1
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 27 - Secretary → ME
2
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 54 - Secretary → ME
3
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-01-01 ~ 2000-08-08IIF 62 - Secretary → ME
4
DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2006-08-29 ~ 2010-01-12IIF 6 - Secretary → ME
5
Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 61 - Secretary → ME
6
Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 37 - Secretary → ME
7
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 34 - Secretary → ME
8
Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-09-05 ~ 2002-11-20IIF 112 - Director → ME
9
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 25 - Secretary → ME
10
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 33 - Secretary → ME
11
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 28 - Secretary → ME
12
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 41 - Secretary → ME
13
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-01-01 ~ 2000-08-08IIF 56 - Secretary → ME
14
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 32 - Secretary → ME
15
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
1999-09-01 ~ 2000-08-08IIF 88 - Director → ME
2000-01-01 ~ 2000-08-08IIF 63 - Secretary → ME
16
HERON INTERNATIONAL - 2007-03-05
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 38 - Secretary → ME
17
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 35 - Secretary → ME
18
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2000-01-01 ~ 2000-08-08IIF 58 - Secretary → ME
19
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 48 - Secretary → ME
20
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 55 - Secretary → ME
21
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
1999-09-01 ~ 2000-08-08IIF 90 - Director → ME
2000-01-01 ~ 2000-08-08IIF 19 - Secretary → ME
22
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 51 - Secretary → ME
23
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 46 - Secretary → ME
24
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2000-01-01 ~ 2000-08-08IIF 24 - Secretary → ME
25
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 36 - Secretary → ME
26
Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 68 - Secretary → ME
27
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 42 - Secretary → ME
28
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 49 - Secretary → ME
29
Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 60 - Secretary → ME
30
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 67 - Secretary → ME
31
HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 57 - Secretary → ME
32
HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 39 - Secretary → ME
33
HERON TRI CENTRE ONE LIMITED - 1998-06-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2000-01-01 ~ 2000-08-08IIF 40 - Secretary → ME
34
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2000-01-01 ~ 2000-08-08IIF 66 - Secretary → ME
35
Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 44 - Secretary → ME
36
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 20 - Secretary → ME
37
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 18 - Secretary → ME
38
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 69 - Secretary → ME
39
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 45 - Secretary → ME
40
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 17 - Secretary → ME
41
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-01-01 ~ 2000-08-08IIF 31 - Secretary → ME
42
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 50 - Secretary → ME
43
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 64 - Secretary → ME
44
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 23 - Secretary → ME
45
HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)
Officer
2000-01-01 ~ 2000-08-08IIF 59 - Secretary → ME
46
ALNERY NO. 1264 LIMITED - 1993-09-17
Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 26 - Secretary → ME
47
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 53 - Secretary → ME
48
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 16 - Secretary → ME
49
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 65 - Secretary → ME
50
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 47 - Secretary → ME
51
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 22 - Secretary → ME
52
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 43 - Secretary → ME
53
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 52 - Secretary → ME
54
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-05 ~ 2010-01-12IIF 70 - Secretary → ME
55
THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)
Officer
2005-03-11 ~ 2010-01-12IIF 7 - Secretary → ME
56
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-08-08IIF 29 - Secretary → ME
57
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2004-04-01 ~ 2010-01-12IIF 4 - Secretary → ME
58
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-01-01 ~ 2000-08-08IIF 21 - Secretary → ME
59
HERON MORLEY HOUSE LIMITED - 2001-01-02
ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-01-01 ~ 2000-08-08IIF 30 - Secretary → ME
60
Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-08-28 ~ 2010-01-12IIF 15 - Secretary → ME
61
DWSCO 2627 LIMITED - 2006-04-10
Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-04-10 ~ 2010-01-12IIF 5 - Secretary → ME
62
DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-02-25 ~ 2010-01-12IIF 2 - Secretary → ME
63
Athene Place, 66 Shoe Lane, LondonDissolved Corporate (2 parents)
Officer
2005-01-25 ~ 2010-01-12IIF 8 - Secretary → ME
64
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-01-25 ~ 2010-01-12IIF 11 - Secretary → ME
65
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-02 ~ 2008-12-08IIF 89 - Director → ME
2003-11-27 ~ 2010-01-12IIF 3 - Secretary → ME
66
Hill House, 1 Little New Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-11-25 ~ 2010-01-12IIF 10 - Secretary → ME
67
Athene Place, 66 Shoe Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2006-04-13 ~ 2010-01-12IIF 71 - Secretary → ME
68
DWSCO 2628 LIMITED - 2006-04-10
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2006-04-10 ~ 2010-01-12IIF 9 - Secretary → ME
69
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-27 ~ 2010-01-18IIF 72 - Secretary → ME
70
Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomLiquidation Corporate (2 parents, 2 offsprings)
Officer
2003-11-28 ~ 2010-01-12IIF 1 - Secretary → ME
71
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-19 ~ 2010-01-12IIF 12 - Secretary → ME
72
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-19 ~ 2010-01-12IIF 14 - Secretary → ME
73
1 Hill House, Little New Street, London, London, EnglandDissolved Corporate (2 parents)
Officer
2003-09-01 ~ 2010-01-12IIF 13 - Secretary → ME