logo
explain how to read the page

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 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Goldstein, Jonathan Simon
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 7 IIF 8

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 9

    • icon of address 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 10

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 11

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 12 IIF 13 IIF 14
  • 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 61
  • 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 140
  • 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 141

    • icon of address 4, Bentinck Street, London, W1U 2EF, England

      IIF 142
  • 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 143
  • 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 144
  • 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 148
  • 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 149
  • 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 216 IIF 217

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

      IIF 218
  • 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 221
  • 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 246
  • 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 247
  • Goldstein, Jonathan Simon
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 248
  • 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 249
  • 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 250

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

      IIF 251 IIF 252

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

      IIF 253
  • 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 IIF 255

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

      IIF 256

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

      IIF 257

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

      IIF 258 IIF 259
  • Goldstein, Jonathan Simon

    Registered addresses and corresponding companies

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

      IIF 260

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

      IIF 261
  • 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 262
  • 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 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 201 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    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
  • 2
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 192 - Director → ME
  • 3
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 188 - Director → ME
  • 4
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 190 - 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 169 - 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 104 - 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 125 - 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 119 - 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 153 - 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 212 - 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 79 - 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 168 - 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 23 - 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 40 - 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 1 - Director → ME
  • 17
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 147 - 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 145 - 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 197 - Director → ME
  • 20
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 206 - 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 204 - 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 205 - 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 213 - 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 202 - 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 209 - 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 203 - 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 208 - 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 3 - 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 146 - Director → ME
  • 30
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 199 - 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 148 - 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 184 - 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 198 - 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 27 - 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 2 - Director → ME
  • 36
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 191 - 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 183 - 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 189 - 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 187 - 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 193 - 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 194 - 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 185 - 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 195 - 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 200 - 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 154 - 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 177 - 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 217 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - 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 176 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - 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 180 - 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 21 - 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 141 - 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 63 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 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 247 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - 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 155 - 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 39 - 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 81 - 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 186 - 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 182 - 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 60 - 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 149 - 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 256 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 256 - 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 250 - 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 135 - 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 94 - 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 107 - 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 121 - 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 110 - 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 97 - 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 105 - 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 90 - 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 95 - 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 96 - 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 85 - 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 127 - 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 62 - 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 65 - Director → ME
    icon of calendar 2015-11-06 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 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 101 - 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 216 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    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
  • 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 172 - 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 175 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 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 151 - Director → ME
  • 84
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 170 - 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 103 - 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 152 - 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 150 - 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 143 - 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 174 - 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 50 - 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 49 - 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 100 - 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 112 - 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 218 - 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 51 - 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 61 - 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 48 - 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 30 - 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 6 - 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 5 - 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 4 - 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 211 - 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 178 - 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 179 - 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 181 - 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 210 - 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 24 - 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 33 - 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 31 - 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 36 - 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 46 - 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 29 - 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 37 - 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 47 - 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 45 - 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 41 - 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 43 - 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 28 - 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 38 - 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 42 - 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 32 - 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 34 - 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 35 - 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 196 - 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 44 - 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 207 - 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 214 - 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 244 - 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 245 - 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 243 - 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 230 - 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 226 - 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 238 - 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 235 - 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 233 - 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 239 - 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 240 - 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 225 - 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 231 - 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 228 - 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 237 - 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 227 - 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 246 - 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 236 - 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 229 - 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 234 - 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 232 - 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 241 - 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 91 - 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 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-02
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - 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 171 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2022-04-27
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - 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 93 - 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 161 - 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 158 - 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 166 - 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 215 - 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 69 - 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 162 - 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 221 - 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 219 - 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 14 - 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 15 - 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 165 - 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 12 - 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 25 - 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 26 - 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 53 - 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 164 - 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 55 - 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 11 - 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 13 - 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 57 - 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 59 - 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 56 - 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 160 - 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 58 - 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 157 - 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 159 - 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 156 - 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 257 - 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 108 - 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 87 - 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 109 - 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 137 - 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 132 - 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 77 - 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 71 - 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 123 - 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 115 - 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 134 - 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 113 - 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 74 - 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 118 - 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 72 - 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 140 - 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 128 - 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 242 - 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 106 - 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 83 - 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 136 - 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 80 - 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 82 - 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 67 - 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 111 - 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 120 - 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 99 - 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 86 - 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 89 - 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 78 - 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 70 - 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 76 - 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 116 - 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 88 - 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 102 - 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 129 - 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 130 - 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 84 - 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 131 - 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 92 - 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 19 - 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 222 - 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 139 - 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 10 - 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 163 - 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 114 - 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 7 - 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 224 - 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 20 - 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 117 - 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 17 - 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 220 - 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 261 - 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 54 - 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 98 - 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 122 - 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 124 - 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 138 - 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 173 - 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 68 - 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 142 - 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 18 - 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 73 - 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 9 - 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 223 - 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 75 - 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 22 - 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 52 - 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 144 - 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 8 - 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 167 - 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 16 - 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 133 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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