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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 ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 1
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72 Welbeck Street, London, W1G 0AY

      IIF 2
  • Goldstein, Jonathan Simon
    British chief executive officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 305, Ballards Lane, London, London, N12 8GB

      IIF 3

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 4

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

      IIF 5 IIF 6
  • Goldstein, Jonathan Simon
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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

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

      IIF 61
  • 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

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

      IIF 140
  • Goldstein, Jonathan Simon
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Davies Street, London, W1K 4LR, United Kingdom

      IIF 141

    • icon of address 4, Bentinck Street, London, W1U 2EF, England

      IIF 142
  • Goldstein, Jonathan Simon
    British business executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143
  • Goldstein, Jonathan Simon
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 148
  • Goldstein, Jonathan Simon
    British chief executive officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 149
  • Goldstein, Jonathan Simon
    British company director born in March 1966

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 217 IIF 218

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

      IIF 219
  • 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

    • icon of address 78 Kingsley Way, London, N2 0EN

      IIF 222
  • 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

    • icon of address Heron House, 4 Bentinck Street, London, W1U 2EF

      IIF 247
  • Goldstein, Jonathan Simon
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 248
  • Goldstein, Jonathan Simon
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 78 Kingsley Way, London, N2 0EN

      IIF 249
  • Jonathan Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 250
  • Mr Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 251

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 252 IIF 253

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

      IIF 254
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 255 IIF 256

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 257

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

      IIF 258

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

      IIF 259 IIF 260
  • Goldstein, Jonathan Simon

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 261

    • icon of address 78 Kingsley Way, London, N2 0EN

      IIF 262
  • Mr. Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 263
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 264
child relation
Offspring entities and appointments
Active 124
  • 1
    icon of address 72 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,900 GBP2024-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 2
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 193 - Director → ME
  • 3
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 189 - Director → ME
  • 4
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 191 - Director → ME
  • 5
    icon of address Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 169 - Director → ME
  • 6
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 104 - Director → ME
  • 7
    ALNERY NO.1273 LIMITED - 1993-08-20
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 125 - Director → ME
  • 8
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 119 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ now
    IIF 249 - Secretary → ME
  • 10
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 153 - Director → ME
  • 11
    icon of address Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 213 - Director → ME
  • 12
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 79 - Director → ME
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,761 GBP2024-12-29
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 168 - Director → ME
  • 14
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    icon of address 116 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,338,584 GBP2021-12-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 15
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,854,545 GBP2024-12-31
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 40 - Director → ME
  • 16
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 145 - Director → ME
  • 18
    JAMPURCHASECO LIMITED - 2024-10-14
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,565,221 GBP2024-12-31
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 198 - Director → ME
  • 19
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 207 - Director → ME
  • 20
    CHELSEA VILLAGE PLC - 2005-01-25
    CHELSEA FC PLC - 2022-05-27
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    BASICRELAY LIMITED - 1990-10-12
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 205 - Director → ME
  • 21
    CHELSEA COLLECTION LIMITED - 1997-05-09
    CHELSEA VILLAGE RETAIL LTD - 1997-06-13
    CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
    REMOTESTREET LIMITED - 1993-03-18
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 206 - Director → ME
  • 22
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    icon of address Stamford Bridge Ground, Fulham Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 214 - Director → ME
  • 23
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    icon of address Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 203 - Director → ME
  • 24
    RISESTRONG LIMITED - 1990-01-15
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 210 - Director → ME
  • 25
    FORDSTAM LIMITED - 2009-08-11
    icon of address Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 204 - Director → ME
  • 26
    TITLEOFFER LIMITED - 1990-11-12
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 209 - Director → ME
  • 27
    icon of address 305 Ballards Lane, London, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 3 - Director → ME
  • 28
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 200 - Director → ME
  • 29
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,393,399 GBP2023-12-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 148 - Director → ME
  • 30
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,491 GBP2024-12-31
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 185 - Director → ME
  • 31
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,193 GBP2023-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 199 - Director → ME
  • 32
    icon of address 72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 27 - Director → ME
  • 33
    icon of address 72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 2 - Director → ME
  • 34
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 192 - Director → ME
  • 35
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,815,400 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 184 - Director → ME
  • 36
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,052,418 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 190 - Director → ME
  • 37
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,144,888 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 188 - Director → ME
  • 38
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,527,317 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 194 - Director → ME
  • 39
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,730,680 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 195 - Director → ME
  • 40
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,322,887 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 186 - Director → ME
  • 41
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,600,966 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 196 - Director → ME
  • 42
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -185,242,377 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 201 - Director → ME
  • 43
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,741,481 GBP2024-12-29
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 154 - Director → ME
  • 44
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,669,559 GBP2024-12-29
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 177 - Director → ME
  • 45
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 33 Davies Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ dissolved
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,929 GBP2024-12-29
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 180 - Director → ME
  • 48
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 21 - Director → ME
  • 49
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 50
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 63 - Director → ME
  • 51
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,538 GBP2022-12-31
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 52
    icon of address C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 248 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 259 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,757,386 GBP2024-12-29
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 155 - Director → ME
  • 54
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,118,082 GBP2024-12-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 39 - Director → ME
  • 55
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 81 - Director → ME
  • 56
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -710,538 GBP2023-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 182 - Director → ME
  • 57
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 58
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 149 - Director → ME
  • 59
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 257 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 257 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 60
    icon of address Acre House, 11/15 William Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 251 - Has significant influence or control → OE
  • 61
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 135 - Director → ME
  • 62
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 94 - Director → ME
  • 63
    ACRE 443 LIMITED - 2001-04-05
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 107 - Director → ME
  • 64
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 121 - Director → ME
  • 65
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 110 - Director → ME
  • 66
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 97 - Director → ME
  • 67
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 105 - Director → ME
  • 68
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 90 - Director → ME
  • 69
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 95 - Director → ME
  • 70
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 96 - Director → ME
  • 71
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 85 - Director → ME
  • 72
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 127 - Director → ME
  • 73
    HOLNE INVESTMENTS LIMITED - 2015-11-06
    ACRE 1183 LIMITED - 2015-06-25
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 62 - Director → ME
  • 74
    HOLNE INVESTMENTS PLC - 2022-10-07
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,415,719 GBP2024-12-31
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 65 - Director → ME
    icon of calendar 2015-11-06 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 75
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 101 - Director → ME
  • 76
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334,722 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 172 - Director → ME
  • 78
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,114,631 GBP2023-06-30
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 175 - Director → ME
  • 79
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,553,801 GBP2024-06-30
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 80
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 151 - Director → ME
  • 81
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 183 - Director → ME
  • 82
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 170 - Director → ME
  • 83
    HOVEVALE LIMITED - 1986-08-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 103 - Director → ME
  • 84
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 152 - Director → ME
  • 85
    icon of address 1 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 150 - Director → ME
  • 86
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 143 - Director → ME
  • 87
    icon of address C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 174 - Director → ME
  • 88
    NEWINCCO 1098 LIMITED - 2011-06-06
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 50 - Director → ME
  • 89
    NEWINCCO 1099 LIMITED - 2011-06-06
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 49 - Director → ME
  • 90
    IBIS (842) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 100 - Director → ME
  • 91
    IBIS (843) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 112 - Director → ME
  • 92
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    IIF 219 - Director → ME
  • 93
    NEWINCCO 1131 LIMITED - 2011-11-10
    icon of address Heron House 4, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 51 - Director → ME
  • 94
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 61 - Director → ME
  • 95
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    IIF 48 - Director → ME
  • 96
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,864,826 GBP2023-12-31
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 30 - Director → ME
  • 97
    SHAL THREE LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 6 - Director → ME
  • 98
    SHAL TWO LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 5 - Director → ME
  • 99
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    SHAL ONE LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-14 ~ now
    IIF 4 - Director → ME
  • 100
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 212 - Director → ME
  • 101
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    593,242 GBP2024-12-29
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 178 - Director → ME
  • 102
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,765,098 GBP2024-12-29
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 179 - Director → ME
  • 103
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,488,459 GBP2022-03-31
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 181 - Director → ME
  • 104
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    EXCESSVISION LIMITED - 1992-09-22
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 211 - Director → ME
  • 105
    icon of address 50 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 24 - Director → ME
  • 106
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 33 - Director → ME
  • 107
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 31 - Director → ME
  • 108
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 36 - Director → ME
  • 109
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 46 - Director → ME
  • 110
    icon of address 72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 29 - Director → ME
  • 111
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 37 - Director → ME
  • 112
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 47 - Director → ME
  • 113
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 45 - Director → ME
  • 114
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 41 - Director → ME
  • 115
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 43 - Director → ME
  • 116
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 28 - Director → ME
  • 117
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 38 - Director → ME
  • 118
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 42 - Director → ME
  • 119
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 32 - Director → ME
  • 120
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,597,348 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 34 - Director → ME
  • 121
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,193,953 GBP2024-12-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 35 - Director → ME
  • 122
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,416,888 GBP2024-12-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 197 - Director → ME
  • 123
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,416,888 GBP2024-12-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 44 - Director → ME
  • 124
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    CHELSEA MONEY LIMITED - 2010-10-29
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 208 - Director → ME
Ceased 129
  • 1
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2021-08-27
    IIF 215 - Director → ME
  • 2
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 245 - Director → ME
  • 3
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 246 - Director → ME
  • 4
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 244 - Director → ME
  • 5
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 231 - Director → ME
  • 6
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 227 - Director → ME
  • 7
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 239 - Director → ME
  • 8
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 236 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 234 - Director → ME
  • 10
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 240 - Director → ME
  • 11
    icon of address Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 241 - Director → ME
  • 12
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 226 - Director → ME
  • 13
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 232 - Director → ME
  • 14
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 229 - Director → ME
  • 15
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 238 - Director → ME
  • 16
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 228 - Director → ME
  • 17
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 247 - Director → ME
  • 18
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 237 - Director → ME
  • 19
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2013-12-31
    IIF 230 - Director → ME
  • 20
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 235 - Director → ME
  • 21
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 233 - Director → ME
  • 22
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 242 - Director → ME
  • 23
    NEWINCCO 262 LIMITED - 2003-06-26
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 91 - Director → ME
  • 24
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2011-10-31
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-02
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2022-04-27
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2022-04-27
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 26
    WAYJOINT LIMITED - 1991-06-28
    HERON US INVESTMENTS LIMITED - 1997-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 93 - Director → ME
  • 27
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    IIF 161 - Director → ME
  • 28
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2022-02-02
    IIF 158 - Director → ME
  • 29
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,606,555 GBP2023-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2022-02-02
    IIF 166 - Director → ME
  • 30
    icon of address 72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,610,280 GBP2023-12-31
    Officer
    icon of calendar 2019-06-27 ~ 2022-02-02
    IIF 216 - Director → ME
  • 31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 69 - Director → ME
  • 32
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-23 ~ 2025-06-06
    IIF 147 - Director → ME
  • 33
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -209,115 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    IIF 162 - Director → ME
  • 34
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2007-04-30
    IIF 222 - Director → ME
  • 35
    NEWINCCO 160 LIMITED - 2002-06-12
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2007-04-30
    IIF 220 - Director → ME
  • 36
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2021-05-24
    IIF 14 - Director → ME
  • 37
    CI AM UK HOLDINGS LIMITED - 2025-06-06
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2025-06-06
    IIF 146 - Director → ME
  • 38
    SERVICECO LOANS LIMITED - 2018-08-02
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2025-06-06
    IIF 187 - Director → ME
  • 39
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,306,397 GBP2024-12-31
    Officer
    icon of calendar 2014-10-10 ~ 2022-02-02
    IIF 15 - Director → ME
  • 40
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,528,413 GBP2024-03-31
    Officer
    icon of calendar 2018-09-24 ~ 2021-05-24
    IIF 165 - Director → ME
  • 41
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2021-08-27
    IIF 12 - Director → ME
  • 42
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2020-09-25
    IIF 25 - Director → ME
  • 43
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2020-09-25
    IIF 26 - Director → ME
  • 44
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,050,866 GBP2024-03-31
    Officer
    icon of calendar 2016-01-22 ~ 2021-05-24
    IIF 53 - Director → ME
  • 45
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2021-05-24
    IIF 164 - Director → ME
  • 46
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,442 GBP2024-03-31
    Officer
    icon of calendar 2016-01-20 ~ 2021-05-24
    IIF 55 - Director → ME
  • 47
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,067,038 GBP2024-12-31
    Officer
    icon of calendar 2014-10-10 ~ 2022-02-02
    IIF 11 - Director → ME
  • 48
    GHL (ROMFORD) LIMITED - 2016-11-11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -607,210 GBP2024-12-31
    Officer
    icon of calendar 2016-08-17 ~ 2022-02-02
    IIF 13 - Director → ME
  • 49
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,466,604 GBP2024-03-31
    Officer
    icon of calendar 2015-12-17 ~ 2021-05-24
    IIF 57 - Director → ME
  • 50
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2022-02-02
    IIF 59 - Director → ME
  • 51
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2022-02-02
    IIF 56 - Director → ME
  • 52
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,384,217 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2022-02-02
    IIF 160 - Director → ME
  • 53
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2022-02-02
    IIF 58 - Director → ME
  • 54
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,203,905 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ 2019-07-09
    IIF 157 - Director → ME
  • 55
    GDL (NINE ELMS) LIMITED - 2019-07-09
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484,254 GBP2024-03-31
    Officer
    icon of calendar 2018-09-17 ~ 2019-06-28
    IIF 159 - Director → ME
  • 56
    GDL (TCRW) LIMITED - 2019-11-15
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,927,851 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ 2019-06-19
    IIF 156 - Director → ME
  • 57
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-23
    IIF 258 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 58
    HERON HOLDINGS LIMITED - 1985-04-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 108 - Director → ME
  • 59
    PERTH GARAGE LTD. (THE) - 1986-10-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 87 - Director → ME
  • 60
    ACRE 275 LIMITED - 1999-07-16
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 109 - Director → ME
  • 61
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 137 - Director → ME
  • 62
    ACRE 426 LIMITED - 2001-03-02
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 132 - Director → ME
  • 63
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 77 - Director → ME
  • 64
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 71 - Director → ME
  • 65
    ACRE 141 LIMITED - 1997-07-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 123 - Director → ME
  • 66
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 115 - Director → ME
  • 67
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-12-31
    IIF 134 - Director → ME
  • 68
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 113 - Director → ME
  • 69
    ACRE 461 LIMITED - 2004-12-14
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 74 - Director → ME
  • 70
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 118 - Director → ME
  • 71
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 72 - Director → ME
  • 72
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2013-12-31
    IIF 140 - Director → ME
  • 73
    ALNERY NO. 1163 LIMITED - 1992-03-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 128 - Director → ME
  • 74
    icon of address Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 243 - Director → ME
  • 75
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 106 - Director → ME
  • 76
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    HERON HOMES LIMITED - 1994-03-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 83 - Director → ME
  • 77
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 136 - Director → ME
  • 78
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 80 - Director → ME
  • 79
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 82 - Director → ME
  • 80
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 67 - Director → ME
  • 81
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 111 - Director → ME
  • 82
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 120 - Director → ME
  • 83
    HERON BLACKBURN LIMITED - 1997-07-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 99 - Director → ME
  • 84
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 86 - Director → ME
  • 85
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 89 - Director → ME
  • 86
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 78 - Director → ME
  • 87
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 70 - Director → ME
  • 88
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 76 - Director → ME
  • 89
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 116 - Director → ME
  • 90
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 88 - Director → ME
  • 91
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 102 - Director → ME
  • 92
    ACRE 645 LIMITED - 2002-12-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 129 - Director → ME
  • 93
    HERON OAK HOUSE LIMITED - 1998-02-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 130 - Director → ME
  • 94
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 84 - Director → ME
  • 95
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 131 - Director → ME
  • 96
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 92 - Director → ME
  • 97
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,094,859 GBP2024-03-31
    Officer
    icon of calendar 2015-12-22 ~ 2021-05-24
    IIF 19 - Director → ME
  • 98
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2008-09-15
    IIF 223 - Director → ME
  • 99
    icon of address Kerem School, Norrice Lea, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2017-05-02
    IIF 139 - Director → ME
  • 100
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,784 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ 2017-10-18
    IIF 10 - Director → ME
  • 101
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,355,898 GBP2024-03-31
    Officer
    icon of calendar 2017-06-22 ~ 2021-05-24
    IIF 163 - Director → ME
  • 102
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 114 - Director → ME
  • 103
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-10 ~ 2016-11-23
    IIF 7 - Director → ME
  • 104
    MIND CAPITAL LIMITED - 2000-06-22
    O-MEDIA FINANCE LIMITED - 2000-06-05
    ALLGILT LIMITED - 2000-02-15
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-31 ~ 2002-12-11
    IIF 225 - Director → ME
  • 105
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    icon of address 36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-12-31
    IIF 20 - Director → ME
  • 106
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 117 - Director → ME
  • 107
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2021-04-27
    IIF 17 - Director → ME
  • 108
    03 FINANCE LIMITED - 2000-03-23
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2007-04-30
    IIF 221 - Director → ME
  • 109
    ARENAMEXICO LIMITED - 1999-07-01
    SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13
    SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-04 ~ 1999-08-04
    IIF 262 - Secretary → ME
  • 110
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,845,306 GBP2024-12-31
    Officer
    icon of calendar 2016-09-27 ~ 2022-02-02
    IIF 54 - Director → ME
  • 111
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 98 - Director → ME
  • 112
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 122 - Director → ME
  • 113
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 124 - Director → ME
  • 114
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 138 - Director → ME
  • 115
    icon of address C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2021-02-19
    IIF 173 - Director → ME
  • 116
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 68 - Director → ME
  • 117
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-08-08
    IIF 142 - LLP Member → ME
  • 118
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,822,191 GBP2024-03-31
    Officer
    icon of calendar 2015-04-02 ~ 2021-05-24
    IIF 18 - Director → ME
  • 119
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 73 - Director → ME
  • 120
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,132,227 GBP2024-03-31
    Officer
    icon of calendar 2015-06-10 ~ 2021-05-24
    IIF 9 - Director → ME
  • 121
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2008-09-15
    IIF 224 - Director → ME
  • 122
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 75 - Director → ME
  • 123
    icon of address 6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,413,698 GBP2024-12-31
    Officer
    icon of calendar 2016-02-22 ~ 2021-12-06
    IIF 22 - Director → ME
  • 124
    THE OLSWANG FOUNDATION - 2018-06-06
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2016-03-16
    IIF 52 - Director → ME
  • 125
    icon of address Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2022-01-13
    IIF 144 - Director → ME
  • 126
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-10 ~ 2016-11-23
    IIF 8 - Director → ME
  • 127
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,525,326 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    IIF 167 - Director → ME
  • 128
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,421,063 GBP2024-12-31
    Officer
    icon of calendar 2016-07-28 ~ 2022-02-02
    IIF 16 - Director → ME
  • 129
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2013-12-31
    IIF 133 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.