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 England
Registered addresses and corresponding companies
- 1, Warwick Street, London, W1B 5LR, United Kingdom
  IIF 1
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 2
- 116, Upper Street, London, N1 1QP, England
  IIF 3 IIF 4 IIF 5
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 6 IIF 7
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 8
- 33, Davies Street, London, W1K 4LR, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13
- 72 Welbeck Street, London, United Kingdom, W1G 0AY, United Kingdom
  IIF 14
- 72 Welbeck Street, London, W1G 0AY
  IIF 15
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
  IIF 42
- C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
  IIF 43
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
  IIF 44 IIF 45 IIF 46
- Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS
  IIF 47
- Stamford Bridge, Fulham Road, London, SW6 1HS
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
  IIF 57
- Stamford Bridge Ground, Fulham Road, London, SW6 1HS
  IIF 58
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 59 IIF 60 IIF 61
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 62
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 63 IIF 64
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 65 IIF 66
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
Goldstein, Jonathan Simon
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 75 IIF 76
- 33, Davies Street, 5th Floor, London, W1K 4LR, England
  IIF 77
- 33, Davies Street, London, W1K 4LR, England
  IIF 78
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 79
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 80
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 81 IIF 82
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 83
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 84
Goldstein, Jonathan Simon
British director born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 85 IIF 86
Goldstein, Jonathan Simon
British director solicitor born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 87
Goldstein, Jonathan Simon
British solicitor born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 88 IIF 89 IIF 90
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 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
Goldstein, Johnathon Simon
British solicitor born in March 1966
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 112
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 113
- 4, Bentinck Street, London, W1U 2EF, England
  IIF 114
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 115
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 116 IIF 117 IIF 118 (more)
  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
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 138 IIF 139
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 145 IIF 146 IIF 147 (more)
  IIF 148 IIF 149 IIF 150
- Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom
  IIF 151 IIF 152
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 153
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 154 IIF 155
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 156
- 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 157
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 158
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162 IIF 163 IIF 164 IIF 165
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 166
- 116, Upper Street, London, N1 1QP, England
  IIF 167 IIF 168
- 50, Seymour Street, London, W1H 7JG, United Kingdom
  IIF 169
- 5th Floor, 33 Davies Street, London, W1K 4LR, England
  IIF 170 IIF 171
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 172 IIF 173 IIF 174
- Heron House 4, Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 175 IIF 176
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
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 185
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 186 IIF 187
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 188
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 204 IIF 205 IIF 206 (more)
  IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 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
- Kerem School, Norrice Lea, London, N2 0RE, England
  IIF 250
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 251
Goldstein, Jonathan Simon
British solicitor
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 252
Goldstein, Jonathan Simon
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 253
- 78 Kingsley Way, London, N2 0EN
  IIF 254
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 255
Jonathan Simon Goldstein
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 256
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 257
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 258
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 259 IIF 260
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 261
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 262 IIF 263
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 264
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 265
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 266 IIF 267

Offspring entities and appointments 254

1
1850 HOLDINGS LIMITED
13319753
72 Welbeck Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,899 GBP2024-12-31
Officer
2021-04-07 ~ now
IIF 41 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → 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 29 - 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 25 - 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 27 - 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 4 - Director → ME
6
ACRE 1167 LIMITED
08883753 08629111... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 220 - 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 80 - Director → ME
8
ALAMEDA SECURITY LIMITED
- now 02798251
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 238 - Director → ME
9
AMAFORD PROPERTIES LIMITED
01019284
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ dissolved
IIF 232 - 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 110 - 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 111 - 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 109 - 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 96 - 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 92 - 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 104 - 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 101 - 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 99 - 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 105 - 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 106 - 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 91 - 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 97 - 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 94 - 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 103 - 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 93 - 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 112 - 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 102 - 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 95 - 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 100 - 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 98 - 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 107 - Director → ME
2008-02-11 ~ now
IIF 252 - 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 145 - 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 239 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-02
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 261 - 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)
Equity (Company account)
211,442 GBP2024-12-29
Officer
2021-05-27 ~ now
IIF 44 - 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 75 - Director → ME
Person with significant control
2022-03-02 ~ 2022-04-27
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - 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 57 - 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 209 - 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 69 - Director → ME
38
BRACKHURST LIMITED
01074616
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ dissolved
IIF 198 - Director → ME
39
BREWSKEE LTD
10614151
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
17,762 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 3 - Director → ME
40
BRIDGE ROAD SOUTHALL 2 LIMITED
10709266 10605955
72 Welbeck Street, London, England
Active Corporate (14 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2017-04-04 ~ 2022-02-02
IIF 59 - Director → ME
41
BRIDGE ROAD SOUTHALL LIMITED
10605955 10709266
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2017-02-08 ~ 2022-02-02
IIF 60 - Director → ME
42
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2019-06-27 ~ 2022-02-02
IIF 61 - Director → ME
43
BRYCRUST LIMITED
01519024
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 191 - Director → ME
44
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)
Equity (Company account)
Retained earnings (accumulated losses)
5,338,584 GBP2021-12-31
Officer
2015-07-20 ~ dissolved
IIF 168 - Director → ME
45
CAIN HOY FINANCE LIMITED
08924629
72 Welbeck Street, London, England
Active Corporate (5 parents)
Equity (Company account)
224,494 GBP2024-12-31
Officer
2015-07-27 ~ now
IIF 129 - Director → ME
46
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 136 - Director → ME
47
CAIN INTERNATIONAL AGENT LIMITED
10929941
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2017-08-23 ~ 2025-06-06
IIF 64 - Director → ME
48
CAIN INTERNATIONAL UK SERVICES LIMITED
10929931
72 Welbeck Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-08-23 ~ now
IIF 20 - Director → ME
49
CAIN PE (UK) LIMITED
- now 11682889
JAMPURCHASECO LIMITED
- 2024-10-14 11682889
72 Welbeck Street, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
40,099,333 GBP2024-12-31
Officer
2018-11-16 ~ now
IIF 35 - Director → ME
50
CHELSEA CAR PARKS LIMITED
03008949
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 51 - Director → ME
51
CHELSEA FC HOLDINGS LIMITED
- now 02536231
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC 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 49 - Director → ME
52
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 50 - Director → ME
53
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 58 - Director → ME
54
CHELSEA FOOTBALL CLUB WOMEN LTD
- now 07377729
CHELSEA FC WOMEN LTD - 2018-05-23
CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-90,170 GBP2015-06-30
Officer
2022-09-06 ~ now
IIF 47 - Director → ME
55
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 54 - Director → ME
56
CHELSEA LIMITED
- now 06937264 04784127, 03045306... (more)
FORDSTAM LIMITED - 2009-08-11
Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-19 ~ now
IIF 48 - Director → ME
57
CHELSEA T.V. LIMITED
- now 02548823
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-07-19 ~ now
IIF 53 - Director → ME
58
CHIEF RABBINATE TRUST
04614285
305 Ballards Lane, London, London
Active Corporate (29 parents)
Equity (Company account)
712,961 GBP2024-12-31
Officer
2016-01-07 ~ now
IIF 115 - Director → ME
59
CHILTERN COURT PROPERTIES LIMITED
10751604
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-16
IIF 70 - Director → ME
60
CI EXCHANGECO LIMITED
11855277
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 39 - Director → ME
61
CI GGL LIMITED
12239421
72 Welbeck Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
5,325,618 GBP2023-01-01 ~ 2023-12-31
Officer
2019-10-02 ~ now
IIF 37 - Director → ME
62
CI MILAN LIMITED
13034479
72 Welbeck Street, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-79,491 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 19 - Director → ME
63
CI SF HOLDINGS LIMITED
14223890
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
272,194 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 38 - Director → ME
64
CI UK MASTER HOLDINGS LIMITED
16274037
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 14 - Director → ME
65
CI UK NEWCO HOLDINGS LIMITED
16403695
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 15 - Director → ME
66
CIEF1 UK HOLDINGS LIMITED
11280961
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2024-06-04 ~ now
IIF 28 - Director → ME
67
CILS BARNSLEY LIMITED
13982984
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
3,120,653 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 18 - Director → ME
68
CILS BELVEDERE LIMITED
13982658
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,001,532 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 26 - Director → ME
69
CILS ELLESMERE PORT LIMITED
13982994
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,037,304 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 22 - Director → ME
70
CILS LEIGHTON BUZZARD LIMITED
13982941
72 Welbeck Street, London, England
Active Corporate (7 parents)
Fixed Assets (Company account)
36,376,026 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 30 - Director → ME
71
CILS MILTON LIMITED
13983004
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,850,317 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 31 - Director → ME
72
CILS PETERBOROUGH LIMITED
13986290
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10,674,221 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 21 - Director → ME
73
CILS SHERBURN LIMITED
13986316
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
15,639,801 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 33 - Director → ME
74
CILS1 UK HOLDINGS LIMITED
13928831
72 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
50,408,521 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 40 - Director → ME
75
CLEARCOUNSEL LIMITED
03880689
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-11-16 ~ 2007-04-30
IIF 87 - Director → ME
76
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 85 - Director → ME
77
COMPETITIVE SOCIALISING GROUP LIMITED
13420604
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-9,143 GBP2023-12-25 ~ 2024-12-29
Officer
2021-05-26 ~ now
IIF 45 - Director → ME
78
COMPETITIVE SOCIALISING LIMITED
09015999
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Cash at bank and in hand (Company account)
346,331 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 10 - Director → ME
79
CONGOL LIMITED
11594765
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
80
COURCHEVEL HOLDINGS LIMITED
12883635
33 Davies Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
81
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 161 - Director → ME
82
CSL (JAM) LIMITED
11346143
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-57,928 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 13 - Director → ME
83
CSL CANADA LIMITED
15907220
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 2 - Director → ME
84
DAVIES HOLNE LLP
OC401296
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 113 - LLP Designated Member → ME
85
DAVIES STREET GP LIMITED
09732779
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 187 - Director → ME
86
DAVIES STREET MANAGEMENT LIMITED
09732733
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-14,537 GBP2022-12-31
Officer
2015-08-14 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
87
DIAGRAME LLP
OC434144
C/o Cain International, 116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
EAGLE 2 LIMITED
13424511 04636301... (more)
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
64,502,524 GBP2024-12-29
Officer
2021-05-27 ~ now
IIF 46 - Director → ME
89
ECM UK HOLDINGS LIMITED - now
CI AM UK HOLDINGS LIMITED
- 2025-06-06 12508819
72 Welbeck Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2020-03-10 ~ 2025-06-06
IIF 63 - Director → ME
90
FAIRCHILD PLACE LIMITED
08901522
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2015-05-22 ~ now
IIF 128 - Director → ME
91
FIRST COMPUTER LIMITED
01747871
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ dissolved
IIF 200 - Director → ME
92
FORTWELL CAPITAL LIMITED
- now 11453220 11251649, 07428221, 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 79 - Director → ME
93
FULWELL CAIN STUDIOS LIMITED
14225247
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-710,537 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 16 - Director → ME
94
GALLIARD DEVELOPMENTS LIMITED
09158234 03053059
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2014-10-10 ~ 2022-02-02
IIF 162 - Director → ME
95
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)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2018-09-24 ~ 2021-05-24
IIF 73 - Director → ME
96
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 159 - Director → ME
97
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 170 - Director → ME
98
GDL (CHELTENHAM) LIMITED
09642493
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ 2020-09-25
IIF 171 - Director → ME
99
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)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2016-01-22 ~ 2021-05-24
IIF 177 - Director → ME
100
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 72 - Director → ME
101
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)
Equity (Company account)
192,452 GBP2024-03-31
Officer
2016-01-20 ~ 2021-05-24
IIF 179 - Director → ME
102
GDL (MILLHARBOUR) LIMITED
09254051
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,067,038 GBP2024-12-31
Officer
2014-10-10 ~ 2022-02-02
IIF 158 - Director → ME
103
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)
Equity (Company account)
-607,209 GBP2024-12-31
Officer
2016-08-17 ~ 2022-02-02
IIF 160 - Director → ME
104
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,466,605 GBP2024-03-31
Officer
2015-12-17 ~ 2021-05-24
IIF 181 - Director → ME
105
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 183 - Director → ME
106
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 180 - Director → ME
107
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)
Equity (Company account)
2,384,417 GBP2024-12-31
Officer
2018-04-20 ~ 2022-02-02
IIF 68 - Director → ME
108
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 184 - Director → ME
109
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 182 - Director → ME
110
GGRFF TRUSTEE COMPANY LIMITED
15322622
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 42 - Director → ME
111
GHL (NINE ELMS) DEVELOPMENTS LIMITED - now
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09 12058351
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2019-06-19 ~ 2019-07-09
IIF 66 - Director → ME
112
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)
Equity (Company account)
484,354 GBP2024-03-31
Officer
2018-09-17 ~ 2019-06-28
IIF 67 - Director → ME
113
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)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2019-06-19 ~ 2019-06-19
IIF 65 - Director → ME
114
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
2024-09-09 ~ now
IIF 264 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 264 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2017-05-23
IIF 265 - Right to appoint or remove directors with control over the trustees of a trust → OE
115
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 258 - Has significant influence or control → OE
116
H.H. INVESTMENT TRADING
- now 01089688
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 224 - Director → ME
117
HDP MANAGEMENT
- now SC010918
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 204 - Director → ME
118
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
04132082 03753778
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 247 - Director → ME
119
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 146 - Director → ME
120
HERON (DEVONSHIRE ROW NO.1) LIMITED
04132088 04117277
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 210 - Director → ME
121
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 248 - Director → ME
122
HERON (QVS) INVESTMENTS LIMITED
- now 04142327
ACRE 443 LIMITED - 2001-04-05
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 223 - Director → ME
123
HERON (QVS) LIMITED
- now 04142200
ACRE 426 LIMITED - 2001-03-02
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 244 - Director → ME
124
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 141 - Director → ME
125
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 140 - Director → ME
126
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 236 - Director → ME
127
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 147 - Director → ME
128
HERON CITY MANAGEMENTS LIMITED
- now 03753800
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ dissolved
IIF 234 - Director → ME
129
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 246 - Director → ME
130
HERON ESTATE CORPORATION LIMITED
06218177
Heron House, 4 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 228 - Director → ME
131
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 195 - Director → ME
132
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 148 - Director → ME
133
HERON GROUP INTERNATIONAL
- now 00515270
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 (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 193 - Director → ME
134
HERON HOME ENTERTAINMENT LIMITED
- now 01346180
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 225 - Director → ME
135
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 251 - Director → ME
136
HERON INTERNATIONAL INVESTMENTS
- now 02670511
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 241 - Director → ME
137
HERON INTERNATIONAL N.V.
FC013170
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 108 - Director → ME
138
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 222 - Director → ME
139
HERON LAND DEVELOPMENTS LIMITED
- now 00644366
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 144 - Director → ME
140
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 150 - Director → ME
141
HERON LAND HOLDINGS LIMITED
- now 03636531 01009681
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 199 - Director → ME
142
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 213 - Director → ME
143
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 143 - Director → ME
144
HERON MAPLE HOUSE LIMITED
03273074
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 221 - Director → ME
145
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 189 - Director → ME
146
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 226 - Director → ME
147
HERON PETROLEUM CO.LIMITED
00916343
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 233 - Director → ME
148
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 215 - Director → ME
149
HERON PROCESSION HOUSE LIMITED
- now 03126217
HERON 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
2008-02-11 ~ 2013-12-31
IIF 203 - Director → ME
150
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 206 - Director → ME
151
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 142 - Director → ME
152
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ dissolved
IIF 207 - Director → ME
153
HERON PROPERTY HOLDINGS LIMITED
- now 03636241
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 192 - Director → ME
154
HERON PROPERTY INVESTMENTS LIMITED
04465866
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 197 - Director → ME
155
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 230 - Director → ME
156
HERON SERVICE STATIONS LIMITED
- now 00859756
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 (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 205 - Director → ME
157
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 211 - Director → ME
158
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055
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 (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 218 - Director → ME
159
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754
ACRE 645 LIMITED - 2002-12-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 242 - Director → ME
160
HERON ST JAMES'S STREET LIMITED
- now 03411713
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 243 - Director → ME
161
HERON STOKE INVESTMENTS (NO.1) LIMITED
04479675 04465899, 04465903... (more)
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 212 - Director → ME
162
HERON STRAND DEVELOPMENTS LIMITED
03261176
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 201 - Director → ME
163
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 149 - Director → ME
164
HERON WIGMORE STREET LIMITED
- now 03683316
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 202 - Director → ME
165
HLD PROPERTY HOLDINGS LIMITED
- now 04288189
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 (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 240 - Director → ME
166
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 09340131... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 186 - Director → ME
167
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)
Equity (Company account)
-84,340,383 GBP2024-12-31
Officer
2015-11-06 ~ now
IIF 139 - Director → ME
2015-11-06 ~ now
IIF 253 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
168
HPC PROPERTY HOLDINGS LIMITED
- now 04288192
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 (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 217 - Director → ME
169
INTERLAND ESTATES
00963346
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 208 - Director → ME
170
JAMACQUICO LIMITED
11671925
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
171
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,733,835 GBP2024-03-31
Officer
2015-12-22 ~ 2021-05-24
IIF 165 - Director → ME
172
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 88 - Director → ME
173
JJ CONCEPTS LIMITED
13066359
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,278 GBP2023-12-31
Officer
2020-12-06 ~ now
IIF 6 - Director → ME
174
JJ ISQ LIMITED
13068488
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-1,839,631 GBP2023-06-30
Officer
2020-12-07 ~ now
IIF 7 - Director → ME
175
JSG INVESTMENTS LIMITED
08280656
Acre House, 11/15 William Road, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,553,901 GBP2024-06-30
Officer
2012-11-05 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
176
KEREM SCHOOLS
03391872
Kerem School, Norrice Lea, London
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,016,221 GBP2024-08-31
Officer
2003-02-25 ~ 2017-05-02
IIF 250 - Director → ME
177
KILMORIE PROPERTIES LIMITED
06016644
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2015-03-20 ~ 2017-10-18
IIF 157 - Director → ME
178
KITEWOOD (CREEKSIDE) LIMITED
10526634
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2017-06-22 ~ 2021-05-24
IIF 71 - Director → ME
179
LAWNGLADE LIMITED
02431709
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 229 - Director → ME
180
LME1 LIMITED
12153070
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 9 - Director → ME
181
LOCHACRE LIMITED
03127728
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-3,875 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 154 - Director → ME
182
LONGACRE PARTNERS LIMITED
- now 03902703
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 (25 parents)
Officer
2000-01-31 ~ 2002-12-11
IIF 90 - Director → ME
183
M&C SAATCHI PLC
- now 05114893 03003693
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2010-05-04 ~ 2018-12-31
IIF 166 - Director → ME
184
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
16600649
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 17 - Director → ME
185
MASLOW'S UK SERVICES LTD
10184503
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-17 ~ now
IIF 5 - Director → ME
186
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 219 - Director → ME
187
MG WARWICK STREET HOLDCO LIMITED
12275140
72 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-22 ~ now
IIF 23 - Director → ME
188
MG WARWICK STREET OPCO LIMITED
12275186
1 Warwick Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-22 ~ now
IIF 1 - Director → ME
189
MOTO INVESTCO LIMITED
14172083
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2022-08-03 ~ now
IIF 8 - Director → ME
190
NEW CRANE WHARF LIMITED
- now 01708589
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 231 - Director → ME
191
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 164 - Director → ME
192
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 86 - Director → ME
193
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 254 - Secretary → ME
194
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,845,316 GBP2024-12-31
Officer
2016-09-27 ~ 2022-02-02
IIF 178 - Director → ME
195
ORCHIDUM
03081285
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 214 - Director → ME
196
OVERLEY INVESTMENTS
00643542
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 235 - Director → ME
197
OVERLEY PROPERTIES LIMITED
00643543
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 237 - Director → ME
198
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)
Equity (Company account)
-2,312,906 GBP2020-12-31
Officer
2008-02-11 ~ 2013-12-31
IIF 249 - Director → ME
199
PREZZO INVESTCO 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 43 - Director → ME
200
PREZZO TRADING LIMITED
13150050
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2021-01-21 ~ 2021-02-19
IIF 76 - Director → ME
201
RCP CHILTERN STREET NOMINEE 1 LIMITED
- now 07598833 07598943
NEWINCCO 1098 LIMITED
- 2011-06-06 07598833 07543880... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-06-06 ~ dissolved
IIF 174 - Director → ME
202
RCP CHILTERN STREET NOMINEE 2 LIMITED
- now 07598943 07598833
NEWINCCO 1099 LIMITED
- 2011-06-06 07598943 07280568... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-06-06 ~ dissolved
IIF 173 - Director → ME
203
REGENT ONE LIMITED
- now 04910716
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-12 ~ dissolved
IIF 216 - Director → ME
204
REGENT TWO LIMITED
- now 04910719
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-12 ~ dissolved
IIF 227 - Director → ME
205
REGENTS BARK LIMITED
13644901
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 83 - Director → ME
206
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 175 - Director → ME
207
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 190 - Director → ME
208
RONSON CAPITAL PARTNERS (ONE) LIMITED
07444064 07131094, 04793914... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 185 - Director → ME
209
RONSON CAPITAL PARTNERS LIMITED
07131094 04793914, 07444064... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ dissolved
IIF 172 - Director → ME
210
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 114 - LLP Member → ME
211
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)
Equity (Company account)
-72,174,168 GBP2023-12-31
Officer
2015-08-17 ~ now
IIF 118 - Director → ME
212
SARENA HOLDINGS LIMITED
09351444
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,822,192 GBP2024-03-31
Officer
2015-04-02 ~ 2021-05-24
IIF 153 - Director → ME
213
SHAL (FREEHOLD) LIMITED
- now 10164144
SHAL THREE LIMITED
- 2017-02-23 10164144
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-05 ~ now
IIF 152 - Director → ME
214
SHAL (NOMINEE) LIMITED
- now 10164838
SHAL TWO LIMITED
- 2017-02-23 10164838
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-05 ~ now
IIF 151 - Director → ME
215
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-14 ~ now
IIF 123 - Director → ME
216
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 194 - Director → ME
217
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 56 - Director → ME
218
STARBONES LIMITED
06086813
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2015-06-10 ~ 2021-05-24
IIF 156 - Director → ME
219
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)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-02-29 ~ 2008-09-15
IIF 89 - Director → ME
220
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-02-11 ~ 2013-12-31
IIF 196 - Director → ME
221
SWINGERS 1 LIMITED
10701270 10828526
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-602,671 GBP2023-12-25 ~ 2024-12-29
Officer
2018-11-22 ~ now
IIF 11 - Director → ME
222
SWINGERS 2 LIMITED
10828526 10701270
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-5,765,097 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 12 - Director → ME
223
TG ACQUISITIONS LIMITED
09613652
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-25,429,010 GBP2024-01-01 ~ 2024-12-31
Officer
2016-02-22 ~ 2021-12-06
IIF 167 - Director → ME
224
THE ALLBRIGHT GROUP LIMITED
10154770
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
-8,365,027 GBP2022-03-31
Officer
2020-05-14 ~ dissolved
IIF 78 - Director → ME
225
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 176 - Director → ME
226
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 55 - Director → ME
227
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 62 - Director → ME
228
THE LONDON OCTOPUS LIMITED
08318250
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 155 - Director → ME
229
THE SALT 125 LIMITED
09977406
50 Seymour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 169 - Director → ME
230
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 121 - Director → ME
231
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 119 - Director → ME
232
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 125 - Director → ME
233
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 135 - Director → ME
234
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 117 - Director → ME
235
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 126 - Director → ME
236
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 137 - Director → ME
237
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 134 - Director → ME
238
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 130 - Director → ME
239
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 132 - Director → ME
240
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 116 - Director → ME
241
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 127 - Director → ME
242
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 131 - Director → ME
243
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 120 - Director → ME
244
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-21,597,248 GBP2024-12-31
Officer
2015-04-28 ~ now
IIF 122 - Director → ME
245
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978
72 Welbeck Street, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-901,797 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-23 ~ now
IIF 124 - Director → ME
246
THE STAGE SHOREDITCH MASTER RESIDENTIAL LIMITED
16914494
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 36 - Director → ME
247
THE STAGE SHOREDITCH RENTAL RESIDENTIAL LIMITED
16916302
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 24 - Director → ME
248
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 34 - Director → ME
249
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982
72 Welbeck Street, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
-1,618,162 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-23 ~ now
IIF 133 - Director → ME
250
THORNEY LEYS DEVELOPMENTS LIMITED
10752829
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,525,226 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-16
IIF 74 - Director → ME
251
TRENT ROCKETS LIMITED
- now 11988532
TEAMCO H LIMITED - 2019-10-25
Lords Cricket Ground, St. Johns Wood, London
Active Corporate (13 parents)
Equity (Company account)
43,624 GBP2022-01-31
Officer
2025-10-01 ~ now
IIF 32 - Director → ME
252
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 52 - Director → ME
253
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
9,421,163 GBP2024-12-31
Officer
2016-07-28 ~ 2022-02-02
IIF 163 - Director → ME
254
ZUCCATO EUROPE LIMITED
04342148
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ 2013-12-31
IIF 245 - 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, Johnathon 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

Mr. Jonathan Simon Goldstein

Jonathan Simon Goldstein

Jonathan Goldstein

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

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

JAMPURCHASECO LIMITED

CHELSEA CAR PARKS LIMITED

CHELSEA FC HOLDINGS LIMITED

CHELSEA FC MERCHANDISING LIMITED