GOLDSTEIN, Jonathan Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Goldstein, Jonathan Simon
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 305, Ballards Lane, London, London, N12 8GB
  IIF 1
- 72, Welbeck Street, London, W1G 0AY, England
  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 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 24 IIF 25
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36
- Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom
  IIF 37 IIF 38
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 39
Goldstein, Jonathan Simon
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
  IIF 40 IIF 41
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 42
- 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 43
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 44
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51
Goldstein, Jonathan Simon
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 Golden Sqaure, London, W1R 4EE
  IIF 52
- 116, Upper Street, London, N1 1QP, England
  IIF 53 IIF 54
- 50, Seymour Street, London, W1H 7JG, United Kingdom
  IIF 55
- 5th Floor, 33 Davies Street, London, W1K 4LR, England
  IIF 56 IIF 57
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 58 IIF 59 IIF 60
- Heron House 4, Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 61 IIF 62
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
Goldstein, Jonathan Simon
British none born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 71
Goldstein, Jonathan Simon
British solicitor born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 72 IIF 73
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 74
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)
  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
- Kerem School, Norrice Lea, London, N2 0RE, England
  IIF 136
Goldstein, Jonathan Simon
British solictor born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 137
Goldstein, Jonathan Simon
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 138
- 4, Bentinck Street, London, W1U 2EF, England
  IIF 139
Goldstein, Jonathan Simon
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 1, Warwick Street, London, W1B 5LR, United Kingdom
  IIF 140
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 141
- 116, Upper Street, London, N1 1QP, England
  IIF 142 IIF 143 IIF 144
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 145 IIF 146
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 147
- 33, Davies Street, London, W1K 4LR, England
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152
- 72 Welbeck Street, London, United Kingdom, W1G 0AY, United Kingdom
  IIF 153
- 72 Welbeck Street, London, W1G 0AY
  IIF 154
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
  IIF 181
- C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
  IIF 182
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
  IIF 183 IIF 184 IIF 185
- Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS
  IIF 186
- Stamford Bridge, Fulham Road, London, SW6 1HS
  IIF 187 IIF 188 IIF 189 (more)
  IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
  IIF 196
- Stamford Bridge Ground, Fulham Road, London, SW6 1HS
  IIF 197
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 198 IIF 199 IIF 200
Goldstein, Jonathan Simon
British ceo born in March 1966
Resident in England
Registered addresses and corresponding companies
- Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ
  IIF 201
Goldstein, Jonathan Simon
British ceo of cain international born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 202 IIF 203
Goldstein, Jonathan Simon
British company director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 204 IIF 205
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
Goldstein, Jonathan Simon
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 214 IIF 215
- 33, Davies Street, 5th Floor, London, W1K 4LR, England
  IIF 216
- 33, Davies Street, London, W1K 4LR, England
  IIF 217
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 218
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 219
Goldstein, Jonathan Simon
British solicitor born in March 1966
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom
  IIF 220 IIF 221
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 222
Goldstein, Jonathan Simon
British director born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 223 IIF 224
Goldstein, Jonathan Simon
British director solicitor born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 225
Goldstein, Jonathan Simon
British solicitor born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 226 IIF 227 IIF 228
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249
Goldstein, Johnathon Simon
British solicitor born in March 1966
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 250
Goldstein, Jonathan Simon
born in March 1966
Resident in England
Registered addresses and corresponding companies
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 251
Goldstein, Jonathan Simon
British solicitor
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 252
Jonathan Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 253
Mr Jonathan Simon Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 254
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 255 IIF 256
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 257
Jonathan Simon Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom
  IIF 258 IIF 259
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 260
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 261
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 262 IIF 263
Goldstein, Jonathan Simon
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 264
- 78 Kingsley Way, London, N2 0EN
  IIF 265
Mr. Jonathan Simon Goldstein
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 33, Davies Street, 5th Floor, London, W1K 4LR, England
  IIF 266
Jonathan Simon Goldstein
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 267

Offspring entities and appointments 254

1
1850 HOLDINGS LIMITED
13319753
72 Welbeck Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,899 GBP2024-12-31
Officer
2021-04-07 ~ now
IIF 180 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
2
37-41 MORTIMER GP LTD
10177529
72 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 168 - Director → ME
3
37-41 MORTIMER NOMINEE 1 LTD
10179302 10179318
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-13 ~ now
IIF 164 - Director → ME
4
37-41 MORTIMER NOMINEE 2 LTD
10179318 10179302
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-13 ~ now
IIF 166 - Director → ME
5
37-41 MORTIMER OPCO LTD
10184501
Mortimer House, 37-41 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2016-05-17 ~ now
IIF 143 - Director → ME
6
ACRE 1167 LIMITED
08883753 05299779, 04423065, 04423060... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 106 - Director → ME
7
AEQUITAS ESTATES (POYLE) LIMITED
10119782
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-23 ~ 2021-08-27
IIF 219 - Director → ME
8
ALAMEDA SECURITY LIMITED
- now 02798251
ALNERY NO.1273 LIMITED - 1993-08-20 07622903, 07101626, 01438185... (more)
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 124 - Director → ME
9
AMAFORD PROPERTIES LIMITED
01019284
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ dissolved
IIF 118 - Director → ME
10
ARDEA EIGHT LTD.
FC016285
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 248 - Director → ME
11
ARDEA EIGHTEEN LTD.
FC016295
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 249 - Director → ME
12
ARDEA ELEVEN LTD.
FC016288
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 247 - Director → ME
13
ARDEA FIFTEEN LTD.
FC016292
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 234 - Director → ME
14
ARDEA FIVE LTD.
FC016282
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 230 - Director → ME
15
ARDEA FOUR LTD.
FC016281
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 242 - Director → ME
16
ARDEA FOURTEEN LTD.
FC016291
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 239 - Director → ME
17
ARDEA NINE LTD.
FC016286
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 237 - Director → ME
18
ARDEA NINETEEN LTD.
FC016296
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 243 - Director → ME
19
ARDEA ONE LTD.
FC016278
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 244 - Director → ME
20
ARDEA SEVEN LTD.
FC016284
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 229 - Director → ME
21
ARDEA SEVENTEEN LTD.
FC016294
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 235 - Director → ME
22
ARDEA SIX LTD.
FC016283
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 232 - Director → ME
23
ARDEA SIXTEEN LTD.
FC016293
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 241 - Director → ME
24
ARDEA TEN LTD.
FC016287
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 231 - Director → ME
25
ARDEA THIRTEEN LTD.
FC016290
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 250 - Director → ME
26
ARDEA THREE LTD.
FC016280
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 240 - Director → ME
27
ARDEA TWELVE LTD.
FC016289
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2002-02-12 ~ 2013-12-31
IIF 233 - Director → ME
28
ARDEA TWENTY LTD.
FC016297
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 238 - Director → ME
29
ARDEA TWENTY ONE LTD.
FC016298
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 236 - Director → ME
30
ARDEA TWO LTD.
FC016279
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 245 - Director → ME
2008-02-11 ~ now
IIF 252 - Secretary → ME
31
ARRONA LIMITED
- now 04739082
NEWINCCO 262 LIMITED - 2003-06-26 07708694, 07405250, 04680818... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 31 - Director → ME
32
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
2011-06-10 ~ 2011-10-31
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-02
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
33
BIRDIE 3 LIMITED
13425221
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
211,442 GBP2024-12-29
Officer
2021-05-27 ~ now
IIF 183 - Director → ME
34
BLUECO 22 LIMITED
13949552
Stamford Bridge, Fulham Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-02 ~ 2022-04-27
IIF 214 - Director → ME
Person with significant control
2022-03-02 ~ 2022-04-27
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
35
BLUECO 22 PROPERTIES LIMITED
14304080
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 196 - Director → ME
36
BONIVIR INVESTMENTS LIMITED
- now 02480183
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-02-11 ~ 2013-12-31
IIF 95 - Director → ME
37
BOURNE COURT PROPERTIES LIMITED
10751618
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 208 - Director → ME
38
BRACKHURST LIMITED
01074616
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ dissolved
IIF 84 - Director → ME
39
BREWSKEE LTD
10614151
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
17,762 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 142 - Director → ME
40
BRIDGE ROAD SOUTHALL 2 LIMITED
10709266 10605955
72 Welbeck Street, London, England
Active Corporate (14 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2017-04-04 ~ 2022-02-02
IIF 198 - Director → ME
41
BRIDGE ROAD SOUTHALL LIMITED
10605955 10709266
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2017-02-08 ~ 2022-02-02
IIF 199 - Director → ME
42
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2019-06-27 ~ 2022-02-02
IIF 200 - Director → ME
43
BRYCRUST LIMITED
01519024
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 77 - Director → ME
44
CAIN HOY ENTERPRISES (U.K.) LIMITED
- now 08904731
CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
116 Upper Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,338,584 GBP2021-12-31
Officer
2015-07-20 ~ dissolved
IIF 54 - Director → ME
45
CAIN HOY FINANCE LIMITED
08924629
72 Welbeck Street, London, England
Active Corporate (5 parents)
Equity (Company account)
224,494 GBP2024-12-31
Officer
2015-07-27 ~ now
IIF 15 - Director → ME
46
CAIN INTERNATIONAL ADVISERS LIMITED
- now 10486651
CAIN HOY ADVISERS LIMITED
- 2017-07-11 10486651
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 22 - Director → ME
47
CAIN INTERNATIONAL AGENT LIMITED
10929941
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2017-08-23 ~ 2025-06-06
IIF 203 - Director → ME
48
CAIN INTERNATIONAL UK SERVICES LIMITED
10929931
72 Welbeck Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-08-23 ~ now
IIF 159 - Director → ME
49
CAIN PE (UK) LIMITED
- now 11682889
JAMPURCHASECO LIMITED
- 2024-10-14 11682889
72 Welbeck Street, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
40,099,333 GBP2024-12-31
Officer
2018-11-16 ~ now
IIF 174 - Director → ME
50
CHELSEA CAR PARKS LIMITED
03008949
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 190 - Director → ME
51
CHELSEA FC HOLDINGS LIMITED
- now 02536231
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
2022-06-30 ~ now
IIF 188 - Director → ME
52
CHELSEA FC MERCHANDISING LIMITED
- now 02779831
CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
CHELSEA VILLAGE RETAIL LTD - 1997-06-13
CHELSEA COLLECTION LIMITED - 1997-05-09
REMOTESTREET LIMITED - 1993-03-18
Stamford Bridge, Fulham Road, London
Active Corporate (18 parents)
Officer
2022-07-19 ~ now
IIF 189 - Director → ME
53
CHELSEA FOOTBALL CLUB LIMITED
- now 01965149
CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (37 parents)
Officer
2022-06-30 ~ now
IIF 197 - Director → ME
54
CHELSEA FOOTBALL CLUB WOMEN LTD
- now 07377729
CHELSEA FC WOMEN LTD - 2018-05-23
CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-90,170 GBP2015-06-30
Officer
2022-09-06 ~ now
IIF 186 - Director → ME
55
CHELSEA LEISURE SERVICES LIMITED
- now 02450608
RISESTRONG LIMITED - 1990-01-15
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 193 - Director → ME
56
CHELSEA LIMITED
- now 06937264 03045306, 04784127
FORDSTAM LIMITED - 2009-08-11 04784127
Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-19 ~ now
IIF 187 - Director → ME
57
CHELSEA T.V. LIMITED
- now 02548823
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-07-19 ~ now
IIF 192 - Director → ME
58
CHIEF RABBINATE TRUST
04614285
305 Ballards Lane, London, London
Active Corporate (29 parents)
Equity (Company account)
712,961 GBP2024-12-31
Officer
2016-01-07 ~ now
IIF 1 - Director → ME
59
CHILTERN COURT PROPERTIES LIMITED
10751604
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-16
IIF 209 - Director → ME
60
CI EXCHANGECO LIMITED
11855277
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 178 - Director → ME
61
CI GGL LIMITED
12239421
72 Welbeck Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
5,325,618 GBP2023-01-01 ~ 2023-12-31
Officer
2019-10-02 ~ now
IIF 176 - Director → ME
62
CI MILAN LIMITED
13034479
72 Welbeck Street, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-79,491 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 158 - Director → ME
63
CI SF HOLDINGS LIMITED
14223890
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
272,194 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 177 - Director → ME
64
CI UK MASTER HOLDINGS LIMITED
16274037
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 153 - Director → ME
65
CI UK NEWCO HOLDINGS LIMITED
16403695
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 154 - Director → ME
66
CIEF1 UK HOLDINGS LIMITED
11280961
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2024-06-04 ~ now
IIF 167 - Director → ME
67
CILS BARNSLEY LIMITED
13982984
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
3,120,653 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 157 - Director → ME
68
CILS BELVEDERE LIMITED
13982658
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,001,532 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 165 - Director → ME
69
CILS ELLESMERE PORT LIMITED
13982994
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,037,304 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 161 - Director → ME
70
CILS LEIGHTON BUZZARD LIMITED
13982941
72 Welbeck Street, London, England
Active Corporate (7 parents)
Fixed Assets (Company account)
36,376,026 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 169 - Director → ME
71
CILS MILTON LIMITED
13983004
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,850,317 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 170 - Director → ME
72
CILS PETERBOROUGH LIMITED
13986290
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10,674,221 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 160 - Director → ME
73
CILS SHERBURN LIMITED
13986316
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
15,639,801 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 172 - Director → ME
74
CILS1 UK HOLDINGS LIMITED
13928831
72 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
50,408,521 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 179 - Director → ME
75
CLEARCOUNSEL LIMITED
03880689
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-11-16 ~ 2007-04-30
IIF 225 - Director → ME
76
CLEARCOUNSEL TRADING LIMITED
- now 04395400
NEWINCCO 160 LIMITED - 2002-06-12 07708694, 07405250, 04680818... (more)
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-11-28 ~ 2007-04-30
IIF 223 - Director → ME
77
COMPETITIVE SOCIALISING GROUP LIMITED
13420604
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-9,143 GBP2023-12-25 ~ 2024-12-29
Officer
2021-05-26 ~ now
IIF 184 - Director → ME
78
COMPETITIVE SOCIALISING LIMITED
09015999
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Cash at bank and in hand (Company account)
346,331 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 149 - Director → ME
79
CONGOL LIMITED
11594765
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
80
COURCHEVEL HOLDINGS LIMITED
12883635
33 Davies Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
81
CRANESHAW HOUSE LIMITED
09906816
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-09 ~ 2021-05-24
IIF 47 - Director → ME
82
CSL (JAM) LIMITED
11346143
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-57,928 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 152 - Director → ME
83
CSL CANADA LIMITED
15907220
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 141 - Director → ME
84
DAVIES HOLNE LLP
OC401296
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 138 - LLP Designated Member → ME
85
DAVIES STREET GP LIMITED
09732779
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 73 - Director → ME
86
DAVIES STREET MANAGEMENT LIMITED
09732733
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-14,537 GBP2022-12-31
Officer
2015-08-14 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
87
DIAGRAME LLP
OC434144
C/o Cain International, 116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 251 - LLP Designated Member → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 262 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
EAGLE 2 LIMITED
13424511 SC501913, SC365088, 12613732... (more)
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
64,502,524 GBP2024-12-29
Officer
2021-05-27 ~ now
IIF 185 - Director → ME
89
ECM UK HOLDINGS LIMITED - now
CI AM UK HOLDINGS LIMITED
- 2025-06-06 12508819
72 Welbeck Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2020-03-10 ~ 2025-06-06
IIF 202 - Director → ME
90
FAIRCHILD PLACE LIMITED
08901522
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2015-05-22 ~ now
IIF 14 - Director → ME
91
FIRST COMPUTER LIMITED
01747871
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ dissolved
IIF 86 - Director → ME
92
FORTWELL CAPITAL LIMITED
- now 11453220 09959572, 11251649, 07428221
SERVICECO LOANS LIMITED
- 2018-08-02 11453220
72 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ 2025-06-06
IIF 218 - Director → ME
93
FULWELL CAIN STUDIOS LIMITED
14225247
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-710,537 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 155 - Director → ME
94
GALLIARD DEVELOPMENTS LIMITED
09158234 03053059
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2014-10-10 ~ 2022-02-02
IIF 48 - Director → ME
95
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08 11470091
GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24 11470091
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2018-09-24 ~ 2021-05-24
IIF 212 - Director → ME
96
GDL (AYLESBURY) LIMITED
10586678
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ 2021-08-27
IIF 45 - Director → ME
97
GDL (CHELTENHAM) HOLDINGS LIMITED
09656337
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-09-25
IIF 56 - Director → ME
98
GDL (CHELTENHAM) LIMITED
09642493
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ 2020-09-25
IIF 57 - Director → ME
99
GDL (CREEKSIDE) LIMITED
- now 09964370
GDL (SUB 1) LIMITED
- 2017-06-22 09964370 09974002, 09973998
GDL (LUTON) LIMITED
- 2016-01-22 09964370
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-8,050,766 GBP2024-03-31
Officer
2016-01-22 ~ 2021-05-24
IIF 63 - Director → ME
100
GDL (KILMORIE) LIMITED
10891229
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ 2021-05-24
IIF 211 - Director → ME
101
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848
GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22 09961848
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
192,452 GBP2024-03-31
Officer
2016-01-20 ~ 2021-05-24
IIF 65 - Director → ME
102
GDL (MILLHARBOUR) LIMITED
09254051
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,067,038 GBP2024-12-31
Officer
2014-10-10 ~ 2022-02-02
IIF 44 - Director → ME
103
GDL (ROMFORD) LIMITED
- now 10226938
GHL (ROMFORD) LIMITED
- 2016-11-11 10226938
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-607,209 GBP2024-12-31
Officer
2016-08-17 ~ 2022-02-02
IIF 46 - Director → ME
104
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,466,605 GBP2024-03-31
Officer
2015-12-17 ~ 2021-05-24
IIF 67 - Director → ME
105
GDL (SUB 2) LIMITED
09974002 09964370, 09973998
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2022-02-02
IIF 69 - Director → ME
106
GDL (SUB 3) LIMITED
09973998 09964370, 09974002
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2022-02-02
IIF 66 - Director → ME
107
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,384,417 GBP2024-12-31
Officer
2018-04-20 ~ 2022-02-02
IIF 207 - Director → ME
108
GDL (WESTGATE HOUSE) LIMITED
10075314
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 70 - Director → ME
109
GDL HOLDCO LIMITED
10147676
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-26 ~ 2022-02-02
IIF 68 - Director → ME
110
GGRFF TRUSTEE COMPANY LIMITED
15322622
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 181 - Director → ME
111
GHL (NINE ELMS) DEVELOPMENTS LIMITED - now
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09 12058351
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2019-06-19 ~ 2019-07-09
IIF 205 - Director → ME
112
GHL (NINE ELMS) LIMITED - now
GDL (NINE ELMS) LIMITED
- 2019-07-09 11572717
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
484,354 GBP2024-03-31
Officer
2018-09-17 ~ 2019-06-28
IIF 206 - Director → ME
113
GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED
- 2019-11-15 12058347
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2019-06-19 ~ 2019-06-19
IIF 204 - Director → ME
114
GMR CAPITAL LIMITED
- now 02787267
SNAX 24 CORPORATION LIMITED - 2008-02-28
MISLEX (47) LIMITED - 1993-05-19 05795382, 04701505, 04072839... (more)
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Person with significant control
2024-09-09 ~ now
IIF 260 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 260 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2017-05-23
IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
115
GOLDSTEIN REAL ESTATE (ISRAEL) LIMITED
15839095
Acre House, 11/15 William Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-15 ~ now
IIF 254 - Has significant influence or control → OE
116
H.H. INVESTMENT TRADING
- now 01089688
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 110 - Director → ME
117
HDP MANAGEMENT
- now SC010918
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 90 - Director → ME
118
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
04132082 03753778
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 133 - Director → ME
119
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- now 03753778 04132082
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16 05299779, 04423065, 04423060... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 32 - Director → ME
120
HERON (DEVONSHIRE ROW NO.1) LIMITED
04132088 04117277
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 96 - Director → ME
121
HERON (DEVONSHIRE ROW NO.2) LIMITED
- now 04117277 04132088
HACKREMCO (NO.1755) LIMITED - 2000-12-18 05936396, 02860152, 04129132... (more)
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 134 - Director → ME
122
HERON (QVS) INVESTMENTS LIMITED
- now 04142327
ACRE 443 LIMITED - 2001-04-05 05299779, 04423065, 04423060... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 109 - Director → ME
123
HERON (QVS) LIMITED
- now 04142200
ACRE 426 LIMITED - 2001-03-02 05299779, 04423065, 04423060... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 130 - Director → ME
124
HERON (STAPLE HALL NO.2) LIMITED
04132077 04132067
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 27 - Director → ME
125
HERON (STONE HOUSE NO.2) LIMITED
04132059 04132072
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 26 - Director → ME
126
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117
ACRE 141 LIMITED - 1997-07-30 05299779, 04423065, 04423060... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 122 - Director → ME
127
HERON CITY LIMITED
- now 03753854
ACRE 268 LIMITED - 1999-05-18 05299779, 04423065, 04423060... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 33 - Director → ME
128
HERON CITY MANAGEMENTS LIMITED
- now 03753800
ACRE 269 LIMITED - 1999-05-28 05299779, 04423065, 04423060... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ dissolved
IIF 120 - Director → ME
129
HERON CORPORATION
00828750
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2008-03-31 ~ 2013-12-31
IIF 132 - Director → ME
130
HERON ESTATE CORPORATION LIMITED
06218177
Heron House, 4 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 114 - Director → ME
131
HERON ESTATE HOLDINGS LIMITED
- now 04190229
ACRE 461 LIMITED - 2004-12-14 05299779, 04423065, 04423060... (more)
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 81 - Director → ME
132
HERON FINANCE UK LIMITED
- now 04320761
HACKREMCO (NO.1899) LIMITED - 2001-11-30 05936396, 02860152, 04129132... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 34 - Director → ME
133
HERON GROUP INTERNATIONAL
- now 00515270
HERON INTERNATIONAL - 2007-03-05 FC027296
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 79 - Director → ME
134
HERON HOME ENTERTAINMENT LIMITED
- now 01346180
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 111 - Director → ME
135
HERON INTERNATIONAL HOLDINGS
- now 00860387
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 (17 parents, 3 offsprings)
Officer
2007-05-03 ~ 2013-12-31
IIF 137 - Director → ME
136
HERON INTERNATIONAL INVESTMENTS
- now 02670511
ALNERY NO. 1163 LIMITED - 1992-03-18 07622903, 07101626, 01438185... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 127 - Director → ME
137
HERON INTERNATIONAL N.V.
FC013170
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 246 - Director → ME
138
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 108 - Director → ME
139
HERON LAND DEVELOPMENTS LIMITED
- now 00644366
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 (28 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 30 - Director → ME
140
HERON LAND HOLDINGS LIMITED - now 03636531
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681
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 (23 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 36 - Director → ME
141
HERON LAND HOLDINGS LIMITED
- now 03636531 01009681
ACRE 204 LIMITED - 1998-10-06 05299779, 04423065, 04423060... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 85 - Director → ME
142
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 99 - Director → ME
143
HERON LONDON PROPERTIES LIMITED
- now 03411722
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 29 - Director → ME
144
HERON MAPLE HOUSE LIMITED
03273074
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 107 - Director → ME
145
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
2008-02-11 ~ 2013-12-31
IIF 75 - Director → ME
146
HERON NORTHERN PROPERTIES LIMITED
- now SC005118
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 112 - Director → ME
147
HERON PETROLEUM CO.LIMITED
00916343
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 119 - Director → ME
148
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 101 - Director → ME
149
HERON PROCESSION HOUSE LIMITED
- now 03126217
HERON 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
2008-02-11 ~ 2013-12-31
IIF 89 - Director → ME
150
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
2008-02-11 ~ 2013-12-31
IIF 92 - Director → ME
151
HERON PROPERTY CORPORATION LIMITED
01487444
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 28 - Director → ME
152
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ dissolved
IIF 93 - Director → ME
153
HERON PROPERTY HOLDINGS LIMITED
- now 03636241
ACRE 207 LIMITED - 1998-10-06 05299779, 04423065, 04423060... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 78 - Director → ME
154
HERON PROPERTY INVESTMENTS LIMITED
04465866
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 83 - Director → ME
155
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791
Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 116 - Director → ME
156
HERON SERVICE STATIONS LIMITED
- now 00859756
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 91 - Director → ME
157
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 97 - Director → ME
158
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 104 - Director → ME
159
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754
ACRE 645 LIMITED - 2002-12-30 05299779, 04423065, 04423060... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 128 - Director → ME
160
HERON ST JAMES'S STREET LIMITED
- now 03411713
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 129 - Director → ME
161
HERON STOKE INVESTMENTS (NO.1) LIMITED
04479675 04465903, 04465899
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 98 - Director → ME
162
HERON STRAND DEVELOPMENTS LIMITED
03261176
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 87 - Director → ME
163
HERON TREASURY SERVICES LIMITED
- now 02191171
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 35 - Director → ME
164
HERON WIGMORE STREET LIMITED
- now 03683316
ACRE 248 LIMITED - 1999-02-03 05299779, 04423065, 04423060... (more)
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ dissolved
IIF 88 - Director → ME
165
HLD PROPERTY HOLDINGS LIMITED
- now 04288189
HLD INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1866) LIMITED - 2001-10-24 05936396, 02860152, 04129132... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 126 - Director → ME
166
HOLNE INVESTMENTS II LIMITED
- now 09643917 09861071, 09861071
HOLNE INVESTMENTS LIMITED
- 2015-11-06 09643917 09861071, 09861071
ACRE 1183 LIMITED
- 2015-06-25 09643917 05299779, 04423065, 04423060... (more)
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 72 - Director → ME
167
HOLNE INVESTMENTS LIMITED
- now 09861071 09643917, 09643917
HOLNE INVESTMENTS PLC
- 2022-10-07 09861071 09643917, 09643917
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
-84,340,383 GBP2024-12-31
Officer
2015-11-06 ~ now
IIF 25 - Director → ME
2015-11-06 ~ now
IIF 264 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
168
HPC PROPERTY HOLDINGS LIMITED
- now 04288192
HPC INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1867) LIMITED - 2001-10-24 05936396, 02860152, 04129132... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ dissolved
IIF 103 - Director → ME
169
INTERLAND ESTATES
00963346
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 94 - Director → ME
170
JAMACQUICO LIMITED
11671925
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
171
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,733,835 GBP2024-03-31
Officer
2015-12-22 ~ 2021-05-24
IIF 51 - Director → ME
172
JEWISH CARE
02447900
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2000-02-29 ~ 2008-09-15
IIF 226 - Director → ME
173
JJ CONCEPTS LIMITED
13066359
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,278 GBP2023-12-31
Officer
2020-12-06 ~ now
IIF 145 - Director → ME
174
JJ ISQ LIMITED
13068488
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-1,839,631 GBP2023-06-30
Officer
2020-12-07 ~ now
IIF 146 - Director → ME
175
JSG INVESTMENTS LIMITED
08280656
Acre House, 11/15 William Road, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,553,901 GBP2024-06-30
Officer
2012-11-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
176
KEREM SCHOOLS
03391872
Kerem School, Norrice Lea, London
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,016,221 GBP2024-08-31
Officer
2003-02-25 ~ 2017-05-02
IIF 136 - Director → ME
177
KILMORIE PROPERTIES LIMITED
06016644
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2015-03-20 ~ 2017-10-18
IIF 43 - Director → ME
178
KITEWOOD (CREEKSIDE) LIMITED
10526634
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2017-06-22 ~ 2021-05-24
IIF 210 - Director → ME
179
LAWNGLADE LIMITED
02431709
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 115 - Director → ME
180
LME1 LIMITED
12153070
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 148 - Director → ME
181
LOCHACRE LIMITED
03127728
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-3,875 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 40 - Director → ME
182
LONGACRE PARTNERS LIMITED
- now 03902703
MIND CAPITAL LIMITED
- 2000-06-22 03902703
O-MEDIA FINANCE LIMITED
- 2000-06-05 03902703
ALLGILT LIMITED
- 2000-02-15 03902703
7th Floor 21 Lombard Street, London
Dissolved Corporate (25 parents)
Officer
2000-01-31 ~ 2002-12-11
IIF 228 - Director → ME
183
M&C SAATCHI PLC
- now 05114893 03003693
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2010-05-04 ~ 2018-12-31
IIF 52 - Director → ME
184
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
16600649
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 156 - Director → ME
185
MASLOW'S UK SERVICES LTD
10184503
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2016-05-17 ~ now
IIF 144 - Director → ME
186
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ dissolved
IIF 105 - Director → ME
187
MG WARWICK STREET HOLDCO LIMITED
12275140
72 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-22 ~ now
IIF 162 - Director → ME
188
MG WARWICK STREET OPCO LIMITED
12275186
1 Warwick Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-22 ~ now
IIF 140 - Director → ME
189
MOTO INVESTCO LIMITED
14172083
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2022-08-03 ~ now
IIF 147 - Director → ME
190
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 (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 117 - Director → ME
191
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
09654038
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-09-27 ~ 2021-04-27
IIF 50 - Director → ME
192
OLSWANG HOLDINGS LIMITED
- now 03937681
03 FINANCE LIMITED
- 2000-03-23 03937681
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2000-03-01 ~ 2007-04-30
IIF 224 - Director → ME
193
ON SEMICONDUCTOR LIMITED - now
SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED
- 2002-03-14 03765736
SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED
- 1999-07-13 03765736
ARENAMEXICO LIMITED
- 1999-07-01 03765736
1 Bow Churchyard, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-06-04 ~ 1999-08-04
IIF 265 - Secretary → ME
194
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,845,316 GBP2024-12-31
Officer
2016-09-27 ~ 2022-02-02
IIF 64 - Director → ME
195
ORCHIDUM
03081285
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 100 - Director → ME
196
OVERLEY INVESTMENTS
00643542
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 121 - Director → ME
197
OVERLEY PROPERTIES LIMITED
00643543
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 123 - Director → ME
198
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072
HERON PLAZA NOMINEE (NO.2) LIMITED
- 2014-09-02 04132067 04132072
HERON (STAPLE HALL NO.1) LIMITED
- 2009-12-04 04132067 04132077
Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Equity (Company account)
-2,312,906 GBP2020-12-31
Officer
2008-02-11 ~ 2013-12-31
IIF 135 - Director → ME
199
PREZZO INVESTCO LIMITED
- now 13150097
PREZZO INVESTCO LIMITED
- 2025-10-01 13150097
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 182 - Director → ME
200
PREZZO TRADING LIMITED
13150050
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2021-01-21 ~ 2021-02-19
IIF 215 - Director → ME
201
RCP CHILTERN STREET NOMINEE 1 LIMITED
- now 07598833 07598943
NEWINCCO 1098 LIMITED
- 2011-06-06 07598833 07708694, 07405250, 04680818... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-06-06 ~ dissolved
IIF 60 - Director → ME
202
RCP CHILTERN STREET NOMINEE 2 LIMITED
- now 07598943 07598833
NEWINCCO 1099 LIMITED
- 2011-06-06 07598943 07708694, 07405250, 04680818... (more)
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-06-06 ~ dissolved
IIF 59 - Director → ME
203
REGENT ONE LIMITED
- now 04910716
IBIS (842) LIMITED - 2004-03-15 03088056, 04257494, 02942105... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-12 ~ dissolved
IIF 102 - Director → ME
204
REGENT TWO LIMITED
- now 04910719
IBIS (843) LIMITED - 2004-03-15 03088056, 04257494, 02942105... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-12 ~ dissolved
IIF 113 - Director → ME
205
REGENTS BARK LIMITED
13644901
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 222 - Director → ME
206
RIVERWALK HOUSE (NO. 1) LIMITED
- now 07828995
NEWINCCO 1131 LIMITED - 2011-11-10 07708694, 07405250, 04680818... (more)
Heron House 4, Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 61 - Director → ME
207
RONEX PROPERTIES LIMITED
00643555
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 76 - Director → ME
208
RONSON CAPITAL PARTNERS (ONE) LIMITED
07444064 04793914, 07131094
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 71 - Director → ME
209
RONSON CAPITAL PARTNERS LIMITED
07131094 07444064, 04793914
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ dissolved
IIF 58 - Director → ME
210
RONTEC INVESTMENTS LLP
OC365421
Acre House, 11/15 William Road, London
Active Corporate (13 parents, 10 offsprings)
Officer
2011-10-31 ~ 2014-08-08
IIF 139 - LLP Member → ME
211
SAGER HOUSE (ALMEIDA) LIMITED
- now 04177350
SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-72,174,168 GBP2023-12-31
Officer
2015-08-17 ~ now
IIF 4 - Director → ME
212
SARENA HOLDINGS LIMITED
09351444
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,822,192 GBP2024-03-31
Officer
2015-04-02 ~ 2021-05-24
IIF 39 - Director → ME
213
SHAL (FREEHOLD) LIMITED
- now 10164144
SHAL THREE LIMITED
- 2017-02-23 10164144
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-05 ~ now
IIF 38 - Director → ME
214
SHAL (NOMINEE) LIMITED
- now 10164838
SHAL TWO LIMITED
- 2017-02-23 10164838
72 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-05 ~ now
IIF 37 - Director → ME
215
SHAL (RESIDENTIAL) LIMITED
- now 09651744
SHAL ONE LIMITED
- 2017-02-23 09651744
SHAL (ISLINGTON SQUARE) LIMITED
- 2016-05-18 09651744
72 Welbeck Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-14 ~ now
IIF 9 - Director → ME
216
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 80 - Director → ME
217
STAMFORD BRIDGE SECURITIES LTD.
- now 00794322
ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2022-07-19 ~ now
IIF 195 - Director → ME
218
STARBONES LIMITED
06086813
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2015-06-10 ~ 2021-05-24
IIF 42 - Director → ME
219
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)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-02-29 ~ 2008-09-15
IIF 227 - Director → ME
220
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now 04132067
HERON PLAZA NOMINEE (NO.1) LIMITED
- 2014-09-02 04132072 04132067
HERON (STONE HOUSE NO.1) LIMITED
- 2009-12-04 04132072 04132059
Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-02-11 ~ 2013-12-31
IIF 82 - Director → ME
221
SWINGERS 1 LIMITED
10701270 10828526
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-602,671 GBP2023-12-25 ~ 2024-12-29
Officer
2018-11-22 ~ now
IIF 150 - Director → ME
222
SWINGERS 2 LIMITED
10828526 10701270
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-5,765,097 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 151 - Director → ME
223
TG ACQUISITIONS LIMITED
09613652
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-25,429,010 GBP2024-01-01 ~ 2024-12-31
Officer
2016-02-22 ~ 2021-12-06
IIF 53 - Director → ME
224
THE ALLBRIGHT GROUP LIMITED
10154770
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
-8,365,027 GBP2022-03-31
Officer
2020-05-14 ~ dissolved
IIF 217 - Director → ME
225
THE CMS FUTURE FOUNDATION - now
THE OLSWANG FOUNDATION
- 2018-06-06 07501701
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-03 ~ 2016-03-16
IIF 62 - Director → ME
226
THE HOTEL AT CHELSEA LIMITED
- now 02737849
CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
CHELSEA VILLAGE HOTEL LTD - 2000-07-11
STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (20 parents)
Officer
2022-07-19 ~ now
IIF 194 - Director → ME
227
THE JEWISH LEADERSHIP COUNCIL
05742840
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2017-05-09 ~ 2022-01-13
IIF 201 - Director → ME
228
THE LONDON OCTOPUS LIMITED
08318250
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 41 - Director → ME
229
THE SALT 125 LIMITED
09977406
50 Seymour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 55 - Director → ME
230
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 7 - Director → ME
231
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 5 - Director → ME
232
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 11 - Director → ME
233
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 21 - Director → ME
234
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006
72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 3 - Director → ME
235
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 12 - Director → ME
236
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 23 - Director → ME
237
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 20 - Director → ME
238
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 16 - Director → ME
239
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 18 - Director → ME
240
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 2 - Director → ME
241
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 13 - Director → ME
242
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 17 - Director → ME
243
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 6 - Director → ME
244
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038
72 Welbeck Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-21,597,248 GBP2024-12-31
Officer
2015-04-28 ~ now
IIF 8 - Director → ME
245
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978
72 Welbeck Street, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-901,797 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-23 ~ now
IIF 10 - Director → ME
246
THE STAGE SHOREDITCH MASTER RESIDENTIAL LIMITED
16914494
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 175 - Director → ME
247
THE STAGE SHOREDITCH RENTAL RESIDENTIAL LIMITED
16916302
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 163 - Director → ME
248
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 173 - Director → ME
249
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982
72 Welbeck Street, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
-1,618,162 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-23 ~ now
IIF 19 - Director → ME
250
THORNEY LEYS DEVELOPMENTS LIMITED
10752829
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,525,226 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-16
IIF 213 - Director → ME
251
TRENT ROCKETS LIMITED
- now 11988532
TEAMCO H LIMITED - 2019-10-25
Lords Cricket Ground, St. Johns Wood, London
Active Corporate (13 parents)
Equity (Company account)
43,624 GBP2022-01-31
Officer
2025-10-01 ~ now
IIF 171 - Director → ME
252
UNDER THE BRIDGE LTD.
- now 04125547
CHELSEA MONEY LIMITED - 2010-10-29
CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
2022-07-19 ~ now
IIF 191 - Director → ME
253
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
9,421,163 GBP2024-12-31
Officer
2016-07-28 ~ 2022-02-02
IIF 49 - Director → ME
254
ZUCCATO EUROPE LIMITED
04342148
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ 2013-12-31
IIF 131 - Director → ME

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Johnathon Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Jonathan Goldstein

Mr Jonathan Simon Goldstein

Jonathan Simon Goldstein

Goldstein, Jonathan Simon

Mr. Jonathan Simon Goldstein

Jonathan Simon Goldstein

1850 HOLDINGS LIMITED

37-41 MORTIMER GP LTD

37-41 MORTIMER NOMINEE 1 LTD

37-41 MORTIMER NOMINEE 2 LTD

37-41 MORTIMER OPCO LTD

ACRE 1167 LIMITED

AEQUITAS ESTATES (POYLE) LIMITED

ALAMEDA SECURITY 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.

ARRONA LIMITED

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

BIRDIE 3 LIMITED

BLUECO 22 LIMITED

BLUECO 22 PROPERTIES LIMITED

BONIVIR INVESTMENTS LIMITED

BOURNE COURT PROPERTIES LIMITED

BRACKHURST LIMITED

BREWSKEE LTD

BRIDGE ROAD SOUTHALL 2 LIMITED

BRIDGE ROAD SOUTHALL LIMITED

BRIDGE ROAD SOUTHALL NEWCO LIMITED

BRYCRUST LIMITED

CAIN HOY ENTERPRISES (U.K.) LIMITED

CAIN HOY FINANCE LIMITED

CAIN INTERNATIONAL ADVISERS LIMITED

CAIN HOY ADVISERS LIMITED

CAIN INTERNATIONAL AGENT LIMITED

CAIN INTERNATIONAL UK SERVICES LIMITED

CAIN PE (UK) LIMITED

JAMPURCHASECO LIMITED

CHELSEA CAR PARKS LIMITED

CHELSEA FC HOLDINGS LIMITED

CHELSEA FC MERCHANDISING LIMITED