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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

Fenchelle, Mark Stephen

    Related profiles found in government register
  • Fenchelle, Mark Stephen
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 105 Wigmore Street, London, London, W1U 1QY, United Kingdom

      IIF 1
    • 5th Floor, 105 Wigmore Street, London, W1U 1QY, England

      IIF 2 IIF 3
    • 5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 4
  • Fenchelle, Mark Stephen
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, George Street, 2nd Floor, London, W1U 7DW, England

      IIF 5 IIF 6 IIF 7
    • Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 8
  • Fenchelle, Mark Stephen
    British chief financial officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 105, Wigmore Street, Fifth Floor, London, W1U 1QY, England

      IIF 9
    • 105, Wigmore Street, Fifth Floor, London, W1U 1QY, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Fenchelle, Mark Stephen
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 59, Arbuthnot Road, London, SE14 5NP, United Kingdom

      IIF 13
  • Fenchelle, Mark Stephen
    British finance director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 105, Wigmore Street, Fifth Floor, London, W1U 1QY, England

      IIF 14
    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 15
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 16
  • Fenchelle, Mark Stephen
    British investment manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen
    British accountant born in January 1962

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen
    British accoutant born in January 1962

    Registered addresses and corresponding companies
    • 7 Bovill Road, Honor Oak Park, London, SE23 1HB

      IIF 29
  • Fenchelle, Mark Stephen
    British

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen

    Registered addresses and corresponding companies
  • Mr Mark Stephen Fenchelle
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Victoria House, Gloucester Street, Belfast, Co. Antrim, BT1 4LS

      IIF 84 IIF 85
    • Victoria House, Gloucester Street, Belfast, Ireland, BT1 4LS

      IIF 86
child relation
Offspring entities and appointments
Active 10
  • 1
    KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20
    KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
    REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08
    Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 14 - Director → ME
  • 2
    MAGNUS LIMITED - 2015-08-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 16 - Director → ME
  • 3
    40 George Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ now
    IIF 5 - Director → ME
  • 4
    40 George Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-06 ~ now
    IIF 7 - Director → ME
  • 5
    40 George Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-06 ~ now
    IIF 6 - Director → ME
  • 6
    5th Floor 105 Wigmore Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 1 - Director → ME
  • 7
    105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 3 - Director → ME
  • 8
    105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 2 - Director → ME
  • 9
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-02-02 ~ now
    IIF 8 - Director → ME
  • 10
    5th Floor, 105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-08-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 73
  • 1
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 59 - Secretary → ME
  • 2
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 36 - Secretary → ME
  • 3
    NEARGLADE LIMITED - 1989-07-20
    29 Great Smith Street, London
    Active Corporate (4 parents)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 22 - Director → ME
  • 4
    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
    1996-09-27 ~ 1999-12-31
    IIF 65 - Secretary → ME
  • 5
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 48 - Secretary → ME
  • 6
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 63 - Secretary → ME
  • 7
    KINDCLINCH LIMITED - 1988-05-13
    29 Great Smith Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 28 - Director → ME
  • 8
    TOWER RAMPARTS (IPSWICH) LIMITED - 1986-01-06
    CORNAGER LIMITED - 1984-01-19
    29 Great Smith Street, London
    Active Corporate (6 parents)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 24 - Director → ME
  • 9
    29 Great Smith Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-30 ~ 1996-07-31
    IIF 29 - Director → ME
  • 10
    CEDARVALE
    - now
    PAYSYSTEM LIMITED - 1989-05-16
    29 Great Smith Street, London
    Active Corporate (6 parents)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 25 - Director → ME
  • 11
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2023-09-21
    IIF 11 - Director → ME
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 86 - Has significant influence or control OE
  • 12
    29 Great Smith Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 26 - Director → ME
  • 13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 67 - Secretary → ME
  • 14
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,471,685 GBP2024-12-31
    Officer
    2016-05-04 ~ 2023-09-12
    IIF 12 - Director → ME
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 85 - Has significant influence or control OE
  • 15
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2023-09-21
    IIF 10 - Director → ME
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 84 - Has significant influence or control OE
  • 16
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 37 - Secretary → ME
  • 17
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 38 - Secretary → ME
  • 18
    Bank Chambers, Market Street, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    316 GBP2024-12-31
    Officer
    2016-06-09 ~ 2018-11-16
    IIF 9 - 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 Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-22 ~ 1999-12-31
    IIF 56 - Secretary → ME
  • 20
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-06-26 ~ 1999-12-31
    IIF 45 - Secretary → ME
  • 21
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-05 ~ 1999-12-31
    IIF 66 - Secretary → ME
  • 22
    ACRE 269 LIMITED - 1999-05-28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ 1999-12-31
    IIF 78 - Secretary → ME
  • 23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 80 - 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 Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 53 - Secretary → ME
  • 25
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 43 - 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 Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 82 - Secretary → ME
  • 27
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 49 - Secretary → ME
  • 28
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 74 - 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 Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 75 - 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 Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 47 - Secretary → ME
  • 31
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ 1999-12-31
    IIF 62 - Secretary → ME
  • 32
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-28 ~ 1999-12-31
    IIF 68 - Secretary → ME
  • 33
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-24 ~ 1999-12-31
    IIF 51 - Secretary → ME
  • 34
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-29 ~ 1999-12-31
    IIF 61 - Secretary → ME
  • 35
    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
    1996-09-27 ~ 1999-12-31
    IIF 54 - Secretary → ME
  • 36
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 33 - Secretary → ME
  • 37
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 39 - Secretary → ME
  • 38
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ 1999-12-31
    IIF 50 - Secretary → ME
  • 39
    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
    1996-09-27 ~ 1999-12-31
    IIF 58 - Secretary → ME
  • 40
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 32 - Secretary → ME
  • 41
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-07-24 ~ 1999-12-31
    IIF 30 - Secretary → ME
  • 42
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 34 - Secretary → ME
  • 43
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 44 - Secretary → ME
  • 44
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ 1999-12-31
    IIF 57 - 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 Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 46 - 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 Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 76 - Secretary → ME
  • 47
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ 1999-12-31
    IIF 79 - Secretary → ME
  • 48
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-04 ~ 1999-12-31
    IIF 41 - Secretary → ME
  • 49
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 35 - Secretary → ME
  • 50
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-20 ~ 1999-12-31
    IIF 31 - Secretary → ME
  • 51
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 64 - 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 Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1995-10-02
    IIF 20 - Director → ME
  • 53
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 70 - Secretary → ME
  • 54
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 83 - Secretary → ME
  • 55
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 27 - Director → ME
  • 56
    3rd Floor 43-45 Dorset Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    803,152 GBP2022-12-31
    Officer
    2015-08-10 ~ 2015-08-10
    IIF 15 - Director → ME
  • 57
    ALNERY NO. 1264 LIMITED - 1993-09-17
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 77 - Secretary → ME
  • 58
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 69 - Secretary → ME
  • 59
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 40 - Secretary → ME
  • 60
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 52 - Secretary → ME
  • 61
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 42 - Secretary → ME
  • 62
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 60 - Secretary → ME
  • 63
    PEAKSIDE ADVISORS LTD. - 2011-06-21
    Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ 2014-07-23
    IIF 13 - 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, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2012-10-30
    IIF 17 - 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, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2012-10-30
    IIF 18 - Director → ME
  • 66
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    53,101,538 GBP2024-12-31
    Officer
    2009-06-01 ~ 2012-10-30
    IIF 19 - Director → ME
  • 67
    MAIN STREET SHOPS LIMITED - 1990-05-18
    RATELODGE LIMITED - 1984-06-20
    29 Great Smith Street, London
    Active Corporate (4 parents)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 23 - Director → ME
  • 68
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 81 - Secretary → ME
  • 69
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 72 - Secretary → ME
  • 70
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-27 ~ 1999-12-31
    IIF 71 - Secretary → ME
  • 71
    CHIEFLEASE LIMITED - 1989-05-17
    29 Great Smith Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1996-07-31
    IIF 21 - 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, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-07-24 ~ 1999-12-31
    IIF 55 - Secretary → ME
  • 73
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1998-09-10 ~ 1999-12-31
    IIF 73 - Secretary → ME

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