GOLDMAN, Alan Irving

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Goldman, Alan Irving
British born in December 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 1
- Acre House, 11/15 William Road, London, NW1 3ER
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 25
- 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
Goldman, Alan Irving
British 011243 born in December 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
  IIF 54
Goldman, Alan Irving
British chartered accountant born in December 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Goldman, Alan Irving
British co director born in December 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79
Goldman, Alan Irving
British company director born in December 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 80 IIF 81
- 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 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
Goldman, Alan Irving
British deputy chief executive born in December 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
  IIF 150
Goldman, Alan Irving
British director born in December 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
Goldman, Alan Irving
born in December 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
  IIF 159
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 160 IIF 161
- 118 Stanmore Hill, Stanmore, HA7 5BY
  IIF 162 IIF 163 IIF 164
- 118, Stanmore Hill, Stanmore, Middlesex, HA7 5BY, United Kingdom
  IIF 165 IIF 166 IIF 167
Goldman, Alan Irving
British chartered accountant born in December 1943
Resident in England
Registered addresses and corresponding companies
- Shield House, Harmony Way, Hendon, London, NW4 2BZ
  IIF 168
Mr Alan Irving Goldman
British born in December 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 169
Alan Irving Goldman
British born in December 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 170 IIF 171
Goldman, Alan Irving
British company secretary
Registered addresses and corresponding companies
- 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
  IIF 172
Alan Irving Goldman
British born in December 1943
Registered addresses and corresponding companies
- Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
  IIF 173

Offspring entities and appointments 166

1
ALAMEDA SECURITY LIMITED
- now 02798251
ALNERY NO.1273 LIMITED
- 1993-08-20 02798251 01618678... (more)
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1993-08-19 ~ 2003-10-01
IIF 104 - Director → ME
2
AMAFORD PROPERTIES LIMITED
01019284
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-12-28) ~ 2003-10-01
IIF 74 - Director → ME
3
ARDEA EIGHT LTD.
FC016285
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 156 - Director → ME
4
ARDEA EIGHTEEN LTD.
FC016295
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 72 - Director → ME
5
ARDEA ELEVEN LTD.
FC016288
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 57 - Director → ME
6
ARDEA FIFTEEN LTD.
FC016292
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 157 - Director → ME
7
ARDEA FIVE LTD.
FC016282
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 73 - Director → ME
8
ARDEA FOUR LTD.
FC016281
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ 2003-09-29
IIF 64 - Director → ME
9
ARDEA FOURTEEN LTD.
FC016291
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 54 - Director → ME
10
ARDEA NINE LTD.
FC016286
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 63 - Director → ME
11
ARDEA NINETEEN LTD.
FC016296
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 71 - Director → ME
12
ARDEA ONE LTD.
FC016278
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1991-12-06 ~ 2003-09-29
IIF 65 - Director → ME
13
ARDEA SEVEN LTD.
FC016284
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 56 - Director → ME
14
ARDEA SEVENTEEN LTD.
FC016294
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 66 - Director → ME
15
ARDEA SIX LTD.
FC016283
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-08-11 ~ 2003-09-29
IIF 67 - Director → ME
16
ARDEA SIXTEEN LTD.
FC016293
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 68 - Director → ME
17
ARDEA TEN LTD.
FC016287
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 61 - Director → ME
18
ARDEA THIRTEEN LTD.
FC016290
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 59 - Director → ME
19
ARDEA THREE LTD.
FC016280
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ 2003-09-29
IIF 58 - Director → ME
20
ARDEA TWELVE LTD.
FC016289
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 70 - Director → ME
21
ARDEA TWENTY LTD.
FC016297
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 69 - Director → ME
22
ARDEA TWENTY ONE LTD.
FC016298
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 62 - Director → ME
23
ARDEA TWO LTD.
FC016279
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 55 - Director → ME
24
BENTINCK APSLEY LLP
OC391396
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ dissolved
IIF 160 - LLP Designated Member → ME
25
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
SC401470 SL009119
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-31 ~ now
IIF 25 - Director → ME
26
BONIVIR INVESTMENTS LIMITED
- now 02480183
HERON US INVESTMENTS LIMITED
- 1997-07-23 02480183 04142327
WAYJOINT LIMITED
- 1991-06-28 02480183
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
(before 1993-03-13) ~ 2003-10-01
IIF 77 - Director → ME
27
BRACKHURST LIMITED
01074616
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
(before 1992-12-28) ~ 2003-10-01
IIF 119 - Director → ME
28
BRYCRUST LIMITED
01519024
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-28) ~ 2003-10-01
IIF 102 - Director → ME
29
COBALT DATA CENTRE 2 LLP
OC361003 OC362746
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 159 - LLP Member → ME
30
CREST NICHOLSON HOLDINGS PLC - now
CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12 06800600 05235961
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-23 ~ 2011-09-14
IIF 103 - Director → ME
31
FIRST COMPUTER LIMITED
01747871
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-12-28) ~ 2003-10-01
IIF 117 - Director → ME
32
GGRFF TRUSTEE COMPANY LIMITED
15322622
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 17 - Director → ME
33
GMR CAPITAL INVESTMENTS LIMITED
- now 04793914
SNAX 24 CAPITAL LIMITED
- 2022-03-01 04793914
SNAX 24 LEASING LIMITED
- 2008-06-17 04793914
RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
ACRE 740 LIMITED - 2003-07-09
Acre House, 11-15 William Road, London
Active Corporate (13 parents)
Officer
2007-01-31 ~ now
IIF 10 - Director → ME
34
GMR CAPITAL LIMITED
- now 02787267
SNAX 24 CORPORATION LIMITED
- 2008-02-28 02787267
MISLEX (47) LIMITED
- 1993-05-19 02787267 05578597... (more)
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Officer
1993-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
35
H.H. INVESTMENT TRADING
- now 01089688
HERON HOLDINGS LIMITED
- 1985-04-01 01089688
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-04) ~ 2003-10-01
IIF 90 - Director → ME
36
HDP MANAGEMENT
- now SC010918
PERTH GARAGE LTD. (THE)
- 1986-10-01 SC010918
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
(before 1988-10-25) ~ 2003-10-01
IIF 151 - Director → ME
37
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
04132082 03753778
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 130 - Director → ME
38
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- now 03753778 04132082
HERON (STONESTAPLE) LIMITED
- 2001-01-11 03753778
HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12 03753778
ACRE 275 LIMITED
- 1999-07-16 03753778 03795102... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-06-22 ~ 2003-10-01
IIF 26 - Director → ME
39
HERON (DEVONSHIRE ROW NO.1) LIMITED
04132088 04117277
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 146 - Director → ME
40
HERON (DEVONSHIRE ROW NO.2) LIMITED
- now 04117277 04132088
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ 2003-10-01
IIF 152 - Director → ME
41
HERON (QVS) INVESTMENTS LIMITED
- now 04142327 02480183
ACRE 443 LIMITED
- 2001-04-05 04142327 05299792... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-04-03 ~ 2003-10-01
IIF 100 - Director → ME
42
HERON (QVS) LIMITED
- now 04142200
ACRE 426 LIMITED
- 2001-03-02 04142200 04142333... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-02-27 ~ 2003-10-01
IIF 86 - Director → ME
43
HERON (STAPLE HALL NO.2) LIMITED
04132077 04132067
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 38 - Director → ME
44
HERON (STONE HOUSE NO.2) LIMITED
04132059 04132072
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 53 - Director → ME
45
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117
ACRE 141 LIMITED
- 1997-07-30 03375117 03322826... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-06-26 ~ 2003-10-01
IIF 99 - Director → ME
46
HERON CITY LIMITED
- now 03753854
ACRE 268 LIMITED
- 1999-05-18 03753854 03468214... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1999-05-05 ~ 2003-12-31
IIF 35 - Director → ME
47
HERON CITY MANAGEMENTS LIMITED
- now 03753800
ACRE 269 LIMITED
- 1999-05-28 03753800 03753854... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-05 ~ 2003-10-01
IIF 108 - Director → ME
48
HERON CORPORATION
00828750
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
~ 2003-12-31
IIF 126 - Director → ME
49
HERON ESTATE HOLDINGS LIMITED - now
ACRE 461 LIMITED
- 2004-12-14 04190229 04190167... (more)
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-10-01
IIF 111 - Director → ME
50
HERON FINANCE UK LIMITED
- now 04320761
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-12-05 ~ 2003-10-01
IIF 52 - Director → ME
51
HERON GROUP INTERNATIONAL - now
HERON INTERNATIONAL
- 2007-03-05 00515270 FC027296
W.T.LEONARD & SON(BUILDERS)LIMITED
- 1980-12-31 00515270
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-12-04) ~ 2003-12-31
IIF 76 - Director → ME
52
HERON HOME ENTERTAINMENT LIMITED
- now 01346180
LUTEBEST COMMUNICATIONS LIMITED
- 1985-07-23 01346180
LUTEBEST LIMITED
- 1983-03-18 01346180
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
(before 1992-12-31) ~ 2003-10-01
IIF 78 - Director → ME
53
HERON INTERNATIONAL HOLDINGS
- now 00860387
HERON SECURITIES LIMITED
- 1989-12-06 00860387
HERON GROUP GARAGES LIMITED
- 1987-07-23 00860387
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2003-12-31
IIF 79 - Director → ME
54
HERON INTERNATIONAL INVESTMENTS
- now 02670511
ALNERY NO. 1163 LIMITED
- 1992-03-18 02670511 03173938... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-12) ~ 2003-10-01
IIF 148 - Director → ME
55
HERON INTERNATIONAL N.V.
FC013170
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
1985-11-08 ~ 2003-12-31
IIF 60 - Director → ME
56
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577
HERON SOUTHEND PROPERTIES LIMITED
- 1989-03-30 00701577
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-28) ~ 2003-10-01
IIF 142 - Director → ME
57
HERON LAND DEVELOPMENTS LIMITED
- now 00644366 03261176, 01009681... (more)
HERON HOMES LIMITED
- 1994-03-28 00644366
HERON GARDEN ESTATES LIMITED
- 1982-08-20 00644366
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
(before 1992-12-04) ~ 2003-12-31
IIF 30 - Director → ME
58
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31 01009681 00644366, 03261176... (more)
HERON GARAGE PROPERTIES LIMITED
- 1995-08-09 01009681
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
(before 1992-12-28) ~ 2003-10-01
IIF 40 - Director → ME
59
HERON LAND HOLDINGS LIMITED
- now 03636531 01009681
ACRE 204 LIMITED
- 1998-10-06 03636531 03636241... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-10-06 ~ 2003-10-01
IIF 92 - Director → ME
60
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 137 - Director → ME
61
HERON LEISURE LIMITED
- now 03847798
HACKREMCO (NO.1547) LIMITED
- 1999-10-28 03847798 03832088... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1999-10-28 ~ 2003-12-31
IIF 28 - Director → ME
62
HERON LONDON PROPERTIES LIMITED
- now 03411722
HERON CHESTERFIELD LIMITED
- 1998-09-11 03411722
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 37 - Director → ME
63
HERON MAPLE HOUSE LIMITED
03273074
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1996-10-29 ~ 2003-10-01
IIF 87 - Director → ME
64
HERON MOTOR GROUP LIMITED
- now 00458996
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
1994-11-18 ~ 2003-10-01
IIF 110 - Director → ME
65
HERON NORTHERN PROPERTIES LIMITED
- now SC005118
ROSSLEIGH LIMITED
- 1987-12-01 SC005118
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
(before 1988-11-03) ~ 2003-10-01
IIF 75 - Director → ME
66
HERON PETROLEUM CO.LIMITED
00916343
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-04) ~ 2003-10-01
IIF 91 - Director → ME
67
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729
HERON BLACKBURN LIMITED
- 1997-07-31 03411729
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 118 - Director → ME
68
HERON PROCESSION HOUSE LIMITED
- now 03126217
HERON MQE LIMITED
- 1997-05-27 03126217
CENTRALRENT LIMITED
- 1996-03-06 03126217
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-01-24 ~ 2003-10-01
IIF 82 - Director → ME
69
HERON PRODUCTIONS LIMITED
- now 01241185
HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
1993-06-11 ~ 2003-10-01
IIF 145 - Director → ME
70
HERON PROJECT MANAGEMENT SERVICES LIMITED - now
HERON TRI CENTRE ONE LIMITED
- 1998-06-01 03411698
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-07-24 ~ 1998-04-27
IIF 138 - Director → ME
71
HERON PROPERTY CORPORATION LIMITED
01487444
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
(before 1992-12-31) ~ 2003-12-31
IIF 33 - Director → ME
72
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
1993-05-24 ~ 2003-10-01
IIF 109 - Director → ME
73
HERON PROPERTY HOLDINGS LIMITED
- now 03636241
ACRE 207 LIMITED
- 1998-10-06 03636241 04929583... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-10-06 ~ 2003-10-01
IIF 98 - Director → ME
74
HERON PROPERTY INVESTMENTS LIMITED
04465866
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ 2003-10-01
IIF 141 - Director → ME
75
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791
Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 83 - Director → ME
76
HERON SERVICE STATIONS LIMITED
- now 00859756
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED
- 1994-03-01 00859756
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-09-21 ~ 1993-12-28
IIF 153 - Director → ME
1994-07-05 ~ 2003-10-01
IIF 101 - Director → ME
77
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 144 - Director → ME
78
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055
THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10 01549055
HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13 01549055
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-12-31) ~ 2003-10-01
IIF 95 - Director → ME
79
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754
ACRE 645 LIMITED
- 2002-12-30 04579754 04579902... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-12-17 ~ 2003-10-01
IIF 120 - Director → ME
80
HERON ST JAMES'S STREET LIMITED
- now 03411713
HERON OAK HOUSE LIMITED
- 1998-02-18 03411713
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 97 - Director → ME
81
HERON STOKE INVESTMENTS (NO.1) LIMITED
04479675 04465899, 04465903... (more)
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 136 - Director → ME
82
HERON STRAND DEVELOPMENTS LIMITED
03261176 00644366, 01009681... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-10-04 ~ 2003-10-01
IIF 123 - Director → ME
83
HERON TREASURY SERVICES LIMITED
- now 02191171
TRUSHELFCO (NO. 1199) LIMITED
- 1988-03-15 02191171 02873560... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1992-05-24) ~ 2003-10-01
IIF 44 - Director → ME
84
HERON WIGMORE STREET LIMITED
- now 03683316
ACRE 248 LIMITED
- 1999-02-03 03683316 03683315... (more)
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1999-01-20 ~ 2003-10-01
IIF 85 - Director → ME
85
HLD PROPERTY HOLDINGS LIMITED
- now 04288189
HLD INVESTMENTS LIMITED
- 2001-11-19 04288189
HACKREMCO (NO.1866) LIMITED
- 2001-10-24 04288189 04288165... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-24 ~ 2003-10-01
IIF 132 - Director → ME
86
HPC PROPERTY HOLDINGS LIMITED
- now 04288192
HPC INVESTMENTS LIMITED
- 2001-11-19 04288192
HACKREMCO (NO.1867) LIMITED
- 2001-10-24 04288192 04288165... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-24 ~ 2003-10-01
IIF 135 - Director → ME
87
INTERLAND ESTATES
00963346
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 2003-10-01
IIF 96 - Director → ME
88
JCOSS CONSTRUCTION LIMITED
06469114
Jcoss, Castlewood Road, New Barnet
Active Corporate (5 parents)
Officer
2008-01-10 ~ now
IIF 47 - Director → ME
89
JCOSS SPORTS LIMITED
06468874
Jcoss, Castlewood Road, New Barnet
Active Corporate (5 parents)
Officer
2008-01-10 ~ now
IIF 31 - Director → ME
90
JEWISH CARE
02447900
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2003-12-15 ~ 2010-11-08
IIF 115 - Director → ME
91
JEWISH CARE PENSION TRUSTEES LIMITED
- now 02493041
SPINLANE LIMITED - 1990-07-09
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (32 parents)
Officer
2004-07-19 ~ 2018-05-08
IIF 129 - Director → ME
92
LAWNGLADE LIMITED
02431709
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-10-12) ~ 2003-10-01
IIF 121 - Director → ME
93
LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479704 04465928... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 41 - Director → ME
94
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
- 2003-04-04 04479717 04465928... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 105 - Director → ME
95
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
- 2003-04-01 04465924 04465928... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 139 - Director → ME
96
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
- 2003-04-01 04465928 04465924... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 143 - Director → ME
97
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01 01332542
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (24 parents)
Officer
~ 2003-03-24
IIF 84 - Director → ME
98
LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - now
HERON DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479804 04484605... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 46 - Director → ME
99
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now
HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- 2003-04-01 04484605 04479804... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2003-03-24
IIF 149 - Director → ME
100
LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED - now
HERON HARTLEPOOL INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479651 04479745... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 39 - Director → ME
101
LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - now
HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479602
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 48 - Director → ME
102
LEISURE HULL INVESTMENTS (NO.1) LIMITED - now
HERON HULL INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479694 04479702, 04465980, 04466004... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 51 - Director → ME
103
LEISURE HULL INVESTMENTS (NO.2) LIMITED - now
HERON HULL INVESTMENTS (NO.2) LIMITED
- 2003-04-01 04479702 04465980, 04479694, 04466004... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 107 - Director → ME
104
LEISURE HULL INVESTMENTS (NO.3) LIMITED - now
HERON HULL INVESTMENTS (NO.3) LIMITED
- 2003-04-01 04465980 04479702, 04479694, 04466004... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 94 - Director → ME
105
LEISURE HULL INVESTMENTS (NO.4) LIMITED - now
HERON HULL INVESTMENTS (NO.4) LIMITED
- 2003-03-31 04466004 04465980, 04479694, 04479702... (more)
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 127 - Director → ME
106
LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED - now
HERON LIVERPOOL INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479745 04479704... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 45 - Director → ME
107
LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED - now
HERON PARKHEAD INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479814 04484601... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 50 - Director → ME
108
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now
HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
- 2003-04-01 04484601 04479814... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2003-03-24
IIF 93 - Director → ME
109
LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479654 04466121... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 27 - Director → ME
110
LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.2) LIMITED
- 2003-04-01 04479661 04466098... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 36 - Director → ME
111
LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.3) LIMITED
- 2003-04-01 04466098 04479661... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 42 - Director → ME
112
LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.4) LIMITED
- 2003-04-01 04466121 04466098... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 32 - Director → ME
113
LEISURE TELFORD INVESTMENTS (NO.1) LIMITED - now
HERON TELFORD INVESTMENTS (NO.1) LIMITED
- 2003-04-01 04479803 04465913... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 43 - Director → ME
114
LEISURE TELFORD INVESTMENTS (NO.2) LIMITED - now
HERON TELFORD INVESTMENTS (NO.2) LIMITED
- 2003-04-01 04479818 04465913... (more)
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 34 - Director → ME
115
LEISURE TELFORD INVESTMENTS (NO.3) LIMITED - now
HERON TELFORD INVESTMENTS (NO.3) LIMITED
- 2003-04-01 04465912 04479818... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 29 - Director → ME
116
LEISURE TELFORD INVESTMENTS (NO.4) LIMITED - now
HERON TELFORD INVESTMENTS (NO.4) LIMITED
- 2003-04-01 04465913 04479818... (more)
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 49 - Director → ME
117
MANGOLD SERVICES LIMITED
- now 02798273
ALNERY NO. 1264 LIMITED
- 1993-09-17 02798273 02768327... (more)
Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
1993-09-09 ~ 1997-06-03
IIF 154 - Director → ME
2004-07-13 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
118
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790
HOVEVALE LIMITED
- 1986-08-01 02026790
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 2003-10-01
IIF 124 - Director → ME
119
NEW CRANE WHARF LIMITED
- now 01708589
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-09-21 ~ 1993-09-24
IIF 158 - Director → ME
1994-06-29 ~ 2003-10-01
IIF 133 - Director → ME
120
ORCHIDUM
03081285
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-07-18 ~ 2003-10-01
IIF 89 - Director → ME
121
ORT UK - now
ORT UK FOUNDATION - 2018-01-10
BRITISH ORT FOUNDATION
- 2014-03-28 05090789
Ort House, 147 Arlington Road, London, England
Active Corporate (40 parents)
Officer
2004-04-01 ~ 2009-03-25
IIF 134 - Director → ME
122
OVERLEY INVESTMENTS
00643542
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-04) ~ 2003-10-01
IIF 113 - Director → ME
123
OVERLEY PROPERTIES LIMITED
00643543
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-31) ~ 2003-10-01
IIF 116 - Director → ME
124
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
HERON (STAPLE HALL NO.1) LIMITED
- 2009-12-04 04132067 04132077
Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 112 - Director → ME
125
PORTFOLIO STOKE 1 LIMITED - now
HERON STOKE INVESTMENTS (NO.3) LIMITED
- 2003-01-20 04465899 04465903, 04479675... (more)
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2003-01-16
IIF 106 - Director → ME
126
PORTFOLIO STOKE 2 LIMITED - now
HERON STOKE INVESTMENTS (NO.4) LIMITED
- 2003-01-20 04465903 04465899, 04479675... (more)
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2003-01-16
IIF 122 - Director → ME
127
RONEX PROPERTIES LIMITED
00643555
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2003-10-01
IIF 114 - Director → ME
128
RONSON CAPITAL LIMITED
- now 02802263
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01 02802263
RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
129
RONSON CORPORATION LIMITED
- now 04793913
ACRE 741 LIMITED - 2003-07-09
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2008-11-19 ~ now
IIF 9 - Director → ME
130
RONSON SERVICES LIMITED
- now 02798282
ALNERY NO. 1269 LIMITED
- 1993-09-20 02798282 02768327... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-09 ~ now
IIF 1 - Director → ME
131
RONTEC BENTINCK LIMITED
- now 07826044
BOWWOOD LIMITED
- 2014-09-08 07826044
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2014-08-08 ~ now
IIF 3 - Director → ME
132
RONTEC GROUP LIMITED
- now 10536151 09129964
RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-03 ~ now
IIF 23 - Director → ME
133
RONTEC LTD
07876063
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 2 - Director → ME
134
RONTEC PROPERTIES (NO.2) LIMITED
09432851 14223377... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 22 - Director → ME
135
RONTEC PROPERTIES (NO.3) LIMITED
09432853 09432858... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 24 - Director → ME
136
RONTEC PROPERTIES (NO.4) LIMITED
09432856 14223377... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 16 - Director → ME
137
RONTEC PROPERTIES (NO.5) LIMITED
09432858 14223377... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 20 - Director → ME
138
RONTEC PROPERTIES (NO.6) LIMITED
09432860 14223377... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 19 - Director → ME
139
RONTEC PROPERTIES (NO.7) LIMITED
14223377 09432858... (more)
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 18 - Director → ME
140
RONTEC PROPERTIES LIMITED
09416745
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-02 ~ now
IIF 21 - Director → ME
141
RONTEC ROADSIDE RETAIL LIMITED
- now 09129964 10536151
RONTEC GROUP LIMITED
- 2017-07-07 09129964 10536151
Acre House, 11-15 William Road, London
Active Corporate (21 parents, 15 offsprings)
Officer
2014-07-14 ~ now
IIF 6 - Director → ME
142
RONTEC SERVICE STATION 1A LIMITED
OE001396
26 New Street, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2011-06-28 ~ now
IIF 173 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 173 - Ownership of shares - More than 25% as trustees of a trust → OE
143
RONTEC WATFORD SERVICES LIMITED
- now 07875979
RONTEC WATFORD LTD - 2012-07-12
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 5 - Director → ME
144
RRHB LLP
OC306336 OC391727
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 162 - LLP Designated Member → ME
145
RRHB2 LLP
OC391727 OC306336
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 167 - LLP Designated Member → ME
146
RRHE LLP
OC306338 OC391729
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 164 - LLP Designated Member → ME
147
RRHE2 LLP
OC391729 OC306338
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 166 - LLP Designated Member → ME
148
RRHS LLP
OC306334 OC391728
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 163 - LLP Designated Member → ME
149
RRHS2 LLP
OC391728 OC306334
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 165 - LLP Designated Member → ME
150
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 2003-10-01
IIF 88 - Director → ME
151
SNAX 24 GARAGE PROPERTIES LIMITED
- now 03047369
HEATHSTATE LIMITED
- 2007-01-30 03047369
Acre House, 11/15 William Road, London
Active Corporate (12 parents, 3 offsprings)
Officer
2007-01-31 ~ now
IIF 15 - Director → ME
1995-06-21 ~ 1995-08-22
IIF 172 - Secretary → ME
152
SNAX 24 INVESTMENTS LIMITED
04770734
Acre House, 11-15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-27 ~ now
IIF 7 - Director → ME
153
SNAX 24 LIMITED
- now 02787265
MISLEX (46) LIMITED
- 1993-05-24 02787265 02938235... (more)
Acre House, 11-15 William Road, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-05-18 ~ now
IIF 11 - Director → ME
154
SNAX 24 OVERSEAS LIMITED
- now 06908385
RONSON OVERSEAS INVESTMENTS LIMITED
- 2009-07-07 06908385
Acre House, 11-15 William Road, London
Active Corporate (9 parents)
Officer
2009-05-18 ~ now
IIF 4 - Director → ME
155
SNAX 24 PENSION TRUSTEES LIMITED
- now 02817535
BOXBRIGHT LIMITED - 1993-06-03
Acre House, 11/15 William Road, London
Active Corporate (8 parents)
Officer
2016-11-01 ~ now
IIF 8 - Director → ME
156
SNAX 24 PROPERTY CORPORATION LIMITED
- now 04793912
RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
ACRE 742 LIMITED - 2003-07-09
Acre House, 11/15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-01-31 ~ now
IIF 13 - Director → ME
157
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2003-12-15 ~ 2010-11-08
IIF 147 - Director → ME
158
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
HERON (STONE HOUSE NO.1) LIMITED
- 2009-12-04 04132072 04132059
Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 125 - Director → ME
159
SUPPORT TRUSTEE LIMITED
04756263
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2017-03-20 ~ 2023-01-25
IIF 168 - Director → ME
160
TANNEN GROSVENOR GARDENS LIMITED
- now 03411680 05990936
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24 03411680
HERON TRI CENTRE THREE LIMITED
- 1998-09-11 03411680
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
1997-07-24 ~ 2000-11-30
IIF 140 - Director → ME
161
TANNEN MORLEY HOUSE LIMITED
- now 03606910
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910
ACRE 203 LIMITED
- 1998-09-10 03606910 03636241... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1998-09-10 ~ 2001-01-18
IIF 131 - Director → ME
162
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
05313603
Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
Active Corporate (33 parents)
Officer
2006-07-15 ~ 2015-07-13
IIF 128 - Director → ME
163
THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC359972
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 161 - LLP Designated Member → ME
164
THE RIGHT FUELCARD COMPANY LIMITED
07547124
Suite 1a One The Embankment, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-08-03 ~ 2019-01-04
IIF 80 - Director → ME
165
WORLD ORT TRUST
02967916
Ort House, 147 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2003-08-07 ~ 2005-11-25
IIF 150 - Director → ME
166
ZUCCATO EUROPE LIMITED
04342148
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-25 ~ 2003-12-11
IIF 155 - Director → ME

Goldman, Alan Irving

Goldman, Alan Irving

Goldman, Alan Irving

Goldman, Alan Irving

Goldman, Alan Irving

Goldman, Alan Irving

Goldman, Alan Irving

Goldman, Alan Irving

Goldman, Alan Irving

Goldman, Alan Irving

Mr Alan Irving Goldman

Alan Irving Goldman

Goldman, Alan Irving

Alan Irving Goldman

ALAMEDA SECURITY LIMITED

ALNERY NO.1273 LIMITED

AMAFORD PROPERTIES LIMITED

ARDEA EIGHT LTD.

ARDEA EIGHTEEN LTD.

ARDEA ELEVEN LTD.

ARDEA FIFTEEN LTD.

ARDEA FIVE LTD.

ARDEA FOUR LTD.

ARDEA FOURTEEN LTD.

ARDEA NINE LTD.

ARDEA NINETEEN LTD.

ARDEA ONE LTD.

ARDEA SEVEN LTD.

ARDEA SEVENTEEN LTD.

ARDEA SIX LTD.

ARDEA SIXTEEN LTD.

ARDEA TEN LTD.

ARDEA THIRTEEN LTD.

ARDEA THREE LTD.

ARDEA TWELVE LTD.

ARDEA TWENTY LTD.

ARDEA TWENTY ONE LTD.

ARDEA TWO LTD.

BENTINCK APSLEY LLP

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

BONIVIR INVESTMENTS LIMITED

HERON US INVESTMENTS LIMITED

WAYJOINT LIMITED

BRACKHURST LIMITED

BRYCRUST LIMITED

COBALT DATA CENTRE 2 LLP

CREST NICHOLSON HOLDINGS LIMITED

FIRST COMPUTER LIMITED

GGRFF TRUSTEE COMPANY LIMITED

GMR CAPITAL INVESTMENTS LIMITED

SNAX 24 CAPITAL LIMITED

SNAX 24 LEASING LIMITED

GMR CAPITAL LIMITED

SNAX 24 CORPORATION LIMITED

MISLEX (47) LIMITED

H.H. INVESTMENT TRADING

HERON HOLDINGS LIMITED

HDP MANAGEMENT

PERTH GARAGE LTD. (THE)

HERON (DEVONSHIRE HOUSE NO.1) LIMITED

HERON (DEVONSHIRE HOUSE NO.2) LIMITED

HERON (STONESTAPLE) LIMITED

HERON CITY BERGAMO FINANCE LIMITED

ACRE 275 LIMITED

HERON (DEVONSHIRE ROW NO.1) LIMITED

HERON (DEVONSHIRE ROW NO.2) LIMITED

HERON (QVS) INVESTMENTS LIMITED

ACRE 443 LIMITED

HERON (QVS) LIMITED

ACRE 426 LIMITED

HERON (STAPLE HALL NO.2) LIMITED

HERON (STONE HOUSE NO.2) LIMITED

HERON 40-66 QUEEN VICTORIA STREET LIMITED

ACRE 141 LIMITED

HERON CITY LIMITED

ACRE 268 LIMITED

HERON CITY MANAGEMENTS LIMITED

ACRE 269 LIMITED

HERON CORPORATION

ACRE 461 LIMITED