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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldstein, Jonathan Simon

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ

      IIF 92
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 105 IIF 106

    • 33, Davies Street, 5th Floor, London, W1K 4LR, England

      IIF 107

    • 33, Davies Street, London, W1K 4LR, England

      IIF 108

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

      IIF 109

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 110
  • 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 111 IIF 112

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

      IIF 113
  • 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 114

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

      IIF 115
  • Goldstein, Jonathan Simon

    Registered addresses and corresponding companies

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

      IIF 116

    • 78 Kingsley Way, London, N2 0EN

      IIF 117
  • Goldstein, Jonathan Simon
    British born in March 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 157 IIF 158

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 159

    • 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 160

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 161

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 162 IIF 163 IIF 164
  • 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 188
  • 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 254
  • Mr. Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Davies Street, 5th Floor, London, W1K 4LR, England

      IIF 255
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 256
  • Jonathan Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 257
  • Mr Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 33, Davies Street, London, W1K 4LR, United Kingdom

      IIF 258

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

      IIF 259 IIF 260

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

      IIF 261
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 262 IIF 263

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

      IIF 264

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

      IIF 265

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

      IIF 266 IIF 267
child relation
Offspring entities and appointments
Active 127
  • 1
    72 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,899 GBP2024-12-31
    Officer
    2021-04-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 2
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 59 - Director → ME
  • 3
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 55 - Director → ME
  • 4
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 57 - Director → ME
  • 5
    Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 34 - Director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 223 - 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 241 - Director → ME
  • 8
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 235 - Director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    2008-02-11 ~ now
    IIF 29 - Secretary → ME
  • 10
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,442 GBP2024-12-29
    Officer
    2021-05-27 ~ now
    IIF 74 - Director → ME
  • 11
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 87 - Director → ME
  • 12
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 201 - Director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,762 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 33 - 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 171 - Director → ME
  • 15
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,494 GBP2024-12-31
    Officer
    2015-07-27 ~ now
    IIF 132 - Director → ME
  • 16
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-18 ~ now
    IIF 139 - Director → ME
  • 17
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 50 - Director → ME
  • 18
    JAMPURCHASECO LIMITED - 2024-10-14
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    40,099,333 GBP2024-12-31
    Officer
    2018-11-16 ~ now
    IIF 65 - Director → ME
  • 19
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 81 - Director → ME
  • 20
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 79 - Director → ME
  • 21
    CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
    CHELSEA VILLAGE RETAIL LTD - 1997-06-13
    CHELSEA COLLECTION LIMITED - 1997-05-09
    REMOTESTREET LIMITED - 1993-03-18
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 80 - Director → ME
  • 22
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (12 parents)
    Officer
    2022-06-30 ~ now
    IIF 88 - Director → ME
  • 23
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    2022-09-06 ~ now
    IIF 77 - Director → ME
  • 24
    RISESTRONG LIMITED - 1990-01-15
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 84 - Director → ME
  • 25
    FORDSTAM LIMITED - 2009-08-11 04784127
    Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-19 ~ now
    IIF 78 - Director → ME
  • 26
    TITLEOFFER LIMITED - 1990-11-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-19 ~ now
    IIF 83 - Director → ME
  • 27
    305 Ballards Lane, London, London
    Active Corporate (10 parents)
    Equity (Company account)
    712,961 GBP2024-12-31
    Officer
    2016-01-07 ~ now
    IIF 118 - Director → ME
  • 28
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 69 - Director → ME
  • 29
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 67 - Director → ME
  • 30
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -79,491 GBP2024-12-31
    Officer
    2020-11-20 ~ now
    IIF 49 - Director → ME
  • 31
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,194 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 68 - Director → ME
  • 32
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 44 - Director → ME
  • 33
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 45 - Director → ME
  • 34
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 58 - Director → ME
  • 35
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,120,653 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 48 - Director → ME
  • 36
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,001,532 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 56 - Director → ME
  • 37
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,037,304 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 52 - Director → ME
  • 38
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    36,376,026 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 60 - Director → ME
  • 39
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,850,317 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 61 - Director → ME
  • 40
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,674,221 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 51 - Director → ME
  • 41
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,639,801 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 63 - Director → ME
  • 42
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 70 - Director → ME
  • 43
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,143 GBP2023-12-25 ~ 2024-12-29
    Officer
    2021-05-26 ~ now
    IIF 75 - Director → ME
  • 44
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    346,331 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 40 - Director → ME
  • 45
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    33 Davies Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 47
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,928 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 43 - Director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 32 - Director → ME
  • 49
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 50
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 190 - Director → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,537 GBP2022-12-31
    Officer
    2015-08-14 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 52
    C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    64,502,524 GBP2024-12-29
    Officer
    2021-05-27 ~ now
    IIF 76 - Director → ME
  • 54
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    2015-05-22 ~ now
    IIF 131 - Director → ME
  • 55
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 203 - Director → ME
  • 56
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -710,537 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 46 - Director → ME
  • 57
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 187 - Director → ME
  • 58
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 72 - Director → ME
  • 59
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2024-09-09 ~ now
    IIF 264 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 264 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 60
    Acre House, 11/15 William Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ now
    IIF 258 - Has significant influence or control → OE
  • 61
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 250 - Director → ME
  • 62
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 213 - Director → ME
  • 63
    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 226 - Director → ME
  • 64
    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 237 - Director → ME
  • 65
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 228 - Director → ME
  • 66
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 216 - Director → ME
  • 67
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 224 - Director → ME
  • 68
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 210 - Director → ME
  • 69
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 214 - 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
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 205 - Director → ME
  • 72
    HLD INVESTMENTS LIMITED - 2001-11-19
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 243 - Director → ME
  • 73
    HOLNE INVESTMENTS LIMITED - 2015-11-06 09861071
    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 189 - Director → ME
  • 74
    HOLNE INVESTMENTS PLC - 2022-10-07 09643917
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -84,340,383 GBP2024-12-31
    Officer
    2015-11-06 ~ now
    IIF 142 - Director → ME
    2015-11-06 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 75
    HPC INVESTMENTS LIMITED - 2001-11-19
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 220 - Director → ME
  • 76
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 77
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,278 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 36 - Director → ME
  • 78
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,839,631 GBP2023-06-30
    Officer
    2020-12-07 ~ now
    IIF 37 - Director → ME
  • 79
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,553,901 GBP2024-06-30
    Officer
    2012-11-05 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 80
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 39 - Director → ME
  • 81
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 47 - Director → ME
  • 82
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 35 - Director → ME
  • 83
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 222 - Director → ME
  • 84
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 53 - Director → ME
  • 85
    1 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-22 ~ now
    IIF 31 - Director → ME
  • 86
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 38 - Director → ME
  • 87
    PREZZO INVESTCO LIMITED - 2025-10-01
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-21 ~ now
    IIF 73 - Director → ME
  • 88
    NEWINCCO 1098 LIMITED - 2011-06-06 07543947, 07598943
    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 177 - Director → ME
  • 89
    NEWINCCO 1099 LIMITED - 2011-06-06 07543947, 07598833
    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 176 - Director → ME
  • 90
    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 219 - Director → ME
  • 91
    IBIS (843) LIMITED - 2004-03-15 03314762, 03755080
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 230 - Director → ME
  • 92
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 113 - Director → ME
  • 93
    Heron House 4, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 178 - Director → ME
  • 94
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ dissolved
    IIF 188 - Director → ME
  • 95
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 175 - Director → ME
  • 96
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    2015-08-17 ~ now
    IIF 121 - Director → ME
  • 97
    SHAL THREE LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-05 ~ now
    IIF 155 - Director → ME
  • 98
    SHAL TWO LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-05 ~ now
    IIF 154 - Director → ME
  • 99
    SHAL ONE LIMITED - 2017-02-23
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-14 ~ now
    IIF 126 - Director → ME
  • 100
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 86 - Director → ME
  • 101
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -602,671 GBP2023-12-25 ~ 2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 41 - Director → ME
  • 102
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,765,097 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 42 - Director → ME
  • 103
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,365,027 GBP2022-03-31
    Officer
    2020-05-14 ~ dissolved
    IIF 108 - Director → ME
  • 104
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    EXCESSVISION LIMITED - 1992-09-22
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 85 - Director → ME
  • 105
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 172 - Director → ME
  • 106
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 124 - Director → ME
  • 107
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 122 - Director → ME
  • 108
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 128 - Director → ME
  • 109
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 138 - Director → ME
  • 110
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 120 - Director → ME
  • 111
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 129 - Director → ME
  • 112
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 140 - Director → ME
  • 113
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 137 - Director → ME
  • 114
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 133 - Director → ME
  • 115
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 135 - Director → ME
  • 116
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 119 - Director → ME
  • 117
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 130 - Director → ME
  • 118
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 134 - Director → ME
  • 119
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 123 - Director → ME
  • 120
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 125 - Director → ME
  • 121
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-04-23 ~ now
    IIF 127 - Director → ME
  • 122
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 66 - Director → ME
  • 123
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 54 - Director → ME
  • 124
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,877,264 GBP2024-12-31
    Officer
    2023-12-18 ~ now
    IIF 64 - Director → ME
  • 125
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-04-23 ~ now
    IIF 136 - Director → ME
  • 126
    TEAMCO H LIMITED - 2019-10-25
    Lords Cricket Ground, St. Johns Wood, London
    Active Corporate (9 parents)
    Equity (Company account)
    43,624 GBP2022-01-31
    Officer
    2025-10-01 ~ now
    IIF 62 - Director → ME
  • 127
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 82 - Director → ME
Ceased 129
  • 1
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ 2021-08-27
    IIF 110 - Director → ME
  • 2
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 26 - Director → ME
  • 3
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 27 - Director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 25 - Director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 12 - Director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 8 - Director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 20 - Director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 17 - Director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 15 - Director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 21 - Director → ME
  • 11
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed 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
    Converted / Closed 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
    Converted / Closed 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
    Converted / Closed 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
    Converted / Closed 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
    Converted / Closed 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
    Converted / Closed 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
    Converted / Closed 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
    Converted / Closed 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
    Converted / Closed 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
    Converted / Closed 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
    Converted / Closed Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 23 - Director → ME
  • 23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 148 - Director → ME
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-10 ~ 2011-10-31
    IIF 242 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-03-02 ~ 2022-04-27
    IIF 105 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-27
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 26
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 212 - 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 99 - Director → ME
  • 28
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-04 ~ 2022-02-02
    IIF 89 - Director → ME
  • 29
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2017-02-08 ~ 2022-02-02
    IIF 90 - Director → ME
  • 30
    72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    2019-06-27 ~ 2022-02-02
    IIF 91 - Director → ME
  • 31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 194 - Director → ME
  • 32
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-23 ~ 2025-06-06
    IIF 94 - Director → ME
  • 33
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 100 - Director → ME
  • 34
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-04-30
    IIF 3 - Director → ME
  • 35
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2007-04-30
    IIF 1 - Director → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ 2021-05-24
    IIF 164 - Director → ME
  • 37
    CI AM UK HOLDINGS LIMITED - 2025-06-06
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-03-10 ~ 2025-06-06
    IIF 93 - Director → ME
  • 38
    SERVICECO LOANS LIMITED - 2018-08-02
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2025-06-06
    IIF 109 - Director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 165 - Director → ME
  • 40
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2018-09-24 ~ 2021-05-24
    IIF 103 - Director → ME
  • 41
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-08-27
    IIF 162 - Director → ME
  • 42
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2020-09-25
    IIF 173 - Director → ME
  • 43
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ 2020-09-25
    IIF 174 - Director → ME
  • 44
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2016-01-22 ~ 2021-05-24
    IIF 180 - Director → ME
  • 45
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-31 ~ 2021-05-24
    IIF 102 - Director → ME
  • 46
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Officer
    2016-01-20 ~ 2021-05-24
    IIF 182 - Director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,067,038 GBP2024-12-31
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 161 - Director → ME
  • 48
    GHL (ROMFORD) LIMITED - 2016-11-11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -607,209 GBP2024-12-31
    Officer
    2016-08-17 ~ 2022-02-02
    IIF 163 - Director → ME
  • 49
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Officer
    2015-12-17 ~ 2021-05-24
    IIF 184 - Director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 186 - Director → ME
  • 51
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 183 - Director → ME
  • 52
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-02-02
    IIF 98 - Director → ME
  • 53
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2022-02-02
    IIF 185 - Director → ME
  • 54
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-07-09
    IIF 96 - Director → ME
  • 55
    GDL (NINE ELMS) LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    2018-09-17 ~ 2019-06-28
    IIF 97 - Director → ME
  • 56
    GDL (TCRW) LIMITED - 2019-11-15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-06-19
    IIF 95 - Director → ME
  • 57
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 265 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 58
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 227 - Director → ME
  • 59
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 207 - Director → ME
  • 60
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16 04353609, 04423104, 04794397... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 149 - Director → ME
  • 61
    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 251 - Director → ME
  • 62
    ACRE 426 LIMITED - 2001-03-02 04190266, 04579902
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 247 - Director → ME
  • 63
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 144 - Director → ME
  • 64
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 143 - Director → ME
  • 65
    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 239 - Director → ME
  • 66
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 150 - Director → ME
  • 67
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2013-12-31
    IIF 249 - Director → ME
  • 68
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 231 - Director → ME
  • 69
    ACRE 461 LIMITED - 2004-12-14 04510946
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 198 - Director → ME
  • 70
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 151 - Director → ME
  • 71
    HERON INTERNATIONAL - 2007-03-05 FC027296
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 196 - Director → ME
  • 72
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    IIF 254 - Director → ME
  • 73
    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 244 - Director → ME
  • 74
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 24 - Director → ME
  • 75
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 225 - Director → ME
  • 76
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 147 - Director → ME
  • 77
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 153 - Director → ME
  • 78
    ACRE 204 LIMITED - 1998-10-06 03653265
    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
  • 79
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 146 - Director → ME
  • 80
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 192 - Director → ME
  • 81
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 229 - Director → ME
  • 82
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 236 - Director → ME
  • 83
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 218 - Director → ME
  • 84
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 206 - Director → ME
  • 85
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 209 - Director → ME
  • 86
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 145 - Director → ME
  • 87
    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 195 - Director → ME
  • 88
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 200 - Director → ME
  • 89
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 233 - Director → ME
  • 90
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 208 - Director → ME
  • 91
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 221 - Director → ME
  • 92
    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 245 - Director → ME
  • 93
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 246 - Director → ME
  • 94
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 204 - Director → ME
  • 95
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 152 - Director → ME
  • 96
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 211 - Director → ME
  • 97
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Officer
    2015-12-22 ~ 2021-05-24
    IIF 168 - Director → ME
  • 98
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 4 - Director → ME
  • 99
    Kerem School, Norrice Lea, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,016,221 GBP2024-08-31
    Officer
    2003-02-25 ~ 2017-05-02
    IIF 253 - Director → ME
  • 100
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2015-03-20 ~ 2017-10-18
    IIF 160 - Director → ME
  • 101
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    2017-06-22 ~ 2021-05-24
    IIF 101 - Director → ME
  • 102
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 232 - Director → ME
  • 103
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,875 GBP2016-03-31
    Officer
    2015-06-10 ~ 2016-11-23
    IIF 157 - Director → ME
  • 104
    MIND CAPITAL LIMITED - 2000-06-22
    O-MEDIA FINANCE LIMITED - 2000-06-05
    ALLGILT LIMITED - 2000-02-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-31 ~ 2002-12-11
    IIF 6 - Director → ME
  • 105
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-05-04 ~ 2018-12-31
    IIF 169 - Director → ME
  • 106
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 234 - Director → ME
  • 107
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ 2021-04-27
    IIF 167 - Director → ME
  • 108
    03 FINANCE LIMITED - 2000-03-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2007-04-30
    IIF 2 - Director → ME
  • 109
    SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14
    SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13
    ARENAMEXICO LIMITED - 1999-07-01
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-04 ~ 1999-08-04
    IIF 117 - Secretary → ME
  • 110
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    2016-09-27 ~ 2022-02-02
    IIF 181 - Director → ME
  • 111
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 217 - Director → ME
  • 112
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 238 - Director → ME
  • 113
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 240 - Director → ME
  • 114
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02 04132072
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 04132077
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 252 - Director → ME
  • 115
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-21 ~ 2021-02-19
    IIF 106 - Director → ME
  • 116
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 193 - Director → ME
  • 117
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    2011-10-31 ~ 2014-08-08
    IIF 115 - LLP Member → ME
  • 118
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    2015-04-02 ~ 2021-05-24
    IIF 156 - Director → ME
  • 119
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 197 - Director → ME
  • 120
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    2015-06-10 ~ 2021-05-24
    IIF 159 - Director → ME
  • 121
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 5 - Director → ME
  • 122
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02 04132067
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 04132059
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 199 - Director → ME
  • 123
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -25,429,010 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-02-22 ~ 2021-12-06
    IIF 170 - Director → ME
  • 124
    THE OLSWANG FOUNDATION - 2018-06-06
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ 2016-03-16
    IIF 179 - Director → ME
  • 125
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2022-01-13
    IIF 92 - Director → ME
  • 126
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2015-06-10 ~ 2016-11-23
    IIF 158 - Director → ME
  • 127
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 104 - Director → ME
  • 128
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Officer
    2016-07-28 ~ 2022-02-02
    IIF 166 - Director → ME
  • 129
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-04 ~ 2013-12-31
    IIF 248 - Director → ME

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