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 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 3
  • 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 28
  • Goldstein, Jonathan Simon
    British solicitor

    Registered addresses and corresponding companies

    • 78 Kingsley Way, London, N2 0EN

      IIF 29
  • 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 30
  • Goldstein, Jonathan Simon
    British business executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31
  • 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 32
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British cheif executive officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 36
  • Goldstein, Jonathan Simon
    British chief executive officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 37
  • 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
  • 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 104 IIF 105

    • C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 106
  • 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 107

    • 4, Bentinck Street, London, W1U 2EF, England

      IIF 108
  • Goldstein, Jonathan Simon

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 109

    • 78 Kingsley Way, London, N2 0EN

      IIF 110
  • Goldstein, Jonathan Simon
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 111
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Welbeck Street, London, W1G 0AY

      IIF 112
  • Goldstein, Jonathan Simon
    British chief executive officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 305, Ballards Lane, London, London, N12 8GB

      IIF 113

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 114

    • Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 115 IIF 116
  • Goldstein, Jonathan Simon
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 171
  • 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 250
  • 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 251
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 252
  • 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 253
  • 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 254

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 255 IIF 256

    • Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

      IIF 257
  • 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 IIF 259

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 260

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 261

    • C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 262 IIF 263
child relation
Offspring entities and appointments
Active 126
  • 1
    72 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,359 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 2
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 80 - director → ME
  • 3
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 76 - director → ME
  • 4
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 78 - director → ME
  • 5
    Mortimer House, 37-41 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 57 - director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 214 - director → ME
  • 7
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 235 - director → ME
  • 8
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 229 - director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2008-02-11 ~ now
    IIF 29 - secretary → ME
  • 10
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    211,442 GBP2023-12-24
    Officer
    2021-05-27 ~ now
    IIF 41 - director → ME
  • 11
    Stamford Bridge, Fulham Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 100 - director → ME
  • 12
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 189 - director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,986 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 56 - 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 133 - director → ME
  • 15
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38,221 GBP2023-12-31
    Officer
    2015-07-27 ~ now
    IIF 150 - director → ME
  • 16
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    72 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2016-11-18 ~ now
    IIF 111 - director → ME
  • 17
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2017-08-23 ~ now
    IIF 35 - director → ME
  • 18
    72 Welbeck Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 33 - director → ME
  • 19
    JAMPURCHASECO LIMITED - 2024-10-14
    72 Welbeck Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-11-16 ~ now
    IIF 85 - director → ME
  • 20
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 94 - director → ME
  • 21
    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
    Corporate (12 parents, 7 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 92 - director → ME
  • 22
    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
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 93 - director → ME
  • 23
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Corporate (12 parents)
    Officer
    2022-06-30 ~ now
    IIF 101 - director → ME
  • 24
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    Stamford Bridge, Fulham Road, London, Greater London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    2022-09-06 ~ now
    IIF 90 - director → ME
  • 25
    RISESTRONG LIMITED - 1990-01-15
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 97 - director → ME
  • 26
    FORDSTAM LIMITED - 2009-08-11
    Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-07-19 ~ now
    IIF 91 - director → ME
  • 27
    TITLEOFFER LIMITED - 1990-11-12
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-07-19 ~ now
    IIF 96 - director → ME
  • 28
    305 Ballards Lane, London, London
    Corporate (10 parents)
    Equity (Company account)
    665,645 GBP2021-12-31
    Officer
    2016-01-07 ~ now
    IIF 113 - director → ME
  • 29
    72 Welbeck Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 34 - director → ME
  • 30
    72 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 87 - director → ME
  • 31
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 36 - director → ME
  • 32
    72 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -59,847 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 72 - director → ME
  • 33
    72 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,194 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 86 - director → ME
  • 34
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 137 - director → ME
  • 35
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-23 ~ now
    IIF 112 - director → ME
  • 36
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 79 - director → ME
  • 37
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 71 - director → ME
  • 38
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 77 - director → ME
  • 39
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 75 - director → ME
  • 40
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    379,585 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 81 - director → ME
  • 41
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,644,028 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 82 - director → ME
  • 42
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,467,182 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 73 - director → ME
  • 43
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 83 - director → ME
  • 44
    72 Welbeck Street, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    54,288,298 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 88 - director → ME
  • 45
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    4,760,624 GBP2022-12-25 ~ 2023-12-24
    Officer
    2021-05-26 ~ now
    IIF 42 - director → ME
  • 46
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    288,252 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 65 - director → ME
  • 47
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    33 Davies Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -57,288 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 68 - director → ME
  • 50
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 131 - director → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 107 - llp-designated-member → ME
  • 52
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 173 - director → ME
  • 53
    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 176 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 54
    C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    371,785 GBP2022-12-26 ~ 2023-12-24
    Officer
    2021-05-27 ~ now
    IIF 43 - director → ME
  • 56
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -20,150,246 GBP2023-12-31
    Officer
    2015-05-22 ~ now
    IIF 149 - director → ME
  • 57
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 191 - director → ME
  • 58
    SERVICECO LOANS LIMITED - 2018-08-02
    72 Welbeck Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 74 - director → ME
  • 59
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -710,537 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 70 - director → ME
  • 60
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 170 - director → ME
  • 61
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 37 - director → ME
  • 62
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Corporate (11 parents, 7 offsprings)
    Person with significant control
    2024-09-09 ~ now
    IIF 260 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 260 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 63
    Acre House, 11/15 William Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ now
    IIF 254 - Has significant influence or control → OE
  • 64
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 245 - director → ME
  • 65
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 204 - director → ME
  • 66
    ACRE 443 LIMITED - 2001-04-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 217 - director → ME
  • 67
    ACRE 269 LIMITED - 1999-05-28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 231 - director → ME
  • 68
    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 220 - director → ME
  • 69
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 207 - director → ME
  • 70
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 215 - director → ME
  • 71
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 200 - director → ME
  • 72
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 205 - director → ME
  • 73
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 206 - director → ME
  • 74
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 195 - director → ME
  • 75
    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 (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 237 - director → ME
  • 76
    HOLNE INVESTMENTS LIMITED - 2015-11-06
    ACRE 1183 LIMITED - 2015-06-25
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-17 ~ dissolved
    IIF 172 - director → ME
  • 77
    HOLNE INVESTMENTS PLC - 2022-10-07
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -77,536,691 GBP2023-12-31
    Officer
    2015-11-06 ~ now
    IIF 175 - director → ME
    2015-11-06 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 78
    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 (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 211 - director → ME
  • 79
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 80
    72 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,278 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 60 - director → ME
  • 81
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,839,631 GBP2023-06-30
    Officer
    2020-12-07 ~ now
    IIF 63 - director → ME
  • 82
    Acre House, 11/15 William Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,224,081 GBP2023-06-30
    Officer
    2012-11-05 ~ now
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 83
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 39 - director → ME
  • 84
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 58 - director → ME
  • 85
    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 213 - director → ME
  • 86
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 40 - director → ME
  • 87
    1 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-22 ~ now
    IIF 38 - director → ME
  • 88
    27 Old Gloucester Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 31 - director → ME
  • 89
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 62 - director → ME
  • 90
    NEWINCCO 1098 LIMITED - 2011-06-06
    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 160 - director → ME
  • 91
    NEWINCCO 1099 LIMITED - 2011-06-06
    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 159 - director → ME
  • 92
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 210 - director → ME
  • 93
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 222 - director → ME
  • 94
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 106 - director → ME
  • 95
    NEWINCCO 1131 LIMITED - 2011-11-10
    Heron House 4, Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 161 - director → ME
  • 96
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ now
    IIF 171 - director → ME
  • 97
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 158 - director → ME
  • 98
    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
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    2015-08-17 ~ now
    IIF 140 - director → ME
  • 99
    SHAL THREE LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 116 - director → ME
  • 100
    SHAL TWO LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 115 - director → ME
  • 101
    SHAL ONE LIMITED - 2017-02-23
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-14 ~ now
    IIF 114 - director → ME
  • 102
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 99 - director → ME
  • 103
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,195,914 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 66 - director → ME
  • 104
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,723,606 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 67 - director → ME
  • 105
    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 69 - director → ME
  • 106
    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
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 98 - director → ME
  • 107
    50 Seymour Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 134 - director → ME
  • 108
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 143 - director → ME
  • 109
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 141 - director → ME
  • 110
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 146 - director → ME
  • 111
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 156 - director → ME
  • 112
    72 Welbeck Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 139 - director → ME
  • 113
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 147 - director → ME
  • 114
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 157 - director → ME
  • 115
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 155 - director → ME
  • 116
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 151 - director → ME
  • 117
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 153 - director → ME
  • 118
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 138 - director → ME
  • 119
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 148 - director → ME
  • 120
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 152 - director → ME
  • 121
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 142 - director → ME
  • 122
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -42,040,929 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-28 ~ now
    IIF 144 - director → ME
  • 123
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -559,120 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-23 ~ now
    IIF 145 - director → ME
  • 124
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 84 - director → ME
  • 125
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -28,511,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-23 ~ now
    IIF 154 - director → ME
  • 126
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 95 - director → ME
Ceased 126
  • 1
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ 2021-08-27
    IIF 102 - director → ME
  • 2
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 26 - director → ME
  • 3
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 27 - director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 25 - director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 12 - director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 8 - director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 20 - director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 17 - director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 15 - director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 21 - director → ME
  • 11
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 22 - director → ME
  • 12
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 7 - director → ME
  • 13
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 13 - director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 10 - director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 19 - director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 9 - director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 28 - director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 18 - director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2002-02-12 ~ 2013-12-31
    IIF 11 - director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 16 - director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 14 - director → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 23 - director → ME
  • 23
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 201 - director → ME
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-10 ~ 2011-10-31
    IIF 236 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Stamford Bridge, Fulham Road, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-03-02 ~ 2022-04-27
    IIF 59 - director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-27
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 203 - 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 49 - director → ME
  • 28
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-04 ~ 2022-02-02
    IIF 46 - director → ME
  • 29
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2017-02-08 ~ 2022-02-02
    IIF 54 - director → ME
  • 30
    72 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    2019-06-27 ~ 2022-02-02
    IIF 103 - director → ME
  • 31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 179 - director → ME
  • 32
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 50 - director → ME
  • 33
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-04-30
    IIF 3 - director → ME
  • 34
    NEWINCCO 160 LIMITED - 2002-06-12
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ 2007-04-30
    IIF 1 - director → ME
  • 35
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-09 ~ 2021-05-24
    IIF 124 - director → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents, 17 offsprings)
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 125 - director → ME
  • 37
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2018-09-24 ~ 2021-05-24
    IIF 53 - director → ME
  • 38
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-08-27
    IIF 122 - director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2020-09-25
    IIF 135 - director → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ 2020-09-25
    IIF 136 - director → ME
  • 41
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2016-01-22 ~ 2021-05-24
    IIF 163 - director → ME
  • 42
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ 2021-05-24
    IIF 52 - director → ME
  • 43
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Officer
    2016-01-20 ~ 2021-05-24
    IIF 165 - director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents)
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 121 - director → ME
  • 45
    GHL (ROMFORD) LIMITED - 2016-11-11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-17 ~ 2022-02-02
    IIF 123 - director → ME
  • 46
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Officer
    2015-12-17 ~ 2021-05-24
    IIF 167 - director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 169 - director → ME
  • 48
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 166 - director → ME
  • 49
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-20 ~ 2022-02-02
    IIF 48 - director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2022-02-02
    IIF 168 - director → ME
  • 51
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-07-09
    IIF 45 - director → ME
  • 52
    GDL (NINE ELMS) LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    2018-09-17 ~ 2019-06-28
    IIF 47 - director → ME
  • 53
    GDL (TCRW) LIMITED - 2019-11-15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-06-19
    IIF 44 - director → ME
  • 54
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    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 218 - director → ME
  • 56
    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 197 - director → ME
  • 57
    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
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 219 - director → ME
  • 58
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 247 - director → ME
  • 59
    ACRE 426 LIMITED - 2001-03-02
    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
  • 60
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 187 - director → ME
  • 61
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 181 - director → ME
  • 62
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 233 - director → ME
  • 63
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 225 - director → ME
  • 64
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2013-12-31
    IIF 244 - director → ME
  • 65
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 223 - director → ME
  • 66
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 184 - director → ME
  • 67
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 228 - director → ME
  • 68
    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 (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 182 - director → ME
  • 69
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    IIF 250 - director → ME
  • 70
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 238 - director → ME
  • 71
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 24 - director → ME
  • 72
    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 216 - director → ME
  • 73
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 193 - director → ME
  • 74
    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
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 246 - director → ME
  • 75
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 190 - director → ME
  • 76
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 192 - director → ME
  • 77
    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 177 - director → ME
  • 78
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 221 - director → ME
  • 79
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 230 - director → ME
  • 80
    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 209 - director → ME
  • 81
    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 196 - director → ME
  • 82
    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 199 - director → ME
  • 83
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 188 - director → ME
  • 84
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 180 - director → ME
  • 85
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 186 - director → ME
  • 86
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 226 - director → ME
  • 87
    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 198 - director → ME
  • 88
    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 212 - director → ME
  • 89
    ACRE 645 LIMITED - 2002-12-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 239 - director → ME
  • 90
    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 240 - director → ME
  • 91
    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
  • 92
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 241 - director → ME
  • 93
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 202 - director → ME
  • 94
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Officer
    2015-12-22 ~ 2021-05-24
    IIF 129 - director → ME
  • 95
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 4 - director → ME
  • 96
    Kerem School, Norrice Lea, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    910,080 GBP2023-08-31
    Officer
    2003-02-25 ~ 2017-05-02
    IIF 249 - director → ME
  • 97
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2015-03-20 ~ 2017-10-18
    IIF 120 - director → ME
  • 98
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    2017-06-22 ~ 2021-05-24
    IIF 51 - director → ME
  • 99
    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
  • 100
    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 117 - director → ME
  • 101
    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 6 - director → ME
  • 102
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2010-05-04 ~ 2018-12-31
    IIF 130 - director → ME
  • 103
    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 227 - director → ME
  • 104
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ 2021-04-27
    IIF 127 - director → ME
  • 105
    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 2 - director → ME
  • 106
    SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14
    SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13
    ARENAMEXICO LIMITED - 1999-07-01
    Greenwood House London Road, 2nd & 4th Floor, Bracknell, England
    Corporate (3 parents)
    Officer
    1999-06-04 ~ 1999-08-04
    IIF 110 - secretary → ME
  • 107
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-27 ~ 2022-02-02
    IIF 164 - director → ME
  • 108
    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
  • 109
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 232 - director → ME
  • 110
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 234 - director → ME
  • 111
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 248 - director → ME
  • 112
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2021-01-21 ~ 2021-02-19
    IIF 61 - director → ME
  • 113
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 178 - director → ME
  • 114
    Acre House, 11/15 William Road, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2011-10-31 ~ 2014-08-08
    IIF 108 - llp-member → ME
  • 115
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    2015-04-02 ~ 2021-05-24
    IIF 128 - director → ME
  • 116
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 183 - director → ME
  • 117
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    2015-06-10 ~ 2021-05-24
    IIF 119 - director → ME
  • 118
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 5 - director → ME
  • 119
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 185 - director → ME
  • 120
    6 Grosvenor Street, Grosvenor Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -18,973,608 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-22 ~ 2021-12-06
    IIF 132 - director → ME
  • 121
    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 162 - director → ME
  • 122
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Corporate (12 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2022-01-13
    IIF 32 - director → ME
  • 123
    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 118 - director → ME
  • 124
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 55 - director → ME
  • 125
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-28 ~ 2022-02-02
    IIF 126 - director → ME
  • 126
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-04 ~ 2013-12-31
    IIF 243 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.