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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldman, Alan Irving

child relation
Offspring entities and appointments 166
  • 1
    ALAMEDA SECURITY LIMITED
    - now 02798251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    ALNERY NO.1273 LIMITED
    - 1993-08-20 02798251 01618678... (more)
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    1993-08-19 ~ 2003-10-01
    IIF 113 - Director → ME
  • 2
    AMAFORD PROPERTIES LIMITED
    01019284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-12-28) ~ 2003-10-01
    IIF 83 - Director → ME
  • 3
    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 ~ 2003-09-29
    IIF 165 - Director → ME
  • 4
    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 ~ 2003-09-29
    IIF 81 - Director → ME
  • 5
    ARDEA ELEVEN LTD.
    FC016288
    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 66 - Director → ME
  • 6
    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 ~ 2003-09-29
    IIF 166 - Director → ME
  • 7
    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 ~ 2003-09-29
    IIF 82 - Director → ME
  • 8
    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 ~ 2003-09-29
    IIF 73 - Director → ME
  • 9
    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 ~ 2003-09-29
    IIF 63 - Director → ME
  • 10
    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 ~ 2003-09-29
    IIF 72 - Director → ME
  • 11
    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 ~ 2003-09-29
    IIF 80 - Director → ME
  • 12
    ARDEA ONE LTD.
    FC016278
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (6 parents)
    Officer
    1991-12-06 ~ 2003-09-29
    IIF 74 - Director → ME
  • 13
    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 ~ 2003-09-29
    IIF 65 - Director → ME
  • 14
    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 ~ 2003-09-29
    IIF 75 - Director → ME
  • 15
    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 ~ 2003-09-29
    IIF 76 - Director → ME
  • 16
    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 ~ 2003-09-29
    IIF 77 - Director → ME
  • 17
    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 ~ 2003-09-29
    IIF 70 - Director → ME
  • 18
    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 ~ 2003-09-29
    IIF 68 - Director → ME
  • 19
    ARDEA THREE LTD.
    FC016280
    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 67 - Director → ME
  • 20
    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 ~ 2003-09-29
    IIF 79 - Director → ME
  • 21
    ARDEA TWENTY LTD.
    FC016297
    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 78 - Director → ME
  • 22
    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 ~ 2003-09-29
    IIF 71 - Director → ME
  • 23
    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 ~ 2003-09-29
    IIF 64 - Director → ME
  • 24
    BENTINCK APSLEY LLP
    OC391396
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 25
    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
    2011-10-31 ~ now
    IIF 34 - Director → ME
  • 26
    BONIVIR INVESTMENTS LIMITED
    - now 02480183
    HERON US INVESTMENTS LIMITED
    - 1997-07-23 02480183 04142327
    WAYJOINT LIMITED
    - 1991-06-28 02480183
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1993-03-13) ~ 2003-10-01
    IIF 86 - Director → ME
  • 27
    BRACKHURST LIMITED
    01074616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-28) ~ 2003-10-01
    IIF 128 - Director → ME
  • 28
    BRYCRUST LIMITED
    01519024
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-28) ~ 2003-10-01
    IIF 111 - Director → ME
  • 29
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 1 - LLP Member → ME
  • 30
    CREST NICHOLSON HOLDINGS PLC - now
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600 05235961
    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 112 - Director → ME
  • 31
    FIRST COMPUTER LIMITED
    01747871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-28) ~ 2003-10-01
    IIF 126 - Director → ME
  • 32
    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 26 - Director → ME
  • 33
    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
    ACRE 740 LIMITED - 2003-07-09
    Acre House, 11-15 William Road, London
    Active Corporate (13 parents)
    Officer
    2007-01-31 ~ now
    IIF 19 - Director → ME
  • 34
    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
    1993-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    H.H. INVESTMENT TRADING
    - now 01089688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    HERON HOLDINGS LIMITED
    - 1985-04-01 01089688
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 2003-10-01
    IIF 99 - Director → ME
  • 36
    HDP MANAGEMENT
    - now SC010918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-20
    PERTH GARAGE LTD. (THE)
    - 1986-10-01 SC010918
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    (before 1988-10-25) ~ 2003-10-01
    IIF 160 - Director → ME
  • 37
    HERON (DEVONSHIRE HOUSE NO.1) LIMITED
    04132082 03753778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2016-02-20
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 139 - Director → ME
  • 38
    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 ~ 2003-10-01
    IIF 35 - Director → ME
  • 39
    HERON (DEVONSHIRE ROW NO.1) LIMITED
    04132088 04117277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 155 - Director → ME
  • 40
    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 ~ 2003-10-01
    IIF 161 - Director → ME
  • 41
    HERON (QVS) INVESTMENTS LIMITED
    - now 04142327 02480183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    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 ~ 2003-10-01
    IIF 109 - Director → ME
  • 42
    HERON (QVS) LIMITED
    - now 04142200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    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 ~ 2003-10-01
    IIF 95 - Director → ME
  • 43
    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 ~ 2003-10-01
    IIF 47 - Director → ME
  • 44
    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 ~ 2003-10-01
    IIF 62 - Director → ME
  • 45
    HERON 40-66 QUEEN VICTORIA STREET LIMITED
    - now 03375117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    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 ~ 2003-10-01
    IIF 108 - Director → ME
  • 46
    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 ~ 2003-12-31
    IIF 44 - Director → ME
  • 47
    HERON CITY MANAGEMENTS LIMITED
    - now 03753800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    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 ~ 2003-10-01
    IIF 117 - Director → ME
  • 48
    HERON CORPORATION
    00828750
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    ~ 2003-12-31
    IIF 135 - Director → ME
  • 49
    HERON ESTATE HOLDINGS LIMITED - now
    ACRE 461 LIMITED
    - 2004-12-14 04190229 04190167... (more)
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-18 ~ 2003-10-01
    IIF 120 - Director → ME
  • 50
    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 ~ 2003-10-01
    IIF 61 - Director → ME
  • 51
    HERON GROUP INTERNATIONAL - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    HERON INTERNATIONAL
    - 2007-03-05 00515270 FC027296
    W.T.LEONARD & SON(BUILDERS)LIMITED
    - 1980-12-31 00515270
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-04) ~ 2003-12-31
    IIF 85 - Director → ME
  • 52
    HERON HOME ENTERTAINMENT LIMITED
    - now 01346180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    LUTEBEST COMMUNICATIONS LIMITED
    - 1985-07-23 01346180
    LUTEBEST LIMITED
    - 1983-03-18 01346180
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-31) ~ 2003-10-01
    IIF 87 - Director → ME
  • 53
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED
    - 1989-12-06 00860387
    HERON 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 88 - Director → ME
  • 54
    HERON INTERNATIONAL INVESTMENTS
    - now 02670511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    ALNERY NO. 1163 LIMITED
    - 1992-03-18 02670511 03173938... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-12) ~ 2003-10-01
    IIF 157 - Director → ME
  • 55
    HERON INTERNATIONAL N.V.
    FC013170
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (12 parents)
    Officer
    1985-11-08 ~ 2003-12-31
    IIF 69 - Director → ME
  • 56
    HERON INVESTMENTS (GERMANY) LIMITED
    - now 00701577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    HERON SOUTHEND PROPERTIES LIMITED
    - 1989-03-30 00701577
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-28) ~ 2003-10-01
    IIF 151 - Director → ME
  • 57
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366 03261176... (more)
    HERON HOMES LIMITED
    - 1994-03-28 00644366
    HERON GARDEN ESTATES LIMITED
    - 1982-08-20 00644366
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    (before 1992-12-04) ~ 2003-12-31
    IIF 39 - Director → ME
  • 58
    HERON LAND HOLDINGS LIMITED - now
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED
    - 2006-07-31 01009681 00644366... (more)
    HERON GARAGE PROPERTIES LIMITED
    - 1995-08-09 01009681
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    (before 1992-12-28) ~ 2003-10-01
    IIF 49 - Director → ME
  • 59
    HERON LAND HOLDINGS LIMITED
    - now 03636531 01009681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2018-12-20
    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 ~ 2003-10-01
    IIF 101 - Director → ME
  • 60
    HERON LEICESTER INVESTMENTS (NO.1) LIMITED
    04479774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 146 - Director → ME
  • 61
    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 ~ 2003-12-31
    IIF 37 - Director → ME
  • 62
    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 ~ 2003-10-01
    IIF 46 - Director → ME
  • 63
    HERON MAPLE HOUSE LIMITED
    03273074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    1996-10-29 ~ 2003-10-01
    IIF 96 - Director → ME
  • 64
    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
    1994-11-18 ~ 2003-10-01
    IIF 119 - Director → ME
  • 65
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED
    - 1987-12-01 SC005118
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    (before 1988-11-03) ~ 2003-10-01
    IIF 84 - Director → ME
  • 66
    HERON PETROLEUM CO.LIMITED
    00916343
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-04) ~ 2003-10-01
    IIF 100 - Director → ME
  • 67
    HERON PORTFOLIO INVESTMENTS LIMITED
    - now 03411729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    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 ~ 2003-10-01
    IIF 127 - Director → ME
  • 68
    HERON PROCESSION HOUSE LIMITED
    - now 03126217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    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 ~ 2003-10-01
    IIF 91 - Director → ME
  • 69
    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 ~ 2003-10-01
    IIF 154 - Director → ME
  • 70
    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 147 - 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
    (before 1992-12-31) ~ 2003-12-31
    IIF 42 - Director → ME
  • 72
    HERON PROPERTY HOLDINGS (EUROPE) LIMITED
    01517364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    1993-05-24 ~ 2003-10-01
    IIF 118 - Director → ME
  • 73
    HERON PROPERTY HOLDINGS LIMITED
    - now 03636241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    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 ~ 2003-10-01
    IIF 107 - Director → ME
  • 74
    HERON PROPERTY INVESTMENTS LIMITED
    04465866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-06-20 ~ 2003-10-01
    IIF 150 - 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 92 - Director → ME
  • 76
    HERON SERVICE STATIONS LIMITED
    - now 00859756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    HERON 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 (15 parents)
    Officer
    1993-09-21 ~ 1993-12-28
    IIF 162 - Director → ME
    1994-07-05 ~ 2003-10-01
    IIF 110 - Director → ME
  • 77
    HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
    04479753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 153 - Director → ME
  • 78
    HERON SOUTHAMPTON PROPERTIES LIMITED
    - now 01549055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    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
    (before 1992-12-31) ~ 2003-10-01
    IIF 104 - Director → ME
  • 79
    HERON ST JAMES'S STREET INVESTMENTS LIMITED
    - now 04579754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    ACRE 645 LIMITED
    - 2002-12-30 04579754 04579902... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-12-17 ~ 2003-10-01
    IIF 129 - Director → ME
  • 80
    HERON ST JAMES'S STREET LIMITED
    - now 03411713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    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 ~ 2003-10-01
    IIF 106 - Director → ME
  • 81
    HERON STOKE INVESTMENTS (NO.1) LIMITED
    04479675 04465899... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 145 - Director → ME
  • 82
    HERON STRAND DEVELOPMENTS LIMITED
    03261176 00644366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-10-04 ~ 2003-10-01
    IIF 132 - Director → ME
  • 83
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED
    - 1988-03-15 02191171 02873560... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-05-24) ~ 2003-10-01
    IIF 53 - Director → ME
  • 84
    HERON WIGMORE STREET LIMITED
    - now 03683316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-24
    Dissolved on 2013-05-07
    ACRE 248 LIMITED
    - 1999-02-03 03683316 03683315... (more)
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-20 ~ 2003-10-01
    IIF 94 - Director → ME
  • 85
    HLD PROPERTY HOLDINGS LIMITED
    - now 04288189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    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 ~ 2003-10-01
    IIF 141 - Director → ME
  • 86
    HPC PROPERTY HOLDINGS LIMITED
    - now 04288192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    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 ~ 2003-10-01
    IIF 144 - Director → ME
  • 87
    INTERLAND ESTATES
    00963346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 2003-10-01
    IIF 105 - Director → ME
  • 88
    JCOSS CONSTRUCTION LIMITED
    06469114
    Jcoss, Castlewood Road, New Barnet
    Active Corporate (5 parents)
    Officer
    2008-01-10 ~ now
    IIF 56 - Director → ME
  • 89
    JCOSS SPORTS LIMITED
    06468874
    Jcoss, Castlewood Road, New Barnet
    Active Corporate (5 parents)
    Officer
    2008-01-10 ~ now
    IIF 40 - Director → ME
  • 90
    JEWISH CARE
    02447900
    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 124 - Director → ME
  • 91
    JEWISH CARE PENSION TRUSTEES LIMITED
    - now 02493041
    SPINLANE 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 138 - Director → ME
  • 92
    LAWNGLADE LIMITED
    02431709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-12) ~ 2003-10-01
    IIF 130 - Director → ME
  • 93
    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 50 - Director → ME
  • 94
    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 114 - Director → ME
  • 95
    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 148 - Director → ME
  • 96
    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 152 - Director → ME
  • 97
    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 93 - Director → ME
  • 98
    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 55 - Director → ME
  • 99
    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 158 - Director → ME
  • 100
    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 48 - Director → ME
  • 101
    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 57 - Director → ME
  • 102
    LEISURE HULL INVESTMENTS (NO.1) LIMITED - now
    HERON HULL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479694 04479702... (more)
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 60 - Director → ME
  • 103
    LEISURE HULL INVESTMENTS (NO.2) LIMITED - now
    HERON HULL INVESTMENTS (NO.2) LIMITED
    - 2003-04-01 04479702 04465980... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 116 - Director → ME
  • 104
    LEISURE HULL INVESTMENTS (NO.3) LIMITED - now
    HERON HULL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465980 04479702... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 103 - Director → ME
  • 105
    LEISURE HULL INVESTMENTS (NO.4) LIMITED - now
    HERON HULL INVESTMENTS (NO.4) LIMITED
    - 2003-03-31 04466004 04465980... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 136 - Director → ME
  • 106
    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 54 - Director → ME
  • 107
    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 59 - Director → ME
  • 108
    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 102 - Director → ME
  • 109
    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 36 - Director → ME
  • 110
    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 45 - Director → ME
  • 111
    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 51 - Director → ME
  • 112
    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 41 - Director → ME
  • 113
    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 52 - Director → ME
  • 114
    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 43 - Director → ME
  • 115
    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 38 - Director → ME
  • 116
    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 58 - Director → ME
  • 117
    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 ~ 1997-06-03
    IIF 163 - Director → ME
    2004-07-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 118
    MERCHANTS QUAY DEVELOPMENTS LIMITED
    - now 02026790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    HOVEVALE LIMITED
    - 1986-08-01 02026790
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 2003-10-01
    IIF 133 - Director → ME
  • 119
    NEW CRANE WHARF LIMITED
    - now 01708589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-09-21 ~ 1993-09-24
    IIF 167 - Director → ME
    1994-06-29 ~ 2003-10-01
    IIF 142 - Director → ME
  • 120
    ORCHIDUM
    03081285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-07-18 ~ 2003-10-01
    IIF 98 - Director → ME
  • 121
    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 (40 parents)
    Officer
    2004-04-01 ~ 2009-03-25
    IIF 143 - Director → ME
  • 122
    OVERLEY INVESTMENTS
    00643542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2017-09-07
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-04) ~ 2003-10-01
    IIF 122 - Director → ME
  • 123
    OVERLEY PROPERTIES LIMITED
    00643543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-31) ~ 2003-10-01
    IIF 125 - Director → ME
  • 124
    PAN PACIFIC LONDON HOTEL LIMITED - now
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    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 ~ 2003-10-01
    IIF 121 - Director → ME
  • 125
    PORTFOLIO STOKE 1 LIMITED - now
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04465903... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 115 - Director → ME
  • 126
    PORTFOLIO STOKE 2 LIMITED - now
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04465899... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 131 - Director → ME
  • 127
    RONEX PROPERTIES LIMITED
    00643555
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 2003-10-01
    IIF 123 - Director → ME
  • 128
    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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 129
    RONSON CORPORATION LIMITED
    - now 04793913
    ACRE 741 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (11 parents)
    Officer
    2008-11-19 ~ now
    IIF 18 - Director → ME
  • 130
    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 10 - Director → ME
  • 131
    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 12 - Director → ME
  • 132
    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 32 - Director → ME
  • 133
    RONTEC LTD
    07876063
    Acre House, 11/15 William Road, London
    Active Corporate (11 parents)
    Officer
    2020-02-25 ~ now
    IIF 11 - Director → ME
  • 134
    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 31 - Director → ME
  • 135
    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 33 - Director → ME
  • 136
    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 25 - Director → ME
  • 137
    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 29 - Director → ME
  • 138
    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 28 - Director → ME
  • 139
    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 27 - Director → ME
  • 140
    RONTEC PROPERTIES LIMITED
    09416745
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-02 ~ now
    IIF 30 - Director → ME
  • 141
    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 15 - Director → ME
  • 142
    RONTEC SERVICE STATION 1A LIMITED
    OE001396
    26 New Street, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2011-06-28 ~ now
    IIF 173 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 173 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 143
    RONTEC WATFORD SERVICES LIMITED
    - now 07875979
    RONTEC WATFORD LTD - 2012-07-12
    Acre House, 11/15 William Road, London
    Active Corporate (11 parents)
    Officer
    2020-02-25 ~ now
    IIF 14 - Director → ME
  • 144
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 4 - LLP Designated Member → ME
  • 145
    RRHB2 LLP
    OC391727 OC306336
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 146
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 6 - LLP Designated Member → ME
  • 147
    RRHE2 LLP
    OC391729 OC306338
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 148
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 5 - LLP Designated Member → ME
  • 149
    RRHS2 LLP
    OC391728 OC306334
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 150
    SILVERSTON PROPERTIES (WESTERN) LIMITED
    01114806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2016-12-14
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 2003-10-01
    IIF 97 - Director → ME
  • 151
    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
    2007-01-31 ~ now
    IIF 24 - Director → ME
    1995-06-21 ~ 1995-08-22
    IIF 169 - Secretary → ME
  • 152
    SNAX 24 INVESTMENTS LIMITED
    04770734
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-05-27 ~ now
    IIF 16 - Director → ME
  • 153
    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
    1993-05-18 ~ now
    IIF 20 - Director → ME
  • 154
    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 13 - Director → ME
  • 155
    SNAX 24 PENSION TRUSTEES LIMITED
    - now 02817535
    BOXBRIGHT LIMITED - 1993-06-03
    Acre House, 11/15 William Road, London
    Active Corporate (8 parents)
    Officer
    2016-11-01 ~ now
    IIF 17 - Director → ME
  • 156
    SNAX 24 PROPERTY CORPORATION LIMITED
    - now 04793912
    RONSON 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 22 - Director → ME
  • 157
    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 156 - Director → ME
  • 158
    SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    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 ~ 2003-10-01
    IIF 134 - Director → ME
  • 159
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2017-03-20 ~ 2023-01-25
    IIF 168 - Director → ME
  • 160
    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 149 - Director → ME
  • 161
    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 140 - Director → ME
  • 162
    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 137 - Director → ME
  • 163
    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 3 - LLP Designated Member → ME
  • 164
    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 89 - Director → ME
  • 165
    WORLD ORT TRUST
    02967916
    Ort House, 147 Arlington Road, London, England
    Active Corporate (27 parents)
    Officer
    2003-08-07 ~ 2005-11-25
    IIF 159 - Director → ME
  • 166
    ZUCCATO EUROPE LIMITED
    04342148
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-25 ~ 2003-12-11
    IIF 164 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.