1
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2000-01-01 ~ 2001-11-30
IIF 61 - Director → ME
2
ALNERY NO.1273 LIMITED
- 1993-08-20
02798251 02798239, 02798236, 01618678Warning 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) Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1993-08-19 ~ 1996-09-27
IIF 56 - Secretary → ME
3
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 23 - Secretary → ME
4
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 38 - Secretary → ME
5
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 54 - Secretary → ME
6
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 42 - Secretary → ME
7
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 49 - Secretary → ME
8
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 10 - Secretary → ME
9
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 20 - Secretary → ME
10
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 16 - Secretary → ME
11
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 34 - Secretary → ME
12
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 51 - Secretary → ME
13
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 8 - Secretary → ME
14
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 45 - Secretary → ME
15
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 40 - Secretary → ME
16
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 17 - Secretary → ME
17
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 7 - Secretary → ME
18
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 39 - Secretary → ME
19
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 43 - Secretary → ME
20
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 55 - Secretary → ME
21
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 32 - Secretary → ME
22
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-09-23 ~ 1996-09-29
IIF 6 - Secretary → ME
23
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
1994-09-23 ~ now
IIF 22 - Secretary → ME
24
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1994-09-23 ~ 1996-09-29
IIF 12 - Secretary → ME
25
BONIVIR INVESTMENTS LIMITED - now
HERON US INVESTMENTS LIMITED
- 1997-07-23
02480183WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1993-04-08 ~ 1996-09-27
IIF 57 - Secretary → ME
26
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 47 - Secretary → ME
27
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 28 - Secretary → ME
28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 52 - Secretary → ME
29
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 9 - Secretary → ME
30
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 26 - Secretary → ME
31
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
1993-05-07 ~ 1996-09-27
IIF 1 - Secretary → ME
32
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
1993-05-07 ~ 1996-09-27
IIF 59 - Secretary → ME
33
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
1993-04-08 ~ 1996-09-27
IIF 29 - Secretary → ME
34
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
1993-05-07 ~ 1996-09-27
IIF 3 - Secretary → ME
35
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
1993-04-08 ~ 1996-09-27
IIF 41 - Secretary → ME
36
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
1993-04-08 ~ 1996-09-27
IIF 27 - Secretary → ME
37
HERON LAND DEVELOPMENTS LIMITED
- now 00644366HERON HOMES LIMITED
- 1994-03-28
00644366HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
1993-04-22 ~ 1996-09-27
IIF 50 - Secretary → ME
38
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
01009681 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 5 - Secretary → ME
39
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
1993-07-20 ~ 1996-09-27
IIF 33 - Secretary → ME
40
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 36 - Secretary → ME
41
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 24 - Secretary → ME
42
HERON PROCESSION HOUSE LIMITED - now
CENTRALRENT LIMITED
- 1996-03-06
03126217 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-01-24 ~ 1996-09-27
IIF 31 - Secretary → ME
43
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
1993-04-08 ~ 1996-09-27
IIF 58 - Secretary → ME
44
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
1993-04-08 ~ 1996-09-27
IIF 37 - Secretary → ME
45
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 11 - Secretary → ME
46
HERON SERVICE STATIONS LIMITED
- now 00859756HERON FIFTEENTH LIMITED
- 1994-04-06
00859756HERON SERVICE STATIONSLIMITED
- 1994-03-01
00859756 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 25 - Secretary → ME
47
HERON SOUTHAMPTON PROPERTIES LIMITED - now
THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10
01549055HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13
01549055 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 13 - Secretary → ME
48
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
1993-04-08 ~ 1996-09-27
IIF 53 - Secretary → ME
49
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 46 - Secretary → ME
50
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 30 - Secretary → ME
51
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
1993-04-08 ~ 1996-09-27
IIF 4 - Secretary → ME
52
ALNERY NO. 1264 LIMITED
- 1993-09-17
02798273 02768327, 02586386, 02830095Warning 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 (11 parents)
Officer
1993-09-09 ~ 1996-09-27
IIF 21 - Secretary → ME
53
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
1993-04-08 ~ 1996-09-27
IIF 18 - Secretary → ME
54
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-09-20 ~ 1996-09-27
IIF 60 - Secretary → ME
55
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-07-18 ~ 1996-09-27
IIF 62 - Director → ME
1995-07-18 ~ 1996-09-27
IIF 19 - Secretary → ME
56
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 35 - Secretary → ME
57
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 14 - Secretary → ME
58
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 2 - Secretary → ME
59
ALNERY NO. 1269 LIMITED
- 1993-09-20
02798282 02768327, 04379832, 03786088Warning 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) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-09 ~ 1996-09-27
IIF 48 - Secretary → ME
60
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-04-08 ~ 1996-09-27
IIF 44 - Secretary → ME
61
SUZUKI GB PLC - now
HERON SUZUKI GB LIMITED - 1989-11-01
SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
1993-05-12 ~ 1994-04-05
IIF 15 - Secretary → ME