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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ronson, Gerald Maurice
- British born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British copmpany director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesCarrington Chase, 54 Winnington Road, London, N2 0TY
IIF 30
- British director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 332nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
IIF 34 IIF 352nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 52 IIF 53 IIF 54 (more)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 65 IIF 66 IIF 67 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 74
- British businessman born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 19 Marylebone Road, London, NW1 5JL
IIF 75
- British chief executive born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 78
- British company director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 96 IIF 97 IIF 98 (more)Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 100 IIF 101 IIF 102 (more)Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 106 IIF 107 IIF 108 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 127 IIF 128 IIF 129 (more)IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170Heron House, 4 Bentwick Street, London, W1U 2EF
IIF 171
- British none born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 174
- British chief executive born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 175
- British born in May 1939
Ronson, Gerald Maurice
Resident in England
Registered addresses and corresponding companies - born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 178C/o Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 179Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 180 IIF 181 IIF 182Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 183 IIF 184 IIF 185 (more)Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
IIF 187
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Mr Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF
IIF 192
- British born in May 1939
Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 193
- Registered addresses and corresponding companies
Ronson, Gerald Maurice, Sir
25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 194
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in England
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN
IIF 195
Related profiles found in government register
Offspring entities and appointments
188
- 1Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 173 - Director → ME
- 2AIM ACADEMIES TRUST - now
BARNET CITY ACADEMY
- 2016-12-17 04389132London Academy, Spur Road, Edgware, MiddlesexActive Corporate (35 parents)Officer2004-10-13 ~ 2008-10-15IIF 75 - Director → ME - 3ALNERY NO.1273 LIMITED - 1993-08-20Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2003-05-16 ~ dissolvedIIF 93 - Director → ME
- 4
AMAFORD PROPERTIES LIMITED
01019284Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1992-12-28 ~ dissolvedIIF 94 - Director → ME - 5
ARDEA EIGHT LTD.
FC016285Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 123 - Director → ME - 6
ARDEA EIGHTEEN LTD.
FC016295Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 108 - Director → ME - 7
ARDEA ELEVEN LTD.
FC016288Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-10-06 ~ nowIIF 114 - Director → ME - 8
ARDEA FIFTEEN LTD.
FC016292Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 116 - Director → ME - 9
ARDEA FIVE LTD.
FC016282Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 125 - Director → ME - 10
ARDEA FOUR LTD.
FC016281Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1993-01-06 ~ nowIIF 117 - Director → ME - 11
ARDEA FOURTEEN LTD.
FC016291Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 107 - Director → ME - 12
ARDEA NINE LTD.
FC016286Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 118 - Director → ME - 13
ARDEA NINETEEN LTD.
FC016296Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 113 - Director → ME - 14
ARDEA ONE LTD.
FC016278Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (6 parents)Officer1991-12-06 ~ nowIIF 119 - Director → ME - 15
ARDEA SEVEN LTD.
FC016284Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 109 - Director → ME - 16
ARDEA SEVENTEEN LTD.
FC016294Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 121 - Director → ME - 17
ARDEA SIX LTD.
FC016283Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1993-08-11 ~ nowIIF 120 - Director → ME - 18
ARDEA SIXTEEN LTD.
FC016293Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 110 - Director → ME - 19
ARDEA TEN LTD.
FC016287Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 112 - Director → ME - 20
ARDEA THIRTEEN LTD.
FC016290Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 126 - Director → ME - 21
ARDEA THREE LTD.
FC016280Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 115 - Director → ME - 22
ARDEA TWELVE LTD.
FC016289Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 124 - Director → ME - 23
ARDEA TWENTY LTD.
FC016297Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1993-01-06 ~ nowIIF 122 - Director → ME - 24
ARDEA TWENTY ONE LTD.
FC016298Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (8 parents)Officer1992-01-06 ~ nowIIF 106 - Director → ME - 25
ARDEA TWO LTD.
FC016279Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 111 - Director → ME - 26
BENTINCK APSLEY LLP
OC391396Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2014-02-20 ~ dissolvedIIF 185 - LLP Designated Member → ME - 27C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-06-10 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
- 28C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ 2022-12-20IIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2003-05-16 ~ nowIIF 50 - Director → ME
- 30
BRACKHURST LIMITED
01074616Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (17 parents)Officer1992-12-28 ~ dissolvedIIF 88 - Director → ME - 31
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2003-05-16 ~ dissolvedIIF 82 - Director → ME - 32
FIRST COMPUTER LIMITED
01747871Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (17 parents)Officer1992-12-28 ~ dissolvedIIF 89 - Director → ME - 33
GGRFF TRUSTEE COMPANY LIMITED
15322622Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-12-01 ~ nowIIF 66 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 190 - Right to appoint or remove directors → OE - 34INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2008-02-19 ~ 2010-01-08IIF 103 - Director → ME
- 35
SNAX 24 CAPITAL LIMITED
- 2022-03-01 04793914SNAX 24 LEASING LIMITED
- 2008-06-17 04793914RONSON CAPITAL PARTNERS LIMITED
- 2007-01-30 04793914Acre House, 11-15 William Road, LondonActive Corporate (13 parents)Officer2003-07-04 ~ nowIIF 61 - Director → ME - 36
SNAX 24 CORPORATION LIMITED
- 2008-02-28 02787267Acre House, 11-15 William Road, LondonActive Corporate (19 parents, 7 offsprings)Officer1993-03-15 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE - 37HERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-04 ~ dissolvedIIF 79 - Director → ME
- 38PERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer1993-06-11 ~ dissolvedIIF 81 - Director → ME
- 39
HELPFUL TRUSTEE LIMITED
04756277Shield House, Harmony Way, Hendon, LondonDissolved Corporate (12 parents)Officer2003-05-07 ~ 2017-12-18IIF 175 - Director → ME - 4030 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2003-10-14 ~ 2006-08-30IIF 76 - Director → ME
- 4130 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2003-10-15 ~ 2006-08-30IIF 77 - Director → ME
- 42Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2000-12-22 ~ dissolvedIIF 128 - Director → ME
- 43
HERON (STONESTAPLE) LIMITED
- 2001-01-11 03753778HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12 037537782nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents)Officer1999-06-22 ~ nowIIF 36 - Director → ME - 44Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2000-12-22 ~ dissolvedIIF 142 - Director → ME
- 45HACKREMCO (NO.1755) LIMITED - 2000-12-18Heron House, 4 Bentinck Street, LondonDissolved Corporate (12 parents)Officer2000-12-19 ~ dissolvedIIF 136 - Director → ME
- 46Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2001-04-03 ~ dissolvedIIF 160 - Director → ME
- 47Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2001-02-27 ~ dissolvedIIF 154 - Director → ME
- 482nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2000-12-22 ~ nowIIF 46 - Director → ME
- 492nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2000-12-22 ~ nowIIF 37 - Director → ME
- 50
HERON 3502 LIMITED
11556542Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-09-06 ~ dissolvedIIF 165 - Director → ME - 51Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1997-06-26 ~ dissolvedIIF 152 - Director → ME
- 52
HERON ALTON HOUSE LIMITED
03632153Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 127 - Director → ME - 53Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 139 - Director → ME
- 542nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1999-05-05 ~ nowIIF 45 - Director → ME
- 55Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1999-05-05 ~ dissolvedIIF 148 - Director → ME
- 56
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (29 parents, 7 offsprings)Officer1992-12-26 ~ nowIIF 43 - Director → ME - 57
HERON ESTATE CORPORATION LIMITED
06218177Heron House, 4 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2007-04-18 ~ dissolvedIIF 95 - Director → ME - 58Heron House, 4 Bentinck Street, LondonDissolved Corporate (15 parents)Officer2001-07-18 ~ dissolvedIIF 134 - Director → ME
- 59HACKREMCO (NO.1899) LIMITED - 2001-11-302nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2001-12-05 ~ nowIIF 49 - Director → ME
- 60W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1992-12-04 ~ dissolvedIIF 80 - Director → ME
- 61LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer1992-12-31 ~ dissolvedIIF 143 - Director → ME
- 62HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer1992-12-14 ~ nowIIF 48 - Director → ME
- 63ALNERY NO. 1163 LIMITED - 1992-03-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-12 ~ dissolvedIIF 131 - Director → ME
- 64P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsActive Corporate (6 parents)Officer2007-02-02 ~ nowIIF 35 - Director → ME
- 65
HERON INTERNATIONAL N.V.
FC013170Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (12 parents)Officer1985-11-08 ~ nowIIF 34 - Director → ME - 66HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-28 ~ dissolvedIIF 141 - Director → ME
- 67Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 158 - Director → ME
- 68
HERON HOMES LIMITED
- 1994-03-28 00644366HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (28 parents)Officer1992-12-04 ~ nowIIF 40 - Director → ME - 69
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681HERON GARAGE PROPERTIES LIMITED
- 1995-08-09 010096812nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents)Officer1992-12-28 ~ nowIIF 44 - Director → ME - 70Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1998-10-06 ~ dissolvedIIF 166 - Director → ME
- 71
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2002-07-08 ~ dissolvedIIF 156 - Director → ME - 72HACKREMCO (NO.1832) LIMITED - 2001-07-10Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-07-13 ~ dissolvedIIF 153 - Director → ME
- 732nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1999-10-28 ~ nowIIF 47 - Director → ME
- 74
HERON CHESTERFIELD LIMITED
- 1998-09-11 034117222nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer1997-07-24 ~ nowIIF 38 - Director → ME - 75
HERON MAPLE HOUSE LIMITED
03273074Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer1996-10-29 ~ dissolvedIIF 157 - Director → ME - 76HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer1991-12-04 ~ dissolvedIIF 137 - Director → ME
- 77
ROSSLEIGH LIMITED
- 1987-12-01 SC005118Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer~ dissolvedIIF 78 - Director → ME - 78
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer1992-12-04 ~ dissolvedIIF 164 - Director → ME - 79
HERON BLACKBURN LIMITED
- 1997-07-31 03411729Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1997-07-24 ~ dissolvedIIF 155 - Director → ME - 80
HERON MQE LIMITED
- 1997-05-27 03126217CENTRALRENT LIMITED
- 1996-03-06 03126217Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1996-01-24 ~ dissolvedIIF 162 - Director → ME - 81HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer1993-06-11 ~ dissolvedIIF 151 - Director → ME
- 82HERON PROJECT MANAGEMENT SERVICES LIMITED - now
HERON TRI CENTRE ONE LIMITED
- 1998-06-01 03411698Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (17 parents)Officer1997-07-24 ~ 1998-04-27IIF 28 - Director → ME - 83
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer1992-12-31 ~ nowIIF 39 - Director → ME - 84
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (14 parents)Officer1992-09-15 ~ dissolvedIIF 168 - Director → ME - 85Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer1998-10-06 ~ dissolvedIIF 138 - Director → ME
- 86
HERON PROPERTY INVESTMENTS LIMITED
04465866Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2002-06-20 ~ dissolvedIIF 86 - Director → ME - 87
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791Heron House, 4 Bentinck Street, LondonDissolved Corporate (8 parents)Officer2002-07-08 ~ dissolvedIIF 85 - Director → ME - 88
HERON FIFTEENTH LIMITED
- 1994-04-06 00859756HERON SERVICE STATIONSLIMITED
- 1994-03-01 00859756Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-28 ~ dissolvedIIF 146 - Director → ME - 89
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2002-07-08 ~ dissolvedIIF 84 - Director → ME - 90
THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10 01549055HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13 01549055Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1992-12-31 ~ dissolvedIIF 145 - Director → ME - 91ACRE 645 LIMITED - 2002-12-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2003-05-16 ~ dissolvedIIF 90 - Director → ME
- 92
HERON OAK HOUSE LIMITED
- 1998-02-18 03411713Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1997-07-24 ~ dissolvedIIF 149 - Director → ME - 93Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2002-07-08 ~ dissolvedIIF 91 - Director → ME
- 94Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1996-10-04 ~ dissolvedIIF 147 - Director → ME
- 95TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer1992-05-24 ~ nowIIF 42 - Director → ME
- 96Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer1999-01-20 ~ dissolvedIIF 150 - Director → ME
- 97
HERON YATE LIMITED
098896492nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2015-11-26 ~ dissolvedIIF 96 - Director → ME - 98
HLD INVESTMENTS LIMITED
- 2001-11-19 04288189Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2001-10-24 ~ dissolvedIIF 167 - Director → ME - 99
HPC INVESTMENTS LIMITED
- 2001-11-19 04288192Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2001-10-24 ~ dissolvedIIF 163 - Director → ME - 100
INTERLAND ESTATES
00963346Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1992-12-31 ~ dissolvedIIF 129 - Director → ME - 101
LAWNGLADE LIMITED
02431709Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (18 parents)Officer1992-10-12 ~ dissolvedIIF 130 - Director → ME - 102LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 9 - Director → ME
- 103LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-07-08 ~ 2003-03-24IIF 27 - Director → ME
- 104LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 16 - Director → ME
- 105LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 20 - Director → ME
- 106LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01 013325424385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (24 parents)Officer~ 2003-03-24IIF 32 - Director → ME - 107LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 3 - Director → ME
- 108LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2003-03-24IIF 24 - Director → ME
- 109LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 8 - Director → ME
- 110LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - now
HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
- 2003-04-01 044796025 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 7 - Director → ME - 111LEISURE HULL INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 15 - Director → ME
- 112LEISURE HULL INVESTMENTS (NO.2) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-07-08 ~ 2003-03-24IIF 22 - Director → ME
- 113LEISURE HULL INVESTMENTS (NO.3) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 18 - Director → ME
- 114LEISURE HULL INVESTMENTS (NO.4) LIMITED - now4th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 26 - Director → ME
- 115LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 6 - Director → ME
- 116LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 4 - Director → ME
- 117LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2003-03-24IIF 30 - Director → ME
- 118LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 10 - Director → ME
- 119LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 2 - Director → ME
- 120LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2003-03-24IIF 14 - Director → ME
- 121LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2003-03-24IIF 13 - Director → ME
- 122LEISURE TELFORD INVESTMENTS (NO.1) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 5 - Director → ME
- 123LEISURE TELFORD INVESTMENTS (NO.2) LIMITED - now5 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-07-08 ~ 2003-03-24IIF 12 - Director → ME
- 124LEISURE TELFORD INVESTMENTS (NO.3) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2003-03-24IIF 11 - Director → ME
- 125LEISURE TELFORD INVESTMENTS (NO.4) LIMITED - now3rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-06-20 ~ 2003-03-24IIF 1 - Director → ME
- 126Heron House, 4 Bentinck Street, LondonDissolved Corporate (11 parents)Officer1993-09-09 ~ dissolvedIIF 170 - Director → ME
- 127HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1992-12-31 ~ dissolvedIIF 169 - Director → ME
- 128CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1994-06-29 ~ dissolvedIIF 133 - Director → ME
- 129
ORCHIDUM
03081285Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1995-07-18 ~ dissolvedIIF 132 - Director → ME - 130
OVERLEY INVESTMENTS
00643542Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-04 ~ dissolvedIIF 140 - Director → ME - 131
OVERLEY PROPERTIES LIMITED
00643543Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-31 ~ dissolvedIIF 144 - Director → ME - 132PAN PACIFIC LONDON HOTEL LIMITED - nowSUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (16 parents)Officer2000-12-22 ~ 2014-08-13IIF 161 - Director → ME
- 133PAYZONE ATMS LIMITED - now
TRAVELEX ATMS LIMITED
- 2008-04-24 04046739Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (1 parent)Officer2001-03-06 ~ 2007-04-13IIF 104 - Director → ME - 134PORTFOLIO STOKE 1 LIMITED - nowOne Vine Street, LondonDissolved Corporate (12 parents)Officer2002-06-20 ~ 2003-01-16IIF 23 - Director → ME
- 135PORTFOLIO STOKE 2 LIMITED - nowOne, Vine Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-06-20 ~ 2003-01-16IIF 19 - Director → ME
- 1362nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-06 ~ dissolvedIIF 99 - Director → ME
- 1372nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-06 ~ dissolvedIIF 98 - Director → ME
- 138IBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (19 parents)Officer2008-11-12 ~ dissolvedIIF 83 - Director → ME
- 139IBIS (843) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (19 parents)Officer2008-11-12 ~ dissolvedIIF 87 - Director → ME
- 140NEWINCCO 1131 LIMITED - 2011-11-10Heron House 4, Bentinck Street, LondonDissolved Corporate (6 parents)Officer2011-11-11 ~ dissolvedIIF 171 - Director → ME
- 141
RONEX PROPERTIES LIMITED
006435552nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer1993-12-31 ~ nowIIF 41 - Director → ME - 14250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2010-01-15 ~ dissolvedIIF 177 - Director → ME
- 14350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2010-01-15 ~ dissolvedIIF 176 - Director → ME
- 144
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01 02802263RAYWAGE LIMITED - 1993-04-22Acre House, 11-15 William Road, LondonActive Corporate (19 parents, 1 offspring)Officer1993-05-18 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 1452nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 172 - Director → ME
- 1462nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2010-01-20 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 188 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 188 - Ownership of shares – More than 50% but less than 75% → OE
- 147Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2003-07-04 ~ nowIIF 55 - Director → ME
- 148
RONSON INVESTMENTS LIMITED
06874427Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 105 - Director → ME - 149
RONSON PARTNERS LIMITED
06874417Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 101 - Director → ME - 1502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (14 parents)Officer1993-09-09 ~ nowIIF 51 - Director → ME
- 151
BOWWOOD LIMITED
- 2014-09-08 07826044Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2014-08-08 ~ nowIIF 62 - Director → ME - 152RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07RONSON ROADSIDE RETAIL LIMITED - 2017-01-09Acre House, 11/15 William Road, London, United KingdomActive Corporate (9 parents)Officer2017-10-03 ~ nowIIF 68 - Director → ME
- 153
RONTEC INVESTMENTS LLP
OC365421Acre House, 11/15 William Road, LondonActive Corporate (13 parents, 10 offsprings)Officer2011-10-31 ~ 2011-10-31IIF 179 - LLP Member → ME - 154
RONTEC LTD
07876063Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2012-09-14 ~ nowIIF 58 - Director → ME - 155Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 70 - Director → ME
- 156Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 67 - Director → ME
- 157Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 65 - Director → ME
- 158Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 72 - Director → ME
- 159Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 73 - Director → ME
- 160Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents)Officer2022-07-26 ~ nowIIF 71 - Director → ME
- 161
RONTEC PROPERTIES LIMITED
09416745Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-02 ~ nowIIF 69 - Director → ME - 162Acre House, 11-15 William Road, LondonActive Corporate (21 parents, 15 offsprings)Officer2014-07-14 ~ nowIIF 56 - Director → ME
- 163
RONTEC WATFORD LTD
- 2012-07-12 07875979Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2011-12-08 ~ nowIIF 54 - Director → ME - 164Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 182 - LLP Designated Member → ME
- 165110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 187 - LLP Designated Member → ME
- 166Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 180 - LLP Designated Member → ME
- 167110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 184 - LLP Designated Member → ME
- 168Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 181 - LLP Designated Member → ME
- 169110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 186 - LLP Designated Member → ME
- 170
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1992-12-31 ~ dissolvedIIF 135 - Director → ME - 171
HEATHSTATE LIMITED
- 2007-01-30 03047369Acre House, 11/15 William Road, LondonActive Corporate (12 parents, 3 offsprings)Officer1995-06-21 ~ nowIIF 63 - Director → ME - 172
SNAX 24 INVESTMENTS LIMITED
04770734Acre House, 11-15 William Road, LondonActive Corporate (12 parents, 1 offspring)Officer2003-05-20 ~ nowIIF 53 - Director → ME - 173Acre House, 11-15 William Road, LondonActive Corporate (17 parents, 1 offspring)Officer1993-03-15 ~ nowIIF 64 - Director → ME
- 174
RONSON OVERSEAS INVESTMENTS LIMITED
- 2009-07-07 06908385Acre House, 11-15 William Road, LondonActive Corporate (9 parents)Officer2009-05-18 ~ nowIIF 60 - Director → ME - 175
RONSON PROPERTY CORPORATION LIMITED
- 2007-01-30 04793912Acre House, 11/15 William Road, LondonActive Corporate (12 parents, 1 offspring)Officer2003-07-04 ~ nowIIF 57 - Director → ME - 176SUCCESS VENTURE NOMINEES (NO.1) LIMITED - nowGround Floor, 123 Pall Mall, London, EnglandActive Corporate (15 parents)Officer2000-12-22 ~ 2014-08-13IIF 159 - Director → ME
- 177
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Officer2003-05-07 ~ nowIIF 174 - Director → ME - 178
HERON SUZUKI PLC
- 1994-06-10 00768587HERON SUZUKI GB LIMITED
- 1989-11-01 00768587SUZUKI (GREAT BRITAIN) LIMITED
- 1976-12-31 00768587Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireActive Corporate (32 parents, 1 offspring)Officer(before 1992-09-15) ~ 1994-04-05IIF 25 - Director → ME1994-06-10 ~ 1997-09-30IIF 31 - Director → ME - 179
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24 03411680HERON TRI CENTRE THREE LIMITED
- 1998-09-11 03411680Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Officer1997-07-24 ~ 2000-11-30IIF 17 - Director → ME - 180
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer1998-09-10 ~ 2001-01-18IIF 29 - Director → ME - 181THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21 0186736224 Bedford Row, London, EnglandActive Corporate (49 parents)Officer(before 1991-06-01) ~ 1992-07-06IIF 21 - Director → ME - 182
THE HERON RESIDENCES LLP
OC3269852nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-03-18 ~ dissolvedIIF 178 - LLP Member → ME - 183
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
1179655025 Grosvenor Street, London, United KingdomActive Corporate (12 parents)Officer2019-01-30 ~ nowIIF 33 - Director → ME2019-01-30 ~ nowIIF 194 - Secretary → ME - 184
THE JEWISH LEADERSHIP COUNCIL
05742840Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (50 parents, 1 offspring)Officer2006-03-14 ~ 2018-12-20IIF 92 - Director → ME - 185
THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC359972Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 183 - LLP Designated Member → ME - 186
THE RONSON CAPITAL PARTNERS I (REAL ESTATE) SCOTLAND L.P.
SL007754Level 1 Ifc1, The Esplanade, St Helier, JerseyActive Corporate (1 parent)Person with significant control2017-07-24 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to surplus assets - 75% or more → OE - 187WINDSOR HOUSE 2 LIMITED - now
HERON (WH) LIMITED
- 2005-01-18 04142222Scepter Court, 40 Tower Hill, LondonDissolved Corporate (1 parent)Officer2001-04-05 ~ 2004-12-03IIF 100 - Director → ME - 188WINDSOR HOUSE LIMITED - now
HERON WINDSOR HOUSE LIMITED
- 2004-12-30 03411706HERON DRUMMOND GATE LIMITED
- 1998-09-11 03411706Sceptre Court, 40 Tower Hill, LondonDissolved Corporate (1 parent)Officer1997-07-24 ~ 2004-12-03IIF 102 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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