1
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-22 ~ now
IIF 24 - Director → ME
2
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-01-18 ~ now
IIF 2 - Director → ME
3
2-10 MORTIMER STREET GP LIMITED
07458495 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2017-01-18 ~ now
IIF 7 - Director → ME
4
Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Officer
2013-06-04 ~ now
IIF 23 - LLP Designated Member → ME
5
Acre House, 11/15 William Road, London
Active Corporate (2 parents)
Officer
2013-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
Acre House, 11/15 William Road, London
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
CHARTERHOUSE PLACE LIMITED
- now 11523086INSPIRETRAIL LIMITED
- 2019-05-16
11523086 4th Floor 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2019-05-15 ~ now
IIF 29 - Director → ME
8
125 London Wall, London, England
Dissolved Corporate (6 parents)
Officer
2023-05-10 ~ dissolved
IIF 33 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-01-18 ~ now
IIF 5 - Director → ME
10
FITZROY PLACE MANAGEMENT CO LIMITED
08087771 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-18 ~ now
IIF 3 - Director → ME
11
FITZROY PLACE RESIDENTIAL LIMITED
08051442 80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-01-18 ~ now
IIF 10 - Director → ME
12
93 Headlands, Kettering, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-11 ~ now
IIF 15 - Director → ME
13
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117ACRE 141 LIMITED
- 1997-07-30
03375117 03402468, 04579897, 03322826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-06-26 ~ 2013-03-15
IIF 19 - Director → ME
14
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
1995-07-17 ~ 2007-05-16
IIF 22 - Director → ME
15
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-05-03 ~ 2013-03-15
IIF 17 - Director → ME
16
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06
01009681HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31
01009681HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-05-15 ~ 2013-03-15
IIF 14 - Director → ME
17
HACKREMCO (NO.1547) LIMITED
- 1999-10-28
03847798 03887870, 03562487, 03066942Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1999-10-28 ~ 2013-03-15
IIF 13 - Director → ME
18
HERON PROCESSION HOUSE LIMITED
- now 03126217HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-05-15 ~ 2013-03-15
IIF 16 - Director → ME
19
HERON PROJECT MANAGEMENT SERVICES LIMITED
- now 03411698HERON TRI CENTRE ONE LIMITED - 1998-06-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-08 ~ 2013-03-15
IIF 21 - Director → ME
20
HERON STRAND DEVELOPMENTS LIMITED
03261176 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-02-28 ~ 2013-03-15
IIF 18 - Director → ME
21
HERON WIGMORE STREET LIMITED
- now 03683316ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
1999-07-06 ~ dissolved
IIF 20 - Director → ME
22
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 25 - Director → ME
23
KENSINGTON VIEW GP LIMITED
- now 08953384SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
- 2019-02-22
08953384 4th Floor 140 Aldersgate Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-02-15 ~ now
IIF 28 - Director → ME
24
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2019-02-21 ~ now
IIF 30 - Director → ME
25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2019-02-21 ~ now
IIF 31 - Director → ME
26
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-18 ~ now
IIF 4 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-18 ~ now
IIF 9 - Director → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-18 ~ now
IIF 1 - Director → ME
29
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-18 ~ now
IIF 8 - Director → ME
30
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-18 ~ now
IIF 6 - Director → ME
31
NICHOLAS JENKINS & ASSOCIATES LIMITED - 1991-10-30
22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-20 ~ now
IIF 26 - Director → ME
32
20a De Walden Street, London
Active Corporate (11 parents)
Officer
2015-03-18 ~ now
IIF 27 - Director → ME
33
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2019-02-15 ~ 2020-12-08
IIF 32 - Director → ME