1
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 25 - secretary → ME
2
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 5 - secretary → ME
3
NEARGLADE LIMITED - 1989-07-20
29 Great Smith Street, LondonCorporate (5 parents)
Officer
1994-10-01 ~ 1996-07-31IIF 44 - director → ME
4
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1996-09-27 ~ 1999-12-31IIF 31 - secretary → ME
5
Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 16 - secretary → ME
6
Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 29 - secretary → ME
7
KINDCLINCH LIMITED - 1988-05-13
29 Great Smith Street, LondonCorporate (2 parents, 2 offsprings)
Officer
1994-10-01 ~ 1996-07-31IIF 50 - director → ME
8
TOWER RAMPARTS (IPSWICH) LIMITED - 1986-01-06
CORNAGER LIMITED - 1984-01-19
29 Great Smith Street, LondonCorporate (6 parents)
Officer
1994-10-01 ~ 1996-07-31IIF 46 - director → ME
9
29 Great Smith Street, LondonCorporate (5 parents)
Officer
1994-11-30 ~ 1996-07-31IIF 51 - director → ME
10
PAYSYSTEM LIMITED - 1989-05-16
29 Great Smith Street, LondonCorporate (6 parents)
Officer
1994-10-01 ~ 1996-07-31IIF 47 - director → ME
11
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandCorporate (5 parents)
Officer
2016-05-04 ~ 2023-09-21IIF 67 - director → ME
Person with significant control
2016-07-20 ~ 2016-07-20IIF 85 - Has significant influence or control → OE
12
29 Great Smith Street, LondonCorporate (5 parents, 1 offspring)
Officer
1994-10-01 ~ 1996-07-31IIF 48 - director → ME
13
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 32 - secretary → ME
14
Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandCorporate (3 parents)
Officer
2016-05-04 ~ 2023-09-12IIF 68 - director → ME
Person with significant control
2016-07-20 ~ 2016-07-20IIF 84 - Has significant influence or control → OE
15
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandCorporate (5 parents)
Officer
2016-05-04 ~ 2023-09-21IIF 66 - director → ME
Person with significant control
2016-07-20 ~ 2016-07-20IIF 83 - Has significant influence or control → OE
16
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 6 - secretary → ME
17
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 7 - secretary → ME
18
Bank Chambers, Market Street, Huddersfield, West YorkshireCorporate (2 parents)
Equity (Company account)
316 GBP2023-12-31
Officer
2016-06-09 ~ 2018-11-16IIF 65 - director → ME
19
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 KingdomCorporate (4 parents)
Officer
1999-06-22 ~ 1999-12-31IIF 58 - secretary → ME
20
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1997-06-26 ~ 1999-12-31IIF 14 - secretary → ME
21
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1999-05-05 ~ 1999-12-31IIF 60 - secretary → ME
22
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1999-05-05 ~ 1999-12-31IIF 40 - secretary → ME
23
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
1996-09-27 ~ 1999-12-31IIF 54 - secretary → ME
24
HERON INTERNATIONAL - 2007-03-05
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 20 - secretary → ME
25
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 12 - secretary → ME
26
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1996-09-27 ~ 1999-12-31IIF 59 - secretary → ME
27
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 17 - secretary → ME
28
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 37 - secretary → ME
29
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 64 - secretary → ME
30
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 KingdomCorporate (4 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 55 - secretary → ME
31
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1998-10-06 ~ 1999-12-31IIF 28 - secretary → ME
32
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1999-10-28 ~ 1999-12-31IIF 61 - secretary → ME
33
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
1997-07-24 ~ 1999-12-31IIF 57 - secretary → ME
34
Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1996-10-29 ~ 1999-12-31IIF 27 - secretary → ME
35
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 21 - secretary → ME
36
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 4 - secretary → ME
37
Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 8 - secretary → ME
38
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1997-07-24 ~ 1999-12-31IIF 18 - secretary → ME
39
HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 24 - secretary → ME
40
HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 3 - secretary → ME
41
HERON TRI CENTRE ONE LIMITED - 1998-06-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (1 parent)
Officer
1997-07-24 ~ 1999-12-31IIF 1 - secretary → ME
42
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
1996-09-27 ~ 1999-12-31IIF 52 - secretary → ME
43
Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 13 - secretary → ME
44
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1998-10-06 ~ 1999-12-31IIF 23 - secretary → ME
45
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 15 - secretary → ME
46
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 KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 38 - secretary → ME
47
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1997-07-24 ~ 1999-12-31IIF 41 - secretary → ME
48
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-04 ~ 1999-12-31IIF 10 - secretary → ME
49
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1996-09-27 ~ 1999-12-31IIF 53 - secretary → ME
50
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, LondonDissolved corporate (4 parents)
Officer
1999-01-20 ~ 1999-12-31IIF 2 - secretary → ME
51
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 30 - secretary → ME
52
CSC PROPERTY SERVICES LIMITED - 2013-03-01
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1994-10-01 ~ 1995-10-02IIF 42 - director → ME
53
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 34 - secretary → ME
54
HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
1996-09-27 ~ 1999-12-31IIF 62 - secretary → ME
55
MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, LondonCorporate (4 parents)
Officer
1994-10-01 ~ 1996-07-31IIF 49 - director → ME
56
3rd Floor 43-45 Dorset Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
803,152 GBP2022-12-31
Officer
2015-08-10 ~ 2015-08-10IIF 72 - director → ME
57
ALNERY NO. 1264 LIMITED - 1993-09-17
Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 39 - secretary → ME
58
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 33 - secretary → ME
59
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 9 - secretary → ME
60
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 19 - secretary → ME
61
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 11 - secretary → ME
62
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 26 - secretary → ME
63
PEAKSIDE ADVISORS LTD. - 2011-06-21
Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2010-06-25 ~ 2014-07-23IIF 70 - director → ME
64
NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2009-06-01 ~ 2012-10-30IIF 74 - director → ME
65
NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2009-06-01 ~ 2012-10-30IIF 75 - director → ME
66
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireCorporate (3 parents)
Equity (Company account)
15,622,238 GBP2023-12-31
Officer
2009-06-01 ~ 2012-10-30IIF 76 - director → ME
67
MAIN STREET SHOPS LIMITED - 1990-05-18
RATELODGE LIMITED - 1984-06-20
29 Great Smith Street, LondonCorporate (5 parents)
Officer
1994-10-01 ~ 1996-07-31IIF 45 - director → ME
68
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 56 - secretary → ME
69
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (6 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 63 - secretary → ME
70
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31IIF 35 - secretary → ME
71
CHIEFLEASE LIMITED - 1989-05-17
29 Great Smith Street, LondonCorporate (5 parents, 1 offspring)
Officer
1994-10-01 ~ 1996-07-31IIF 43 - director → ME
72
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
1997-07-24 ~ 1999-12-31IIF 22 - secretary → ME
73
HERON MORLEY HOUSE LIMITED - 2001-01-02
ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
1998-09-10 ~ 1999-12-31IIF 36 - secretary → ME