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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Jonathan Simon Goldstein

    Related profiles found in government register
  • 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 1
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 2
  • 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 3

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 4 IIF 5

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

      IIF 6
  • 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 7 IIF 8

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • Goldstein, Jonathan Simon
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 74
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 87 IIF 88

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

      IIF 89

    • 33, Davies Street, London, W1K 4LR, England

      IIF 90

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 91

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

      IIF 92
  • 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 93 IIF 94

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

      IIF 95
  • 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 96
  • 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 97
  • Goldstein, Jonathan Simon
    British director born in March 1966

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

    Registered addresses and corresponding companies

    • 78 Kingsley Way, London, N2 0EN

      IIF 100
  • Goldstein, Jonathan Simon
    British solicitor born in March 1966

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

    Registered addresses and corresponding companies

    • Heron House, 4 Bentinck Street, London, W1U 2EF

      IIF 125
  • 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 126

    • 4, Bentinck Street, London, W1U 2EF, England

      IIF 127
  • Goldstein, Jonathan Simon
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 167 IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172 IIF 173 IIF 174
  • Goldstein, Jonathan Simon
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 198
  • Goldstein, Jonathan Simon
    British solicitor born in March 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 264
  • Goldstein, Jonathan Simon
    British solicitor

    Registered addresses and corresponding companies

    • 78 Kingsley Way, London, N2 0EN

      IIF 265
  • Goldstein, Jonathan Simon

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 266

    • 78 Kingsley Way, London, N2 0EN

      IIF 267
child relation
Offspring entities and appointments
Active 127
  • 1
    72 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,899 GBP2024-12-31
    Officer
    2021-04-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 41 - Director → ME
  • 3
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 37 - Director → ME
  • 4
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 39 - Director → ME
  • 5
    Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 16 - Director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 233 - Director → ME
  • 7
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 251 - Director → ME
  • 8
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 245 - Director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    2008-02-11 ~ now
    IIF 265 - Secretary → ME
  • 10
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,442 GBP2024-12-29
    Officer
    2021-05-27 ~ now
    IIF 56 - Director → ME
  • 11
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 69 - Director → ME
  • 12
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 211 - Director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,762 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 15 - Director → ME
  • 14
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    116 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,338,584 GBP2021-12-31
    Officer
    2015-07-20 ~ dissolved
    IIF 181 - Director → ME
  • 15
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,494 GBP2024-12-31
    Officer
    2015-07-27 ~ now
    IIF 142 - Director → ME
  • 16
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-18 ~ now
    IIF 149 - Director → ME
  • 17
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 32 - Director → ME
  • 18
    JAMPURCHASECO LIMITED - 2024-10-14
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    40,099,333 GBP2024-12-31
    Officer
    2018-11-16 ~ now
    IIF 47 - Director → ME
  • 19
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 63 - Director → ME
  • 20
    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 (12 parents, 7 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 61 - Director → ME
  • 21
    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 (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 62 - Director → ME
  • 22
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (12 parents)
    Officer
    2022-06-30 ~ now
    IIF 70 - Director → ME
  • 23
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    2022-09-06 ~ now
    IIF 59 - Director → ME
  • 24
    RISESTRONG LIMITED - 1990-01-15
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 66 - Director → ME
  • 25
    FORDSTAM LIMITED - 2009-08-11
    Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-19 ~ now
    IIF 60 - Director → ME
  • 26
    TITLEOFFER LIMITED - 1990-11-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-19 ~ now
    IIF 65 - Director → ME
  • 27
    305 Ballards Lane, London, London
    Active Corporate (10 parents)
    Equity (Company account)
    712,961 GBP2024-12-31
    Officer
    2016-01-07 ~ now
    IIF 128 - Director → ME
  • 28
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 51 - Director → ME
  • 29
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 49 - Director → ME
  • 30
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -79,491 GBP2024-12-31
    Officer
    2020-11-20 ~ now
    IIF 31 - Director → ME
  • 31
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,194 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 50 - Director → ME
  • 32
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 26 - Director → ME
  • 33
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 27 - Director → ME
  • 34
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 40 - Director → ME
  • 35
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,120,653 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 30 - Director → ME
  • 36
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,001,532 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 38 - Director → ME
  • 37
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,037,304 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 34 - Director → ME
  • 38
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    36,376,026 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 42 - Director → ME
  • 39
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,850,317 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 43 - Director → ME
  • 40
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,674,221 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 33 - Director → ME
  • 41
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,639,801 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 45 - Director → ME
  • 42
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Officer
    2024-03-27 ~ now
    IIF 52 - Director → ME
  • 43
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,143 GBP2023-12-25 ~ 2024-12-29
    Officer
    2021-05-26 ~ now
    IIF 57 - Director → ME
  • 44
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    346,331 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 22 - Director → ME
  • 45
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    33 Davies Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 47
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,928 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 25 - Director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 14 - Director → ME
  • 49
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 50
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 200 - Director → ME
  • 51
    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 201 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 52
    C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    64,502,524 GBP2024-12-29
    Officer
    2021-05-27 ~ now
    IIF 58 - Director → ME
  • 54
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    2015-05-22 ~ now
    IIF 141 - Director → ME
  • 55
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 213 - Director → ME
  • 56
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -710,537 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 28 - Director → ME
  • 57
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 197 - Director → ME
  • 58
    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 54 - Director → ME
  • 59
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2024-09-09 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 60
    Acre House, 11/15 William Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 61
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 260 - Director → ME
  • 62
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 223 - Director → ME
  • 63
    ACRE 443 LIMITED - 2001-04-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 236 - Director → ME
  • 64
    ACRE 269 LIMITED - 1999-05-28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 247 - Director → ME
  • 65
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 238 - Director → ME
  • 66
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 226 - Director → ME
  • 67
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 234 - Director → ME
  • 68
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 220 - Director → ME
  • 69
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 224 - Director → ME
  • 70
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 225 - Director → ME
  • 71
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 215 - Director → ME
  • 72
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 253 - Director → ME
  • 73
    HOLNE INVESTMENTS LIMITED - 2015-11-06
    ACRE 1183 LIMITED - 2015-06-25
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-17 ~ dissolved
    IIF 199 - Director → ME
  • 74
    HOLNE INVESTMENTS PLC - 2022-10-07
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -84,340,383 GBP2024-12-31
    Officer
    2015-11-06 ~ now
    IIF 152 - Director → ME
    2015-11-06 ~ now
    IIF 266 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 75
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 230 - Director → ME
  • 76
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 77
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,278 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 18 - Director → ME
  • 78
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,839,631 GBP2023-06-30
    Officer
    2020-12-07 ~ now
    IIF 19 - Director → ME
  • 79
    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 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 80
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 21 - Director → ME
  • 81
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 29 - Director → ME
  • 82
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 17 - Director → ME
  • 83
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 232 - Director → ME
  • 84
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 35 - Director → ME
  • 85
    1 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-22 ~ now
    IIF 13 - Director → ME
  • 86
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 20 - Director → ME
  • 87
    PREZZO INVESTCO LIMITED - 2025-10-01
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-21 ~ now
    IIF 55 - Director → ME
  • 88
    NEWINCCO 1098 LIMITED - 2011-06-06
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 187 - Director → ME
  • 89
    NEWINCCO 1099 LIMITED - 2011-06-06
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 186 - Director → ME
  • 90
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 229 - Director → ME
  • 91
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 240 - Director → ME
  • 92
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 95 - Director → ME
  • 93
    NEWINCCO 1131 LIMITED - 2011-11-10
    Heron House 4, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 188 - Director → ME
  • 94
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ dissolved
    IIF 198 - Director → ME
  • 95
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 185 - Director → ME
  • 96
    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 (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    2015-08-17 ~ now
    IIF 131 - Director → ME
  • 97
    SHAL THREE LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-05 ~ now
    IIF 165 - Director → ME
  • 98
    SHAL TWO LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-05 ~ now
    IIF 164 - Director → ME
  • 99
    SHAL ONE LIMITED - 2017-02-23
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-14 ~ now
    IIF 136 - Director → ME
  • 100
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 68 - Director → ME
  • 101
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -602,671 GBP2023-12-25 ~ 2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 23 - Director → ME
  • 102
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,765,097 GBP2024-12-29
    Officer
    2018-11-22 ~ now
    IIF 24 - Director → ME
  • 103
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,365,027 GBP2022-03-31
    Officer
    2020-05-14 ~ dissolved
    IIF 90 - Director → ME
  • 104
    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 (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 67 - Director → ME
  • 105
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 182 - Director → ME
  • 106
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 134 - Director → ME
  • 107
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 132 - Director → ME
  • 108
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 138 - Director → ME
  • 109
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 148 - Director → ME
  • 110
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 130 - Director → ME
  • 111
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 139 - Director → ME
  • 112
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 150 - Director → ME
  • 113
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 147 - Director → ME
  • 114
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 143 - Director → ME
  • 115
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 145 - Director → ME
  • 116
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 129 - Director → ME
  • 117
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 140 - Director → ME
  • 118
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 144 - Director → ME
  • 119
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 133 - Director → ME
  • 120
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 135 - Director → ME
  • 121
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-04-23 ~ now
    IIF 137 - Director → ME
  • 122
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 48 - Director → ME
  • 123
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 36 - Director → ME
  • 124
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,877,264 GBP2024-12-31
    Officer
    2023-12-18 ~ now
    IIF 46 - Director → ME
  • 125
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-04-23 ~ now
    IIF 146 - Director → ME
  • 126
    TEAMCO H LIMITED - 2019-10-25
    Lords Cricket Ground, St. Johns Wood, London
    Active Corporate (9 parents)
    Equity (Company account)
    43,624 GBP2022-01-31
    Officer
    2025-10-01 ~ now
    IIF 44 - Director → ME
  • 127
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 64 - Director → ME
Ceased 129
  • 1
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ 2021-08-27
    IIF 92 - Director → ME
  • 2
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 123 - Director → ME
  • 3
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 124 - Director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 122 - Director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 109 - Director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 105 - Director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 117 - Director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 114 - Director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 112 - Director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 118 - Director → ME
  • 11
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 119 - Director → ME
  • 12
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 104 - Director → ME
  • 13
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 110 - Director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 107 - Director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 116 - Director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 106 - Director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 125 - Director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 115 - Director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2002-02-12 ~ 2013-12-31
    IIF 108 - Director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 113 - Director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 111 - Director → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 120 - Director → ME
  • 23
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 158 - Director → ME
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-10 ~ 2011-10-31
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-03-02 ~ 2022-04-27
    IIF 87 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-27
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 26
    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
    2008-02-11 ~ 2013-12-31
    IIF 222 - Director → ME
  • 27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 81 - Director → ME
  • 28
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-04 ~ 2022-02-02
    IIF 71 - Director → ME
  • 29
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2017-02-08 ~ 2022-02-02
    IIF 72 - Director → ME
  • 30
    72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    2019-06-27 ~ 2022-02-02
    IIF 73 - Director → ME
  • 31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 204 - Director → ME
  • 32
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-23 ~ 2025-06-06
    IIF 76 - Director → ME
  • 33
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 82 - Director → ME
  • 34
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-04-30
    IIF 100 - Director → ME
  • 35
    NEWINCCO 160 LIMITED - 2002-06-12
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2007-04-30
    IIF 98 - Director → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ 2021-05-24
    IIF 174 - Director → ME
  • 37
    CI AM UK HOLDINGS LIMITED - 2025-06-06
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-03-10 ~ 2025-06-06
    IIF 75 - Director → ME
  • 38
    SERVICECO LOANS LIMITED - 2018-08-02
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2025-06-06
    IIF 91 - Director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 175 - Director → ME
  • 40
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2018-09-24 ~ 2021-05-24
    IIF 85 - Director → ME
  • 41
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-08-27
    IIF 172 - Director → ME
  • 42
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2020-09-25
    IIF 183 - Director → ME
  • 43
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ 2020-09-25
    IIF 184 - Director → ME
  • 44
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2016-01-22 ~ 2021-05-24
    IIF 190 - Director → ME
  • 45
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-31 ~ 2021-05-24
    IIF 84 - Director → ME
  • 46
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Officer
    2016-01-20 ~ 2021-05-24
    IIF 192 - Director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,067,038 GBP2024-12-31
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 171 - Director → ME
  • 48
    GHL (ROMFORD) LIMITED - 2016-11-11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -607,209 GBP2024-12-31
    Officer
    2016-08-17 ~ 2022-02-02
    IIF 173 - Director → ME
  • 49
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Officer
    2015-12-17 ~ 2021-05-24
    IIF 194 - Director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 196 - Director → ME
  • 51
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 193 - Director → ME
  • 52
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-02-02
    IIF 80 - Director → ME
  • 53
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2022-02-02
    IIF 195 - Director → ME
  • 54
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-07-09
    IIF 78 - Director → ME
  • 55
    GDL (NINE ELMS) LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    2018-09-17 ~ 2019-06-28
    IIF 79 - Director → ME
  • 56
    GDL (TCRW) LIMITED - 2019-11-15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-06-19
    IIF 77 - Director → ME
  • 57
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 58
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 237 - Director → ME
  • 59
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 217 - Director → ME
  • 60
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 159 - Director → ME
  • 61
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 261 - Director → ME
  • 62
    ACRE 426 LIMITED - 2001-03-02
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 257 - Director → ME
  • 63
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 154 - Director → ME
  • 64
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 153 - Director → ME
  • 65
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 249 - Director → ME
  • 66
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 160 - Director → ME
  • 67
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2013-12-31
    IIF 259 - Director → ME
  • 68
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 241 - Director → ME
  • 69
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 208 - Director → ME
  • 70
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 161 - Director → ME
  • 71
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 206 - Director → ME
  • 72
    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
    2007-05-03 ~ 2013-12-31
    IIF 264 - Director → ME
  • 73
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 254 - Director → ME
  • 74
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 121 - Director → ME
  • 75
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 235 - Director → ME
  • 76
    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
    2008-02-11 ~ 2013-12-31
    IIF 157 - Director → ME
  • 77
    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
    2008-02-11 ~ 2013-12-31
    IIF 163 - Director → ME
  • 78
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 212 - Director → ME
  • 79
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 156 - Director → ME
  • 80
    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
    2008-02-11 ~ 2013-12-31
    IIF 202 - Director → ME
  • 81
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 239 - Director → ME
  • 82
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 246 - Director → ME
  • 83
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 228 - Director → ME
  • 84
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 216 - Director → ME
  • 85
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 219 - Director → ME
  • 86
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 155 - Director → ME
  • 87
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 205 - Director → ME
  • 88
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 210 - Director → ME
  • 89
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 243 - Director → ME
  • 90
    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 (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 218 - Director → ME
  • 91
    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 (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 231 - Director → ME
  • 92
    ACRE 645 LIMITED - 2002-12-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 255 - Director → ME
  • 93
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 256 - Director → ME
  • 94
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 214 - Director → ME
  • 95
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 162 - Director → ME
  • 96
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 221 - Director → ME
  • 97
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Officer
    2015-12-22 ~ 2021-05-24
    IIF 178 - Director → ME
  • 98
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 101 - Director → ME
  • 99
    Kerem School, Norrice Lea, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,016,221 GBP2024-08-31
    Officer
    2003-02-25 ~ 2017-05-02
    IIF 263 - Director → ME
  • 100
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2015-03-20 ~ 2017-10-18
    IIF 170 - Director → ME
  • 101
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    2017-06-22 ~ 2021-05-24
    IIF 83 - Director → ME
  • 102
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 242 - Director → ME
  • 103
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,875 GBP2016-03-31
    Officer
    2015-06-10 ~ 2016-11-23
    IIF 167 - Director → ME
  • 104
    MIND CAPITAL LIMITED - 2000-06-22
    O-MEDIA FINANCE LIMITED - 2000-06-05
    ALLGILT LIMITED - 2000-02-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-31 ~ 2002-12-11
    IIF 103 - Director → ME
  • 105
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-05-04 ~ 2018-12-31
    IIF 179 - Director → ME
  • 106
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 244 - Director → ME
  • 107
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ 2021-04-27
    IIF 177 - Director → ME
  • 108
    03 FINANCE LIMITED - 2000-03-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2007-04-30
    IIF 99 - Director → ME
  • 109
    SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14
    SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13
    ARENAMEXICO LIMITED - 1999-07-01
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-04 ~ 1999-08-04
    IIF 267 - Secretary → ME
  • 110
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    2016-09-27 ~ 2022-02-02
    IIF 191 - Director → ME
  • 111
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 227 - Director → ME
  • 112
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 248 - Director → ME
  • 113
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 250 - Director → ME
  • 114
    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
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 262 - Director → ME
  • 115
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-21 ~ 2021-02-19
    IIF 88 - Director → ME
  • 116
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 203 - Director → ME
  • 117
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    2011-10-31 ~ 2014-08-08
    IIF 127 - LLP Member → ME
  • 118
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    2015-04-02 ~ 2021-05-24
    IIF 166 - Director → ME
  • 119
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 207 - Director → ME
  • 120
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    2015-06-10 ~ 2021-05-24
    IIF 169 - Director → ME
  • 121
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 102 - Director → ME
  • 122
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 209 - Director → ME
  • 123
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -25,429,010 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-02-22 ~ 2021-12-06
    IIF 180 - Director → ME
  • 124
    THE OLSWANG FOUNDATION - 2018-06-06
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ 2016-03-16
    IIF 189 - Director → ME
  • 125
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2022-01-13
    IIF 74 - Director → ME
  • 126
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2015-06-10 ~ 2016-11-23
    IIF 168 - Director → ME
  • 127
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 86 - Director → ME
  • 128
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Officer
    2016-07-28 ~ 2022-02-02
    IIF 176 - Director → ME
  • 129
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-04 ~ 2013-12-31
    IIF 258 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.