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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Jonathan Simon Goldstein

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14
  • 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 18
  • 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 19
  • 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 86 IIF 87

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

      IIF 88
  • 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 89
  • 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 90
  • 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 93
  • 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 118
  • 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 119

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

      IIF 120
  • 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 121
  • 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 122
  • 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 123

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

      IIF 124

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

      IIF 125 IIF 126
  • 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 181
  • 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 260
  • Goldstein, Jonathan Simon
    British solicitor

    Registered addresses and corresponding companies

    • 78 Kingsley Way, London, N2 0EN

      IIF 261
  • Goldstein, Jonathan Simon

    Registered addresses and corresponding companies

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

      IIF 262

    • 78 Kingsley Way, London, N2 0EN

      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 71 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 62 - director → ME
  • 3
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 58 - director → ME
  • 4
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 60 - director → ME
  • 5
    Mortimer House, 37-41 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 39 - director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 224 - 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 245 - director → ME
  • 8
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 239 - 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 261 - 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 23 - director → ME
  • 11
    Stamford Bridge, Fulham Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 82 - director → ME
  • 12
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 199 - 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 38 - 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 143 - 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 160 - director → ME
  • 16
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    72 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2016-11-18 ~ now
    IIF 121 - director → ME
  • 17
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2017-08-23 ~ now
    IIF 17 - director → ME
  • 18
    72 Welbeck Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 15 - director → ME
  • 19
    JAMPURCHASECO LIMITED - 2024-10-14
    72 Welbeck Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-11-16 ~ now
    IIF 67 - director → ME
  • 20
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 76 - 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 74 - 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 75 - 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 83 - 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 72 - director → ME
  • 25
    RISESTRONG LIMITED - 1990-01-15
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 79 - 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 73 - 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 78 - 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 123 - director → ME
  • 29
    72 Welbeck Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 16 - director → ME
  • 30
    72 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 69 - 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 18 - 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 54 - 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 68 - director → ME
  • 34
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 147 - director → ME
  • 35
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-23 ~ now
    IIF 122 - director → ME
  • 36
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 61 - 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 53 - 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 59 - 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 57 - 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 63 - 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 64 - 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 55 - 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 65 - 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 70 - 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 24 - 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 47 - director → ME
  • 47
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 46 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 50 - director → ME
  • 50
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 141 - director → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 119 - llp-designated-member → ME
  • 52
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 183 - 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 186 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 54
    C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 25 - 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 159 - director → ME
  • 57
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 201 - 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 56 - 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 52 - director → ME
  • 60
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 180 - director → ME
  • 61
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 19 - 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 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 63
    Acre House, 11/15 William Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ now
    IIF 3 - 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 255 - director → ME
  • 65
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 214 - 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 227 - 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 241 - 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 230 - director → ME
  • 69
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 217 - director → ME
  • 70
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 225 - director → ME
  • 71
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 210 - director → ME
  • 72
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 215 - director → ME
  • 73
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 216 - 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 205 - 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 247 - 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 182 - 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 185 - director → ME
    2015-11-06 ~ now
    IIF 262 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 221 - director → ME
  • 79
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 42 - 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 45 - 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 184 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 21 - director → ME
  • 84
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 40 - 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 223 - director → ME
  • 86
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 22 - director → ME
  • 87
    1 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-22 ~ now
    IIF 20 - director → ME
  • 88
    27 Old Gloucester Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 13 - 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 44 - 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 170 - 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 169 - 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 220 - 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 232 - director → ME
  • 94
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 88 - 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 171 - director → ME
  • 96
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ now
    IIF 181 - director → ME
  • 97
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 168 - 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 150 - 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 126 - 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 125 - 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 124 - director → ME
  • 102
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 81 - 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 48 - 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 49 - 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 51 - 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 80 - director → ME
  • 107
    50 Seymour Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 144 - director → ME
  • 108
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 153 - 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 151 - director → ME
  • 110
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 156 - 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 166 - director → ME
  • 112
    72 Welbeck Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 149 - 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 157 - director → ME
  • 114
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 167 - 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 165 - director → ME
  • 116
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 161 - 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 163 - director → ME
  • 118
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 148 - 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 158 - director → ME
  • 120
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 162 - 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 152 - 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 154 - 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 155 - director → ME
  • 124
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 66 - 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 164 - 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 77 - 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 84 - 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 116 - 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 117 - 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 115 - 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 102 - 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 98 - 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 110 - 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 107 - 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 105 - 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 111 - director → ME
  • 11
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 112 - 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 97 - 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 103 - 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 100 - 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 109 - 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 99 - 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 118 - 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 108 - 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 101 - 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 106 - 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 104 - 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 113 - 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 211 - 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 246 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 41 - director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-27
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - 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 213 - 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 31 - 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 28 - 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 36 - 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 85 - director → ME
  • 31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 189 - 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 32 - director → ME
  • 33
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-04-30
    IIF 93 - 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 91 - 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 134 - director → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents, 17 offsprings)
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 135 - 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 35 - 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 132 - 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 145 - director → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ 2020-09-25
    IIF 146 - 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 173 - 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 34 - 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 175 - director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents)
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 131 - 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 133 - 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 177 - 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 179 - 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 176 - 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 30 - 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 178 - 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 27 - 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 29 - 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 26 - 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 10 - 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 228 - 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 207 - 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 229 - 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 257 - 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 252 - director → ME
  • 60
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 197 - director → ME
  • 61
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 191 - 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 243 - 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 235 - 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 254 - director → ME
  • 65
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 233 - 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 194 - 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 238 - 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 192 - 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 260 - 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 248 - director → ME
  • 71
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 114 - 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 226 - 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 203 - 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 256 - 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 200 - 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 202 - 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 187 - 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 231 - director → ME
  • 79
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 240 - 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 219 - 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 206 - 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 209 - 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 198 - 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 190 - 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 196 - director → ME
  • 86
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 236 - 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 208 - 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 222 - 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 249 - 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 250 - 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 204 - 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 251 - 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 212 - 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 139 - 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 94 - 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 259 - 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 130 - 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 33 - 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 234 - 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 127 - 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 96 - 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 140 - 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 237 - 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 137 - 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 92 - 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 263 - secretary → ME
  • 107
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-27 ~ 2022-02-02
    IIF 174 - 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 218 - 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 242 - 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 244 - 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 258 - 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 43 - director → ME
  • 113
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 188 - director → ME
  • 114
    Acre House, 11/15 William Road, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2011-10-31 ~ 2014-08-08
    IIF 120 - 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 138 - 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 193 - 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 129 - 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 95 - 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 195 - 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 142 - 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 172 - director → ME
  • 122
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Corporate (12 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2022-01-13
    IIF 14 - 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 128 - 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 37 - director → ME
  • 125
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-28 ~ 2022-02-02
    IIF 136 - director → ME
  • 126
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-04 ~ 2013-12-31
    IIF 253 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.