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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paterson, Janet Treacy

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 18 IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Paterson, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Paterson, Janet Treacy
    British company director born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    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 78
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • 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 92

    • Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ, England

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

    • North Row, 64 North Row, London, W1K 7DA, United Kingdom

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107
  • 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 108
  • Pierce, Janet Treacy
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109 IIF 110
  • Paterson, Janet Treacy
    British company director born in August 1977

    Registered addresses and corresponding companies

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

      IIF 111
  • Paterson, Janet Treacy
    British director born in August 1977

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128

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

      IIF 129
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England

      IIF 130 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
  • Pierce, Janet Treacy
    British company director born in August 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom

      IIF 143

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

      IIF 144

    • The Record Hall, Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EC1N 7RJ, England

      IIF 145 IIF 146
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 153

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

      IIF 154 IIF 155
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 156
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

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

      IIF 157
  • Pierce, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 158
  • Paterson, Janet Treacy

    Registered addresses and corresponding companies
  • 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 185

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

      IIF 186 IIF 187

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

      IIF 188 IIF 189 IIF 190

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

      IIF 191
  • Miss Janet Treacy Paterson
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 84
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    316,838 GBP2023-12-31
    Officer
    2012-12-17 ~ now
    IIF 100 - director → ME
    2012-12-17 ~ now
    IIF 204 - secretary → ME
  • 2
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 60 - director → ME
    2013-07-22 ~ dissolved
    IIF 175 - secretary → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 33 - director → ME
  • 4
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 62 - director → ME
  • 5
    8th Floor 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-14 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 36 - director → ME
  • 7
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,979 GBP2019-12-31
    Officer
    2018-07-12 ~ dissolved
    IIF 214 - secretary → ME
  • 8
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 65 - director → ME
  • 9
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-27 ~ now
    IIF 82 - director → ME
    2011-12-31 ~ now
    IIF 200 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 10
    Suite Lg, 11 St James's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2015-08-28 ~ dissolved
    IIF 210 - secretary → ME
  • 11
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 97 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    8th Floor 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 95 - director → ME
  • 13
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 96 - director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 79 - director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 84 - director → ME
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 136 - director → ME
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 140 - director → ME
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Officer
    2014-08-08 ~ now
    IIF 99 - director → ME
  • 19
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 50 - director → ME
  • 20
    Suite 100 11 St James's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2010-02-18 ~ dissolved
    IIF 88 - director → ME
  • 21
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 16 - director → ME
  • 22
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,930 GBP2023-12-31
    Officer
    2020-07-12 ~ now
    IIF 199 - secretary → ME
  • 23
    ELECTRIC WORD PLC - 2017-09-27
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,830,246 GBP2019-12-31
    Officer
    2017-08-04 ~ now
    IIF 130 - director → ME
    2017-08-04 ~ now
    IIF 219 - secretary → ME
  • 24
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,090 GBP2023-06-30
    Officer
    2016-06-21 ~ now
    IIF 205 - secretary → ME
  • 25
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -126,620 GBP2024-02-29
    Officer
    2015-12-02 ~ now
    IIF 80 - director → ME
    2015-12-02 ~ now
    IIF 207 - secretary → ME
  • 26
    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 86 - director → ME
    2015-12-02 ~ dissolved
    IIF 217 - secretary → ME
  • 27
    Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 93 - director → ME
    2013-05-13 ~ now
    IIF 198 - secretary → ME
  • 28
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-29 ~ now
    IIF 98 - director → ME
    2014-01-29 ~ now
    IIF 201 - secretary → ME
  • 29
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 44 - director → ME
  • 30
    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 135 - director → ME
    2017-08-04 ~ dissolved
    IIF 222 - secretary → ME
  • 31
    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 78 - director → ME
  • 32
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 134 - director → ME
    2017-08-04 ~ dissolved
    IIF 223 - secretary → ME
  • 33
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    638,981 GBP2024-03-31
    Officer
    2014-10-30 ~ now
    IIF 215 - secretary → ME
  • 34
    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 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 35
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 63 - director → ME
    2012-11-21 ~ dissolved
    IIF 173 - secretary → ME
  • 36
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 188 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    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 184 - secretary → ME
  • 38
    LINK IT DIRECT LIMITED - 2010-06-08
    LINK IT DISTRIBUTION LTD - 2010-06-08
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 152 - secretary → ME
  • 39
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 31 - director → ME
  • 40
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    12,765,391 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 138 - director → ME
  • 41
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 206 - secretary → ME
  • 42
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-10-01 ~ now
    IIF 85 - director → ME
  • 43
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 137 - director → ME
  • 44
    KIR INNOVATIONS LTD - 2014-01-31
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 21 - director → ME
  • 45
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 48 - director → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 39 - director → ME
    2010-11-16 ~ dissolved
    IIF 147 - secretary → ME
  • 47
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 20 - director → ME
    2009-12-10 ~ dissolved
    IIF 150 - secretary → ME
  • 48
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 13 - director → ME
    2012-04-04 ~ dissolved
    IIF 167 - secretary → ME
  • 49
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 27 - director → ME
    2012-07-11 ~ dissolved
    IIF 180 - secretary → ME
  • 50
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 213 - secretary → ME
  • 51
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 55 - director → ME
  • 52
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 61 - director → ME
    2012-10-05 ~ dissolved
    IIF 170 - secretary → ME
  • 53
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 23 - director → ME
    2011-10-12 ~ dissolved
    IIF 160 - secretary → ME
  • 54
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 22 - director → ME
    2010-10-27 ~ dissolved
    IIF 151 - secretary → ME
  • 55
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 56 - director → ME
    2012-06-26 ~ dissolved
    IIF 162 - secretary → ME
  • 56
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2012-10-01 ~ now
    IIF 91 - director → ME
  • 57
    PPPL LIMITED - 2007-03-16
    EW 06 PUBLISHING LIMITED - 2007-03-02
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    90,876 GBP2019-12-31
    Officer
    2017-08-04 ~ now
    IIF 131 - director → ME
    2017-08-04 ~ now
    IIF 220 - secretary → ME
  • 58
    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 103 - director → ME
  • 59
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 15 - director → ME
    2013-12-01 ~ dissolved
    IIF 159 - secretary → ME
  • 60
    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 176 - secretary → ME
  • 61
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 183 - secretary → ME
  • 62
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 74 - director → ME
  • 63
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 58 - director → ME
    2013-01-31 ~ dissolved
    IIF 178 - secretary → ME
  • 64
    Suite Lg 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 35 - director → ME
  • 65
    Suite Lg 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 30 - director → ME
  • 66
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,777,269 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 139 - director → ME
  • 67
    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
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,251,164 GBP2023-12-31
    Officer
    2017-08-04 ~ now
    IIF 132 - director → ME
    2017-08-04 ~ now
    IIF 221 - secretary → ME
  • 68
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -323,535 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-01-28 ~ now
    IIF 143 - director → ME
  • 69
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,049,611 GBP2023-12-31
    Officer
    2011-11-24 ~ now
    IIF 106 - director → ME
    2011-04-08 ~ now
    IIF 211 - secretary → ME
  • 70
    RICCARDO SILVA COLLECTION LTD - 2017-11-23
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,599,065 GBP2023-12-31
    Officer
    2014-03-19 ~ now
    IIF 101 - director → ME
    2014-03-19 ~ now
    IIF 202 - secretary → ME
  • 71
    North Row, 64 North Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,690,330 GBP2023-12-31
    Officer
    2015-05-01 ~ now
    IIF 102 - director → ME
    2015-05-01 ~ now
    IIF 208 - secretary → ME
  • 72
    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 133 - director → ME
    2017-08-04 ~ dissolved
    IIF 224 - secretary → ME
  • 73
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-17 ~ now
    IIF 81 - director → ME
    2011-12-31 ~ now
    IIF 203 - secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 74
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 29 - director → ME
  • 75
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,872,769 GBP2023-12-31
    Officer
    2017-05-22 ~ now
    IIF 145 - director → ME
    2017-05-22 ~ now
    IIF 218 - secretary → ME
  • 76
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 38 - director → ME
    2013-10-28 ~ dissolved
    IIF 172 - secretary → ME
  • 77
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 78
    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 107 - director → ME
  • 79
    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 142 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 80
    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 105 - director → ME
    2011-10-12 ~ dissolved
    IIF 209 - secretary → ME
  • 81
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents)
    Officer
    2020-01-13 ~ now
    IIF 146 - director → ME
  • 82
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 104 - director → ME
  • 83
    NORTHERN KEEP LTD - 2012-07-13
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 57 - director → ME
    2012-04-17 ~ dissolved
    IIF 163 - secretary → ME
  • 84
    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 25 - director → ME
    2010-03-08 ~ dissolved
    IIF 149 - secretary → ME
Ceased 84
  • 1
    104 St. Georges Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 83 - director → ME
  • 2
    9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 89 - director → ME
  • 3
    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
  • 4
    32 Mirabel Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 144 - director → ME
  • 5
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 92 - director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 6
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 6 - director → ME
  • 7
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 177 - secretary → ME
  • 8
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 179 - secretary → ME
  • 9
    QP LDN LIMITED - 2017-10-11
    QUATTRO PASSI LIMITED - 2017-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,498,597 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 76 - director → ME
  • 10
    QP PROPERTIES LIMITED - 2017-10-11
    QUATTRO PASSI PROPERTIES LIMITED - 2017-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    457,422 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 77 - director → ME
  • 11
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 18 - director → ME
  • 12
    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
  • 13
    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
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (5 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 197 - Ownership of shares – 75% or more → OE
  • 15
    8th Floor 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 195 - Ownership of shares – 75% or more → OE
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 193 - Ownership of shares – 75% or more → OE
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 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 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 194 - Ownership of shares – 75% or more → OE
  • 19
    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 216 - secretary → ME
  • 20
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2023-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 112 - director → ME
  • 21
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 114 - director → ME
  • 22
    CLOCK TOWER LIVERIES LTD - 2017-05-04
    Accountlets Ltd, Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -463,343 GBP2018-12-31
    Officer
    2010-09-14 ~ 2015-12-31
    IIF 26 - director → ME
    2011-08-08 ~ 2015-12-31
    IIF 161 - secretary → ME
  • 23
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 121 - director → ME
  • 24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 108 - llp-member → ME
  • 25
    45 Gresham Street, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 1 - director → ME
  • 26
    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 182 - secretary → ME
  • 27
    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 123 - director → ME
  • 28
    LONDON REIT LIMITED - 2013-10-21
    LINESIDE LIMITED - 1999-07-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 126 - director → ME
  • 29
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 3 - director → ME
  • 30
    THE CHANNELS CO. LTD - 2015-11-10
    12 Hammersmith Grove, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 64 - director → ME
  • 31
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,090 GBP2023-06-30
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 59 - director → ME
  • 32
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 34 - director → ME
  • 33
    53 Popes Avenue, Twickenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2010-12-01 ~ 2018-11-16
    IIF 90 - director → ME
    2010-12-01 ~ 2018-11-16
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 196 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 34
    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 116 - director → ME
    1996-08-29 ~ 2003-10-03
    IIF 157 - secretary → ME
  • 35
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,962,239 GBP2023-06-30
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 212 - secretary → ME
  • 36
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 125 - director → ME
  • 37
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 28 - director → ME
  • 38
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 117 - director → ME
  • 39
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 122 - director → ME
  • 40
    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 171 - secretary → ME
  • 41
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 11 - director → ME
    2012-04-04 ~ 2013-01-24
    IIF 166 - secretary → ME
  • 42
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 7 - director → ME
  • 43
    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 46 - director → ME
  • 44
    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 51 - director → ME
  • 45
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 113 - director → ME
    2003-06-04 ~ 2003-10-03
    IIF 154 - secretary → ME
  • 46
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 115 - director → ME
  • 47
    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 45 - director → ME
  • 48
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 32 - director → ME
    2011-01-14 ~ 2013-11-20
    IIF 153 - secretary → ME
  • 49
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    2 Goldingham Avenue, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ 2014-12-01
    IIF 174 - secretary → ME
  • 50
    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
  • 51
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 4 - director → ME
  • 52
    MLEGAL GROUP UK LIMITED - 2020-07-01
    MLEGAL UK LIMITED - 2017-09-27
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    135,255 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 141 - director → ME
  • 53
    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 47 - director → ME
  • 54
    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 49 - director → ME
  • 55
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 19 - director → ME
  • 56
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 37 - director → ME
  • 57
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents, 76 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 124 - director → ME
  • 58
    WM 1211 LIMITED - 2012-07-13
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 169 - secretary → ME
  • 59
    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
  • 60
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 155 - secretary → ME
  • 61
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 120 - director → ME
  • 62
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 17 - director → ME
  • 63
    40 Clerkenwell Close, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 156 - secretary → ME
  • 64
    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 181 - secretary → ME
  • 65
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 14 - director → ME
  • 66
    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 43 - director → ME
  • 67
    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
  • 68
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 41 - director → ME
  • 69
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 54 - director → ME
  • 70
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -651,262 EUR2023-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 118 - director → ME
  • 71
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 52 - director → ME
  • 72
    45 Gresham Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 2 - director → ME
  • 73
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 10 - director → ME
    2012-04-04 ~ 2012-12-21
    IIF 165 - secretary → ME
  • 74
    CALDOR LIMITED - 2009-04-24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2008-12-18
    IIF 5 - director → ME
  • 75
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-22
    IIF 192 - Ownership of shares – 75% or more → OE
  • 76
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 2003-10-03
    IIF 119 - director → ME
  • 77
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 9 - director → ME
    2012-04-04 ~ 2012-09-27
    IIF 164 - secretary → ME
  • 78
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 12 - director → ME
    2012-04-04 ~ 2012-12-04
    IIF 168 - secretary → ME
  • 79
    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 53 - director → ME
  • 80
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 40 - director → ME
  • 81
    Flat 2 26a Albermarle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 8 - director → ME
  • 82
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    957,941 GBP2023-12-31
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 111 - director → ME
  • 83
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 24 - director → ME
    2010-11-11 ~ 2012-11-16
    IIF 148 - secretary → ME
  • 84
    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 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.