1
HOMEHOUSE LIMITED - 1989-03-20
47 York Street, LondonCorporate (3 parents)
Equity (Company account)
31,982 GBP2024-06-30
Officer
2003-11-25 ~ 2005-11-22IIF 27 - director → ME
2
POROVILLE LIMITED - 1990-03-20
Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London, EnglandCorporate (5 parents)
Officer
~ 1992-06-19IIF 22 - director → ME
~ 1992-06-19IIF 31 - secretary → ME
3
NEWINCCO 262 LIMITED - 2003-06-26
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (3 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 51 - director → ME
4
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-11-25 ~ 2018-12-19IIF 65 - director → ME
5
IBIS (724) LIMITED - 2002-01-22
2nd Floor 110 Cannon Street, LondonCorporate (1 parent)
Equity (Company account)
-16,716,895 GBP2022-05-31
Officer
2002-01-21 ~ 2003-09-08IIF 11 - director → ME
6
ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1996-08-31IIF 21 - director → ME
~ 1996-08-31IIF 28 - secretary → ME
7
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 10 offsprings)
Officer
1993-01-04 ~ 1996-10-31IIF 23 - director → ME
~ 1996-10-31IIF 29 - secretary → ME
8
IDEAL ANNEXURE LIMITED - 1995-07-05
Swinford House, Albion Street, Brierley Hill, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-01
Officer
1995-08-17 ~ 1997-03-11IIF 26 - director → ME
1995-08-17 ~ 1997-03-11IIF 48 - secretary → ME
9
FREEPORT LIMITED - 2008-07-08
FREEPORT PLC - 2007-10-26
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
1996-11-01 ~ 2007-11-16IIF 13 - director → ME
10
IBIS (848) LIMITED - 2003-12-12
Lansdowne House, 57 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2003-12-11 ~ 2007-10-10IIF 18 - director → ME
11
IBIS (717) LIMITED - 2001-12-10
Lansdowne House, 57 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2001-12-20 ~ 2007-10-10IIF 3 - director → ME
12
IBIS (718) LIMITED - 2001-12-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2001-12-20 ~ 2004-03-11IIF 1 - director → ME
13
IBIS (719) LIMITED - 2001-12-10
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2001-12-20 ~ 2004-03-11IIF 15 - director → ME
14
FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
TESTVINYL LIMITED - 1994-10-25
FREEPORT LEISURE LIMITED - 1994-06-09
TESTVINYL LIMITED - 1994-05-04
Lansdowne House, 57 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
1996-11-06 ~ 2007-10-10IIF 9 - director → ME
15
FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
BROOMCO (1373) LIMITED - 1997-10-24
Pwc 7 More London, Riverside, LondonDissolved corporate (1 parent)
Officer
1998-02-10 ~ 2007-10-10IIF 2 - director → ME
16
HORNSEA FREEPORT LIMITED - 2004-05-25
DAISYKIRK LIMITED - 1993-03-19
Pwc 7 More London, Riverside, LondonDissolved corporate (1 parent)
Officer
1996-11-06 ~ 2007-10-10IIF 8 - director → ME
17
FREEPORT LEISURE PLC - 2007-10-26
FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2000-03-06 ~ 2007-10-10IIF 5 - director → ME
18
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
1996-11-06 ~ 2007-10-10IIF 6 - director → ME
19
MONDELQUAY LIMITED - 1998-03-10
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
1998-03-10 ~ 2007-10-10IIF 4 - director → ME
20
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2002-12-09 ~ 2007-10-10IIF 14 - director → ME
21
SCREENCALL LIMITED - 1997-02-06
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
1997-01-24 ~ 2007-10-10IIF 12 - director → ME
22
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2000-04-19 ~ 2007-10-10IIF 7 - director → ME
23
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 53 - director → ME
24
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 75 - director → ME
25
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 60 - director → ME
26
Heron House, 4 Bentinck Street, London, United KingdomDissolved corporate (4 parents)
Officer
2018-09-06 ~ 2018-12-19IIF 49 - director → ME
27
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-11-25 ~ 2018-12-19IIF 73 - director → ME
28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2016-11-25 ~ 2018-12-19IIF 52 - director → ME
29
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 69 - director → ME
30
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-11-25 ~ 2018-12-19IIF 50 - director → ME
2016-11-25 ~ 2016-11-25IIF 57 - director → ME
31
Johan Van Walbeeckplein 11, Willemstad, CuracaoCorporate (5 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 76 - director → ME
32
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 72 - director → ME
33
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 67 - director → ME
34
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-11-25 ~ 2018-12-19IIF 66 - director → ME
35
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 55 - director → ME
36
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2016-11-25 ~ 2018-12-19IIF 56 - director → ME
37
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-11-25 ~ 2018-12-19IIF 74 - director → ME
38
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (5 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 70 - director → ME
39
INSTITUTIONAL BUILDING SERVICES LIMITED - 1993-07-16
INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED - 1993-04-19
ALNERY NO. 723 LIMITED - 1988-11-02
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nuDissolved corporate (2 parents)
Officer
~ 1996-08-31IIF 19 - director → ME
~ 1993-12-20IIF 32 - secretary → ME
40
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1992-01-02 ~ 1996-08-31IIF 30 - secretary → ME
41
INVESTMENTPROPERTIES.CO.UK PLC - 2006-10-02
BUCKINGHAM & BATH PROPERTIES PLC - 1999-11-16
URBANCATCH SERVICES LIMITED - 1993-06-29
18 Talbot Lane, Leicester, LeicestershireCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
769,110 GBP2023-12-31
Officer
1993-06-08 ~ 1995-11-21IIF 24 - director → ME
1993-06-08 ~ 1995-11-21IIF 47 - secretary → ME
42
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
1994-06-16 ~ 1996-08-31IIF 16 - director → ME
1994-06-16 ~ 1996-08-31IIF 33 - secretary → ME
43
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1994-06-16 ~ 1996-08-31IIF 17 - director → ME
1994-06-16 ~ 1996-08-31IIF 34 - secretary → ME
44
KESWICK ESTATES (ASHFORD) LIMITED - 1996-02-23
GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
2 Mona Lodge, Maryport Street, UskDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-06-16 ~ 1996-04-12IIF 20 - director → ME
1994-06-16 ~ 1996-04-12IIF 35 - secretary → ME
45
TENPATH LIMITED - 1994-09-14
3 West Dene Park Lane, Cheam, Sutton, EnglandCorporate (3 parents)
Equity (Company account)
97,965 GBP2024-03-31
Officer
1994-04-29 ~ 1996-08-31IIF 25 - director → ME
1994-04-29 ~ 1996-08-31IIF 46 - secretary → ME
46
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2016-11-25 ~ 2018-12-19IIF 62 - director → ME
47
WC DEVELOPMENTS LIMITED - 2018-10-16
BESTFIELD ASSOCIATES LIMITED - 2006-11-28
Flat 153, Warren House Beckford Close, Warwick Road, London, EnglandCorporate (1 parent)
Equity (Company account)
263,747 GBP2023-12-31
Officer
2006-09-01 ~ 2008-11-30IIF 36 - secretary → ME
48
FREEPORT CATERING SERVICES LIMITED - 2003-08-01
ORDERPLACE LIMITED - 2000-03-03
International House, 24 Holborn Viaduct, City Of LondonDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2003-07-31IIF 10 - director → ME