The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Simon Goldstein
Mr Jonathan Simon Goldstein
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesJonathan Simon Goldstein
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesJonathan Goldstein
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
116 Upper Street, London, N1 1QP, United Kingdom
Mr. Jonathan Simon Goldstein
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 12 33, Davies Street, 5th Floor, London, W1K 4LR, England
Jonathan Simon Goldstein
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 13 72, Welbeck Street, London, W1G 0AY, England
Goldstein, Jonathan Simon
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesGoldstein, Jonathan Simon
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 IIF 42 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
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
IIF 45 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 46 IIF 47 IIF 48 (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Goldstein, Jonathan Simon
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 36 Golden Sqaure, London, W1R 4EE
IIF 55 IIF 56 116, Upper Street, London, N1 1QP, England
IIF 57 50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 58 IIF 59 5th Floor, 33 Davies Street, London, W1K 4LR, England
IIF 60 IIF 61 IIF 62 C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 63 IIF 64 Heron House 4, Bentinck Street, London, W1U 2EF, United Kingdom
IIF 65 IIF 66 IIF 67 (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Goldstein, Jonathan Simon
British none born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
Goldstein, Jonathan Simon
British solicitor born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 IIF 75 33, Davies Street, London, W1K 4LR, United Kingdom
IIF 76 C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 77 IIF 78 IIF 79 (more) Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 97 IIF 98 IIF 99 (more) Heron House, 4 Bentinck Street, London, W1U 2EF, United KingdomIIF 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 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
IIF 149 Kerem School, Norrice Lea, London, N2 0RE, England
Goldstein, Jonathan Simon
British solictor born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
Goldstein, Jonathan Simon
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesGoldstein, Jonathan Simon
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 153 1, Warwick Street, London, W1B 5LR, United Kingdom
IIF 154 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 155 IIF 156 IIF 157 116, Upper Street, London, N1 1QP, England
IIF 158 IIF 159 IIF 160 116, Upper Street, London, N1 1QP, United Kingdom
IIF 161 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 162 IIF 163 IIF 164 (more) 33, Davies Street, London, W1K 4LR, England
IIF 167 72 Welbeck Street, London, United Kingdom, W1G 0AY, United Kingdom
IIF 168 72 Welbeck Street, London, W1G 0AY
IIF 169 IIF 170 IIF 171 (more) 72, Welbeck Street, London, W1G 0AY, England
IIF 193 Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 194 IIF 195 IIF 196 First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 197 Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS
IIF 198 IIF 199 IIF 200 (more) Stamford Bridge, Fulham Road, London, SW6 1HS
IIF 207 Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
IIF 208 Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Goldstein, Jonathan Simon
British ceo born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 209 Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ
Goldstein, Jonathan Simon
British ceo of cain international born in March 1966Resident in England
Registered addresses and corresponding companiesGoldstein, Jonathan Simon
British company director born in March 1966Resident in England
Registered addresses and corresponding companiesGoldstein, Jonathan Simon
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 224 IIF 225 116 Upper Street, London, N1 1QP, United Kingdom
IIF 226 33, Davies Street, 5th Floor, London, W1K 4LR, England
IIF 227 33, Davies Street, London, W1K 4LR, England
IIF 228 72, Welbeck Street, London, W1G 0AY, England
IIF 229 IIF 230 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Goldstein, Jonathan Simon
British solicitor born in March 1966Resident in England
Registered addresses and corresponding companiesGoldstein, Jonathan Simon
British director born in March 1966Registered addresses and corresponding companiesGoldstein, Jonathan Simon
British director solicitor born in March 1966Registered addresses and corresponding companies
IIF 236 78 Kingsley Way, London, N2 0EN
Goldstein, Jonathan Simon
British solicitor born in March 1966Registered addresses and corresponding companiesGoldstein, Johnathon Simon
British solicitor born in March 1966Registered addresses and corresponding companies
IIF 261 Heron House, 4 Bentinck Street, London, W1U 2EF
Goldstein, Jonathan Simon
born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 262 C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
Goldstein, Jonathan Simon
British solicitorRegistered addresses and corresponding companies
IIF 263 78 Kingsley Way, London, N2 0EN
Goldstein, Jonathan Simon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
125
- 1 72 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,899 GBP2024-12-31Officer
2021-04-07 ~ nowIIF 192 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-05-12 ~ nowIIF 181 - Director → ME
- 3 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2016-05-13 ~ nowIIF 177 - Director → ME
- 4 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2016-05-13 ~ nowIIF 179 - Director → ME
- 5 Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer 2016-05-17 ~ nowIIF 156 - Director → ME
- 6 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-02-10 ~ dissolvedIIF 114 - Director → ME
- 7
ALAMEDA SECURITY LIMITED
- nowALNERY NO.1273 LIMITED - 1993-08-20 Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 135 - Director → ME - 8 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 129 - Director → ME
- 9 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer 2008-02-11 ~ nowIIF 263 - Secretary → ME
- 10 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)211,442 GBP2024-12-29Officer 2021-05-27 ~ nowIIF 194 - Director → ME
- 11 Stamford Bridge, Fulham Road, London, United KingdomActive Corporate (4 parents)Officer 2022-08-18 ~ nowIIF 207 - Director → ME
- 12 Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 2008-02-11 ~ dissolvedIIF 89 - Director → ME
- 13 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,762 GBP2024-12-29Officer 2018-11-22 ~ nowIIF 155 - Director → ME
- 14CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29 116 Upper Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,338,584 GBP2021-12-31Officer 2015-07-20 ~ dissolvedIIF 56 - Director → ME
- 15 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)224,494 GBP2024-12-31Officer 2015-07-27 ~ nowIIF 28 - Director → ME
- 16CAIN HOY ADVISERS LIMITED - 2017-07-11 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer 2016-11-18 ~ nowIIF 35 - Director → ME
- 17 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-08-23 ~ nowIIF 173 - Director → ME
- 18
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-14 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)40,099,333 GBP2024-12-31Officer 2018-11-16 ~ nowIIF 187 - Director → ME - 19 Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 201 - Director → ME
- 20CHELSEA VILLAGE PLC - 2005-01-25CHELSEA FC HOLDINGS PLC - 2022-05-27BASICRELAY LIMITED - 1990-10-12CHELSEA FC PLC - 2022-05-27 Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents, 7 offsprings)Officer 2022-06-30 ~ nowIIF 199 - Director → ME
- 21CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01REMOTESTREET LIMITED - 1993-03-18CHELSEA COLLECTION LIMITED - 1997-05-09CHELSEA VILLAGE RETAIL LTD - 1997-06-13 Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 200 - Director → ME
- 22LOMARGATE LIMITED - 1986-02-18CHELSEA SET LIMITED - 1991-08-16 Stamford Bridge Ground, Fulham Road, LondonActive Corporate (13 parents)Officer 2022-06-30 ~ nowIIF 208 - Director → ME
- 23CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23CHELSEA FC WOMEN LTD - 2018-05-23 Stamford Bridge, Fulham Road, London, Greater LondonActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-90,170 GBP2015-06-30Officer 2022-09-06 ~ nowIIF 197 - Director → ME
- 24RISESTRONG LIMITED - 1990-01-15 Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 204 - Director → ME
- 25
CHELSEA LIMITED
- nowFORDSTAM LIMITED - 2009-08-11 Chelsea Fc Plc, Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-07-19 ~ nowIIF 198 - Director → ME - 26
CHELSEA T.V. LIMITED
- nowTITLEOFFER LIMITED - 1990-11-12 Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-07-19 ~ nowIIF 203 - Director → ME - 27 305 Ballards Lane, London, LondonActive Corporate (10 parents)Equity (Company account)712,961 GBP2024-12-31Officer 2016-01-07 ~ nowIIF 14 - Director → ME
- 28 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer 2019-03-01 ~ nowIIF 190 - Director → ME
- 29 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer 2019-10-02 ~ nowIIF 188 - Director → ME
- 30 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-79,491 GBP2024-12-31Officer 2020-11-20 ~ nowIIF 172 - Director → ME
- 31 72 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)272,194 GBP2023-12-31Officer 2024-03-27 ~ nowIIF 189 - Director → ME
- 32 72 Welbeck Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 167 - Director → ME
- 33 72 Welbeck Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2025-04-23 ~ nowIIF 168 - Director → ME
- 34 72 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer 2024-06-04 ~ nowIIF 180 - Director → ME
- 35 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,120,653 GBP2024-12-31Officer 2024-03-27 ~ nowIIF 171 - Director → ME
- 36 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,001,532 GBP2024-12-31Officer 2024-03-27 ~ nowIIF 178 - Director → ME
- 37 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,037,304 GBP2024-12-31Officer 2024-03-27 ~ nowIIF 175 - Director → ME
- 38 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Fixed Assets (Company account)36,376,026 GBP2023-12-31Officer 2024-03-27 ~ nowIIF 182 - Director → ME
- 39 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,850,317 GBP2024-12-31Officer 2024-03-27 ~ nowIIF 183 - Director → ME
- 40 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10,674,221 GBP2024-12-31Officer 2024-03-27 ~ nowIIF 174 - Director → ME
- 41 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)15,639,801 GBP2024-12-31Officer 2024-03-27 ~ nowIIF 185 - Director → ME
- 42 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)50,408,521 GBP2024-12-31Officer 2024-03-27 ~ nowIIF 191 - Director → ME
- 43 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-9,143 GBP2023-12-25 ~ 2024-12-29Officer 2021-05-26 ~ nowIIF 195 - Director → ME
- 44 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 6 offsprings)Cash at bank and in hand (Company account)346,331 GBP2024-12-29Officer 2018-11-22 ~ nowIIF 163 - Director → ME
- 45 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-28 ~ dissolvedIIF 232 - Director → MEPerson with significant control 2018-09-28 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 33 Davies Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-16 ~ dissolvedIIF 226 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 47 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,928 GBP2024-12-29Officer 2018-11-22 ~ nowIIF 166 - Director → ME
- 48 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer 2024-08-20 ~ nowIIF 154 - Director → ME
- 49 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-14 ~ dissolvedIIF 151 - LLP Designated Member → ME
- 50 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-14 ~ dissolvedIIF 75 - Director → ME
- 51 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,537 GBP2022-12-31Officer 2015-08-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 52 C/o Cain International, 116 Upper Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-11-10 ~ dissolvedIIF 262 - LLP Designated Member → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 53 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)64,502,524 GBP2024-12-29Officer 2021-05-27 ~ nowIIF 196 - Director → ME
- 54 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,838,082 GBP2024-12-31Officer 2015-05-22 ~ nowIIF 27 - Director → ME
- 55 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 91 - Director → ME
- 56 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-710,537 GBP2023-12-31Officer 2024-03-27 ~ nowIIF 169 - Director → ME
- 57 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer 2016-03-21 ~ dissolvedIIF 72 - Director → ME
- 58 Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2023-12-01 ~ nowIIF 193 - Director → ME
- 59
GMR CAPITAL LIMITED
- nowMISLEX (47) LIMITED - 1993-05-19SNAX 24 CORPORATION LIMITED - 2008-02-28 Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Person with significant control 2024-09-09 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 60 Acre House, 11/15 William Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-07-15 ~ nowIIF 1 - Has significant influence or control → OE
- 61 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 145 - Director → ME
- 62 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 104 - Director → ME
- 63ACRE 443 LIMITED - 2001-04-05 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 117 - Director → ME
- 64ACRE 269 LIMITED - 1999-05-28 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 131 - Director → ME
- 65LUTEBEST LIMITED - 1983-03-18LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23 Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 120 - Director → ME
- 66 Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 107 - Director → ME
- 67 Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 115 - Director → ME
- 68 Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 100 - Director → ME
- 69 Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 105 - Director → ME
- 70 Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 106 - Director → ME
- 71ACRE 248 LIMITED - 1999-02-03 Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 2008-02-11 ~ dissolvedIIF 95 - Director → ME
- 72HLD INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1866) LIMITED - 2001-10-24 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 137 - Director → ME
- 73HOLNE INVESTMENTS LIMITED - 2015-11-06ACRE 1183 LIMITED - 2015-06-25 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-06-17 ~ dissolvedIIF 74 - Director → ME
- 74HOLNE INVESTMENTS PLC - 2022-10-07 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)-84,340,383 GBP2024-12-31Officer 2015-11-06 ~ nowIIF 38 - Director → ME 2015-11-06 ~ nowIIF 264 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 75HACKREMCO (NO.1867) LIMITED - 2001-10-24HPC INVESTMENTS LIMITED - 2001-11-19 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 111 - Director → ME
- 76 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-12 ~ dissolvedIIF 231 - Director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 77 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)25,278 GBP2023-12-31Officer 2020-12-06 ~ nowIIF 158 - Director → ME
- 78 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,839,631 GBP2023-06-30Officer 2020-12-07 ~ nowIIF 160 - Director → ME
- 79 Acre House, 11/15 William Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,553,901 GBP2024-06-30Officer 2012-11-05 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 80 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 162 - Director → ME
- 81 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-23 ~ nowIIF 170 - Director → ME
- 82 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2016-05-17 ~ nowIIF 157 - Director → ME
- 83HOVEVALE LIMITED - 1986-08-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ dissolvedIIF 113 - Director → ME
- 84 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-10-22 ~ nowIIF 176 - Director → ME
- 85 1 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer 2019-10-22 ~ nowIIF 153 - Director → ME
- 86 27 Old Gloucester Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2022-08-03 ~ nowIIF 161 - Director → ME
- 87
PREZZO INVESTCO LIMITED
- nowPREZZO INVESTCO LIMITED - 2025-10-01 C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-01-21 ~ nowIIF 159 - Director → ME - 88NEWINCCO 1098 LIMITED - 2011-06-06 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2011-06-06 ~ dissolvedIIF 62 - Director → ME
- 89NEWINCCO 1099 LIMITED - 2011-06-06 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2011-06-06 ~ dissolvedIIF 61 - Director → ME
- 90
REGENT ONE LIMITED
- nowIBIS (842) LIMITED - 2004-03-15 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-11-12 ~ dissolvedIIF 110 - Director → ME - 91
REGENT TWO LIMITED
- nowIBIS (843) LIMITED - 2004-03-15 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-11-12 ~ dissolvedIIF 122 - Director → ME - 92 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-27 ~ dissolvedIIF 233 - Director → ME
- 93NEWINCCO 1131 LIMITED - 2011-11-10 Heron House 4, Bentinck Street, LondonDissolved Corporate (2 parents)Officer 2011-11-11 ~ dissolvedIIF 63 - Director → ME
- 94 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2010-11-18 ~ dissolvedIIF 73 - Director → ME
- 95 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer 2010-01-20 ~ dissolvedIIF 60 - Director → ME
- 96SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05SPRING GROVE SUPPORT LIMITED - 2001-06-14SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10 72 Welbeck Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-72,174,168 GBP2023-12-31Officer 2015-08-17 ~ nowIIF 17 - Director → ME
- 97
SHAL (FREEHOLD) LIMITED
- nowSHAL THREE LIMITED - 2017-02-23 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-05-05 ~ nowIIF 40 - Director → ME - 98
SHAL (NOMINEE) LIMITED
- nowSHAL TWO LIMITED - 2017-02-23 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-05-05 ~ nowIIF 39 - Director → ME - 99SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18SHAL ONE LIMITED - 2017-02-23 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-05-14 ~ nowIIF 22 - Director → ME
- 100ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01 Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 206 - Director → ME
- 101 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-602,671 GBP2023-12-25 ~ 2024-12-29Officer 2018-11-22 ~ nowIIF 164 - Director → ME
- 102 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,765,097 GBP2024-12-29Officer 2018-11-22 ~ nowIIF 165 - Director → ME
- 103 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-8,365,027 GBP2022-03-31Officer 2020-05-14 ~ dissolvedIIF 227 - Director → ME
- 104EXCESSVISION LIMITED - 1992-09-22CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31CHELSEA VILLAGE HOTEL LTD - 2000-07-11 Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 205 - Director → ME
- 105 50 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-01-29 ~ dissolvedIIF 57 - Director → ME
- 106 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-04-23 ~ nowIIF 20 - Director → ME
- 107 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2015-05-08 ~ nowIIF 18 - Director → ME
- 108 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-04-23 ~ nowIIF 24 - Director → ME
- 109 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2015-05-08 ~ nowIIF 34 - Director → ME
- 110 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2015-04-23 ~ nowIIF 16 - Director → ME
- 111 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2015-05-08 ~ nowIIF 25 - Director → ME
- 112 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-04-23 ~ nowIIF 36 - Director → ME
- 113 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2015-05-08 ~ nowIIF 33 - Director → ME
- 114 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-04-23 ~ nowIIF 29 - Director → ME
- 115 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2015-05-08 ~ nowIIF 31 - Director → ME
- 116 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-04-23 ~ nowIIF 15 - Director → ME
- 117 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2015-05-08 ~ nowIIF 26 - Director → ME
- 118 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-04-23 ~ nowIIF 30 - Director → ME
- 119 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2015-05-08 ~ nowIIF 19 - Director → ME
- 120 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,597,248 GBP2024-12-31Officer 2015-04-28 ~ nowIIF 21 - Director → ME
- 121 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-901,797 GBP2024-01-01 ~ 2024-12-31Officer 2015-04-23 ~ nowIIF 23 - Director → ME
- 122 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)68,877,264 GBP2024-12-31Officer 2023-12-18 ~ nowIIF 186 - Director → ME
- 123 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,618,162 GBP2024-01-01 ~ 2024-12-31Officer 2015-04-23 ~ nowIIF 32 - Director → ME
- 124
TRENT ROCKETS LIMITED
- nowTEAMCO H LIMITED - 2019-10-25 Lords Cricket Ground, St. Johns Wood, LondonActive Corporate (9 parents)Equity (Company account)43,624 GBP2022-01-31Officer 2025-10-01 ~ nowIIF 184 - Director → ME - 125
UNDER THE BRIDGE LTD.
- nowCHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24CHELSEA MONEY LIMITED - 2010-10-29 Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 202 - Director → ME
Ceased
129
- 1 3rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2017-02-23 ~ 2021-08-27IIF 229 - Director → ME
- 2 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 259 - Director → ME
- 3 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 260 - Director → ME
- 4 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 258 - Director → ME
- 5 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 245 - Director → ME
- 6 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 241 - Director → ME
- 7 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 253 - Director → ME
- 8 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 250 - Director → ME
- 9 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 248 - Director → ME
- 10 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 254 - Director → ME
- 11 Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 255 - Director → ME
- 12 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 240 - Director → ME
- 13 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 246 - Director → ME
- 14 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 243 - Director → ME
- 15 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 252 - Director → ME
- 16 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 242 - Director → ME
- 17 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 261 - Director → ME
- 18 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 251 - Director → ME
- 19 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2002-02-12 ~ 2013-12-31IIF 244 - Director → ME
- 20 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2008-02-11 ~ 2013-12-31IIF 249 - Director → ME
- 21 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (5 parents)Officer 2008-02-11 ~ 2013-12-31IIF 247 - Director → ME
- 22 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 256 - Director → ME
- 23
ARRONA LIMITED
- nowNEWINCCO 262 LIMITED - 2003-06-26 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 101 - Director → ME - 24 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-06-10 ~ 2011-10-31IIF 136 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Stamford Bridge, Fulham Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2022-03-02 ~ 2022-04-27IIF 224 - Director → MEPerson with significant control 2022-03-02 ~ 2022-04-27IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 26HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-28 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-02-11 ~ 2013-12-31IIF 103 - Director → ME
- 27 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2017-05-03 ~ 2017-05-16IIF 217 - Director → ME
- 28 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer 2017-04-04 ~ 2022-02-02IIF 214 - Director → ME
- 29 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer 2017-02-08 ~ 2022-02-02IIF 222 - Director → ME
- 30 72 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer 2019-06-27 ~ 2022-02-02IIF 230 - Director → ME
- 31 Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 79 - Director → ME
- 32 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2017-08-23 ~ 2025-06-06IIF 211 - Director → ME
- 33 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-209,015 GBP2024-03-31Officer 2017-05-03 ~ 2017-05-16IIF 218 - Director → ME
- 34 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1999-11-16 ~ 2007-04-30IIF 236 - Director → ME
- 35NEWINCCO 160 LIMITED - 2002-06-12 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-11-28 ~ 2007-04-30IIF 234 - Director → ME
- 36 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-12-09 ~ 2021-05-24IIF 48 - Director → ME
- 37
ECM UK HOLDINGS LIMITED
- nowCI AM UK HOLDINGS LIMITED - 2025-06-06 72 Welbeck Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2020-03-10 ~ 2025-06-06IIF 210 - Director → ME - 38
FORTWELL CAPITAL LIMITED
- nowSERVICECO LOANS LIMITED - 2018-08-02 72 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-07-06 ~ 2025-06-06IIF 228 - Director → ME - 39 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 11 offsprings)Equity (Company account)2,306,398 GBP2024-12-31Officer 2014-10-10 ~ 2022-02-02IIF 49 - Director → ME
- 40GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)6,741,325 GBP2024-03-31Officer 2018-09-24 ~ 2021-05-24IIF 221 - Director → ME
- 41 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-01-27 ~ 2021-08-27IIF 46 - Director → ME
- 42 3rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-25 ~ 2020-09-25IIF 58 - Director → ME
- 43 3rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (2 parents)Officer 2015-06-16 ~ 2020-09-25IIF 59 - Director → ME
- 44
GDL (CREEKSIDE) LIMITED
- nowGDL (LUTON) LIMITED - 2016-01-22GDL (SUB 1) LIMITED - 2017-06-22 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-8,050,766 GBP2024-03-31Officer 2016-01-22 ~ 2021-05-24IIF 65 - Director → ME - 45 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2017-07-31 ~ 2021-05-24IIF 220 - Director → ME
- 46GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)192,452 GBP2024-03-31Officer 2016-01-20 ~ 2021-05-24IIF 67 - Director → ME
- 47 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,067,038 GBP2024-12-31Officer 2014-10-10 ~ 2022-02-02IIF 45 - Director → ME
- 48
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-11 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-607,209 GBP2024-12-31Officer 2016-08-17 ~ 2022-02-02IIF 47 - Director → ME - 49 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,466,605 GBP2024-03-31Officer 2015-12-17 ~ 2021-05-24IIF 69 - Director → ME
- 50 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2016-01-28 ~ 2022-02-02IIF 71 - Director → ME
- 51 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2016-01-28 ~ 2022-02-02IIF 68 - Director → ME
- 52GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer 2018-04-20 ~ 2022-02-02IIF 216 - Director → ME
- 53 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-04-26 ~ 2022-02-02IIF 70 - Director → ME
- 54GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2,203,906 GBP2024-03-31Officer 2019-06-19 ~ 2019-07-09IIF 213 - Director → ME
- 55
GHL (NINE ELMS) LIMITED
- nowGDL (NINE ELMS) LIMITED - 2019-07-09 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)484,354 GBP2024-03-31Officer 2018-09-17 ~ 2019-06-28IIF 215 - Director → ME - 56
GHL (TCRW) LIMITED
- nowGDL (TCRW) LIMITED - 2019-11-15 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)9,927,951 GBP2024-03-31Officer 2019-06-19 ~ 2019-06-19IIF 212 - Director → ME - 57
GMR CAPITAL LIMITED
- nowMISLEX (47) LIMITED - 1993-05-19SNAX 24 CORPORATION LIMITED - 2008-02-28 Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2017-05-23IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 58
H.H. INVESTMENT TRADING
- nowHERON HOLDINGS LIMITED - 1985-04-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 118 - Director → ME - 59
HDP MANAGEMENT
- nowPERTH GARAGE LTD. (THE) - 1986-10-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 97 - Director → ME - 60HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12HERON (STONESTAPLE) LIMITED - 2001-01-11ACRE 275 LIMITED - 1999-07-16 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 119 - Director → ME
- 61HACKREMCO (NO.1755) LIMITED - 2000-12-18 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 147 - Director → ME
- 62
HERON (QVS) LIMITED
- nowACRE 426 LIMITED - 2001-03-02 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 142 - Director → ME - 63 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 87 - Director → ME
- 64 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 81 - Director → ME
- 65ACRE 141 LIMITED - 1997-07-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 133 - Director → ME
- 66
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-18 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2008-02-11 ~ 2013-12-31IIF 125 - Director → ME - 67 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2008-03-31 ~ 2013-12-31IIF 144 - Director → ME
- 68 Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 123 - Director → ME
- 69ACRE 461 LIMITED - 2004-12-14 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 84 - Director → ME
- 70
HERON FINANCE UK LIMITED
- nowHACKREMCO (NO.1899) LIMITED - 2001-11-30 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 128 - Director → ME - 71W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31HERON INTERNATIONAL - 2007-03-05 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 82 - Director → ME
- 72HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-23 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2007-05-03 ~ 2013-12-31IIF 150 - Director → ME
- 73ALNERY NO. 1163 LIMITED - 1992-03-18 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 138 - Director → ME
- 74 Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (5 parents)Officer 2008-02-11 ~ 2013-12-31IIF 257 - Director → ME
- 75HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 116 - Director → ME
- 76HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 93 - Director → ME
- 77HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-09 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 146 - Director → ME
- 78ACRE 204 LIMITED - 1998-10-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 90 - Director → ME
- 79HERON CHESTERFIELD LIMITED - 1998-09-11 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 92 - Director → ME
- 80HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 77 - Director → ME
- 81ROSSLEIGH LIMITED - 1987-12-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 121 - Director → ME
- 82 Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 130 - Director → ME
- 83HERON BLACKBURN LIMITED - 1997-07-31 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 109 - Director → ME
- 84HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 96 - Director → ME
- 85HERON MOTORCYCLES LIMITED - 1979-12-31HERON MOTOR CENTRES LIMITED - 1981-12-31 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 99 - Director → ME
- 86 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2008-02-11 ~ 2013-12-31IIF 88 - Director → ME
- 87ACRE 207 LIMITED - 1998-10-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 80 - Director → ME
- 88 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 86 - Director → ME
- 89 Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 126 - Director → ME
- 90HERON SERVICE STATIONSLIMITED - 1994-03-01HERON FIFTEENTH LIMITED - 1994-04-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 98 - Director → ME
- 91HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 112 - Director → ME
- 92ACRE 645 LIMITED - 2002-12-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 139 - Director → ME
- 93HERON OAK HOUSE LIMITED - 1998-02-18 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 140 - Director → ME
- 94 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 94 - Director → ME
- 95TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2008-02-11 ~ 2013-12-31IIF 141 - Director → ME
- 96 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 102 - Director → ME
- 97 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,733,835 GBP2024-03-31Officer 2015-12-22 ~ 2021-05-24IIF 53 - Director → ME
- 98 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer 2000-02-29 ~ 2008-09-15IIF 237 - Director → ME
- 99 Kerem School, Norrice Lea, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,016,221 GBP2024-08-31Officer 2003-02-25 ~ 2017-05-02IIF 149 - Director → ME
- 100 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)252,785 GBP2024-03-31Officer 2015-03-20 ~ 2017-10-18IIF 44 - Director → ME
- 101 3rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)Equity (Company account)-23,355,894 GBP2024-03-31Officer 2017-06-22 ~ 2021-05-24IIF 219 - Director → ME
- 102 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 124 - Director → ME
- 103 4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,875 GBP2016-03-31Officer 2015-06-10 ~ 2016-11-23IIF 41 - Director → ME
- 104MIND CAPITAL LIMITED - 2000-06-22ALLGILT LIMITED - 2000-02-15O-MEDIA FINANCE LIMITED - 2000-06-05 7th Floor 21 Lombard Street, LondonDissolved Corporate (1 parent)Officer 2000-01-31 ~ 2002-12-11IIF 239 - Director → ME
- 105
M&C SAATCHI PLC
- nowM&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07 36 Golden Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2010-05-04 ~ 2018-12-31IIF 54 - Director → ME - 106
NEW CRANE WHARF LIMITED
- nowCONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 127 - Director → ME - 107 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (5 parents)Officer 2016-09-27 ~ 2021-04-27IIF 51 - Director → ME
- 108
OLSWANG HOLDINGS LIMITED
- now03 FINANCE LIMITED - 2000-03-23 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2000-03-01 ~ 2007-04-30IIF 235 - Director → ME - 109
ON SEMICONDUCTOR LIMITED
- nowSEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14ARENAMEXICO LIMITED - 1999-07-01SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13 1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Officer 1999-06-04 ~ 1999-08-04IIF 265 - Secretary → ME - 110 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,845,316 GBP2024-12-31Officer 2016-09-27 ~ 2022-02-02IIF 66 - Director → ME
- 111 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 108 - Director → ME
- 112 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 132 - Director → ME
- 113 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 134 - Director → ME
- 114HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02 Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer 2008-02-11 ~ 2013-12-31IIF 148 - Director → ME
- 115 C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2021-01-21 ~ 2021-02-19IIF 225 - Director → ME
- 116 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2008-02-11 ~ 2013-12-31IIF 78 - Director → ME
- 117 Acre House, 11/15 William Road, LondonActive Corporate (3 parents, 10 offsprings)Officer 2011-10-31 ~ 2014-08-08IIF 152 - LLP Member → ME
- 118 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)1,822,192 GBP2024-03-31Officer 2015-04-02 ~ 2021-05-24IIF 52 - Director → ME
- 119 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-02-11 ~ 2013-12-31IIF 83 - Director → ME
- 120 3rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Equity (Company account)-7,668,024 GBP2024-03-31Officer 2015-06-10 ~ 2021-05-24IIF 43 - Director → ME
- 121 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2000-02-29 ~ 2008-09-15IIF 238 - Director → ME
- 122HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2008-02-11 ~ 2013-12-31IIF 85 - Director → ME
- 123 6 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-25,429,010 GBP2024-01-01 ~ 2024-12-31Officer 2016-02-22 ~ 2021-12-06IIF 55 - Director → ME
- 124THE OLSWANG FOUNDATION - 2018-06-06 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-03 ~ 2016-03-16IIF 64 - Director → ME
- 125 Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (10 parents, 1 offspring)Officer 2017-05-09 ~ 2022-01-13IIF 209 - Director → ME
- 126 4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2015-06-10 ~ 2016-11-23IIF 42 - Director → ME
- 127 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-1,525,226 GBP2024-03-31Officer 2017-05-03 ~ 2017-05-16IIF 223 - Director → ME
- 128 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)9,421,163 GBP2024-12-31Officer 2016-07-28 ~ 2022-02-02IIF 50 - Director → ME
- 129 Heron House, 4 Bentinck Street, LondonDissolved Corporate (5 parents)Officer 2008-03-04 ~ 2013-12-31IIF 143 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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