1
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 62 - Secretary → ME
2
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 39 - Secretary → ME
3
NEARGLADE LIMITED - 1989-07-20
29 Great Smith Street, London
Active Corporate (4 parents)
Officer
1994-10-01 ~ 1996-07-31
IIF 21 - Director → ME
4
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
1996-09-27 ~ 1999-12-31
IIF 68 - Secretary → ME
5
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 51 - Secretary → ME
6
Heron House, 4 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 66 - Secretary → ME
7
KINDCLINCH LIMITED - 1988-05-13
29 Great Smith Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
1994-10-01 ~ 1996-07-31
IIF 27 - Director → ME
8
TOWER RAMPARTS (IPSWICH) LIMITED - 1986-01-06
CORNAGER LIMITED - 1984-01-19
29 Great Smith Street, London
Active Corporate (6 parents)
Officer
1994-10-01 ~ 1996-07-31
IIF 23 - Director → ME
9
29 Great Smith Street, London
Active Corporate (5 parents)
Officer
1994-11-30 ~ 1996-07-31
IIF 28 - Director → ME
10
PAYSYSTEM LIMITED - 1989-05-16
29 Great Smith Street, London
Active Corporate (6 parents)
Officer
1994-10-01 ~ 1996-07-31
IIF 24 - Director → ME
11
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-04 ~ 2023-09-21
IIF 10 - Director → ME
Person with significant control
2016-07-20 ~ 2016-07-20
IIF 3 - Has significant influence or control → OE
12
29 Great Smith Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1994-10-01 ~ 1996-07-31
IIF 25 - Director → ME
13
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 70 - Secretary → ME
14
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
13,471,685 GBP2024-12-31
Officer
2016-05-04 ~ 2023-09-12
IIF 11 - Director → ME
Person with significant control
2016-07-20 ~ 2016-07-20
IIF 2 - Has significant influence or control → OE
15
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-04 ~ 2023-09-21
IIF 9 - Director → ME
Person with significant control
2016-07-20 ~ 2016-07-20
IIF 1 - Has significant influence or control → OE
16
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 40 - Secretary → ME
17
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 41 - Secretary → ME
18
Bank Chambers, Market Street, Huddersfield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
316 GBP2024-12-31
Officer
2016-06-09 ~ 2018-11-16
IIF 8 - Director → ME
19
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
1999-06-22 ~ 1999-12-31
IIF 59 - Secretary → ME
20
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-06-26 ~ 1999-12-31
IIF 48 - Secretary → ME
21
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-05-05 ~ 1999-12-31
IIF 69 - Secretary → ME
22
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-05-05 ~ 1999-12-31
IIF 81 - Secretary → ME
23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1996-09-27 ~ 1999-12-31
IIF 83 - Secretary → ME
24
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
1996-09-27 ~ 1999-12-31
IIF 56 - Secretary → ME
25
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 46 - Secretary → ME
26
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
1996-09-27 ~ 1999-12-31
IIF 85 - Secretary → ME
27
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 52 - Secretary → ME
28
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 77 - Secretary → ME
29
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
1996-09-27 ~ 1999-12-31
IIF 78 - Secretary → ME
30
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
1996-09-27 ~ 1999-12-31
IIF 50 - Secretary → ME
31
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-10-06 ~ 1999-12-31
IIF 65 - Secretary → ME
32
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-10-28 ~ 1999-12-31
IIF 71 - Secretary → ME
33
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-07-24 ~ 1999-12-31
IIF 54 - Secretary → ME
34
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1996-10-29 ~ 1999-12-31
IIF 64 - Secretary → ME
35
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
1996-09-27 ~ 1999-12-31
IIF 57 - Secretary → ME
36
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 36 - Secretary → ME
37
Heron House, 4 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 42 - Secretary → ME
38
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-07-24 ~ 1999-12-31
IIF 53 - Secretary → ME
39
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
1996-09-27 ~ 1999-12-31
IIF 61 - Secretary → ME
40
HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 35 - Secretary → ME
41
HERON TRI CENTRE ONE LIMITED - 1998-06-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-07-24 ~ 1999-12-31
IIF 33 - Secretary → ME
42
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
1996-09-27 ~ 1999-12-31
IIF 37 - Secretary → ME
43
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 47 - Secretary → ME
44
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-10-06 ~ 1999-12-31
IIF 60 - Secretary → ME
45
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
1996-09-27 ~ 1999-12-31
IIF 49 - Secretary → ME
46
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
1996-09-27 ~ 1999-12-31
IIF 79 - Secretary → ME
47
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-07-24 ~ 1999-12-31
IIF 82 - Secretary → ME
48
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-10-04 ~ 1999-12-31
IIF 44 - Secretary → ME
49
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1996-09-27 ~ 1999-12-31
IIF 38 - Secretary → ME
50
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
1999-01-20 ~ 1999-12-31
IIF 34 - Secretary → ME
51
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 67 - Secretary → ME
52
CSC PROPERTY SERVICES LIMITED - 2013-03-01
C.C. PROPERTY SERVICES LIMITED - 1999-06-07
CANESS LIMITED - 1986-04-25
40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-10-01 ~ 1995-10-02
IIF 19 - Director → ME
53
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 73 - Secretary → ME
54
HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (1 parent)
Officer
1996-09-27 ~ 1999-12-31
IIF 86 - Secretary → ME
55
MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, London
Active Corporate (4 parents)
Officer
1994-10-01 ~ 1996-07-31
IIF 26 - Director → ME
56
3rd Floor 43-45 Dorset Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
803,152 GBP2022-12-31
Officer
2015-08-10 ~ 2015-08-10
IIF 14 - Director → ME
57
ALNERY NO. 1264 LIMITED - 1993-09-17
Heron House, 4 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 80 - Secretary → ME
58
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 72 - Secretary → ME
59
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 43 - Secretary → ME
60
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 55 - Secretary → ME
61
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 45 - Secretary → ME
62
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 63 - Secretary → ME
63
PEAKSIDE ADVISORS LTD. - 2011-06-21
Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ 2014-07-23
IIF 12 - Director → ME
64
NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2012-10-30
IIF 16 - Director → ME
65
NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Related registrations:
11412789,
05927883,
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Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2012-10-30
IIF 17 - Director → ME
66
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
53,101,538 GBP2024-12-31
Officer
2009-06-01 ~ 2012-10-30
IIF 18 - Director → ME
67
MAIN STREET SHOPS LIMITED - 1990-05-18
RATELODGE LIMITED - 1984-06-20
29 Great Smith Street, London
Active Corporate (4 parents)
Officer
1994-10-01 ~ 1996-07-31
IIF 22 - Director → ME
68
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 84 - Secretary → ME
69
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 75 - Secretary → ME
70
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-27 ~ 1999-12-31
IIF 74 - Secretary → ME
71
CHIEFLEASE LIMITED - 1989-05-17
29 Great Smith Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1994-10-01 ~ 1996-07-31
IIF 20 - Director → ME
72
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1997-07-24 ~ 1999-12-31
IIF 58 - Secretary → ME
73
HERON MORLEY HOUSE LIMITED - 2001-01-02
ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1998-09-10 ~ 1999-12-31
IIF 76 - Secretary → ME