GOLDSTEIN, Jonathan Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Goldstein, Jonathan Simon
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 305, Ballards Lane, London, London, N12 8GB
  IIF 1
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 24 IIF 25
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36
- Heron International, Heron House, 19 Marylebone Road, London, NW1 5JL, England
  IIF 37 IIF 38
- Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom
  IIF 39 IIF 40
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 41
Goldstein, Jonathan Simon
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
  IIF 42 IIF 43
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 44
- 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 45
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 46
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53
Goldstein, Jonathan Simon
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 Golden Sqaure, London, W1R 4EE
  IIF 54
- 116, Upper Street, London, N1 1QP, England
  IIF 55 IIF 56
- 50, Seymour Street, London, W1H 7JG, United Kingdom
  IIF 57
- 5th Floor, 33 Davies Street, London, W1K 4LR, England
  IIF 58 IIF 59
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 60 IIF 61 IIF 62
- Heron House 4, Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 63 IIF 64
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
Goldstein, Jonathan Simon
British none born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 73
Goldstein, Jonathan Simon
British solicitor born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 74 IIF 75
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 76
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- Kerem School, Norrice Lea, London, N2 0RE, England
  IIF 138
Goldstein, Jonathan Simon
British solictor born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 139
Goldstein, Jonathan Simon
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 140
- 4, Bentinck Street, London, W1U 2EF, England
  IIF 141
Goldstein, Jonathan Simon
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 1, Warwick Street, London, W1B 5LR, United Kingdom
  IIF 142
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 143
- 116, Upper Street, London, N1 1QP, England
  IIF 144 IIF 145 IIF 146
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 151
- 33, Davies Street, London, W1K 4LR, England
  IIF 152 IIF 153 IIF 154 (more)(less)
  IIF 155 IIF 156
- 72 Welbeck Street, London, United Kingdom, W1G 0AY, United Kingdom
  IIF 157
- 72 Welbeck Street, London, W1G 0AY
  IIF 158
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
  IIF 186
- C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
  IIF 187
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
  IIF 188 IIF 189 IIF 190
- Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS
  IIF 191
- Stamford Bridge, Fulham Road, London, SW6 1HS
  IIF 192 IIF 193 IIF 194 (more)(less)
  IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
  IIF 201
- Stamford Bridge Ground, Fulham Road, London, SW6 1HS
  IIF 202
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 203 IIF 204 IIF 205
Goldstein, Jonathan Simon
British ceo born in March 1966
Resident in England
Registered addresses and corresponding companies
- Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ
  IIF 206
Goldstein, Jonathan Simon
British ceo of cain international born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 207
Goldstein, Jonathan Simon
British company director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 208 IIF 209
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 210 IIF 211 IIF 212 (more)(less)
  IIF 213 IIF 214 IIF 215 IIF 216 IIF 217
Goldstein, Jonathan Simon
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 33, Davies Street, 5th Floor, London, W1K 4LR, England
  IIF 218
- 33, Davies Street, London, W1K 4LR, England
  IIF 219
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 220
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 221
Goldstein, Jonathan Simon
British solicitor born in March 1966
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom
  IIF 222 IIF 223
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 224
Goldstein, Jonathan Simon
British director born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 225 IIF 226
Goldstein, Jonathan Simon
British director solicitor born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 227
Goldstein, Jonathan Simon
British solicitor born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 228 IIF 229 IIF 230
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 231 IIF 232 IIF 233 (more)(less)
  IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251
Goldstein, Johnathon Simon
British solicitor born in March 1966
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 252
Goldstein, Jonathan Simon
born in March 1966
Resident in England
Registered addresses and corresponding companies
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 253
Goldstein, Jonathan Simon
British solicitor
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 254
Jonathan Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 255
Mr Jonathan Simon Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 256
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 257 IIF 258
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 259
Goldstein, Johnathon Simon
British
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 260
Jonathan Simon Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom
  IIF 261 IIF 262
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 263
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 264
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 265 IIF 266
Goldstein, Jonathan Simon
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 267
- 78 Kingsley Way, London, N2 0EN
  IIF 268
Mr. Jonathan Simon Goldstein
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 33, Davies Street, 5th Floor, London, W1K 4LR, England
  IIF 269
Jonathan Simon Goldstein
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 270

Offspring entities and appointments 257

1
1850 HOLDINGS LIMITED
13319753 10129801... (more)
72 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 185 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
2
37-41 MORTIMER GP LTD
10177529
72 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 173 - Director → ME
3
37-41 MORTIMER NOMINEE 1 LTD
10179302 10179318
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-13 ~ now
IIF 169 - Director → ME
4
37-41 MORTIMER NOMINEE 2 LTD
10179318 10179302
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-13 ~ now
IIF 171 - Director → ME
5
37-41 MORTIMER OPCO LTD
10184501
Mortimer House, 37-41 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2016-05-17 ~ now
IIF 145 - Director → ME
6
ACRE 1167 LIMITED
08883753 10412468... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 108 - Director → ME
7
AEQUITAS ESTATES (POYLE) LIMITED
10119782
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-23 ~ 2021-08-27
IIF 221 - Director → ME
8
ALAMEDA SECURITY LIMITED
- now 02798251
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ dissolved
IIF 126 - Director → ME
9
AMAFORD PROPERTIES LIMITED
01019284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ dissolved
IIF 120 - Director → ME
10
ARDEA EIGHT LTD.
FC016285
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 250 - Director → ME
11
ARDEA EIGHTEEN LTD.
FC016295
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 251 - Director → ME
12
ARDEA ELEVEN LTD.
FC016288
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 249 - Director → ME
13
ARDEA FIFTEEN LTD.
FC016292
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 236 - Director → ME
14
ARDEA FIVE LTD.
FC016282
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 232 - Director → ME
15
ARDEA FOUR LTD.
FC016281
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 244 - Director → ME
16
ARDEA FOURTEEN LTD.
FC016291
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 241 - Director → ME
17
ARDEA NINE LTD.
FC016286
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 239 - Director → ME
18
ARDEA NINETEEN LTD.
FC016296
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 245 - Director → ME
19
ARDEA ONE LTD.
FC016278
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 246 - Director → ME
20
ARDEA SEVEN LTD.
FC016284
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 231 - Director → ME
21
ARDEA SEVENTEEN LTD.
FC016294
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 237 - Director → ME
22
ARDEA SIX LTD.
FC016283
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 234 - Director → ME
23
ARDEA SIXTEEN LTD.
FC016293
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 243 - Director → ME
24
ARDEA TEN LTD.
FC016287
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 233 - Director → ME
25
ARDEA THIRTEEN LTD.
FC016290
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 252 - Director → ME
26
ARDEA THREE LTD.
FC016280
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 242 - Director → ME
27
ARDEA TWELVE LTD.
FC016289
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2002-02-12 ~ 2013-12-31
IIF 235 - Director → ME
28
ARDEA TWENTY LTD.
FC016297
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 240 - Director → ME
29
ARDEA TWENTY ONE LTD.
FC016298
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 238 - Director → ME
30
ARDEA TWO LTD.
FC016279
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 247 - Director → ME
2008-02-11 ~ now
IIF 254 - Secretary → ME
31
ARRONA LIMITED
- now 04739082
NEWINCCO 262 LIMITED - 2003-06-26
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 31 - Director → ME
32
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
SC401470 SL009119
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-10 ~ 2011-10-31
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-02
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
33
BIRDIE 3 LIMITED
13425221
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 188 - Director → ME
34
BLUECO 22 LIMITED
13949552
Stamford Bridge, Fulham Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-02 ~ 2022-04-27
IIF 147 - Director → ME
Person with significant control
2022-03-02 ~ 2022-04-27
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
35
BLUECO 22 PROPERTIES LIMITED
14304080
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 201 - Director → ME
36
BONIVIR INVESTMENTS LIMITED
- now 02480183
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-02-11 ~ 2013-12-31
IIF 97 - Director → ME
37
BOURNE COURT PROPERTIES LIMITED
10751618
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 212 - Director → ME
38
BRACKHURST LIMITED
01074616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2008-02-11 ~ dissolved
IIF 86 - Director → ME
39
BRAVA HOSPITALITY GROUP LIMITED
- now 13150097
PREZZO INVESTCO LIMITED
- 2025-10-01 13150097
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 187 - Director → ME
40
BRAVA TRADING LIMITED - now
PREZZO TRADING LIMITED
- 2026-04-13 13150050
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2021-01-21 ~ 2021-02-19
IIF 149 - Director → ME
41
BREWSKEE LTD
10614151
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ now
IIF 144 - Director → ME
42
BRIDGE ROAD SOUTHALL 2 LIMITED
10709266 10605955, 12073205... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2017-04-04 ~ 2022-02-02
IIF 203 - Director → ME
43
BRIDGE ROAD SOUTHALL LIMITED
10605955 10709266, 12073205... (more)
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-02-08 ~ 2022-02-02
IIF 204 - Director → ME
44
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 10709266, 10605955... (more)
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-27 ~ 2022-02-02
IIF 205 - Director → ME
45
BRYCRUST LIMITED
01519024
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 79 - Director → ME
46
CAIN HOY ENTERPRISES (U.K.) LIMITED
- now 08904731
CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
116 Upper Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 56 - Director → ME
47
CAIN HOY FINANCE LIMITED
08924629
72 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2015-07-27 ~ now
IIF 15 - Director → ME
48
CAIN INTERNATIONAL ADVISERS LIMITED
- now 10486651
CAIN HOY ADVISERS LIMITED
- 2017-07-11 10486651
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 22 - Director → ME
49
CAIN INTERNATIONAL AGENT LIMITED
10929941
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2017-08-23 ~ 2025-06-06
IIF 207 - Director → ME
50
CAIN INTERNATIONAL UK SERVICES LIMITED
10929931
72 Welbeck Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-08-23 ~ now
IIF 163 - Director → ME
51
CAIN PE (UK) LIMITED
- now 11682889
JAMPURCHASECO LIMITED
- 2024-10-14 11682889
72 Welbeck Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2018-11-16 ~ now
IIF 179 - Director → ME
52
CHELSEA CAR PARKS LIMITED
03008949
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 195 - Director → ME
53
CHELSEA FC HOLDINGS LIMITED
- now 02536231
CHELSEA FC PLC - 2022-05-27
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
2022-06-30 ~ now
IIF 193 - Director → ME
54
CHELSEA FC MERCHANDISING LIMITED
- now 02779831
CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
CHELSEA VILLAGE RETAIL LTD - 1997-06-13
CHELSEA COLLECTION LIMITED - 1997-05-09
REMOTESTREET LIMITED - 1993-03-18
Stamford Bridge, Fulham Road, London
Active Corporate (18 parents)
Officer
2022-07-19 ~ now
IIF 194 - Director → ME
55
CHELSEA FOOTBALL CLUB LIMITED
- now 01965149
CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (37 parents)
Officer
2022-06-30 ~ now
IIF 202 - Director → ME
56
CHELSEA FOOTBALL CLUB WOMEN LTD
- now 07377729
CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
CHELSEA FC WOMEN LTD - 2018-05-23
Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (11 parents)
Officer
2022-09-06 ~ now
IIF 191 - Director → ME
57
CHELSEA LEISURE SERVICES LIMITED
- now 02450608
RISESTRONG LIMITED - 1990-01-15
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 198 - Director → ME
58
CHELSEA LIMITED
- now 06937264 04784127, 03045306... (more)
FORDSTAM LIMITED - 2009-08-11
Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
Active Corporate (8 parents)
Officer
2022-07-19 ~ now
IIF 192 - Director → ME
59
CHELSEA T.V. LIMITED
- now 02548823
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
2022-07-19 ~ now
IIF 197 - Director → ME
60
CHIEF RABBINATE TRUST
04614285
305 Ballards Lane, London, London
Active Corporate (29 parents)
Officer
2016-01-07 ~ now
IIF 1 - Director → ME
61
CHILTERN COURT PROPERTIES LIMITED
10751604
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 213 - Director → ME
62
CI EXCHANGECO LIMITED
11855277
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 183 - Director → ME
63
CI GGL LIMITED
12239421
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2019-10-02 ~ now
IIF 181 - Director → ME
64
CI MILAN LIMITED
13034479
72 Welbeck Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-11-20 ~ now
IIF 162 - Director → ME
65
CI SF HOLDINGS LIMITED
14223890
72 Welbeck Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-03-27 ~ dissolved
IIF 182 - Director → ME
66
CI UK MASTER HOLDINGS LIMITED
16274037
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 157 - Director → ME
67
CI UK NEWCO HOLDINGS LIMITED
16403695
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 158 - Director → ME
68
CIEF1 UK HOLDINGS LIMITED
11280961
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2024-06-04 ~ now
IIF 172 - Director → ME
69
CILS BARNSLEY LIMITED
13982984
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 161 - Director → ME
70
CILS BELVEDERE LIMITED
13982658
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 170 - Director → ME
71
CILS ELLESMERE PORT LIMITED
13982994
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 166 - Director → ME
72
CILS LEIGHTON BUZZARD LIMITED
13982941
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 174 - Director → ME
73
CILS MILTON LIMITED
13983004
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 175 - Director → ME
74
CILS PETERBOROUGH LIMITED
13986290
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 164 - Director → ME
75
CILS SHERBURN LIMITED
13986316
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 177 - Director → ME
76
CILS1 UK HOLDINGS LIMITED
13928831
72 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2024-03-27 ~ now
IIF 184 - Director → ME
77
CLEARCOUNSEL LIMITED
03880689
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-11-16 ~ 2007-04-30
IIF 227 - Director → ME
78
CLEARCOUNSEL TRADING LIMITED
- now 04395400
NEWINCCO 160 LIMITED - 2002-06-12
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-11-28 ~ 2007-04-30
IIF 225 - Director → ME
79
COMPETITIVE SOCIALISING GROUP LIMITED
13420604
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 189 - Director → ME
80
COMPETITIVE SOCIALISING LIMITED
09015999
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2018-11-22 ~ now
IIF 153 - Director → ME
81
CONGOL LIMITED
11594765
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
COURCHEVEL HOLDINGS LIMITED
12883635
33 Davies Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
83
CRANESHAW HOUSE LIMITED
09906816
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-09 ~ 2021-05-24
IIF 49 - Director → ME
84
CSL (JAM) LIMITED
11346143
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ now
IIF 156 - Director → ME
85
CSL CANADA LIMITED
15907220
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 143 - Director → ME
86
DAVIES HOLNE LLP
OC401296
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 140 - LLP Designated Member → ME
87
DAVIES STREET GP LIMITED
09732779
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 75 - Director → ME
88
DAVIES STREET MANAGEMENT LIMITED
09732733
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
89
DIAGRAME LLP
OC434144
C/o Cain International, 116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 253 - LLP Designated Member → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 265 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
EAGLE 2 LIMITED
13424511 05593408... (more)
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 190 - Director → ME
91
ECM UK HOLDINGS LIMITED
- now 12508819
CI AM UK HOLDINGS LIMITED
- 2025-06-06 12508819 OC456850
72 Welbeck Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2020-03-10 ~ 2025-06-06
IIF 165 - Director → ME
92
FAIRCHILD PLACE LIMITED
08901522
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-22 ~ now
IIF 14 - Director → ME
93
FIRST COMPUTER LIMITED
01747871
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-02-11 ~ dissolved
IIF 88 - Director → ME
94
FORTWELL CAPITAL LIMITED
- now 11453220 07428221, 11251649, 09959572... (more)
SERVICECO LOANS LIMITED
- 2018-08-02 11453220
72 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ 2025-06-06
IIF 220 - Director → ME
95
FULWELL CAIN STUDIOS LIMITED
14225247
72 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-03-27 ~ dissolved
IIF 159 - Director → ME
96
GALLIARD DEVELOPMENTS LIMITED
09158234 03053059
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2014-10-10 ~ 2022-02-02
IIF 50 - Director → ME
97
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08 11470091
GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24 11470091
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-09-24 ~ 2021-05-24
IIF 216 - Director → ME
98
GDL (AYLESBURY) LIMITED
10586678
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ 2021-08-27
IIF 47 - Director → ME
99
GDL (CHELTENHAM) HOLDINGS LIMITED
09656337
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-09-25
IIF 58 - Director → ME
100
GDL (CHELTENHAM) LIMITED
09642493
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ 2020-09-25
IIF 59 - Director → ME
101
GDL (CREEKSIDE) LIMITED
- now 09964370
GDL (SUB 1) LIMITED
- 2017-06-22 09964370 09973998, 09974002... (more)
GDL (LUTON) LIMITED
- 2016-01-22 09964370
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-22 ~ 2021-05-24
IIF 65 - Director → ME
102
GDL (KILMORIE) LIMITED
10891229
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ 2021-05-24
IIF 215 - Director → ME
103
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848
GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22 09961848
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-20 ~ 2021-05-24
IIF 67 - Director → ME
104
GDL (MILLHARBOUR) LIMITED
09254051
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2014-10-10 ~ 2022-02-02
IIF 46 - Director → ME
105
GDL (ROMFORD) LIMITED
- now 10226938
GHL (ROMFORD) LIMITED
- 2016-11-11 10226938
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2016-08-17 ~ 2022-02-02
IIF 48 - Director → ME
106
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2021-05-24
IIF 69 - Director → ME
107
GDL (SUB 2) LIMITED
09974002 09973998, 09964370... (more)
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2022-02-02
IIF 71 - Director → ME
108
GDL (SUB 3) LIMITED
09973998 09974002, 09964370... (more)
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2022-02-02
IIF 68 - Director → ME
109
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-20 ~ 2022-02-02
IIF 211 - Director → ME
110
GDL (WESTGATE HOUSE) LIMITED
10075314
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 72 - Director → ME
111
GDL HOLDCO LIMITED
10147676
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-26 ~ 2022-02-02
IIF 70 - Director → ME
112
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 186 - Director → ME
113
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09 12058351
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-19 ~ 2019-07-09
IIF 209 - Director → ME
114
GHL (NINE ELMS) LIMITED - now
GDL (NINE ELMS) LIMITED
- 2019-07-09 11572717
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-17 ~ 2019-06-28
IIF 210 - Director → ME
115
GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED
- 2019-11-15 12058347
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF 208 - Director → ME
116
GMR CAPITAL LIMITED
- now 02787267
SNAX 24 CORPORATION LIMITED - 2008-02-28
MISLEX (47) LIMITED - 1993-05-19
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 264 - Right to appoint or remove directors with control over the trustees of a trust → OE
2024-09-09 ~ now
IIF 263 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 263 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
117
GOLDSTEIN REAL ESTATE (ISRAEL) LIMITED
15839095
Acre House, 11/15 William Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-15 ~ now
IIF 256 - Has significant influence or control → OE
118
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 112 - Director → ME
119
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
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 92 - Director → ME
120
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
04132082 03753778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 135 - Director → ME
121
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- now 03753778 04132082
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 Kingdom
Active Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 32 - Director → ME
122
HERON (DEVONSHIRE ROW NO.1) LIMITED
04132088 04117277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 98 - Director → ME
123
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
2008-02-11 ~ 2013-12-31
IIF 136 - Director → ME
124
HERON (QVS) INVESTMENTS LIMITED
- now 04142327 02480183
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
ACRE 443 LIMITED - 2001-04-05
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 111 - Director → ME
125
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 132 - Director → ME
126
HERON (STAPLE HALL NO.2) LIMITED
04132077 04132067
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 27 - Director → ME
127
HERON (STONE HOUSE NO.2) LIMITED
04132059 04132072
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 26 - Director → ME
128
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 124 - Director → ME
129
HERON CITY LIMITED
- now 03753854
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 33 - Director → ME
130
HERON CITY MANAGEMENTS LIMITED
- now 03753800
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 122 - Director → ME
131
HERON CORPORATION
00828750
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2008-03-31 ~ 2013-12-31
IIF 134 - Director → ME
132
HERON ESTATE CORPORATION LIMITED
06218177
Heron House, 4 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 116 - Director → ME
133
HERON ESTATE HOLDINGS LIMITED
- now 04190229
ACRE 461 LIMITED - 2004-12-14
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 83 - Director → ME
134
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
2008-02-11 ~ 2013-12-31
IIF 34 - Director → ME
135
HERON GROUP INTERNATIONAL
- now 00515270 FC027296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
HERON INTERNATIONAL - 2007-03-05
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 81 - Director → ME
136
HERON HOME ENTERTAINMENT LIMITED
- now 01346180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ dissolved
IIF 113 - Director → ME
137
HERON INTERNATIONAL HOLDINGS
- now 00860387
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-05-03 ~ 2013-12-31
IIF 139 - Director → ME
138
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 129 - Director → ME
139
HERON INTERNATIONAL N.V.
FC013170
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 248 - Director → ME
140
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 110 - Director → ME
141
HERON LAND DEVELOPMENTS LIMITED
- now 00644366 03261176, 01009681... (more)
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 30 - Director → ME
142
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 36 - Director → ME
143
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 87 - Director → ME
144
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ dissolved
IIF 101 - Director → ME
145
HERON LONDON PROPERTIES LIMITED
- now 03411722
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 29 - Director → ME
146
HERON MAPLE HOUSE LIMITED
03273074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 109 - Director → ME
147
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
2008-02-11 ~ 2013-12-31
IIF 77 - Director → ME
148
HERON NORTHERN PROPERTIES LIMITED
- now SC005118
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 114 - Director → ME
149
HERON PETROLEUM CO.LIMITED
00916343
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 121 - Director → ME
150
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 103 - Director → ME
151
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
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 91 - Director → ME
152
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
2008-02-11 ~ 2013-12-31
IIF 94 - Director → ME
153
HERON PROPERTY CORPORATION LIMITED
01487444
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 28 - Director → ME
154
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ dissolved
IIF 95 - Director → ME
155
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 80 - Director → ME
156
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
2008-02-11 ~ 2013-12-31
IIF 85 - Director → ME
157
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791
Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 118 - Director → ME
158
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 93 - Director → ME
159
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ dissolved
IIF 99 - Director → ME
160
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
HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 106 - Director → ME
161
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 130 - Director → ME
162
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
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 131 - Director → ME
163
HERON STOKE INVESTMENTS (NO.1) LIMITED
04479675 04465899, 04465903... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ dissolved
IIF 100 - Director → ME
164
HERON STRAND DEVELOPMENTS LIMITED
03261176 00644366, 01009681... (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
2008-02-11 ~ 2013-12-31
IIF 89 - Director → ME
165
HERON TREASURY SERVICES LIMITED
- now 02191171
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 35 - Director → ME
166
HERON WIGMORE STREET LIMITED
- now 03683316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 90 - Director → ME
167
HLD PROPERTY HOLDINGS LIMITED
- now 04288189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HLD INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1866) LIMITED - 2001-10-24
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 128 - Director → ME
168
HOLNE INVESTMENTS II LIMITED
- now 09643917 09861071, 09861071... (more)
HOLNE INVESTMENTS LIMITED
- 2015-11-06 09643917 09861071, 09861071... (more)
ACRE 1183 LIMITED
- 2015-06-25 09643917 03306867... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 74 - Director → ME
169
HOLNE INVESTMENTS LIMITED
- now 09861071 09643917, 09643917... (more)
HOLNE INVESTMENTS PLC
- 2022-10-07 09861071 09643917, 09643917... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2015-11-06 ~ now
IIF 25 - Director → ME
2015-11-06 ~ now
IIF 267 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
170
HPC PROPERTY HOLDINGS LIMITED
- now 04288192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HPC INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1867) LIMITED - 2001-10-24
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 105 - Director → ME
171
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
2008-02-11 ~ 2013-12-31
IIF 96 - Director → ME
172
JAMACQUICO LIMITED
11671925
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
173
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-22 ~ 2021-05-24
IIF 53 - Director → ME
174
JEWISH CARE
02447900
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2000-02-29 ~ 2008-09-15
IIF 228 - Director → ME
175
JJ CONCEPTS LIMITED
13066359
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 148 - Director → ME
176
JJ ISQ LIMITED
13068488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-29 during the appointment or period of control
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (7 parents)
Officer
2020-12-07 ~ now
IIF 150 - Director → ME
177
JSG INVESTMENTS LIMITED
08280656
Acre House, 11/15 William Road, London
Active Corporate (2 parents, 4 offsprings)
Officer
2012-11-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
178
KEREM SCHOOLS
03391872
Kerem School, Norrice Lea, London
Active Corporate (16 parents)
Officer
2003-02-25 ~ 2017-05-02
IIF 138 - Director → ME
179
KILMORIE PROPERTIES LIMITED
06016644
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-20 ~ 2017-10-18
IIF 45 - Director → ME
180
KITEWOOD (CREEKSIDE) LIMITED
10526634
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2017-06-22 ~ 2021-05-24
IIF 214 - Director → ME
181
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
2008-02-11 ~ 2013-12-31
IIF 117 - Director → ME
182
LME1 LIMITED
12153070
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-13 ~ now
IIF 152 - Director → ME
183
LOCHACRE LIMITED
03127728
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 42 - Director → ME
184
LONGACRE PARTNERS LIMITED
- now 03902703
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2021-12-30
MIND CAPITAL LIMITED
- 2000-06-22 03902703
O-MEDIA FINANCE LIMITED
- 2000-06-05 03902703
ALLGILT LIMITED
- 2000-02-15 03902703
7th Floor 21 Lombard Street, London
Dissolved Corporate (28 parents)
Officer
2000-01-31 ~ 2002-12-11
IIF 230 - Director → ME
185
M&C SAATCHI PLC
- now 05114893 03003693
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2010-05-04 ~ 2018-12-31
IIF 54 - Director → ME
186
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
16600649
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 160 - Director → ME
187
MASLOW'S UK SERVICES LTD
10184503
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-17 ~ now
IIF 146 - Director → ME
188
MASONITE EUROPE SHARED SERVICES LIMITED - now
PREMDOR LIMITED
- 2006-06-26 02236188
CENTURY UK LIMITED
- 1994-02-04 02236188
Huddersfield Road, Darton, Barnsley, South Yorkshire
Dissolved Corporate (11 parents)
Officer
1994-01-14 ~ 2002-10-16
IIF 260 - Secretary → ME
189
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ dissolved
IIF 107 - Director → ME
190
MG WARWICK STREET HOLDCO LIMITED
12275140
72 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-22 ~ now
IIF 167 - Director → ME
191
MG WARWICK STREET OPCO LIMITED
12275186
1 Warwick Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-22 ~ now
IIF 142 - Director → ME
192
MOTO INVESTCO LIMITED
14172083
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2022-08-03 ~ now
IIF 151 - Director → ME
193
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
2008-02-11 ~ 2013-12-31
IIF 119 - Director → ME
194
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
09654038
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-09-27 ~ 2021-04-27
IIF 52 - Director → ME
195
OLSWANG HOLDINGS LIMITED
- now 03937681
03 FINANCE LIMITED
- 2000-03-23 03937681
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2000-03-01 ~ 2007-04-30
IIF 226 - Director → ME
196
ON SEMICONDUCTOR LIMITED - now
SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED
- 2002-03-14 03765736
SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED
- 1999-07-13 03765736
ARENAMEXICO LIMITED
- 1999-07-01 03765736
1 Bow Churchyard, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-06-04 ~ 1999-08-04
IIF 268 - Secretary → ME
197
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-27 ~ 2022-02-02
IIF 66 - Director → ME
198
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
2008-02-11 ~ 2013-12-31
IIF 102 - Director → ME
199
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
2008-02-11 ~ 2013-12-31
IIF 123 - Director → ME
200
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
2008-02-11 ~ 2013-12-31
IIF 125 - Director → ME
201
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED
- 2014-09-02 04132067 04132072
HERON (STAPLE HALL NO.1) LIMITED
- 2009-12-04 04132067 04132077
Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 137 - Director → ME
202
RCP CHILTERN STREET NOMINEE 1 LIMITED
- now 07598833 07598943
NEWINCCO 1098 LIMITED
- 2011-06-06 07598833 07543962... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 62 - Director → ME
203
RCP CHILTERN STREET NOMINEE 2 LIMITED
- now 07598943 07598833
NEWINCCO 1099 LIMITED
- 2011-06-06 07598943 07543962... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 61 - Director → ME
204
REGENT ONE LIMITED
- now 04910716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-08 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-12 ~ dissolved
IIF 104 - Director → ME
205
REGENT TWO LIMITED
- now 04910719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-12 ~ dissolved
IIF 115 - Director → ME
206
REGENTS BARK LIMITED
13644901
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 224 - Director → ME
207
RIVERWALK HOUSE (NO. 1) LIMITED
- now 07828995
NEWINCCO 1131 LIMITED - 2011-11-10
Heron House 4, Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 63 - Director → ME
208
RONEX PROPERTIES LIMITED
00643555
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 78 - Director → ME
209
RONSON CAPITAL (SCOTLAND) GP LIMITED
SC371231 SC371232
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 38 - Director → ME
210
RONSON CAPITAL (SCOTLAND) LIMITED
SC371232 SC371231
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 37 - Director → ME
211
RONSON CAPITAL PARTNERS (ONE) LIMITED
07444064 07131094
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 73 - Director → ME
212
RONSON CAPITAL PARTNERS LIMITED
07131094 07444064
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ dissolved
IIF 60 - Director → ME
213
RONTEC INVESTMENTS LLP
OC365421
Acre House, 11/15 William Road, London
Active Corporate (13 parents, 10 offsprings)
Officer
2011-10-31 ~ 2014-08-08
IIF 141 - LLP Member → ME
214
SAGER HOUSE (ALMEIDA) LIMITED
- now 04177350
SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2015-08-17 ~ now
IIF 4 - Director → ME
215
SARENA HOLDINGS LIMITED
09351444
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-02 ~ 2021-05-24
IIF 41 - Director → ME
216
SHAL (FREEHOLD) LIMITED
- now 10164144
SHAL THREE LIMITED
- 2017-02-23 10164144
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 40 - Director → ME
217
SHAL (NOMINEE) LIMITED
- now 10164838
SHAL TWO LIMITED
- 2017-02-23 10164838
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 39 - Director → ME
218
SHAL (RESIDENTIAL) LIMITED
- now 09651744
SHAL ONE LIMITED
- 2017-02-23 09651744
SHAL (ISLINGTON SQUARE) LIMITED
- 2016-05-18 09651744
72 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2016-05-14 ~ now
IIF 9 - Director → ME
219
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
2008-02-11 ~ 2013-12-31
IIF 82 - Director → ME
220
STAMFORD BRIDGE SECURITIES LTD.
- now 00794322
ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 200 - Director → ME
221
STARBONES LIMITED
06086813
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2015-06-10 ~ 2021-05-24
IIF 44 - Director → ME
222
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
2000-02-29 ~ 2008-09-15
IIF 229 - Director → ME
223
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
HERON PLAZA NOMINEE (NO.1) LIMITED
- 2014-09-02 04132072 04132067
HERON (STONE HOUSE NO.1) LIMITED
- 2009-12-04 04132072 04132059
Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 84 - Director → ME
224
SWINGERS 1 LIMITED
10701270 10828526
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ now
IIF 154 - Director → ME
225
SWINGERS 2 LIMITED
10828526 10701270
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ now
IIF 155 - Director → ME
226
TG ACQUISITIONS LIMITED
09613652
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2016-02-22 ~ 2021-12-06
IIF 55 - Director → ME
227
THE ALLBRIGHT GROUP LIMITED
10154770
Insolvency (Case 1) In administration
Administration started on 2023-07-17 during the appointment or period of control
Administration ended on 2024-07-19 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2020-05-14 ~ dissolved
IIF 219 - Director → ME
228
THE CMS FUTURE FOUNDATION - now
THE OLSWANG FOUNDATION
- 2018-06-06 07501701
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-03 ~ 2016-03-16
IIF 64 - Director → ME
229
THE HOTEL AT CHELSEA LIMITED
- now 02737849
CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
CHELSEA VILLAGE HOTEL LTD - 2000-07-11
STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (20 parents)
Officer
2022-07-19 ~ now
IIF 199 - Director → ME
230
THE JEWISH LEADERSHIP COUNCIL
05742840
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2017-05-09 ~ 2022-01-13
IIF 206 - Director → ME
231
THE LONDON OCTOPUS LIMITED
08318250
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 43 - Director → ME
232
THE SALT 125 LIMITED
09977406
50 Seymour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 57 - Director → ME
233
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 7 - Director → ME
234
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 5 - Director → ME
235
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 11 - Director → ME
236
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 09580845... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 21 - Director → ME
237
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006
72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 3 - Director → ME
238
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 09580785... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 12 - Director → ME
239
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990 09557999
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 23 - Director → ME
240
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 09580792... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 20 - Director → ME
241
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999 09557990
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 16 - Director → ME
242
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 09580770... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 18 - Director → ME
243
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 2 - Director → ME
244
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 13 - Director → ME
245
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 17 - Director → ME
246
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 09580785... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 6 - Director → ME
247
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-04-28 ~ now
IIF 8 - Director → ME
248
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-04-23 ~ now
IIF 10 - Director → ME
249
THE STAGE SHOREDITCH MASTER RESIDENTIAL LIMITED
16914494 16916302, 09557982... (more)
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 180 - Director → ME
250
THE STAGE SHOREDITCH RENTAL RESIDENTIAL LIMITED
16916302 16914494, 09557982... (more)
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 168 - Director → ME
251
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 178 - Director → ME
252
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982 16914494, 16916302... (more)
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2015-04-23 ~ now
IIF 19 - Director → ME
253
THORNEY LEYS DEVELOPMENTS LIMITED
10752829
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 217 - Director → ME
254
TRENT ROCKETS LIMITED
- now 11988532
TEAMCO H LIMITED - 2019-10-25
Trent Bridge Cricket Ground Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (15 parents)
Officer
2025-10-01 ~ now
IIF 176 - Director → ME
255
UNDER THE BRIDGE LTD.
- now 04125547
CHELSEA MONEY LIMITED - 2010-10-29
CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
2022-07-19 ~ now
IIF 196 - Director → ME
256
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-28 ~ 2022-02-02
IIF 51 - Director → ME
257
ZUCCATO EUROPE LIMITED
04342148
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ 2013-12-31
IIF 133 - Director → ME

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Johnathon Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Jonathan Goldstein

Mr Jonathan Simon Goldstein

Goldstein, Johnathon Simon

Jonathan Simon Goldstein

Goldstein, Jonathan Simon

Mr. Jonathan Simon Goldstein

Jonathan Simon Goldstein

1850 HOLDINGS LIMITED

37-41 MORTIMER GP LTD

37-41 MORTIMER NOMINEE 1 LTD

37-41 MORTIMER NOMINEE 2 LTD

37-41 MORTIMER OPCO LTD

ACRE 1167 LIMITED

AEQUITAS ESTATES (POYLE) LIMITED

ALAMEDA SECURITY LIMITED

AMAFORD PROPERTIES LIMITED

ARDEA EIGHT LTD.

ARDEA EIGHTEEN LTD.

ARDEA ELEVEN LTD.

ARDEA FIFTEEN LTD.

ARDEA FIVE LTD.

ARDEA FOUR LTD.

ARDEA FOURTEEN LTD.

ARDEA NINE LTD.

ARDEA NINETEEN LTD.

ARDEA ONE LTD.

ARDEA SEVEN LTD.

ARDEA SEVENTEEN LTD.

ARDEA SIX LTD.

ARDEA SIXTEEN LTD.

ARDEA TEN LTD.

ARDEA THIRTEEN LTD.

ARDEA THREE LTD.

ARDEA TWELVE LTD.

ARDEA TWENTY LTD.

ARDEA TWENTY ONE LTD.

ARDEA TWO LTD.

ARRONA LIMITED

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

BIRDIE 3 LIMITED

BLUECO 22 LIMITED

BLUECO 22 PROPERTIES LIMITED

BONIVIR INVESTMENTS LIMITED

BOURNE COURT PROPERTIES LIMITED

BRACKHURST LIMITED

BRAVA HOSPITALITY GROUP LIMITED

PREZZO INVESTCO LIMITED

PREZZO TRADING LIMITED

BREWSKEE LTD

BRIDGE ROAD SOUTHALL 2 LIMITED

BRIDGE ROAD SOUTHALL LIMITED

BRIDGE ROAD SOUTHALL NEWCO LIMITED

BRYCRUST LIMITED

CAIN HOY ENTERPRISES (U.K.) LIMITED

CAIN HOY FINANCE LIMITED

CAIN INTERNATIONAL ADVISERS LIMITED

CAIN HOY ADVISERS LIMITED

CAIN INTERNATIONAL AGENT LIMITED

CAIN INTERNATIONAL UK SERVICES LIMITED

CAIN PE (UK) LIMITED