GOLDSTEIN, Jonathan Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Goldstein, Jonathan Simon
British director born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 1 IIF 2
Goldstein, Jonathan Simon
British director solicitor born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 3
Goldstein, Jonathan Simon
British solicitor born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 4 IIF 5 IIF 6
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Goldstein, Johnathon Simon
British solicitor born in March 1966
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 28
Goldstein, Jonathan Simon
British solicitor
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 29
Goldstein, Jonathan Simon
born in March 1966
Resident in England
Registered addresses and corresponding companies
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 30
Goldstein, Jonathan Simon
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 1, Warwick Street, London, W1B 5LR, United Kingdom
  IIF 31
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 32
- 116, Upper Street, London, N1 1QP, England
  IIF 33 IIF 34 IIF 35
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 36 IIF 37
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 38
- 33, Davies Street, London, W1K 4LR, England
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43
- 72 Welbeck Street, London, United Kingdom, W1G 0AY, United Kingdom
  IIF 44
- 72 Welbeck Street, London, W1G 0AY
  IIF 45
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
  IIF 72
- C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
  IIF 73
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
  IIF 74 IIF 75 IIF 76
- Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS
  IIF 77
- Stamford Bridge, Fulham Road, London, SW6 1HS
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
  IIF 87
- Stamford Bridge Ground, Fulham Road, London, SW6 1HS
  IIF 88
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 89 IIF 90 IIF 91
Goldstein, Jonathan Simon
British ceo born in March 1966
Resident in England
Registered addresses and corresponding companies
- Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ
  IIF 92
Goldstein, Jonathan Simon
British ceo of cain international born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 93 IIF 94
Goldstein, Jonathan Simon
British company director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 95 IIF 96
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
Goldstein, Jonathan Simon
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 105 IIF 106
- 33, Davies Street, 5th Floor, London, W1K 4LR, England
  IIF 107
- 33, Davies Street, London, W1K 4LR, England
  IIF 108
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 109
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 110
Goldstein, Jonathan Simon
British solicitor born in March 1966
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom
  IIF 111 IIF 112
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 113
Goldstein, Jonathan Simon
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 114
- 4, Bentinck Street, London, W1U 2EF, England
  IIF 115
Goldstein, Jonathan Simon
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 116
- 78 Kingsley Way, London, N2 0EN
  IIF 117
Goldstein, Jonathan Simon
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 305, Ballards Lane, London, London, N12 8GB
  IIF 118
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 119 IIF 120 IIF 121 (more)
  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 138 IIF 139 IIF 140
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 141 IIF 142
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153
- Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom
  IIF 154 IIF 155
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 156
Goldstein, Jonathan Simon
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
  IIF 157 IIF 158
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 159
- 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 160
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 161
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168
Goldstein, Jonathan Simon
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 Golden Sqaure, London, W1R 4EE
  IIF 169
- 116, Upper Street, London, N1 1QP, England
  IIF 170 IIF 171
- 50, Seymour Street, London, W1H 7JG, United Kingdom
  IIF 172
- 5th Floor, 33 Davies Street, London, W1K 4LR, England
  IIF 173 IIF 174
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 175 IIF 176 IIF 177
- Heron House 4, Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 178 IIF 179
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
Goldstein, Jonathan Simon
British none born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 188
Goldstein, Jonathan Simon
British solicitor born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 189 IIF 190
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 191
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 192 IIF 193 IIF 194 (more)
  IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252
- Kerem School, Norrice Lea, London, N2 0RE, England
  IIF 253
Goldstein, Jonathan Simon
British solictor born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 254
Mr. Jonathan Simon Goldstein
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 33, Davies Street, 5th Floor, London, W1K 4LR, England
  IIF 255
Jonathan Simon Goldstein
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 256
Jonathan Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 257
Mr Jonathan Simon Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 258
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 259 IIF 260
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 261
Jonathan Simon Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom
  IIF 262 IIF 263
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 264
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 265
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 266 IIF 267

Offspring entities and appointments 254

1
1850 HOLDINGS LIMITED
13319753 14708913... (more)
72 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 71 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
2
37-41 MORTIMER GP LTD
10177529
72 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 59 - Director → ME
3
37-41 MORTIMER NOMINEE 1 LTD
10179302 10179318
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-13 ~ now
IIF 55 - Director → ME
4
37-41 MORTIMER NOMINEE 2 LTD
10179318 10179302
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-13 ~ now
IIF 57 - Director → ME
5
37-41 MORTIMER OPCO LTD
10184501
Mortimer House, 37-41 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2016-05-17 ~ now
IIF 34 - Director → ME
6
ACRE 1167 LIMITED
08883753 10412468... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 223 - Director → ME
7
AEQUITAS ESTATES (POYLE) LIMITED
10119782
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-23 ~ 2021-08-27
IIF 110 - Director → ME
8
ALAMEDA SECURITY LIMITED
- now 02798251
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 241 - Director → ME
9
AMAFORD PROPERTIES LIMITED
01019284
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ dissolved
IIF 235 - Director → ME
10
ARDEA EIGHT LTD.
FC016285
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 26 - Director → ME
11
ARDEA EIGHTEEN LTD.
FC016295
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 27 - Director → ME
12
ARDEA ELEVEN LTD.
FC016288
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 25 - Director → ME
13
ARDEA FIFTEEN LTD.
FC016292
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 12 - Director → ME
14
ARDEA FIVE LTD.
FC016282
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 8 - Director → ME
15
ARDEA FOUR LTD.
FC016281
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 20 - Director → ME
16
ARDEA FOURTEEN LTD.
FC016291
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 17 - Director → ME
17
ARDEA NINE LTD.
FC016286
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 15 - Director → ME
18
ARDEA NINETEEN LTD.
FC016296
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 21 - Director → ME
19
ARDEA ONE LTD.
FC016278
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 22 - Director → ME
20
ARDEA SEVEN LTD.
FC016284
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 7 - Director → ME
21
ARDEA SEVENTEEN LTD.
FC016294
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 13 - Director → ME
22
ARDEA SIX LTD.
FC016283
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 10 - Director → ME
23
ARDEA SIXTEEN LTD.
FC016293
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 19 - Director → ME
24
ARDEA TEN LTD.
FC016287
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 9 - Director → ME
25
ARDEA THIRTEEN LTD.
FC016290
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 28 - Director → ME
26
ARDEA THREE LTD.
FC016280
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 18 - Director → ME
27
ARDEA TWELVE LTD.
FC016289
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2002-02-12 ~ 2013-12-31
IIF 11 - Director → ME
28
ARDEA TWENTY LTD.
FC016297
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 16 - Director → ME
29
ARDEA TWENTY ONE LTD.
FC016298
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 14 - Director → ME
30
ARDEA TWO LTD.
FC016279
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 23 - Director → ME
2008-02-11 ~ now
IIF 29 - Secretary → ME
31
ARRONA LIMITED
- now 04739082
NEWINCCO 262 LIMITED - 2003-06-26
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 148 - Director → ME
32
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
SC401470 SL009119
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-10 ~ 2011-10-31
IIF 242 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-02
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
33
BIRDIE 3 LIMITED
13425221
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 74 - Director → ME
34
BLUECO 22 LIMITED
13949552
Stamford Bridge, Fulham Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-02 ~ 2022-04-27
IIF 105 - Director → ME
Person with significant control
2022-03-02 ~ 2022-04-27
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
35
BLUECO 22 PROPERTIES LIMITED
14304080
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 87 - Director → ME
36
BONIVIR INVESTMENTS LIMITED
- now 02480183
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-02-11 ~ 2013-12-31
IIF 212 - Director → ME
37
BOURNE COURT PROPERTIES LIMITED
10751618
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 99 - Director → ME
38
BRACKHURST LIMITED
01074616
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ dissolved
IIF 201 - Director → ME
39
BREWSKEE LTD
10614151
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ now
IIF 33 - Director → ME
40
BRIDGE ROAD SOUTHALL 2 LIMITED
10709266 10605955, 12073205... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2017-04-04 ~ 2022-02-02
IIF 89 - Director → ME
41
BRIDGE ROAD SOUTHALL LIMITED
10605955 10709266, 12073205... (more)
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-02-08 ~ 2022-02-02
IIF 90 - Director → ME
42
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 10709266, 10605955... (more)
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-27 ~ 2022-02-02
IIF 91 - Director → ME
43
BRYCRUST LIMITED
01519024
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 194 - Director → ME
44
CAIN HOY ENTERPRISES (U.K.) LIMITED
- now 08904731
CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
116 Upper Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 171 - Director → ME
45
CAIN HOY FINANCE LIMITED
08924629
72 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2015-07-27 ~ now
IIF 132 - Director → ME
46
CAIN INTERNATIONAL ADVISERS LIMITED
- now 10486651
CAIN HOY ADVISERS LIMITED
- 2017-07-11 10486651
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 139 - Director → ME
47
CAIN INTERNATIONAL AGENT LIMITED
10929941
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2017-08-23 ~ 2025-06-06
IIF 94 - Director → ME
48
CAIN INTERNATIONAL UK SERVICES LIMITED
10929931
72 Welbeck Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-08-23 ~ now
IIF 50 - Director → ME
49
CAIN PE (UK) LIMITED
- now 11682889
JAMPURCHASECO LIMITED
- 2024-10-14 11682889
72 Welbeck Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2018-11-16 ~ now
IIF 65 - Director → ME
50
CHELSEA CAR PARKS LIMITED
03008949
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 81 - Director → ME
51
CHELSEA FC HOLDINGS LIMITED
- now 02536231
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
2022-06-30 ~ now
IIF 79 - Director → ME
52
CHELSEA FC MERCHANDISING LIMITED
- now 02779831
CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
CHELSEA VILLAGE RETAIL LTD - 1997-06-13
CHELSEA COLLECTION LIMITED - 1997-05-09
REMOTESTREET LIMITED - 1993-03-18
Stamford Bridge, Fulham Road, London
Active Corporate (18 parents)
Officer
2022-07-19 ~ now
IIF 80 - Director → ME
53
CHELSEA FOOTBALL CLUB LIMITED
- now 01965149
CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (37 parents)
Officer
2022-06-30 ~ now
IIF 88 - Director → ME
54
CHELSEA FOOTBALL CLUB WOMEN LTD
- now 07377729
CHELSEA FC WOMEN LTD - 2018-05-23
CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (11 parents)
Officer
2022-09-06 ~ now
IIF 77 - Director → ME
55
CHELSEA LEISURE SERVICES LIMITED
- now 02450608
RISESTRONG LIMITED - 1990-01-15
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 84 - Director → ME
56
CHELSEA LIMITED
- now 06937264 03045306, 04784127... (more)
FORDSTAM LIMITED - 2009-08-11
Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
Active Corporate (8 parents)
Officer
2022-07-19 ~ now
IIF 78 - Director → ME
57
CHELSEA T.V. LIMITED
- now 02548823
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
2022-07-19 ~ now
IIF 83 - Director → ME
58
CHIEF RABBINATE TRUST
04614285
305 Ballards Lane, London, London
Active Corporate (29 parents)
Officer
2016-01-07 ~ now
IIF 118 - Director → ME
59
CHILTERN COURT PROPERTIES LIMITED
10751604
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 100 - Director → ME
60
CI EXCHANGECO LIMITED
11855277
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 69 - Director → ME
61
CI GGL LIMITED
12239421
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2019-10-02 ~ now
IIF 67 - Director → ME
62
CI MILAN LIMITED
13034479
72 Welbeck Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-11-20 ~ now
IIF 49 - Director → ME
63
CI SF HOLDINGS LIMITED
14223890
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 68 - Director → ME
64
CI UK MASTER HOLDINGS LIMITED
16274037
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 44 - Director → ME
65
CI UK NEWCO HOLDINGS LIMITED
16403695
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 45 - Director → ME
66
CIEF1 UK HOLDINGS LIMITED
11280961
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2024-06-04 ~ now
IIF 58 - Director → ME
67
CILS BARNSLEY LIMITED
13982984
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 48 - Director → ME
68
CILS BELVEDERE LIMITED
13982658
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 56 - Director → ME
69
CILS ELLESMERE PORT LIMITED
13982994
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 52 - Director → ME
70
CILS LEIGHTON BUZZARD LIMITED
13982941
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 60 - Director → ME
71
CILS MILTON LIMITED
13983004
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 61 - Director → ME
72
CILS PETERBOROUGH LIMITED
13986290
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 51 - Director → ME
73
CILS SHERBURN LIMITED
13986316
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 63 - Director → ME
74
CILS1 UK HOLDINGS LIMITED
13928831
72 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2024-03-27 ~ now
IIF 70 - Director → ME
75
CLEARCOUNSEL LIMITED
03880689
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-11-16 ~ 2007-04-30
IIF 3 - Director → ME
76
CLEARCOUNSEL TRADING LIMITED
- now 04395400
NEWINCCO 160 LIMITED - 2002-06-12
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-11-28 ~ 2007-04-30
IIF 1 - Director → ME
77
COMPETITIVE SOCIALISING GROUP LIMITED
13420604
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 75 - Director → ME
78
COMPETITIVE SOCIALISING LIMITED
09015999
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2018-11-22 ~ now
IIF 40 - Director → ME
79
CONGOL LIMITED
11594765
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
80
COURCHEVEL HOLDINGS LIMITED
12883635
33 Davies Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
81
CRANESHAW HOUSE LIMITED
09906816
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-09 ~ 2021-05-24
IIF 164 - Director → ME
82
CSL (JAM) LIMITED
11346143
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ now
IIF 43 - Director → ME
83
CSL CANADA LIMITED
15907220
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 32 - Director → ME
84
DAVIES HOLNE LLP
OC401296
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 114 - LLP Designated Member → ME
85
DAVIES STREET GP LIMITED
09732779
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 190 - Director → ME
86
DAVIES STREET MANAGEMENT LIMITED
09732733
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
87
DIAGRAME LLP
OC434144
C/o Cain International, 116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
EAGLE 2 LIMITED
13424511 04636301... (more)
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 76 - Director → ME
89
ECM UK HOLDINGS LIMITED - now
CI AM UK HOLDINGS LIMITED
- 2025-06-06 12508819
72 Welbeck Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2020-03-10 ~ 2025-06-06
IIF 93 - Director → ME
90
FAIRCHILD PLACE LIMITED
08901522
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-22 ~ now
IIF 131 - Director → ME
91
FIRST COMPUTER LIMITED
01747871
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ dissolved
IIF 203 - Director → ME
92
FORTWELL CAPITAL LIMITED
- now 11453220 11251649, 09959572, 07428221... (more)
SERVICECO LOANS LIMITED
- 2018-08-02 11453220
72 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ 2025-06-06
IIF 109 - Director → ME
93
FULWELL CAIN STUDIOS LIMITED
14225247
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 46 - Director → ME
94
GALLIARD DEVELOPMENTS LIMITED
09158234 03053059
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2014-10-10 ~ 2022-02-02
IIF 165 - Director → ME
95
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08 11470091
GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24 11470091
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-09-24 ~ 2021-05-24
IIF 103 - Director → ME
96
GDL (AYLESBURY) LIMITED
10586678
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ 2021-08-27
IIF 162 - Director → ME
97
GDL (CHELTENHAM) HOLDINGS LIMITED
09656337
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-09-25
IIF 173 - Director → ME
98
GDL (CHELTENHAM) LIMITED
09642493
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ 2020-09-25
IIF 174 - Director → ME
99
GDL (CREEKSIDE) LIMITED
- now 09964370
GDL (SUB 1) LIMITED
- 2017-06-22 09964370 09973998, 09974002... (more)
GDL (LUTON) LIMITED
- 2016-01-22 09964370
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-22 ~ 2021-05-24
IIF 180 - Director → ME
100
GDL (KILMORIE) LIMITED
10891229
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ 2021-05-24
IIF 102 - Director → ME
101
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848
GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22 09961848
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-20 ~ 2021-05-24
IIF 182 - Director → ME
102
GDL (MILLHARBOUR) LIMITED
09254051
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2014-10-10 ~ 2022-02-02
IIF 161 - Director → ME
103
GDL (ROMFORD) LIMITED
- now 10226938
GHL (ROMFORD) LIMITED
- 2016-11-11 10226938
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2016-08-17 ~ 2022-02-02
IIF 163 - Director → ME
104
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2021-05-24
IIF 184 - Director → ME
105
GDL (SUB 2) LIMITED
09974002 09973998, 09964370... (more)
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2022-02-02
IIF 186 - Director → ME
106
GDL (SUB 3) LIMITED
09973998 09964370, 09974002... (more)
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2022-02-02
IIF 183 - Director → ME
107
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-20 ~ 2022-02-02
IIF 98 - Director → ME
108
GDL (WESTGATE HOUSE) LIMITED
10075314
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 187 - Director → ME
109
GDL HOLDCO LIMITED
10147676
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-26 ~ 2022-02-02
IIF 185 - Director → ME
110
GGRFF TRUSTEE COMPANY LIMITED
15322622
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 72 - Director → ME
111
GHL (NINE ELMS) DEVELOPMENTS LIMITED - now
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09 12058351
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-19 ~ 2019-07-09
IIF 96 - Director → ME
112
GHL (NINE ELMS) LIMITED - now
GDL (NINE ELMS) LIMITED
- 2019-07-09 11572717
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-17 ~ 2019-06-28
IIF 97 - Director → ME
113
GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED
- 2019-11-15 12058347
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF 95 - Director → ME
114
GMR CAPITAL LIMITED
- now 02787267
SNAX 24 CORPORATION LIMITED - 2008-02-28
MISLEX (47) LIMITED - 1993-05-19
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Person with significant control
2024-09-09 ~ now
IIF 264 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 264 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2017-05-23
IIF 265 - Right to appoint or remove directors with control over the trustees of a trust → OE
115
GOLDSTEIN REAL ESTATE (ISRAEL) LIMITED
15839095
Acre House, 11/15 William Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-15 ~ now
IIF 258 - Has significant influence or control → OE
116
H.H. INVESTMENT TRADING
- now 01089688
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 227 - Director → ME
117
HDP MANAGEMENT
- now SC010918
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 207 - Director → ME
118
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
04132082 03753778
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 250 - Director → ME
119
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- now 03753778 04132082
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 Kingdom
Active Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 149 - Director → ME
120
HERON (DEVONSHIRE ROW NO.1) LIMITED
04132088 04117277
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 213 - Director → ME
121
HERON (DEVONSHIRE ROW NO.2) LIMITED
- now 04117277 04132088
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 251 - Director → ME
122
HERON (QVS) INVESTMENTS LIMITED
- now 04142327
ACRE 443 LIMITED - 2001-04-05
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 226 - Director → ME
123
HERON (QVS) LIMITED
- now 04142200
ACRE 426 LIMITED - 2001-03-02
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 247 - Director → ME
124
HERON (STAPLE HALL NO.2) LIMITED
04132077 04132067
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 144 - Director → ME
125
HERON (STONE HOUSE NO.2) LIMITED
04132059 04132072
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 143 - Director → ME
126
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 239 - Director → ME
127
HERON CITY LIMITED
- now 03753854
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 150 - Director → ME
128
HERON CITY MANAGEMENTS LIMITED
- now 03753800
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ dissolved
IIF 237 - Director → ME
129
HERON CORPORATION
00828750
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2008-03-31 ~ 2013-12-31
IIF 249 - Director → ME
130
HERON ESTATE CORPORATION LIMITED
06218177
Heron House, 4 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 231 - Director → ME
131
HERON ESTATE HOLDINGS LIMITED
- now 04190229
ACRE 461 LIMITED - 2004-12-14
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 198 - Director → ME
132
HERON FINANCE UK LIMITED
- now 04320761
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 151 - Director → ME
133
HERON GROUP INTERNATIONAL
- now 00515270
HERON INTERNATIONAL - 2007-03-05
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 196 - Director → ME
134
HERON HOME ENTERTAINMENT LIMITED
- now 01346180
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 228 - Director → ME
135
HERON INTERNATIONAL HOLDINGS
- now 00860387
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-05-03 ~ 2013-12-31
IIF 254 - Director → ME
136
HERON INTERNATIONAL INVESTMENTS
- now 02670511
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 244 - Director → ME
137
HERON INTERNATIONAL N.V.
FC013170
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 24 - Director → ME
138
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 225 - Director → ME
139
HERON LAND DEVELOPMENTS LIMITED
- now 00644366
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 147 - Director → ME
140
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 153 - Director → ME
141
HERON LAND HOLDINGS LIMITED
- now 03636531 01009681
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 202 - Director → ME
142
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 216 - Director → ME
143
HERON LONDON PROPERTIES LIMITED
- now 03411722
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 146 - Director → ME
144
HERON MAPLE HOUSE LIMITED
03273074
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 224 - Director → ME
145
HERON MOTOR GROUP LIMITED
- now 00458996
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 192 - Director → ME
146
HERON NORTHERN PROPERTIES LIMITED
- now SC005118
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 229 - Director → ME
147
HERON PETROLEUM CO.LIMITED
00916343
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 236 - Director → ME
148
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 218 - Director → ME
149
HERON PROCESSION HOUSE LIMITED
- now 03126217
HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 206 - Director → ME
150
HERON PRODUCTIONS LIMITED
- now 01241185
HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 209 - Director → ME
151
HERON PROPERTY CORPORATION LIMITED
01487444
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 145 - Director → ME
152
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ dissolved
IIF 210 - Director → ME
153
HERON PROPERTY HOLDINGS LIMITED
- now 03636241
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 195 - Director → ME
154
HERON PROPERTY INVESTMENTS LIMITED
04465866
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 200 - Director → ME
155
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791
Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 233 - Director → ME
156
HERON SERVICE STATIONS LIMITED
- now 00859756
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 208 - Director → ME
157
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 214 - Director → ME
158
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055
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 Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 221 - Director → ME
159
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754
ACRE 645 LIMITED - 2002-12-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 245 - Director → ME
160
HERON ST JAMES'S STREET LIMITED
- now 03411713
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 246 - Director → ME
161
HERON STOKE INVESTMENTS (NO.1) LIMITED
04479675 04465899, 04465903... (more)
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 215 - Director → ME
162
HERON STRAND DEVELOPMENTS LIMITED
03261176
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 204 - Director → ME
163
HERON TREASURY SERVICES LIMITED
- now 02191171
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 152 - Director → ME
164
HERON WIGMORE STREET LIMITED
- now 03683316
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 205 - Director → ME
165
HLD PROPERTY HOLDINGS LIMITED
- now 04288189
HLD INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1866) LIMITED - 2001-10-24
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 243 - Director → ME
166
HOLNE INVESTMENTS II LIMITED
- now 09643917 09861071, 09861071... (more)
HOLNE INVESTMENTS LIMITED
- 2015-11-06 09643917 09861071, 09861071... (more)
ACRE 1183 LIMITED
- 2015-06-25 09643917 09877130... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 189 - Director → ME
167
HOLNE INVESTMENTS LIMITED
- now 09861071 09643917, 09643917... (more)
HOLNE INVESTMENTS PLC
- 2022-10-07 09861071 09643917, 09643917... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2015-11-06 ~ now
IIF 142 - Director → ME
2015-11-06 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
168
HPC PROPERTY HOLDINGS LIMITED
- now 04288192
HPC INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1867) LIMITED - 2001-10-24
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 220 - Director → ME
169
INTERLAND ESTATES
00963346
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 211 - Director → ME
170
JAMACQUICO LIMITED
11671925
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
171
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-22 ~ 2021-05-24
IIF 168 - Director → ME
172
JEWISH CARE
02447900
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2000-02-29 ~ 2008-09-15
IIF 4 - Director → ME
173
JJ CONCEPTS LIMITED
13066359
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 36 - Director → ME
174
JJ ISQ LIMITED
13068488
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (5 parents)
Officer
2020-12-07 ~ now
IIF 37 - Director → ME
175
JSG INVESTMENTS LIMITED
08280656
Acre House, 11/15 William Road, London
Active Corporate (2 parents, 4 offsprings)
Officer
2012-11-05 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
176
KEREM SCHOOLS
03391872
Kerem School, Norrice Lea, London
Active Corporate (16 parents)
Officer
2003-02-25 ~ 2017-05-02
IIF 253 - Director → ME
177
KILMORIE PROPERTIES LIMITED
06016644
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-20 ~ 2017-10-18
IIF 160 - Director → ME
178
KITEWOOD (CREEKSIDE) LIMITED
10526634
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2017-06-22 ~ 2021-05-24
IIF 101 - Director → ME
179
LAWNGLADE LIMITED
02431709
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 232 - Director → ME
180
LME1 LIMITED
12153070
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-13 ~ now
IIF 39 - Director → ME
181
LOCHACRE LIMITED
03127728
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 157 - Director → ME
182
LONGACRE PARTNERS LIMITED
- now 03902703
MIND CAPITAL LIMITED
- 2000-06-22 03902703
O-MEDIA FINANCE LIMITED
- 2000-06-05 03902703
ALLGILT LIMITED
- 2000-02-15 03902703
7th Floor 21 Lombard Street, London
Dissolved Corporate (25 parents)
Officer
2000-01-31 ~ 2002-12-11
IIF 6 - Director → ME
183
M&C SAATCHI PLC
- now 05114893 03003693
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2010-05-04 ~ 2018-12-31
IIF 169 - Director → ME
184
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
16600649
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 47 - Director → ME
185
MASLOW'S UK SERVICES LTD
10184503
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-17 ~ now
IIF 35 - Director → ME
186
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 222 - Director → ME
187
MG WARWICK STREET HOLDCO LIMITED
12275140
72 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-22 ~ now
IIF 53 - Director → ME
188
MG WARWICK STREET OPCO LIMITED
12275186
1 Warwick Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-22 ~ now
IIF 31 - Director → ME
189
MOTO INVESTCO LIMITED
14172083
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2022-08-03 ~ now
IIF 38 - Director → ME
190
NEW CRANE WHARF LIMITED
- now 01708589
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 234 - Director → ME
191
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
09654038
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-09-27 ~ 2021-04-27
IIF 167 - Director → ME
192
OLSWANG HOLDINGS LIMITED
- now 03937681
03 FINANCE LIMITED
- 2000-03-23 03937681
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2000-03-01 ~ 2007-04-30
IIF 2 - Director → ME
193
ON SEMICONDUCTOR LIMITED - now
SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED
- 2002-03-14 03765736
SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED
- 1999-07-13 03765736
ARENAMEXICO LIMITED
- 1999-07-01 03765736
1 Bow Churchyard, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-06-04 ~ 1999-08-04
IIF 117 - Secretary → ME
194
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-27 ~ 2022-02-02
IIF 181 - Director → ME
195
ORCHIDUM
03081285
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 217 - Director → ME
196
OVERLEY INVESTMENTS
00643542
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 238 - Director → ME
197
OVERLEY PROPERTIES LIMITED
00643543
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 240 - Director → ME
198
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED
- 2014-09-02 04132067 04132072
HERON (STAPLE HALL NO.1) LIMITED
- 2009-12-04 04132067 04132077
Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 252 - Director → ME
199
PREZZO INVESTCO LIMITED
- now 13150097
PREZZO INVESTCO LIMITED
- 2025-10-01 13150097
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 73 - Director → ME
200
PREZZO TRADING LIMITED
13150050
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2021-01-21 ~ 2021-02-19
IIF 106 - Director → ME
201
RCP CHILTERN STREET NOMINEE 1 LIMITED
- now 07598833 07598943
NEWINCCO 1098 LIMITED
- 2011-06-06 07598833 07485950... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 177 - Director → ME
202
RCP CHILTERN STREET NOMINEE 2 LIMITED
- now 07598943 07598833
NEWINCCO 1099 LIMITED
- 2011-06-06 07598943 07598833... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 176 - Director → ME
203
REGENT ONE LIMITED
- now 04910716
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-12 ~ dissolved
IIF 219 - Director → ME
204
REGENT TWO LIMITED
- now 04910719
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-12 ~ dissolved
IIF 230 - Director → ME
205
REGENTS BARK LIMITED
13644901
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 113 - Director → ME
206
RIVERWALK HOUSE (NO. 1) LIMITED
- now 07828995
NEWINCCO 1131 LIMITED - 2011-11-10
Heron House 4, Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 178 - Director → ME
207
RONEX PROPERTIES LIMITED
00643555
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 193 - Director → ME
208
RONSON CAPITAL PARTNERS (ONE) LIMITED
07444064 07131094, 04793914... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 188 - Director → ME
209
RONSON CAPITAL PARTNERS LIMITED
07131094 04793914, 07444064... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ dissolved
IIF 175 - Director → ME
210
RONTEC INVESTMENTS LLP
OC365421
Acre House, 11/15 William Road, London
Active Corporate (13 parents, 10 offsprings)
Officer
2011-10-31 ~ 2014-08-08
IIF 115 - LLP Member → ME
211
SAGER HOUSE (ALMEIDA) LIMITED
- now 04177350
SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2015-08-17 ~ now
IIF 121 - Director → ME
212
SARENA HOLDINGS LIMITED
09351444
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-02 ~ 2021-05-24
IIF 156 - Director → ME
213
SHAL (FREEHOLD) LIMITED
- now 10164144
SHAL THREE LIMITED
- 2017-02-23 10164144
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 155 - Director → ME
214
SHAL (NOMINEE) LIMITED
- now 10164838
SHAL TWO LIMITED
- 2017-02-23 10164838
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 154 - Director → ME
215
SHAL (RESIDENTIAL) LIMITED
- now 09651744
SHAL ONE LIMITED
- 2017-02-23 09651744
SHAL (ISLINGTON SQUARE) LIMITED
- 2016-05-18 09651744
72 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2016-05-14 ~ now
IIF 126 - Director → ME
216
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 197 - Director → ME
217
STAMFORD BRIDGE SECURITIES LTD.
- now 00794322
ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 86 - Director → ME
218
STARBONES LIMITED
06086813
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2015-06-10 ~ 2021-05-24
IIF 159 - Director → ME
219
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2000-02-29 ~ 2008-09-15
IIF 5 - Director → ME
220
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
HERON PLAZA NOMINEE (NO.1) LIMITED
- 2014-09-02 04132072 04132067
HERON (STONE HOUSE NO.1) LIMITED
- 2009-12-04 04132072 04132059
Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 199 - Director → ME
221
SWINGERS 1 LIMITED
10701270 10828526
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ now
IIF 41 - Director → ME
222
SWINGERS 2 LIMITED
10828526 10701270
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ now
IIF 42 - Director → ME
223
TG ACQUISITIONS LIMITED
09613652
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2016-02-22 ~ 2021-12-06
IIF 170 - Director → ME
224
THE ALLBRIGHT GROUP LIMITED
10154770
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2020-05-14 ~ dissolved
IIF 108 - Director → ME
225
THE CMS FUTURE FOUNDATION - now
THE OLSWANG FOUNDATION
- 2018-06-06 07501701
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-03 ~ 2016-03-16
IIF 179 - Director → ME
226
THE HOTEL AT CHELSEA LIMITED
- now 02737849
CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
CHELSEA VILLAGE HOTEL LTD - 2000-07-11
STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (20 parents)
Officer
2022-07-19 ~ now
IIF 85 - Director → ME
227
THE JEWISH LEADERSHIP COUNCIL
05742840
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2017-05-09 ~ 2022-01-13
IIF 92 - Director → ME
228
THE LONDON OCTOPUS LIMITED
08318250
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 158 - Director → ME
229
THE SALT 125 LIMITED
09977406
50 Seymour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 172 - Director → ME
230
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 124 - Director → ME
231
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 122 - Director → ME
232
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 128 - Director → ME
233
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 138 - Director → ME
234
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006
72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 120 - Director → ME
235
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 129 - Director → ME
236
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 140 - Director → ME
237
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 137 - Director → ME
238
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 133 - Director → ME
239
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 135 - Director → ME
240
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 119 - Director → ME
241
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 130 - Director → ME
242
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 134 - Director → ME
243
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 123 - Director → ME
244
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-04-28 ~ now
IIF 125 - Director → ME
245
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-04-23 ~ now
IIF 127 - Director → ME
246
THE STAGE SHOREDITCH MASTER RESIDENTIAL LIMITED
16914494
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 66 - Director → ME
247
THE STAGE SHOREDITCH RENTAL RESIDENTIAL LIMITED
16916302
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 54 - Director → ME
248
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 64 - Director → ME
249
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2015-04-23 ~ now
IIF 136 - Director → ME
250
THORNEY LEYS DEVELOPMENTS LIMITED
10752829
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 104 - Director → ME
251
TRENT ROCKETS LIMITED
- now 11988532
TEAMCO H LIMITED - 2019-10-25
Lords Cricket Ground, St. Johns Wood, London
Active Corporate (13 parents)
Officer
2025-10-01 ~ now
IIF 62 - Director → ME
252
UNDER THE BRIDGE LTD.
- now 04125547
CHELSEA MONEY LIMITED - 2010-10-29
CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
2022-07-19 ~ now
IIF 82 - Director → ME
253
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-28 ~ 2022-02-02
IIF 166 - Director → ME
254
ZUCCATO EUROPE LIMITED
04342148
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ 2013-12-31
IIF 248 - Director → ME

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Johnathon Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Mr. Jonathan Simon Goldstein

Jonathan Simon Goldstein

Jonathan Goldstein

Mr Jonathan Simon Goldstein

Jonathan Simon Goldstein

1850 HOLDINGS LIMITED

37-41 MORTIMER GP LTD

37-41 MORTIMER NOMINEE 1 LTD

37-41 MORTIMER NOMINEE 2 LTD

37-41 MORTIMER OPCO LTD

ACRE 1167 LIMITED

AEQUITAS ESTATES (POYLE) LIMITED

ALAMEDA SECURITY LIMITED

AMAFORD PROPERTIES LIMITED

ARDEA EIGHT LTD.

ARDEA EIGHTEEN LTD.

ARDEA ELEVEN LTD.

ARDEA FIFTEEN LTD.

ARDEA FIVE LTD.

ARDEA FOUR LTD.

ARDEA FOURTEEN LTD.

ARDEA NINE LTD.

ARDEA NINETEEN LTD.

ARDEA ONE LTD.

ARDEA SEVEN LTD.

ARDEA SEVENTEEN LTD.

ARDEA SIX LTD.

ARDEA SIXTEEN LTD.

ARDEA TEN LTD.

ARDEA THIRTEEN LTD.

ARDEA THREE LTD.

ARDEA TWELVE LTD.

ARDEA TWENTY LTD.

ARDEA TWENTY ONE LTD.

ARDEA TWO LTD.

ARRONA LIMITED

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

BIRDIE 3 LIMITED

BLUECO 22 LIMITED

BLUECO 22 PROPERTIES LIMITED

BONIVIR INVESTMENTS LIMITED

BOURNE COURT PROPERTIES LIMITED

BRACKHURST LIMITED

BREWSKEE LTD

BRIDGE ROAD SOUTHALL 2 LIMITED

BRIDGE ROAD SOUTHALL LIMITED

BRIDGE ROAD SOUTHALL NEWCO LIMITED

BRYCRUST LIMITED

CAIN HOY ENTERPRISES (U.K.) LIMITED

CAIN HOY FINANCE LIMITED

CAIN INTERNATIONAL ADVISERS LIMITED

CAIN HOY ADVISERS LIMITED

CAIN INTERNATIONAL AGENT LIMITED

CAIN INTERNATIONAL UK SERVICES LIMITED

CAIN PE (UK) LIMITED

JAMPURCHASECO LIMITED

CHELSEA CAR PARKS LIMITED

CHELSEA FC HOLDINGS LIMITED

CHELSEA FC MERCHANDISING LIMITED