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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Jonathan Simon Goldstein
- British born in March 1966
Mr. Jonathan Simon Goldstein
Resident in England
Registered addresses and corresponding companies33, Davies Street, 5th Floor, London, W1K 4LR, England
IIF 1
- British born in March 1966
Jonathan Simon Goldstein
Resident in England
Registered addresses and corresponding companies72, Welbeck Street, London, W1G 0AY, England
IIF 2
- British born in March 1966
Mr Jonathan Simon Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Jonathan Simon Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies1, Warwick Street, London, W1B 5LR, United Kingdom
IIF 13101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 14116, Upper Street, London, N1 1QP, England
IIF 15 IIF 16 IIF 17116, Upper Street, London, N1 1QP, United Kingdom
IIF 18 IIF 1927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2033, Davies Street, London, W1K 4LR, England
IIF 21 IIF 22 IIF 23 (more)72 Welbeck Street, London, United Kingdom, W1G 0AY, United Kingdom
IIF 2672 Welbeck Street, London, W1G 0AY
IIF 2772, Welbeck Street, London, W1G 0AY, England
IIF 28 IIF 29 IIF 30 (more)Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 54C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 55First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 56 IIF 57 IIF 58Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS
IIF 59Stamford Bridge, Fulham Road, London, SW6 1HS
IIF 60 IIF 61 IIF 62 (more)Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
IIF 69Stamford Bridge Ground, Fulham Road, London, SW6 1HS
IIF 703rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 71 IIF 72 IIF 73
- British ceo born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companiesShield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ
IIF 74
- British ceo of cain international born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies - British company director born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies116 Upper Street, London, N1 1QP, United Kingdom
IIF 87 IIF 8833, Davies Street, 5th Floor, London, W1K 4LR, England
IIF 8933, Davies Street, London, W1K 4LR, England
IIF 9072, Welbeck Street, London, W1G 0AY, England
IIF 913rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 92
- British solicitor born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Jonathan Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies116 Upper Street, London, N1 1QP, United Kingdom
IIF 96
- born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companiesC/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 97
- British director born in March 1966Registered addresses and corresponding companies
Goldstein, Jonathan Simon
- British director solicitor born in March 1966Registered addresses and corresponding companies
Goldstein, Jonathan Simon
78 Kingsley Way, London, N2 0EN
IIF 100
- British solicitor born in March 1966Registered addresses and corresponding companies
Goldstein, Jonathan Simon
- British solicitor born in March 1966Registered addresses and corresponding companies
Goldstein, Johnathon Simon
Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 125
- born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies305, Ballards Lane, London, London, N12 8GB
IIF 12872, Welbeck Street, London, W1G 0AY, England
IIF 129 IIF 130 IIF 131 (more)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 151 IIF 152Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 153 IIF 154 IIF 155 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 158 IIF 159 IIF 160 (more)Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom
IIF 164 IIF 1653rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 166
- British company director born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
IIF 167 IIF 1683rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 1693rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 1703rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 1713rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 172 IIF 173 IIF 174 (more)
- British director born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies36 Golden Sqaure, London, W1R 4EE
IIF 179116, Upper Street, London, N1 1QP, England
IIF 180 IIF 18150, Seymour Street, London, W1H 7JG, United Kingdom
IIF 1825th Floor, 33 Davies Street, London, W1K 4LR, England
IIF 183 IIF 184C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 185 IIF 186 IIF 187Heron House 4, Bentinck Street, London, W1U 2EF, United Kingdom
IIF 188 IIF 1893rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 190 IIF 191 IIF 192 (more)
- British none born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 198
- British solicitor born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies33, Davies Street, London, W1K 4LR, United Kingdom
IIF 199 IIF 200C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 201Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 202 IIF 203 IIF 204 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 217 IIF 218 IIF 219 (more)IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 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 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262Kerem School, Norrice Lea, London, N2 0RE, England
IIF 263
- British solictor born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 264
- British solicitorRegistered addresses and corresponding companies
Goldstein, Jonathan Simon
78 Kingsley Way, London, N2 0EN
IIF 265
- Registered addresses and corresponding companies
Goldstein, Jonathan Simon
Related profiles found in government register
Offspring entities and appointments
254
- 172 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 53 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2
37-41 MORTIMER GP LTD
1017752972 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-12 ~ nowIIF 41 - Director → ME - 372 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2016-05-13 ~ nowIIF 37 - Director → ME
- 472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2016-05-13 ~ nowIIF 39 - Director → ME
- 5
37-41 MORTIMER OPCO LTD
10184501Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (7 parents)Officer2016-05-17 ~ nowIIF 16 - Director → ME - 6Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-10 ~ dissolvedIIF 233 - Director → ME
- 7
AEQUITAS ESTATES (POYLE) LIMITED
101197823rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (10 parents)Officer2017-02-23 ~ 2021-08-27IIF 92 - Director → ME - 8ALNERY NO.1273 LIMITED - 1993-08-20Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer2008-02-11 ~ dissolvedIIF 251 - Director → ME
- 9
AMAFORD PROPERTIES LIMITED
01019284Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer2008-02-11 ~ dissolvedIIF 245 - Director → ME - 10
ARDEA EIGHT LTD.
FC016285Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 123 - Director → ME - 11
ARDEA EIGHTEEN LTD.
FC016295Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 124 - Director → ME - 12
ARDEA ELEVEN LTD.
FC016288Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 122 - Director → ME - 13
ARDEA FIFTEEN LTD.
FC016292Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 109 - Director → ME - 14
ARDEA FIVE LTD.
FC016282Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 105 - Director → ME - 15
ARDEA FOUR LTD.
FC016281Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 117 - Director → ME - 16
ARDEA FOURTEEN LTD.
FC016291Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 114 - Director → ME - 17
ARDEA NINE LTD.
FC016286Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 112 - Director → ME - 18
ARDEA NINETEEN LTD.
FC016296Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 118 - Director → ME - 19
ARDEA ONE LTD.
FC016278Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 119 - Director → ME - 20
ARDEA SEVEN LTD.
FC016284Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 104 - Director → ME - 21
ARDEA SEVENTEEN LTD.
FC016294Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 110 - Director → ME - 22
ARDEA SIX LTD.
FC016283Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 107 - Director → ME - 23
ARDEA SIXTEEN LTD.
FC016293Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 116 - Director → ME - 24
ARDEA TEN LTD.
FC016287Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 106 - Director → ME - 25
ARDEA THIRTEEN LTD.
FC016290Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 125 - Director → ME - 26
ARDEA THREE LTD.
FC016280Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 115 - Director → ME - 27
ARDEA TWELVE LTD.
FC016289Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2002-02-12 ~ 2013-12-31IIF 108 - Director → ME - 28
ARDEA TWENTY LTD.
FC016297Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 113 - Director → ME - 29
ARDEA TWENTY ONE LTD.
FC016298Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (8 parents)Officer2008-02-11 ~ 2013-12-31IIF 111 - Director → ME - 30
ARDEA TWO LTD.
FC016279Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 120 - Director → ME2008-02-11 ~ nowIIF 265 - Secretary → ME - 31NEWINCCO 262 LIMITED - 2003-06-262nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (11 parents)Officer2008-02-11 ~ 2013-12-31IIF 158 - Director → ME
- 32C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-06-10 ~ 2011-10-31IIF 252 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
BIRDIE 3 LIMITED
13425221First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 56 - Director → ME - 34
BLUECO 22 LIMITED
13949552Stamford Bridge, Fulham Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2022-03-02 ~ 2022-04-27IIF 87 - Director → MEPerson with significant control2022-03-02 ~ 2022-04-27IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 35
BLUECO 22 PROPERTIES LIMITED
14304080Stamford Bridge, Fulham Road, London, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ nowIIF 69 - Director → ME - 36HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2008-02-11 ~ 2013-12-31IIF 222 - Director → ME
- 37
BOURNE COURT PROPERTIES LIMITED
107516183rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2017-05-03 ~ 2017-05-16IIF 81 - Director → ME - 38
BRACKHURST LIMITED
01074616Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2008-02-11 ~ dissolvedIIF 211 - Director → ME - 39
PREZZO INVESTCO LIMITED
- 2025-10-01 13150097C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-01-21 ~ nowIIF 55 - Director → ME - 40
BREWSKEE LTD
10614151101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2018-11-22 ~ nowIIF 15 - Director → ME - 4172 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2017-04-04 ~ 2022-02-02IIF 71 - Director → ME
- 4272 Welbeck Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2017-02-08 ~ 2022-02-02IIF 72 - Director → ME
- 4372 Welbeck Street, London, United KingdomActive Corporate (14 parents)Officer2019-06-27 ~ 2022-02-02IIF 73 - Director → ME
- 44
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2008-02-11 ~ 2013-12-31IIF 204 - Director → ME - 45CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29116 Upper Street, London, EnglandDissolved Corporate (5 parents)Officer2015-07-20 ~ dissolvedIIF 181 - Director → ME
- 46
CAIN HOY FINANCE LIMITED
0892462972 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2015-07-27 ~ nowIIF 142 - Director → ME - 47
CAIN HOY ADVISERS LIMITED
- 2017-07-11 1048665172 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-11-18 ~ nowIIF 149 - Director → ME - 48
CAIN INTERNATIONAL AGENT LIMITED
1092994172 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2017-08-23 ~ 2025-06-06IIF 76 - Director → ME - 49
CAIN INTERNATIONAL UK SERVICES LIMITED
1092993172 Welbeck Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-08-23 ~ nowIIF 32 - Director → ME - 50
JAMPURCHASECO LIMITED
- 2024-10-14 1168288972 Welbeck Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2018-11-16 ~ nowIIF 47 - Director → ME - 51
CHELSEA CAR PARKS LIMITED
03008949Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer2022-07-19 ~ nowIIF 63 - Director → ME - 52CHELSEA FC HOLDINGS PLC - 2022-05-27CHELSEA FC PLC - 2022-05-27CHELSEA VILLAGE PLC - 2005-01-25BASICRELAY LIMITED - 1990-10-12Stamford Bridge, Fulham Road, LondonActive Corporate (42 parents, 9 offsprings)Officer2022-06-30 ~ nowIIF 61 - Director → ME
- 53CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01CHELSEA VILLAGE RETAIL LTD - 1997-06-13CHELSEA COLLECTION LIMITED - 1997-05-09REMOTESTREET LIMITED - 1993-03-18Stamford Bridge, Fulham Road, LondonActive Corporate (18 parents)Officer2022-07-19 ~ nowIIF 62 - Director → ME
- 54CHELSEA SET LIMITED - 1991-08-16LOMARGATE LIMITED - 1986-02-18Stamford Bridge Ground, Fulham Road, LondonActive Corporate (37 parents)Officer2022-06-30 ~ nowIIF 70 - Director → ME
- 55CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23CHELSEA FC WOMEN LTD - 2018-05-23Stamford Bridge, Fulham Road, London, Greater LondonActive Corporate (11 parents)Officer2022-09-06 ~ nowIIF 59 - Director → ME
- 56RISESTRONG LIMITED - 1990-01-15Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer2022-07-19 ~ nowIIF 66 - Director → ME
- 57FORDSTAM LIMITED - 2009-08-11Chelsea Fc Plc, Stamford Bridge, Fulham Road, LondonActive Corporate (8 parents)Officer2022-07-19 ~ nowIIF 60 - Director → ME
- 58TITLEOFFER LIMITED - 1990-11-12Stamford Bridge, Fulham Road, LondonActive Corporate (12 parents)Officer2022-07-19 ~ nowIIF 65 - Director → ME
- 59
CHIEF RABBINATE TRUST
04614285305 Ballards Lane, London, LondonActive Corporate (29 parents)Officer2016-01-07 ~ nowIIF 128 - Director → ME - 60
CHILTERN COURT PROPERTIES LIMITED
107516043rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2017-05-03 ~ 2017-05-16IIF 82 - Director → ME - 61
CI EXCHANGECO LIMITED
1185527772 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2019-03-01 ~ nowIIF 51 - Director → ME - 62
CI GGL LIMITED
1223942172 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2019-10-02 ~ nowIIF 49 - Director → ME - 63
CI MILAN LIMITED
1303447972 Welbeck Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-11-20 ~ nowIIF 31 - Director → ME - 64
CI SF HOLDINGS LIMITED
1422389072 Welbeck Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-03-27 ~ dissolvedIIF 50 - Director → ME - 65
CI UK MASTER HOLDINGS LIMITED
1627403772 Welbeck Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 26 - Director → ME - 66
CI UK NEWCO HOLDINGS LIMITED
1640369572 Welbeck Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 27 - Director → ME - 67
CIEF1 UK HOLDINGS LIMITED
1128096172 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2024-06-04 ~ nowIIF 40 - Director → ME - 68
CILS BARNSLEY LIMITED
1398298472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 30 - Director → ME - 69
CILS BELVEDERE LIMITED
1398265872 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 38 - Director → ME - 70
CILS ELLESMERE PORT LIMITED
1398299472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 34 - Director → ME - 71
CILS LEIGHTON BUZZARD LIMITED
1398294172 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 42 - Director → ME - 72
CILS MILTON LIMITED
1398300472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 43 - Director → ME - 73
CILS PETERBOROUGH LIMITED
1398629072 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 33 - Director → ME - 74
CILS SHERBURN LIMITED
1398631672 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 45 - Director → ME - 75
CILS1 UK HOLDINGS LIMITED
1392883172 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2024-03-27 ~ nowIIF 52 - Director → ME - 76
CLEARCOUNSEL LIMITED
03880689Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer1999-11-16 ~ 2007-04-30IIF 100 - Director → ME - 77NEWINCCO 160 LIMITED - 2002-06-12Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (8 parents)Officer2002-11-28 ~ 2007-04-30IIF 98 - Director → ME
- 78
COMPETITIVE SOCIALISING GROUP LIMITED
13420604First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 57 - Director → ME - 79
COMPETITIVE SOCIALISING LIMITED
09015999101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2018-11-22 ~ nowIIF 22 - Director → ME - 80
CONGOL LIMITED
11594765Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 81
COURCHEVEL HOLDINGS LIMITED
1288363533 Davies Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 82
CRANESHAW HOUSE LIMITED
099068163rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (11 parents)Officer2015-12-09 ~ 2021-05-24IIF 174 - Director → ME - 83
CSL (JAM) LIMITED
11346143101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2018-11-22 ~ nowIIF 25 - Director → ME - 84
CSL CANADA LIMITED
15907220101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2024-08-20 ~ nowIIF 14 - Director → ME - 85
DAVIES HOLNE LLP
OC401296Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-14 ~ dissolvedIIF 126 - LLP Designated Member → ME - 86
DAVIES STREET GP LIMITED
09732779Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 200 - Director → ME - 87
DAVIES STREET MANAGEMENT LIMITED
09732733Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 201 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 88
DIAGRAME LLP
OC434144C/o Cain International, 116 Upper Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-10 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2020-11-10 ~ dissolvedIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 58 - Director → ME
- 9072 Welbeck Street, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-03-10 ~ 2025-06-06IIF 75 - Director → ME
- 91
FAIRCHILD PLACE LIMITED
0890152272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-22 ~ nowIIF 141 - Director → ME - 92
FIRST COMPUTER LIMITED
01747871Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer2008-02-11 ~ dissolvedIIF 213 - Director → ME - 93
SERVICECO LOANS LIMITED
- 2018-08-02 1145322072 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-07-06 ~ 2025-06-06IIF 91 - Director → ME - 94
FULWELL CAIN STUDIOS LIMITED
1422524772 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2024-03-27 ~ dissolvedIIF 28 - Director → ME - 953rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 34 offsprings)Officer2014-10-10 ~ 2022-02-02IIF 175 - Director → ME
- 96GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08 11470091GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24 114700913rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-09-24 ~ 2021-05-24IIF 85 - Director → ME - 97
GDL (AYLESBURY) LIMITED
105866783rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-01-27 ~ 2021-08-27IIF 172 - Director → ME - 98
GDL (CHELTENHAM) HOLDINGS LIMITED
096563373rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-06-25 ~ 2020-09-25IIF 183 - Director → ME - 99
GDL (CHELTENHAM) LIMITED
096424933rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-06-16 ~ 2020-09-25IIF 184 - Director → ME - 100
GDL (LUTON) LIMITED
- 2016-01-22 099643703rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-01-22 ~ 2021-05-24IIF 190 - Director → ME - 101
GDL (KILMORIE) LIMITED
108912293rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2017-07-31 ~ 2021-05-24IIF 84 - Director → ME - 102
GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22 099618483rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2016-01-20 ~ 2021-05-24IIF 192 - Director → ME - 103
GDL (MILLHARBOUR) LIMITED
092540513rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (12 parents)Officer2014-10-10 ~ 2022-02-02IIF 171 - Director → ME - 104
GHL (ROMFORD) LIMITED
- 2016-11-11 102269383rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Officer2016-08-17 ~ 2022-02-02IIF 173 - Director → ME - 105
GDL (SLOUGH DEVELOPMENTS) LIMITED
099214003rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2015-12-17 ~ 2021-05-24IIF 194 - Director → ME - 1063rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2016-01-28 ~ 2022-02-02IIF 196 - Director → ME
- 1073rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2016-01-28 ~ 2022-02-02IIF 193 - Director → ME
- 108GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2018-04-20 ~ 2022-02-02IIF 80 - Director → ME
- 109
GDL (WESTGATE HOUSE) LIMITED
100753143rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-03-21 ~ dissolvedIIF 197 - Director → ME - 110
GDL HOLDCO LIMITED
101476763rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-04-26 ~ 2022-02-02IIF 195 - Director → ME - 111
GGRFF TRUSTEE COMPANY LIMITED
15322622Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-12-01 ~ nowIIF 54 - Director → ME - 112
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09 120583513rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents)Officer2019-06-19 ~ 2019-07-09IIF 78 - Director → ME - 113GHL (NINE ELMS) LIMITED - now
GDL (NINE ELMS) LIMITED
- 2019-07-09 115727173rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-09-17 ~ 2019-06-28IIF 79 - Director → ME - 114GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED
- 2019-11-15 120583473rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2019-06-19 ~ 2019-06-19IIF 77 - Director → ME - 115SNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19Acre House, 11-15 William Road, LondonActive Corporate (19 parents, 7 offsprings)Person with significant control2024-09-09 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ 2017-05-23IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 116
GOLDSTEIN REAL ESTATE (ISRAEL) LIMITED
15839095Acre House, 11/15 William Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-15 ~ nowIIF 3 - Has significant influence or control → OE - 117HERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 237 - Director → ME
- 118PERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 217 - Director → ME
- 119Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ dissolvedIIF 260 - Director → ME
- 120HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-162nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents)Officer2008-02-11 ~ 2013-12-31IIF 159 - Director → ME
- 121Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ dissolvedIIF 223 - Director → ME
- 122HACKREMCO (NO.1755) LIMITED - 2000-12-18Heron House, 4 Bentinck Street, LondonDissolved Corporate (12 parents)Officer2008-02-11 ~ 2013-12-31IIF 261 - Director → ME
- 123ACRE 443 LIMITED - 2001-04-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ dissolvedIIF 236 - Director → ME
- 124ACRE 426 LIMITED - 2001-03-02Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (9 parents)Officer2008-02-11 ~ 2013-12-31IIF 257 - Director → ME
- 1252nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 154 - Director → ME
- 1262nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 153 - Director → ME
- 127ACRE 141 LIMITED - 1997-07-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer2008-02-11 ~ 2013-12-31IIF 249 - Director → ME
- 128ACRE 268 LIMITED - 1999-05-182nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 160 - Director → ME
- 129ACRE 269 LIMITED - 1999-05-28Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2008-02-11 ~ dissolvedIIF 247 - Director → ME
- 130
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2008-03-31 ~ 2013-12-31IIF 259 - Director → ME - 131
HERON ESTATE CORPORATION LIMITED
06218177Heron House, 4 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-02-11 ~ 2013-12-31IIF 241 - Director → ME - 132ACRE 461 LIMITED - 2004-12-14Heron House, 4 Bentinck Street, LondonDissolved Corporate (15 parents)Officer2008-02-11 ~ 2013-12-31IIF 208 - Director → ME
- 133HACKREMCO (NO.1899) LIMITED - 2001-11-302nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 161 - Director → ME
- 134HERON INTERNATIONAL - 2007-03-05W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer2008-02-11 ~ 2013-12-31IIF 206 - Director → ME
- 135LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer2008-02-11 ~ dissolvedIIF 238 - Director → ME
- 136HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2007-05-03 ~ 2013-12-31IIF 264 - Director → ME
- 137ALNERY NO. 1163 LIMITED - 1992-03-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 254 - Director → ME
- 138
HERON INTERNATIONAL N.V.
FC013170Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (12 parents)Officer2008-02-11 ~ 2013-12-31IIF 121 - Director → ME - 139HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 235 - Director → ME
- 140HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (28 parents)Officer2008-02-11 ~ 2013-12-31IIF 157 - Director → ME
- 141HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents)Officer2008-02-11 ~ 2013-12-31IIF 163 - Director → ME - 142ACRE 204 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-02-11 ~ 2013-12-31IIF 212 - Director → ME
- 143
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2008-02-11 ~ dissolvedIIF 226 - Director → ME - 144HERON CHESTERFIELD LIMITED - 1998-09-112nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer2008-02-11 ~ 2013-12-31IIF 156 - Director → ME
- 145
HERON MAPLE HOUSE LIMITED
03273074Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2008-02-11 ~ dissolvedIIF 234 - Director → ME - 146HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer2008-02-11 ~ 2013-12-31IIF 202 - Director → ME
- 147ROSSLEIGH LIMITED - 1987-12-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2008-02-11 ~ 2013-12-31IIF 239 - Director → ME
- 148
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2008-02-11 ~ 2013-12-31IIF 246 - Director → ME - 149HERON BLACKBURN LIMITED - 1997-07-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-02-11 ~ 2013-12-31IIF 228 - Director → ME
- 150HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-02-11 ~ 2013-12-31IIF 216 - Director → ME
- 151HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer2008-02-11 ~ 2013-12-31IIF 219 - Director → ME
- 152
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 155 - Director → ME - 153
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (12 parents)Officer2008-02-11 ~ dissolvedIIF 220 - Director → ME - 154ACRE 207 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2008-02-11 ~ 2013-12-31IIF 205 - Director → ME
- 155
HERON PROPERTY INVESTMENTS LIMITED
04465866Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ 2013-12-31IIF 210 - Director → ME - 156
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791Heron House, 4 Bentinck Street, LondonDissolved Corporate (8 parents)Officer2008-02-11 ~ 2013-12-31IIF 243 - Director → ME - 157HERON FIFTEENTH LIMITED - 1994-04-06HERON SERVICE STATIONSLIMITED - 1994-03-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 218 - Director → ME
- 158
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2008-02-11 ~ dissolvedIIF 224 - Director → ME - 159THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-02-11 ~ 2013-12-31IIF 231 - Director → ME
- 160ACRE 645 LIMITED - 2002-12-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ 2013-12-31IIF 255 - Director → ME
- 161HERON OAK HOUSE LIMITED - 1998-02-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-02-11 ~ 2013-12-31IIF 256 - Director → ME
- 162Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2008-02-11 ~ dissolvedIIF 225 - Director → ME
- 163Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer2008-02-11 ~ 2013-12-31IIF 214 - Director → ME
- 164TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 162 - Director → ME
- 165ACRE 248 LIMITED - 1999-02-03Acre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2008-02-11 ~ dissolvedIIF 215 - Director → ME
- 166HLD INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1866) LIMITED - 2001-10-24Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ dissolvedIIF 253 - Director → ME
- 167Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-06-17 ~ dissolvedIIF 199 - Director → ME
- 168Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 20 offsprings)Officer2015-11-06 ~ nowIIF 152 - Director → ME2015-11-06 ~ nowIIF 266 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 169HPC INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1867) LIMITED - 2001-10-24Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ dissolvedIIF 230 - Director → ME
- 170
INTERLAND ESTATES
00963346Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer2008-02-11 ~ 2013-12-31IIF 221 - Director → ME - 171
JAMACQUICO LIMITED
11671925Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 172
JESSICA HOUSE DEVELOPMENTS LIMITED
099236213rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2015-12-22 ~ 2021-05-24IIF 178 - Director → ME - 173
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer2000-02-29 ~ 2008-09-15IIF 101 - Director → ME - 174
JJ CONCEPTS LIMITED
1306635972 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-06 ~ nowIIF 18 - Director → ME - 175
JJ ISQ LIMITED
13068488Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (5 parents)Officer2020-12-07 ~ nowIIF 19 - Director → ME - 176
JSG INVESTMENTS LIMITED
08280656Acre House, 11/15 William Road, LondonActive Corporate (2 parents, 4 offsprings)Officer2012-11-05 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 177
KEREM SCHOOLS
03391872Kerem School, Norrice Lea, LondonActive Corporate (16 parents)Officer2003-02-25 ~ 2017-05-02IIF 263 - Director → ME - 178
KILMORIE PROPERTIES LIMITED
060166443rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (18 parents, 1 offspring)Officer2015-03-20 ~ 2017-10-18IIF 170 - Director → ME - 179
KITEWOOD (CREEKSIDE) LIMITED
105266343rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (11 parents)Officer2017-06-22 ~ 2021-05-24IIF 83 - Director → ME - 180
LAWNGLADE LIMITED
02431709Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-02-11 ~ 2013-12-31IIF 242 - Director → ME - 181
LME1 LIMITED
12153070101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2019-08-13 ~ nowIIF 21 - Director → ME - 182
LOCHACRE LIMITED
031277284th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (13 parents)Officer2015-06-10 ~ 2016-11-23IIF 167 - Director → ME - 183
MIND CAPITAL LIMITED
- 2000-06-22 03902703O-MEDIA FINANCE LIMITED
- 2000-06-05 03902703ALLGILT LIMITED
- 2000-02-15 039027037th Floor 21 Lombard Street, LondonDissolved Corporate (25 parents)Officer2000-01-31 ~ 2002-12-11IIF 103 - Director → ME - 184M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-0736 Golden Square, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2010-05-04 ~ 2018-12-31IIF 179 - Director → ME
- 185
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
1660064972 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 29 - Director → ME - 186
MASLOW'S UK SERVICES LTD
1018450372 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2016-05-17 ~ nowIIF 17 - Director → ME - 187HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ dissolvedIIF 232 - Director → ME
- 188
MG WARWICK STREET HOLDCO LIMITED
1227514072 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-10-22 ~ nowIIF 35 - Director → ME - 189
MG WARWICK STREET OPCO LIMITED
122751861 Warwick Street, London, United KingdomActive Corporate (9 parents)Officer2019-10-22 ~ nowIIF 13 - Director → ME - 190
MOTO INVESTCO LIMITED
1417208327 Old Gloucester Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2022-08-03 ~ nowIIF 20 - Director → ME - 191CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer2008-02-11 ~ 2013-12-31IIF 244 - Director → ME
- 192
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
096540383rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (13 parents)Officer2016-09-27 ~ 2021-04-27IIF 177 - Director → ME - 193
03 FINANCE LIMITED
- 2000-03-23 03937681Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2000-03-01 ~ 2007-04-30IIF 99 - Director → ME - 194ON SEMICONDUCTOR LIMITED - now
SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED
- 2002-03-14 03765736SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED
- 1999-07-13 03765736ARENAMEXICO LIMITED
- 1999-07-01 037657361 Bow Churchyard, London, United KingdomActive Corporate (16 parents)Officer1999-06-04 ~ 1999-08-04IIF 267 - Secretary → ME - 195
ORCHARD WHARF DEVELOPMENTS LIMITED
096513493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (16 parents)Officer2016-09-27 ~ 2022-02-02IIF 191 - Director → ME - 196
ORCHIDUM
03081285Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-02-11 ~ 2013-12-31IIF 227 - Director → ME - 197
OVERLEY INVESTMENTS
00643542Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 248 - Director → ME - 198
OVERLEY PROPERTIES LIMITED
00643543Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 250 - Director → ME - 199PAN PACIFIC LONDON HOTEL LIMITED - nowSUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (16 parents)Officer2008-02-11 ~ 2013-12-31IIF 262 - Director → ME
- 200
PREZZO TRADING LIMITED
13150050C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2021-01-21 ~ 2021-02-19IIF 88 - Director → ME - 2012nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-06 ~ dissolvedIIF 187 - Director → ME
- 2022nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-06 ~ dissolvedIIF 186 - Director → ME
- 203IBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-11-12 ~ dissolvedIIF 229 - Director → ME
- 204IBIS (843) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-11-12 ~ dissolvedIIF 240 - Director → ME
- 205
REGENTS BARK LIMITED
13644901Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 95 - Director → ME - 206NEWINCCO 1131 LIMITED - 2011-11-10Heron House 4, Bentinck Street, LondonDissolved Corporate (6 parents)Officer2011-11-11 ~ dissolvedIIF 188 - Director → ME
- 207
RONEX PROPERTIES LIMITED
006435552nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer2008-02-11 ~ 2013-12-31IIF 203 - Director → ME - 2082nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 198 - Director → ME
- 2092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2010-01-20 ~ dissolvedIIF 185 - Director → ME
- 210
RONTEC INVESTMENTS LLP
OC365421Acre House, 11/15 William Road, LondonActive Corporate (13 parents, 10 offsprings)Officer2011-10-31 ~ 2014-08-08IIF 127 - LLP Member → ME - 211SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05SPRING GROVE SUPPORT LIMITED - 2001-06-1472 Welbeck Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2015-08-17 ~ nowIIF 131 - Director → ME
- 212
SARENA HOLDINGS LIMITED
093514443rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (10 parents, 1 offspring)Officer2015-04-02 ~ 2021-05-24IIF 166 - Director → ME - 213
SHAL THREE LIMITED
- 2017-02-23 1016414472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2016-05-05 ~ nowIIF 165 - Director → ME - 214
SHAL TWO LIMITED
- 2017-02-23 1016483872 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2016-05-05 ~ nowIIF 164 - Director → ME - 215
SHAL ONE LIMITED
- 2017-02-23 09651744SHAL (ISLINGTON SQUARE) LIMITED
- 2016-05-18 0965174472 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2016-05-14 ~ nowIIF 136 - Director → ME - 216
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer2008-02-11 ~ 2013-12-31IIF 207 - Director → ME - 217ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer2022-07-19 ~ nowIIF 68 - Director → ME
- 218
STARBONES LIMITED
060868133rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (14 parents)Officer2015-06-10 ~ 2021-05-24IIF 169 - Director → ME - 219
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer2000-02-29 ~ 2008-09-15IIF 102 - Director → ME - 220SUCCESS VENTURE NOMINEES (NO.1) LIMITED - nowGround Floor, 123 Pall Mall, London, EnglandActive Corporate (15 parents)Officer2008-02-11 ~ 2013-12-31IIF 209 - Director → ME
- 221101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2018-11-22 ~ nowIIF 23 - Director → ME
- 222101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2018-11-22 ~ nowIIF 24 - Director → ME
- 223
TG ACQUISITIONS LIMITED
096136526 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (11 parents)Officer2016-02-22 ~ 2021-12-06IIF 180 - Director → ME - 224
THE ALLBRIGHT GROUP LIMITED
10154770Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2020-05-14 ~ dissolvedIIF 90 - Director → ME - 225THE CMS FUTURE FOUNDATION - now
THE OLSWANG FOUNDATION
- 2018-06-06 07501701Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (7 parents)Officer2012-07-03 ~ 2016-03-16IIF 189 - Director → ME - 226CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23CHELSEA VILLAGE HOTEL LTD - 2000-07-11STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31EXCESSVISION LIMITED - 1992-09-22Stamford Bridge, Fulham Road, LondonActive Corporate (20 parents)Officer2022-07-19 ~ nowIIF 67 - Director → ME
- 227
THE JEWISH LEADERSHIP COUNCIL
05742840Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (50 parents, 1 offspring)Officer2017-05-09 ~ 2022-01-13IIF 74 - Director → ME - 228
THE LONDON OCTOPUS LIMITED
083182504th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (6 parents)Officer2015-06-10 ~ 2016-11-23IIF 168 - Director → ME - 229
THE SALT 125 LIMITED
0997740650 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-29 ~ dissolvedIIF 182 - Director → ME - 230
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
0955799272 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 134 - Director → ME - 231
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
0958081072 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 132 - Director → ME - 232
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
0955798872 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 138 - Director → ME - 23372 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 148 - Director → ME
- 234
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
0955800672 Welbeck Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 130 - Director → ME - 23572 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 139 - Director → ME
- 23672 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 150 - Director → ME
- 23772 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 147 - Director → ME
- 23872 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 143 - Director → ME
- 23972 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 145 - Director → ME
- 240
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
0955799672 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 129 - Director → ME - 241
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
0958077472 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 140 - Director → ME - 242
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
0955798572 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 144 - Director → ME - 24372 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 133 - Director → ME
- 244
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
0956503872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-04-28 ~ nowIIF 135 - Director → ME - 245
THE STAGE SHOREDITCH MANAGEMENT LIMITED
0955797872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-04-23 ~ nowIIF 137 - Director → ME - 24672 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 48 - Director → ME
- 24772 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 36 - Director → ME
- 248
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
1535821672 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-12-18 ~ nowIIF 46 - Director → ME - 24972 Welbeck Street, London, EnglandActive Corporate (15 parents)Officer2015-04-23 ~ nowIIF 146 - Director → ME
- 250
THORNEY LEYS DEVELOPMENTS LIMITED
107528293rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Officer2017-05-03 ~ 2017-05-16IIF 86 - Director → ME - 251TEAMCO H LIMITED - 2019-10-25Trent Bridge Cricket Ground Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (15 parents)Officer2025-10-01 ~ nowIIF 44 - Director → ME
- 252CHELSEA MONEY LIMITED - 2010-10-29CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24Stamford Bridge, Fulham Road, LondonActive Corporate (12 parents)Officer2022-07-19 ~ nowIIF 64 - Director → ME
- 253
WESTGATE HOUSE DEVELOPMENTS LIMITED
100781623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2016-07-28 ~ 2022-02-02IIF 176 - Director → ME - 254
ZUCCATO EUROPE LIMITED
04342148Heron House, 4 Bentinck Street, LondonDissolved Corporate (13 parents)Officer2008-03-04 ~ 2013-12-31IIF 258 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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