1
ALNERY NO.1273 LIMITED
- 1993-08-20
02798251 02798239, 02798236, 01618678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1993-08-19 ~ 2003-10-01
IIF 93 - Director → ME
2
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2003-10-01
IIF 63 - Director → ME
3
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 145 - Director → ME
4
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 61 - Director → ME
5
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 46 - Director → ME
6
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 146 - Director → ME
7
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 62 - Director → ME
8
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ 2003-09-29
IIF 53 - Director → ME
9
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 43 - Director → ME
10
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 52 - Director → ME
11
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 60 - Director → ME
12
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1991-12-06 ~ 2003-09-29
IIF 54 - Director → ME
13
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 45 - Director → ME
14
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 55 - Director → ME
15
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-08-11 ~ 2003-09-29
IIF 56 - Director → ME
16
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 57 - Director → ME
17
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 50 - Director → ME
18
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 48 - Director → ME
19
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ 2003-09-29
IIF 47 - Director → ME
20
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 59 - Director → ME
21
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 58 - Director → ME
22
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 51 - Director → ME
23
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 44 - Director → ME
24
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ dissolved
IIF 149 - LLP Designated Member → ME
25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-31 ~ now
IIF 29 - Director → ME
26
BONIVIR INVESTMENTS LIMITED
- now 02480183HERON US INVESTMENTS LIMITED
- 1997-07-23
02480183 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
~ 2003-10-01
IIF 66 - Director → ME
27
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
~ 2003-10-01
IIF 108 - Director → ME
28
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 91 - Director → ME
29
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 148 - LLP Member → ME
30
CREST NICHOLSON HOLDINGS PLC - now
CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12
06800600 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-23 ~ 2011-09-14
IIF 92 - Director → ME
31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 106 - Director → ME
32
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 21 - Director → ME
33
GMR CAPITAL INVESTMENTS LIMITED
- now 04793914SNAX 24 CAPITAL LIMITED
- 2022-03-01
04793914SNAX 24 LEASING LIMITED
- 2008-06-17
04793914RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
ACRE 740 LIMITED - 2003-07-09
Acre House, 11-15 William Road, London
Active Corporate (13 parents)
Officer
2007-01-31 ~ now
IIF 14 - Director → ME
34
SNAX 24 CORPORATION LIMITED
- 2008-02-28
02787267MISLEX (47) LIMITED
- 1993-05-19
02787267 04845972, 05665556, 05501977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Officer
1993-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
HERON HOLDINGS LIMITED
- 1985-04-01
01089688 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 79 - Director → ME
36
PERTH GARAGE LTD. (THE)
- 1986-10-01
SC010918 Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 140 - Director → ME
37
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 119 - Director → ME
38
HERON (STONESTAPLE) LIMITED
- 2001-01-11
03753778HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12
03753778ACRE 275 LIMITED
- 1999-07-16
03753778 03795102, 04216228, 05105374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-06-22 ~ 2003-10-01
IIF 30 - Director → ME
39
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 135 - Director → ME
40
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ 2003-10-01
IIF 141 - Director → ME
41
HERON (QVS) INVESTMENTS LIMITED
- now 04142327ACRE 443 LIMITED
- 2001-04-05
04142327 04095460, 04142220, 04353421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ 2003-10-01
IIF 89 - Director → ME
42
ACRE 426 LIMITED
- 2001-03-02
04142200 04142333, 04216231, 04335012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-02-27 ~ 2003-10-01
IIF 75 - Director → ME
43
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 37 - Director → ME
44
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 42 - Director → ME
45
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117ACRE 141 LIMITED
- 1997-07-30
03375117 07498891, 03402490, 03404979Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-06-26 ~ 2003-10-01
IIF 88 - Director → ME
46
ACRE 268 LIMITED
- 1999-05-18
03753854 03683316, 03728792, 03753858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1999-05-05 ~ 2003-12-31
IIF 35 - Director → ME
47
HERON CITY MANAGEMENTS LIMITED
- now 03753800ACRE 269 LIMITED
- 1999-05-28
03753800 05105318, 04215916, 03753858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-05-05 ~ 2003-10-01
IIF 97 - Director → ME
48
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
~ 2003-12-31
IIF 115 - Director → ME
49
HERON ESTATE HOLDINGS LIMITED - now
ACRE 461 LIMITED
- 2004-12-14
04190229 04626445, 04215916, 05112431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-10-01
IIF 100 - Director → ME
50
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 ~ 2003-10-01
IIF 41 - Director → ME
51
HERON GROUP INTERNATIONAL - now
W.T.LEONARD & SON(BUILDERS)LIMITED
- 1980-12-31
00515270 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2003-12-31
IIF 65 - Director → ME
52
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED
- 1985-07-23
01346180 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 67 - Director → ME
53
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED
- 1989-12-06
00860387HERON GROUP GARAGES LIMITED
- 1987-07-23
00860387 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2003-12-31
IIF 68 - Director → ME
54
HERON INTERNATIONAL INVESTMENTS
- now 02670511ALNERY NO. 1163 LIMITED
- 1992-03-18
02670511 03173938, 02670603, 02636684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 137 - Director → ME
55
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
1985-11-08 ~ 2003-12-31
IIF 49 - Director → ME
56
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577HERON SOUTHEND PROPERTIES LIMITED
- 1989-03-30
00701577 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 131 - Director → ME
57
HERON LAND DEVELOPMENTS LIMITED
- now 00644366HERON HOMES LIMITED
- 1994-03-28
00644366HERON GARDEN ESTATES LIMITED
- 1982-08-20
00644366 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 2003-12-31
IIF 32 - Director → ME
58
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31
01009681HERON GARAGE PROPERTIES LIMITED
- 1995-08-09
01009681 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2003-10-01
IIF 38 - Director → ME
59
ACRE 204 LIMITED
- 1998-10-06
03636531 03638567, 03636247, 03606910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-10-06 ~ 2003-10-01
IIF 81 - Director → ME
60
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774 Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 126 - Director → ME
61
HACKREMCO (NO.1547) LIMITED
- 1999-10-28
03847798 03887866, 03887870, 03066942Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1999-10-28 ~ 2003-12-31
IIF 31 - Director → ME
62
HERON LONDON PROPERTIES LIMITED
- now 03411722HERON CHESTERFIELD LIMITED
- 1998-09-11
03411722 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 36 - Director → ME
63
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
1996-10-29 ~ 2003-10-01
IIF 76 - Director → ME
64
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
1994-11-18 ~ 2003-10-01
IIF 99 - Director → ME
65
HERON NORTHERN PROPERTIES LIMITED
- now SC005118 Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
~ 2003-10-01
IIF 64 - Director → ME
66
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 80 - Director → ME
67
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729HERON BLACKBURN LIMITED
- 1997-07-31
03411729 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 107 - Director → ME
68
HERON PROCESSION HOUSE LIMITED
- now 03126217CENTRALRENT LIMITED
- 1996-03-06
03126217 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-01-24 ~ 2003-10-01
IIF 71 - Director → ME
69
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
1993-06-11 ~ 2003-10-01
IIF 134 - Director → ME
70
HERON PROJECT MANAGEMENT SERVICES LIMITED - now
HERON TRI CENTRE ONE LIMITED
- 1998-06-01
03411698 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-07-24 ~ 1998-04-27
IIF 127 - Director → ME
71
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
~ 2003-12-31
IIF 34 - Director → ME
72
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
1993-05-24 ~ 2003-10-01
IIF 98 - Director → ME
73
HERON PROPERTY HOLDINGS LIMITED
- now 03636241ACRE 207 LIMITED
- 1998-10-06
03636241 03728788, 03636247, 03606910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-10-06 ~ 2003-10-01
IIF 87 - Director → ME
74
HERON PROPERTY INVESTMENTS LIMITED
04465866 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-20 ~ 2003-10-01
IIF 130 - Director → ME
75
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791 Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 72 - Director → ME
76
HERON SERVICE STATIONS LIMITED
- now 00859756HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED
- 1994-03-01
00859756 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-07-05 ~ 2003-10-01
IIF 90 - Director → ME
1993-09-21 ~ 1993-12-28
IIF 142 - Director → ME
77
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753 Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 133 - Director → ME
78
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10
01549055HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13
01549055 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2003-10-01
IIF 84 - Director → ME
79
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754ACRE 645 LIMITED
- 2002-12-30
04579754 03881716, 04579772, 04579747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ 2003-10-01
IIF 109 - Director → ME
80
HERON ST JAMES'S STREET LIMITED
- now 03411713HERON OAK HOUSE LIMITED
- 1998-02-18
03411713 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 86 - Director → ME
81
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 125 - Director → ME
82
HERON STRAND DEVELOPMENTS LIMITED
03261176 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-10-04 ~ 2003-10-01
IIF 112 - Director → ME
83
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED
- 1988-03-15
02191171 02191121, 02873560, 02191153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2003-10-01
IIF 39 - Director → ME
84
HERON WIGMORE STREET LIMITED
- now 03683316ACRE 248 LIMITED
- 1999-02-03
03683316 03683317, 03753854, 03653265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
1999-01-20 ~ 2003-10-01
IIF 74 - Director → ME
85
HLD PROPERTY HOLDINGS LIMITED
- now 04288189HLD INVESTMENTS LIMITED
- 2001-11-19
04288189HACKREMCO (NO.1866) LIMITED
- 2001-10-24
04288189 03864364, 04288170, 04288161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2003-10-01
IIF 121 - Director → ME
86
HPC PROPERTY HOLDINGS LIMITED
- now 04288192HPC INVESTMENTS LIMITED
- 2001-11-19
04288192HACKREMCO (NO.1867) LIMITED
- 2001-10-24
04288192 04288267, 03429675, 04288161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2003-10-01
IIF 124 - Director → ME
87
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 85 - Director → ME
88
Jcoss, Castlewood Road, New Barnet
Active Corporate (5 parents)
Officer
2008-01-10 ~ now
IIF 40 - Director → ME
89
Jcoss, Castlewood Road, New Barnet
Active Corporate (5 parents)
Officer
2008-01-10 ~ now
IIF 33 - Director → ME
90
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2003-12-15 ~ 2010-11-08
IIF 104 - Director → ME
91
JEWISH CARE PENSION TRUSTEES LIMITED
- now 02493041SPINLANE LIMITED - 1990-07-09
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (32 parents)
Officer
2004-07-19 ~ 2018-05-08
IIF 118 - Director → ME
92
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2003-10-01
IIF 110 - Director → ME
93
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 94 - Director → ME
94
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 128 - Director → ME
95
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 132 - Director → ME
96
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
~ 2003-03-24
IIF 73 - Director → ME
97
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2003-03-24
IIF 138 - Director → ME
98
LEISURE HULL INVESTMENTS (NO.2) LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 96 - Director → ME
99
LEISURE HULL INVESTMENTS (NO.3) LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 83 - Director → ME
100
LEISURE HULL INVESTMENTS (NO.4) LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 116 - Director → ME
101
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2003-03-24
IIF 82 - Director → ME
102
ALNERY NO. 1264 LIMITED
- 1993-09-17
02798273 02768327, 02586386, 02830095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-13 ~ dissolved
IIF 70 - Director → ME
1993-09-09 ~ 1997-06-03
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
103
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 113 - Director → ME
104
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-06-29 ~ 2003-10-01
IIF 122 - Director → ME
1993-09-21 ~ 1993-09-24
IIF 147 - Director → ME
105
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-07-18 ~ 2003-10-01
IIF 78 - Director → ME
106
ORT UK - now
ORT UK FOUNDATION - 2018-01-10
BRITISH ORT FOUNDATION
- 2014-03-28
05090789 Ort House, 147 Arlington Road, London, England
Active Corporate (39 parents)
Officer
2004-04-01 ~ 2009-03-25
IIF 123 - Director → ME
107
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 102 - Director → ME
108
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 105 - Director → ME
109
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 101 - Director → ME
110
PORTFOLIO STOKE 1 LIMITED - now
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2003-01-16
IIF 95 - Director → ME
111
PORTFOLIO STOKE 2 LIMITED - now
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2003-01-16
IIF 111 - Director → ME
112
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2003-10-01
IIF 103 - Director → ME
113
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01
02802263RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-05-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
114
RONSON CORPORATION LIMITED
- now 04793913ACRE 741 LIMITED - 2003-07-09
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2008-11-19 ~ now
IIF 13 - Director → ME
115
ALNERY NO. 1269 LIMITED
- 1993-09-20
02798282 02768327, 04379832, 03786088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-09 ~ now
IIF 5 - Director → ME
116
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2014-08-08 ~ now
IIF 7 - Director → ME
117
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 27 - Director → ME
118
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 6 - Director → ME
119
RONTEC PROPERTIES (NO.2) LIMITED
09432851 09432860, 14223377, 09432853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 26 - Director → ME
120
RONTEC PROPERTIES (NO.3) LIMITED
09432853 09432856, 09432860, 14223377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 28 - Director → ME
121
RONTEC PROPERTIES (NO.4) LIMITED
09432856 09432860, 14223377, 09432853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 20 - Director → ME
122
RONTEC PROPERTIES (NO.5) LIMITED
09432858 09432856, 09432860, 14223377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 24 - Director → ME
123
RONTEC PROPERTIES (NO.6) LIMITED
09432860 09432856, 14223377, 09432853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 23 - Director → ME
124
RONTEC PROPERTIES (NO.7) LIMITED
14223377 09432856, 09432860, 09432853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 22 - Director → ME
125
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-02 ~ now
IIF 25 - Director → ME
126
Acre House, 11-15 William Road, London
Active Corporate (21 parents, 15 offsprings)
Officer
2014-07-14 ~ now
IIF 10 - Director → ME
127
RONTEC SERVICE STATION 1A LIMITED
OE001396 26 New Street, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2011-06-28 ~ now
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
128
RONTEC WATFORD SERVICES LIMITED
- now 07875979RONTEC WATFORD LTD - 2012-07-12
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 9 - Director → ME
129
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 151 - LLP Designated Member → ME
130
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 156 - LLP Designated Member → ME
131
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 153 - LLP Designated Member → ME
132
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 155 - LLP Designated Member → ME
133
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 152 - LLP Designated Member → ME
134
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 154 - LLP Designated Member → ME
135
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 77 - Director → ME
136
SNAX 24 GARAGE PROPERTIES LIMITED
- now 03047369HEATHSTATE LIMITED
- 2007-01-30
03047369 Acre House, 11/15 William Road, London
Active Corporate (12 parents, 3 offsprings)
Officer
2007-01-31 ~ now
IIF 19 - Director → ME
1995-06-21 ~ 1995-08-22
IIF 158 - Secretary → ME
137
Acre House, 11-15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-27 ~ now
IIF 11 - Director → ME
138
MISLEX (46) LIMITED
- 1993-05-24
02787265 02938235, 05578585, 05578599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-05-18 ~ now
IIF 15 - Director → ME
139
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 8 - Director → ME
140
SNAX 24 PENSION TRUSTEES LIMITED
- now 02817535BOXBRIGHT LIMITED - 1993-06-03
Acre House, 11/15 William Road, London
Active Corporate (8 parents)
Officer
2016-11-01 ~ now
IIF 12 - Director → ME
141
SNAX 24 PROPERTY CORPORATION LIMITED
- now 04793912RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
ACRE 742 LIMITED - 2003-07-09
Acre House, 11/15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-01-31 ~ now
IIF 17 - Director → ME
142
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2003-12-15 ~ 2010-11-08
IIF 136 - Director → ME
143
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 114 - Director → ME
144
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2017-03-20 ~ 2023-01-25
IIF 157 - Director → ME
145
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24
03411680HERON 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 129 - Director → ME
146
TANNEN MORLEY HOUSE LIMITED
- now 03606910HERON MORLEY HOUSE LIMITED
- 2001-01-02
03606910ACRE 203 LIMITED
- 1998-09-10
03606910 05156129, 03606774, 03636247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1998-09-10 ~ 2001-01-18
IIF 120 - Director → ME
147
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
05313603 Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
Active Corporate (33 parents)
Officer
2006-07-15 ~ 2015-07-13
IIF 117 - Director → ME
148
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 150 - LLP Designated Member → ME
149
THE RIGHT FUELCARD COMPANY LIMITED
07547124 Suite 1a One The Embankment, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-08-03 ~ 2019-01-04
IIF 69 - Director → ME
150
Ort House, 147 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2003-08-07 ~ 2005-11-25
IIF 139 - Director → ME
151
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-25 ~ 2003-12-11
IIF 144 - Director → ME