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

Goldstein, Jonathan Simon

    Related profiles found in government register
  • Goldstein, Jonathan Simon
    British business executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • 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 2
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British cheif executive officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Goldstein, Jonathan Simon
    British chief executive officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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
  • 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 74 IIF 75

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

      IIF 76
  • 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 77
  • 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 80
  • 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 105
  • 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 106

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

      IIF 107
  • Goldstein, Jonathan Simon
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Welbeck Street, London, W1G 0AY

      IIF 109
  • Goldstein, Jonathan Simon
    British chief executive officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 305, Ballards Lane, London, London, N12 8GB

      IIF 110

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

      IIF 111

    • Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 112 IIF 113
  • Goldstein, Jonathan Simon
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 168
  • 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 247
  • Goldstein, Jonathan Simon
    British solicitor

    Registered addresses and corresponding companies

    • 78 Kingsley Way, London, N2 0EN

      IIF 248
  • Goldstein, Jonathan Simon

    Registered addresses and corresponding companies

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

      IIF 249

    • 78 Kingsley Way, London, N2 0EN

      IIF 250
  • 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 251
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 252
  • Jonathan Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 253
  • Mr Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 254

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

      IIF 255 IIF 256

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

      IIF 257
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 258 IIF 259

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

      IIF 260

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

      IIF 261

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

      IIF 262 IIF 263
child relation
Offspring entities and appointments
Active 126
  • 1
    72 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,359 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 2
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 50 - director → ME
  • 3
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 46 - director → ME
  • 4
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 48 - director → ME
  • 5
    Mortimer House, 37-41 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 27 - director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 211 - 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 232 - director → ME
  • 8
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 226 - director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2008-02-11 ~ now
    IIF 248 - secretary → ME
  • 10
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    211,442 GBP2023-12-24
    Officer
    2021-05-27 ~ now
    IIF 11 - director → ME
  • 11
    Stamford Bridge, Fulham Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 70 - director → ME
  • 12
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 186 - director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,986 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 26 - 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 130 - director → ME
  • 15
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38,221 GBP2023-12-31
    Officer
    2015-07-27 ~ now
    IIF 147 - director → ME
  • 16
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    72 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2016-11-18 ~ now
    IIF 108 - director → ME
  • 17
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2017-08-23 ~ now
    IIF 5 - director → ME
  • 18
    72 Welbeck Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 3 - director → ME
  • 19
    JAMPURCHASECO LIMITED - 2024-10-14
    72 Welbeck Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-11-16 ~ now
    IIF 55 - director → ME
  • 20
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 64 - director → ME
  • 21
    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
    Corporate (12 parents, 7 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 62 - director → ME
  • 22
    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
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 63 - director → ME
  • 23
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Corporate (12 parents)
    Officer
    2022-06-30 ~ now
    IIF 71 - director → ME
  • 24
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    Stamford Bridge, Fulham Road, London, Greater London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    2022-09-06 ~ now
    IIF 60 - director → ME
  • 25
    RISESTRONG LIMITED - 1990-01-15
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 67 - director → ME
  • 26
    FORDSTAM LIMITED - 2009-08-11
    Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-07-19 ~ now
    IIF 61 - director → ME
  • 27
    TITLEOFFER LIMITED - 1990-11-12
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-07-19 ~ now
    IIF 66 - director → ME
  • 28
    305 Ballards Lane, London, London
    Corporate (10 parents)
    Equity (Company account)
    665,645 GBP2021-12-31
    Officer
    2016-01-07 ~ now
    IIF 110 - director → ME
  • 29
    72 Welbeck Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 4 - director → ME
  • 30
    72 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 57 - director → ME
  • 31
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 6 - director → ME
  • 32
    72 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -59,847 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 42 - director → ME
  • 33
    72 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,194 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 56 - director → ME
  • 34
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 134 - director → ME
  • 35
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-23 ~ now
    IIF 109 - director → ME
  • 36
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 49 - director → ME
  • 37
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 41 - director → ME
  • 38
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 47 - director → ME
  • 39
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 45 - director → ME
  • 40
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    379,585 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 51 - director → ME
  • 41
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,644,028 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 52 - director → ME
  • 42
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,467,182 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 43 - director → ME
  • 43
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 53 - director → ME
  • 44
    72 Welbeck Street, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    54,288,298 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 58 - director → ME
  • 45
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    4,760,624 GBP2022-12-25 ~ 2023-12-24
    Officer
    2021-05-26 ~ now
    IIF 12 - director → ME
  • 46
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    288,252 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 35 - director → ME
  • 47
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    33 Davies Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -57,288 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 38 - director → ME
  • 50
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 128 - director → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 52
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 170 - director → ME
  • 53
    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 173 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 54
    C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    371,785 GBP2022-12-26 ~ 2023-12-24
    Officer
    2021-05-27 ~ now
    IIF 13 - director → ME
  • 56
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -20,150,246 GBP2023-12-31
    Officer
    2015-05-22 ~ now
    IIF 146 - director → ME
  • 57
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 188 - director → ME
  • 58
    SERVICECO LOANS LIMITED - 2018-08-02
    72 Welbeck Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 44 - director → ME
  • 59
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -710,537 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 40 - director → ME
  • 60
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 167 - director → ME
  • 61
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 7 - director → ME
  • 62
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Corporate (11 parents, 7 offsprings)
    Person with significant control
    2024-09-09 ~ now
    IIF 260 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 260 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 63
    Acre House, 11/15 William Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ now
    IIF 254 - Has significant influence or control → OE
  • 64
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 242 - director → ME
  • 65
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 201 - director → ME
  • 66
    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 214 - director → ME
  • 67
    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 228 - director → ME
  • 68
    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 217 - director → ME
  • 69
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 204 - director → ME
  • 70
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 212 - director → ME
  • 71
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 197 - director → ME
  • 72
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 202 - director → ME
  • 73
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 203 - director → ME
  • 74
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 192 - director → ME
  • 75
    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 234 - director → ME
  • 76
    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 169 - director → ME
  • 77
    HOLNE INVESTMENTS PLC - 2022-10-07
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -77,536,691 GBP2023-12-31
    Officer
    2015-11-06 ~ now
    IIF 172 - director → ME
    2015-11-06 ~ now
    IIF 249 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 78
    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 208 - director → ME
  • 79
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 80
    72 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,278 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 30 - director → ME
  • 81
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,839,631 GBP2023-06-30
    Officer
    2020-12-07 ~ now
    IIF 33 - director → ME
  • 82
    Acre House, 11/15 William Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,224,081 GBP2023-06-30
    Officer
    2012-11-05 ~ now
    IIF 171 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 83
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 9 - director → ME
  • 84
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 28 - director → ME
  • 85
    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 210 - director → ME
  • 86
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 10 - director → ME
  • 87
    1 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-22 ~ now
    IIF 8 - director → ME
  • 88
    27 Old Gloucester Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 1 - director → ME
  • 89
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 32 - director → ME
  • 90
    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 157 - director → ME
  • 91
    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 156 - director → ME
  • 92
    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 207 - director → ME
  • 93
    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 219 - director → ME
  • 94
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 76 - director → ME
  • 95
    NEWINCCO 1131 LIMITED - 2011-11-10
    Heron House 4, Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 158 - director → ME
  • 96
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ now
    IIF 168 - director → ME
  • 97
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 155 - director → ME
  • 98
    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
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    2015-08-17 ~ now
    IIF 137 - director → ME
  • 99
    SHAL THREE LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 113 - director → ME
  • 100
    SHAL TWO LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 112 - director → ME
  • 101
    SHAL ONE LIMITED - 2017-02-23
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-14 ~ now
    IIF 111 - director → ME
  • 102
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 69 - director → ME
  • 103
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,195,914 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 36 - director → ME
  • 104
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,723,606 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 37 - director → ME
  • 105
    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 39 - director → ME
  • 106
    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
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 68 - director → ME
  • 107
    50 Seymour Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 131 - director → ME
  • 108
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 140 - director → ME
  • 109
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 138 - director → ME
  • 110
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 143 - director → ME
  • 111
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 153 - director → ME
  • 112
    72 Welbeck Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 136 - director → ME
  • 113
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 144 - director → ME
  • 114
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 154 - director → ME
  • 115
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 152 - director → ME
  • 116
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 148 - director → ME
  • 117
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 150 - director → ME
  • 118
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 135 - director → ME
  • 119
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 145 - director → ME
  • 120
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 149 - director → ME
  • 121
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 139 - director → ME
  • 122
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -42,040,929 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-28 ~ now
    IIF 141 - director → ME
  • 123
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -559,120 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-23 ~ now
    IIF 142 - director → ME
  • 124
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 54 - director → ME
  • 125
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -28,511,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-23 ~ now
    IIF 151 - director → ME
  • 126
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 65 - director → ME
Ceased 126
  • 1
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ 2021-08-27
    IIF 72 - director → ME
  • 2
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 103 - director → ME
  • 3
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 104 - director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 102 - director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 89 - director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 85 - director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 97 - director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 94 - director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 92 - director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 98 - director → ME
  • 11
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 99 - director → ME
  • 12
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 84 - director → ME
  • 13
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 90 - director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 87 - director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 96 - director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 86 - director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 105 - director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 95 - director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2002-02-12 ~ 2013-12-31
    IIF 88 - director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 93 - director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 91 - director → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 100 - director → ME
  • 23
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 198 - director → ME
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-10 ~ 2011-10-31
    IIF 233 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Stamford Bridge, Fulham Road, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-03-02 ~ 2022-04-27
    IIF 29 - director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-27
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 200 - 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 19 - director → ME
  • 28
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-04 ~ 2022-02-02
    IIF 16 - director → ME
  • 29
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2017-02-08 ~ 2022-02-02
    IIF 24 - director → ME
  • 30
    72 Welbeck Street, London, United Kingdom
    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 176 - director → ME
  • 32
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 20 - director → ME
  • 33
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-04-30
    IIF 80 - director → ME
  • 34
    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 78 - director → ME
  • 35
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-09 ~ 2021-05-24
    IIF 121 - director → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents, 17 offsprings)
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 122 - director → ME
  • 37
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2018-09-24 ~ 2021-05-24
    IIF 23 - director → ME
  • 38
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-08-27
    IIF 119 - director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2020-09-25
    IIF 132 - director → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ 2020-09-25
    IIF 133 - director → ME
  • 41
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2016-01-22 ~ 2021-05-24
    IIF 160 - director → ME
  • 42
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ 2021-05-24
    IIF 22 - director → ME
  • 43
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Officer
    2016-01-20 ~ 2021-05-24
    IIF 162 - director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents)
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 118 - director → ME
  • 45
    GHL (ROMFORD) LIMITED - 2016-11-11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-17 ~ 2022-02-02
    IIF 120 - director → ME
  • 46
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Officer
    2015-12-17 ~ 2021-05-24
    IIF 164 - director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 166 - director → ME
  • 48
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 163 - director → ME
  • 49
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-20 ~ 2022-02-02
    IIF 18 - director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2022-02-02
    IIF 165 - director → ME
  • 51
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-07-09
    IIF 15 - director → ME
  • 52
    GDL (NINE ELMS) LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    2018-09-17 ~ 2019-06-28
    IIF 17 - director → ME
  • 53
    GDL (TCRW) LIMITED - 2019-11-15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-06-19
    IIF 14 - director → ME
  • 54
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    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 215 - director → ME
  • 56
    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 194 - director → ME
  • 57
    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
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 216 - director → ME
  • 58
    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 244 - director → ME
  • 59
    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 239 - director → ME
  • 60
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 184 - director → ME
  • 61
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 178 - director → ME
  • 62
    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 230 - director → ME
  • 63
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 222 - director → ME
  • 64
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2013-12-31
    IIF 241 - director → ME
  • 65
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 220 - director → ME
  • 66
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 181 - director → ME
  • 67
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 225 - director → ME
  • 68
    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 179 - director → ME
  • 69
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    IIF 247 - director → ME
  • 70
    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 235 - director → ME
  • 71
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 101 - director → ME
  • 72
    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 213 - director → ME
  • 73
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 190 - director → ME
  • 74
    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
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 243 - director → ME
  • 75
    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 187 - director → ME
  • 76
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 189 - director → ME
  • 77
    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 174 - director → ME
  • 78
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 218 - director → ME
  • 79
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 227 - director → ME
  • 80
    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 206 - director → ME
  • 81
    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 193 - director → ME
  • 82
    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 196 - director → ME
  • 83
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 185 - director → ME
  • 84
    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 177 - director → ME
  • 85
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 183 - director → ME
  • 86
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 223 - director → ME
  • 87
    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 195 - director → ME
  • 88
    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 209 - director → ME
  • 89
    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 236 - director → ME
  • 90
    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 237 - director → ME
  • 91
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 191 - director → ME
  • 92
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 238 - director → ME
  • 93
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 199 - director → ME
  • 94
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Officer
    2015-12-22 ~ 2021-05-24
    IIF 126 - director → ME
  • 95
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 81 - director → ME
  • 96
    Kerem School, Norrice Lea, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    910,080 GBP2023-08-31
    Officer
    2003-02-25 ~ 2017-05-02
    IIF 246 - director → ME
  • 97
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2015-03-20 ~ 2017-10-18
    IIF 117 - director → ME
  • 98
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    2017-06-22 ~ 2021-05-24
    IIF 21 - director → ME
  • 99
    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
  • 100
    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 114 - director → ME
  • 101
    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 83 - director → ME
  • 102
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2010-05-04 ~ 2018-12-31
    IIF 127 - director → ME
  • 103
    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 224 - director → ME
  • 104
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ 2021-04-27
    IIF 124 - director → ME
  • 105
    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 79 - director → ME
  • 106
    SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14
    SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13
    ARENAMEXICO LIMITED - 1999-07-01
    Greenwood House London Road, 2nd & 4th Floor, Bracknell, England
    Corporate (3 parents)
    Officer
    1999-06-04 ~ 1999-08-04
    IIF 250 - secretary → ME
  • 107
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-27 ~ 2022-02-02
    IIF 161 - director → ME
  • 108
    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
  • 109
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 229 - director → ME
  • 110
    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
  • 111
    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
    Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 245 - director → ME
  • 112
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2021-01-21 ~ 2021-02-19
    IIF 31 - director → ME
  • 113
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 175 - director → ME
  • 114
    Acre House, 11/15 William Road, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2011-10-31 ~ 2014-08-08
    IIF 107 - llp-member → ME
  • 115
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    2015-04-02 ~ 2021-05-24
    IIF 125 - director → ME
  • 116
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 180 - director → ME
  • 117
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    2015-06-10 ~ 2021-05-24
    IIF 116 - director → ME
  • 118
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 82 - director → ME
  • 119
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 182 - director → ME
  • 120
    6 Grosvenor Street, Grosvenor Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -18,973,608 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-22 ~ 2021-12-06
    IIF 129 - director → ME
  • 121
    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 159 - director → ME
  • 122
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Corporate (12 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2022-01-13
    IIF 2 - director → ME
  • 123
    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 115 - director → ME
  • 124
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 25 - director → ME
  • 125
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-28 ~ 2022-02-02
    IIF 123 - director → ME
  • 126
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-04 ~ 2013-12-31
    IIF 240 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.