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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
parent relation
Individuals in focus

Goldstein, Jonathan Simon

    Related profiles found in government register
  • Goldstein, Jonathan Simon
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • Goldstein, Jonathan Simon
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • 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
  • 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
  • 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
  • Goldstein, Jonathan Simon
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • 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
child relation
Offspring entities and appointments
Active 127
  • 1
    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
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 29 - Director → ME
  • 3
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 25 - Director → ME
  • 4
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 27 - Director → ME
  • 5
    Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 4 - Director → ME
  • 6
    ACRE 1167 LIMITED
    00506612, 02941480, 03190147... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 220 - Director → ME
  • 7
    ALNERY NO.1273 LIMITED - 1993-08-20 02670511, 02798273, 02798282... (more)
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 238 - Director → ME
  • 8
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 232 - Director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    2008-02-11 ~ now
    IIF 252 - Secretary → ME
  • 10
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,442 GBP2024-12-29
    Officer
    2021-05-27 ~ now
    IIF 44 - Director → ME
  • 11
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 57 - Director → ME
  • 12
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 198 - Director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,762 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 3 - Director → ME
  • 14
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    116 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,338,584 GBP2021-12-31
    Officer
    2015-07-20 ~ dissolved
    IIF 168 - Director → ME
  • 15
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,494 GBP2024-12-31
    Officer
    2015-07-27 ~ now
    IIF 129 - Director → ME
  • 16
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-18 ~ now
    IIF 136 - Director → ME
  • 17
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 20 - Director → ME
  • 18
    JAMPURCHASECO LIMITED - 2024-10-14
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    40,099,333 GBP2024-12-31
    Officer
    2018-11-16 ~ now
    IIF 35 - Director → ME
  • 19
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 51 - Director → ME
  • 20
    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 (12 parents, 7 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 49 - Director → ME
  • 21
    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 (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 50 - Director → ME
  • 22
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (12 parents)
    Officer
    2022-06-30 ~ now
    IIF 58 - Director → ME
  • 23
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    2022-09-06 ~ now
    IIF 47 - Director → ME
  • 24
    RISESTRONG LIMITED - 1990-01-15
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 54 - Director → ME
  • 25
    FORDSTAM LIMITED - 2009-08-11 04784127
    Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-19 ~ now
    IIF 48 - Director → ME
  • 26
    TITLEOFFER LIMITED - 1990-11-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-19 ~ now
    IIF 53 - Director → ME
  • 27
    305 Ballards Lane, London, London
    Active Corporate (10 parents)
    Equity (Company account)
    712,961 GBP2024-12-31
    Officer
    2016-01-07 ~ now
    IIF 115 - Director → ME
  • 28
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 39 - Director → ME
  • 29
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 37 - Director → ME
  • 30
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -79,491 GBP2024-12-31
    Officer
    2020-11-20 ~ now
    IIF 19 - Director → ME
  • 31
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,194 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 38 - Director → ME
  • 32
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 14 - Director → ME
  • 33
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 15 - Director → ME
  • 34
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 28 - Director → ME
  • 35
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,120,653 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 18 - Director → ME
  • 36
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,001,532 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 26 - Director → ME
  • 37
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,037,304 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 22 - Director → ME
  • 38
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    36,376,026 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 30 - Director → ME
  • 39
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,850,317 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 31 - Director → ME
  • 40
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,674,221 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 21 - Director → ME
  • 41
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,639,801 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 33 - Director → ME
  • 42
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 40 - Director → ME
  • 43
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,143 GBP2023-12-25 ~ 2024-12-29
    Officer
    2021-05-26 ~ now
    IIF 45 - Director → ME
  • 44
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 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
  • 45
    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
  • 46
    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
  • 47
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,928 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 13 - Director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 2 - Director → ME
  • 49
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 50
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 187 - Director → ME
  • 51
    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
  • 52
    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
  • 53
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    64,502,524 GBP2024-12-29
    Officer
    2021-05-27 ~ now
    IIF 46 - Director → ME
  • 54
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    2015-05-22 ~ now
    IIF 128 - Director → ME
  • 55
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 200 - Director → ME
  • 56
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -710,537 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 16 - Director → ME
  • 57
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 184 - Director → ME
  • 58
    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
  • 59
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    Acre House, 11-15 William Road, London
    Active Corporate (11 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
  • 60
    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
  • 61
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 247 - Director → ME
  • 62
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 210 - Director → ME
  • 63
    ACRE 443 LIMITED - 2001-04-05 00506612, 02941480, 03190147... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 223 - Director → ME
  • 64
    ACRE 269 LIMITED - 1999-05-28 00506612, 02941480, 03190147... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 234 - Director → ME
  • 65
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 225 - Director → ME
  • 66
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 213 - Director → ME
  • 67
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 221 - Director → ME
  • 68
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 207 - Director → ME
  • 69
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 211 - Director → ME
  • 70
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 212 - Director → ME
  • 71
    ACRE 248 LIMITED - 1999-02-03 00506612, 02941480, 03190147... (more)
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 202 - Director → ME
  • 72
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24 01500669, 01525148, 01605098... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 240 - Director → ME
  • 73
    HOLNE INVESTMENTS LIMITED - 2015-11-06 09861071
    ACRE 1183 LIMITED - 2015-06-25 00506612, 02941480, 03190147... (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
  • 74
    HOLNE INVESTMENTS PLC - 2022-10-07 09643917
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 12 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
  • 75
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24 01500669, 01525148, 01605098... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 217 - Director → ME
  • 76
    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
  • 77
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,278 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 6 - Director → ME
  • 78
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,839,631 GBP2023-06-30
    Officer
    2020-12-07 ~ now
    IIF 7 - Director → ME
  • 79
    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
  • 80
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 9 - Director → ME
  • 81
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 17 - Director → ME
  • 82
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 5 - Director → ME
  • 83
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 219 - Director → ME
  • 84
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 23 - Director → ME
  • 85
    1 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-22 ~ now
    IIF 1 - Director → ME
  • 86
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 8 - Director → ME
  • 87
    PREZZO INVESTCO LIMITED - 2025-10-01
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-21 ~ now
    IIF 43 - Director → ME
  • 88
    NEWINCCO 1098 LIMITED - 2011-06-06 00051462, 00688310, 01895342... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 174 - Director → ME
  • 89
    NEWINCCO 1099 LIMITED - 2011-06-06 00051462, 00688310, 01895342... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 173 - Director → ME
  • 90
    IBIS (842) LIMITED - 2004-03-15 03314762, 03755080, 04910719
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 216 - Director → ME
  • 91
    IBIS (843) LIMITED - 2004-03-15 03314762, 03755080, 04910716
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 227 - Director → ME
  • 92
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 83 - Director → ME
  • 93
    NEWINCCO 1131 LIMITED - 2011-11-10 00051462, 00688310, 01895342... (more)
    Heron House 4, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 175 - Director → ME
  • 94
    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
  • 95
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 172 - Director → ME
  • 96
    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 (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    2015-08-17 ~ now
    IIF 118 - Director → ME
  • 97
    SHAL THREE LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-05 ~ now
    IIF 152 - Director → ME
  • 98
    SHAL TWO LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-05 ~ now
    IIF 151 - Director → ME
  • 99
    SHAL ONE LIMITED - 2017-02-23
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-14 ~ now
    IIF 123 - Director → ME
  • 100
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 56 - Director → ME
  • 101
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -602,671 GBP2023-12-25 ~ 2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 11 - Director → ME
  • 102
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,765,097 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 12 - Director → ME
  • 103
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,365,027 GBP2022-03-31
    Officer
    2020-05-14 ~ dissolved
    IIF 78 - Director → ME
  • 104
    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 (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 55 - Director → ME
  • 105
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 169 - Director → ME
  • 106
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 121 - Director → ME
  • 107
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 119 - Director → ME
  • 108
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 125 - Director → ME
  • 109
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 135 - Director → ME
  • 110
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 117 - Director → ME
  • 111
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 126 - Director → ME
  • 112
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 137 - Director → ME
  • 113
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 134 - Director → ME
  • 114
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 130 - Director → ME
  • 115
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 132 - Director → ME
  • 116
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 116 - Director → ME
  • 117
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 127 - Director → ME
  • 118
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 131 - Director → ME
  • 119
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 120 - Director → ME
  • 120
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 122 - Director → ME
  • 121
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-04-23 ~ now
    IIF 124 - Director → ME
  • 122
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 36 - Director → ME
  • 123
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 24 - Director → ME
  • 124
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,877,264 GBP2024-12-31
    Officer
    2023-12-18 ~ now
    IIF 34 - Director → ME
  • 125
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-04-23 ~ now
    IIF 133 - Director → ME
  • 126
    TEAMCO H LIMITED - 2019-10-25
    Lords Cricket Ground, St. Johns Wood, London
    Active Corporate (9 parents)
    Equity (Company account)
    43,624 GBP2022-01-31
    Officer
    2025-10-01 ~ now
    IIF 32 - Director → ME
  • 127
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 52 - Director → ME
Ceased 129
  • 1
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ 2021-08-27
    IIF 80 - Director → ME
  • 2
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 110 - Director → ME
  • 3
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 111 - Director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 109 - Director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 96 - Director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 92 - Director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 104 - Director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 101 - Director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 99 - Director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 105 - Director → ME
  • 11
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 106 - Director → ME
  • 12
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 91 - Director → ME
  • 13
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 97 - Director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 94 - Director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 103 - Director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 93 - Director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 112 - Director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 102 - Director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2002-02-12 ~ 2013-12-31
    IIF 95 - Director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 100 - Director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 98 - Director → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 107 - Director → ME
  • 23
    NEWINCCO 262 LIMITED - 2003-06-26 00051462, 00688310, 01895342... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 145 - Director → ME
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 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
  • 25
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 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
  • 26
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 209 - Director → ME
  • 27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 69 - Director → ME
  • 28
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-04 ~ 2022-02-02
    IIF 59 - Director → ME
  • 29
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2017-02-08 ~ 2022-02-02
    IIF 60 - Director → ME
  • 30
    72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    2019-06-27 ~ 2022-02-02
    IIF 61 - Director → ME
  • 31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 191 - Director → ME
  • 32
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-23 ~ 2025-06-06
    IIF 64 - Director → ME
  • 33
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 70 - Director → ME
  • 34
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-04-30
    IIF 87 - Director → ME
  • 35
    NEWINCCO 160 LIMITED - 2002-06-12 00051462, 00688310, 01895342... (more)
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2007-04-30
    IIF 85 - Director → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ 2021-05-24
    IIF 161 - Director → ME
  • 37
    CI AM UK HOLDINGS LIMITED - 2025-06-06
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-03-10 ~ 2025-06-06
    IIF 63 - Director → ME
  • 38
    SERVICECO LOANS LIMITED - 2018-08-02
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2025-06-06
    IIF 79 - Director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 162 - Director → ME
  • 40
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2018-09-24 ~ 2021-05-24
    IIF 73 - Director → ME
  • 41
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-08-27
    IIF 159 - Director → ME
  • 42
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2020-09-25
    IIF 170 - Director → ME
  • 43
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ 2020-09-25
    IIF 171 - Director → ME
  • 44
    GDL (SUB 1) LIMITED - 2017-06-22 09973998, 09974002
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2016-01-22 ~ 2021-05-24
    IIF 177 - Director → ME
  • 45
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-31 ~ 2021-05-24
    IIF 72 - Director → ME
  • 46
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Officer
    2016-01-20 ~ 2021-05-24
    IIF 179 - Director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 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
  • 48
    GHL (ROMFORD) LIMITED - 2016-11-11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -607,209 GBP2024-12-31
    Officer
    2016-08-17 ~ 2022-02-02
    IIF 160 - Director → ME
  • 49
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Officer
    2015-12-17 ~ 2021-05-24
    IIF 181 - Director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 183 - Director → ME
  • 51
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 180 - Director → ME
  • 52
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-02-02
    IIF 68 - Director → ME
  • 53
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2022-02-02
    IIF 182 - Director → ME
  • 54
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-07-09
    IIF 66 - Director → ME
  • 55
    GDL (NINE ELMS) LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    2018-09-17 ~ 2019-06-28
    IIF 67 - Director → ME
  • 56
    GDL (TCRW) LIMITED - 2019-11-15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-06-19
    IIF 65 - Director → ME
  • 57
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 265 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 58
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 224 - Director → ME
  • 59
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 204 - Director → ME
  • 60
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16 00506612, 02941480, 03190147... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 146 - Director → ME
  • 61
    HACKREMCO (NO.1755) LIMITED - 2000-12-18 01500669, 01525148, 01605098... (more)
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 248 - Director → ME
  • 62
    ACRE 426 LIMITED - 2001-03-02 00506612, 02941480, 03190147... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 244 - Director → ME
  • 63
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 141 - Director → ME
  • 64
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 140 - Director → ME
  • 65
    ACRE 141 LIMITED - 1997-07-30 00506612, 02941480, 03190147... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 236 - Director → ME
  • 66
    ACRE 268 LIMITED - 1999-05-18 00506612, 02941480, 03190147... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 147 - Director → ME
  • 67
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2013-12-31
    IIF 246 - Director → ME
  • 68
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 228 - Director → ME
  • 69
    ACRE 461 LIMITED - 2004-12-14 00506612, 02941480, 03190147... (more)
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 195 - Director → ME
  • 70
    HACKREMCO (NO.1899) LIMITED - 2001-11-30 01500669, 01525148, 01605098... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 148 - Director → ME
  • 71
    HERON INTERNATIONAL - 2007-03-05 FC027296
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 193 - Director → ME
  • 72
    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 (3 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    IIF 251 - Director → ME
  • 73
    ALNERY NO. 1163 LIMITED - 1992-03-18 02798251, 02798273, 02798282... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 241 - Director → ME
  • 74
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 108 - Director → ME
  • 75
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 222 - Director → ME
  • 76
    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 (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 144 - Director → ME
  • 77
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    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 (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 150 - Director → ME
  • 78
    ACRE 204 LIMITED - 1998-10-06 00506612, 02941480, 03190147... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 199 - Director → ME
  • 79
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 143 - Director → ME
  • 80
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 189 - Director → ME
  • 81
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 226 - Director → ME
  • 82
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 233 - Director → ME
  • 83
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 215 - Director → ME
  • 84
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 203 - Director → ME
  • 85
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 206 - Director → ME
  • 86
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 142 - Director → ME
  • 87
    ACRE 207 LIMITED - 1998-10-06 00506612, 02941480, 03190147... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 192 - Director → ME
  • 88
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 197 - Director → ME
  • 89
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 230 - Director → ME
  • 90
    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 (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 205 - Director → ME
  • 91
    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 (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 218 - Director → ME
  • 92
    ACRE 645 LIMITED - 2002-12-30 00506612, 02941480, 03190147... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 242 - Director → ME
  • 93
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 243 - Director → ME
  • 94
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 201 - Director → ME
  • 95
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 149 - Director → ME
  • 96
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 208 - Director → ME
  • 97
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Officer
    2015-12-22 ~ 2021-05-24
    IIF 165 - Director → ME
  • 98
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 88 - Director → ME
  • 99
    Kerem School, Norrice Lea, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,016,221 GBP2024-08-31
    Officer
    2003-02-25 ~ 2017-05-02
    IIF 250 - Director → ME
  • 100
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2015-03-20 ~ 2017-10-18
    IIF 157 - Director → ME
  • 101
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    2017-06-22 ~ 2021-05-24
    IIF 71 - Director → ME
  • 102
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 229 - Director → ME
  • 103
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,875 GBP2016-03-31
    Officer
    2015-06-10 ~ 2016-11-23
    IIF 154 - Director → ME
  • 104
    MIND CAPITAL LIMITED - 2000-06-22
    O-MEDIA FINANCE LIMITED - 2000-06-05
    ALLGILT LIMITED - 2000-02-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-31 ~ 2002-12-11
    IIF 90 - Director → ME
  • 105
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-05-04 ~ 2018-12-31
    IIF 166 - Director → ME
  • 106
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 231 - Director → ME
  • 107
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ 2021-04-27
    IIF 164 - Director → ME
  • 108
    03 FINANCE LIMITED - 2000-03-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2007-04-30
    IIF 86 - Director → ME
  • 109
    SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14 10505000
    SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13 10505000
    ARENAMEXICO LIMITED - 1999-07-01
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-04 ~ 1999-08-04
    IIF 254 - Secretary → ME
  • 110
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    2016-09-27 ~ 2022-02-02
    IIF 178 - Director → ME
  • 111
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 214 - Director → ME
  • 112
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 235 - Director → ME
  • 113
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 237 - Director → ME
  • 114
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02 04132072
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 04132077
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 249 - Director → ME
  • 115
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-21 ~ 2021-02-19
    IIF 76 - Director → ME
  • 116
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 190 - Director → ME
  • 117
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    2011-10-31 ~ 2014-08-08
    IIF 114 - LLP Member → ME
  • 118
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    2015-04-02 ~ 2021-05-24
    IIF 153 - Director → ME
  • 119
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 194 - Director → ME
  • 120
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    2015-06-10 ~ 2021-05-24
    IIF 156 - Director → ME
  • 121
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 89 - Director → ME
  • 122
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02 04132067
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 04132059
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 196 - Director → ME
  • 123
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 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
  • 124
    THE OLSWANG FOUNDATION - 2018-06-06
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ 2016-03-16
    IIF 176 - Director → ME
  • 125
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2022-01-13
    IIF 62 - Director → ME
  • 126
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2015-06-10 ~ 2016-11-23
    IIF 155 - Director → ME
  • 127
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 74 - Director → ME
  • 128
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Officer
    2016-07-28 ~ 2022-02-02
    IIF 163 - Director → ME
  • 129
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-04 ~ 2013-12-31
    IIF 245 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.