PIERCE, Janet Treacy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pierce, Janet Treacy
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 1
- Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England
  IIF 2
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, England
  IIF 3 IIF 4 IIF 5
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- North Row, 64 North Row, London, W1K 7DA, United Kingdom
  IIF 20
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 21
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 22 IIF 23
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
Paterson, Janet Treacy
British 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 32 IIF 33
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England
  IIF 47
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 48 IIF 49 IIF 50
- 34, Dover Street, London, W1S 4NG
  IIF 51 IIF 52
- Knights Quarter, 14 St John's Lane, London, EC1M 4AJ
  IIF 53 IIF 54
- Suite Lg, 11 St. James's Place, London, SW1A 1NP, England
  IIF 55
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 116
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 117 IIF 118
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 119 IIF 120 IIF 121 (more)(less)
  IIF 122 IIF 123
- Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom
  IIF 124
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 125 IIF 126 IIF 127
- The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131
- The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 132
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 133 IIF 134 IIF 135
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 136
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 137
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, England
  IIF 138
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 139
Paterson, Janet Treacy
British born in August 1977
Registered addresses and corresponding companies
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 140 IIF 141 IIF 142 (more)(less)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
Pierce, Janet Treacy
British
Registered addresses and corresponding companies
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 156
Paterson, Janet Treacy
British
Registered addresses and corresponding companies
- 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL
  IIF 157 IIF 158 IIF 159 (more)(less)
  IIF 160 IIF 161
- 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, United Kingdom
  IIF 162
- Suite Lg, 11 St James's Place, Dfdf, London, SW1A 1NP, United Kingdom
  IIF 163
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 164 IIF 165 IIF 166 (more)(less)
  IIF 167
- 2, Well Meadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, United Kingdom
  IIF 168
- 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
  IIF 169 IIF 170 IIF 171 (more)(less)
  IIF 172 IIF 173
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 174
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 175 IIF 176
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 177 IIF 178 IIF 179
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 180
Pierce, Janet Treacy
Registered addresses and corresponding companies
- Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England
  IIF 181
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 182 IIF 183 IIF 184 (more)(less)
  IIF 185 IIF 186 IIF 187 IIF 188
- North Row, 64 North Row, London, W1K 7DA, United Kingdom
  IIF 189
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 190 IIF 191 IIF 192 (more)(less)
  IIF 193
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 194 IIF 195 IIF 196 (more)(less)
  IIF 197
- The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 198 IIF 199 IIF 200
- The Record Hall, Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EC1N 7RJ, England
  IIF 201
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 202 IIF 203 IIF 204
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 205 IIF 206 IIF 207 (more)(less)
  IIF 208 IIF 209 IIF 210
Paterson, Janet
British
Registered addresses and corresponding companies
- 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
  IIF 211
Paterson, Janet Treacy
Registered addresses and corresponding companies
- 2, Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL, England
  IIF 212
- Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
  IIF 213
- 11, St James's Place, London, SW1A 1NP, United Kingdom
  IIF 214 IIF 215 IIF 216
- Knights Quarter, 14 St John's Lane, London, EC1M 4AJ
  IIF 217 IIF 218
- Suite Lg, 11 St James's Place, London, SW1A 1NP
  IIF 219 IIF 220 IIF 221
- Suite Lg, 11 St James's Place, London, SW1A 1NP, England
  IIF 222 IIF 223 IIF 224 (more)(less)
  IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231
- Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
  IIF 232 IIF 233 IIF 234 (more)(less)
  IIF 235
- 2, Wellmeadow Cottages, School House Lane Horsmonden, Tonbridge, Kent, TN12 8BL, England
  IIF 236
- Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
  IIF 237
Paterson, J T
Registered addresses and corresponding companies
- 2, Wellmeadow Cottages, School House Lane Horsmonden, Kent, TN12 8BL, England
  IIF 238

Offspring entities and appointments 168

1
10 BINA GARDENS LIMITED
16905093
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-11 ~ 2025-12-15
IIF 17 - Director → ME
2
104 ST GEORGES SQUARE MANAGEMENT LIMITED
11572607
C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
Active Corporate (10 parents)
Officer
2018-09-17 ~ 2025-02-26
IIF 18 - Director → ME
3
19 CRAVEN HILL MANAGEMENT LIMITED
11572811 01858283, OC330091... (more)
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (9 parents)
Officer
2018-09-17 ~ 2021-06-23
IIF 29 - Director → ME
4
2-BE TRUST CO. LTD
08322690
25 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-07 ~ 2014-09-30
IIF 95 - Director → ME
5
32 MIRABEL ROAD MANAGEMENT LIMITED
13692754 06531218
32 Mirabel Road, London, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ 2022-06-24
IIF 126 - Director → ME
6
3D CAPITAL LIMITED
08333485
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-12-17 ~ now
IIF 15 - Director → ME
2012-12-17 ~ now
IIF 186 - Secretary → ME
7
ACDG UK SERVICES LTD
14634480
2nd Floor, 5 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-02 ~ 2023-04-28
IIF 1 - Director → ME
Person with significant control
2023-02-02 ~ 2023-04-28
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
8
ACUMEN INTERNATIONAL LIMITED
05023462
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 36 - Director → ME
9
ACUMEN SERVICES LIMITED
05023288
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2004-01-22 ~ 2009-07-16
IIF 45 - Director → ME
10
ANGLO INVESTMENTS LIMITED
06223151
Suite 100, 11 St James's Place, London
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ 2007-04-23
IIF 37 - Director → ME
11
ASF SRL LIMITED
08619470
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 63 - Director → ME
2013-07-22 ~ dissolved
IIF 228 - Secretary → ME
12
ASHGROVE INSURANCE SERVICES LIMITED
04196144
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-09 ~ 2017-06-08
IIF 230 - Secretary → ME
13
ASHWIN CAPITAL LTD
08047405
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ 2013-05-04
IIF 232 - Secretary → ME
14
ASSETS PROPERTIES LIMITED
06010291
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ dissolved
IIF 100 - Director → ME
15
AUTHORISED SIGNATORY LIMITED
08424382
Suite Lg, 11 St James's Place, London
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2013-02-28 ~ dissolved
IIF 65 - Director → ME
16
B SHARES EOT LTD
14235264
8th Floor 1 Southampton Street, London, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
17
BAGATELLE DOVER STREET LIMITED - now
QP LDN LIMITED
- 2017-10-11 07936072
QUATTRO PASSI LIMITED
- 2017-06-07 07936072
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-03 ~ 2017-09-27
IIF 51 - Director → ME
18
BAGATELLE PROPERTIES LIMITED - now
QP PROPERTIES LIMITED
- 2017-10-11 07940129
QUATTRO PASSI PROPERTIES LIMITED
- 2017-06-07 07940129
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-03 ~ 2017-09-27
IIF 52 - Director → ME
19
BEAUFORT SERVICES LIMITED
04809094
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 32 - Director → ME
2012-10-01 ~ dissolved
IIF 104 - Director → ME
20
BIDFIN PTY LTD
11461054
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolved
IIF 195 - Secretary → ME
21
BLU5 (UK) LIMITED
08623729
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 69 - Director → ME
22
BRITANNIA CONSULTING LIMITED
05525056
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 106 - Director → ME
23
BROWNCAPE ESTATES LIMITED
08288098
No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-04-25 ~ 2013-07-23
IIF 105 - Director → ME
24
C.P. PRIVATE EQUITY LIMITED
05979936
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-27 ~ now
IIF 12 - Director → ME
2011-12-31 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
25
CALIBRE HORSEPOWER LIMITED
09753483
Suite Lg, 11 St James's Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 191 - Secretary → ME
26
CHARTER TAX (ACCOUNTING) LIMITED
08698983 06889438
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-09-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-09-30
IIF 210 - Ownership of shares – 75% or more → OE
27
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
08698917
8th Floor 1 Southampton Street, London, England
Active Corporate (5 parents)
Officer
2013-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 208 - Ownership of shares – 75% or more → OE
28
CHARTER TAX COMPLIANCE SERVICES LIMITED
08698610
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 206 - Ownership of shares – 75% or more → OE
29
CHARTER TAX CONSULTING LIMITED
06889438 08698983
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2009-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
30
CHARTER TAX LAW LIMITED
06889432
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-01 ~ now
IIF 19 - Director → ME
31
CHARTER TRUST COMPANY LIMITED
14258396
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 119 - Director → ME
32
CHARTER TRUST HOLDINGS (UK) LIMITED
14258398
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 123 - Director → ME
33
CHARTER TRUSTEES LIMITED
09167548
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 207 - Ownership of shares – 75% or more → OE
34
CHESHAM CAPITAL PARTNERS LIMITED
09278458
Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2018-11-09
IIF 196 - Secretary → ME
35
CHESTERDALE LIMITED
03283415
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Officer
1997-02-17 ~ 2003-10-03
IIF 140 - Director → ME
36
CHORTON TRADING LIMITED
04414633
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2003-10-03
IIF 142 - Director → ME
37
CITY & SUITES LTD
04101915
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-10-01 ~ dissolved
IIF 99 - Director → ME
38
CLOCK TOWER LIVERIES AND STUD LIMITED - now
CLOCK TOWER LIVERIES LTD
- 2017-05-04 07375114
Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ 2015-12-31
IIF 75 - Director → ME
2011-08-08 ~ 2015-12-31
IIF 214 - Secretary → ME
39
COOLSHORE KITCHEN COMPANY LIMITED
05306235
138 Sandy Lane, St Ives, Ringwood, Hampshire, Uk
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 159 - Secretary → ME
40
CORPORATE OFFICER LTD
02917990
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (28 parents, 78 offsprings)
Officer
1997-02-01 ~ 2003-10-03
IIF 149 - Director → ME
41
CREASEYS LLP
OC319671 02562252, 02562252... (more)
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-05-11 ~ 2009-08-31
IIF 136 - LLP Member → ME
42
CREASEYS TRUSTEES LIMITED
05171170
45 Gresham Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-05-01 ~ 2009-07-16
IIF 34 - Director → ME
43
CS CONSTRUCTION SOLUTIONS (UK) LIMITED
07151174
Suite 100 11 St James's Place, London
Dissolved Corporate (5 parents)
Officer
2010-02-18 ~ dissolved
IIF 28 - Director → ME
2015-01-01 ~ 2015-03-30
IIF 235 - Secretary → ME
44
CVS ACCOUNTANTS AND TAX CONSULTING LIMITED
09308145
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 88 - Director → ME
45
DALESBY LIMITED
02768593
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (17 parents)
Officer
1997-02-01 ~ 2003-10-03
IIF 151 - Director → ME
46
DIGEST LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2014-08-28
LONDON REIT LIMITED
- 2013-10-21 03050300 08729772
LINESIDE LIMITED - 1999-07-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
1999-07-26 ~ 2003-10-03
IIF 155 - Director → ME
47
DIRLON LIMITED
05023294
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2004-01-22 ~ 2009-07-16
IIF 39 - Director → ME
48
DORCHESTER CONSULTING LIMITED
04735204
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ dissolved
IIF 43 - Director → ME
49
ELECTRIC WORD LIMITED
- now 03934419
ELECTRIC WORD PLC
- 2017-09-27 03934419
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2017-08-04 ~ now
IIF 128 - Director → ME
2017-08-04 ~ now
IIF 199 - Secretary → ME
50
ELEVEN SPORTS NETWORK LTD - now
THE CHANNELS CO. LTD
- 2015-11-10 09508724
12 Hammersmith Grove, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2015-03-25 ~ 2015-05-30
IIF 68 - Director → ME
51
ETHICS & PERFORMANCE LIMITED
08558448
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-06 ~ 2016-06-21
IIF 62 - Director → ME
52
FASHION ISLAND LIMITED
06713914
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ 2015-09-30
IIF 101 - Director → ME
53
FDM RESTAURANTS INTERNATIONAL LIMITED
09898341
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-02 ~ now
IIF 9 - Director → ME
2015-12-02 ~ now
IIF 188 - Secretary → ME
54
FDM RESTAURANTS UK LIMITED
09898285
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-12-02 ~ dissolved
IIF 26 - Director → ME
2015-12-02 ~ dissolved
IIF 197 - Secretary → ME
55
FIDUCIA LIMITED
05740023
53 Popes Avenue, Twickenham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-01 ~ 2018-11-16
IIF 31 - Director → ME
2010-12-01 ~ 2018-11-16
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 209 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
56
FILO INVESTMENTS LIMITED
08525589
Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
Active Corporate (2 parents)
Officer
2013-05-13 ~ now
IIF 2 - Director → ME
2013-05-13 ~ now
IIF 181 - Secretary → ME
57
FINANCE OFFICER
03243468
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (18 parents)
Officer
1997-02-19 ~ 2003-10-03
IIF 144 - Director → ME
1996-08-29 ~ 2003-10-03
IIF 170 - Secretary → ME
58
FOOTBALL CAPITAL LIMITED
08996413
19 Leyden Street, London, England
Active Corporate (12 parents)
Officer
2014-04-14 ~ 2019-05-20
IIF 193 - Secretary → ME
59
GBH ENGINEERING LIMITED
03700449 08371590
Insolvency (Case 1) In administration
Administration started on 2009-05-14
Administration ended on 2010-11-12
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ 2009-01-15
IIF 158 - Secretary → ME
60
GBHR LIMITED - now
GBH RAMPS LIMITED
- 2009-10-30 04591557 07069062
35 Carbery Avenue, Bournemouth
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-04-01 ~ 2009-01-15
IIF 161 - Secretary → ME
61
GLOBAL NETWORK GROUP (UK) LIMITED
08867488
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-29 ~ now
IIF 13 - Director → ME
2014-01-29 ~ now
IIF 183 - Secretary → ME
62
GRIDMARKET LIMITED
02722526
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2001-11-22 ~ 2003-10-03
IIF 153 - Director → ME
63
HAMPTON HOLDINGS LIMITED
05570473
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-12-03 ~ 2016-05-20
IIF 78 - Director → ME
64
HARBOUR CENTER LIMITED
03473875
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-10-01 ~ dissolved
IIF 84 - Director → ME
65
HARTSHILL LIMITED
03069198
6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-02-01 ~ 2003-10-03
IIF 145 - Director → ME
66
HEALTH PUBLISHING 2015 LTD
- now 02142836
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
RADCLIFFE PUBLISHING LIMITED - 2015-12-02
RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2017-08-04 ~ dissolved
IIF 135 - Director → ME
2017-08-04 ~ dissolved
IIF 202 - Secretary → ME
67
HOLLYDALE INVESTMENTS LIMITED
03119240
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (15 parents)
Officer
1997-02-01 ~ 2003-10-03
IIF 150 - Director → ME
68
I PLAY FOR CHANGE LIMITED
09188543
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-08-28 ~ dissolved
IIF 24 - Director → ME
69
INCENTIVE PLUS LTD
03830684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2017-08-04 ~ dissolved
IIF 134 - Director → ME
2017-08-04 ~ dissolved
IIF 203 - Secretary → ME
70
JP BUSINESS VENTURES LIMITED
05909086
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2006-08-17 ~ dissolved
IIF 27 - Director → ME
2011-12-31 ~ 2015-06-12
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
71
JP HOTEL VENTURES LIMITED
- now 08019466
MERIDIAN HOTEL OPERATING COMPANY 1 LTD
- 2012-07-17 08019466 08019515
Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2012-04-04 ~ 2013-01-24
IIF 56 - Director → ME
2012-04-04 ~ 2013-01-24
IIF 219 - Secretary → ME
72
JP INTERTRADE LIMITED
08302174
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 66 - Director → ME
2012-11-21 ~ dissolved
IIF 226 - Secretary → ME
73
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 118 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 177 - Right to surplus assets - More than 25% but not more than 50% → OE
74
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 143 offsprings)
Officer
2006-04-03 ~ 2014-10-31
IIF 47 - Director → ME
75
KAPLAS (UK) LIMITED
04329751
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (15 parents, 20 offsprings)
Officer
2012-10-01 ~ 2014-05-01
IIF 87 - Director → ME
76
KELP COSMETICS LIMITED
06855989
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-23 ~ dissolved
IIF 35 - Director → ME
77
KNIGHTSBRIDGE SECURITIES LIMITED
05525154
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 102 - Director → ME
78
KYRI WORLDWIDE LIMITED
04429192
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-05-01 ~ 2003-10-03
IIF 141 - Director → ME
2003-06-04 ~ 2003-10-03
IIF 169 - Secretary → ME
79
LAOBAN LIMITED
08378105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31 during the appointment or period of control
Dissolved on 2017-06-24 during the appointment or period of control
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 116 - Director → ME
2013-01-28 ~ dissolved
IIF 237 - Secretary → ME
80
LEADBURY HOLDINGS LIMITED
03285245
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (11 parents)
Officer
1997-02-17 ~ 2003-10-03
IIF 143 - Director → ME
81
LIFT SYSTEM LIMITED
03885889
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ 2015-08-31
IIF 86 - Director → ME
82
LIGHTPEAK LIMITED
07458237
Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-02 ~ 2013-04-24
IIF 90 - Director → ME
2011-01-14 ~ 2013-11-20
IIF 168 - Secretary → ME
83
LILIYANG LIMITED
- now 07037854 13489647
INTERCONTINENTAL & YANG LIMITED - 2011-01-21
2 Goldingham Avenue, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ 2014-12-01
IIF 227 - Secretary → ME
84
LINK IT DIRECT LTD
- now 07213873
LINK IT DIRECT LIMITED
- 2010-06-08 07213873
LINK IT DISTRIBUTION LTD
- 2010-06-08 07213873
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 167 - Secretary → ME
85
LONDONELEVENONE LIMITED
08608450
25 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-12 ~ 2014-09-30
IIF 72 - Director → ME
86
LONSDALE SPORTING LIMITED
05023293
Suite Lg, 11 St James's Place, London
Dissolved Corporate (7 parents)
Officer
2010-09-21 ~ dissolved
IIF 85 - Director → ME
2004-01-22 ~ 2009-07-16
IIF 40 - Director → ME
87
LUDLOW TRUST HOLDINGS (UK) LTD
13680568
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-08-30 ~ now
IIF 121 - Director → ME
88
MACRAE GROUP UK LTD
- now 10950842
MLEGAL GROUP UK LIMITED
- 2020-07-01 10950842
MLEGAL UK LIMITED
- 2017-09-27 10950842
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-07 ~ 2020-10-26
IIF 125 - Director → ME
89
MARINE & REMOTE SENSING SOLUTIONS LIMITED
- now 04773266
METRO CONSULTANTS (UK) LIMITED - 2007-03-22
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-03-09 ~ now
IIF 187 - Secretary → ME
90
MARK HOWARD ACCOUNTANCY LIMITED
07986368
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 6 - Director → ME
91
MARSS SAFETY LIMITED
13097248
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 120 - Director → ME
92
MASKALI LIMITED
05610124
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 89 - Director → ME
93
MAYFAIR INTERTRADE LIMITED
05525151
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 98 - Director → ME
94
MECABUILD LIMITED
- now 07030100
KIR INNOVATIONS LTD
- 2014-01-31 07030100
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 91 - Director → ME
95
MERCIA GAMES LIMITED
05745616
29 Southcourt Avenue, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-03-16 ~ dissolved
IIF 157 - Secretary → ME
96
MERCIA INVESTMENTS LIMITED
04808946
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 33 - Director → ME
2012-10-01 ~ dissolved
IIF 94 - Director → ME
97
MERIDIAN ACQUISITIONS LIMITED
07441598
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 115 - Director → ME
2010-11-16 ~ dissolved
IIF 162 - Secretary → ME
98
MERIDIAN COMMERCE PLC
07100258
Suite Lg, 11 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ dissolved
IIF 80 - Director → ME
2009-12-10 ~ dissolved
IIF 165 - Secretary → ME
99
MERIDIAN HOTELS 3 LTD
08019471 08019430, 08019461... (more)
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 58 - Director → ME
2012-04-04 ~ dissolved
IIF 220 - Secretary → ME
100
MGS INVESTMENTS LIMITED
06711922
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ dissolved
IIF 76 - Director → ME
2012-07-11 ~ dissolved
IIF 233 - Secretary → ME
101
MP & SILVA LIMITED
07263750
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
2010-05-25 ~ 2016-09-30
IIF 110 - Director → ME
2016-09-30 ~ now
IIF 194 - Secretary → ME
102
MUNCHOWSON LIMITED
03937185
35 Carbery Avenue, Bournemouth, Dorset, Uk
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2009-01-15
IIF 160 - Secretary → ME
103
NEWCHAIN LIMITED
02768653
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (36 parents, 162 offsprings)
Officer
1996-07-26 ~ 2003-10-03
IIF 152 - Director → ME
104
NEWFORUM LIMITED
04112208
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-10-01 ~ dissolved
IIF 114 - Director → ME
105
NORTHERN KEEP LIMITED
- now 07898821 08032865
WM 1211 LIMITED - 2012-07-13
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-04-09 ~ 2017-06-08
IIF 222 - Secretary → ME
106
OCM LEASING LIMITED
08241480
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 64 - Director → ME
2012-10-05 ~ dissolved
IIF 223 - Secretary → ME
107
OIAG LIMITED
07807469
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2017-01-18 during the appointment or period of control
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ 2011-12-07
IIF 74 - Director → ME
2012-11-22 ~ dissolved
IIF 55 - Director → ME
2011-10-12 ~ dissolved
IIF 213 - Secretary → ME
108
OPENVALE PROPERTIES LIMITED
05336130
Suite Lg, 11 St James's Place, London
Dissolved Corporate (9 parents)
Officer
2010-10-27 ~ dissolved
IIF 111 - Director → ME
2010-10-27 ~ dissolved
IIF 166 - Secretary → ME
109
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 49 - Director → ME
2012-06-26 ~ dissolved
IIF 215 - Secretary → ME
110
OPTIONEXPORT LIMITED
03574743
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
1998-11-30 ~ 1999-10-18
IIF 173 - Secretary → ME
111
OXHAUTH LIMITED
04264827
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents)
Officer
2012-10-01 ~ now
IIF 5 - Director → ME
112
P2P PUBLISHING LIMITED
- now 06014651 01818223
PPPL LIMITED - 2007-03-16
EW 06 PUBLISHING LIMITED - 2007-03-02
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Dissolved Corporate (12 parents)
Officer
2017-08-04 ~ dissolved
IIF 130 - Director → ME
2017-08-04 ~ dissolved
IIF 200 - Secretary → ME
113
PARACOTT INVESTMENTS LIMITED
- now 03806015
HENHURST LIMITED - 2000-02-28
Suite Lg, 11 St James's Place, London
Dissolved Corporate (14 parents)
Officer
2013-03-06 ~ dissolved
IIF 21 - Director → ME
114
PCCI (UK) LIMITED
04226068
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-28
IIF 148 - Director → ME
115
PEBBLE & STONES MANAGEMENT LTD.
03950002
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-16 ~ 2013-08-09
IIF 92 - Director → ME
116
PEER GROUP COMMUNICATIONS LIMITED
05983037
40 Clerkenwell Close, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-31 ~ 2007-03-26
IIF 172 - Secretary → ME
117
PEER RESEARCH LIMITED
05982721
40 Clerkenwell Close, London
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ 2007-03-26
IIF 171 - Secretary → ME
118
PEERCOMMS LTD
05973874
40 Clerkenwell Close, London
Dissolved Corporate (6 parents)
Officer
2006-10-20 ~ 2007-03-26
IIF 211 - Secretary → ME
119
PILON EQUITY LIMITED
08041924
Suite Lg, 11 St James's Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ 2014-01-22
IIF 93 - Director → ME
2012-04-23 ~ 2014-01-22
IIF 234 - Secretary → ME
120
PL REAL ESTATE LIMITED
09300424
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2015-05-14
IIF 67 - Director → ME
121
PLANET TRADEMARKS LIMITED
06010314
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ dissolved
IIF 60 - Director → ME
122
PORTMAN COMMERCE LIMITED
06493481
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ dissolved
IIF 73 - Director → ME
2013-12-01 ~ dissolved
IIF 212 - Secretary → ME
123
PORTMAN EUROPEAN LIMITED
08302334
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 70 - Director → ME
2012-11-21 ~ dissolved
IIF 229 - Secretary → ME
124
PP CAPITAL LTD
08041928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 236 - Secretary → ME
125
PROPERTIES AND RESORTS INVESTMENTS LTD
03837901
10 Philpot Lane, London, England
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 82 - Director → ME
126
PTC DIRECTORS LIMITED
07424793
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (11 parents, 43 offsprings)
Officer
2012-09-18 ~ 2013-06-05
IIF 97 - Director → ME
127
PTC INVESTMENTS LIMITED
04683454
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-10-01 ~ 2013-05-01
IIF 77 - Director → ME
128
PTC SECURITIES LIMITED
04683457
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-10-01 ~ 2013-05-01
IIF 112 - Director → ME
129
PVJ PROPERTY LTD.
08420588
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of control
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-26 ~ dissolved
IIF 107 - Director → ME
130
RAMIUS LIMITED
03283420
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-02-17 ~ 2003-10-03
IIF 146 - Director → ME
131
RITZY INTERTRADE LIMITED
08382950
Suite Lg, 11 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 61 - Director → ME
2013-01-31 ~ dissolved
IIF 231 - Secretary → ME
132
RTW COMPANY SOUTH LIMITED
07649109
Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-05-26 ~ dissolved
IIF 103 - Director → ME
133
RTW INVESTMENTS LIMITED
07649041
Suite Lg 11 St James's Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-05-26 ~ dissolved
IIF 83 - Director → ME
134
SAFFRON TAX LIMITED
13916710
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-30 ~ now
IIF 122 - Director → ME
135
SAXON SECURITIES LIMITED
04735202
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 108 - Director → ME
136
SBG COMPANIES LIMITED
- now 03174466
SPORTBUSINESS GROUP LIMITED - 2001-06-07
SPORTBUSINESS LIMITED - 2000-11-20
SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
PENTIUM PUBLISHING LIMITED - 1996-09-19
SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
Active Corporate (31 parents)
Officer
2017-08-04 ~ now
IIF 132 - Director → ME
2017-08-04 ~ now
IIF 201 - Secretary → ME
137
SEASIDE (WORLDWIDE) LIMITED
03488900
Suite 100 11 St James's Place, London
Dissolved Corporate (10 parents)
Officer
2008-12-07 ~ dissolved
IIF 41 - Director → ME
138
SECLON LIMITED
05023326
45 Gresham Street, London, England
Dissolved Corporate (15 parents, 63 offsprings)
Officer
2004-01-22 ~ 2009-07-16
IIF 38 - Director → ME
139
SELECT MODEL MANAGEMENT UK HOLDINGS LTD
- now 11792021 03460641
MP MANAGEMENT HOLDINGS LTD
- 2019-10-22 11792021
Second Floor, 77 St Martin's Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-28 ~ now
IIF 124 - Director → ME
140
SHANGHAI RAINBOW ESTATE LIMITED
04429371
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-11-24 ~ now
IIF 25 - Director → ME
2011-04-08 ~ now
IIF 192 - Secretary → ME
141
SHARROW BAY PROPERTY HOLDINGS LIMITED - now
MERIDIAN HOTELS 2 LTD
- 2013-01-25 08019461 08019430, 08019471... (more)
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-12-21
IIF 54 - Director → ME
2012-04-04 ~ 2012-12-21
IIF 218 - Secretary → ME
142
SILVA FAMILY COLLECTION LTD
- now 08948527
RICCARDO SILVA COLLECTION LTD
- 2017-11-23 08948527
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-19 ~ now
IIF 16 - Director → ME
2014-03-19 ~ now
IIF 184 - Secretary → ME
143
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
09570788
North Row, 64 North Row, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-05-01 ~ now
IIF 20 - Director → ME
2015-05-01 ~ now
IIF 189 - Secretary → ME
144
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED - now
CALDOR LIMITED
- 2009-04-24 06556349
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-10-20 ~ 2008-12-18
IIF 42 - Director → ME
145
SM 2016 LTD.
- now 03298442 OC337374
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
SPEECHMARK PUBLISHING LIMITED - 2017-02-09
WINSLOW PUBLISHING LIMITED - 2000-12-29
WINSLOW LIMITED - 1997-04-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2017-08-04 ~ dissolved
IIF 133 - Director → ME
2017-08-04 ~ dissolved
IIF 204 - Secretary → ME
146
SMALL CAP EQUITY PARTNERS LIMITED
05909095
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-17 ~ now
IIF 10 - Director → ME
2011-12-31 ~ now
IIF 185 - Secretary → ME
Person with significant control
2023-03-15 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-22
IIF 205 - Ownership of shares – 75% or more → OE
147
SMITH GOODWILL LIMITED
06651379
Suite 100 11 St James's Place, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 44 - Director → ME
148
SOUTH AMERICA INVEST LTD
06537544
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-18 ~ dissolved
IIF 81 - Director → ME
149
SPORT & ENTERTAINMENT MANAGEMENT LIMITED
03711345
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ 2003-10-03
IIF 147 - Director → ME
150
SPORT BUSINESS ACQUISITIONS LIMITED
10783177
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 129 - Director → ME
2017-05-22 ~ now
IIF 198 - Secretary → ME
151
STANFORD CONSULTING (UK) LIMITED
04731323
Suite Lg, 11 St James's Place, London
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ dissolved
IIF 113 - Director → ME
2013-10-28 ~ dissolved
IIF 225 - Secretary → ME
152
STON EASTON HOLDINGS LIMITED - now
MERIDIAN HOTELS 1 LTD
- 2013-01-21 08019430 08019461, 08019471... (more)
4385, 08019430 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-08-01
IIF 53 - Director → ME
2012-04-04 ~ 2012-09-27
IIF 217 - Secretary → ME
153
STON EASTON LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-06-17
Administration ended on 2022-04-06
MERIDIAN HOTEL OPERATING COMPANY 2 LTD
- 2013-01-11 08019515 08019466
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ 2012-11-29
IIF 57 - Director → ME
2012-04-04 ~ 2012-12-04
IIF 221 - Secretary → ME
154
STRAND SECURITIES LIMITED
05525164
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 109 - Director → ME
155
TAVISTOCK CORPORATION LIMITED
04481073
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (14 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 96 - Director → ME
156
THE MELLIER LIMITED
09852713
Ground Floor Flat, 26a Albermarle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2017-12-07
IIF 48 - Director → ME
157
TITE PROPERTY PARTNERSHIP LLP
OC383551
Suite Lg, 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Has significant influence or control → OE
158
TITE STREET LEASEHOLD LIMITED
10100578
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 30 - Director → ME
159
TP OPERATIONS LIMITED
13089688
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
160
TRADE PARK (UK) LIMITED
07807154
Suite Lg, 11 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2011-10-12 ~ dissolved
IIF 23 - Director → ME
2011-10-12 ~ dissolved
IIF 190 - Secretary → ME
161
VICENA INTERNATIONAL LIMITED
03822962 OC385165
6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (12 parents, 4 offsprings)
Officer
1999-08-05 ~ 2003-10-03
IIF 154 - Director → ME
162
VON ESSEN AVIATION LIMITED - now
PORTMAN INTERTRADE LIMITED
- 2012-11-19 07436959
4385, 07436959 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2010-11-11 ~ 2012-11-16
IIF 59 - Director → ME
2010-11-11 ~ 2012-11-16
IIF 163 - Secretary → ME
163
WANSFORD LIMITED
03274928
10 Philpot Lane, London, England
Dissolved Corporate (23 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 79 - Director → ME
164
WE DO DIGITAL SOLUTIONS LIMITED
12401196
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-13 ~ dissolved
IIF 131 - Director → ME
165
WFM & PARTNERS LTD
08175883
Suite Lg, 11 St James's Place, London
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 22 - Director → ME
166
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 50 - Director → ME
2012-04-17 ~ dissolved
IIF 216 - Secretary → ME
167
WORLDWIDE ENERGY LIMITED
- now 06906313
HBOS CAPITAL LIMITED
- 2009-10-15 06906313
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ 2010-03-31
IIF 46 - Director → ME
168
WXUK SOLUTIONS LIMITED
- now 06614392
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-25 during the appointment or period of control
Date of completion or termination of CVA on 2012-12-18 during the appointment or period of control
OPPENHEIMER INVESTMENTS (UK) LIMITED
- 2011-12-12 06614392
11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-11-22 ~ dissolved
IIF 71 - Director → ME
2010-03-08 ~ dissolved
IIF 164 - Secretary → ME
IIF 238 - Secretary → ME

Pierce, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Pierce, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Mrs Janet Treacy Pierce

Paterson, Janet Treacy

Pierce, Janet Treacy

Paterson, Janet Treacy

Mrs Janet Treacy Pierce

Pierce, Janet Treacy

Miss Janet Treacy Paterson

Paterson, Janet

Paterson, Janet Treacy

Paterson, J T

10 BINA GARDENS LIMITED

104 ST GEORGES SQUARE MANAGEMENT LIMITED

19 CRAVEN HILL MANAGEMENT LIMITED

2-BE TRUST CO. LTD

32 MIRABEL ROAD MANAGEMENT LIMITED

3D CAPITAL LIMITED

ACDG UK SERVICES LTD

ACUMEN INTERNATIONAL LIMITED

ACUMEN SERVICES LIMITED

ANGLO INVESTMENTS LIMITED

ASF SRL LIMITED

ASHGROVE INSURANCE SERVICES LIMITED

ASHWIN CAPITAL LTD

ASSETS PROPERTIES LIMITED

AUTHORISED SIGNATORY LIMITED

B SHARES EOT LTD

QP LDN LIMITED

QUATTRO PASSI LIMITED

QP PROPERTIES LIMITED

QUATTRO PASSI PROPERTIES LIMITED

BEAUFORT SERVICES LIMITED

BIDFIN PTY LTD

BLU5 (UK) LIMITED

BRITANNIA CONSULTING LIMITED

BROWNCAPE ESTATES 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

CHESHAM CAPITAL PARTNERS LIMITED

CHESTERDALE LIMITED

CHORTON TRADING LIMITED

CITY & SUITES LTD

CLOCK TOWER LIVERIES LTD

COOLSHORE KITCHEN COMPANY LIMITED

CORPORATE OFFICER LTD

CREASEYS LLP

CREASEYS TRUSTEES LIMITED

CS CONSTRUCTION SOLUTIONS (UK) LIMITED

CVS ACCOUNTANTS AND TAX CONSULTING LIMITED

DALESBY LIMITED

LONDON REIT LIMITED

DIRLON LIMITED

DORCHESTER CONSULTING LIMITED

ELECTRIC WORD LIMITED

ELECTRIC WORD PLC

THE CHANNELS CO. LTD

ETHICS & PERFORMANCE LIMITED

FASHION ISLAND LIMITED

FDM RESTAURANTS INTERNATIONAL LIMITED

FDM RESTAURANTS UK LIMITED

FIDUCIA LIMITED

FILO INVESTMENTS LIMITED

FINANCE OFFICER

FOOTBALL CAPITAL LIMITED

GBH ENGINEERING LIMITED

GBH RAMPS LIMITED

GLOBAL NETWORK GROUP (UK) LIMITED