1
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 19 - director → ME
2
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 24 - director → ME
3
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 23 - director → ME
4
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 22 - director → ME
5
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 15 - director → ME
6
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 13 - director → ME
7
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 9 - director → ME
8
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 7 - director → ME
9
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 5 - director → ME
10
Chancery House, The Mall, Freeport, Bahamas, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 8 - director → ME
11
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 14 - director → ME
12
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 12 - director → ME
13
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 17 - director → ME
14
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 3 - director → ME
15
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 20 - director → ME
16
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 11 - director → ME
17
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 21 - director → ME
18
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 10 - director → ME
19
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)
Officer
2013-12-31 ~ nowIIF 16 - director → ME
20
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (5 parents)
Officer
2013-12-31 ~ nowIIF 18 - director → ME
21
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (3 parents)
Officer
2013-12-31 ~ nowIIF 6 - director → ME
22
4 Parkhill Walk, Parkhill Walk, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2019-01-11 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 37 - director → ME
24
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 51 - director → ME
25
ACRE 426 LIMITED - 2001-03-02
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 35 - director → ME
26
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 31 - director → ME
27
Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 64 - director → ME
28
HERON INTERNATIONAL - 2007-03-05
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 33 - director → ME
29
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 63 - director → ME
30
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 72 - director → ME
31
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 50 - director → ME
32
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 69 - director → ME
33
HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 71 - director → ME
34
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 61 - director → ME
35
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 62 - director → ME
36
Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 36 - director → ME
37
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 73 - director → ME
38
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 57 - director → ME
39
ACRE 645 LIMITED - 2002-12-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 58 - director → ME
40
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 42 - director → ME
41
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 27 - director → ME
42
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 43 - director → ME
43
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 52 - director → ME
44
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 74 - director → ME
45
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 44 - director → ME
46
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 25 - director → ME
47
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 30 - director → ME
48
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 38 - director → ME
49
50 Greenway, London, EnglandCorporate (1 parent)
Equity (Company account)
11,781 GBP2023-04-30
Officer
2017-04-28 ~ nowIIF 1 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE