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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 74 IIF 75

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 33, Davies Street, London, W1K 4LR, United Kingdom

      IIF 106

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 305, Ballards Lane, London, London, N12 8GB

      IIF 110

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 111

    • icon of address 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

    • icon of address 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

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

      IIF 247
  • Goldstein, Jonathan Simon
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 78 Kingsley Way, London, N2 0EN

      IIF 248
  • Goldstein, Jonathan Simon

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 249

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 254

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 255 IIF 256

    • icon of address 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

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

      IIF 258 IIF 259

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 260

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

      IIF 261

    • icon of address 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
    icon of address 72 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,359 GBP2023-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 50 - Director → ME
  • 3
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 46 - Director → ME
  • 4
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 48 - Director → ME
  • 5
    icon of address Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 211 - Director → ME
  • 7
    ALNERY NO.1273 LIMITED - 1993-08-20
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 232 - Director → ME
  • 8
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 226 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ now
    IIF 248 - Secretary → ME
  • 10
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    211,442 GBP2023-12-24
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 70 - Director → ME
  • 12
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 186 - Director → ME
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,986 GBP2023-12-24
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 26 - Director → ME
  • 14
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    icon of address 116 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,338,584 GBP2021-12-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 130 - Director → ME
  • 15
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,221 GBP2023-12-31
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 147 - Director → ME
  • 16
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 108 - Director → ME
  • 17
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 3 - Director → ME
  • 19
    JAMPURCHASECO LIMITED - 2024-10-14
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 55 - Director → ME
  • 20
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 63 - Director → ME
  • 23
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    icon of address Stamford Bridge Ground, Fulham Road, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 71 - Director → ME
  • 24
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    icon of address Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 60 - Director → ME
  • 25
    RISESTRONG LIMITED - 1990-01-15
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 67 - Director → ME
  • 26
    FORDSTAM LIMITED - 2009-08-11
    icon of address Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 61 - Director → ME
  • 27
    TITLEOFFER LIMITED - 1990-11-12
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 66 - Director → ME
  • 28
    icon of address 305 Ballards Lane, London, London
    Active Corporate (10 parents)
    Equity (Company account)
    665,645 GBP2021-12-31
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 110 - Director → ME
  • 29
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 4 - Director → ME
  • 30
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 57 - Director → ME
  • 31
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 6 - Director → ME
  • 32
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -59,847 GBP2023-12-31
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 42 - Director → ME
  • 33
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,194 GBP2023-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 56 - Director → ME
  • 34
    icon of address 72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 134 - Director → ME
  • 35
    icon of address 72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 109 - Director → ME
  • 36
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 49 - Director → ME
  • 37
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,120,653 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 41 - Director → ME
  • 38
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,001,532 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 47 - Director → ME
  • 39
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,037,304 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 45 - Director → ME
  • 40
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    36,376,026 GBP2023-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,850,317 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 52 - Director → ME
  • 42
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,674,221 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 43 - Director → ME
  • 43
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,639,801 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 53 - Director → ME
  • 44
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 58 - Director → ME
  • 45
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    4,760,624 GBP2022-12-25 ~ 2023-12-24
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 12 - Director → ME
  • 46
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    288,252 GBP2023-12-24
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 35 - Director → ME
  • 47
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 33 Davies Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -57,288 GBP2023-12-24
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 38 - Director → ME
  • 50
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 128 - Director → ME
  • 51
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 52
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 170 - Director → ME
  • 53
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,537 GBP2022-12-31
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    371,785 GBP2022-12-26 ~ 2023-12-24
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 13 - Director → ME
  • 56
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,150,246 GBP2023-12-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 146 - Director → ME
  • 57
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 188 - Director → ME
  • 58
    SERVICECO LOANS LIMITED - 2018-08-02
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 44 - Director → ME
  • 59
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -710,537 GBP2023-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 40 - Director → ME
  • 60
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 167 - Director → ME
  • 61
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 7 - Director → ME
  • 62
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address Acre House, 11/15 William Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 254 - Has significant influence or control → OE
  • 64
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 242 - Director → ME
  • 65
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 201 - Director → ME
  • 66
    ACRE 443 LIMITED - 2001-04-05
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 214 - Director → ME
  • 67
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 228 - Director → ME
  • 68
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 217 - Director → ME
  • 69
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 204 - Director → ME
  • 70
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 212 - Director → ME
  • 71
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 197 - Director → ME
  • 72
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 202 - Director → ME
  • 73
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 203 - Director → ME
  • 74
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 192 - Director → ME
  • 75
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 234 - Director → ME
  • 76
    HOLNE INVESTMENTS LIMITED - 2015-11-06
    ACRE 1183 LIMITED - 2015-06-25
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 169 - Director → ME
  • 77
    HOLNE INVESTMENTS PLC - 2022-10-07
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -77,536,691 GBP2023-12-31
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 172 - Director → ME
    icon of calendar 2015-11-06 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 208 - Director → ME
  • 79
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,278 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 30 - Director → ME
  • 81
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,839,631 GBP2023-06-30
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 33 - Director → ME
  • 82
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,553,901 GBP2024-06-30
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 9 - Director → ME
  • 84
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 28 - Director → ME
  • 85
    HOVEVALE LIMITED - 1986-08-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 210 - Director → ME
  • 86
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 10 - Director → ME
  • 87
    icon of address 1 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 8 - Director → ME
  • 88
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 1 - Director → ME
  • 89
    icon of address C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 32 - Director → ME
  • 90
    NEWINCCO 1098 LIMITED - 2011-06-06
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 157 - Director → ME
  • 91
    NEWINCCO 1099 LIMITED - 2011-06-06
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 156 - Director → ME
  • 92
    IBIS (842) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 207 - Director → ME
  • 93
    IBIS (843) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 219 - Director → ME
  • 94
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    IIF 76 - Director → ME
  • 95
    NEWINCCO 1131 LIMITED - 2011-11-10
    icon of address Heron House 4, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 158 - Director → ME
  • 96
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ now
    IIF 168 - Director → ME
  • 97
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 137 - Director → ME
  • 99
    SHAL THREE LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 113 - Director → ME
  • 100
    SHAL TWO LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 112 - Director → ME
  • 101
    SHAL ONE LIMITED - 2017-02-23
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-14 ~ now
    IIF 111 - Director → ME
  • 102
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 69 - Director → ME
  • 103
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,195,914 GBP2023-12-24
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 36 - Director → ME
  • 104
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,723,606 GBP2023-12-24
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 37 - Director → ME
  • 105
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,365,027 GBP2022-03-31
    Officer
    icon of calendar 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
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 68 - Director → ME
  • 107
    icon of address 50 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 131 - Director → ME
  • 108
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 140 - Director → ME
  • 109
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 138 - Director → ME
  • 110
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 143 - Director → ME
  • 111
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 153 - Director → ME
  • 112
    icon of address 72 Welbeck Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 136 - Director → ME
  • 113
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 144 - Director → ME
  • 114
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 154 - Director → ME
  • 115
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 152 - Director → ME
  • 116
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 148 - Director → ME
  • 117
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 150 - Director → ME
  • 118
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 135 - Director → ME
  • 119
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 145 - Director → ME
  • 120
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 149 - Director → ME
  • 121
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 139 - Director → ME
  • 122
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -42,040,929 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 141 - Director → ME
  • 123
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -559,120 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 142 - Director → ME
  • 124
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 54 - Director → ME
  • 125
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -28,511,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 151 - Director → ME
  • 126
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 65 - Director → ME
Ceased 126
  • 1
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2021-08-27
    IIF 72 - Director → ME
  • 2
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 103 - Director → ME
  • 3
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 104 - Director → ME
  • 4
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 102 - Director → ME
  • 5
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 89 - Director → ME
  • 6
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 85 - Director → ME
  • 7
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 97 - Director → ME
  • 8
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 94 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 92 - Director → ME
  • 10
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 98 - Director → ME
  • 11
    icon of address Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 99 - Director → ME
  • 12
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 84 - Director → ME
  • 13
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 90 - Director → ME
  • 14
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 87 - Director → ME
  • 15
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 96 - Director → ME
  • 16
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 86 - Director → ME
  • 17
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 105 - Director → ME
  • 18
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 95 - Director → ME
  • 19
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2013-12-31
    IIF 88 - Director → ME
  • 20
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 93 - Director → ME
  • 21
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 91 - Director → ME
  • 22
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 100 - Director → ME
  • 23
    NEWINCCO 262 LIMITED - 2003-06-26
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 198 - Director → ME
  • 24
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2011-10-31
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2022-04-27
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 200 - Director → ME
  • 27
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    IIF 19 - Director → ME
  • 28
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-04-04 ~ 2022-02-02
    IIF 16 - Director → ME
  • 29
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2022-02-02
    IIF 24 - Director → ME
  • 30
    icon of address 72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    icon of calendar 2019-06-27 ~ 2022-02-02
    IIF 73 - Director → ME
  • 31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 176 - Director → ME
  • 32
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    IIF 20 - Director → ME
  • 33
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2007-04-30
    IIF 80 - Director → ME
  • 34
    NEWINCCO 160 LIMITED - 2002-06-12
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2007-04-30
    IIF 78 - Director → ME
  • 35
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2021-05-24
    IIF 121 - Director → ME
  • 36
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    icon of calendar 2018-09-24 ~ 2021-05-24
    IIF 23 - Director → ME
  • 38
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2021-08-27
    IIF 119 - Director → ME
  • 39
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2020-09-25
    IIF 132 - Director → ME
  • 40
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2020-09-25
    IIF 133 - Director → ME
  • 41
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    icon of calendar 2016-01-22 ~ 2021-05-24
    IIF 160 - Director → ME
  • 42
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2021-05-24
    IIF 22 - Director → ME
  • 43
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Officer
    icon of calendar 2016-01-20 ~ 2021-05-24
    IIF 162 - Director → ME
  • 44
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,067,038 GBP2024-12-31
    Officer
    icon of calendar 2014-10-10 ~ 2022-02-02
    IIF 118 - Director → ME
  • 45
    GHL (ROMFORD) LIMITED - 2016-11-11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -607,209 GBP2024-12-31
    Officer
    icon of calendar 2016-08-17 ~ 2022-02-02
    IIF 120 - Director → ME
  • 46
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Officer
    icon of calendar 2015-12-17 ~ 2021-05-24
    IIF 164 - Director → ME
  • 47
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2022-02-02
    IIF 166 - Director → ME
  • 48
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2022-02-02
    IIF 163 - Director → ME
  • 49
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2022-02-02
    IIF 18 - Director → ME
  • 50
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2022-02-02
    IIF 165 - Director → ME
  • 51
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ 2019-07-09
    IIF 15 - Director → ME
  • 52
    GDL (NINE ELMS) LIMITED - 2019-07-09
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    icon of calendar 2018-09-17 ~ 2019-06-28
    IIF 17 - Director → ME
  • 53
    GDL (TCRW) LIMITED - 2019-11-15
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ 2019-06-19
    IIF 14 - Director → ME
  • 54
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 215 - Director → ME
  • 56
    PERTH GARAGE LTD. (THE) - 1986-10-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 216 - Director → ME
  • 58
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 244 - Director → ME
  • 59
    ACRE 426 LIMITED - 2001-03-02
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 239 - Director → ME
  • 60
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 184 - Director → ME
  • 61
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 178 - Director → ME
  • 62
    ACRE 141 LIMITED - 1997-07-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 230 - Director → ME
  • 63
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 222 - Director → ME
  • 64
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-12-31
    IIF 241 - Director → ME
  • 65
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 220 - Director → ME
  • 66
    ACRE 461 LIMITED - 2004-12-14
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 181 - Director → ME
  • 67
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 179 - Director → ME
  • 69
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2013-12-31
    IIF 247 - Director → ME
  • 70
    ALNERY NO. 1163 LIMITED - 1992-03-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 235 - Director → ME
  • 71
    icon of address Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 101 - Director → ME
  • 72
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 213 - Director → ME
  • 73
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 243 - Director → ME
  • 75
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 187 - Director → ME
  • 76
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 174 - Director → ME
  • 78
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 218 - Director → ME
  • 79
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 227 - Director → ME
  • 80
    HERON BLACKBURN LIMITED - 1997-07-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 206 - Director → ME
  • 81
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 193 - Director → ME
  • 82
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 196 - Director → ME
  • 83
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 185 - Director → ME
  • 84
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 177 - Director → ME
  • 85
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 183 - Director → ME
  • 86
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 223 - Director → ME
  • 87
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 209 - Director → ME
  • 89
    ACRE 645 LIMITED - 2002-12-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 236 - Director → ME
  • 90
    HERON OAK HOUSE LIMITED - 1998-02-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 237 - Director → ME
  • 91
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 191 - Director → ME
  • 92
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 238 - Director → ME
  • 93
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 199 - Director → ME
  • 94
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Officer
    icon of calendar 2015-12-22 ~ 2021-05-24
    IIF 126 - Director → ME
  • 95
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2008-09-15
    IIF 81 - Director → ME
  • 96
    icon of address Kerem School, Norrice Lea, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,016,221 GBP2024-08-31
    Officer
    icon of calendar 2003-02-25 ~ 2017-05-02
    IIF 246 - Director → ME
  • 97
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ 2017-10-18
    IIF 117 - Director → ME
  • 98
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    icon of calendar 2017-06-22 ~ 2021-05-24
    IIF 21 - Director → ME
  • 99
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 221 - Director → ME
  • 100
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,875 GBP2016-03-31
    Officer
    icon of calendar 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
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-31 ~ 2002-12-11
    IIF 83 - Director → ME
  • 102
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    icon of address 36 Golden Square, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-12-31
    IIF 127 - Director → ME
  • 103
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 224 - Director → ME
  • 104
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2021-04-27
    IIF 124 - Director → ME
  • 105
    03 FINANCE LIMITED - 2000-03-23
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Greenwood House London Road, 2nd & 4th Floor, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-04 ~ 1999-08-04
    IIF 250 - Secretary → ME
  • 107
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    icon of calendar 2016-09-27 ~ 2022-02-02
    IIF 161 - Director → ME
  • 108
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 205 - Director → ME
  • 109
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 229 - Director → ME
  • 110
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 245 - Director → ME
  • 112
    icon of address C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2021-02-19
    IIF 31 - Director → ME
  • 113
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 175 - Director → ME
  • 114
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-08-08
    IIF 107 - LLP Member → ME
  • 115
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    icon of calendar 2015-04-02 ~ 2021-05-24
    IIF 125 - Director → ME
  • 116
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 180 - Director → ME
  • 117
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    icon of calendar 2015-06-10 ~ 2021-05-24
    IIF 116 - Director → ME
  • 118
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 182 - Director → ME
  • 120
    icon of address 6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -18,973,608 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-02-22 ~ 2021-12-06
    IIF 129 - Director → ME
  • 121
    THE OLSWANG FOUNDATION - 2018-06-06
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2016-03-16
    IIF 159 - Director → ME
  • 122
    icon of address Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2022-01-13
    IIF 2 - Director → ME
  • 123
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2015-06-10 ~ 2016-11-23
    IIF 115 - Director → ME
  • 124
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    IIF 25 - Director → ME
  • 125
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Officer
    icon of calendar 2016-07-28 ~ 2022-02-02
    IIF 123 - Director → ME
  • 126
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2013-12-31
    IIF 240 - Director → ME

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