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
Individuals in focus
Ronson, Gerald Maurice
Ronson, Gerald Maurice
British company director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice
British copmpany director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Carrington Chase, 54 Winnington Road, London, N2 0TY
Ronson, Gerald Maurice
British director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British businessman born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British chief executive born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British co director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
Ronson, Gerald Maurice, Sir
British company director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 IIF 43 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
IIF 44 IIF 45 IIF 46 (more) 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 64 IIF 65 IIF 66 (more) Acre House, 11-15 William Road, London, NW1 3ER
IIF 76 IIF 77 IIF 78 (more) Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 84 IIF 85 IIF 86 (more) Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 90 IIF 91 IIF 92 (more) Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 111 IIF 112 IIF 113 (more) Heron House, 4 Bentinck Street, London, W1U 2EF, United KingdomIIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
IIF 156 Heron House, 4 Bentwick Street, London, W1U 2EF
Ronson, Gerald Maurice, Sir
British none born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson Cbe, Gerald Maurice, Sir
British chief executive born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 162 C/o Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 163 IIF 164 IIF 165 Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 166 IIF 167 IIF 168 (more) Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 170 Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
Sir Gerald Maurice Ronson
British born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesMr Gerald Maurice Ronson
British born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 Heron House, 4 Bentinck Street, London, W1U 2EF
Gerald Maurice Ronson
British born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
Ronson, Gerald Maurice, Sir
Registered addresses and corresponding companies
IIF 177 25, Grosvenor Street, London, W1K 4QN, United Kingdom
Sir Gerald Maurice Ronson
British born in May 1939Resident in England
Registered addresses and corresponding companies
IIF 178 25, Grosvenor Street, London, W1K 4QN
Related profiles found in government register
Offspring entities and appointments
Active
139
- 1
ALAMEDA SECURITY LIMITED
- nowALNERY NO.1273 LIMITED - 1993-08-20 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer
2003-05-16 ~ dissolvedIIF 39 - director → ME - 2 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 40 - director → ME
- 3 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 107 - director → ME
- 4 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 92 - director → ME
- 5 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-10-06 ~ nowIIF 98 - director → ME
- 6 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 100 - director → ME
- 7 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 109 - director → ME
- 8 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1993-01-06 ~ nowIIF 101 - director → ME
- 9 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 91 - director → ME
- 10 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 102 - director → ME
- 11 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 97 - director → ME
- 12 Chancery House, The Mall, Freeport, Bahamas, BahamasCorporate (2 parents)Officer 1991-12-06 ~ nowIIF 103 - director → ME
- 13 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 93 - director → ME
- 14 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 105 - director → ME
- 15 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1993-08-11 ~ nowIIF 104 - director → ME
- 16 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 94 - director → ME
- 17 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 96 - director → ME
- 18 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 110 - director → ME
- 19 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 99 - director → ME
- 20 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 108 - director → ME
- 21 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1993-01-06 ~ nowIIF 106 - director → ME
- 22 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (5 parents)Officer 1992-01-06 ~ nowIIF 90 - director → ME
- 23 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (3 parents)Officer 1992-01-06 ~ nowIIF 95 - director → ME
- 24 Acre House, 11/15 William Road, LondonDissolved corporate (6 parents)Officer 2014-02-20 ~ dissolvedIIF 168 - llp-designated-member → ME
- 25 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 2 offsprings)Officer 2011-06-10 ~ nowIIF 129 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-28 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2003-05-16 ~ nowIIF 61 - director → ME
- 27 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (4 parents)Officer 1992-12-28 ~ dissolvedIIF 34 - director → ME
- 28 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 2003-05-16 ~ dissolvedIIF 28 - director → ME
- 29 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 35 - director → ME
- 30 Acre House, 11-15 William Road, London, United KingdomCorporate (11 parents, 2 offsprings)Officer 2023-12-01 ~ nowIIF 19 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 173 - Right to appoint or remove directors → OE
- 31SNAX 24 CAPITAL LIMITED - 2022-03-01SNAX 24 LEASING LIMITED - 2008-06-17RONSON CAPITAL PARTNERS LIMITED - 2007-01-30ACRE 740 LIMITED - 2003-07-09 Acre House, 11-15 William Road, LondonCorporate (9 parents)Officer 2003-07-04 ~ nowIIF 72 - director → ME
- 32
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19 Acre House, 11-15 William Road, LondonCorporate (11 parents, 7 offsprings)Officer 1993-03-15 ~ nowIIF 64 - director → ME - 33
H.H. INVESTMENT TRADING
- nowHERON HOLDINGS LIMITED - 1985-04-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 25 - director → ME - 34
HDP MANAGEMENT
- nowPERTH GARAGE LTD. (THE) - 1986-10-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 1993-06-11 ~ dissolvedIIF 27 - director → ME - 35 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2000-12-22 ~ dissolvedIIF 112 - director → ME
- 36HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-16 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1999-06-22 ~ nowIIF 44 - director → ME
- 37 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2000-12-22 ~ dissolvedIIF 126 - director → ME
- 38HACKREMCO (NO.1755) LIMITED - 2000-12-18 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 2000-12-19 ~ dissolvedIIF 120 - director → ME
- 39ACRE 443 LIMITED - 2001-04-05 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-04-03 ~ dissolvedIIF 145 - director → ME
- 40
HERON (QVS) LIMITED
- nowACRE 426 LIMITED - 2001-03-02 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-02-27 ~ dissolvedIIF 139 - director → ME - 41 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 2000-12-22 ~ nowIIF 57 - director → ME
- 42 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 2000-12-22 ~ nowIIF 47 - director → ME
- 43 Heron House, 4 Bentinck Street, London, United KingdomDissolved corporate (4 parents)Officer 2018-09-06 ~ dissolvedIIF 150 - director → ME
- 44ACRE 141 LIMITED - 1997-07-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1997-06-26 ~ dissolvedIIF 137 - director → ME
- 45
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-18 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 1999-05-05 ~ nowIIF 56 - director → ME - 46ACRE 269 LIMITED - 1999-05-28 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1999-05-05 ~ dissolvedIIF 133 - director → ME
- 47 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 7 offsprings)Officer 1992-12-26 ~ nowIIF 54 - director → ME
- 48 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 2007-04-18 ~ dissolvedIIF 41 - director → ME
- 49ACRE 461 LIMITED - 2004-12-14 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 118 - director → ME
- 50
HERON FINANCE UK LIMITED
- nowHACKREMCO (NO.1899) LIMITED - 2001-11-30 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 2001-12-05 ~ nowIIF 60 - director → ME - 51HERON INTERNATIONAL - 2007-03-05W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 26 - director → ME
- 52LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 127 - director → ME
- 53HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-23 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 1992-12-14 ~ nowIIF 59 - director → ME
- 54ALNERY NO. 1163 LIMITED - 1992-03-18 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-12 ~ dissolvedIIF 115 - director → ME
- 55 P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsCorporate (5 parents)Officer 2007-02-02 ~ nowIIF 43 - director → ME
- 56 Johan Van Walbeeckplein 11, Willemstad, CuracaoCorporate (5 parents)Officer 1985-11-08 ~ nowIIF 42 - director → ME
- 57HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 125 - director → ME
- 58HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1992-12-04 ~ nowIIF 51 - director → ME
- 59HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-09 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1992-12-28 ~ nowIIF 55 - director → ME
- 60ACRE 204 LIMITED - 1998-10-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1998-10-06 ~ dissolvedIIF 151 - director → ME
- 61 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 141 - director → ME
- 62
HERON LEISURE LIMITED
- nowHACKREMCO (NO.1547) LIMITED - 1999-10-28 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (7 parents, 1 offspring)Officer 1999-10-28 ~ nowIIF 58 - director → ME - 63HERON CHESTERFIELD LIMITED - 1998-09-11 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1997-07-24 ~ nowIIF 48 - director → ME
- 64 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 1996-10-29 ~ dissolvedIIF 142 - director → ME
- 65HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 1991-12-04 ~ dissolvedIIF 121 - director → ME
- 66ROSSLEIGH LIMITED - 1987-12-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer ~ dissolvedIIF 23 - director → ME
- 67 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 149 - director → ME
- 68HERON BLACKBURN LIMITED - 1997-07-31 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1997-07-24 ~ dissolvedIIF 140 - director → ME
- 69HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1996-01-24 ~ dissolvedIIF 147 - director → ME
- 70HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 1993-06-11 ~ dissolvedIIF 136 - director → ME
- 71 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 8 offsprings)Officer 1992-12-31 ~ nowIIF 50 - director → ME
- 72 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 1992-09-15 ~ dissolvedIIF 153 - director → ME
- 73ACRE 207 LIMITED - 1998-10-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1998-10-06 ~ dissolvedIIF 122 - director → ME
- 74 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2002-06-20 ~ dissolvedIIF 32 - director → ME
- 75 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 31 - director → ME
- 76HERON FIFTEENTH LIMITED - 1994-04-06HERON SERVICE STATIONSLIMITED - 1994-03-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 131 - director → ME
- 77 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 30 - director → ME
- 78THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 130 - director → ME
- 79ACRE 645 LIMITED - 2002-12-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2003-05-16 ~ dissolvedIIF 36 - director → ME
- 80HERON OAK HOUSE LIMITED - 1998-02-18 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1997-07-24 ~ dissolvedIIF 134 - director → ME
- 81 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 37 - director → ME
- 82 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1996-10-04 ~ dissolvedIIF 132 - director → ME
- 83TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 1992-05-24 ~ nowIIF 53 - director → ME
- 84ACRE 248 LIMITED - 1999-02-03 Acre House 11-15 William Road, LondonDissolved corporate (4 parents)Officer 1999-01-20 ~ dissolvedIIF 135 - director → ME
- 85 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (5 parents)Officer 2015-11-26 ~ dissolvedIIF 45 - director → ME
- 86HLD INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1866) LIMITED - 2001-10-24 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-10-24 ~ dissolvedIIF 152 - director → ME
- 87HPC INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1867) LIMITED - 2001-10-24 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-10-24 ~ dissolvedIIF 148 - director → ME
- 88 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 113 - director → ME
- 89 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-10-12 ~ dissolvedIIF 114 - director → ME
- 90
MANGOLD SERVICES LIMITED
- nowALNERY NO. 1264 LIMITED - 1993-09-17 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 1993-09-09 ~ dissolvedIIF 155 - director → ME - 91HOVEVALE LIMITED - 1986-08-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 154 - director → ME
- 92
NEW CRANE WHARF LIMITED
- nowCONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1994-06-29 ~ dissolvedIIF 117 - director → ME - 93 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1995-07-18 ~ dissolvedIIF 116 - director → ME
- 94 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 124 - director → ME
- 95 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 128 - director → ME
- 96NEWINCCO 1098 LIMITED - 2011-06-06 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2011-06-06 ~ dissolvedIIF 63 - director → ME
- 97NEWINCCO 1099 LIMITED - 2011-06-06 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2011-06-06 ~ dissolvedIIF 49 - director → ME
- 98
REGENT ONE LIMITED
- nowIBIS (842) LIMITED - 2004-03-15 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2008-11-12 ~ dissolvedIIF 29 - director → ME - 99
REGENT TWO LIMITED
- nowIBIS (843) LIMITED - 2004-03-15 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2008-11-12 ~ dissolvedIIF 33 - director → ME - 100NEWINCCO 1131 LIMITED - 2011-11-10 Heron House 4, Bentinck Street, LondonDissolved corporate (2 parents)Officer 2011-11-11 ~ dissolvedIIF 156 - director → ME
- 101 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1993-12-31 ~ nowIIF 52 - director → ME
- 102
RONSON CAPITAL LIMITED
- nowSNAX 24 MANAGEMENTS LIMITED - 2014-10-01RAYWAGE LIMITED - 1993-04-22 Acre House, 11-15 William Road, LondonCorporate (8 parents)Officer 1993-05-18 ~ nowIIF 70 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - 75% or more → OE - 103 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2010-11-18 ~ nowIIF 157 - director → ME
- 104 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (4 parents)Officer 2010-01-20 ~ dissolvedIIF 46 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – More than 50% but less than 75% → OEIIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
- 105ACRE 741 LIMITED - 2003-07-09 Acre House, 11/15 William Road, LondonCorporate (7 parents)Officer 2003-07-04 ~ nowIIF 66 - director → ME
- 106
RONSON SERVICES LIMITED
- nowALNERY NO. 1269 LIMITED - 1993-09-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (6 parents)Officer 1993-09-09 ~ nowIIF 62 - director → ME - 107
RONTEC BENTINCK LIMITED
- nowBOWWOOD LIMITED - 2014-09-08 Acre House, 11/15 William Road, LondonCorporate (6 parents)Officer 2014-08-08 ~ nowIIF 73 - director → ME - 108
RONTEC GROUP LIMITED
- nowRONTEC ROADSIDE RETAIL LIMITED - 2017-07-07RONSON ROADSIDE RETAIL LIMITED - 2017-01-09 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2017-10-03 ~ nowIIF 78 - director → ME - 109 Acre House, 11/15 William Road, LondonCorporate (6 parents)Officer 2012-09-14 ~ nowIIF 69 - director → ME
- 110 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 80 - director → ME
- 111 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 77 - director → ME
- 112 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 76 - director → ME
- 113 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 82 - director → ME
- 114 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 83 - director → ME
- 115 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2022-07-26 ~ nowIIF 81 - director → ME
- 116 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-02 ~ nowIIF 79 - director → ME
- 117RONTEC GROUP LIMITED - 2017-07-07 Acre House, 11-15 William Road, LondonCorporate (16 parents, 5 offsprings)Officer 2014-07-14 ~ nowIIF 67 - director → ME
- 118RONTEC WATFORD LTD - 2012-07-12 Acre House, 11/15 William Road, LondonCorporate (6 parents)Officer 2011-12-08 ~ nowIIF 65 - director → ME
- 119 110 Park Street, London, United KingdomDissolved corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 170 - llp-designated-member → ME
- 120 110 Park Street, London, United KingdomDissolved corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 167 - llp-designated-member → ME
- 121 110 Park Street, London, United KingdomDissolved corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 169 - llp-designated-member → ME
- 122 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 119 - director → ME
- 123HEATHSTATE LIMITED - 2007-01-30 Acre House, 11/15 William Road, LondonCorporate (7 parents, 2 offsprings)Officer 1995-06-21 ~ nowIIF 74 - director → ME
- 124 Acre House, 11-15 William Road, LondonCorporate (8 parents, 1 offspring)Officer 2003-05-20 ~ nowIIF 24 - director → ME
- 125
SNAX 24 LIMITED
- nowMISLEX (46) LIMITED - 1993-05-24 Acre House, 11-15 William Road, LondonCorporate (6 parents)Officer 1993-03-15 ~ nowIIF 75 - director → ME - 126
SNAX 24 OVERSEAS LIMITED
- nowRONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07 Acre House, 11-15 William Road, LondonCorporate (7 parents)Officer 2009-05-18 ~ nowIIF 71 - director → ME - 127RONSON PROPERTY CORPORATION LIMITED - 2007-01-30ACRE 742 LIMITED - 2003-07-09 Acre House, 11/15 William Road, LondonCorporate (7 parents, 1 offspring)Officer 2003-07-04 ~ nowIIF 68 - director → ME
- 128 Shield House Harmony Way, Hendon, LondonCorporate (15 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-05-07 ~ nowIIF 160 - director → ME
- 129 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2010-03-18 ~ dissolvedIIF 161 - llp-member → ME
- 130 25 Grosvenor Street, London, United KingdomCorporate (8 parents)Officer 2019-01-30 ~ nowIIF 18 - director → ME 2019-01-30 ~ nowIIF 177 - secretary → ME
- 131 Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 166 - llp-designated-member → ME
- 132 Level 1 Ifc1, The Esplanade, St Helier, JerseyCorporate (1 parent)Person with significant control 2017-07-24 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to surplus assets - 75% or more → OE
- 133Company number 03606774Non-active corporateOfficer 1998-09-10 ~ nowIIF 123 - director → ME
- 134Company number 03606902Non-active corporateOfficer 1998-09-10 ~ nowIIF 143 - director → ME
- 135Company number 03632153Non-active corporateOfficer 1998-09-10 ~ nowIIF 111 - director → ME
- 136Company number 04219468Non-active corporateOfficer 2001-07-13 ~ nowIIF 138 - director → ME
- 137Company number 06874417Non-active corporateOfficer 2009-04-08 ~ nowIIF 85 - director → ME
- 138Company number 06874427Non-active corporateOfficer 2009-04-08 ~ nowIIF 89 - director → ME
- 139Company number 07091185Non-active corporateOfficer 2009-11-30 ~ nowIIF 158 - director → ME
Ceased
33
- 1
AIM ACADEMIES TRUST
- nowBARNET CITY ACADEMY - 2016-12-17 London Academy, Spur Road, Edgware, MiddlesexCorporate (10 parents)Officer 2004-10-13 ~ 2008-10-15IIF 20 - director → ME - 2 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (2 parents)Person with significant control 2017-06-26 ~ 2022-12-20IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2008-02-19 ~ 2010-01-08IIF 87 - director → ME
- 4
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19 Acre House, 11-15 William Road, LondonCorporate (11 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2017-05-30IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5 Shield House, Harmony Way, Hendon, LondonDissolved corporate (1 parent)Officer 2003-05-07 ~ 2017-12-18IIF 159 - director → ME
- 6 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2003-10-14 ~ 2006-08-30IIF 21 - director → ME
- 7 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2003-10-15 ~ 2006-08-30IIF 22 - director → ME
- 8HERON 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 ~ 1998-04-27IIF 13 - director → ME
- 9HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-07-08 ~ 2003-03-24IIF 12 - director → ME
- 10HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 1 - director → ME
- 11HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 5 - director → ME
- 12HERON CARDIFF PROPERTIES LIMITED - 2003-04-01 4385, 01332542 - Companies House Default Address, CardiffCorporate (1 parent)Officer ~ 2003-03-24IIF 17 - director → ME
- 13HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01 3rd Floor 5 Wigmore Street, LondonDissolved corporate (3 parents)Officer 2002-07-12 ~ 2003-03-24IIF 9 - director → ME
- 14HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-07-08 ~ 2003-03-24IIF 7 - director → ME
- 15HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 3 - director → ME
- 16HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 11 - director → ME
- 17HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01 3rd Floor 5 Wigmore Street, LondonDissolved corporate (3 parents)Officer 2002-07-12 ~ 2003-03-24IIF 15 - director → ME
- 18SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 Ground Floor, 123 Pall Mall, London, EnglandCorporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer 2000-12-22 ~ 2014-08-13IIF 146 - director → ME
- 19HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20 One Vine Street, LondonDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-01-16IIF 8 - director → ME
- 20HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20 One, Vine Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-01-16IIF 4 - director → ME
- 21 Acre House, 11/15 William Road, LondonCorporate (3 parents, 10 offsprings)Officer 2011-10-31 ~ 2011-10-31IIF 162 - llp-member → ME
- 22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 165 - llp-designated-member → ME
- 23 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 163 - llp-designated-member → ME
- 24 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 164 - llp-designated-member → ME
- 25HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 Ground Floor, 123 Pall Mall, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-12-22 ~ 2014-08-13IIF 144 - director → ME
- 26
SUZUKI GB PLC
- nowHERON SUZUKI PLC - 1994-06-10HERON SUZUKI GB LIMITED - 1989-11-01SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31 Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)Officer 1994-06-10 ~ 1997-09-30IIF 16 - director → ME ~ 1994-04-05IIF 10 - director → ME - 27HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 1997-07-24 ~ 2000-11-30IIF 2 - director → ME
- 28HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 1998-09-10 ~ 2001-01-18IIF 14 - director → ME
- 29GREAT BRITAIN - SASAKAWA FOUNDATION(THE) - 2010-07-21 24 Bedford Row, London, EnglandCorporate (13 parents)Officer ~ 1992-07-06IIF 6 - director → ME
- 30 Shield House Jewish Leadership Council, Harmony Way, HendonCorporate (12 parents, 1 offspring)Officer 2006-03-14 ~ 2018-12-20IIF 38 - director → ME
- 31Company number 03411706Non-active corporateOfficer 1997-07-24 ~ 2004-12-03IIF 86 - director → ME
- 32Company number 04046739Non-active corporateOfficer 2001-03-06 ~ 2007-04-13IIF 88 - director → ME
- 33Company number 04142222Non-active corporateOfficer 2001-04-05 ~ 2004-12-03IIF 84 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.