1
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 36 - Secretary → ME
2
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 69 - Secretary → ME
3
BONIVIR INVESTMENTS LIMITED
- now 02480183HERON 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
2001-01-22 ~ 2002-08-01
IIF 8 - Secretary → ME
4
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 38 - Secretary → ME
5
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 44 - Secretary → ME
6
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 35 - Secretary → ME
7
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 17 - Secretary → ME
8
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 40 - Secretary → ME
9
Heath House, Smalldale, Buxton, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ 2023-07-21
IIF 4 - Director → ME
Person with significant control
2020-11-12 ~ 2023-07-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 61 - Secretary → ME
11
HERON (STONESTAPLE) LIMITED
- 2001-01-11
03753778HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12
03753778ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 19 - Secretary → ME
12
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 49 - Secretary → ME
13
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ 2002-08-01
IIF 25 - Secretary → ME
14
HERON (QVS) INVESTMENTS LIMITED
- now 04142327ACRE 443 LIMITED
- 2001-04-05
04142327 04142339, 04142222, 04095460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ 2002-08-01
IIF 45 - Secretary → ME
15
ACRE 426 LIMITED
- 2001-03-02
04142200 04216231, 04552589, 04142333Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-02-27 ~ 2002-08-01
IIF 20 - Secretary → ME
16
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 58 - Secretary → ME
17
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 68 - Secretary → ME
18
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 18 - Secretary → ME
19
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-08-08 ~ 2002-08-01
IIF 28 - Secretary → ME
20
HERON CITY MANAGEMENTS LIMITED
- now 03753800ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 29 - Secretary → ME
21
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2000-08-08 ~ 2002-08-01
IIF 74 - Secretary → ME
22
HERON ESTATE HOLDINGS LIMITED - now
ACRE 461 LIMITED
- 2004-12-14
04190229 04216231, 03937398, 04190266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2002-08-01
IIF 66 - Secretary → ME
23
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 ~ 2002-08-01
IIF 54 - Secretary → ME
24
HERON GROUP INTERNATIONAL - now
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 12 - Secretary → ME
25
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 57 - Secretary → ME
26
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON 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
2000-08-08 ~ 2002-08-01
IIF 72 - Secretary → ME
27
HERON INTERNATIONAL INVESTMENTS
- now 02670511ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 26 - Secretary → ME
28
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 31 - Secretary → ME
29
HERON LAND DEVELOPMENTS LIMITED
- now 00644366HERON 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
2000-08-08 ~ 2002-08-01
IIF 16 - Secretary → ME
30
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31
01009681HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 23 - Secretary → ME
31
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 67 - Secretary → ME
32
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2000-08-08 ~ 2002-08-01
IIF 14 - Secretary → ME
33
HERON LONDON PROPERTIES LIMITED
- now 03411722HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 62 - Secretary → ME
34
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 10 - Secretary → ME
35
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 22 - Secretary → ME
36
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 32 - Secretary → ME
37
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 42 - Secretary → ME
38
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 56 - Secretary → ME
39
HERON PROCESSION HOUSE LIMITED
- now 03126217HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 39 - Secretary → ME
40
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 53 - Secretary → ME
41
HERON PROJECT MANAGEMENT SERVICES LIMITED
- now 03411698HERON TRI CENTRE ONE LIMITED - 1998-06-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 6 - Director → ME
2000-08-08 ~ 2002-08-01
IIF 30 - Secretary → ME
42
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2000-08-08 ~ 2002-08-01
IIF 11 - Secretary → ME
43
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 60 - Secretary → ME
44
HERON PROPERTY HOLDINGS LIMITED
- now 03636241ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 34 - Secretary → ME
45
HERON SERVICE STATIONS LIMITED
- now 00859756HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 13 - Secretary → ME
46
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055THE 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 (16 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 64 - Secretary → ME
47
HERON ST JAMES'S STREET LIMITED
- now 03411713HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 70 - Secretary → ME
48
HERON STRAND DEVELOPMENTS LIMITED
03261176 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 65 - Secretary → ME
49
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2000-08-08 ~ 2002-08-01
IIF 52 - Secretary → ME
50
HERON WIGMORE STREET LIMITED
- now 03683316ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 37 - Secretary → ME
51
HLD PROPERTY HOLDINGS LIMITED
- now 04288189HLD INVESTMENTS LIMITED
- 2001-11-19
04288189HACKREMCO (NO.1866) LIMITED
- 2001-10-24
04288189 04219556, 04288165, 04305129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2002-08-01
IIF 47 - Secretary → ME
52
HPC PROPERTY HOLDINGS LIMITED
- now 04288192HPC INVESTMENTS LIMITED
- 2001-11-19
04288192HACKREMCO (NO.1867) LIMITED
- 2001-10-24
04288192 04288167, 04288165, 04288161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2002-08-01
IIF 21 - Secretary → ME
53
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 15 - Secretary → ME
54
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 55 - Secretary → ME
55
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 73 - Secretary → ME
56
ALNERY NO. 1264 LIMITED - 1993-09-17
Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
2001-01-22 ~ 2002-08-01
IIF 9 - Secretary → ME
57
MANOR HOUSE COURT MANAGEMENT LIMITED
02045589 A M S South Street House, 51 South Street, Isleworth, England
Active Corporate (40 parents)
Officer
1995-03-21 ~ 1998-06-30
IIF 7 - Director → ME
58
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 59 - Secretary → ME
59
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 43 - Secretary → ME
60
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 24 - Secretary → ME
61
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 50 - Secretary → ME
62
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 41 - Secretary → ME
63
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 75 - Secretary → ME
64
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-01-22 ~ 2002-08-01
IIF 71 - Secretary → ME
65
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 48 - Secretary → ME
66
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2002-08-01
IIF 51 - Secretary → ME
67
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2000-12-22 ~ 2002-08-01
IIF 27 - Secretary → ME
68
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24
03411680HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
2000-08-08 ~ 2000-11-30
IIF 33 - Secretary → ME
69
TANNEN MORLEY HOUSE LIMITED
- now 03606910HERON MORLEY HOUSE LIMITED
- 2001-01-02
03606910ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
2000-08-08 ~ 2001-01-18
IIF 63 - Secretary → ME
70
TOWN & COUNTRY (NORTHERN) LIMITED
04165250 Smalldale Farm, Smalldale, Buxton, Derbyshire
Active Corporate (6 parents)
Officer
2001-02-21 ~ 2023-03-30
IIF 5 - Director → ME
71
Smalldale Farm, Smalldale, Buxton, Derbyshire
Active Corporate (3 parents)
Officer
2009-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
72
3 Wighton Mews, London Road, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2000-02-06 ~ 2003-04-07
IIF 46 - Secretary → ME