1
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 27 - Secretary → ME
2
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 60 - Secretary → ME
3
BONIVIR INVESTMENTS LIMITED
- now 02480183HERON 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
2001-01-22 ~ 2002-08-01
IIF 62 - Secretary → ME
4
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 29 - Secretary → ME
5
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 35 - Secretary → ME
6
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 26 - Secretary → ME
7
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 8 - Secretary → ME
8
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 31 - Secretary → ME
9
Heath House, Smalldale, Buxton, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ 2023-07-21
IIF 72 - Director → ME
Person with significant control
2020-11-12 ~ 2023-07-21
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
04132082 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 52 - Secretary → ME
11
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- now 03753778HERON (STONESTAPLE) LIMITED
- 2001-01-11
03753778HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12
03753778ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 10 - Secretary → ME
12
HERON (DEVONSHIRE ROW NO.1) LIMITED
04132088 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 40 - Secretary → ME
13
HERON (DEVONSHIRE ROW NO.2) LIMITED
- now 04117277HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ 2002-08-01
IIF 16 - Secretary → ME
14
HERON (QVS) INVESTMENTS LIMITED
- now 04142327 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ 2002-08-01
IIF 36 - Secretary → ME
15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-02-27 ~ 2002-08-01
IIF 11 - Secretary → ME
16
HERON (STAPLE HALL NO.2) LIMITED
04132077 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 49 - Secretary → ME
17
HERON (STONE HOUSE NO.2) LIMITED
04132059 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 59 - Secretary → ME
18
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 9 - Secretary → ME
19
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-08-08 ~ 2002-08-01
IIF 19 - Secretary → ME
20
HERON CITY MANAGEMENTS LIMITED
- now 03753800ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 20 - Secretary → ME
21
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2000-08-08 ~ 2002-08-01
IIF 68 - Secretary → ME
22
HERON ESTATE HOLDINGS LIMITED - now
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2002-08-01
IIF 57 - Secretary → ME
23
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-12-05 ~ 2002-08-01
IIF 45 - Secretary → ME
24
HERON GROUP INTERNATIONAL - now
HERON INTERNATIONAL
- 2007-03-05
00515270W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 3 - Secretary → ME
25
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 48 - Secretary → ME
26
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON 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
2000-08-08 ~ 2002-08-01
IIF 66 - Secretary → ME
27
HERON INTERNATIONAL INVESTMENTS
- now 02670511ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 17 - Secretary → ME
28
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 22 - Secretary → ME
29
HERON LAND DEVELOPMENTS LIMITED
- now 00644366HERON 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
2000-08-08 ~ 2002-08-01
IIF 7 - Secretary → ME
30
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31
01009681HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 14 - Secretary → ME
31
HERON LAND HOLDINGS LIMITED
- now 03636531ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 58 - Secretary → ME
32
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2000-08-08 ~ 2002-08-01
IIF 5 - Secretary → ME
33
HERON LONDON PROPERTIES LIMITED
- now 03411722HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 53 - Secretary → ME
34
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 1 - Secretary → ME
35
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 13 - Secretary → ME
36
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 23 - Secretary → ME
37
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 33 - Secretary → ME
38
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 47 - Secretary → ME
39
HERON PROCESSION HOUSE LIMITED
- now 03126217HERON 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
2000-08-08 ~ 2002-08-01
IIF 30 - Secretary → ME
40
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 44 - Secretary → ME
41
HERON PROJECT MANAGEMENT SERVICES LIMITED
- now 03411698HERON TRI CENTRE ONE LIMITED - 1998-06-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 64 - Director → ME
2000-08-08 ~ 2002-08-01
IIF 21 - Secretary → ME
42
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2000-08-08 ~ 2002-08-01
IIF 2 - Secretary → ME
43
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 51 - Secretary → ME
44
HERON PROPERTY HOLDINGS LIMITED
- now 03636241ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 25 - Secretary → ME
45
HERON SERVICE STATIONS LIMITED
- now 00859756HERON 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
2000-08-08 ~ 2002-08-01
IIF 4 - Secretary → ME
46
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055THE 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
2000-08-08 ~ 2002-08-01
IIF 55 - Secretary → ME
47
HERON ST JAMES'S STREET LIMITED
- now 03411713HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 61 - Secretary → ME
48
HERON STRAND DEVELOPMENTS LIMITED
03261176 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 56 - Secretary → ME
49
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2000-08-08 ~ 2002-08-01
IIF 43 - Secretary → ME
50
HERON WIGMORE STREET LIMITED
- now 03683316ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 28 - Secretary → ME
51
HLD PROPERTY HOLDINGS LIMITED
- now 04288189HLD INVESTMENTS LIMITED
- 2001-11-19
04288189HACKREMCO (NO.1866) LIMITED
- 2001-10-24
04288189 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2002-08-01
IIF 38 - Secretary → ME
52
HPC PROPERTY HOLDINGS LIMITED
- now 04288192HPC INVESTMENTS LIMITED
- 2001-11-19
04288192HACKREMCO (NO.1867) LIMITED
- 2001-10-24
04288192 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2002-08-01
IIF 12 - Secretary → ME
53
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 6 - Secretary → ME
54
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 46 - Secretary → ME
55
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 67 - Secretary → ME
56
ALNERY NO. 1264 LIMITED - 1993-09-17
Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
2001-01-22 ~ 2002-08-01
IIF 63 - Secretary → ME
57
MANOR HOUSE COURT MANAGEMENT LIMITED
02045589 A M S South Street House, 51 South Street, Isleworth, England
Active Corporate (40 parents)
Officer
1995-03-21 ~ 1998-06-30
IIF 65 - Director → ME
58
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 50 - Secretary → ME
59
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 34 - Secretary → ME
60
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 15 - Secretary → ME
61
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 41 - Secretary → ME
62
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 32 - Secretary → ME
63
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
HERON (STAPLE HALL NO.1) LIMITED
- 2009-12-04
04132067 Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 69 - Secretary → ME
64
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-01-22 ~ 2002-08-01
IIF 70 - Secretary → ME
65
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 39 - Secretary → ME
66
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 42 - Secretary → ME
67
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
HERON (STONE HOUSE NO.1) LIMITED
- 2009-12-04
04132072 Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 18 - Secretary → ME
68
TANNEN GROSVENOR GARDENS LIMITED
- now 03411680HERON GROSVENOR GARDENS LIMITED
- 2000-11-24
03411680HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
2000-08-08 ~ 2000-11-30
IIF 24 - Secretary → ME
69
TANNEN MORLEY HOUSE LIMITED
- now 03606910HERON MORLEY HOUSE LIMITED
- 2001-01-02
03606910ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
2000-08-08 ~ 2001-01-18
IIF 54 - Secretary → ME
70
TOWN & COUNTRY (NORTHERN) LIMITED
04165250 Smalldale Farm, Smalldale, Buxton, Derbyshire
Active Corporate (6 parents)
Officer
2001-02-21 ~ 2023-03-30
IIF 73 - Director → ME
71
Smalldale Farm, Smalldale, Buxton, Derbyshire
Active Corporate (3 parents)
Officer
2009-06-12 ~ now
IIF 71 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
72
3 Wighton Mews, London Road, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2000-02-06 ~ 2003-04-07
IIF 37 - Secretary → ME