1
ALNERY NO.1273 LIMITED
- 1993-08-20
02798251 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1993-08-19 ~ 2003-10-01
IIF 89 - Director → ME
2
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2003-10-01
IIF 59 - Director → ME
3
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 141 - Director → ME
4
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 57 - Director → ME
5
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 42 - Director → ME
6
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 142 - Director → ME
7
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 58 - Director → ME
8
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ 2003-09-29
IIF 49 - Director → ME
9
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 39 - Director → ME
10
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 48 - Director → ME
11
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 56 - Director → ME
12
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1991-12-06 ~ 2003-09-29
IIF 50 - Director → ME
13
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 41 - Director → ME
14
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 51 - Director → ME
15
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-08-11 ~ 2003-09-29
IIF 52 - Director → ME
16
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 53 - Director → ME
17
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 46 - Director → ME
18
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 44 - Director → ME
19
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ 2003-09-29
IIF 43 - Director → ME
20
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 55 - Director → ME
21
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 54 - Director → ME
22
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 47 - Director → ME
23
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 40 - Director → ME
24
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ dissolved
IIF 145 - LLP Designated Member → ME
25
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
SC401470 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-31 ~ now
IIF 25 - Director → ME
26
BONIVIR INVESTMENTS LIMITED
- now 02480183HERON US INVESTMENTS LIMITED
- 1997-07-23
02480183 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
~ 2003-10-01
IIF 62 - Director → ME
27
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
~ 2003-10-01
IIF 104 - Director → ME
28
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 87 - Director → ME
29
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 144 - LLP Member → ME
30
CREST NICHOLSON HOLDINGS PLC - now
CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12
06800600 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-23 ~ 2011-09-14
IIF 88 - Director → ME
31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 102 - Director → ME
32
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 17 - Director → ME
33
GMR CAPITAL INVESTMENTS LIMITED
- now 04793914SNAX 24 CAPITAL LIMITED
- 2022-03-01
04793914SNAX 24 LEASING LIMITED
- 2008-06-17
04793914RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
ACRE 740 LIMITED - 2003-07-09
Acre House, 11-15 William Road, London
Active Corporate (13 parents)
Officer
2007-01-31 ~ now
IIF 10 - Director → ME
34
SNAX 24 CORPORATION LIMITED
- 2008-02-28
02787267MISLEX (47) LIMITED
- 1993-05-19
02787267 Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Officer
1993-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
35
HERON HOLDINGS LIMITED
- 1985-04-01
01089688 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 75 - Director → ME
36
PERTH GARAGE LTD. (THE)
- 1986-10-01
SC010918 Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 136 - Director → ME
37
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
04132082 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 115 - Director → ME
38
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- now 03753778HERON (STONESTAPLE) LIMITED
- 2001-01-11
03753778HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12
03753778 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-06-22 ~ 2003-10-01
IIF 26 - Director → ME
39
HERON (DEVONSHIRE ROW NO.1) LIMITED
04132088 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 131 - Director → ME
40
HERON (DEVONSHIRE ROW NO.2) LIMITED
- now 04117277HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ 2003-10-01
IIF 137 - Director → ME
41
HERON (QVS) INVESTMENTS LIMITED
- now 04142327 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ 2003-10-01
IIF 85 - Director → ME
42
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-02-27 ~ 2003-10-01
IIF 71 - Director → ME
43
HERON (STAPLE HALL NO.2) LIMITED
04132077 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 33 - Director → ME
44
HERON (STONE HOUSE NO.2) LIMITED
04132059 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 38 - Director → ME
45
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-06-26 ~ 2003-10-01
IIF 84 - Director → ME
46
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1999-05-05 ~ 2003-12-31
IIF 31 - Director → ME
47
HERON CITY MANAGEMENTS LIMITED
- now 03753800 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-05-05 ~ 2003-10-01
IIF 93 - Director → ME
48
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
~ 2003-12-31
IIF 111 - Director → ME
49
HERON ESTATE HOLDINGS LIMITED - now
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-10-01
IIF 96 - Director → ME
50
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-12-05 ~ 2003-10-01
IIF 37 - Director → ME
51
HERON GROUP INTERNATIONAL - now
HERON INTERNATIONAL
- 2007-03-05
00515270W.T.LEONARD & SON(BUILDERS)LIMITED
- 1980-12-31
00515270 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2003-12-31
IIF 61 - Director → ME
52
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED
- 1985-07-23
01346180 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 63 - Director → ME
53
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED
- 1989-12-06
00860387HERON GROUP GARAGES LIMITED
- 1987-07-23
00860387 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2003-12-31
IIF 64 - Director → ME
54
HERON INTERNATIONAL INVESTMENTS
- now 02670511ALNERY NO. 1163 LIMITED
- 1992-03-18
02670511 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 133 - Director → ME
55
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
1985-11-08 ~ 2003-12-31
IIF 45 - Director → ME
56
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577HERON SOUTHEND PROPERTIES LIMITED
- 1989-03-30
00701577 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 127 - Director → ME
57
HERON LAND DEVELOPMENTS LIMITED
- now 00644366HERON HOMES LIMITED
- 1994-03-28
00644366HERON GARDEN ESTATES LIMITED
- 1982-08-20
00644366 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 2003-12-31
IIF 28 - Director → ME
58
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31
01009681HERON GARAGE PROPERTIES LIMITED
- 1995-08-09
01009681 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2003-10-01
IIF 34 - Director → ME
59
HERON LAND HOLDINGS LIMITED
- now 03636531 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-10-06 ~ 2003-10-01
IIF 77 - Director → ME
60
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774 Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 122 - Director → ME
61
HACKREMCO (NO.1547) LIMITED
- 1999-10-28
03847798 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1999-10-28 ~ 2003-12-31
IIF 27 - Director → ME
62
HERON LONDON PROPERTIES LIMITED
- now 03411722HERON CHESTERFIELD LIMITED
- 1998-09-11
03411722 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 32 - Director → ME
63
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
1996-10-29 ~ 2003-10-01
IIF 72 - Director → ME
64
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
1994-11-18 ~ 2003-10-01
IIF 95 - Director → ME
65
HERON NORTHERN PROPERTIES LIMITED
- now SC005118 Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
~ 2003-10-01
IIF 60 - Director → ME
66
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 76 - Director → ME
67
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729HERON BLACKBURN LIMITED
- 1997-07-31
03411729 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 103 - Director → ME
68
HERON PROCESSION HOUSE LIMITED
- now 03126217CENTRALRENT LIMITED
- 1996-03-06
03126217 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-01-24 ~ 2003-10-01
IIF 67 - Director → ME
69
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
1993-06-11 ~ 2003-10-01
IIF 130 - Director → ME
70
HERON PROJECT MANAGEMENT SERVICES LIMITED - now
HERON TRI CENTRE ONE LIMITED
- 1998-06-01
03411698 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-07-24 ~ 1998-04-27
IIF 123 - Director → ME
71
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
~ 2003-12-31
IIF 30 - Director → ME
72
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
1993-05-24 ~ 2003-10-01
IIF 94 - Director → ME
73
HERON PROPERTY HOLDINGS LIMITED
- now 03636241 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-10-06 ~ 2003-10-01
IIF 83 - Director → ME
74
HERON PROPERTY INVESTMENTS LIMITED
04465866 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-20 ~ 2003-10-01
IIF 126 - Director → ME
75
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791 Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 68 - Director → ME
76
HERON SERVICE STATIONS LIMITED
- now 00859756HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED
- 1994-03-01
00859756 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-07-05 ~ 2003-10-01
IIF 86 - Director → ME
1993-09-21 ~ 1993-12-28
IIF 138 - Director → ME
77
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753 Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 129 - Director → ME
78
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10
01549055HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13
01549055 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2003-10-01
IIF 80 - Director → ME
79
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ 2003-10-01
IIF 105 - Director → ME
80
HERON ST JAMES'S STREET LIMITED
- now 03411713HERON OAK HOUSE LIMITED
- 1998-02-18
03411713 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 82 - Director → ME
81
HERON STOKE INVESTMENTS (NO.1) LIMITED
04479675 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 121 - Director → ME
82
HERON STRAND DEVELOPMENTS LIMITED
03261176 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-10-04 ~ 2003-10-01
IIF 108 - Director → ME
83
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED
- 1988-03-15
02191171 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2003-10-01
IIF 35 - Director → ME
84
HERON WIGMORE STREET LIMITED
- now 03683316 Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
1999-01-20 ~ 2003-10-01
IIF 70 - Director → ME
85
HLD PROPERTY HOLDINGS LIMITED
- now 04288189HLD INVESTMENTS LIMITED
- 2001-11-19
04288189HACKREMCO (NO.1866) LIMITED
- 2001-10-24
04288189 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2003-10-01
IIF 117 - Director → ME
86
HPC PROPERTY HOLDINGS LIMITED
- now 04288192HPC INVESTMENTS LIMITED
- 2001-11-19
04288192HACKREMCO (NO.1867) LIMITED
- 2001-10-24
04288192 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2003-10-01
IIF 120 - Director → ME
87
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 81 - Director → ME
88
Jcoss, Castlewood Road, New Barnet
Active Corporate (5 parents)
Officer
2008-01-10 ~ now
IIF 36 - Director → ME
89
Jcoss, Castlewood Road, New Barnet
Active Corporate (5 parents)
Officer
2008-01-10 ~ now
IIF 29 - Director → ME
90
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2003-12-15 ~ 2010-11-08
IIF 100 - Director → ME
91
JEWISH CARE PENSION TRUSTEES LIMITED
- now 02493041SPINLANE LIMITED - 1990-07-09
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (32 parents)
Officer
2004-07-19 ~ 2018-05-08
IIF 114 - Director → ME
92
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2003-10-01
IIF 106 - Director → ME
93
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
- 2003-04-04
04479717 4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 90 - Director → ME
94
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
- 2003-04-01
04465924 4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 124 - Director → ME
95
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
- 2003-04-01
04465928 4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 128 - Director → ME
96
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
~ 2003-03-24
IIF 69 - Director → ME
97
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now
HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- 2003-04-01
04484605 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2003-03-24
IIF 134 - Director → ME
98
LEISURE HULL INVESTMENTS (NO.2) LIMITED - now
HERON HULL INVESTMENTS (NO.2) LIMITED
- 2003-04-01
04479702 4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 92 - Director → ME
99
LEISURE HULL INVESTMENTS (NO.3) LIMITED - now
HERON HULL INVESTMENTS (NO.3) LIMITED
- 2003-04-01
04465980 4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 79 - Director → ME
100
LEISURE HULL INVESTMENTS (NO.4) LIMITED - now
HERON HULL INVESTMENTS (NO.4) LIMITED
- 2003-03-31
04466004 4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 112 - Director → ME
101
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now
HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
- 2003-04-01
04484601 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2003-03-24
IIF 78 - Director → ME
102
ALNERY NO. 1264 LIMITED
- 1993-09-17
02798273 Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-13 ~ dissolved
IIF 66 - Director → ME
1993-09-09 ~ 1997-06-03
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
103
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 109 - Director → ME
104
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-06-29 ~ 2003-10-01
IIF 118 - Director → ME
1993-09-21 ~ 1993-09-24
IIF 143 - Director → ME
105
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-07-18 ~ 2003-10-01
IIF 74 - Director → ME
106
ORT UK - now
ORT UK FOUNDATION - 2018-01-10
BRITISH ORT FOUNDATION
- 2014-03-28
05090789 Ort House, 147 Arlington Road, London, England
Active Corporate (39 parents)
Officer
2004-04-01 ~ 2009-03-25
IIF 119 - Director → ME
107
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 98 - Director → ME
108
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 101 - Director → ME
109
PAN PACIFIC LONDON HOTEL LIMITED - now
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
04132067 Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 97 - Director → ME
110
PORTFOLIO STOKE 1 LIMITED - now
HERON STOKE INVESTMENTS (NO.3) LIMITED
- 2003-01-20
04465899 One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2003-01-16
IIF 91 - Director → ME
111
PORTFOLIO STOKE 2 LIMITED - now
HERON STOKE INVESTMENTS (NO.4) LIMITED
- 2003-01-20
04465903 One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2003-01-16
IIF 107 - Director → ME
112
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2003-10-01
IIF 99 - Director → ME
113
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01
02802263RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
114
RONSON CORPORATION LIMITED
- now 04793913ACRE 741 LIMITED - 2003-07-09
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2008-11-19 ~ now
IIF 9 - Director → ME
115
ALNERY NO. 1269 LIMITED
- 1993-09-20
02798282 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-09 ~ now
IIF 1 - Director → ME
116
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2014-08-08 ~ now
IIF 3 - Director → ME
117
RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-03 ~ now
IIF 23 - Director → ME
118
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 2 - Director → ME
119
RONTEC PROPERTIES (NO.2) LIMITED
09432851 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 22 - Director → ME
120
RONTEC PROPERTIES (NO.3) LIMITED
09432853 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 24 - Director → ME
121
RONTEC PROPERTIES (NO.4) LIMITED
09432856 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 16 - Director → ME
122
RONTEC PROPERTIES (NO.5) LIMITED
09432858 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 20 - Director → ME
123
RONTEC PROPERTIES (NO.6) LIMITED
09432860 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 19 - Director → ME
124
RONTEC PROPERTIES (NO.7) LIMITED
14223377 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 18 - Director → ME
125
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-02 ~ now
IIF 21 - Director → ME
126
RONTEC ROADSIDE RETAIL LIMITED
- now 09129964RONTEC GROUP LIMITED
- 2017-07-07
09129964 Acre House, 11-15 William Road, London
Active Corporate (21 parents, 15 offsprings)
Officer
2014-07-14 ~ now
IIF 6 - Director → ME
127
RONTEC SERVICE STATION 1A LIMITED
OE001396 26 New Street, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2011-06-28 ~ now
IIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
128
RONTEC WATFORD SERVICES LIMITED
- now 07875979RONTEC WATFORD LTD - 2012-07-12
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 5 - Director → ME
129
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 147 - LLP Designated Member → ME
130
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 152 - LLP Designated Member → ME
131
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 149 - LLP Designated Member → ME
132
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 151 - LLP Designated Member → ME
133
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 148 - LLP Designated Member → ME
134
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 150 - LLP Designated Member → ME
135
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 73 - Director → ME
136
SNAX 24 GARAGE PROPERTIES LIMITED
- now 03047369HEATHSTATE LIMITED
- 2007-01-30
03047369 Acre House, 11/15 William Road, London
Active Corporate (12 parents, 3 offsprings)
Officer
2007-01-31 ~ now
IIF 15 - Director → ME
1995-06-21 ~ 1995-08-22
IIF 157 - Secretary → ME
137
Acre House, 11-15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-27 ~ now
IIF 7 - Director → ME
138
MISLEX (46) LIMITED
- 1993-05-24
02787265 Acre House, 11-15 William Road, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-05-18 ~ now
IIF 11 - Director → ME
139
RONSON OVERSEAS INVESTMENTS LIMITED
- 2009-07-07
06908385 Acre House, 11-15 William Road, London
Active Corporate (9 parents)
Officer
2009-05-18 ~ now
IIF 4 - Director → ME
140
SNAX 24 PENSION TRUSTEES LIMITED
- now 02817535BOXBRIGHT LIMITED - 1993-06-03
Acre House, 11/15 William Road, London
Active Corporate (8 parents)
Officer
2016-11-01 ~ now
IIF 8 - Director → ME
141
SNAX 24 PROPERTY CORPORATION LIMITED
- now 04793912RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
ACRE 742 LIMITED - 2003-07-09
Acre House, 11/15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-01-31 ~ now
IIF 13 - Director → ME
142
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2003-12-15 ~ 2010-11-08
IIF 132 - Director → ME
143
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
HERON (STONE HOUSE NO.1) LIMITED
- 2009-12-04
04132072 Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 110 - Director → ME
144
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2017-03-20 ~ 2023-01-25
IIF 153 - Director → ME
145
TANNEN GROSVENOR GARDENS LIMITED
- now 03411680HERON GROSVENOR GARDENS LIMITED
- 2000-11-24
03411680HERON TRI CENTRE THREE LIMITED
- 1998-09-11
03411680 Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
1997-07-24 ~ 2000-11-30
IIF 125 - Director → ME
146
TANNEN MORLEY HOUSE LIMITED
- now 03606910HERON MORLEY HOUSE LIMITED
- 2001-01-02
03606910 Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1998-09-10 ~ 2001-01-18
IIF 116 - Director → ME
147
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
05313603 Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
Active Corporate (33 parents)
Officer
2006-07-15 ~ 2015-07-13
IIF 113 - Director → ME
148
THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC359972 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 146 - LLP Designated Member → ME
149
THE RIGHT FUELCARD COMPANY LIMITED
07547124 Suite 1a One The Embankment, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-08-03 ~ 2019-01-04
IIF 65 - Director → ME
150
Ort House, 147 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2003-08-07 ~ 2005-11-25
IIF 135 - Director → ME
151
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-25 ~ 2003-12-11
IIF 140 - Director → ME