The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Goldstein, Jonathan Simon
- British born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies305, Ballards Lane, London, London, N12 8GB
IIF 172, Welbeck Street, London, W1G 0AY, England
IIF 2 IIF 3 IIF 4 (more)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 24 IIF 25Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 26 IIF 27 IIF 28 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom
IIF 37 IIF 383rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 39
- British company director born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
IIF 40 IIF 413rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 423rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 433rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 443rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 45 IIF 46 IIF 47 (more)
- British director born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies36 Golden Sqaure, London, W1R 4EE
IIF 52116, Upper Street, London, N1 1QP, England
IIF 53 IIF 5450, Seymour Street, London, W1H 7JG, United Kingdom
IIF 555th Floor, 33 Davies Street, London, W1K 4LR, England
IIF 56 IIF 57C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 58 IIF 59 IIF 60Heron House 4, Bentinck Street, London, W1U 2EF, United Kingdom
IIF 61 IIF 623rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 63 IIF 64 IIF 65 (more)
- British none born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 71
- British solicitor born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies33, Davies Street, London, W1K 4LR, United Kingdom
IIF 72 IIF 73C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 74Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 75 IIF 76 IIF 77 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 90 IIF 91 IIF 92 (more)IIF 93 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 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135Kerem School, Norrice Lea, London, N2 0RE, England
IIF 136
- British solictor born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 137
- born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies1, Warwick Street, London, W1B 5LR, United Kingdom
IIF 140101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 141116, Upper Street, London, N1 1QP, England
IIF 142 IIF 143 IIF 144116, Upper Street, London, N1 1QP, United Kingdom
IIF 145 IIF 14627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14733, Davies Street, London, W1K 4LR, England
IIF 148 IIF 149 IIF 150 (more)72 Welbeck Street, London, United Kingdom, W1G 0AY, United Kingdom
IIF 15372 Welbeck Street, London, W1G 0AY
IIF 15472, Welbeck Street, London, W1G 0AY, England
IIF 155 IIF 156 IIF 157 (more)Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 181C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 182First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 183 IIF 184 IIF 185Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS
IIF 186Stamford Bridge, Fulham Road, London, SW6 1HS
IIF 187 IIF 188 IIF 189 (more)Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
IIF 196Stamford Bridge Ground, Fulham Road, London, SW6 1HS
IIF 1973rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 198 IIF 199 IIF 200
- British ceo born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companiesShield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ
IIF 201
- British ceo of cain international born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies - British company director born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies116 Upper Street, London, N1 1QP, United Kingdom
IIF 214 IIF 21533, Davies Street, 5th Floor, London, W1K 4LR, England
IIF 21633, Davies Street, London, W1K 4LR, England
IIF 21772, Welbeck Street, London, W1G 0AY, England
IIF 2183rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 219
- British solicitor born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies - British director born in March 1966Registered addresses and corresponding companies
Goldstein, Jonathan Simon
- British director solicitor born in March 1966Registered addresses and corresponding companies
Goldstein, Jonathan Simon
78 Kingsley Way, London, N2 0EN
IIF 225
- British solicitor born in March 1966Registered addresses and corresponding companies
Goldstein, Jonathan Simon
- British solicitor born in March 1966Registered addresses and corresponding companies
Goldstein, Johnathon Simon
Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 250
- born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companiesC/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 251
- British solicitorRegistered addresses and corresponding companies
Goldstein, Jonathan Simon
78 Kingsley Way, London, N2 0EN
IIF 252
- British born in March 1966
Jonathan Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies116 Upper Street, London, N1 1QP, United Kingdom
IIF 253
- British born in March 1966
Mr Jonathan Simon Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Jonathan Simon Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Goldstein, Jonathan Simon
- British born in March 1966
Mr. Jonathan Simon Goldstein
Resident in England
Registered addresses and corresponding companies33, Davies Street, 5th Floor, London, W1K 4LR, England
IIF 266
- British born in March 1966
Jonathan Simon Goldstein
Resident in England
Registered addresses and corresponding companies72, Welbeck Street, London, W1G 0AY, England
IIF 267
Related profiles found in government register
Offspring entities and appointments
Active
127
- 172 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,899 GBP2024-12-31Officer2021-04-07 ~ nowIIF 180 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OE
- 272 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-05-12 ~ nowIIF 168 - Director → ME
- 372 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-05-13 ~ nowIIF 164 - Director → ME
- 472 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-05-13 ~ nowIIF 166 - Director → ME
- 5Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2016-05-17 ~ nowIIF 143 - Director → ME
- 6Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-10 ~ dissolvedIIF 106 - Director → ME
- 7
ALAMEDA SECURITY LIMITED
- nowALNERY NO.1273 LIMITED - 1993-08-20Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 124 - Director → ME - 8Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 118 - Director → ME
- 9Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer2008-02-11 ~ nowIIF 252 - Secretary → ME
- 10First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)211,442 GBP2024-12-29Officer2021-05-27 ~ nowIIF 183 - Director → ME
- 11Stamford Bridge, Fulham Road, London, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ nowIIF 196 - Director → ME
- 12Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ dissolvedIIF 84 - Director → ME
- 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,762 GBP2024-12-29Officer2018-11-22 ~ nowIIF 142 - Director → ME
- 14CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29116 Upper Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,338,584 GBP2021-12-31Officer2015-07-20 ~ dissolvedIIF 54 - Director → ME
- 1572 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)224,494 GBP2024-12-31Officer2015-07-27 ~ nowIIF 15 - Director → ME
- 16CAIN HOY ADVISERS LIMITED - 2017-07-1172 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2016-11-18 ~ nowIIF 22 - Director → ME
- 1772 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-08-23 ~ nowIIF 159 - Director → ME
- 18
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-1472 Welbeck Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)40,099,333 GBP2024-12-31Officer2018-11-16 ~ nowIIF 174 - Director → ME - 19Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 190 - Director → ME
- 20CHELSEA FC HOLDINGS PLC - 2022-05-27CHELSEA FC PLC - 2022-05-27CHELSEA VILLAGE PLC - 2005-01-25BASICRELAY LIMITED - 1990-10-12Stamford Bridge, Fulham Road, LondonActive Corporate (12 parents, 7 offsprings)Officer2022-06-30 ~ nowIIF 188 - Director → ME
- 21CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01CHELSEA VILLAGE RETAIL LTD - 1997-06-13CHELSEA COLLECTION LIMITED - 1997-05-09REMOTESTREET LIMITED - 1993-03-18Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 189 - Director → ME
- 22CHELSEA SET LIMITED - 1991-08-16LOMARGATE LIMITED - 1986-02-18Stamford Bridge Ground, Fulham Road, LondonActive Corporate (12 parents)Officer2022-06-30 ~ nowIIF 197 - Director → ME
- 23CHELSEA FC WOMEN LTD - 2018-05-23CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23Stamford Bridge, Fulham Road, London, Greater LondonActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-90,170 GBP2015-06-30Officer2022-09-06 ~ nowIIF 186 - Director → ME
- 24RISESTRONG LIMITED - 1990-01-15Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 193 - Director → ME
- 25FORDSTAM LIMITED - 2009-08-11 04784127Chelsea Fc Plc, Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2022-07-19 ~ nowIIF 187 - Director → ME
- 26
CHELSEA T.V. LIMITED
- nowTITLEOFFER LIMITED - 1990-11-12Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2022-07-19 ~ nowIIF 192 - Director → ME - 27305 Ballards Lane, London, LondonActive Corporate (10 parents)Equity (Company account)712,961 GBP2024-12-31Officer2016-01-07 ~ nowIIF 1 - Director → ME
- 2872 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ nowIIF 178 - Director → ME
- 2972 Welbeck Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer2019-10-02 ~ nowIIF 176 - Director → ME
- 3072 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-79,491 GBP2024-12-31Officer2020-11-20 ~ nowIIF 158 - Director → ME
- 3172 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)272,194 GBP2023-12-31Officer2024-03-27 ~ nowIIF 177 - Director → ME
- 3272 Welbeck Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 153 - Director → ME
- 3372 Welbeck Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2025-04-23 ~ nowIIF 154 - Director → ME
- 3472 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-06-04 ~ nowIIF 167 - Director → ME
- 3572 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,120,653 GBP2024-12-31Officer2024-03-27 ~ nowIIF 157 - Director → ME
- 3672 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,001,532 GBP2024-12-31Officer2024-03-27 ~ nowIIF 165 - Director → ME
- 3772 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,037,304 GBP2024-12-31Officer2024-03-27 ~ nowIIF 161 - Director → ME
- 3872 Welbeck Street, London, EnglandActive Corporate (4 parents)Fixed Assets (Company account)36,376,026 GBP2023-12-31Officer2024-03-27 ~ nowIIF 169 - Director → ME
- 3972 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,850,317 GBP2024-12-31Officer2024-03-27 ~ nowIIF 170 - Director → ME
- 4072 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10,674,221 GBP2024-12-31Officer2024-03-27 ~ nowIIF 160 - Director → ME
- 4172 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)15,639,801 GBP2024-12-31Officer2024-03-27 ~ nowIIF 172 - Director → ME
- 4272 Welbeck Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)50,408,521 GBP2024-12-31Officer2024-03-27 ~ nowIIF 179 - Director → ME
- 43First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-9,143 GBP2023-12-25 ~ 2024-12-29Officer2021-05-26 ~ nowIIF 184 - Director → ME
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 6 offsprings)Cash at bank and in hand (Company account)346,331 GBP2024-12-29Officer2018-11-22 ~ nowIIF 149 - Director → ME
- 45Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 221 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
- 4633 Davies Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 216 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OE
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,928 GBP2024-12-29Officer2018-11-22 ~ nowIIF 152 - Director → ME
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2024-08-20 ~ nowIIF 141 - Director → ME
- 49Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-14 ~ dissolvedIIF 138 - LLP Designated Member → ME
- 50Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 73 - Director → ME
- 51Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,537 GBP2022-12-31Officer2015-08-14 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 52C/o Cain International, 116 Upper Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-10 ~ dissolvedIIF 251 - LLP Designated Member → MEPerson with significant control2020-11-10 ~ dissolvedIIF 262 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)64,502,524 GBP2024-12-29Officer2021-05-27 ~ nowIIF 185 - Director → ME
- 5472 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,838,082 GBP2024-12-31Officer2015-05-22 ~ nowIIF 14 - Director → ME
- 55Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 86 - Director → ME
- 5672 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-710,537 GBP2023-12-31Officer2024-03-27 ~ nowIIF 155 - Director → ME
- 573rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-03-21 ~ dissolvedIIF 70 - Director → ME
- 58Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2023-12-01 ~ nowIIF 181 - Director → ME
- 59
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Person with significant control2024-09-09 ~ nowIIF 260 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 260 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 60Acre House, 11/15 William Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-15 ~ nowIIF 254 - Has significant influence or control → OE
- 61Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 133 - Director → ME
- 62Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 96 - Director → ME
- 63ACRE 443 LIMITED - 2001-04-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 109 - Director → ME
- 64ACRE 269 LIMITED - 1999-05-28Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 120 - Director → ME
- 65LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 111 - Director → ME
- 66Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 99 - Director → ME
- 67Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 107 - Director → ME
- 68Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 93 - Director → ME
- 69Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 97 - Director → ME
- 70Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 98 - Director → ME
- 71ACRE 248 LIMITED - 1999-02-03Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ dissolvedIIF 88 - Director → ME
- 72HLD INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1866) LIMITED - 2001-10-24 04219618, 04222889, 04242681... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 126 - Director → ME
- 73HOLNE INVESTMENTS LIMITED - 2015-11-06 09861071ACRE 1183 LIMITED - 2015-06-25Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-06-17 ~ dissolvedIIF 72 - Director → ME
- 74HOLNE INVESTMENTS PLC - 2022-10-07 09643917Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)-84,340,383 GBP2024-12-31Officer2015-11-06 ~ nowIIF 25 - Director → ME2015-11-06 ~ nowIIF 264 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of shares – 75% or more → OE
- 75HPC INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1867) LIMITED - 2001-10-24 04219618, 04222889, 04242681... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 103 - Director → ME
- 76Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 220 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Right to appoint or remove directors → OE
- 7772 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)25,278 GBP2023-12-31Officer2020-12-06 ~ nowIIF 145 - Director → ME
- 78Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,839,631 GBP2023-06-30Officer2020-12-07 ~ nowIIF 146 - Director → ME
- 79Acre House, 11/15 William Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,553,901 GBP2024-06-30Officer2012-11-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OE
- 80101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer2019-08-13 ~ nowIIF 148 - Director → ME
- 8172 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 156 - Director → ME
- 8272 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-05-17 ~ nowIIF 144 - Director → ME
- 83HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 105 - Director → ME
- 8472 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-22 ~ nowIIF 162 - Director → ME
- 851 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2019-10-22 ~ nowIIF 140 - Director → ME
- 8627 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2022-08-03 ~ nowIIF 147 - Director → ME
- 87
PREZZO INVESTCO LIMITED
- nowPREZZO INVESTCO LIMITED - 2025-10-01C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-01-21 ~ nowIIF 182 - Director → ME - 882nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 60 - Director → ME
- 892nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 59 - Director → ME
- 90
REGENT ONE LIMITED
- nowIBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 102 - Director → ME - 91
REGENT TWO LIMITED
- nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 113 - Director → ME - 92Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 222 - Director → ME
- 93NEWINCCO 1131 LIMITED - 2011-11-10 05875533, 05875586, 05875600... (more)Heron House 4, Bentinck Street, LondonDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 61 - Director → ME
- 942nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 71 - Director → ME
- 952nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 58 - Director → ME
- 96SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05SPRING GROVE SUPPORT LIMITED - 2001-06-1472 Welbeck Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-72,174,168 GBP2023-12-31Officer2015-08-17 ~ nowIIF 4 - Director → ME
- 97
SHAL (FREEHOLD) LIMITED
- nowSHAL THREE LIMITED - 2017-02-2372 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-05-05 ~ nowIIF 38 - Director → ME - 98
SHAL (NOMINEE) LIMITED
- nowSHAL TWO LIMITED - 2017-02-2372 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-05-05 ~ nowIIF 37 - Director → ME - 99SHAL ONE LIMITED - 2017-02-23SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-1872 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-05-14 ~ nowIIF 9 - Director → ME
- 100ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 195 - Director → ME
- 101101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-602,671 GBP2023-12-25 ~ 2024-12-29Officer2018-11-22 ~ nowIIF 150 - Director → ME
- 102101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,765,097 GBP2024-12-29Officer2018-11-22 ~ nowIIF 151 - Director → ME
- 103Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-8,365,027 GBP2022-03-31Officer2020-05-14 ~ dissolvedIIF 217 - Director → ME
- 104CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23CHELSEA VILLAGE HOTEL LTD - 2000-07-11STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31EXCESSVISION LIMITED - 1992-09-22Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 194 - Director → ME
- 10550 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-29 ~ dissolvedIIF 55 - Director → ME
- 10672 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 7 - Director → ME
- 10772 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 5 - Director → ME
- 10872 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 11 - Director → ME
- 10972 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 21 - Director → ME
- 11072 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 3 - Director → ME
- 11172 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 12 - Director → ME
- 11272 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 23 - Director → ME
- 11372 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 20 - Director → ME
- 11472 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 16 - Director → ME
- 11572 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 18 - Director → ME
- 11672 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 2 - Director → ME
- 11772 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 13 - Director → ME
- 11872 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 17 - Director → ME
- 11972 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 6 - Director → ME
- 12072 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,597,248 GBP2024-12-31Officer2015-04-28 ~ nowIIF 8 - Director → ME
- 12172 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-901,797 GBP2024-01-01 ~ 2024-12-31Officer2015-04-23 ~ nowIIF 10 - Director → ME
- 12272 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 175 - Director → ME
- 12372 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 163 - Director → ME
- 12472 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)68,877,264 GBP2024-12-31Officer2023-12-18 ~ nowIIF 173 - Director → ME
- 12572 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,618,162 GBP2024-01-01 ~ 2024-12-31Officer2015-04-23 ~ nowIIF 19 - Director → ME
- 126
TRENT ROCKETS LIMITED
- nowTEAMCO H LIMITED - 2019-10-25Lords Cricket Ground, St. Johns Wood, LondonActive Corporate (9 parents)Equity (Company account)43,624 GBP2022-01-31Officer2025-10-01 ~ nowIIF 171 - Director → ME - 127
UNDER THE BRIDGE LTD.
- nowCHELSEA MONEY LIMITED - 2010-10-29CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 191 - Director → ME
Ceased
129
- 13rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-02-23 ~ 2021-08-27IIF 219 - Director → ME
- 2Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 248 - Director → ME
- 3Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 249 - Director → ME
- 4Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 247 - Director → ME
- 5Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 234 - Director → ME
- 6Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 230 - Director → ME
- 7Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 242 - Director → ME
- 8Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 239 - Director → ME
- 9Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 237 - Director → ME
- 10Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 243 - Director → ME
- 11Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 244 - Director → ME
- 12Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 229 - Director → ME
- 13Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 235 - Director → ME
- 14Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 232 - Director → ME
- 15Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 241 - Director → ME
- 16Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 231 - Director → ME
- 17Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 250 - Director → ME
- 18Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 240 - Director → ME
- 19Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2002-02-12 ~ 2013-12-31IIF 233 - Director → ME
- 20Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 238 - Director → ME
- 21Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (5 parents)Officer2008-02-11 ~ 2013-12-31IIF 236 - Director → ME
- 22Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 245 - Director → ME
- 23
ARRONA LIMITED
- nowNEWINCCO 262 LIMITED - 2003-06-26 05875533, 05875586, 05875600... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 31 - Director → ME - 24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-06-10 ~ 2011-10-31IIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-02IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Stamford Bridge, Fulham Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2022-03-02 ~ 2022-04-27IIF 214 - Director → MEPerson with significant control2022-03-02 ~ 2022-04-27IIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Ownership of shares – 75% or more → OE
- 26HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-02-11 ~ 2013-12-31IIF 95 - Director → ME
- 273rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-05-16IIF 208 - Director → ME
- 2872 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer2017-04-04 ~ 2022-02-02IIF 198 - Director → ME
- 2972 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer2017-02-08 ~ 2022-02-02IIF 199 - Director → ME
- 3072 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer2019-06-27 ~ 2022-02-02IIF 200 - Director → ME
- 31Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 77 - Director → ME
- 3272 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-08-23 ~ 2025-06-06IIF 203 - Director → ME
- 333rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-209,015 GBP2024-03-31Officer2017-05-03 ~ 2017-05-16IIF 209 - Director → ME
- 34Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1999-11-16 ~ 2007-04-30IIF 225 - Director → ME
- 35NEWINCCO 160 LIMITED - 2002-06-12 05875533, 05875586, 05875600... (more)Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2002-11-28 ~ 2007-04-30IIF 223 - Director → ME
- 363rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-12-09 ~ 2021-05-24IIF 47 - Director → ME
- 37
ECM UK HOLDINGS LIMITED
- nowCI AM UK HOLDINGS LIMITED - 2025-06-0672 Welbeck Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-03-10 ~ 2025-06-06IIF 202 - Director → ME - 38SERVICECO LOANS LIMITED - 2018-08-0272 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-06 ~ 2025-06-06IIF 218 - Director → ME
- 393rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 11 offsprings)Equity (Company account)2,306,398 GBP2024-12-31Officer2014-10-10 ~ 2022-02-02IIF 48 - Director → ME
- 40GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-243rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)6,741,325 GBP2024-03-31Officer2018-09-24 ~ 2021-05-24IIF 212 - Director → ME
- 413rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-01-27 ~ 2021-08-27IIF 45 - Director → ME
- 423rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-06-25 ~ 2020-09-25IIF 56 - Director → ME
- 433rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (2 parents)Officer2015-06-16 ~ 2020-09-25IIF 57 - Director → ME
- 44
GDL (CREEKSIDE) LIMITED
- nowGDL (SUB 1) LIMITED - 2017-06-22GDL (LUTON) LIMITED - 2016-01-223rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-8,050,766 GBP2024-03-31Officer2016-01-22 ~ 2021-05-24IIF 63 - Director → ME - 453rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-07-31 ~ 2021-05-24IIF 211 - Director → ME
- 46GDL (WHITBREAD HOUSE) LIMITED - 2016-01-223rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)192,452 GBP2024-03-31Officer2016-01-20 ~ 2021-05-24IIF 65 - Director → ME
- 473rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,067,038 GBP2024-12-31Officer2014-10-10 ~ 2022-02-02IIF 44 - Director → ME
- 48
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-113rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-607,209 GBP2024-12-31Officer2016-08-17 ~ 2022-02-02IIF 46 - Director → ME - 493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,466,605 GBP2024-03-31Officer2015-12-17 ~ 2021-05-24IIF 67 - Director → ME
- 503rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ 2022-02-02IIF 69 - Director → ME
- 513rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ 2022-02-02IIF 66 - Director → ME
- 52GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer2018-04-20 ~ 2022-02-02IIF 207 - Director → ME
- 533rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-04-26 ~ 2022-02-02IIF 68 - Director → ME
- 54GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-093rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2,203,906 GBP2024-03-31Officer2019-06-19 ~ 2019-07-09IIF 205 - Director → ME
- 55
GHL (NINE ELMS) LIMITED
- nowGDL (NINE ELMS) LIMITED - 2019-07-093rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)484,354 GBP2024-03-31Officer2018-09-17 ~ 2019-06-28IIF 206 - Director → ME - 56
GHL (TCRW) LIMITED
- nowGDL (TCRW) LIMITED - 2019-11-153rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)9,927,951 GBP2024-03-31Officer2019-06-19 ~ 2019-06-19IIF 204 - Director → ME - 57
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-05-23IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE - 58
H.H. INVESTMENT TRADING
- nowHERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 110 - Director → ME - 59
HDP MANAGEMENT
- nowPERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 90 - Director → ME - 60HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-16 04353609, 04423104, 04794397... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 32 - Director → ME
- 61HACKREMCO (NO.1755) LIMITED - 2000-12-18Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 134 - Director → ME
- 62
HERON (QVS) LIMITED
- nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 130 - Director → ME - 632nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 27 - Director → ME
- 642nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 26 - Director → ME
- 65ACRE 141 LIMITED - 1997-07-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 122 - Director → ME
- 66
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-182nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 33 - Director → ME - 672nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2008-03-31 ~ 2013-12-31IIF 132 - Director → ME
- 68Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 114 - Director → ME
- 69ACRE 461 LIMITED - 2004-12-14 04510946Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 81 - Director → ME
- 70
HERON FINANCE UK LIMITED
- nowHACKREMCO (NO.1899) LIMITED - 2001-11-302nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 34 - Director → ME - 71HERON INTERNATIONAL - 2007-03-05 FC027296W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 79 - Director → ME
- 72HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2007-05-03 ~ 2013-12-31IIF 137 - Director → ME
- 73ALNERY NO. 1163 LIMITED - 1992-03-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 127 - Director → ME
- 74Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (5 parents)Officer2008-02-11 ~ 2013-12-31IIF 246 - Director → ME
- 75HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 108 - Director → ME
- 76HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 30 - Director → ME
- 77HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 36 - Director → ME
- 78ACRE 204 LIMITED - 1998-10-06 03653265Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 85 - Director → ME
- 79HERON CHESTERFIELD LIMITED - 1998-09-112nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 29 - Director → ME
- 80HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 75 - Director → ME
- 81ROSSLEIGH LIMITED - 1987-12-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 112 - Director → ME
- 82Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 119 - Director → ME
- 83HERON BLACKBURN LIMITED - 1997-07-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 101 - Director → ME
- 84HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 89 - Director → ME
- 85HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 92 - Director → ME
- 862nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 28 - Director → ME
- 87ACRE 207 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 78 - Director → ME
- 88Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 83 - Director → ME
- 89Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 116 - Director → ME
- 90HERON FIFTEENTH LIMITED - 1994-04-06HERON SERVICE STATIONSLIMITED - 1994-03-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 91 - Director → ME
- 91THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 104 - Director → ME
- 92ACRE 645 LIMITED - 2002-12-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 128 - Director → ME
- 93HERON OAK HOUSE LIMITED - 1998-02-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 129 - Director → ME
- 94Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 87 - Director → ME
- 95TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 35 - Director → ME
- 96Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 94 - Director → ME
- 973rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,733,835 GBP2024-03-31Officer2015-12-22 ~ 2021-05-24IIF 51 - Director → ME
- 98Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer2000-02-29 ~ 2008-09-15IIF 226 - Director → ME
- 99Kerem School, Norrice Lea, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,016,221 GBP2024-08-31Officer2003-02-25 ~ 2017-05-02IIF 136 - Director → ME
- 1003rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)252,785 GBP2024-03-31Officer2015-03-20 ~ 2017-10-18IIF 43 - Director → ME
- 1013rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)Equity (Company account)-23,355,894 GBP2024-03-31Officer2017-06-22 ~ 2021-05-24IIF 210 - Director → ME
- 102Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 115 - Director → ME
- 1034th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,875 GBP2016-03-31Officer2015-06-10 ~ 2016-11-23IIF 40 - Director → ME
- 104MIND CAPITAL LIMITED - 2000-06-22O-MEDIA FINANCE LIMITED - 2000-06-05ALLGILT LIMITED - 2000-02-157th Floor 21 Lombard Street, LondonDissolved Corporate (1 parent)Officer2000-01-31 ~ 2002-12-11IIF 228 - Director → ME
- 105M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-0736 Golden Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2010-05-04 ~ 2018-12-31IIF 52 - Director → ME
- 106
NEW CRANE WHARF LIMITED
- nowCONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 117 - Director → ME - 1073rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (5 parents)Officer2016-09-27 ~ 2021-04-27IIF 50 - Director → ME
- 108
OLSWANG HOLDINGS LIMITED
- now03 FINANCE LIMITED - 2000-03-23Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2000-03-01 ~ 2007-04-30IIF 224 - Director → ME - 109
ON SEMICONDUCTOR LIMITED
- nowSEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13ARENAMEXICO LIMITED - 1999-07-011 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Officer1999-06-04 ~ 1999-08-04IIF 265 - Secretary → ME - 1103rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,845,316 GBP2024-12-31Officer2016-09-27 ~ 2022-02-02IIF 64 - Director → ME
- 111Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 100 - Director → ME
- 112Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 121 - Director → ME
- 113Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 123 - Director → ME
- 114SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02 04132072HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 04132077Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer2008-02-11 ~ 2013-12-31IIF 135 - Director → ME
- 115C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2021-01-21 ~ 2021-02-19IIF 215 - Director → ME
- 1162nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 76 - Director → ME
- 117Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Officer2011-10-31 ~ 2014-08-08IIF 139 - LLP Member → ME
- 1183rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)1,822,192 GBP2024-03-31Officer2015-04-02 ~ 2021-05-24IIF 39 - Director → ME
- 119Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 80 - Director → ME
- 1203rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Equity (Company account)-7,668,024 GBP2024-03-31Officer2015-06-10 ~ 2021-05-24IIF 42 - Director → ME
- 121Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2000-02-29 ~ 2008-09-15IIF 227 - Director → ME
- 122HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02 04132067HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 04132059Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2008-02-11 ~ 2013-12-31IIF 82 - Director → ME
- 1236 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-25,429,010 GBP2024-01-01 ~ 2024-12-31Officer2016-02-22 ~ 2021-12-06IIF 53 - Director → ME
- 124THE OLSWANG FOUNDATION - 2018-06-06Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2012-07-03 ~ 2016-03-16IIF 62 - Director → ME
- 125Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (10 parents, 1 offspring)Officer2017-05-09 ~ 2022-01-13IIF 201 - Director → ME
- 1264th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2015-06-10 ~ 2016-11-23IIF 41 - Director → ME
- 1273rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-1,525,226 GBP2024-03-31Officer2017-05-03 ~ 2017-05-16IIF 213 - Director → ME
- 1283rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)9,421,163 GBP2024-12-31Officer2016-07-28 ~ 2022-02-02IIF 49 - Director → ME
- 129Heron House, 4 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2008-03-04 ~ 2013-12-31IIF 131 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.