GOLDSTEIN, Jonathan Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Goldstein, Jonathan Simon
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ
  IIF 1
- 1, Warwick Street, London, W1B 5LR, United Kingdom
  IIF 2
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 3
- 116, Upper Street, London, N1 1QP, England
  IIF 4 IIF 5 IIF 6
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 11
- 33, Davies Street, London, W1K 4LR, England
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16
- 72 Welbeck Street, London, United Kingdom, W1G 0AY, United Kingdom
  IIF 17
- 72 Welbeck Street, London, W1G 0AY
  IIF 18
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
  IIF 46
- C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
  IIF 47
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
  IIF 48 IIF 49 IIF 50
- Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS
  IIF 51
- Stamford Bridge, Fulham Road, London, SW6 1HS
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
  IIF 61
- Stamford Bridge Ground, Fulham Road, London, SW6 1HS
  IIF 62
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 63 IIF 64 IIF 65
Goldstein, Jonathan Simon
British ceo of cain international born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 66
Goldstein, Jonathan Simon
British company director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 67 IIF 68
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Goldstein, Jonathan Simon
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 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 born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 94 IIF 95 IIF 96 (more)(less)
  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
Goldstein, Johnathon Simon
British born in March 1966
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 115
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 116
- 4, Bentinck Street, London, W1U 2EF, England
  IIF 117
Goldstein, Jonathan Simon
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 Golden Sqaure, London, W1R 4EE
  IIF 118
- 116, Upper Street, London, N1 1QP, England
  IIF 119 IIF 120
- 305, Ballards Lane, London, London, N12 8GB
  IIF 121
- 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 122 IIF 123
- 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
  IIF 124 IIF 125
- 50, Seymour Street, London, W1H 7JG, United Kingdom
  IIF 126
- 5th Floor, 33 Davies Street, London, W1K 4LR, England
  IIF 127 IIF 128
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 129 IIF 130 IIF 131 (more)(less)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 151 IIF 152
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156 IIF 157
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 158 IIF 159 IIF 160 (more)(less)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 180 IIF 181 IIF 182 (more)(less)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
- Heron International, Heron House, 19 Marylebone Road, London, NW1 5JL, England
  IIF 237 IIF 238
- Kerem School, Norrice Lea, London, N2 0RE, England
  IIF 239
- Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom
  IIF 240 IIF 241
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 242
- 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 243
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 244
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 245 IIF 246 IIF 247 (more)(less)
  IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260
Goldstein, Jonathan Simon
British
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 261 IIF 262 IIF 263
Goldstein, Johnathon Simon
British
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 264
Goldstein, Jonathan Simon
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 265
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 266
Jonathan Simon Goldstein
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 267
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 268
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 269
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 270 IIF 271
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 272
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 273 IIF 274
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 275
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 276
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 277 IIF 278

Offspring entities and appointments 264

1
1850 HOLDINGS LIMITED
13319753 14708913... (more)
72 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
2
37-41 MORTIMER GP LTD
10177529
72 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 33 - Director → ME
3
37-41 MORTIMER NOMINEE 1 LTD
10179302 10179318
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-13 ~ now
IIF 29 - Director → ME
4
37-41 MORTIMER NOMINEE 2 LTD
10179318 10179302
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-13 ~ now
IIF 31 - Director → ME
5
37-41 MORTIMER OPCO LTD
10184501
Mortimer House, 37-41 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2016-05-17 ~ now
IIF 5 - Director → ME
6
ACRE 1167 LIMITED
08883753 08902494... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 199 - Director → ME
7
AEQUITAS ESTATES (POYLE) LIMITED
10119782
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-23 ~ 2021-08-27
IIF 80 - Director → ME
8
ALAMEDA SECURITY LIMITED
- now 02798251
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ dissolved
IIF 223 - Director → ME
9
AMAFORD PROPERTIES LIMITED
01019284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ dissolved
IIF 216 - Director → ME
10
ARDEA EIGHT LTD.
FC016285
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 113 - Director → ME
11
ARDEA EIGHTEEN LTD.
FC016295
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 114 - Director → ME
12
ARDEA ELEVEN LTD.
FC016288
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 112 - Director → ME
13
ARDEA FIFTEEN LTD.
FC016292
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 99 - Director → ME
14
ARDEA FIVE LTD.
FC016282
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 95 - Director → ME
15
ARDEA FOUR LTD.
FC016281
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 107 - Director → ME
16
ARDEA FOURTEEN LTD.
FC016291
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 104 - Director → ME
17
ARDEA NINE LTD.
FC016286
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 102 - Director → ME
18
ARDEA NINETEEN LTD.
FC016296
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 108 - Director → ME
19
ARDEA ONE LTD.
FC016278
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 109 - Director → ME
20
ARDEA SEVEN LTD.
FC016284
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 94 - Director → ME
21
ARDEA SEVENTEEN LTD.
FC016294
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 100 - Director → ME
22
ARDEA SIX LTD.
FC016283
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 97 - Director → ME
23
ARDEA SIXTEEN LTD.
FC016293
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 106 - Director → ME
24
ARDEA TEN LTD.
FC016287
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 96 - Director → ME
25
ARDEA THIRTEEN LTD.
FC016290
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 115 - Director → ME
26
ARDEA THREE LTD.
FC016280
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 105 - Director → ME
27
ARDEA TWELVE LTD.
FC016289
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2002-02-12 ~ 2013-12-31
IIF 98 - Director → ME
28
ARDEA TWENTY LTD.
FC016297
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 103 - Director → ME
29
ARDEA TWENTY ONE LTD.
FC016298
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 101 - Director → ME
30
ARDEA TWO LTD.
FC016279
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 110 - Director → ME
2008-02-11 ~ now
IIF 263 - Secretary → ME
31
ARRONA LIMITED
- now 04739082
NEWINCCO 262 LIMITED - 2003-06-26
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 185 - Director → ME
32
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
SC401470 SL009119
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-10 ~ 2011-10-31
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-02
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
BIRDIE 3 LIMITED
13425221
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 48 - Director → ME
34
BLUECO 22 LIMITED
13949552
Stamford Bridge, Fulham Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-02 ~ 2022-04-27
IIF 7 - Director → ME
Person with significant control
2022-03-02 ~ 2022-04-27
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
35
BLUECO 22 PROPERTIES LIMITED
14304080
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 61 - Director → ME
36
BONIVIR INVESTMENTS LIMITED
- now 02480183
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-02-11 ~ 2013-12-31
IIF 188 - Director → ME
37
BOURNE COURT PROPERTIES LIMITED
10751618
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 71 - Director → ME
38
BRACKHURST LIMITED
01074616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2008-02-11 ~ dissolved
IIF 170 - Director → ME
39
BRAVA HOSPITALITY GROUP LIMITED
- now 13150097
PREZZO INVESTCO LIMITED
- 2025-10-01 13150097
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 47 - Director → ME
40
BRAVA TRADING LIMITED - now
PREZZO TRADING LIMITED
- 2026-04-13 13150050
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2021-01-21 ~ 2021-02-19
IIF 9 - Director → ME
41
BREWSKEE LTD
10614151
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ now
IIF 4 - Director → ME
42
BRIDGE ROAD SOUTHALL 2 LIMITED
10709266 10605955, 12073205... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2017-04-04 ~ 2022-02-02
IIF 63 - Director → ME
43
BRIDGE ROAD SOUTHALL LIMITED
10605955 10709266, 12073205... (more)
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-02-08 ~ 2022-02-02
IIF 64 - Director → ME
44
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 10709266, 10605955... (more)
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-27 ~ 2022-02-02
IIF 65 - Director → ME
45
BRYCRUST LIMITED
01519024
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 160 - Director → ME
46
CAIN HOY ENTERPRISES (U.K.) LIMITED
- now 08904731
CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
116 Upper Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 120 - Director → ME
47
CAIN HOY FINANCE LIMITED
08924629
72 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2015-07-27 ~ now
IIF 142 - Director → ME
48
CAIN INTERNATIONAL ADVISERS LIMITED
- now 10486651
CAIN HOY ADVISERS LIMITED
- 2017-07-11 10486651
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 149 - Director → ME
49
CAIN INTERNATIONAL AGENT LIMITED
10929941
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2017-08-23 ~ 2025-06-06
IIF 66 - Director → ME
50
CAIN INTERNATIONAL UK SERVICES LIMITED
10929931
72 Welbeck Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-08-23 ~ now
IIF 23 - Director → ME
51
CAIN PE (UK) LIMITED
- now 11682889
JAMPURCHASECO LIMITED
- 2024-10-14 11682889
72 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2018-11-16 ~ now
IIF 39 - Director → ME
52
CHELSEA CAR PARKS LIMITED
03008949
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 55 - Director → ME
53
CHELSEA FC HOLDINGS LIMITED
- now 02536231
CHELSEA FC PLC - 2022-05-27
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
2022-06-30 ~ now
IIF 53 - Director → ME
54
CHELSEA FC MERCHANDISING LIMITED
- now 02779831
CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
CHELSEA VILLAGE RETAIL LTD - 1997-06-13
CHELSEA COLLECTION LIMITED - 1997-05-09
REMOTESTREET LIMITED - 1993-03-18
Stamford Bridge, Fulham Road, London
Active Corporate (18 parents)
Officer
2022-07-19 ~ now
IIF 54 - Director → ME
55
CHELSEA FOOTBALL CLUB LIMITED
- now 01965149
CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (37 parents)
Officer
2022-06-30 ~ now
IIF 62 - Director → ME
56
CHELSEA FOOTBALL CLUB WOMEN LTD
- now 07377729
CHELSEA FC WOMEN LTD - 2018-05-23
CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (11 parents)
Officer
2022-09-06 ~ now
IIF 51 - Director → ME
57
CHELSEA LEISURE SERVICES LIMITED
- now 02450608
RISESTRONG LIMITED - 1990-01-15
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 58 - Director → ME
58
CHELSEA LIMITED
- now 06937264 03045306, 04784127... (more)
FORDSTAM LIMITED - 2009-08-11
Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
Active Corporate (8 parents)
Officer
2022-07-19 ~ now
IIF 52 - Director → ME
59
CHELSEA T.V. LIMITED
- now 02548823
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
2022-07-19 ~ now
IIF 57 - Director → ME
60
CHIEF RABBINATE TRUST
04614285
305 Ballards Lane, London, London
Active Corporate (29 parents)
Officer
2016-01-07 ~ now
IIF 121 - Director → ME
61
CHILTERN COURT PROPERTIES LIMITED
10751604
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 72 - Director → ME
62
CI EXCHANGECO LIMITED
11855277
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 43 - Director → ME
63
CI GGL LIMITED
12239421
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2019-10-02 ~ now
IIF 41 - Director → ME
64
CI MILAN LIMITED
13034479
72 Welbeck Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-11-20 ~ now
IIF 22 - Director → ME
65
CI SF HOLDINGS LIMITED
14223890
72 Welbeck Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-03-27 ~ dissolved
IIF 42 - Director → ME
66
CI UK MASTER HOLDINGS LIMITED
16274037
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 17 - Director → ME
67
CI UK NEWCO HOLDINGS LIMITED
16403695
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 18 - Director → ME
68
CIEF1 UK HOLDINGS LIMITED
11280961
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2024-06-04 ~ now
IIF 32 - Director → ME
69
CILS BARNSLEY LIMITED
13982984
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 21 - Director → ME
70
CILS BELVEDERE LIMITED
13982658
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 30 - Director → ME
71
CILS ELLESMERE PORT LIMITED
13982994
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 26 - Director → ME
72
CILS LEIGHTON BUZZARD LIMITED
13982941
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 34 - Director → ME
73
CILS MILTON LIMITED
13983004
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 35 - Director → ME
74
CILS PETERBOROUGH LIMITED
13986290
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 24 - Director → ME
75
CILS SHERBURN LIMITED
13986316
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2024-03-27 ~ now
IIF 37 - Director → ME
76
CILS1 UK HOLDINGS LIMITED
13928831
72 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2024-03-27 ~ now
IIF 44 - Director → ME
77
CLEARCOUNSEL LIMITED
03880689
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-11-16 ~ 2007-04-30
IIF 91 - Director → ME
78
CLEARCOUNSEL TRADING LIMITED
- now 04395400
NEWINCCO 160 LIMITED - 2002-06-12
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-11-28 ~ 2007-04-30
IIF 88 - Director → ME
79
COMPETITIVE SOCIALISING GROUP LIMITED
13420604
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 49 - Director → ME
80
COMPETITIVE SOCIALISING LIMITED
09015999
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2018-11-22 ~ now
IIF 13 - Director → ME
81
CONGOL LIMITED
11594765
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
82
COURCHEVEL HOLDINGS LIMITED
12883635
33 Davies Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
83
CRANESHAW HOUSE LIMITED
09906816
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-09 ~ 2021-05-24
IIF 249 - Director → ME
84
CSL (JAM) LIMITED
11346143
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ now
IIF 16 - Director → ME
85
CSL CANADA LIMITED
15907220
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 3 - Director → ME
86
DAVIES HOLNE LLP
OC401296
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 116 - LLP Designated Member → ME
87
DAVIES STREET GP LIMITED
09732779
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 123 - Director → ME
88
DAVIES STREET MANAGEMENT LIMITED
09732733
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
89
DIAGRAME LLP
OC434144
C/o Cain International, 116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 277 - Right to surplus assets - More than 25% but not more than 50% → OE
90
EAGLE 2 LIMITED
13424511 04636301... (more)
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 50 - Director → ME
91
ECM UK HOLDINGS LIMITED
- now 12508819
CI AM UK HOLDINGS LIMITED
- 2025-06-06 12508819 OC456850
72 Welbeck Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2020-03-10 ~ 2025-06-06
IIF 25 - Director → ME
92
FAIRCHILD PLACE LIMITED
08901522
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-22 ~ now
IIF 141 - Director → ME
93
FIRST COMPUTER LIMITED
01747871
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-02-11 ~ dissolved
IIF 172 - Director → ME
94
FORTWELL CAPITAL LIMITED
- now 11453220 07428221, 11251649, 09959572... (more)
SERVICECO LOANS LIMITED
- 2018-08-02 11453220
72 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ 2025-06-06
IIF 79 - Director → ME
95
FULWELL CAIN STUDIOS LIMITED
14225247
72 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-03-27 ~ dissolved
IIF 19 - Director → ME
96
GALLIARD DEVELOPMENTS LIMITED
09158234 03053059
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2014-10-10 ~ 2022-02-02
IIF 250 - Director → ME
97
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08 11470091
GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24 11470091
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-09-24 ~ 2021-05-24
IIF 75 - Director → ME
98
GDL (AYLESBURY) LIMITED
10586678
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ 2021-08-27
IIF 245 - Director → ME
99
GDL (CHELTENHAM) HOLDINGS LIMITED
09656337
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-09-25
IIF 127 - Director → ME
100
GDL (CHELTENHAM) LIMITED
09642493
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ 2020-09-25
IIF 128 - Director → ME
101
GDL (CREEKSIDE) LIMITED
- now 09964370
GDL (SUB 1) LIMITED
- 2017-06-22 09964370 09973998, 09974002... (more)
GDL (LUTON) LIMITED
- 2016-01-22 09964370
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-22 ~ 2021-05-24
IIF 246 - Director → ME
102
GDL (KILMORIE) LIMITED
10891229
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ 2021-05-24
IIF 74 - Director → ME
103
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848
GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22 09961848
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-20 ~ 2021-05-24
IIF 252 - Director → ME
104
GDL (MILLHARBOUR) LIMITED
09254051
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents)
Officer
2014-10-10 ~ 2022-02-02
IIF 244 - Director → ME
105
GDL (ROMFORD) LIMITED
- now 10226938
GHL (ROMFORD) LIMITED
- 2016-11-11 10226938
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2016-08-17 ~ 2022-02-02
IIF 247 - Director → ME
106
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2021-05-24
IIF 255 - Director → ME
107
GDL (SUB 2) LIMITED
09974002 09973998, 09964370... (more)
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2022-02-02
IIF 258 - Director → ME
108
GDL (SUB 3) LIMITED
09973998 09974002, 09964370... (more)
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2022-02-02
IIF 254 - Director → ME
109
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-20 ~ 2022-02-02
IIF 70 - Director → ME
110
GDL (WESTGATE HOUSE) LIMITED
10075314
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 260 - Director → ME
111
GDL HOLDCO LIMITED
10147676
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-26 ~ 2022-02-02
IIF 257 - Director → ME
112
GGRFF TRUSTEE COMPANY LIMITED
15322622
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 46 - Director → ME
113
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09 12058351
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-19 ~ 2019-07-09
IIF 68 - Director → ME
114
GHL (NINE ELMS) LIMITED - now
GDL (NINE ELMS) LIMITED
- 2019-07-09 11572717
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-17 ~ 2019-06-28
IIF 69 - Director → ME
115
GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED
- 2019-11-15 12058347
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF 67 - Director → ME
116
GMR CAPITAL LIMITED
- now 02787267
SNAX 24 CORPORATION LIMITED - 2008-02-28
MISLEX (47) LIMITED - 1993-05-19
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Person with significant control
2024-09-09 ~ now
IIF 275 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 275 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2017-05-23
IIF 276 - Right to appoint or remove directors with control over the trustees of a trust → OE
117
GOLDSTEIN REAL ESTATE (ISRAEL) LIMITED
15839095
Acre House, 11/15 William Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-15 ~ now
IIF 269 - Has significant influence or control → OE
118
H.H. INVESTMENT TRADING
- now 01089688
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 203 - Director → ME
119
HDP MANAGEMENT
- now SC010918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-20
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 180 - Director → ME
120
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
04132082 03753778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 233 - Director → ME
121
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- now 03753778 04132082
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 205 - Director → ME
122
HERON (DEVONSHIRE ROW NO.1) LIMITED
04132088 04117277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 189 - Director → ME
123
HERON (DEVONSHIRE ROW NO.2) LIMITED
- now 04117277 04132088
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 235 - Director → ME
124
HERON (QVS) INVESTMENTS LIMITED
- now 04142327 02480183
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
ACRE 443 LIMITED - 2001-04-05
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 202 - Director → ME
125
HERON (QVS) LIMITED
- now 04142200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
ACRE 426 LIMITED - 2001-03-02
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 230 - Director → ME
126
HERON (STAPLE HALL NO.2) LIMITED
04132077 04132067
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 168 - Director → ME
127
HERON (STONE HOUSE NO.2) LIMITED
04132059 04132072
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 162 - Director → ME
128
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 221 - Director → ME
129
HERON ALTON HOUSE LIMITED
03632153
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 212 - Director → ME
130
HERON BISHOPS HOUSE LIMITED
- now 03606774
ACRE 201 LIMITED - 1998-09-10
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 179 - Director → ME
131
HERON CITY LIMITED
- now 03753854
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 211 - Director → ME
132
HERON CITY MANAGEMENTS LIMITED
- now 03753800
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 218 - Director → ME
133
HERON CORPORATION
00828750
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2008-03-31 ~ 2013-12-31
IIF 232 - Director → ME
134
HERON ESTATE CORPORATION LIMITED
06218177
Heron House, 4 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 209 - Director → ME
135
HERON ESTATE HOLDINGS LIMITED
- now 04190229
ACRE 461 LIMITED - 2004-12-14
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 165 - Director → ME
136
HERON FINANCE UK LIMITED
- now 04320761
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 215 - Director → ME
137
HERON GROUP INTERNATIONAL
- now 00515270 FC027296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
HERON INTERNATIONAL - 2007-03-05
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 163 - Director → ME
138
HERON HOME ENTERTAINMENT LIMITED
- now 01346180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ dissolved
IIF 206 - Director → ME
139
HERON INTERNATIONAL HOLDINGS
- now 00860387
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-05-03 ~ 2013-12-31
IIF 204 - Director → ME
140
HERON INTERNATIONAL INVESTMENTS
- now 02670511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 226 - Director → ME
141
HERON INTERNATIONAL N.V.
FC013170
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 111 - Director → ME
142
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 201 - Director → ME
143
HERON KEMPSON HOUSE LIMITED
- now 03606902
ACRE 202 LIMITED - 1998-09-10
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 175 - Director → ME
144
HERON LAND DEVELOPMENTS LIMITED
- now 00644366 01009681, 03261176... (more)
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 174 - Director → ME
145
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 234 - Director → ME
146
HERON LAND HOLDINGS LIMITED
- now 03636531 01009681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2018-12-20
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 171 - Director → ME
147
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ dissolved
IIF 192 - Director → ME
148
HERON LEISURE HOLDINGS LIMITED
- now 04219468
HACKREMCO (NO.1832) LIMITED - 2001-07-10
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ dissolved
IIF 219 - Director → ME
149
HERON LONDON PROPERTIES LIMITED
- now 03411722
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 173 - Director → ME
150
HERON MAPLE HOUSE LIMITED
03273074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 200 - Director → ME
151
HERON MOTOR GROUP LIMITED
- now 00458996
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 158 - Director → ME
152
HERON NORTHERN PROPERTIES LIMITED
- now SC005118
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 207 - Director → ME
153
HERON PETROLEUM CO.LIMITED
00916343
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 217 - Director → ME
154
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 194 - Director → ME
155
HERON PROCESSION HOUSE LIMITED
- now 03126217
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 178 - Director → ME
156
HERON PRODUCTIONS LIMITED
- now 01241185
HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 183 - Director → ME
157
HERON PROPERTY CORPORATION LIMITED
01487444
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 169 - Director → ME
158
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ dissolved
IIF 184 - Director → ME
159
HERON PROPERTY HOLDINGS LIMITED
- now 03636241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 161 - Director → ME
160
HERON PROPERTY INVESTMENTS LIMITED
04465866
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 167 - Director → ME
161
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791
Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 213 - Director → ME
162
HERON SERVICE STATIONS LIMITED
- now 00859756
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
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 (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 182 - Director → ME
163
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ dissolved
IIF 190 - Director → ME
164
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
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 (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 197 - Director → ME
165
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
ACRE 645 LIMITED - 2002-12-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 227 - Director → ME
166
HERON ST JAMES'S STREET LIMITED
- now 03411713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 228 - Director → ME
167
HERON STOKE INVESTMENTS (NO.1) LIMITED
04479675 04465903, 04465899... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ dissolved
IIF 191 - Director → ME
168
HERON STRAND DEVELOPMENTS LIMITED
03261176 00644366, 01009681... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 176 - Director → ME
169
HERON TREASURY SERVICES LIMITED
- now 02191171
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 229 - Director → ME
170
HERON WIGMORE STREET LIMITED
- now 03683316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 177 - Director → ME
171
HLD PROPERTY HOLDINGS LIMITED
- now 04288189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HLD INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1866) LIMITED - 2001-10-24
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 225 - Director → ME
172
HOLNE INVESTMENTS II LIMITED
- now 09643917 09861071, 09861071... (more)
HOLNE INVESTMENTS LIMITED
- 2015-11-06 09643917 09861071, 09861071... (more)
ACRE 1183 LIMITED
- 2015-06-25 09643917 09364587... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 122 - Director → ME
173
HOLNE INVESTMENTS LIMITED
- now 09861071 09643917, 09643917... (more)
HOLNE INVESTMENTS PLC
- 2022-10-07 09861071 09643917, 09643917... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2015-11-06 ~ now
IIF 152 - Director → ME
2015-11-06 ~ now
IIF 265 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
174
HPC PROPERTY HOLDINGS LIMITED
- now 04288192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HPC INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1867) LIMITED - 2001-10-24
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 196 - Director → ME
175
INTERLAND ESTATES
00963346
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 187 - Director → ME
176
JAMACQUICO LIMITED
11671925
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
177
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-22 ~ 2021-05-24
IIF 259 - Director → ME
178
JEWISH CARE
02447900
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (100 parents, 5 offsprings)
Officer
2000-02-29 ~ 2008-09-15
IIF 86 - Director → ME
179
JJ CONCEPTS LIMITED
13066359
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 8 - Director → ME
180
JJ ISQ LIMITED
13068488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-29 during the appointment or period of control
Due to be dissolved on 2026-07-22 during the appointment or period of control
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (7 parents)
Officer
2020-12-07 ~ now
IIF 10 - Director → ME
181
JSG INVESTMENTS LIMITED
08280656
Acre House, 11/15 William Road, London
Active Corporate (2 parents, 4 offsprings)
Officer
2012-11-05 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
182
KEREM SCHOOLS
03391872
Kerem School, Norrice Lea, London
Active Corporate (16 parents)
Officer
2003-02-25 ~ 2017-05-02
IIF 239 - Director → ME
183
KILMORIE PROPERTIES LIMITED
06016644
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-20 ~ 2017-10-18
IIF 243 - Director → ME
184
KITEWOOD (CREEKSIDE) LIMITED
10526634
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2017-06-22 ~ 2021-05-24
IIF 73 - Director → ME
185
LAWNGLADE LIMITED
02431709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 210 - Director → ME
186
LME1 LIMITED
12153070
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-13 ~ now
IIF 12 - Director → ME
187
LOCHACRE LIMITED
03127728
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 124 - Director → ME
188
LONGACRE PARTNERS LIMITED
- now 03902703
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2021-12-30
MIND CAPITAL LIMITED
- 2000-06-22 03902703
O-MEDIA FINANCE LIMITED
- 2000-06-05 03902703
ALLGILT LIMITED
- 2000-02-15 03902703
7th Floor 21 Lombard Street, London
Dissolved Corporate (28 parents)
Officer
2000-01-31 ~ 2002-12-11
IIF 93 - Director → ME
189
M&C SAATCHI PLC
- now 05114893 03003693
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2010-05-04 ~ 2018-12-31
IIF 118 - Director → ME
190
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
16600649
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 20 - Director → ME
191
MASLOW'S UK SERVICES LTD
10184503
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-17 ~ now
IIF 6 - Director → ME
192
MASONITE EUROPE SHARED SERVICES LIMITED - now
PREMDOR LIMITED
- 2006-06-26 02236188
CENTURY UK LIMITED
- 1994-02-04 02236188
Huddersfield Road, Darton, Barnsley, South Yorkshire
Dissolved Corporate (11 parents)
Officer
1994-01-14 ~ 2002-10-16
IIF 264 - Secretary → ME
193
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ dissolved
IIF 198 - Director → ME
194
MG WARWICK STREET HOLDCO LIMITED
12275140
72 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-22 ~ now
IIF 27 - Director → ME
195
MG WARWICK STREET OPCO LIMITED
12275186
1 Warwick Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-22 ~ now
IIF 2 - Director → ME
196
MINERVA PROPERTIES LIMITED
- now 03244785 08189994
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03
Dissolved on 2012-03-19
MARDOME LIMITED
- 1996-10-09 03244785
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1996-09-18 ~ 1997-07-21
IIF 85 - Director → ME
197
MOTO INVESTCO LIMITED
14172083
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2022-08-03 ~ now
IIF 11 - Director → ME
198
NEW CRANE WHARF LIMITED
- now 01708589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 214 - Director → ME
199
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
09654038
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-09-27 ~ 2021-04-27
IIF 253 - Director → ME
200
OLSWANG HOLDINGS LIMITED
- now 03937681
03 FINANCE LIMITED
- 2000-03-23 03937681
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2000-03-01 ~ 2007-04-30
IIF 92 - Director → ME
201
OMD PROPERTY LIMITED
- now 03986602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03
Dissolved on 2012-03-19
WORLDCYBER LIMITED
- 2000-06-01 03986602
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-05-26 ~ 2000-07-27
IIF 87 - Director → ME
202
ON SEMICONDUCTOR LIMITED - now
SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED
- 2002-03-14 03765736
SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED
- 1999-07-13 03765736
ARENAMEXICO LIMITED
- 1999-07-01 03765736
1 Bow Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-06-04 ~ 1999-08-04
IIF 261 - Secretary → ME
203
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-27 ~ 2022-02-02
IIF 248 - Director → ME
204
ORCHIDUM
03081285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 193 - Director → ME
205
OVERLEY INVESTMENTS
00643542
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2017-09-07
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 220 - Director → ME
206
OVERLEY PROPERTIES LIMITED
00643543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 222 - Director → ME
207
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED
- 2014-09-02 04132067 04132072
HERON (STAPLE HALL NO.1) LIMITED
- 2009-12-04 04132067 04132077
Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 236 - Director → ME
208
RCP CHILTERN STREET NOMINEE 1 LIMITED
- now 07598833 07598943
NEWINCCO 1098 LIMITED
- 2011-06-06 07598833 07503523... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 157 - Director → ME
209
RCP CHILTERN STREET NOMINEE 2 LIMITED
- now 07598943 07598833
NEWINCCO 1099 LIMITED
- 2011-06-06 07598943 07543968... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 155 - Director → ME
210
REGENT ONE LIMITED
- now 04910716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-08 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-12 ~ dissolved
IIF 195 - Director → ME
211
REGENT TWO LIMITED
- now 04910719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-12 ~ dissolved
IIF 208 - Director → ME
212
REGENTS BARK LIMITED
13644901
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 83 - Director → ME
213
RIVERWALK HOUSE (NO. 1) LIMITED
- now 07828995
NEWINCCO 1131 LIMITED - 2011-11-10
Heron House 4, Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 181 - Director → ME
214
RONEX PROPERTIES LIMITED
00643555
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 159 - Director → ME
215
RONSON CAPITAL (SCOTLAND) GP LIMITED
SC371231 SC371232
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 238 - Director → ME
216
RONSON CAPITAL (SCOTLAND) LIMITED
SC371232 SC371231
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 237 - Director → ME
217
RONSON CAPITAL PARTNERS (ONE) LIMITED
07444064 07131094
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 156 - Director → ME
218
RONSON CAPITAL PARTNERS LIMITED
07131094 07444064
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ dissolved
IIF 154 - Director → ME
219
RONTEC INVESTMENTS LLP
OC365421
Acre House, 11/15 William Road, London
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2011-10-31 ~ 2014-08-08
IIF 117 - LLP Member → ME
220
SAGER HOUSE (ALMEIDA) LIMITED
- now 04177350
SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2015-08-17 ~ now
IIF 131 - Director → ME
221
SARENA HOLDINGS LIMITED
09351444
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-02 ~ 2021-05-24
IIF 256 - Director → ME
222
SHAL (FREEHOLD) LIMITED
- now 10164144
SHAL THREE LIMITED
- 2017-02-23 10164144
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 241 - Director → ME
223
SHAL (NOMINEE) LIMITED
- now 10164838
SHAL TWO LIMITED
- 2017-02-23 10164838
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 240 - Director → ME
224
SHAL (RESIDENTIAL) LIMITED
- now 09651744
SHAL ONE LIMITED
- 2017-02-23 09651744
SHAL (ISLINGTON SQUARE) LIMITED
- 2016-05-18 09651744
72 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2016-05-14 ~ now
IIF 136 - Director → ME
225
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 164 - Director → ME
226
STAMFORD BRIDGE SECURITIES LTD.
- now 00794322
ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 60 - Director → ME
227
STARBONES LIMITED
06086813
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2015-06-10 ~ 2021-05-24
IIF 242 - Director → ME
228
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (83 parents)
Officer
2000-02-29 ~ 2008-09-15
IIF 89 - Director → ME
229
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
HERON PLAZA NOMINEE (NO.1) LIMITED
- 2014-09-02 04132072 04132067
HERON (STONE HOUSE NO.1) LIMITED
- 2009-12-04 04132072 04132059
Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 166 - Director → ME
230
SWINGERS 1 LIMITED
10701270 10828526
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ now
IIF 14 - Director → ME
231
SWINGERS 2 LIMITED
10828526 10701270
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ now
IIF 15 - Director → ME
232
TG ACQUISITIONS LIMITED
09613652
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (15 parents)
Officer
2016-02-22 ~ 2021-12-06
IIF 119 - Director → ME
233
THE ALLBRIGHT GROUP LIMITED
10154770
Insolvency (Case 1) In administration
Administration started on 2023-07-17 during the appointment or period of control
Administration ended on 2024-07-19 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2020-05-14 ~ dissolved
IIF 78 - Director → ME
234
THE CMS FUTURE FOUNDATION - now
THE OLSWANG FOUNDATION
- 2018-06-06 07501701
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-03 ~ 2016-03-16
IIF 186 - Director → ME
235
THE HOTEL AT CHELSEA LIMITED
- now 02737849
CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
CHELSEA VILLAGE HOTEL LTD - 2000-07-11
STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (20 parents)
Officer
2022-07-19 ~ now
IIF 59 - Director → ME
236
THE JEWISH LEADERSHIP COUNCIL
05742840
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (52 parents, 1 offspring)
Officer
2017-05-09 ~ 2022-01-13
IIF 1 - Director → ME
237
THE LONDON OCTOPUS LIMITED
08318250
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 125 - Director → ME
238
THE SALT 125 LIMITED
09977406
50 Seymour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 126 - Director → ME
239
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 134 - Director → ME
240
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 132 - Director → ME
241
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 138 - Director → ME
242
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 09580780... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 148 - Director → ME
243
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006
72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 130 - Director → ME
244
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 09580785... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 139 - Director → ME
245
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990 09557999
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 150 - Director → ME
246
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 09580792... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 147 - Director → ME
247
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999 09557990
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 143 - Director → ME
248
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 09580770... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 145 - Director → ME
249
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 129 - Director → ME
250
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 140 - Director → ME
251
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 144 - Director → ME
252
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 09580785... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 133 - Director → ME
253
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-04-28 ~ now
IIF 135 - Director → ME
254
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-04-23 ~ now
IIF 137 - Director → ME
255
THE STAGE SHOREDITCH MASTER RESIDENTIAL LIMITED
16914494 16916302, 09557982... (more)
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-12-16 ~ now
IIF 40 - Director → ME
256
THE STAGE SHOREDITCH RENTAL RESIDENTIAL LIMITED
16916302 16914494, 09557982... (more)
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 28 - Director → ME
257
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216
72 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 38 - Director → ME
258
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982 16916302, 16914494... (more)
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2015-04-23 ~ now
IIF 146 - Director → ME
259
THORNEY LEYS DEVELOPMENTS LIMITED
10752829
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 76 - Director → ME
260
TIPACE LIMITED
03879517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03
Dissolved on 2012-03-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-12-09 ~ 2000-03-09
IIF 90 - Director → ME
1999-12-09 ~ 2000-03-09
IIF 262 - Secretary → ME
261
TRENT ROCKETS LIMITED
- now 11988532
TEAMCO H LIMITED - 2019-10-25
Trent Bridge Cricket Ground Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (15 parents)
Officer
2025-10-01 ~ now
IIF 36 - Director → ME
262
UNDER THE BRIDGE LTD.
- now 04125547
CHELSEA MONEY LIMITED - 2010-10-29
CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
2022-07-19 ~ now
IIF 56 - Director → ME
263
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-28 ~ 2022-02-02
IIF 251 - Director → ME
264
ZUCCATO EUROPE LIMITED
04342148
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ 2013-12-31
IIF 231 - Director → ME

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Johnathon Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Johnathon Simon

Goldstein, Jonathan Simon

Mr. Jonathan Simon Goldstein

Jonathan Simon Goldstein

Jonathan Goldstein

Mr Jonathan Simon Goldstein

Jonathan Simon Goldstein

1850 HOLDINGS LIMITED

37-41 MORTIMER GP LTD

37-41 MORTIMER NOMINEE 1 LTD

37-41 MORTIMER NOMINEE 2 LTD

37-41 MORTIMER OPCO LTD

ACRE 1167 LIMITED

AEQUITAS ESTATES (POYLE) LIMITED

ALAMEDA SECURITY LIMITED

AMAFORD PROPERTIES LIMITED

ARDEA EIGHT LTD.

ARDEA EIGHTEEN LTD.

ARDEA ELEVEN LTD.

ARDEA FIFTEEN LTD.

ARDEA FIVE LTD.

ARDEA FOUR LTD.

ARDEA FOURTEEN LTD.

ARDEA NINE LTD.

ARDEA NINETEEN LTD.

ARDEA ONE LTD.

ARDEA SEVEN LTD.

ARDEA SEVENTEEN LTD.

ARDEA SIX LTD.

ARDEA SIXTEEN LTD.

ARDEA TEN LTD.

ARDEA THIRTEEN LTD.

ARDEA THREE LTD.

ARDEA TWELVE LTD.

ARDEA TWENTY LTD.

ARDEA TWENTY ONE LTD.

ARDEA TWO LTD.

ARRONA LIMITED

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

BIRDIE 3 LIMITED

BLUECO 22 LIMITED

BLUECO 22 PROPERTIES LIMITED

BONIVIR INVESTMENTS LIMITED

BOURNE COURT PROPERTIES LIMITED

BRACKHURST LIMITED

BRAVA HOSPITALITY GROUP LIMITED

PREZZO INVESTCO LIMITED

PREZZO TRADING LIMITED

BREWSKEE LTD

BRIDGE ROAD SOUTHALL 2 LIMITED

BRIDGE ROAD SOUTHALL LIMITED

BRIDGE ROAD SOUTHALL NEWCO LIMITED

BRYCRUST LIMITED

CAIN HOY ENTERPRISES (U.K.) LIMITED

CAIN HOY FINANCE LIMITED

CAIN INTERNATIONAL ADVISERS LIMITED

CAIN HOY ADVISERS LIMITED

CAIN INTERNATIONAL AGENT LIMITED

CAIN INTERNATIONAL UK SERVICES LIMITED

CAIN PE (UK) LIMITED

JAMPURCHASECO LIMITED

CHELSEA CAR PARKS LIMITED

CHELSEA FC HOLDINGS LIMITED

CHELSEA FC MERCHANDISING LIMITED

CHELSEA FOOTBALL CLUB LIMITED

CHELSEA FOOTBALL CLUB WOMEN LTD

CHELSEA LEISURE SERVICES LIMITED

CHELSEA LIMITED