The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Sir Gerald Maurice Ronson
Sir Gerald Maurice Ronson
British born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesMr Gerald Maurice Ronson
British born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Heron House, 4 Bentinck Street, London, W1U 2EF
Gerald Maurice Ronson
British born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
Sir Gerald Maurice Ronson
British born in May 1939Resident in England
Registered addresses and corresponding companies
IIF 7 25, Grosvenor Street, London, W1K 4QN
Ronson, Gerald Maurice
British company director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice
British copmpany director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Carrington Chase, 54 Winnington Road, London, N2 0TY
Ronson, Gerald Maurice
British director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British businessman born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British chief executive born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British co director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
Ronson, Gerald Maurice, Sir
British company director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 IIF 50 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
IIF 51 IIF 52 IIF 53 (more) 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 71 IIF 72 IIF 73 (more) Acre House, 11-15 William Road, London, NW1 3ER
IIF 83 IIF 84 IIF 85 (more) Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 91 IIF 92 IIF 93 (more) Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 97 IIF 98 IIF 99 (more) Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 118 IIF 119 IIF 120 (more) Heron House, 4 Bentinck Street, London, W1U 2EF, United KingdomIIF 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 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
IIF 163 Heron House, 4 Bentwick Street, London, W1U 2EF
Ronson, Gerald Maurice, Sir
British none born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson Cbe, Gerald Maurice, Sir
British chief executive born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 169 C/o Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 170 IIF 171 IIF 172 Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 173 IIF 174 IIF 175 (more) Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 177 Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
Ronson, Gerald Maurice, Sir
Registered addresses and corresponding companies
IIF 178 25, Grosvenor Street, London, W1K 4QN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
139
- 1
ALAMEDA SECURITY LIMITED
- nowALNERY NO.1273 LIMITED - 1993-08-20 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer
2003-05-16 ~ dissolvedIIF 46 - director → ME - 2 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 47 - director → ME
- 3 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 114 - director → ME
- 4 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 99 - director → ME
- 5 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-10-06 ~ nowIIF 105 - director → ME
- 6 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 107 - director → ME
- 7 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 116 - director → ME
- 8 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1993-01-06 ~ nowIIF 108 - director → ME
- 9 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 98 - director → ME
- 10 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 109 - director → ME
- 11 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 104 - director → ME
- 12 Chancery House, The Mall, Freeport, Bahamas, BahamasCorporate (2 parents)Officer 1991-12-06 ~ nowIIF 110 - director → ME
- 13 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 100 - director → ME
- 14 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 112 - director → ME
- 15 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1993-08-11 ~ nowIIF 111 - director → ME
- 16 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 101 - director → ME
- 17 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 103 - director → ME
- 18 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 117 - director → ME
- 19 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 106 - director → ME
- 20 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 115 - director → ME
- 21 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1993-01-06 ~ nowIIF 113 - director → ME
- 22 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (5 parents)Officer 1992-01-06 ~ nowIIF 97 - director → ME
- 23 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (3 parents)Officer 1992-01-06 ~ nowIIF 102 - director → ME
- 24 Acre House, 11/15 William Road, LondonDissolved corporate (6 parents)Officer 2014-02-20 ~ dissolvedIIF 175 - llp-designated-member → ME
- 25 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 2 offsprings)Officer 2011-06-10 ~ nowIIF 136 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-28 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2003-05-16 ~ nowIIF 68 - director → ME
- 27 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (4 parents)Officer 1992-12-28 ~ dissolvedIIF 41 - director → ME
- 28 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 2003-05-16 ~ dissolvedIIF 35 - director → ME
- 29 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 42 - director → ME
- 30 Acre House, 11-15 William Road, London, United KingdomCorporate (11 parents, 2 offsprings)Officer 2023-12-01 ~ nowIIF 26 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 31SNAX 24 CAPITAL LIMITED - 2022-03-01SNAX 24 LEASING LIMITED - 2008-06-17RONSON CAPITAL PARTNERS LIMITED - 2007-01-30ACRE 740 LIMITED - 2003-07-09 Acre House, 11-15 William Road, LondonCorporate (9 parents)Officer 2003-07-04 ~ nowIIF 79 - director → ME
- 32
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19 Acre House, 11-15 William Road, LondonCorporate (11 parents, 7 offsprings)Officer 1993-03-15 ~ nowIIF 71 - director → ME - 33
H.H. INVESTMENT TRADING
- nowHERON HOLDINGS LIMITED - 1985-04-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 32 - director → ME - 34
HDP MANAGEMENT
- nowPERTH GARAGE LTD. (THE) - 1986-10-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 1993-06-11 ~ dissolvedIIF 34 - director → ME - 35 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2000-12-22 ~ dissolvedIIF 119 - director → ME
- 36HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-16 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1999-06-22 ~ nowIIF 51 - director → ME
- 37 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2000-12-22 ~ dissolvedIIF 133 - director → ME
- 38HACKREMCO (NO.1755) LIMITED - 2000-12-18 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 2000-12-19 ~ dissolvedIIF 127 - director → ME
- 39ACRE 443 LIMITED - 2001-04-05 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-04-03 ~ dissolvedIIF 152 - director → ME
- 40
HERON (QVS) LIMITED
- nowACRE 426 LIMITED - 2001-03-02 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-02-27 ~ dissolvedIIF 146 - director → ME - 41 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 2000-12-22 ~ nowIIF 64 - director → ME
- 42 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 2000-12-22 ~ nowIIF 54 - director → ME
- 43 Heron House, 4 Bentinck Street, London, United KingdomDissolved corporate (4 parents)Officer 2018-09-06 ~ dissolvedIIF 157 - director → ME
- 44ACRE 141 LIMITED - 1997-07-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1997-06-26 ~ dissolvedIIF 144 - director → ME
- 45
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-18 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 1999-05-05 ~ nowIIF 63 - director → ME - 46ACRE 269 LIMITED - 1999-05-28 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1999-05-05 ~ dissolvedIIF 140 - director → ME
- 47 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 7 offsprings)Officer 1992-12-26 ~ nowIIF 61 - director → ME
- 48 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 2007-04-18 ~ dissolvedIIF 48 - director → ME
- 49ACRE 461 LIMITED - 2004-12-14 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 125 - director → ME
- 50
HERON FINANCE UK LIMITED
- nowHACKREMCO (NO.1899) LIMITED - 2001-11-30 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 2001-12-05 ~ nowIIF 67 - director → ME - 51HERON INTERNATIONAL - 2007-03-05W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 33 - director → ME
- 52LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 134 - director → ME
- 53HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-23 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 1992-12-14 ~ nowIIF 66 - director → ME
- 54ALNERY NO. 1163 LIMITED - 1992-03-18 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-12 ~ dissolvedIIF 122 - director → ME
- 55 P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsCorporate (5 parents)Officer 2007-02-02 ~ nowIIF 50 - director → ME
- 56 Johan Van Walbeeckplein 11, Willemstad, CuracaoCorporate (5 parents)Officer 1985-11-08 ~ nowIIF 49 - director → ME
- 57HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 132 - director → ME
- 58HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1992-12-04 ~ nowIIF 58 - director → ME
- 59HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-09 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1992-12-28 ~ nowIIF 62 - director → ME
- 60ACRE 204 LIMITED - 1998-10-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1998-10-06 ~ dissolvedIIF 158 - director → ME
- 61 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 148 - director → ME
- 62
HERON LEISURE LIMITED
- nowHACKREMCO (NO.1547) LIMITED - 1999-10-28 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (7 parents, 1 offspring)Officer 1999-10-28 ~ nowIIF 65 - director → ME - 63HERON CHESTERFIELD LIMITED - 1998-09-11 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1997-07-24 ~ nowIIF 55 - director → ME
- 64 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 1996-10-29 ~ dissolvedIIF 149 - director → ME
- 65HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 1991-12-04 ~ dissolvedIIF 128 - director → ME
- 66ROSSLEIGH LIMITED - 1987-12-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer ~ dissolvedIIF 30 - director → ME
- 67 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 156 - director → ME
- 68HERON BLACKBURN LIMITED - 1997-07-31 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1997-07-24 ~ dissolvedIIF 147 - director → ME
- 69HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1996-01-24 ~ dissolvedIIF 154 - director → ME
- 70HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 1993-06-11 ~ dissolvedIIF 143 - director → ME
- 71 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 8 offsprings)Officer 1992-12-31 ~ nowIIF 57 - director → ME
- 72 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 1992-09-15 ~ dissolvedIIF 160 - director → ME
- 73ACRE 207 LIMITED - 1998-10-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1998-10-06 ~ dissolvedIIF 129 - director → ME
- 74 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2002-06-20 ~ dissolvedIIF 39 - director → ME
- 75 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 38 - director → ME
- 76HERON FIFTEENTH LIMITED - 1994-04-06HERON SERVICE STATIONSLIMITED - 1994-03-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 138 - director → ME
- 77 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 37 - director → ME
- 78THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 137 - director → ME
- 79ACRE 645 LIMITED - 2002-12-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2003-05-16 ~ dissolvedIIF 43 - director → ME
- 80HERON OAK HOUSE LIMITED - 1998-02-18 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1997-07-24 ~ dissolvedIIF 141 - director → ME
- 81 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 44 - director → ME
- 82 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1996-10-04 ~ dissolvedIIF 139 - director → ME
- 83TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 1992-05-24 ~ nowIIF 60 - director → ME
- 84ACRE 248 LIMITED - 1999-02-03 Acre House 11-15 William Road, LondonDissolved corporate (4 parents)Officer 1999-01-20 ~ dissolvedIIF 142 - director → ME
- 85 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (5 parents)Officer 2015-11-26 ~ dissolvedIIF 52 - director → ME
- 86HLD INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1866) LIMITED - 2001-10-24 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-10-24 ~ dissolvedIIF 159 - director → ME
- 87HPC INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1867) LIMITED - 2001-10-24 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-10-24 ~ dissolvedIIF 155 - director → ME
- 88 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 120 - director → ME
- 89 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-10-12 ~ dissolvedIIF 121 - director → ME
- 90
MANGOLD SERVICES LIMITED
- nowALNERY NO. 1264 LIMITED - 1993-09-17 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 1993-09-09 ~ dissolvedIIF 162 - director → ME - 91HOVEVALE LIMITED - 1986-08-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 161 - director → ME
- 92
NEW CRANE WHARF LIMITED
- nowCONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1994-06-29 ~ dissolvedIIF 124 - director → ME - 93 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1995-07-18 ~ dissolvedIIF 123 - director → ME
- 94 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 131 - director → ME
- 95 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 135 - director → ME
- 96NEWINCCO 1098 LIMITED - 2011-06-06 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2011-06-06 ~ dissolvedIIF 70 - director → ME
- 97NEWINCCO 1099 LIMITED - 2011-06-06 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2011-06-06 ~ dissolvedIIF 56 - director → ME
- 98
REGENT ONE LIMITED
- nowIBIS (842) LIMITED - 2004-03-15 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2008-11-12 ~ dissolvedIIF 36 - director → ME - 99
REGENT TWO LIMITED
- nowIBIS (843) LIMITED - 2004-03-15 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2008-11-12 ~ dissolvedIIF 40 - director → ME - 100NEWINCCO 1131 LIMITED - 2011-11-10 Heron House 4, Bentinck Street, LondonDissolved corporate (2 parents)Officer 2011-11-11 ~ dissolvedIIF 163 - director → ME
- 101 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1993-12-31 ~ nowIIF 59 - director → ME
- 102
RONSON CAPITAL LIMITED
- nowSNAX 24 MANAGEMENTS LIMITED - 2014-10-01RAYWAGE LIMITED - 1993-04-22 Acre House, 11-15 William Road, LondonCorporate (8 parents)Officer 1993-05-18 ~ nowIIF 77 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 103 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2010-11-18 ~ nowIIF 164 - director → ME
- 104 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (4 parents)Officer 2010-01-20 ~ dissolvedIIF 53 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 105ACRE 741 LIMITED - 2003-07-09 Acre House, 11/15 William Road, LondonCorporate (7 parents)Officer 2003-07-04 ~ nowIIF 73 - director → ME
- 106
RONSON SERVICES LIMITED
- nowALNERY NO. 1269 LIMITED - 1993-09-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (6 parents)Officer 1993-09-09 ~ nowIIF 69 - director → ME - 107
RONTEC BENTINCK LIMITED
- nowBOWWOOD LIMITED - 2014-09-08 Acre House, 11/15 William Road, LondonCorporate (6 parents)Officer 2014-08-08 ~ nowIIF 80 - director → ME - 108
RONTEC GROUP LIMITED
- nowRONTEC ROADSIDE RETAIL LIMITED - 2017-07-07RONSON ROADSIDE RETAIL LIMITED - 2017-01-09 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2017-10-03 ~ nowIIF 85 - director → ME - 109 Acre House, 11/15 William Road, LondonCorporate (6 parents)Officer 2012-09-14 ~ nowIIF 76 - director → ME
- 110 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 87 - director → ME
- 111 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 84 - director → ME
- 112 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 83 - director → ME
- 113 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 89 - director → ME
- 114 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 90 - director → ME
- 115 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2022-07-26 ~ nowIIF 88 - director → ME
- 116 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-02 ~ nowIIF 86 - director → ME
- 117RONTEC GROUP LIMITED - 2017-07-07 Acre House, 11-15 William Road, LondonCorporate (16 parents, 5 offsprings)Officer 2014-07-14 ~ nowIIF 74 - director → ME
- 118RONTEC WATFORD LTD - 2012-07-12 Acre House, 11/15 William Road, LondonCorporate (6 parents)Officer 2011-12-08 ~ nowIIF 72 - director → ME
- 119 110 Park Street, London, United KingdomDissolved corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 177 - llp-designated-member → ME
- 120 110 Park Street, London, United KingdomDissolved corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 174 - llp-designated-member → ME
- 121 110 Park Street, London, United KingdomDissolved corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 176 - llp-designated-member → ME
- 122 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 126 - director → ME
- 123HEATHSTATE LIMITED - 2007-01-30 Acre House, 11/15 William Road, LondonCorporate (7 parents, 2 offsprings)Officer 1995-06-21 ~ nowIIF 81 - director → ME
- 124 Acre House, 11-15 William Road, LondonCorporate (8 parents, 1 offspring)Officer 2003-05-20 ~ nowIIF 31 - director → ME
- 125
SNAX 24 LIMITED
- nowMISLEX (46) LIMITED - 1993-05-24 Acre House, 11-15 William Road, LondonCorporate (6 parents)Officer 1993-03-15 ~ nowIIF 82 - director → ME - 126
SNAX 24 OVERSEAS LIMITED
- nowRONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07 Acre House, 11-15 William Road, LondonCorporate (7 parents)Officer 2009-05-18 ~ nowIIF 78 - director → ME - 127RONSON PROPERTY CORPORATION LIMITED - 2007-01-30ACRE 742 LIMITED - 2003-07-09 Acre House, 11/15 William Road, LondonCorporate (7 parents, 1 offspring)Officer 2003-07-04 ~ nowIIF 75 - director → ME
- 128 Shield House Harmony Way, Hendon, LondonCorporate (15 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-05-07 ~ nowIIF 167 - director → ME
- 129 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2010-03-18 ~ dissolvedIIF 168 - llp-member → ME
- 130 25 Grosvenor Street, London, United KingdomCorporate (8 parents)Officer 2019-01-30 ~ nowIIF 25 - director → ME 2019-01-30 ~ nowIIF 178 - secretary → ME
- 131 Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 173 - llp-designated-member → ME
- 132 Level 1 Ifc1, The Esplanade, St Helier, JerseyCorporate (1 parent)Person with significant control 2017-07-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - 75% or more → OE
- 133Company number 03606774Non-active corporateOfficer 1998-09-10 ~ nowIIF 130 - director → ME
- 134Company number 03606902Non-active corporateOfficer 1998-09-10 ~ nowIIF 150 - director → ME
- 135Company number 03632153Non-active corporateOfficer 1998-09-10 ~ nowIIF 118 - director → ME
- 136Company number 04219468Non-active corporateOfficer 2001-07-13 ~ nowIIF 145 - director → ME
- 137Company number 06874417Non-active corporateOfficer 2009-04-08 ~ nowIIF 92 - director → ME
- 138Company number 06874427Non-active corporateOfficer 2009-04-08 ~ nowIIF 96 - director → ME
- 139Company number 07091185Non-active corporateOfficer 2009-11-30 ~ nowIIF 165 - director → ME
Ceased
33
- 1
AIM ACADEMIES TRUST
- nowBARNET CITY ACADEMY - 2016-12-17 London Academy, Spur Road, Edgware, MiddlesexCorporate (10 parents)Officer 2004-10-13 ~ 2008-10-15IIF 27 - director → ME - 2 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (2 parents)Person with significant control 2017-06-26 ~ 2022-12-20IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2008-02-19 ~ 2010-01-08IIF 94 - director → ME
- 4
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19 Acre House, 11-15 William Road, LondonCorporate (11 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2017-05-30IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5 Shield House, Harmony Way, Hendon, LondonDissolved corporate (1 parent)Officer 2003-05-07 ~ 2017-12-18IIF 166 - director → ME
- 6 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2003-10-14 ~ 2006-08-30IIF 28 - director → ME
- 7 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2003-10-15 ~ 2006-08-30IIF 29 - director → ME
- 8HERON TRI CENTRE ONE LIMITED - 1998-06-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (1 parent)Officer 1997-07-24 ~ 1998-04-27IIF 20 - director → ME
- 9HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-07-08 ~ 2003-03-24IIF 19 - director → ME
- 10HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 8 - director → ME
- 11HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 12 - director → ME
- 12HERON CARDIFF PROPERTIES LIMITED - 2003-04-01 4385, 01332542 - Companies House Default Address, CardiffCorporate (1 parent)Officer ~ 2003-03-24IIF 24 - director → ME
- 13HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01 3rd Floor 5 Wigmore Street, LondonDissolved corporate (3 parents)Officer 2002-07-12 ~ 2003-03-24IIF 16 - director → ME
- 14HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-07-08 ~ 2003-03-24IIF 14 - director → ME
- 15HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 10 - director → ME
- 16HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 18 - director → ME
- 17HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01 3rd Floor 5 Wigmore Street, LondonDissolved corporate (3 parents)Officer 2002-07-12 ~ 2003-03-24IIF 22 - director → ME
- 18SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 Ground Floor, 123 Pall Mall, London, EnglandCorporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer 2000-12-22 ~ 2014-08-13IIF 153 - director → ME
- 19HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20 One Vine Street, LondonDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-01-16IIF 15 - director → ME
- 20HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20 One, Vine Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-01-16IIF 11 - director → ME
- 21 Acre House, 11/15 William Road, LondonCorporate (3 parents, 10 offsprings)Officer 2011-10-31 ~ 2011-10-31IIF 169 - llp-member → ME
- 22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 172 - llp-designated-member → ME
- 23 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 170 - llp-designated-member → ME
- 24 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 171 - llp-designated-member → ME
- 25HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 Ground Floor, 123 Pall Mall, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-12-22 ~ 2014-08-13IIF 151 - director → ME
- 26
SUZUKI GB PLC
- nowHERON SUZUKI PLC - 1994-06-10HERON SUZUKI GB LIMITED - 1989-11-01SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31 Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)Officer 1994-06-10 ~ 1997-09-30IIF 23 - director → ME ~ 1994-04-05IIF 17 - director → ME - 27HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 1997-07-24 ~ 2000-11-30IIF 9 - director → ME
- 28HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 1998-09-10 ~ 2001-01-18IIF 21 - director → ME
- 29GREAT BRITAIN - SASAKAWA FOUNDATION(THE) - 2010-07-21 24 Bedford Row, London, EnglandCorporate (13 parents)Officer ~ 1992-07-06IIF 13 - director → ME
- 30 Shield House Jewish Leadership Council, Harmony Way, HendonCorporate (12 parents, 1 offspring)Officer 2006-03-14 ~ 2018-12-20IIF 45 - director → ME
- 31Company number 03411706Non-active corporateOfficer 1997-07-24 ~ 2004-12-03IIF 93 - director → ME
- 32Company number 04046739Non-active corporateOfficer 2001-03-06 ~ 2007-04-13IIF 95 - director → ME
- 33Company number 04142222Non-active corporateOfficer 2001-04-05 ~ 2004-12-03IIF 91 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.