1
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 30 - Director → ME
2
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 35 - Director → ME
3
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 34 - Director → ME
4
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 33 - Director → ME
5
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 26 - Director → ME
6
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 24 - Director → ME
7
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 20 - Director → ME
8
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 18 - Director → ME
9
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 16 - Director → ME
10
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 19 - Director → ME
11
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 25 - Director → ME
12
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 23 - Director → ME
13
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 28 - Director → ME
14
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 14 - Director → ME
15
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 31 - Director → ME
16
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 22 - Director → ME
17
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 32 - Director → ME
18
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 21 - Director → ME
19
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 27 - Director → ME
20
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
2013-12-31 ~ now
IIF 29 - Director → ME
21
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
2013-12-31 ~ now
IIF 17 - Director → ME
22
NEWINCCO 262 LIMITED - 2003-06-26
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 5 - Director → ME
23
BONIVIR INVESTMENTS LIMITED
- now 02480183HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-31 ~ 2016-11-30
IIF 59 - Director → ME
24
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 54 - Director → ME
25
4 Parkhill Walk, Parkhill Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-11 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
26
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ dissolved
IIF 44 - Director → ME
27
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ dissolved
IIF 56 - Director → ME
28
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 9 - Director → ME
29
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 58 - Director → ME
30
ACRE 426 LIMITED - 2001-03-02
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-12-31 ~ dissolved
IIF 42 - Director → ME
31
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 8 - Director → ME
32
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 2 - Director → ME
33
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ dissolved
IIF 39 - Director → ME
34
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-12-31 ~ 2016-11-30
IIF 10 - Director → ME
35
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2013-12-31 ~ 2016-11-30
IIF 61 - Director → ME
36
HERON ESTATE CORPORATION LIMITED
06218177 Heron House, 4 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2013-12-31 ~ dissolved
IIF 68 - Director → ME
37
HERON ESTATE HOLDINGS LIMITED
- now 04190229ACRE 461 LIMITED - 2004-12-14
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 70 - Director → ME
38
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 7 - Director → ME
39
HERON GROUP INTERNATIONAL
- now 00515270HERON INTERNATIONAL - 2007-03-05
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ dissolved
IIF 40 - Director → ME
40
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2013-12-31 ~ 2016-11-30
IIF 64 - Director → ME
41
HERON INTERNATIONAL INVESTMENTS
- now 02670511ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ dissolved
IIF 67 - Director → ME
42
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 15 - Director → ME
43
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ dissolved
IIF 74 - Director → ME
44
HERON LAND DEVELOPMENTS LIMITED
- now 00644366HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 6 - Director → ME
45
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06
01009681HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 11 - Director → ME
46
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-12-31 ~ dissolved
IIF 55 - Director → ME
47
HERON LONDON PROPERTIES LIMITED
- now 03411722HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 3 - Director → ME
48
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 47 - Director → ME
49
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 52 - Director → ME
50
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 46 - Director → ME
51
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-12-31 ~ dissolved
IIF 72 - Director → ME
52
HERON PROCESSION HOUSE LIMITED
- now 03126217HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-12-31 ~ dissolved
IIF 73 - Director → ME
53
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 41 - Director → ME
54
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2013-12-31 ~ 2016-11-30
IIF 1 - Director → ME
55
HERON PROPERTY HOLDINGS LIMITED
- now 03636241ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ dissolved
IIF 65 - Director → ME
56
HERON PROPERTY INVESTMENTS LIMITED
04465866 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-12-31 ~ dissolved
IIF 66 - Director → ME
57
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791 Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2013-12-31 ~ dissolved
IIF 43 - Director → ME
58
HERON SERVICE STATIONS LIMITED
- now 00859756HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ dissolved
IIF 75 - Director → ME
59
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-12-31 ~ dissolved
IIF 62 - Director → ME
60
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754ACRE 645 LIMITED - 2002-12-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-12-31 ~ dissolved
IIF 63 - Director → ME
61
HERON ST JAMES'S STREET LIMITED
- now 03411713HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-12-31 ~ dissolved
IIF 48 - Director → ME
62
HERON STRAND DEVELOPMENTS LIMITED
03261176 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ dissolved
IIF 37 - Director → ME
63
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-12-31 ~ 2016-11-30
IIF 4 - Director → ME
64
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-26 ~ 2016-11-30
IIF 51 - Director → ME
65
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-12-31 ~ dissolved
IIF 49 - Director → ME
66
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-12-31 ~ dissolved
IIF 57 - Director → ME
67
MYISRAEL - now
MYISRAEL LIMITED - 2022-02-22
MY ISRAEL LIMITED - 2007-10-25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
414,540 GBP2022-12-31
Officer
2016-11-14 ~ 2018-10-01
IIF 79 - Director → ME
68
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-12-31 ~ dissolved
IIF 76 - Director → ME
69
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-12-31 ~ dissolved
IIF 50 - Director → ME
70
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ dissolved
IIF 36 - Director → ME
71
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ dissolved
IIF 38 - Director → ME
72
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Equity (Company account)
-2,312,906 GBP2020-12-31
Officer
2013-12-31 ~ 2014-08-13
IIF 53 - Director → ME
73
PARKHILL WALK RESIDENTS' COMPANY LIMITED
- now 01355550SCOOTOOT LIMITED - 1978-12-31
5 Parkhill Walk, London, England
Active Corporate (30 parents)
Equity (Company account)
9,477 GBP2024-03-31
Officer
2013-12-20 ~ 2021-09-19
IIF 13 - Director → ME
74
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 69 - Director → ME
75
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-12-31 ~ dissolved
IIF 45 - Director → ME
76
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-31 ~ 2014-08-13
IIF 60 - Director → ME
77
50 Greenway, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2024-04-30
Officer
2017-04-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
78
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2013-12-31 ~ 2016-11-30
IIF 71 - Director → ME