1
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 21 - Secretary → ME
2
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 48 - Secretary → ME
3
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-01-22 ~ 2002-08-01IIF 50 - Secretary → ME
4
Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 23 - Secretary → ME
5
Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 29 - Secretary → ME
6
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 20 - Secretary → ME
7
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 5 - Secretary → ME
8
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 25 - Secretary → ME
9
Heath House, Smalldale, Buxton, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
380 GBP2024-06-30
Officer
2020-11-12 ~ 2023-07-21IIF 71 - Director → ME
Person with significant control
2020-11-12 ~ 2023-07-21IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-12-22 ~ 2002-08-01IIF 42 - Secretary → ME
11
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 KingdomActive Corporate (4 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 58 - Secretary → ME
12
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-12-22 ~ 2002-08-01IIF 33 - Secretary → ME
13
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)
Officer
2000-12-19 ~ 2002-08-01IIF 11 - Secretary → ME
14
ACRE 443 LIMITED - 2001-04-05
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-04-03 ~ 2002-08-01IIF 30 - Secretary → ME
15
ACRE 426 LIMITED - 2001-03-02
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-02-27 ~ 2002-08-01IIF 7 - Secretary → ME
16
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2000-12-22 ~ 2002-08-01IIF 65 - Secretary → ME
17
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2000-12-22 ~ 2002-08-01IIF 68 - Secretary → ME
18
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 6 - Secretary → ME
19
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-08-08 ~ 2002-08-01IIF 60 - Secretary → ME
20
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 14 - Secretary → ME
21
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2000-08-08 ~ 2002-08-01IIF 67 - Secretary → ME
22
ACRE 461 LIMITED - 2004-12-14
Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)
Officer
2001-07-18 ~ 2002-08-01IIF 46 - Secretary → ME
23
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2001-12-05 ~ 2002-08-01IIF 64 - 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 KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 2 - Secretary → ME
25
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 39 - 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 KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2000-08-08 ~ 2002-08-01IIF 55 - Secretary → ME
27
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 12 - Secretary → ME
28
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 16 - 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 KingdomActive Corporate (4 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 57 - 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 KingdomActive Corporate (4 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 59 - Secretary → ME
31
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 47 - Secretary → ME
32
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2000-08-08 ~ 2002-08-01IIF 56 - Secretary → ME
33
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 66 - Secretary → ME
34
Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 1 - Secretary → ME
35
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 9 - Secretary → ME
36
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 17 - Secretary → ME
37
Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 27 - Secretary → ME
38
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 38 - Secretary → ME
39
HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 24 - Secretary → ME
40
HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 36 - Secretary → ME
41
HERON TRI CENTRE ONE LIMITED - 1998-06-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2000-08-08 ~ 2002-08-01IIF 52 - Director → ME
2000-08-08 ~ 2002-08-01IIF 15 - Secretary → ME
42
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2000-08-08 ~ 2002-08-01IIF 54 - Secretary → ME
43
Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 41 - Secretary → ME
44
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 19 - 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 KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 3 - 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 KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 44 - Secretary → ME
47
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 49 - Secretary → ME
48
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 45 - Secretary → ME
49
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-08-08 ~ 2002-08-01IIF 63 - Secretary → ME
50
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 22 - Secretary → ME
51
HLD INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1866) LIMITED - 2001-10-24
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-10-24 ~ 2002-08-01IIF 32 - Secretary → ME
52
HPC INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1867) LIMITED - 2001-10-24
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-10-24 ~ 2002-08-01IIF 8 - Secretary → ME
53
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 4 - Secretary → ME
54
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 37 - Secretary → ME
55
HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)
Officer
2000-08-08 ~ 2002-08-01IIF 61 - Secretary → ME
56
ALNERY NO. 1264 LIMITED - 1993-09-17
Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)
Officer
2001-01-22 ~ 2002-08-01IIF 51 - Secretary → ME
57
A M S South Street House, 51 South Street, Isleworth, EnglandActive Corporate (3 parents)
Equity (Company account)
45 GBP2024-09-30
Officer
1995-03-21 ~ 1998-06-30IIF 53 - Director → ME
58
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 40 - Secretary → ME
59
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 28 - Secretary → ME
60
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 10 - Secretary → ME
61
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 34 - Secretary → ME
62
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 26 - Secretary → ME
63
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, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,312,906 GBP2020-12-31
Officer
2000-12-22 ~ 2002-08-01IIF 69 - Secretary → ME
64
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2001-01-22 ~ 2002-08-01IIF 70 - Secretary → ME
65
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 62 - Secretary → ME
66
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-08-01IIF 35 - Secretary → ME
67
HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-12-22 ~ 2002-08-01IIF 13 - Secretary → ME
68
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-08-08 ~ 2000-11-30IIF 18 - Secretary → ME
69
HERON MORLEY HOUSE LIMITED - 2001-01-02
ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-08-08 ~ 2001-01-18IIF 43 - Secretary → ME
70
Smalldale Farm, Smalldale, Buxton, DerbyshireActive Corporate (2 parents)
Equity (Company account)
2,015,279 GBP2023-12-31
Officer
2001-02-21 ~ 2023-03-30IIF 72 - Director → ME
71
3 Wighton Mews, London Road, Isleworth, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2,401 GBP2024-02-28
Officer
2000-02-06 ~ 2003-04-07IIF 31 - Secretary → ME