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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pierce, Janet Treacy

    Related profiles found in government register
  • Pierce, Janet Treacy
    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 1 IIF 2
  • 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 3
  • Pierce, Janet Treacy
    British born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34 IIF 35 IIF 36

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44
  • Pierce, Janet Treacy
    British chartered accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 45 IIF 46 IIF 47
  • Pierce, Janet Treacy
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Pierce, Janet Treacy
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51 IIF 52 IIF 53

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67
  • 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 68 IIF 69

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

      IIF 70 IIF 71 IIF 72
  • 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 90
  • Paterson, Janet Treacy
    British company director born in August 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 128
  • Paterson, Janet Treacy
    British director born in August 1977

    Registered addresses and corresponding companies
  • Pierce, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 144
  • Pierce, Janet Treacy

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • Paterson, Janet Treacy
    British

    Registered addresses and corresponding companies

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

      IIF 173

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

      IIF 174

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

      IIF 175 IIF 176 IIF 177

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

      IIF 179

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

      IIF 180 IIF 181
  • Paterson, Janet Treacy
    British accountant

    Registered addresses and corresponding companies

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

      IIF 182
  • Paterson, Janet Treacy
    British director

    Registered addresses and corresponding companies

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

      IIF 183
  • 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 210

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

      IIF 211 IIF 212

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

      IIF 213 IIF 214 IIF 215

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

      IIF 216
  • Miss Janet Treacy Paterson
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 82
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    310,128 GBP2024-12-31
    Officer
    2012-12-17 ~ now
    IIF 16 - Director → ME
    2012-12-17 ~ now
    IIF 150 - Secretary → ME
  • 2
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 110 - Director → ME
    2013-07-22 ~ dissolved
    IIF 200 - Secretary → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 83 - Director → ME
  • 4
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 112 - Director → ME
  • 5
    8th Floor 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – 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 86 - 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 159 - Secretary → ME
  • 8
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 115 - Director → ME
  • 9
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-27 ~ now
    IIF 13 - Director → ME
    2011-12-31 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - 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 155 - Secretary → ME
  • 11
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 6 - Director → ME
  • 13
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-20 ~ now
    IIF 9 - Director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 8 - Director → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-01 ~ now
    IIF 18 - Director → ME
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 34 - Director → ME
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-27 ~ now
    IIF 38 - Director → ME
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Officer
    2014-08-08 ~ now
    IIF 15 - Director → ME
  • 19
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 100 - 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 26 - Director → ME
  • 21
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 66 - Director → ME
  • 22
    ELECTRIC WORD PLC - 2017-09-27
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    2017-08-04 ~ now
    IIF 40 - Director → ME
    2017-08-04 ~ now
    IIF 164 - Secretary → ME
  • 23
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,620 GBP2024-02-29
    Officer
    2015-12-02 ~ now
    IIF 10 - Director → ME
    2015-12-02 ~ now
    IIF 152 - Secretary → ME
  • 24
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,166,380 GBP2020-02-29
    Officer
    2015-12-02 ~ dissolved
    IIF 24 - Director → ME
    2015-12-02 ~ dissolved
    IIF 162 - Secretary → ME
  • 25
    Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 4 - Director → ME
    2013-05-13 ~ now
    IIF 145 - Secretary → ME
  • 26
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,743 EUR2024-12-31
    Officer
    2014-01-29 ~ now
    IIF 14 - Director → ME
    2014-01-29 ~ now
    IIF 147 - Secretary → ME
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 28
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 47 - Director → ME
    2017-08-04 ~ dissolved
    IIF 167 - Secretary → ME
  • 29
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,091 GBP2019-03-31
    Officer
    2014-08-28 ~ dissolved
    IIF 22 - Director → ME
  • 30
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 46 - Director → ME
    2017-08-04 ~ dissolved
    IIF 168 - Secretary → ME
  • 31
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    638,981 GBP2024-03-31
    Officer
    2014-10-30 ~ now
    IIF 160 - Secretary → ME
  • 32
    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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
  • 33
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 113 - Director → ME
    2012-11-21 ~ dissolved
    IIF 198 - Secretary → ME
  • 34
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 125 - Director → ME
    2013-01-28 ~ dissolved
    IIF 209 - Secretary → ME
  • 36
    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 178 - Secretary → ME
  • 37
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 81 - Director → ME
  • 38
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    12,765,391 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 36 - Director → ME
  • 39
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 151 - Secretary → ME
  • 40
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-10-01 ~ now
    IIF 20 - Director → ME
  • 41
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 35 - Director → ME
  • 42
    KIR INNOVATIONS LTD - 2014-01-31
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 71 - Director → ME
  • 43
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 98 - Director → ME
  • 44
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 89 - Director → ME
    2010-11-16 ~ dissolved
    IIF 173 - Secretary → ME
  • 45
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 70 - Director → ME
    2009-12-10 ~ dissolved
    IIF 176 - Secretary → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 63 - Director → ME
    2012-04-04 ~ dissolved
    IIF 192 - Secretary → ME
  • 47
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 77 - Director → ME
    2012-07-11 ~ dissolved
    IIF 205 - Secretary → ME
  • 48
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 158 - Secretary → ME
  • 49
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 105 - Director → ME
  • 50
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 111 - Director → ME
    2012-10-05 ~ dissolved
    IIF 195 - Secretary → ME
  • 51
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 73 - Director → ME
    2011-10-12 ~ dissolved
    IIF 185 - Secretary → ME
  • 52
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 72 - Director → ME
    2010-10-27 ~ dissolved
    IIF 177 - Secretary → ME
  • 53
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 106 - Director → ME
    2012-06-26 ~ dissolved
    IIF 187 - Secretary → ME
  • 54
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2012-10-01 ~ now
    IIF 7 - Director → ME
  • 55
    PPPL LIMITED - 2007-03-16
    EW 06 PUBLISHING LIMITED - 2007-03-02
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-04 ~ now
    IIF 42 - Director → ME
    2017-08-04 ~ now
    IIF 165 - Secretary → ME
  • 56
    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 30 - Director → ME
  • 57
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 65 - Director → ME
    2013-12-01 ~ dissolved
    IIF 184 - Secretary → ME
  • 58
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 116 - Director → ME
    2012-11-21 ~ dissolved
    IIF 201 - Secretary → ME
  • 59
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 208 - Secretary → ME
  • 60
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 124 - Director → ME
  • 61
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 108 - Director → ME
    2013-01-31 ~ dissolved
    IIF 203 - Secretary → ME
  • 62
    Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 85 - Director → ME
  • 63
    Suite Lg 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 80 - Director → ME
  • 64
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,777,269 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 37 - Director → ME
  • 65
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    SPORTBUSINESS LIMITED - 2000-11-20
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,014,910 GBP2024-12-31
    Officer
    2017-08-04 ~ now
    IIF 44 - Director → ME
    2017-08-04 ~ now
    IIF 166 - Secretary → ME
  • 66
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -323,535 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-01-28 ~ now
    IIF 39 - Director → ME
  • 67
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    2011-11-24 ~ now
    IIF 21 - Director → ME
    2011-04-08 ~ now
    IIF 156 - Secretary → ME
  • 68
    RICCARDO SILVA COLLECTION LTD - 2017-11-23
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,613,963 GBP2024-12-31
    Officer
    2014-03-19 ~ now
    IIF 17 - Director → ME
    2014-03-19 ~ now
    IIF 148 - Secretary → ME
  • 69
    North Row, 64 North Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,637,508 GBP2024-12-31
    Officer
    2015-05-01 ~ now
    IIF 19 - Director → ME
    2015-05-01 ~ now
    IIF 153 - Secretary → ME
  • 70
    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 45 - Director → ME
    2017-08-04 ~ dissolved
    IIF 169 - Secretary → ME
  • 71
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-17 ~ now
    IIF 11 - Director → ME
    2011-12-31 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 72
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 79 - Director → ME
  • 73
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,877,379 GBP2024-12-31
    Officer
    2017-05-22 ~ now
    IIF 41 - Director → ME
    2017-05-22 ~ now
    IIF 163 - Secretary → ME
  • 74
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 88 - Director → ME
    2013-10-28 ~ dissolved
    IIF 197 - Secretary → ME
  • 75
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Has significant influence or control → OE
  • 76
    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 33 - Director → ME
  • 77
    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 49 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 78
    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 32 - Director → ME
    2011-10-12 ~ dissolved
    IIF 154 - Secretary → ME
  • 79
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -135,554 GBP2024-06-30
    Officer
    2020-01-13 ~ now
    IIF 43 - Director → ME
  • 80
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 31 - Director → ME
  • 81
    NORTHERN KEEP LTD - 2012-07-13
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 107 - Director → ME
    2012-04-17 ~ dissolved
    IIF 188 - Secretary → ME
  • 82
    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 75 - Director → ME
    2010-03-08 ~ dissolved
    IIF 175 - Secretary → ME
Ceased 84
  • 1
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 23 - Director → ME
  • 2
    9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 27 - 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 120 - Director → ME
  • 4
    32 Mirabel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 50 - Director → ME
  • 5
    2nd Floor, 5 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,945 GBP2024-02-28
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 29 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 6
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 56 - Director → ME
  • 7
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,561 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 202 - Secretary → ME
  • 8
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 204 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -1,498,597 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 126 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    457,422 GBP2017-02-28
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 127 - Director → ME
  • 11
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 68 - 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 123 - 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 122 - Director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,527,534 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 222 - Ownership of shares – 75% or more → OE
  • 15
    8th Floor 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 220 - Ownership of shares – 75% or more → OE
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 218 - Ownership of shares – 75% or more → OE
  • 17
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    249,520 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 219 - 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 161 - Secretary → ME
  • 20
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2024-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 129 - Director → ME
  • 21
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 131 - 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 76 - Director → ME
    2011-08-08 ~ 2015-12-31
    IIF 186 - 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 138 - Director → ME
  • 24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 3 - LLP Member → ME
  • 25
    45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 51 - 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 207 - 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 140 - 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 143 - Director → ME
  • 29
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 53 - Director → ME
  • 30
    THE CHANNELS CO. LTD - 2015-11-10
    12 Hammersmith Grove, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 114 - Director → ME
  • 31
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,292 GBP2024-06-30
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 109 - Director → ME
  • 32
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 84 - 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 28 - Director → ME
    2010-12-01 ~ 2018-11-16
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 221 - 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 133 - Director → ME
    1996-08-29 ~ 2003-10-03
    IIF 183 - Secretary → ME
  • 35
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,932,861 GBP2024-06-30
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 157 - Secretary → ME
  • 36
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 142 - Director → ME
  • 37
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 78 - Director → ME
  • 38
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 134 - Director → ME
  • 39
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 139 - 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 196 - Secretary → ME
  • 41
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 61 - Director → ME
    2012-04-04 ~ 2013-01-24
    IIF 191 - Secretary → ME
  • 42
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 57 - 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 96 - 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 101 - Director → ME
  • 45
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 130 - Director → ME
    2003-06-04 ~ 2003-10-03
    IIF 180 - Secretary → ME
  • 46
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 132 - 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 95 - Director → ME
  • 48
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 82 - Director → ME
    2011-01-14 ~ 2013-11-20
    IIF 179 - 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 199 - 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 117 - Director → ME
  • 51
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 54 - Director → ME
  • 52
    MLEGAL GROUP UK LIMITED - 2020-07-01
    MLEGAL UK LIMITED - 2017-09-27
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    180,436 GBP2024-12-31
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 48 - 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 97 - 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 99 - Director → ME
  • 55
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 69 - Director → ME
  • 56
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 87 - Director → ME
  • 57
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 141 - Director → ME
  • 58
    WM 1211 LIMITED - 2012-07-13
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,688 GBP2019-12-31
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 194 - 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 118 - Director → ME
  • 60
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 181 - Secretary → ME
  • 61
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 137 - Director → ME
  • 62
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 67 - Director → ME
  • 63
    40 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 182 - Secretary → ME
  • 64
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 119 - Director → ME
    2012-04-23 ~ 2014-01-22
    IIF 206 - Secretary → ME
  • 65
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 64 - 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 93 - 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 121 - Director → ME
  • 68
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 91 - Director → ME
  • 69
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 104 - Director → ME
  • 70
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 135 - Director → ME
  • 71
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 102 - Director → ME
  • 72
    45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 52 - Director → ME
  • 73
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 60 - Director → ME
    2012-04-04 ~ 2012-12-21
    IIF 190 - 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 55 - Director → ME
  • 75
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-22
    IIF 217 - 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 136 - Director → ME
  • 77
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 59 - Director → ME
    2012-04-04 ~ 2012-09-27
    IIF 189 - 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 62 - Director → ME
    2012-04-04 ~ 2012-12-04
    IIF 193 - 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 103 - Director → ME
  • 80
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 90 - Director → ME
  • 81
    Flat 2 26a Albermarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 58 - Director → ME
  • 82
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,632 GBP2024-12-31
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 128 - Director → ME
  • 83
    PORTMAN INTERTRADE LIMITED - 2012-11-19
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 74 - Director → ME
    2010-11-11 ~ 2012-11-16
    IIF 174 - 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 92 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.