09-18 ~ 2013-06-05
IIF 71 - Director → ME
69
PTC INVESTMENTS LIMITED
04683454
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2012-10-01 ~ 2013-05-01
IIF 42 - Director → ME
70
PTC SECURITIES LIMITED
04683457
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2012-10-01 ~ 2013-05-01
IIF 55 - Director → ME
71
RAMIUS LIMITED
03283420
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-658,742 EUR2024-12-31
Officer
1997-02-17 ~ 2003-10-03
IIF 119 - Director → ME
72
SAXON SECURITIES LIMITED
04735202
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 53 - Director → ME
73
SECLON LIMITED
05023326
45 Gresham Street, London, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-01-22 ~ 2009-07-16
IIF 1 - Director → ME
74
SHARROW BAY PROPERTY HOLDINGS LIMITED - now
MERIDIAN HOTELS 2 LTD
- 2013-01-25 08019461 08019430, 08019471
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-499,123 GBP2020-12-31
Officer
2012-04-04 ~ 2012-12-21
IIF 13 - Director → ME
2012-04-04 ~ 2012-12-21
IIF 166 - Secretary → ME
75
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED - now
CALDOR LIMITED
- 2009-04-24 06556349
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-20 ~ 2008-12-18
IIF 9 - Director → ME
76
SMALL CAP EQUITY PARTNERS LIMITED
05909095
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 193 - Ownership of shares – 75% or more → OE
77
SPORT & ENTERTAINMENT MANAGEMENT LIMITED
03711345
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
1999-02-05 ~ 2003-10-03
IIF 120 - Director → ME
78
STON EASTON HOLDINGS LIMITED - now
MERIDIAN HOTELS 1 LTD
- 2013-01-21 08019430 08019461, 08019471
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,791,506 GBP2021-12-31
Officer
2012-04-04 ~ 2012-08-01
IIF 2 - Director → ME
2012-04-04 ~ 2012-09-27
IIF 165 - Secretary → ME
79
STON EASTON LIMITED - now
MERIDIAN HOTEL OPERATING COMPANY 2 LTD
- 2013-01-11 08019515 08019466
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
-3,064,950 GBP2018-12-31
Officer
2012-04-04 ~ 2012-11-29
IIF 15 - Director → ME
2012-04-04 ~ 2012-12-04
IIF 169 - Secretary → ME
80
STRAND SECURITIES LIMITED
05525164
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,648 GBP2016-12-31
Officer
2012-10-01 ~ 2014-05-01
IIF 54 - Director → ME
81
TAVISTOCK CORPORATION LIMITED
04481073
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 41 - Director → ME
82
THE MELLIER LIMITED
09852713
Flat 2 26a Albermarle Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-02 ~ 2017-12-07
IIF 12 - Director → ME
83
VICENA INTERNATIONAL LIMITED
03822962 OC385165
6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
168,632 GBP2024-12-31
Officer
1999-08-05 ~ 2003-10-03
IIF 112 - Director → ME
84
VON ESSEN AVIATION LIMITED - now 03803587, 07872437
PORTMAN INTERTRADE LIMITED
- 2012-11-19 07436959
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
205,958 GBP2021-05-30
Officer
2010-11-11 ~ 2012-11-16
IIF 3 - Director → ME
2010-11-11 ~ 2012-11-16
IIF 149 - Secretary → ME
85
WANSFORD LIMITED
03274928
10 Philpot Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,830 EUR2018-12-31
Officer
2012-10-01 ~ 2014-05-01
IIF 43 - Director → ME

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Mrs Janet Treacy Pierce

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Paterson, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Mrs Janet Treacy Pierce

Miss Janet Treacy Paterson

Pierce, Janet Treacy

3D CAPITAL LIMITED

ASF SRL LIMITED

ASSETS PROPERTIES LIMITED

AUTHORISED SIGNATORY LIMITED

B SHARES EOT LTD

BEAUFORT SERVICES LIMITED

BIDFIN PTY LTD

BLU5 (UK) LIMITED

C.P. PRIVATE EQUITY LIMITED

CALIBRE HORSEPOWER LIMITED

CHARTER TAX (ACCOUNTING) LIMITED

CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED

CHARTER TAX COMPLIANCE SERVICES LIMITED

CHARTER TAX CONSULTING LIMITED

CHARTER TAX LAW LIMITED

CHARTER TRUST COMPANY LIMITED

CHARTER TRUST HOLDINGS (UK) LIMITED

CHARTER TRUSTEES LIMITED

CITY & SUITES LTD

CS CONSTRUCTION SOLUTIONS (UK) LIMITED

CVS ACCOUNTANTS AND TAX CONSULTING LIMITED

ELECTRIC WORD LIMITED

ELECTRIC WORD PLC

FDM RESTAURANTS INTERNATIONAL LIMITED

FDM RESTAURANTS UK LIMITED

FILO INVESTMENTS LIMITED

GLOBAL NETWORK GROUP (UK) LIMITED

HARBOUR CENTER LIMITED

HEALTH PUBLISHING 2015 LTD

I PLAY FOR CHANGE LIMITED

INCENTIVE PLUS LTD

JP BUSINESS VENTURES LIMITED

JP INTERTRADE LIMITED

JP VENTURE CAPITAL LLP

LAOBAN LIMITED

LINK IT DIRECT LTD

LINK IT DISTRIBUTION LTD

LINK IT DIRECT LIMITED

LONSDALE SPORTING LIMITED

LUDLOW TRUST HOLDINGS (UK) LTD

MARINE & REMOTE SENSING SOLUTIONS LIMITED

MARK HOWARD ACCOUNTANCY LIMITED

MARSS SAFETY LIMITED

MECABUILD LIMITED

KIR INNOVATIONS LTD

MERCIA INVESTMENTS LIMITED

MERIDIAN ACQUISITIONS LIMITED

MERIDIAN COMMERCE PLC

MERIDIAN HOTELS 3 LTD

MGS INVESTMENTS LIMITED