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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ronson, Gerald Maurice, Sir
- British born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 12nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
IIF 2 IIF 32nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 20 IIF 21 IIF 22 (more)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 42
- British businessman born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 19 Marylebone Road, London, NW1 5JL
IIF 43
- British chief executive born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 46
- British company director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 68 IIF 69 IIF 70 (more)Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 74 IIF 75 IIF 76 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 95 IIF 96 IIF 97 (more)IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138Heron House, 4 Bentwick Street, London, W1U 2EF
IIF 139
- British none born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 142
- British chief executive born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 143
- British born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British copmpany director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesCarrington Chase, 54 Winnington Road, London, N2 0TY
IIF 173
- British director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 176C/o Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 177Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 178 IIF 179 IIF 180Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 181 IIF 182 IIF 183 (more)Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
IIF 185
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Mr Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF
IIF 190
- British born in May 1939
Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 191
- British born in May 1939
Ronson, Gerald Maurice
Resident in England
Registered addresses and corresponding companies - British born in May 1939
Sir Gerald Maurice Ronson
Resident in England
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN
IIF 194
- Registered addresses and corresponding companies
Ronson, Gerald Maurice, Sir
25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 195
Related profiles found in government register
Offspring entities and appointments
188
- 1Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 141 - Director → ME
- 2AIM ACADEMIES TRUST - now
BARNET CITY ACADEMY
- 2016-12-17 04389132London Academy, Spur Road, Edgware, MiddlesexActive Corporate (35 parents)Officer2004-10-13 ~ 2008-10-15IIF 43 - Director → ME - 3ALNERY NO.1273 LIMITED - 1993-08-20Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2003-05-16 ~ dissolvedIIF 61 - Director → ME
- 4
AMAFORD PROPERTIES LIMITED
01019284Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1992-12-28 ~ dissolvedIIF 62 - Director → ME - 5
ARDEA EIGHT LTD.
FC016285Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 91 - Director → ME - 6
ARDEA EIGHTEEN LTD.
FC016295Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 76 - Director → ME - 7
ARDEA ELEVEN LTD.
FC016288Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-10-06 ~ nowIIF 82 - Director → ME - 8
ARDEA FIFTEEN LTD.
FC016292Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 84 - Director → ME - 9
ARDEA FIVE LTD.
FC016282Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 93 - Director → ME - 10
ARDEA FOUR LTD.
FC016281Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1993-01-06 ~ nowIIF 85 - Director → ME - 11
ARDEA FOURTEEN LTD.
FC016291Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 75 - Director → ME - 12
ARDEA NINE LTD.
FC016286Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 86 - Director → ME - 13
ARDEA NINETEEN LTD.
FC016296Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 81 - Director → ME - 14
ARDEA ONE LTD.
FC016278Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (6 parents)Officer1991-12-06 ~ nowIIF 87 - Director → ME - 15
ARDEA SEVEN LTD.
FC016284Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 77 - Director → ME - 16
ARDEA SEVENTEEN LTD.
FC016294Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 89 - Director → ME - 17
ARDEA SIX LTD.
FC016283Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1993-08-11 ~ nowIIF 88 - Director → ME - 18
ARDEA SIXTEEN LTD.
FC016293Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 78 - Director → ME - 19
ARDEA TEN LTD.
FC016287Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 80 - Director → ME - 20
ARDEA THIRTEEN LTD.
FC016290Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 94 - Director → ME - 21
ARDEA THREE LTD.
FC016280Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 83 - Director → ME - 22
ARDEA TWELVE LTD.
FC016289Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 92 - Director → ME - 23
ARDEA TWENTY LTD.
FC016297Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1993-01-06 ~ nowIIF 90 - Director → ME - 24
ARDEA TWENTY ONE LTD.
FC016298Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (8 parents)Officer1992-01-06 ~ nowIIF 74 - Director → ME - 25
ARDEA TWO LTD.
FC016279Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 79 - Director → ME - 26
BENTINCK APSLEY LLP
OC391396Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2014-02-20 ~ dissolvedIIF 183 - LLP Designated Member → ME - 27C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-06-10 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 28C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ 2022-12-20IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2003-05-16 ~ nowIIF 18 - Director → ME
- 30
BRACKHURST LIMITED
01074616Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (17 parents)Officer1992-12-28 ~ dissolvedIIF 56 - Director → ME - 31
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2003-05-16 ~ dissolvedIIF 50 - Director → ME - 32
FIRST COMPUTER LIMITED
01747871Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (17 parents)Officer1992-12-28 ~ dissolvedIIF 57 - Director → ME - 33
GGRFF TRUSTEE COMPANY LIMITED
15322622Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-12-01 ~ nowIIF 34 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 188 - Right to appoint or remove directors → OE - 34INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2008-02-19 ~ 2010-01-08IIF 71 - Director → ME
- 35
SNAX 24 CAPITAL LIMITED
- 2022-03-01 04793914SNAX 24 LEASING LIMITED
- 2008-06-17 04793914RONSON CAPITAL PARTNERS LIMITED
- 2007-01-30 04793914Acre House, 11-15 William Road, LondonActive Corporate (13 parents)Officer2003-07-04 ~ nowIIF 29 - Director → ME - 36
SNAX 24 CORPORATION LIMITED
- 2008-02-28 02787267Acre House, 11-15 William Road, LondonActive Corporate (19 parents, 7 offsprings)Officer1993-03-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE - 37HERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-04 ~ dissolvedIIF 47 - Director → ME
- 38PERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer1993-06-11 ~ dissolvedIIF 49 - Director → ME
- 39
HELPFUL TRUSTEE LIMITED
04756277Shield House, Harmony Way, Hendon, LondonDissolved Corporate (12 parents)Officer2003-05-07 ~ 2017-12-18IIF 143 - Director → ME - 4030 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2003-10-14 ~ 2006-08-30IIF 44 - Director → ME
- 4130 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2003-10-15 ~ 2006-08-30IIF 45 - Director → ME
- 42Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2000-12-22 ~ dissolvedIIF 96 - Director → ME
- 43
HERON (STONESTAPLE) LIMITED
- 2001-01-11 03753778HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12 037537782nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents)Officer1999-06-22 ~ nowIIF 4 - Director → ME - 44Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2000-12-22 ~ dissolvedIIF 110 - Director → ME
- 45HACKREMCO (NO.1755) LIMITED - 2000-12-18Heron House, 4 Bentinck Street, LondonDissolved Corporate (12 parents)Officer2000-12-19 ~ dissolvedIIF 104 - Director → ME
- 46Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2001-04-03 ~ dissolvedIIF 128 - Director → ME
- 47Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2001-02-27 ~ dissolvedIIF 122 - Director → ME
- 482nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2000-12-22 ~ nowIIF 14 - Director → ME
- 492nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2000-12-22 ~ nowIIF 5 - Director → ME
- 50
HERON 3502 LIMITED
11556542Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-09-06 ~ dissolvedIIF 133 - Director → ME - 51Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1997-06-26 ~ dissolvedIIF 120 - Director → ME
- 52
HERON ALTON HOUSE LIMITED
03632153Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 95 - Director → ME - 53Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 107 - Director → ME
- 542nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1999-05-05 ~ nowIIF 13 - Director → ME
- 55Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1999-05-05 ~ dissolvedIIF 116 - Director → ME
- 56
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (29 parents, 7 offsprings)Officer1992-12-26 ~ nowIIF 11 - Director → ME - 57
HERON ESTATE CORPORATION LIMITED
06218177Heron House, 4 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2007-04-18 ~ dissolvedIIF 63 - Director → ME - 58Heron House, 4 Bentinck Street, LondonDissolved Corporate (15 parents)Officer2001-07-18 ~ dissolvedIIF 102 - Director → ME
- 59HACKREMCO (NO.1899) LIMITED - 2001-11-302nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2001-12-05 ~ nowIIF 17 - Director → ME
- 60W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1992-12-04 ~ dissolvedIIF 48 - Director → ME
- 61LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer1992-12-31 ~ dissolvedIIF 111 - Director → ME
- 62HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer1992-12-14 ~ nowIIF 16 - Director → ME
- 63ALNERY NO. 1163 LIMITED - 1992-03-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-12 ~ dissolvedIIF 99 - Director → ME
- 64P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsActive Corporate (6 parents)Officer2007-02-02 ~ nowIIF 3 - Director → ME
- 65
HERON INTERNATIONAL N.V.
FC013170Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (12 parents)Officer1985-11-08 ~ nowIIF 2 - Director → ME - 66HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-28 ~ dissolvedIIF 109 - Director → ME
- 67Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 126 - Director → ME
- 68
HERON HOMES LIMITED
- 1994-03-28 00644366HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (28 parents)Officer1992-12-04 ~ nowIIF 8 - Director → ME - 69
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681HERON GARAGE PROPERTIES LIMITED
- 1995-08-09 010096812nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents)Officer1992-12-28 ~ nowIIF 12 - Director → ME - 70Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1998-10-06 ~ dissolvedIIF 134 - Director → ME
- 71
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2002-07-08 ~ dissolvedIIF 124 - Director → ME - 72HACKREMCO (NO.1832) LIMITED - 2001-07-10Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-07-13 ~ dissolvedIIF 121 - Director → ME
- 732nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1999-10-28 ~ nowIIF 15 - Director → ME
- 74
HERON CHESTERFIELD LIMITED
- 1998-09-11 034117222nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer1997-07-24 ~ nowIIF 6 - Director → ME - 75
HERON MAPLE HOUSE LIMITED
03273074Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer1996-10-29 ~ dissolvedIIF 125 - Director → ME - 76HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer1991-12-04 ~ dissolvedIIF 105 - Director → ME
- 77
ROSSLEIGH LIMITED
- 1987-12-01 SC005118Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer~ dissolvedIIF 46 - Director → ME - 78
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer1992-12-04 ~ dissolvedIIF 132 - Director → ME - 79
HERON BLACKBURN LIMITED
- 1997-07-31 03411729Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1997-07-24 ~ dissolvedIIF 123 - Director → ME - 80
HERON MQE LIMITED
- 1997-05-27 03126217CENTRALRENT LIMITED
- 1996-03-06 03126217Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1996-01-24 ~ dissolvedIIF 130 - Director → ME - 81HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer1993-06-11 ~ dissolvedIIF 119 - Director → ME
- 82HERON PROJECT MANAGEMENT SERVICES LIMITED - now
HERON TRI CENTRE ONE LIMITED
- 1998-06-01 03411698Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (17 parents)Officer1997-07-24 ~ 1998-04-27IIF 171 - Director → ME - 83
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer1992-12-31 ~ nowIIF 7 - Director → ME - 84
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (14 parents)Officer1992-09-15 ~ dissolvedIIF 136 - Director → ME - 85Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer1998-10-06 ~ dissolvedIIF 106 - Director → ME
- 86
HERON PROPERTY INVESTMENTS LIMITED
04465866Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2002-06-20 ~ dissolvedIIF 54 - Director → ME - 87
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791Heron House, 4 Bentinck Street, LondonDissolved Corporate (8 parents)Officer2002-07-08 ~ dissolvedIIF 53 - Director → ME - 88
HERON FIFTEENTH LIMITED
- 1994-04-06 00859756HERON SERVICE STATIONSLIMITED
- 1994-03-01 00859756Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-28 ~ dissolvedIIF 114 - Director → ME - 89
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2002-07-08 ~ dissolvedIIF 52 - Director → ME - 90
THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10 01549055HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13 01549055Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1992-12-31 ~ dissolvedIIF 113 - Director → ME - 91ACRE 645 LIMITED - 2002-12-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2003-05-16 ~ dissolvedIIF 58 - Director → ME
- 92
HERON OAK HOUSE LIMITED
- 1998-02-18 03411713Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1997-07-24 ~ dissolvedIIF 117 - Director → ME - 93Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2002-07-08 ~ dissolvedIIF 59 - Director → ME
- 94Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1996-10-04 ~ dissolvedIIF 115 - Director → ME
- 95TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer1992-05-24 ~ nowIIF 10 - Director → ME
- 96Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer1999-01-20 ~ dissolvedIIF 118 - Director → ME
- 97
HERON YATE LIMITED
098896492nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2015-11-26 ~ dissolvedIIF 64 - Director → ME - 98
HLD INVESTMENTS LIMITED
- 2001-11-19 04288189Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2001-10-24 ~ dissolvedIIF 135 - Director → ME - 99
HPC INVESTMENTS LIMITED
- 2001-11-19 04288192Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2001-10-24 ~ dissolvedIIF 131 - Director → ME - 100
INTERLAND ESTATES
00963346Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1992-12-31 ~ dissolvedIIF 97 - Director → ME - 101
LAWNGLADE LIMITED
02431709Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1992-10-12 ~ dissolvedIIF 98 - Director → ME - 102LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 152 - Director → ME
- 103LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-07-08 ~ 2003-03-24IIF 170 - Director → ME
- 104LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 159 - Director → ME
- 105LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 163 - Director → ME
- 106LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01 013325424385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (24 parents)Officer~ 2003-03-24IIF 175 - Director → ME - 107LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 146 - Director → ME
- 108LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2003-03-24IIF 167 - Director → ME
- 109LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 151 - Director → ME
- 110LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - now
HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
- 2003-04-01 044796025 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 150 - Director → ME - 111LEISURE HULL INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 158 - Director → ME
- 112LEISURE HULL INVESTMENTS (NO.2) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-07-08 ~ 2003-03-24IIF 165 - Director → ME
- 113LEISURE HULL INVESTMENTS (NO.3) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 161 - Director → ME
- 114LEISURE HULL INVESTMENTS (NO.4) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 169 - Director → ME
- 115LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 149 - Director → ME
- 116LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 147 - Director → ME
- 117LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2003-03-24IIF 173 - Director → ME
- 118LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 153 - Director → ME
- 119LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 145 - Director → ME
- 120LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2003-03-24IIF 157 - Director → ME
- 121LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2003-03-24IIF 156 - Director → ME
- 122LEISURE TELFORD INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 148 - Director → ME
- 123LEISURE TELFORD INVESTMENTS (NO.2) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 155 - Director → ME
- 124LEISURE TELFORD INVESTMENTS (NO.3) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2003-03-24IIF 154 - Director → ME
- 125LEISURE TELFORD INVESTMENTS (NO.4) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2003-03-24IIF 144 - Director → ME
- 126Heron House, 4 Bentinck Street, LondonDissolved Corporate (11 parents)Officer1993-09-09 ~ dissolvedIIF 138 - Director → ME
- 127HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1992-12-31 ~ dissolvedIIF 137 - Director → ME
- 128CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1994-06-29 ~ dissolvedIIF 101 - Director → ME
- 129
ORCHIDUM
03081285Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1995-07-18 ~ dissolvedIIF 100 - Director → ME - 130
OVERLEY INVESTMENTS
00643542Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-04 ~ dissolvedIIF 108 - Director → ME - 131
OVERLEY PROPERTIES LIMITED
00643543Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-31 ~ dissolvedIIF 112 - Director → ME - 132PAN PACIFIC LONDON HOTEL LIMITED - nowSUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (16 parents)Officer2000-12-22 ~ 2014-08-13IIF 129 - Director → ME
- 133PAYZONE ATMS LIMITED - now
TRAVELEX ATMS LIMITED
- 2008-04-24 04046739Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (1 parent)Officer2001-03-06 ~ 2007-04-13IIF 72 - Director → ME - 134PORTFOLIO STOKE 1 LIMITED - nowOne Vine Street, LondonDissolved Corporate (12 parents)Officer2002-06-20 ~ 2003-01-16IIF 166 - Director → ME
- 135PORTFOLIO STOKE 2 LIMITED - nowOne, Vine Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-06-20 ~ 2003-01-16IIF 162 - Director → ME
- 1362nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-06 ~ dissolvedIIF 67 - Director → ME
- 1372nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-06 ~ dissolvedIIF 66 - Director → ME
- 138IBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (19 parents)Officer2008-11-12 ~ dissolvedIIF 51 - Director → ME
- 139IBIS (843) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (19 parents)Officer2008-11-12 ~ dissolvedIIF 55 - Director → ME
- 140NEWINCCO 1131 LIMITED - 2011-11-10Heron House 4, Bentinck Street, LondonDissolved Corporate (6 parents)Officer2011-11-11 ~ dissolvedIIF 139 - Director → ME
- 141
RONEX PROPERTIES LIMITED
006435552nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer1993-12-31 ~ nowIIF 9 - Director → ME - 14250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2010-01-15 ~ dissolvedIIF 193 - Director → ME
- 14350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2010-01-15 ~ dissolvedIIF 192 - Director → ME
- 144
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01 02802263RAYWAGE LIMITED - 1993-04-22Acre House, 11-15 William Road, LondonActive Corporate (19 parents, 1 offspring)Officer1993-05-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 1452nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 140 - Director → ME
- 1462nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2010-01-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 186 - Ownership of shares – More than 50% but less than 75% → OE
- 147Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2003-07-04 ~ nowIIF 23 - Director → ME
- 148
RONSON INVESTMENTS LIMITED
06874427Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 73 - Director → ME - 149
RONSON PARTNERS LIMITED
06874417Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 69 - Director → ME - 1502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (14 parents)Officer1993-09-09 ~ nowIIF 19 - Director → ME
- 151
BOWWOOD LIMITED
- 2014-09-08 07826044Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2014-08-08 ~ nowIIF 30 - Director → ME - 152RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07RONSON ROADSIDE RETAIL LIMITED - 2017-01-09Acre House, 11/15 William Road, London, United KingdomActive Corporate (9 parents)Officer2017-10-03 ~ nowIIF 36 - Director → ME
- 153
RONTEC INVESTMENTS LLP
OC365421Acre House, 11/15 William Road, LondonActive Corporate (13 parents, 10 offsprings)Officer2011-10-31 ~ 2011-10-31IIF 177 - LLP Member → ME - 154
RONTEC LTD
07876063Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2012-09-14 ~ nowIIF 26 - Director → ME - 155Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 38 - Director → ME
- 156Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 35 - Director → ME
- 157Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 33 - Director → ME
- 158Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 40 - Director → ME
- 159Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 41 - Director → ME
- 160Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents)Officer2022-07-26 ~ nowIIF 39 - Director → ME
- 161
RONTEC PROPERTIES LIMITED
09416745Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-02 ~ nowIIF 37 - Director → ME - 162Acre House, 11-15 William Road, LondonActive Corporate (21 parents, 15 offsprings)Officer2014-07-14 ~ nowIIF 24 - Director → ME
- 163
RONTEC WATFORD LTD
- 2012-07-12 07875979Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2011-12-08 ~ nowIIF 22 - Director → ME - 164Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 180 - LLP Designated Member → ME
- 165110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 185 - LLP Designated Member → ME
- 166Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 178 - LLP Designated Member → ME
- 167110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 182 - LLP Designated Member → ME
- 168Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 179 - LLP Designated Member → ME
- 169110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 184 - LLP Designated Member → ME
- 170
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1992-12-31 ~ dissolvedIIF 103 - Director → ME - 171
HEATHSTATE LIMITED
- 2007-01-30 03047369Acre House, 11/15 William Road, LondonActive Corporate (12 parents, 3 offsprings)Officer1995-06-21 ~ nowIIF 31 - Director → ME - 172
SNAX 24 INVESTMENTS LIMITED
04770734Acre House, 11-15 William Road, LondonActive Corporate (12 parents, 1 offspring)Officer2003-05-20 ~ nowIIF 21 - Director → ME - 173Acre House, 11-15 William Road, LondonActive Corporate (17 parents, 1 offspring)Officer1993-03-15 ~ nowIIF 32 - Director → ME
- 174
RONSON OVERSEAS INVESTMENTS LIMITED
- 2009-07-07 06908385Acre House, 11-15 William Road, LondonActive Corporate (9 parents)Officer2009-05-18 ~ nowIIF 28 - Director → ME - 175
RONSON PROPERTY CORPORATION LIMITED
- 2007-01-30 04793912Acre House, 11/15 William Road, LondonActive Corporate (12 parents, 1 offspring)Officer2003-07-04 ~ nowIIF 25 - Director → ME - 176SUCCESS VENTURE NOMINEES (NO.1) LIMITED - nowGround Floor, 123 Pall Mall, London, EnglandActive Corporate (15 parents)Officer2000-12-22 ~ 2014-08-13IIF 127 - Director → ME
- 177
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Officer2003-05-07 ~ nowIIF 142 - Director → ME - 178
HERON SUZUKI PLC
- 1994-06-10 00768587HERON SUZUKI GB LIMITED
- 1989-11-01 00768587SUZUKI (GREAT BRITAIN) LIMITED
- 1976-12-31 00768587Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireActive Corporate (32 parents, 1 offspring)Officer(before 1992-09-15) ~ 1994-04-05IIF 168 - Director → ME1994-06-10 ~ 1997-09-30IIF 174 - Director → ME - 179
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24 03411680HERON TRI CENTRE THREE LIMITED
- 1998-09-11 03411680Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Officer1997-07-24 ~ 2000-11-30IIF 160 - Director → ME - 180
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer1998-09-10 ~ 2001-01-18IIF 172 - Director → ME - 181THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21 0186736224 Bedford Row, London, EnglandActive Corporate (49 parents)Officer(before 1991-06-01) ~ 1992-07-06IIF 164 - Director → ME - 182
THE HERON RESIDENCES LLP
OC3269852nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-03-18 ~ dissolvedIIF 176 - LLP Member → ME - 183
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
1179655025 Grosvenor Street, London, United KingdomActive Corporate (12 parents)Officer2019-01-30 ~ nowIIF 1 - Director → ME2019-01-30 ~ nowIIF 195 - Secretary → ME - 184
THE JEWISH LEADERSHIP COUNCIL
05742840Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (50 parents, 1 offspring)Officer2006-03-14 ~ 2018-12-20IIF 60 - Director → ME - 185
THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC359972Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 181 - LLP Designated Member → ME - 186
THE RONSON CAPITAL PARTNERS I (REAL ESTATE) SCOTLAND L.P.
SL007754Level 1 Ifc1, The Esplanade, St Helier, JerseyActive Corporate (1 parent)Person with significant control2017-07-24 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to surplus assets - 75% or more → OE - 187WINDSOR HOUSE 2 LIMITED - now
HERON (WH) LIMITED
- 2005-01-18 04142222Scepter Court, 40 Tower Hill, LondonDissolved Corporate (1 parent)Officer2001-04-05 ~ 2004-12-03IIF 68 - Director → ME - 188WINDSOR HOUSE LIMITED - now
HERON WINDSOR HOUSE LIMITED
- 2004-12-30 03411706HERON DRUMMOND GATE LIMITED
- 1998-09-11 03411706Sceptre Court, 40 Tower Hill, LondonDissolved Corporate (1 parent)Officer1997-07-24 ~ 2004-12-03IIF 70 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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