GOLDSTEIN, Jonathan Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Goldstein, Jonathan Simon
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 305, Ballards Lane, London, London, N12 8GB
  IIF 1
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 24 IIF 25
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36
- Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom
  IIF 37 IIF 38
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 39
Goldstein, Jonathan Simon
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
  IIF 40 IIF 41
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 42
- 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 43
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 44
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51
Goldstein, Jonathan Simon
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 Golden Sqaure, London, W1R 4EE
  IIF 52
- 116, Upper Street, London, N1 1QP, England
  IIF 53 IIF 54
- 50, Seymour Street, London, W1H 7JG, United Kingdom
  IIF 55
- 5th Floor, 33 Davies Street, London, W1K 4LR, England
  IIF 56 IIF 57
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 58 IIF 59 IIF 60
- Heron House 4, Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 61 IIF 62
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
Goldstein, Jonathan Simon
British none born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 71
Goldstein, Jonathan Simon
British solicitor born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 72 IIF 73
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 74
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- Kerem School, Norrice Lea, London, N2 0RE, England
  IIF 136
Goldstein, Jonathan Simon
British solictor born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 137
Goldstein, Jonathan Simon
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 138
- 4, Bentinck Street, London, W1U 2EF, England
  IIF 139
Goldstein, Jonathan Simon
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 1, Warwick Street, London, W1B 5LR, United Kingdom
  IIF 140
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 141
- 116, Upper Street, London, N1 1QP, England
  IIF 142 IIF 143 IIF 144
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 145 IIF 146
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 147
- 33, Davies Street, London, W1K 4LR, England
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152
- 72 Welbeck Street, London, United Kingdom, W1G 0AY, United Kingdom
  IIF 153
- 72 Welbeck Street, London, W1G 0AY
  IIF 154
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 155 IIF 156 IIF 157 (more)
  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 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
  IIF 181
- C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
  IIF 182
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
  IIF 183 IIF 184 IIF 185
- Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS
  IIF 186
- Stamford Bridge, Fulham Road, London, SW6 1HS
  IIF 187 IIF 188 IIF 189 (more)
  IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
  IIF 196
- Stamford Bridge Ground, Fulham Road, London, SW6 1HS
  IIF 197
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 198 IIF 199 IIF 200
Goldstein, Jonathan Simon
British ceo born in March 1966
Resident in England
Registered addresses and corresponding companies
- Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ
  IIF 201
Goldstein, Jonathan Simon
British ceo of cain international born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 202 IIF 203
Goldstein, Jonathan Simon
British company director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 204 IIF 205
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
Goldstein, Jonathan Simon
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 214 IIF 215
- 33, Davies Street, 5th Floor, London, W1K 4LR, England
  IIF 216
- 33, Davies Street, London, W1K 4LR, England
  IIF 217
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 218
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 219
Goldstein, Jonathan Simon
British solicitor born in March 1966
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom
  IIF 220 IIF 221
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 222
Goldstein, Jonathan Simon
British director born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 223 IIF 224
Goldstein, Jonathan Simon
British director solicitor born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 225
Goldstein, Jonathan Simon
British solicitor born in March 1966
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 226 IIF 227 IIF 228
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249
Goldstein, Johnathon Simon
British solicitor born in March 1966
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 250
Goldstein, Jonathan Simon
born in March 1966
Resident in England
Registered addresses and corresponding companies
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 251
Goldstein, Jonathan Simon
British solicitor
Registered addresses and corresponding companies
- 78 Kingsley Way, London, N2 0EN
  IIF 252
Jonathan Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 253
Mr Jonathan Simon Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 33, Davies Street, London, W1K 4LR, United Kingdom
  IIF 254
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 255 IIF 256
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 257
Jonathan Simon Goldstein
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom
  IIF 258 IIF 259
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 260
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 261
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 262 IIF 263
Goldstein, Jonathan Simon
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 264
- 78 Kingsley Way, London, N2 0EN
  IIF 265
Mr. Jonathan Simon Goldstein
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 33, Davies Street, 5th Floor, London, W1K 4LR, England
  IIF 266
Jonathan Simon Goldstein
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 267

Offspring entities and appointments

Active 127

1
1850 HOLDINGS LIMITED
72 Welbeck Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,899 GBP2024-12-31
Officer
2021-04-07 ~ now
IIF 180 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
2
37-41 MORTIMER GP LTD
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 168 - Director → ME
3
37-41 MORTIMER NOMINEE 1 LTD
Other registered number: 10179318
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-05-13 ~ now
IIF 164 - Director → ME
4
37-41 MORTIMER NOMINEE 2 LTD
Other registered number: 10179302
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-05-13 ~ now
IIF 166 - Director → ME
5
37-41 MORTIMER OPCO LTD
Mortimer House, 37-41 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 143 - Director → ME
6
ACRE 1167 LIMITED
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 106 - Director → ME
7
ALAMEDA SECURITY LIMITED
- now
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 124 - Director → ME
8
AMAFORD PROPERTIES LIMITED
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 118 - Director → ME
9
ARDEA TWO LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (3 parents)
Officer
2008-02-11 ~ now
IIF 252 - Secretary → ME
10
BIRDIE 3 LIMITED
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
211,442 GBP2024-12-29
Officer
2021-05-27 ~ now
IIF 183 - Director → ME
11
BLUECO 22 PROPERTIES LIMITED
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 196 - Director → ME
12
BRACKHURST LIMITED
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ dissolved
IIF 84 - Director → ME
13
BREWSKEE LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,762 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 142 - Director → ME
14
CAIN HOY ENTERPRISES (U.K.) LIMITED
- now
CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
116 Upper Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,338,584 GBP2021-12-31
Officer
2015-07-20 ~ dissolved
IIF 54 - Director → ME
15
CAIN HOY FINANCE LIMITED
72 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
224,494 GBP2024-12-31
Officer
2015-07-27 ~ now
IIF 15 - Director → ME
16
CAIN INTERNATIONAL ADVISERS LIMITED
- now
CAIN HOY ADVISERS LIMITED - 2017-07-11
72 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2016-11-18 ~ now
IIF 22 - Director → ME
17
CAIN INTERNATIONAL UK SERVICES LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-23 ~ now
IIF 159 - Director → ME
18
CAIN PE (UK) LIMITED
- now
JAMPURCHASECO LIMITED - 2024-10-14
72 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
40,099,333 GBP2024-12-31
Officer
2018-11-16 ~ now
IIF 174 - Director → ME
19
CHELSEA CAR PARKS LIMITED
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 190 - Director → ME
20
CHELSEA FC HOLDINGS LIMITED
- now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents, 7 offsprings)
Officer
2022-06-30 ~ now
IIF 188 - Director → ME
21
CHELSEA FC MERCHANDISING LIMITED
- now
CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
CHELSEA VILLAGE RETAIL LTD - 1997-06-13
CHELSEA COLLECTION LIMITED - 1997-05-09
REMOTESTREET LIMITED - 1993-03-18
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 189 - Director → ME
22
CHELSEA FOOTBALL CLUB LIMITED
- now
CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (12 parents)
Officer
2022-06-30 ~ now
IIF 197 - Director → ME
23
CHELSEA FOOTBALL CLUB WOMEN LTD
- now
CHELSEA FC WOMEN LTD - 2018-05-23
CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-90,170 GBP2015-06-30
Officer
2022-09-06 ~ now
IIF 186 - Director → ME
24
CHELSEA LEISURE SERVICES LIMITED
- now
RISESTRONG LIMITED - 1990-01-15
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 193 - Director → ME
25
CHELSEA LIMITED
- now
Other registered numbers: 04784127, 03045306
FORDSTAM LIMITED - 2009-08-11
Related registration: 04784127
Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-19 ~ now
IIF 187 - Director → ME
26
CHELSEA T.V. LIMITED
- now
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-07-19 ~ now
IIF 192 - Director → ME
27
CHIEF RABBINATE TRUST
305 Ballards Lane, London, London
Active Corporate (10 parents)
Equity (Company account)
712,961 GBP2024-12-31
Officer
2016-01-07 ~ now
IIF 1 - Director → ME
28
CI EXCHANGECO LIMITED
72 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 178 - Director → ME
29
CI GGL LIMITED
72 Welbeck Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
5,325,618 GBP2023-01-01 ~ 2023-12-31
Officer
2019-10-02 ~ now
IIF 176 - Director → ME
30
CI MILAN LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-79,491 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 158 - Director → ME
31
CI SF HOLDINGS LIMITED
72 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
272,194 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 177 - Director → ME
32
CI UK MASTER HOLDINGS LIMITED
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 153 - Director → ME
33
CI UK NEWCO HOLDINGS LIMITED
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 154 - Director → ME
34
CIEF1 UK HOLDINGS LIMITED
72 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-06-04 ~ now
IIF 167 - Director → ME
35
CILS BARNSLEY LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,120,653 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 157 - Director → ME
36
CILS BELVEDERE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,001,532 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 165 - Director → ME
37
CILS ELLESMERE PORT LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,037,304 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 161 - Director → ME
38
CILS LEIGHTON BUZZARD LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Fixed Assets (Company account)
36,376,026 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 169 - Director → ME
39
CILS MILTON LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,850,317 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 170 - Director → ME
40
CILS PETERBOROUGH LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
10,674,221 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 160 - Director → ME
41
CILS SHERBURN LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
15,639,801 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 172 - Director → ME
42
CILS1 UK HOLDINGS LIMITED
72 Welbeck Street, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
50,408,521 GBP2024-12-31
Officer
2024-03-27 ~ now
IIF 179 - Director → ME
43
COMPETITIVE SOCIALISING GROUP LIMITED
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-9,143 GBP2023-12-25 ~ 2024-12-29
Officer
2021-05-26 ~ now
IIF 184 - Director → ME
44
COMPETITIVE SOCIALISING LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Cash at bank and in hand (Company account)
346,331 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 149 - Director → ME
45
CONGOL LIMITED
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
46
COURCHEVEL HOLDINGS LIMITED
33 Davies Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
47
CSL (JAM) LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-57,928 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 152 - Director → ME
48
CSL CANADA LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 141 - Director → ME
49
DAVIES HOLNE LLP
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 138 - LLP Designated Member → ME
50
DAVIES STREET GP LIMITED
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 73 - Director → ME
51
DAVIES STREET MANAGEMENT LIMITED
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-14,537 GBP2022-12-31
Officer
2015-08-14 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
52
DIAGRAME LLP
C/o Cain International, 116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 251 - LLP Designated Member → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 262 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
EAGLE 2 LIMITED
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
64,502,524 GBP2024-12-29
Officer
2021-05-27 ~ now
IIF 185 - Director → ME
54
FAIRCHILD PLACE LIMITED
72 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2015-05-22 ~ now
IIF 14 - Director → ME
55
FIRST COMPUTER LIMITED
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 86 - Director → ME
56
FULWELL CAIN STUDIOS LIMITED
72 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-710,537 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 155 - Director → ME
57
GDL (WESTGATE HOUSE) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 70 - Director → ME
58
GGRFF TRUSTEE COMPANY LIMITED
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 181 - Director → ME
59
GMR CAPITAL LIMITED
- now
SNAX 24 CORPORATION LIMITED - 2008-02-28
MISLEX (47) LIMITED - 1993-05-19
Acre House, 11-15 William Road, London
Active Corporate (11 parents, 7 offsprings)
Person with significant control
2024-09-09 ~ now
IIF 260 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 260 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
60
GOLDSTEIN REAL ESTATE (ISRAEL) LIMITED
Acre House, 11/15 William Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-15 ~ now
IIF 254 - Has significant influence or control → OE
61
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
Other registered number: 03753778
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 133 - Director → ME
62
HERON (DEVONSHIRE ROW NO.1) LIMITED
Other registered number: 04117277
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 96 - Director → ME
63
HERON (QVS) INVESTMENTS LIMITED
- now
ACRE 443 LIMITED - 2001-04-05
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 109 - Director → ME
64
HERON CITY MANAGEMENTS LIMITED
- now
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 120 - Director → ME
65
HERON HOME ENTERTAINMENT LIMITED
- now
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 111 - Director → ME
66
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 99 - Director → ME
67
HERON MAPLE HOUSE LIMITED
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 107 - Director → ME
68
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 93 - Director → ME
69
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 97 - Director → ME
70
HERON STOKE INVESTMENTS (NO.1) LIMITED
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 98 - Director → ME
71
HERON WIGMORE STREET LIMITED
- now
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ dissolved
IIF 88 - Director → ME
72
HLD PROPERTY HOLDINGS LIMITED
- now
HLD INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1866) LIMITED - 2001-10-24
Related registrations: 04219618, 04222889, 04242681, 04242690, 04252032, 04288165, 04288167, 04288170, 04288173, 04288192, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02862968, 02862971
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 126 - Director → ME
73
HOLNE INVESTMENTS II LIMITED
- now
HOLNE INVESTMENTS LIMITED - 2015-11-06
Related registration: 09861071
ACRE 1183 LIMITED - 2015-06-25
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 72 - Director → ME
74
HOLNE INVESTMENTS LIMITED
- now
Other registered number: 09643917
HOLNE INVESTMENTS PLC - 2022-10-07
Related registration: 09643917
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
-84,340,383 GBP2024-12-31
Officer
2015-11-06 ~ now
IIF 25 - Director → ME
2015-11-06 ~ now
IIF 264 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
75
HPC PROPERTY HOLDINGS LIMITED
- now
HPC INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1867) LIMITED - 2001-10-24
Related registrations: 04219618, 04222889, 04242681, 04242690, 04252032, 04288165, 04288167, 04288170, 04288173, 04288189, 04288193, 04305127, 04305129, 04305222, 04319840, 02829387, 02829388, 02829389, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02862968, 02862971
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 103 - Director → ME
76
JAMACQUICO LIMITED
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
77
JJ CONCEPTS LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
25,278 GBP2023-12-31
Officer
2020-12-06 ~ now
IIF 145 - Director → ME
78
JJ ISQ LIMITED
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-1,839,631 GBP2023-06-30
Officer
2020-12-07 ~ now
IIF 146 - Director → ME
79
JSG INVESTMENTS LIMITED
Acre House, 11/15 William Road, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,553,901 GBP2024-06-30
Officer
2012-11-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
80
LME1 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 148 - Director → ME
81
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 156 - Director → ME
82
MASLOW'S UK SERVICES LTD
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 144 - Director → ME
83
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 105 - Director → ME
84
MG WARWICK STREET HOLDCO LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-22 ~ now
IIF 162 - Director → ME
85
MG WARWICK STREET OPCO LIMITED
1 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-22 ~ now
IIF 140 - Director → ME
86
MOTO INVESTCO LIMITED
27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2022-08-03 ~ now
IIF 147 - Director → ME
87
PREZZO INVESTCO LIMITED
- now
PREZZO INVESTCO LIMITED - 2025-10-01
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 182 - Director → ME
88
RCP CHILTERN STREET NOMINEE 1 LIMITED
- now
Other registered number: 07598943
NEWINCCO 1098 LIMITED - 2011-06-06
Related registrations: 07543947, 07598943
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-06-06 ~ dissolved
IIF 60 - Director → ME
89
RCP CHILTERN STREET NOMINEE 2 LIMITED
- now
Other registered number: 07598833
NEWINCCO 1099 LIMITED - 2011-06-06
Related registrations: 07543947, 07598833
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-06-06 ~ dissolved
IIF 59 - Director → ME
90
REGENT ONE LIMITED
- now
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-12 ~ dissolved
IIF 102 - Director → ME
91
REGENT TWO LIMITED
- now
IBIS (843) LIMITED - 2004-03-15
Related registrations: 03314762, 03755080
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-12 ~ dissolved
IIF 113 - Director → ME
92
REGENTS BARK LIMITED
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 222 - Director → ME
93
RIVERWALK HOUSE (NO. 1) LIMITED
- now
NEWINCCO 1131 LIMITED - 2011-11-10
Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 06490778, 06490799, 06535619, 06535633, 06535641, 06535651, 06535699, 06535806, 06535821, 06535960, 06556353, 06556355, 06556359, 06556362, 06556367, 06556369, 06556372, 06591849, 06591869, 06591884, 06596455, 06596483, 06596517, 06596543, 06596561, 06596629, 06596667, 06596889, 06596895, 06604660, 06604673, 06604687, 06604701, 06604777, 06618592, 06618629, 06618713, 06618833, 06646338, 06655110, 06655141, 06655152, 06655187, 06655208, 06655226, 06655287, 06678605, 06678623, 06722134, 06722283, 06722304, 06722337, 06722477, 06760084, 06760106, 06760158, 06760178, 06760194, 06760214, 06760263, 06760468, 06760490, 06760498, 06807179, 06807217, 06807255, 06807308, 06826980, 06827004, 06827029, 06827041, 06827058, 06858769, 06858821, 06862849, 06862870, 06862895, 06862911, 06891654, 06891830, 06891842, 06891852, 06905551, 06905571, 06905596, 06905615, 06905645, 06930164, 06930180, 06930200, 06930212, 06930219, 06930229, 06930239, 06930244, 06975987, 06975992, 06978553, 06978569, 07036139, 07036165, 07036166, 07036170, 07067842, 07067858, 07067930, 07067956, 07087276, 07101304, 07111401, 07126783, 07126797, 07126816, 07126826, 07140154, 07140181, 07140200, 07140215, 07140230, 07140241, 07140255, 07140265, 07140272, 07184785, 07184818, 07184850, 07184937, 07185012, 07185055, 07185097, 07185286, 07185303, 07205138, 07205166, 07205225, 07205251, 07258456, 07258457, 07258466, 07258505, 07258524, 07258591, 07258614, 07280493, 07280527, 07280547, 07280568, 07280884, 07280890, 07280904, 07282050, 07282055, 07289204, 07289222, 07289237, 07289529, 07289568, 07289586, 07289593, 07289595, 07331859, 07331899, 07331909, 07331936, 07331946, 07331961, 07331966, 07333252, 07333256, 07333266, 07378628, 07378658, 07378770, 07378801, 07378994, 07379056, 07379104, 07379131, 07405217, 07405223, 07405229, 07405233, 07405245, 07405250, 07405257, 07425894, 07425905, 07425920, 07425934, 07425940, 07485536, 07485549, 07485811, 07485936, 07485943, 07485947, 07485949, 07485950, 07485951, 07503446, 07503496, 07503523, 07503551, 07503800, 07503850, 07503862, 07503881, 07503926, 07543822, 07543838, 07543880, 07543962, 07543968, 07543971, 07543974, 07573638, 07596270, 07596302, 07596323, 07596353, 07596393, 07596398, 07596400, 07596403, 07596413, 07596427, 07596438, 07596451, 07599052, 07599182, 07599258, 07599335, 07599342, 07708666, 07708678, 07708687, 07708694, 07708980, 07781903, 07784410, 07785576, 07785582, 07793925, 07795050, 07795082, 07795089, 07795109, 07795116, 07828414, 07828463, 07828479, 07828487, 07867372, 07867411, 07867580, 07874800, 07874811, 07874822, 07874842, 07874858, 07881174, 07881184, 07882020, 07890693, 07890718, 07890724, 07890730, 07916829, 07916845, 07916853, 07916855, 07916858, 07954210, 07954217, 07954272, 07978092, 07978098, 07978111, 07978114, 07978115, 07978122, 07978133, 07978137, 07978142, 07978144, 08005266, 08005364, 08005377, 08005437, 08005508, 08005515, 08005518, 08005531, 08005538, 08005540, 08012246, 10029281, 10029429, 10075517, 10266772, 04143601, 04143629, 04144828, 04144859, 04144862, 04144864, 04144868, 04144871, 04144909, 04144911, 04194445, 04195205, 04195208, 04214812, 04214822, 04219826, 04219837, 04219864, 04219873, 04219881, 04219963, 04219971, 04239225, 04239229, 04239240, 04248616, 04266368, 04266373, 04311471, 04311527, 04311551, 04330508, 04330847, 04330852, 04330854, 04330859, 04359435, 04359440, 04359496, 04386524, 04386525, 04386697, 04386702, 04395400, 04395402, 04395497, 04395499, 04395705, 04400579, 04418757, 04418776, 04418784, 04418933, 04418948, 04418950, 04418957, 04418962, 04418963, 04477510, 04477517, 04518854, 04518873, 04518878, 04518885, 04596604, 04597161, 04597164, 04597193, 04597195, 04611095, 04611150, 04611250, 04611251, 04611401, 04611513, 04611573, 04611757, 04611781, 04624863, 04624874, 04625146, 04625147, 04625149, 04625218, 04625220, 04625343, 04625347, 04680818, 04680864, 04680868, 04713630, 04713639, 04713667, 04714140, 04714143, 04714376, 04739080, 04739082, 04739085, 04739091, 04741848, 04823106, 04823110, 04823611, 04823832, 04823833, 04823836, 04840863, 04840869, 04840874, 04840883, 04840888, 04841821, 04842495, 04917634, 04917646, 04917650, 04918350, 04962735, 04963134, 04976075, 04978917, 04985692, 04985780, 04986039, 04986040, 04995163, 04995274, 04995277, 04995285, 04995533, 04995544, 04996165, 04996339, 05067267, 05067291, 05067323, 05067598, 05067608, 05120697, 05120809, 05156636, 05158293, 05158521, 05158530, 05158536, 05158541, 05158545, 05175576, 05177731, 05177737, 05177746, 05177752, 05177755, 05221185, 05221191, 05221200, 05221223, 05221382, 05221402, 05256138, 05256143, 05256411, 05256423, 05256425, 05256755, 05256759, 05256763, 05256768, 05268159, 05268165, 05268168, 05268417, 05268500, 05268501, 05268506, 05268806, 05334970, 05334983, 05379172, 05379177, 05379183, 05379188, 05379191, 05415068, 05415071, 05415076, 05415080, 05415083, 05415092, 05455442, 05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497
Heron House 4, Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 61 - Director → ME
94
RONSON CAPITAL PARTNERS (ONE) LIMITED
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 71 - Director → ME
95
RONSON CAPITAL PARTNERS LIMITED
Other registered number: 04793914
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-20 ~ dissolved
IIF 58 - Director → ME
96
SAGER HOUSE (ALMEIDA) LIMITED
- now
SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-72,174,168 GBP2023-12-31
Officer
2015-08-17 ~ now
IIF 4 - Director → ME
97
SHAL (FREEHOLD) LIMITED
- now
SHAL THREE LIMITED - 2017-02-23
72 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-05 ~ now
IIF 38 - Director → ME
98
SHAL (NOMINEE) LIMITED
- now
SHAL TWO LIMITED - 2017-02-23
72 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-05 ~ now
IIF 37 - Director → ME
99
SHAL (RESIDENTIAL) LIMITED
- now
SHAL ONE LIMITED - 2017-02-23
SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
72 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-14 ~ now
IIF 9 - Director → ME
100
STAMFORD BRIDGE SECURITIES LTD.
- now
ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 195 - Director → ME
101
SWINGERS 1 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-602,671 GBP2023-12-25 ~ 2024-12-29
Officer
2018-11-22 ~ now
IIF 150 - Director → ME
102
SWINGERS 2 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,765,097 GBP2024-12-29
Officer
2018-11-22 ~ now
IIF 151 - Director → ME
103
THE ALLBRIGHT GROUP LIMITED
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-8,365,027 GBP2022-03-31
Officer
2020-05-14 ~ dissolved
IIF 217 - Director → ME
104
THE HOTEL AT CHELSEA LIMITED
- now
CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
CHELSEA VILLAGE HOTEL LTD - 2000-07-11
STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 194 - Director → ME
105
THE SALT 125 LIMITED
50 Seymour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 55 - Director → ME
106
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 7 - Director → ME
107
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 5 - Director → ME
108
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 11 - Director → ME
109
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 21 - Director → ME
110
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 3 - Director → ME
111
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 12 - Director → ME
112
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 23 - Director → ME
113
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 20 - Director → ME
114
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 16 - Director → ME
115
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 18 - Director → ME
116
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 2 - Director → ME
117
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 13 - Director → ME
118
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 17 - Director → ME
119
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2015-05-08 ~ now
IIF 6 - Director → ME
120
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-21,597,248 GBP2024-12-31
Officer
2015-04-28 ~ now
IIF 8 - Director → ME
121
THE STAGE SHOREDITCH MANAGEMENT LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-901,797 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-23 ~ now
IIF 10 - Director → ME
122
THE STAGE SHOREDITCH MASTER RESIDENTIAL LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 175 - Director → ME
123
THE STAGE SHOREDITCH RENTAL RESIDENTIAL LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 163 - Director → ME
124
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 173 - Director → ME
125
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,618,162 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-23 ~ now
IIF 19 - Director → ME
126
TRENT ROCKETS LIMITED
- now
TEAMCO H LIMITED - 2019-10-25
Lords Cricket Ground, St. Johns Wood, London
Active Corporate (9 parents)
Equity (Company account)
43,624 GBP2022-01-31
Officer
2025-10-01 ~ now
IIF 171 - Director → ME
127
UNDER THE BRIDGE LTD.
- now
CHELSEA MONEY LIMITED - 2010-10-29
CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 191 - Director → ME

Ceased 129

1
AEQUITAS ESTATES (POYLE) LIMITED
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2021-08-27
IIF 219 - Director → ME
2
ARDEA EIGHT LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 248 - Director → ME
3
ARDEA EIGHTEEN LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 249 - Director → ME
4
ARDEA ELEVEN LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 247 - Director → ME
5
ARDEA FIFTEEN LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 234 - Director → ME
6
ARDEA FIVE LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 230 - Director → ME
7
ARDEA FOUR LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 242 - Director → ME
8
ARDEA FOURTEEN LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 239 - Director → ME
9
ARDEA NINE LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 237 - Director → ME
10
ARDEA NINETEEN LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 243 - Director → ME
11
ARDEA ONE LTD.
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 244 - Director → ME
12
ARDEA SEVEN LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 229 - Director → ME
13
ARDEA SEVENTEEN LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 235 - Director → ME
14
ARDEA SIX LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 232 - Director → ME
15
ARDEA SIXTEEN LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 241 - Director → ME
16
ARDEA TEN LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 231 - Director → ME
17
ARDEA THIRTEEN LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 250 - Director → ME
18
ARDEA THREE LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 240 - Director → ME
19
ARDEA TWELVE LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2002-02-12 ~ 2013-12-31
IIF 233 - Director → ME
20
ARDEA TWENTY LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 238 - Director → ME
21
ARDEA TWENTY ONE LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (5 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 236 - Director → ME
22
ARDEA TWO LTD.
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 245 - Director → ME
23
ARRONA LIMITED
- now
NEWINCCO 262 LIMITED - 2003-06-26
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08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 31 - Director → ME
24
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2011-06-10 ~ 2011-10-31
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-02
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
25
BLUECO 22 LIMITED
Stamford Bridge, Fulham Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-03-02 ~ 2022-04-27
IIF 214 - Director → ME
Person with significant control
2022-03-02 ~ 2022-04-27
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
26
BONIVIR INVESTMENTS LIMITED
- now
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-11 ~ 2013-12-31
IIF 95 - Director → ME
27
BOURNE COURT PROPERTIES LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 208 - Director → ME
28
BRIDGE ROAD SOUTHALL 2 LIMITED
Other registered number: 10605955
72 Welbeck Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2017-04-04 ~ 2022-02-02
IIF 198 - Director → ME
29
BRIDGE ROAD SOUTHALL LIMITED
Other registered number: 10709266
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2017-02-08 ~ 2022-02-02
IIF 199 - Director → ME
30
BRIDGE ROAD SOUTHALL NEWCO LIMITED
72 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2019-06-27 ~ 2022-02-02
IIF 200 - Director → ME
31
BRYCRUST LIMITED
Heron House, 4 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 77 - Director → ME
32
CAIN INTERNATIONAL AGENT LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2017-08-23 ~ 2025-06-06
IIF 203 - Director → ME
33
CHILTERN COURT PROPERTIES LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-209,015 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-16
IIF 209 - Director → ME
34
CLEARCOUNSEL LIMITED
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-11-16 ~ 2007-04-30
IIF 225 - Director → ME
35
CLEARCOUNSEL TRADING LIMITED
- now
NEWINCCO 160 LIMITED - 2002-06-12
Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 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08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2002-11-28 ~ 2007-04-30
IIF 223 - Director → ME
36
CRANESHAW HOUSE LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2021-05-24
IIF 47 - Director → ME
37
ECM UK HOLDINGS LIMITED
- now
CI AM UK HOLDINGS LIMITED - 2025-06-06
72 Welbeck Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-03-10 ~ 2025-06-06
IIF 202 - Director → ME
38
FORTWELL CAPITAL LIMITED
- now
Other registered numbers: 11251649, 07428221, 09959572
SERVICECO LOANS LIMITED - 2018-08-02
72 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-06 ~ 2025-06-06
IIF 218 - Director → ME
39
GALLIARD DEVELOPMENTS LIMITED
Other registered number: 03053059
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2014-10-10 ~ 2022-02-02
IIF 48 - Director → ME
40
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
- now
GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
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
2018-09-24 ~ 2021-05-24
IIF 212 - Director → ME
41
GDL (AYLESBURY) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-27 ~ 2021-08-27
IIF 45 - Director → ME
42
GDL (CHELTENHAM) HOLDINGS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-09-25
IIF 56 - Director → ME
43
GDL (CHELTENHAM) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ 2020-09-25
IIF 57 - Director → ME
44
GDL (CREEKSIDE) LIMITED
- now
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
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
2016-01-22 ~ 2021-05-24
IIF 63 - Director → ME
45
GDL (KILMORIE) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ 2021-05-24
IIF 211 - Director → ME
46
GDL (LUTON) DEVELOPMENTS LIMITED
- now
GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
192,452 GBP2024-03-31
Officer
2016-01-20 ~ 2021-05-24
IIF 65 - Director → ME
47
GDL (MILLHARBOUR) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,067,038 GBP2024-12-31
Officer
2014-10-10 ~ 2022-02-02
IIF 44 - Director → ME
48
GDL (ROMFORD) LIMITED
- now
GHL (ROMFORD) LIMITED - 2016-11-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-607,209 GBP2024-12-31
Officer
2016-08-17 ~ 2022-02-02
IIF 46 - Director → ME
49
GDL (SLOUGH DEVELOPMENTS) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,466,605 GBP2024-03-31
Officer
2015-12-17 ~ 2021-05-24
IIF 67 - Director → ME
50
GDL (SUB 2) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2022-02-02
IIF 69 - Director → ME
51
GDL (SUB 3) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2022-02-02
IIF 66 - Director → ME
52
GDL (TOWER BRIDGE ROAD) LIMITED
- now
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,384,417 GBP2024-12-31
Officer
2018-04-20 ~ 2022-02-02
IIF 207 - Director → ME
53
GDL HOLDCO LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-26 ~ 2022-02-02
IIF 68 - Director → ME
54
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now
GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,203,906 GBP2024-03-31
Officer
2019-06-19 ~ 2019-07-09
IIF 205 - Director → ME
55
GHL (NINE ELMS) LIMITED
- now
GDL (NINE ELMS) LIMITED - 2019-07-09
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
2018-09-17 ~ 2019-06-28
IIF 206 - Director → ME
56
GHL (TCRW) LIMITED
- now
GDL (TCRW) LIMITED - 2019-11-15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,927,951 GBP2024-03-31
Officer
2019-06-19 ~ 2019-06-19
IIF 204 - Director → ME
57
GMR CAPITAL LIMITED
- now
SNAX 24 CORPORATION LIMITED - 2008-02-28
MISLEX (47) LIMITED - 1993-05-19
Acre House, 11-15 William Road, London
Active Corporate (11 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
58
H.H. INVESTMENT TRADING
- now
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 110 - Director → ME
59
HDP MANAGEMENT
- now
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 90 - Director → ME
60
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- now
Other registered number: 04132082
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16
Related registrations: 04353609, 04423104, 04794397, 03375133, 03728788
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 32 - Director → ME
61
HERON (DEVONSHIRE ROW NO.2) LIMITED
- now
Other registered number: 04132088
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 134 - Director → ME
62
HERON (QVS) LIMITED
- now
ACRE 426 LIMITED - 2001-03-02
Related registrations: 04190266, 04579902
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 130 - Director → ME
63
HERON (STAPLE HALL NO.2) LIMITED
Other registered number: 04132067
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 27 - Director → ME
64
HERON (STONE HOUSE NO.2) LIMITED
Other registered number: 04132072
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 26 - Director → ME
65
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 122 - Director → ME
66
HERON CITY LIMITED
- now
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 33 - Director → ME
67
HERON CORPORATION
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2008-03-31 ~ 2013-12-31
IIF 132 - Director → ME
68
HERON ESTATE CORPORATION LIMITED
Heron House, 4 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 114 - Director → ME
69
HERON ESTATE HOLDINGS LIMITED
- now
ACRE 461 LIMITED - 2004-12-14
Related registration: 04510946
Heron House, 4 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 81 - Director → ME
70
HERON FINANCE UK LIMITED
- now
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 34 - Director → ME
71
HERON GROUP INTERNATIONAL
- now
HERON INTERNATIONAL - 2007-03-05
Related registration: FC027296
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 79 - Director → ME
72
HERON INTERNATIONAL HOLDINGS
- now
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-05-03 ~ 2013-12-31
IIF 137 - Director → ME
73
HERON INTERNATIONAL INVESTMENTS
- now
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 127 - Director → ME
74
HERON INTERNATIONAL N.V.
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (5 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 246 - Director → ME
75
HERON INVESTMENTS (GERMANY) LIMITED
- now
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 108 - Director → ME
76
HERON LAND DEVELOPMENTS LIMITED
- now
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 30 - Director → ME
77
HERON LAND HOLDINGS LIMITED
- now
Other registered number: 03636531
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 36 - Director → ME
78
HERON LAND HOLDINGS LIMITED
- now
Other registered number: 01009681
ACRE 204 LIMITED - 1998-10-06
Related registration: 03653265
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 85 - Director → ME
79
HERON LONDON PROPERTIES LIMITED
- now
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 29 - Director → ME
80
HERON MOTOR GROUP LIMITED
- now
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 75 - Director → ME
81
HERON NORTHERN PROPERTIES LIMITED
- now
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 112 - Director → ME
82
HERON PETROLEUM CO.LIMITED
Heron House, 4 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 119 - Director → ME
83
HERON PORTFOLIO INVESTMENTS LIMITED
- now
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 101 - Director → ME
84
HERON PROCESSION HOUSE LIMITED
- now
HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 89 - Director → ME
85
HERON PRODUCTIONS LIMITED
- now
HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 92 - Director → ME
86
HERON PROPERTY CORPORATION LIMITED
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 28 - Director → ME
87
HERON PROPERTY HOLDINGS LIMITED
- now
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 78 - Director → ME
88
HERON PROPERTY INVESTMENTS LIMITED
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 83 - Director → ME
89
HERON QUAY INVESTMENTS (NO.1) LIMITED
Heron House, 4 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 116 - Director → ME
90
HERON SERVICE STATIONS LIMITED
- now
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 91 - Director → ME
91
HERON SOUTHAMPTON PROPERTIES LIMITED
- now
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 104 - Director → ME
92
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now
ACRE 645 LIMITED - 2002-12-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 128 - Director → ME
93
HERON ST JAMES'S STREET LIMITED
- now
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 129 - Director → ME
94
HERON STRAND DEVELOPMENTS LIMITED
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 87 - Director → ME
95
HERON TREASURY SERVICES LIMITED
- now
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-11 ~ 2013-12-31
IIF 35 - Director → ME
96
INTERLAND ESTATES
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 94 - Director → ME
97
JESSICA HOUSE DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,733,835 GBP2024-03-31
Officer
2015-12-22 ~ 2021-05-24
IIF 51 - Director → ME
98
JEWISH CARE
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
2000-02-29 ~ 2008-09-15
IIF 226 - Director → ME
99
KEREM SCHOOLS
Kerem School, Norrice Lea, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,016,221 GBP2024-08-31
Officer
2003-02-25 ~ 2017-05-02
IIF 136 - Director → ME
100
KILMORIE PROPERTIES LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
252,785 GBP2024-03-31
Officer
2015-03-20 ~ 2017-10-18
IIF 43 - Director → ME
101
KITEWOOD (CREEKSIDE) LIMITED
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2017-06-22 ~ 2021-05-24
IIF 210 - Director → ME
102
LAWNGLADE LIMITED
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 115 - Director → ME
103
LOCHACRE LIMITED
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,875 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 40 - Director → ME
104
LONGACRE PARTNERS LIMITED
- now
MIND CAPITAL LIMITED - 2000-06-22
O-MEDIA FINANCE LIMITED - 2000-06-05
ALLGILT LIMITED - 2000-02-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (1 parent)
Officer
2000-01-31 ~ 2002-12-11
IIF 228 - Director → ME
105
M&C SAATCHI PLC
- now
Other registered number: 03003693
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2010-05-04 ~ 2018-12-31
IIF 52 - Director → ME
106
NEW CRANE WHARF LIMITED
- now
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 117 - Director → ME
107
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ 2021-04-27
IIF 50 - Director → ME
108
OLSWANG HOLDINGS LIMITED
- now
03 FINANCE LIMITED - 2000-03-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2000-03-01 ~ 2007-04-30
IIF 224 - Director → ME
109
ON SEMICONDUCTOR LIMITED
- now
SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14
SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13
ARENAMEXICO LIMITED - 1999-07-01
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-06-04 ~ 1999-08-04
IIF 265 - Secretary → ME
110
ORCHARD WHARF DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,845,316 GBP2024-12-31
Officer
2016-09-27 ~ 2022-02-02
IIF 64 - Director → ME
111
ORCHIDUM
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 100 - Director → ME
112
OVERLEY INVESTMENTS
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 121 - Director → ME
113
OVERLEY PROPERTIES LIMITED
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 123 - Director → ME
114
PAN PACIFIC LONDON HOTEL LIMITED
- now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
Related registration: 04132072
HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
Related registration: 04132072
HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
Related registration: 04132077
Ground Floor, 123 Pall Mall, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,312,906 GBP2020-12-31
Officer
2008-02-11 ~ 2013-12-31
IIF 135 - Director → ME
115
PREZZO TRADING LIMITED
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ 2021-02-19
IIF 215 - Director → ME
116
RONEX PROPERTIES LIMITED
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 76 - Director → ME
117
RONTEC INVESTMENTS LLP
Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Officer
2011-10-31 ~ 2014-08-08
IIF 139 - LLP Member → ME
118
SARENA HOLDINGS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,822,192 GBP2024-03-31
Officer
2015-04-02 ~ 2021-05-24
IIF 39 - Director → ME
119
SILVERSTON PROPERTIES (WESTERN) LIMITED
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2013-12-31
IIF 80 - Director → ME
120
STARBONES LIMITED
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2015-06-10 ~ 2021-05-24
IIF 42 - Director → ME
121
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-02-29 ~ 2008-09-15
IIF 227 - Director → ME
122
SUCCESS VENTURE NOMINEES (NO.1) LIMITED
- now
Other registered number: 04132067
HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
Related registration: 04132067
HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
Related registration: 04132059
Ground Floor, 123 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-02-11 ~ 2013-12-31
IIF 82 - Director → ME
123
TG ACQUISITIONS LIMITED
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-25,429,010 GBP2024-01-01 ~ 2024-12-31
Officer
2016-02-22 ~ 2021-12-06
IIF 53 - Director → ME
124
THE CMS FUTURE FOUNDATION
- now
THE OLSWANG FOUNDATION - 2018-06-06
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-03 ~ 2016-03-16
IIF 62 - Director → ME
125
THE JEWISH LEADERSHIP COUNCIL
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-09 ~ 2022-01-13
IIF 201 - Director → ME
126
THE LONDON OCTOPUS LIMITED
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-06-10 ~ 2016-11-23
IIF 41 - Director → ME
127
THORNEY LEYS DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,525,226 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-16
IIF 213 - Director → ME
128
WESTGATE HOUSE DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,421,163 GBP2024-12-31
Officer
2016-07-28 ~ 2022-02-02
IIF 49 - Director → ME
129
ZUCCATO EUROPE LIMITED
Heron House, 4 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-04 ~ 2013-12-31
IIF 131 - Director → ME

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Goldstein, Johnathon Simon

Goldstein, Jonathan Simon

Goldstein, Jonathan Simon

Jonathan Goldstein

Mr Jonathan Simon Goldstein

Jonathan Simon Goldstein

Goldstein, Jonathan Simon

Mr. Jonathan Simon Goldstein

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