1
5 Westminster Court, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
NEWINCCO 262 LIMITED - 2003-06-26
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-30 ~ now
IIF 9 - Secretary → ME
3
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-30 ~ now
IIF 13 - Secretary → ME
4
195 New Kent Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16
00506612, 02941480, 03190147, 03262457, 03306798, 03306867, 03322826, 03344894, 03375117, 03375124, 03375133, 03402468, 03402490, 03404979, 03405150, 03453820, 03453896, 03477197, 03477203, 03484642Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 5 - Secretary → ME
6
HACKREMCO (NO.1755) LIMITED - 2000-12-18
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) Heron House, 4 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2018-03-30 ~ dissolved
IIF 19 - Secretary → ME
7
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 6 - Secretary → ME
8
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 3 - Secretary → ME
9
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-06 ~ dissolved
IIF 20 - Secretary → ME
10
ACRE 268 LIMITED - 1999-05-18
00506612, 02941480, 03190147, 03262457, 03306798, 03306867, 03322826, 03344894, 03375117, 03375124, 03375133, 03402468, 03402490, 03404979, 03405150, 03453820, 03453896, 03477197, 03477203, 03484642Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-30 ~ now
IIF 8 - Secretary → ME
11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2018-03-30 ~ now
IIF 12 - Secretary → ME
12
ACRE 461 LIMITED - 2004-12-14
00506612, 02941480, 03190147, 03262457, 03306798, 03306867, 03322826, 03344894, 03375117, 03375124, 03375133, 03402468, 03402490, 03404979, 03405150, 03453820, 03453896, 03477197, 03477203, 03484642Warning The number of records might exceed displayable range of browser, please consider
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... (more) Heron House, 4 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2018-03-30 ~ dissolved
IIF 21 - Secretary → ME
13
HACKREMCO (NO.1899) LIMITED - 2001-11-30
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 16 - Secretary → ME
14
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-30 ~ now
IIF 1 - Secretary → ME
15
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 18 - Secretary → ME
16
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 17 - Secretary → ME
17
HACKREMCO (NO.1547) LIMITED - 1999-10-28
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-30 ~ now
IIF 10 - Secretary → ME
18
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 2 - Secretary → ME
19
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2018-03-30 ~ dissolved
IIF 22 - Secretary → ME
20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2018-03-30 ~ now
IIF 4 - Secretary → ME
21
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-30 ~ now
IIF 14 - Secretary → ME
22
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-30 ~ dissolved
IIF 15 - Secretary → ME
23
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,527,942 GBP2020-12-31
Officer
2019-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
24
5 Westminster Court, Hoole, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
195 New Kent Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-04-20 ~ dissolved
IIF 26 - Director → ME
26
195 New Kent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-04-20 ~ dissolved
IIF 28 - Director → ME
27
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 11 - Secretary → ME
28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-30 ~ now
IIF 7 - Secretary → ME