Sir Gerald Maurice Ronson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sir Gerald Maurice Ronson
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 1
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 2
- Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
  IIF 3
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 4
Mr Gerald Maurice Ronson
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 5
Gerald Maurice Ronson
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 6
Sir Gerald Maurice Ronson
British born in May 1939
Resident in England
Registered addresses and corresponding companies
- 25, Grosvenor Street, London, W1K 4QN
  IIF 7
Ronson, Gerald Maurice
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Carrington Chase, 54 Winnington Road, London, N2 0TY
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
Ronson, Gerald Maurice
British company director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Carrington Chase, 54 Winnington Road, London, N2 0TY
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
Ronson, Gerald Maurice
British copmpany director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Carrington Chase, 54 Winnington Road, London, N2 0TY
  IIF 37
Ronson, Gerald Maurice
British director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Carrington Chase, 54 Winnington Road, London, N2 0TY
  IIF 38 IIF 39
Ronson, Gerald Maurice, Sir
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Grosvenor Street, London, W1K 4QN, United Kingdom
  IIF 40
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
  IIF 41 IIF 42
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 59 IIF 60 IIF 61 (more)(less)
  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 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 81
Ronson, Gerald Maurice, Sir
British businessman born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 19 Marylebone Road, London, NW1 5JL
  IIF 82
Ronson, Gerald Maurice, Sir
British chief executive born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 19 Marylebone Road, London, NW1 5JL
  IIF 83 IIF 84
Ronson, Gerald Maurice, Sir
British co director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 85
Ronson, Gerald Maurice, Sir
British company director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
Ronson, Gerald Maurice, Sir
British director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 103 IIF 104 IIF 105 (more)(less)
  IIF 106
- Heron House, 19 Marylebone Road, London, NW1 5JL
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111 IIF 112
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)(less)
  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 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
- Heron House, 4 Bentwick Street, London, W1U 2EF
  IIF 178
Ronson, Gerald Maurice, Sir
British none born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 179
- Heron House, 19 Marylebone Road, London, NW1 5JL, United Kingdom
  IIF 180
Ronson Cbe, Gerald Maurice, Sir
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Shield House, Harmony Way, Hendon, London, NW4 2BZ
  IIF 181
Ronson Cbe, Gerald Maurice, Sir
British chief executive born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Shield House, Harmony Way, Hendon, London, NW4 2BZ
  IIF 182
Ronson, Gerald Maurice, Sir
born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 183
- C/o Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 184
- Heron House, 19 Marylebone Road, London, NW1 5JL
  IIF 185 IIF 186 IIF 187
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 188 IIF 189 IIF 190 (more)(less)
  IIF 191
- Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
  IIF 192
Ronson, Gerald Maurice
British born in May 1939
Resident in England
Registered addresses and corresponding companies
- Heron International, Heron House, 19 Marylebone Road, London, NW1 5JL, England
  IIF 193 IIF 194
Ronson, Gerald Maurice, Sir
Registered addresses and corresponding companies
- 25, Grosvenor Street, London, W1K 4QN, United Kingdom
  IIF 195

Offspring entities and appointments 188

1
ACRE 1133 LIMITED
07091185 03262881... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 180 - Director → ME
2
AIM ACADEMIES TRUST - now
BARNET CITY ACADEMY
- 2016-12-17 04389132
London Academy, Spur Road, Edgware, Middlesex
Active Corporate (35 parents)
Officer
2004-10-13 ~ 2008-10-15
IIF 82 - Director → ME
3
ALAMEDA SECURITY LIMITED
- now 02798251
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2003-05-16 ~ dissolved
IIF 100 - Director → ME
4
AMAFORD PROPERTIES LIMITED
01019284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-12-28 ~ dissolved
IIF 101 - Director → ME
5
ARDEA EIGHT LTD.
FC016285
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 130 - Director → ME
6
ARDEA EIGHTEEN LTD.
FC016295
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 115 - Director → ME
7
ARDEA ELEVEN LTD.
FC016288
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-10-06 ~ now
IIF 121 - Director → ME
8
ARDEA FIFTEEN LTD.
FC016292
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 123 - Director → ME
9
ARDEA FIVE LTD.
FC016282
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 132 - Director → ME
10
ARDEA FOUR LTD.
FC016281
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ now
IIF 124 - Director → ME
11
ARDEA FOURTEEN LTD.
FC016291
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 114 - Director → ME
12
ARDEA NINE LTD.
FC016286
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 125 - Director → ME
13
ARDEA NINETEEN LTD.
FC016296
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 120 - Director → ME
14
ARDEA ONE LTD.
FC016278
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1991-12-06 ~ now
IIF 126 - Director → ME
15
ARDEA SEVEN LTD.
FC016284
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 116 - Director → ME
16
ARDEA SEVENTEEN LTD.
FC016294
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 128 - Director → ME
17
ARDEA SIX LTD.
FC016283
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-08-11 ~ now
IIF 127 - Director → ME
18
ARDEA SIXTEEN LTD.
FC016293
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 117 - Director → ME
19
ARDEA TEN LTD.
FC016287
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 119 - Director → ME
20
ARDEA THIRTEEN LTD.
FC016290
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 133 - Director → ME
21
ARDEA THREE LTD.
FC016280
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 122 - Director → ME
22
ARDEA TWELVE LTD.
FC016289
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 131 - Director → ME
23
ARDEA TWENTY LTD.
FC016297
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ now
IIF 129 - Director → ME
24
ARDEA TWENTY ONE LTD.
FC016298
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
1992-01-06 ~ now
IIF 113 - Director → ME
25
ARDEA TWO LTD.
FC016279
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 118 - Director → ME
26
BENTINCK APSLEY LLP
OC391396
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ dissolved
IIF 190 - LLP Designated Member → ME
27
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 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
BENTINCK INVESTMENTS (CARRIED INTEREST) LP
SL009119 SC401470
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-12-20
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
29
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
2003-05-16 ~ now
IIF 57 - Director → ME
30
BRACKHURST LIMITED
01074616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1992-12-28 ~ dissolved
IIF 95 - Director → ME
31
BRYCRUST LIMITED
01519024
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2003-05-16 ~ dissolved
IIF 89 - Director → ME
32
FIRST COMPUTER LIMITED
01747871
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1992-12-28 ~ dissolved
IIF 96 - Director → ME
33
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 73 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
34
GLOUCESTER CAPITAL LIMITED
- now 05869071
INHOCO 4162 LIMITED - 2006-11-07
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-02-19 ~ 2010-01-08
IIF 110 - Director → ME
35
GMR CAPITAL INVESTMENTS LIMITED
- now 04793914
SNAX 24 CAPITAL LIMITED
- 2022-03-01 04793914
SNAX 24 LEASING LIMITED
- 2008-06-17 04793914
RONSON CAPITAL PARTNERS LIMITED
- 2007-01-30 04793914
ACRE 740 LIMITED
- 2003-07-09 04793914 04793908... (more)
Acre House, 11-15 William Road, London
Active Corporate (13 parents)
Officer
2003-07-04 ~ now
IIF 68 - Director → ME
36
GMR CAPITAL LIMITED
- now 02787267
SNAX 24 CORPORATION LIMITED
- 2008-02-28 02787267
MISLEX (47) LIMITED
- 1993-05-19 02787267 05578597... (more)
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Officer
1993-03-15 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
H.H. INVESTMENT TRADING
- now 01089688
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-12-04 ~ dissolved
IIF 86 - Director → ME
38
HDP MANAGEMENT
- now SC010918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-20 during the appointment or period of control
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
1993-06-11 ~ dissolved
IIF 88 - Director → ME
39
HELPFUL TRUSTEE LIMITED
04756277
Shield House, Harmony Way, Hendon, London
Dissolved Corporate (12 parents)
Officer
2003-05-07 ~ 2017-12-18
IIF 182 - Director → ME
40
HERAX NOMINEES (NO.1) LIMITED
04932123 04932939
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-10-14 ~ 2006-08-30
IIF 83 - Director → ME
41
HERAX NOMINEES (NO.2) LIMITED
04932939 04932123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-10-15 ~ 2006-08-30
IIF 84 - Director → ME
42
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
04132082 03753778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-12-22 ~ dissolved
IIF 135 - Director → ME
43
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- now 03753778 04132082
HERON (STONESTAPLE) LIMITED
- 2001-01-11 03753778
HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12 03753778
ACRE 275 LIMITED
- 1999-07-16 03753778 03795102... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-06-22 ~ now
IIF 43 - Director → ME
44
HERON (DEVONSHIRE ROW NO.1) LIMITED
04132088 04117277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-12-22 ~ dissolved
IIF 149 - Director → ME
45
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
2000-12-19 ~ dissolved
IIF 143 - Director → ME
46
HERON (QVS) INVESTMENTS LIMITED
- now 04142327 02480183
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
ACRE 443 LIMITED
- 2001-04-05 04142327 05299792... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-04-03 ~ dissolved
IIF 167 - Director → ME
47
HERON (QVS) LIMITED
- now 04142200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
ACRE 426 LIMITED
- 2001-03-02 04142200 04142333... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-02-27 ~ dissolved
IIF 161 - Director → ME
48
HERON (STAPLE HALL NO.2) LIMITED
04132077 04132067
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ now
IIF 53 - Director → ME
49
HERON (STONE HOUSE NO.2) LIMITED
04132059 04132072
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ now
IIF 44 - Director → ME
50
HERON 3502 LIMITED
11556542
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-06 ~ dissolved
IIF 172 - Director → ME
51
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
ACRE 141 LIMITED
- 1997-07-30 03375117 03322826... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-06-26 ~ dissolved
IIF 159 - Director → ME
52
HERON ALTON HOUSE LIMITED
03632153
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-09-10 ~ dissolved
IIF 134 - Director → ME
53
HERON BISHOPS HOUSE LIMITED
- now 03606774
ACRE 201 LIMITED
- 1998-09-10 03606774 03636241... (more)
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-09-10 ~ dissolved
IIF 146 - Director → ME
54
HERON CITY LIMITED
- now 03753854
ACRE 268 LIMITED
- 1999-05-18 03753854 03468214... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1999-05-05 ~ now
IIF 52 - Director → ME
55
HERON CITY MANAGEMENTS LIMITED
- now 03753800
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
ACRE 269 LIMITED
- 1999-05-28 03753800 03753854... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-05 ~ dissolved
IIF 155 - Director → ME
56
HERON CORPORATION
00828750
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
1992-12-26 ~ now
IIF 50 - Director → ME
57
HERON ESTATE CORPORATION LIMITED
06218177
Heron House, 4 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ dissolved
IIF 102 - Director → ME
58
HERON ESTATE HOLDINGS LIMITED
- now 04190229
ACRE 461 LIMITED
- 2004-12-14 04190229 04190167... (more)
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ dissolved
IIF 141 - Director → ME
59
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
2001-12-05 ~ now
IIF 56 - Director → ME
60
HERON GROUP INTERNATIONAL
- now 00515270 FC027296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
HERON INTERNATIONAL
- 2007-03-05 00515270 FC027296
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1992-12-04 ~ dissolved
IIF 87 - Director → ME
61
HERON HOME ENTERTAINMENT LIMITED
- now 01346180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1992-12-31 ~ dissolved
IIF 150 - Director → ME
62
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
1992-12-14 ~ now
IIF 55 - Director → ME
63
HERON INTERNATIONAL INVESTMENTS
- now 02670511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-12-12 ~ dissolved
IIF 138 - Director → ME
64
HERON INTERNATIONAL LIMITED
FC027296 00515270, 00515270... (more)
P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman Islands
Active Corporate (6 parents)
Officer
2007-02-02 ~ now
IIF 42 - Director → ME
65
HERON INTERNATIONAL N.V.
FC013170
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
1985-11-08 ~ now
IIF 41 - Director → ME
66
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-12-28 ~ dissolved
IIF 148 - Director → ME
67
HERON KEMPSON HOUSE LIMITED
- now 03606902
ACRE 202 LIMITED
- 1998-09-10 03606902 03636241... (more)
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-09-10 ~ dissolved
IIF 165 - Director → ME
68
HERON LAND DEVELOPMENTS LIMITED
- now 00644366 03261176, 01009681... (more)
HERON HOMES LIMITED
- 1994-03-28 00644366
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
1992-12-04 ~ now
IIF 47 - Director → ME
69
HERON LAND HOLDINGS LIMITED
- now 01009681 03636531
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681
HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31 01009681 00644366, 03261176... (more)
HERON GARAGE PROPERTIES LIMITED
- 1995-08-09 01009681
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
1992-12-28 ~ now
IIF 51 - Director → ME
70
HERON LAND HOLDINGS LIMITED
- now 03636531 01009681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
ACRE 204 LIMITED
- 1998-10-06 03636531 03636241... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-10-06 ~ dissolved
IIF 173 - Director → ME
71
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ dissolved
IIF 163 - Director → ME
72
HERON LEISURE HOLDINGS LIMITED
- now 04219468
HACKREMCO (NO.1832) LIMITED - 2001-07-10
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-07-13 ~ dissolved
IIF 160 - Director → ME
73
HERON LEISURE LIMITED
- now 03847798
HACKREMCO (NO.1547) LIMITED
- 1999-10-28 03847798 03832088... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1999-10-28 ~ now
IIF 54 - Director → ME
74
HERON LONDON PROPERTIES LIMITED
- now 03411722
HERON CHESTERFIELD LIMITED
- 1998-09-11 03411722
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-07-24 ~ now
IIF 45 - Director → ME
75
HERON MAPLE HOUSE LIMITED
03273074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1996-10-29 ~ dissolved
IIF 164 - Director → ME
76
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
1991-12-04 ~ dissolved
IIF 144 - Director → ME
77
HERON NORTHERN PROPERTIES LIMITED
- now SC005118
ROSSLEIGH LIMITED
- 1987-12-01 SC005118
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
~ dissolved
IIF 85 - Director → ME
78
HERON PETROLEUM CO.LIMITED
00916343
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
1992-12-04 ~ dissolved
IIF 171 - Director → ME
79
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
HERON BLACKBURN LIMITED
- 1997-07-31 03411729
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-07-24 ~ dissolved
IIF 162 - Director → ME
80
HERON PROCESSION HOUSE LIMITED
- now 03126217
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
HERON MQE LIMITED
- 1997-05-27 03126217
CENTRALRENT LIMITED
- 1996-03-06 03126217
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-01-24 ~ dissolved
IIF 169 - Director → ME
81
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
1993-06-11 ~ dissolved
IIF 158 - Director → ME
82
HERON PROJECT MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05
HERON TRI CENTRE ONE LIMITED
- 1998-06-01 03411698
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-07-24 ~ 1998-04-27
IIF 35 - Director → ME
83
HERON PROPERTY CORPORATION LIMITED
01487444
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
1992-12-31 ~ now
IIF 46 - Director → ME
84
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
1992-09-15 ~ dissolved
IIF 175 - Director → ME
85
HERON PROPERTY HOLDINGS LIMITED
- now 03636241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
ACRE 207 LIMITED
- 1998-10-06 03636241 04929583... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-10-06 ~ dissolved
IIF 145 - Director → ME
86
HERON PROPERTY INVESTMENTS LIMITED
04465866
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 93 - Director → ME
87
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791
Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2002-07-08 ~ dissolved
IIF 92 - Director → ME
88
HERON SERVICE STATIONS LIMITED
- now 00859756
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
HERON FIFTEENTH LIMITED
- 1994-04-06 00859756
HERON SERVICE STATIONSLIMITED
- 1994-03-01 00859756
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-12-28 ~ dissolved
IIF 153 - Director → ME
89
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ dissolved
IIF 91 - Director → ME
90
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10 01549055
HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13 01549055
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-12-31 ~ dissolved
IIF 152 - Director → ME
91
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
ACRE 645 LIMITED - 2002-12-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-05-16 ~ dissolved
IIF 97 - Director → ME
92
HERON ST JAMES'S STREET LIMITED
- now 03411713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
HERON OAK HOUSE LIMITED
- 1998-02-18 03411713
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-07-24 ~ dissolved
IIF 156 - Director → ME
93
HERON STOKE INVESTMENTS (NO.1) LIMITED
04479675 04465899, 04465903... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ dissolved
IIF 98 - Director → ME
94
HERON STRAND DEVELOPMENTS LIMITED
03261176 00644366, 01009681... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-10-04 ~ dissolved
IIF 154 - Director → ME
95
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
1992-05-24 ~ now
IIF 49 - Director → ME
96
HERON WIGMORE STREET LIMITED
- now 03683316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
ACRE 248 LIMITED
- 1999-02-03 03683316 03683315... (more)
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1999-01-20 ~ dissolved
IIF 157 - Director → ME
97
HERON YATE LIMITED
09889649
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-26 ~ dissolved
IIF 103 - Director → ME
98
HLD PROPERTY HOLDINGS LIMITED
- now 04288189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HLD INVESTMENTS LIMITED
- 2001-11-19 04288189
HACKREMCO (NO.1866) LIMITED
- 2001-10-24 04288189 04288165... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-24 ~ dissolved
IIF 174 - Director → ME
99
HPC PROPERTY HOLDINGS LIMITED
- now 04288192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HPC INVESTMENTS LIMITED
- 2001-11-19 04288192
HACKREMCO (NO.1867) LIMITED
- 2001-10-24 04288192 04288165... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-24 ~ dissolved
IIF 170 - Director → ME
100
INTERLAND ESTATES
00963346
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-12-31 ~ dissolved
IIF 136 - Director → ME
101
LAWNGLADE LIMITED
02431709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-10-12 ~ dissolved
IIF 137 - Director → ME
102
LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479704 04465928... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 16 - Director → ME
103
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
- 2003-04-04 04479717 04465928... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 34 - Director → ME
104
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
- 2003-04-01 04465924 04465928... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 23 - Director → ME
105
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
- 2003-04-01 04465928 04465924... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 27 - Director → ME
106
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01 01332542
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (24 parents)
Officer
~ 2003-03-24
IIF 39 - Director → ME
107
LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - now
HERON DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479804 04484605... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 10 - Director → ME
108
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now
HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- 2003-04-01 04484605 04479804... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2003-03-24
IIF 31 - Director → ME
109
LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED - now
HERON HARTLEPOOL INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479651 04479745... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 15 - Director → ME
110
LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - now
HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479602
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 14 - Director → ME
111
LEISURE HULL INVESTMENTS (NO.1) LIMITED - now
HERON HULL INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479694 04479702, 04465980, 04466004... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 22 - Director → ME
112
LEISURE HULL INVESTMENTS (NO.2) LIMITED - now
HERON HULL INVESTMENTS (NO.2) LIMITED
- 2003-04-01 04479702 04465980, 04479694, 04466004... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 29 - Director → ME
113
LEISURE HULL INVESTMENTS (NO.3) LIMITED - now
HERON HULL INVESTMENTS (NO.3) LIMITED
- 2003-04-01 04465980 04479702, 04479694, 04466004... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 25 - Director → ME
114
LEISURE HULL INVESTMENTS (NO.4) LIMITED - now
HERON HULL INVESTMENTS (NO.4) LIMITED
- 2003-03-31 04466004 04465980, 04479694, 04479702... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 33 - Director → ME
115
LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED - now
HERON LIVERPOOL INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479745 04479704... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 13 - Director → ME
116
LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED - now
HERON PARKHEAD INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479814 04484601... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 11 - Director → ME
117
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now
HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
- 2003-04-01 04484601 04479814... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2003-03-24
IIF 37 - Director → ME
118
LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479654 04466121... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 17 - Director → ME
119
LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.2) LIMITED
- 2003-04-01 04479661 04466098... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 9 - Director → ME
120
LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.3) LIMITED
- 2003-04-01 04466098 04479661... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 21 - Director → ME
121
LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.4) LIMITED
- 2003-04-01 04466121 04466098... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 20 - Director → ME
122
LEISURE TELFORD INVESTMENTS (NO.1) LIMITED - now
HERON TELFORD INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479803 04465913... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 12 - Director → ME
123
LEISURE TELFORD INVESTMENTS (NO.2) LIMITED - now
HERON TELFORD INVESTMENTS (NO.2) LIMITED
- 2003-04-01 04479818 04465913... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 19 - Director → ME
124
LEISURE TELFORD INVESTMENTS (NO.3) LIMITED - now
HERON TELFORD INVESTMENTS (NO.3) LIMITED
- 2003-04-01 04465912 04479818... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 18 - Director → ME
125
LEISURE TELFORD INVESTMENTS (NO.4) LIMITED - now
HERON TELFORD INVESTMENTS (NO.4) LIMITED
- 2003-04-01 04465913 04479818... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 8 - Director → ME
126
MANGOLD SERVICES LIMITED
- now 02798273
ALNERY NO. 1264 LIMITED
- 1993-09-17 02798273 02768327... (more)
Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
1993-09-09 ~ dissolved
IIF 177 - Director → ME
127
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-12-31 ~ dissolved
IIF 176 - Director → ME
128
NEW CRANE WHARF LIMITED
- now 01708589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-06-29 ~ dissolved
IIF 140 - Director → ME
129
ORCHIDUM
03081285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-07-18 ~ dissolved
IIF 139 - Director → ME
130
OVERLEY INVESTMENTS
00643542
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-12-04 ~ dissolved
IIF 147 - Director → ME
131
OVERLEY PROPERTIES LIMITED
00643543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-12-31 ~ dissolved
IIF 151 - Director → ME
132
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
2000-12-22 ~ 2014-08-13
IIF 168 - Director → ME
133
PAYZONE ATMS LIMITED - now
TRAVELEX ATMS LIMITED
- 2008-04-24 04046739
IBIS (602) LIMITED
- 2001-03-07 04046739 04090218... (more)
Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-03-06 ~ 2007-04-13
IIF 111 - Director → ME
134
PORTFOLIO STOKE 1 LIMITED - now
HERON STOKE INVESTMENTS (NO.3) LIMITED
- 2003-01-20 04465899 04465903, 04479675... (more)
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2003-01-16
IIF 30 - Director → ME
135
PORTFOLIO STOKE 2 LIMITED - now
HERON STOKE INVESTMENTS (NO.4) LIMITED
- 2003-01-20 04465903 04465899, 04479675... (more)
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2003-01-16
IIF 26 - Director → ME
136
RCP CHILTERN STREET NOMINEE 1 LIMITED
- now 07598833 07598943
NEWINCCO 1098 LIMITED
- 2011-06-06 07598833 07543962... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 106 - Director → ME
137
RCP CHILTERN STREET NOMINEE 2 LIMITED
- now 07598943 07598833
NEWINCCO 1099 LIMITED
- 2011-06-06 07598943 07543962... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 105 - Director → ME
138
REGENT ONE LIMITED
- now 04910716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-08 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-12 ~ dissolved
IIF 90 - Director → ME
139
REGENT TWO LIMITED
- now 04910719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-12 ~ dissolved
IIF 94 - Director → ME
140
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
141
RONEX PROPERTIES LIMITED
00643555
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1993-12-31 ~ now
IIF 48 - Director → ME
142
RONSON CAPITAL (SCOTLAND) GP LIMITED
SC371231 SC371232
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 194 - Director → ME
143
RONSON CAPITAL (SCOTLAND) LIMITED
SC371232 SC371231
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 193 - Director → ME
144
RONSON CAPITAL LIMITED
- now 02802263
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01 02802263
RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-05-18 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
145
RONSON CAPITAL PARTNERS (ONE) LIMITED
07444064 07131094
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 179 - Director → ME
146
RONSON CAPITAL PARTNERS LIMITED
07131094 07444064
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
147
RONSON CORPORATION LIMITED
- now 04793913
ACRE 741 LIMITED
- 2003-07-09 04793913 04793912... (more)
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2003-07-04 ~ now
IIF 62 - Director → ME
148
RONSON INVESTMENTS LIMITED
06874427
Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 112 - Director → ME
149
RONSON PARTNERS LIMITED
06874417
Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 108 - Director → ME
150
RONSON SERVICES LIMITED
- now 02798282
ALNERY NO. 1269 LIMITED
- 1993-09-20 02798282 02768327... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-09 ~ now
IIF 58 - Director → ME
151
RONTEC BENTINCK LIMITED
- now 07826044
BOWWOOD LIMITED
- 2014-09-08 07826044
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2014-08-08 ~ now
IIF 69 - Director → ME
152
RONTEC GROUP LIMITED
- now 10536151 09129964
RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-03 ~ now
IIF 75 - Director → ME
153
RONTEC INVESTMENTS LLP
OC365421
Acre House, 11/15 William Road, London
Active Corporate (13 parents, 10 offsprings)
Officer
2011-10-31 ~ 2011-10-31
IIF 184 - LLP Member → ME
154
RONTEC LTD
07876063
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2012-09-14 ~ now
IIF 65 - Director → ME
155
RONTEC PROPERTIES (NO.2) LIMITED
09432851 14223377... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 77 - Director → ME
156
RONTEC PROPERTIES (NO.3) LIMITED
09432853 09432858... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 74 - Director → ME
157
RONTEC PROPERTIES (NO.4) LIMITED
09432856 14223377... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 72 - Director → ME
158
RONTEC PROPERTIES (NO.5) LIMITED
09432858 14223377... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 79 - Director → ME
159
RONTEC PROPERTIES (NO.6) LIMITED
09432860 14223377... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 80 - Director → ME
160
RONTEC PROPERTIES (NO.7) LIMITED
14223377 09432858... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 78 - Director → ME
161
RONTEC PROPERTIES LIMITED
09416745
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-02 ~ now
IIF 76 - Director → ME
162
RONTEC ROADSIDE RETAIL LIMITED
- now 09129964 10536151
RONTEC GROUP LIMITED
- 2017-07-07 09129964 10536151
Acre House, 11-15 William Road, London
Active Corporate (21 parents, 15 offsprings)
Officer
2014-07-14 ~ now
IIF 63 - Director → ME
163
RONTEC WATFORD SERVICES LIMITED
- now 07875979
RONTEC WATFORD LTD
- 2012-07-12 07875979
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2011-12-08 ~ now
IIF 61 - Director → ME
164
RRHB LLP
OC306336 OC391727
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 187 - LLP Designated Member → ME
165
RRHB2 LLP
OC391727 OC306336
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 192 - LLP Designated Member → ME
166
RRHE LLP
OC306338 OC391729
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 185 - LLP Designated Member → ME
167
RRHE2 LLP
OC391729 OC306338
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 189 - LLP Designated Member → ME
168
RRHS LLP
OC306334 OC391728
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 186 - LLP Designated Member → ME
169
RRHS2 LLP
OC391728 OC306334
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 191 - LLP Designated Member → ME
170
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-12-31 ~ dissolved
IIF 142 - Director → ME
171
SNAX 24 GARAGE PROPERTIES LIMITED
- now 03047369
HEATHSTATE LIMITED
- 2007-01-30 03047369
Acre House, 11/15 William Road, London
Active Corporate (12 parents, 3 offsprings)
Officer
1995-06-21 ~ now
IIF 70 - Director → ME
172
SNAX 24 INVESTMENTS LIMITED
04770734
Acre House, 11-15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-20 ~ now
IIF 60 - Director → ME
173
SNAX 24 LIMITED
- now 02787265
MISLEX (46) LIMITED
- 1993-05-24 02787265 02938235... (more)
Acre House, 11-15 William Road, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-15 ~ now
IIF 71 - Director → ME
174
SNAX 24 OVERSEAS LIMITED
- now 06908385
RONSON OVERSEAS INVESTMENTS LIMITED
- 2009-07-07 06908385
Acre House, 11-15 William Road, London
Active Corporate (9 parents)
Officer
2009-05-18 ~ now
IIF 67 - Director → ME
175
SNAX 24 PROPERTY CORPORATION LIMITED
- now 04793912
RONSON PROPERTY CORPORATION LIMITED
- 2007-01-30 04793912
ACRE 742 LIMITED
- 2003-07-09 04793912 04794397... (more)
Acre House, 11/15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-07-04 ~ now
IIF 64 - Director → ME
176
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
2000-12-22 ~ 2014-08-13
IIF 166 - Director → ME
177
SUPPORT TRUSTEE LIMITED
04756263
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2003-05-07 ~ now
IIF 181 - Director → ME
178
SUZUKI GB PLC
- now 00768587
HERON SUZUKI PLC
- 1994-06-10 00768587
HERON SUZUKI GB LIMITED
- 1989-11-01 00768587
SUZUKI (GREAT BRITAIN) LIMITED
- 1976-12-31 00768587
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
(before 1992-09-15) ~ 1994-04-05
IIF 32 - Director → ME
1994-06-10 ~ 1997-09-30
IIF 38 - Director → ME
179
TANNEN GROSVENOR GARDENS LIMITED
- now 03411680 05990936
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24 03411680
HERON TRI CENTRE THREE LIMITED
- 1998-09-11 03411680
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
1997-07-24 ~ 2000-11-30
IIF 24 - Director → ME
180
TANNEN MORLEY HOUSE LIMITED
- now 03606910
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910
ACRE 203 LIMITED
- 1998-09-10 03606910 03636241... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1998-09-10 ~ 2001-01-18
IIF 36 - Director → ME
181
THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21 01867362
24 Bedford Row, London, England
Active Corporate (49 parents)
Officer
(before 1991-06-01) ~ 1992-07-06
IIF 28 - Director → ME
182
THE HERON RESIDENCES LLP
OC326985
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 183 - LLP Member → ME
183
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
11796550
25 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-30 ~ now
IIF 40 - Director → ME
2019-01-30 ~ now
IIF 195 - Secretary → ME
184
THE JEWISH LEADERSHIP COUNCIL
05742840
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2006-03-14 ~ 2018-12-20
IIF 99 - Director → ME
185
THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC359972
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 188 - LLP Designated Member → ME
186
THE RONSON CAPITAL PARTNERS I (REAL ESTATE) SCOTLAND L.P.
SL007754
Level 1 Ifc1, The Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
187
WINDSOR HOUSE 2 LIMITED - now
HERON (WH) LIMITED
- 2005-01-18 04142222
ACRE 442 LIMITED
- 2001-04-05 04142222 04216210... (more)
Scepter Court, 40 Tower Hill, London
Dissolved Corporate (1 parent)
Officer
2001-04-05 ~ 2004-12-03
IIF 107 - Director → ME
188
WINDSOR HOUSE LIMITED - now
HERON WINDSOR HOUSE LIMITED
- 2004-12-30 03411706
HERON DRUMMOND GATE LIMITED
- 1998-09-11 03411706
Sceptre Court, 40 Tower Hill, London
Dissolved Corporate (1 parent)
Officer
1997-07-24 ~ 2004-12-03
IIF 109 - Director → ME

Sir Gerald Maurice Ronson

Sir Gerald Maurice Ronson

Mr Gerald Maurice Ronson

Gerald Maurice Ronson

Sir Gerald Maurice Ronson

Ronson, Gerald Maurice

Ronson, Gerald Maurice

Ronson, Gerald Maurice

Ronson, Gerald Maurice

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson Cbe, Gerald Maurice, Sir

Ronson Cbe, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice

Ronson, Gerald Maurice, Sir

ACRE 1133 LIMITED

BARNET CITY ACADEMY

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.

BENTINCK APSLEY LLP

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

BENTINCK INVESTMENTS (CARRIED INTEREST) LP

BONIVIR INVESTMENTS LIMITED

BRACKHURST LIMITED

BRYCRUST LIMITED

FIRST COMPUTER LIMITED

GGRFF TRUSTEE COMPANY LIMITED

GLOUCESTER CAPITAL LIMITED

GMR CAPITAL INVESTMENTS LIMITED

SNAX 24 CAPITAL LIMITED

SNAX 24 LEASING LIMITED

RONSON CAPITAL PARTNERS LIMITED

ACRE 740 LIMITED

GMR CAPITAL LIMITED

SNAX 24 CORPORATION LIMITED

MISLEX (47) LIMITED

H.H. INVESTMENT TRADING

HDP MANAGEMENT

HELPFUL TRUSTEE LIMITED

HERAX NOMINEES (NO.1) LIMITED

HERAX NOMINEES (NO.2) LIMITED

HERON (DEVONSHIRE HOUSE NO.1) LIMITED

HERON (DEVONSHIRE HOUSE NO.2) LIMITED

HERON (STONESTAPLE) LIMITED

HERON CITY BERGAMO FINANCE LIMITED

ACRE 275 LIMITED

HERON (DEVONSHIRE ROW NO.1) LIMITED

HERON (DEVONSHIRE ROW NO.2) LIMITED

HERON (QVS) INVESTMENTS LIMITED

ACRE 443 LIMITED

HERON (QVS) LIMITED

ACRE 426 LIMITED

HERON (STAPLE HALL NO.2) LIMITED