RONSON CBE, Gerald Maurice, Sir

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ronson Cbe, Gerald Maurice, Sir
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Shield House, Harmony Way, Hendon, London, NW4 2BZ
  IIF 1
Ronson Cbe, Gerald Maurice, Sir
British chief executive born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Shield House, Harmony Way, Hendon, London, NW4 2BZ
  IIF 2
Ronson, Gerald Maurice, Sir
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Grosvenor Street, London, W1K 4QN, United Kingdom
  IIF 3
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
  IIF 4 IIF 5
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  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
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 44
Ronson, Gerald Maurice, Sir
British businessman born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 19 Marylebone Road, London, NW1 5JL
  IIF 45
Ronson, Gerald Maurice, Sir
British chief executive born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 19 Marylebone Road, London, NW1 5JL
  IIF 46 IIF 47
Ronson, Gerald Maurice, Sir
British co director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 48
Ronson, Gerald Maurice, Sir
British company director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
Ronson, Gerald Maurice, Sir
British director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69
- Heron House, 19 Marylebone Road, London, NW1 5JL
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)
  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 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- Heron House, 4 Bentwick Street, London, W1U 2EF
  IIF 141
Ronson, Gerald Maurice, Sir
British none born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 142
- Heron House, 19 Marylebone Road, London, NW1 5JL, United Kingdom
  IIF 143
Ronson, Gerald Maurice
British company director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Carrington Chase, 54 Winnington Road, London, N2 0TY
  IIF 144 IIF 145 IIF 146 (more)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
Ronson, Gerald Maurice
British copmpany director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Carrington Chase, 54 Winnington Road, London, N2 0TY
  IIF 158
Ronson, Gerald Maurice
British director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Carrington Chase, 54 Winnington Road, London, N2 0TY
  IIF 159 IIF 160
Ronson, Gerald Maurice, Sir
born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 161
- C/o Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 162
- Heron House, 19 Marylebone Road, London, NW1 5JL
  IIF 163 IIF 164 IIF 165
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169
- Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
  IIF 170
Sir Gerald Maurice Ronson
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
  IIF 171
- Acre House, 11-15 William Road, London, NW1 3ER
  IIF 172
- Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
  IIF 173
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 174
Mr Gerald Maurice Ronson
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF
  IIF 175
Gerald Maurice Ronson
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
  IIF 176
Sir Gerald Maurice Ronson
British born in May 1939
Resident in England
Registered addresses and corresponding companies
- 25, Grosvenor Street, London, W1K 4QN
  IIF 177
Ronson, Gerald Maurice, Sir
Registered addresses and corresponding companies
- 25, Grosvenor Street, London, W1K 4QN, United Kingdom
  IIF 178

Offspring entities and appointments 171

1
ACRE 1133 LIMITED
07091185
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 143 - Director → ME
2
AIM ACADEMIES TRUST - now
BARNET CITY ACADEMY
- 2016-12-17 04389132
London Academy, Spur Road, Edgware, Middlesex
Active Corporate (35 parents)
Officer
2004-10-13 ~ 2008-10-15
IIF 45 - Director → ME
3
ALAMEDA SECURITY LIMITED
- now 02798251
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2003-05-16 ~ dissolved
IIF 63 - Director → ME
4
AMAFORD PROPERTIES LIMITED
01019284
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-12-28 ~ dissolved
IIF 64 - Director → ME
5
ARDEA EIGHT LTD.
FC016285
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 93 - Director → ME
6
ARDEA EIGHTEEN LTD.
FC016295
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 78 - Director → ME
7
ARDEA ELEVEN LTD.
FC016288
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-10-06 ~ now
IIF 84 - Director → ME
8
ARDEA FIFTEEN LTD.
FC016292
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 86 - Director → ME
9
ARDEA FIVE LTD.
FC016282
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 95 - Director → ME
10
ARDEA FOUR LTD.
FC016281
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ now
IIF 87 - Director → ME
11
ARDEA FOURTEEN LTD.
FC016291
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 77 - Director → ME
12
ARDEA NINE LTD.
FC016286
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 88 - Director → ME
13
ARDEA NINETEEN LTD.
FC016296
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 83 - Director → ME
14
ARDEA ONE LTD.
FC016278
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1991-12-06 ~ now
IIF 89 - Director → ME
15
ARDEA SEVEN LTD.
FC016284
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 79 - Director → ME
16
ARDEA SEVENTEEN LTD.
FC016294
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 91 - Director → ME
17
ARDEA SIX LTD.
FC016283
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-08-11 ~ now
IIF 90 - Director → ME
18
ARDEA SIXTEEN LTD.
FC016293
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 80 - Director → ME
19
ARDEA TEN LTD.
FC016287
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 82 - Director → ME
20
ARDEA THIRTEEN LTD.
FC016290
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 96 - Director → ME
21
ARDEA THREE LTD.
FC016280
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 85 - Director → ME
22
ARDEA TWELVE LTD.
FC016289
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 94 - Director → ME
23
ARDEA TWENTY LTD.
FC016297
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ now
IIF 92 - Director → ME
24
ARDEA TWENTY ONE LTD.
FC016298
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
1992-01-06 ~ now
IIF 76 - Director → ME
25
ARDEA TWO LTD.
FC016279
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ now
IIF 81 - Director → ME
26
BENTINCK APSLEY LLP
OC391396
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ dissolved
IIF 168 - LLP Designated Member → ME
27
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
2011-06-10 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BENTINCK INVESTMENTS (CARRIED INTEREST) LP
SL009119
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2022-12-20
IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
29
BONIVIR INVESTMENTS LIMITED
- now 02480183
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-05-16 ~ now
IIF 20 - Director → ME
30
BRACKHURST LIMITED
01074616
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1992-12-28 ~ dissolved
IIF 58 - Director → ME
31
BRYCRUST LIMITED
01519024
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2003-05-16 ~ dissolved
IIF 52 - Director → ME
32
FIRST COMPUTER LIMITED
01747871
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1992-12-28 ~ dissolved
IIF 59 - Director → ME
33
GGRFF TRUSTEE COMPANY LIMITED
15322622
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 173 - Right to appoint or remove directors → OE
34
GLOUCESTER CAPITAL LIMITED
- now 05869071
INHOCO 4162 LIMITED - 2006-11-07
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-02-19 ~ 2010-01-08
IIF 73 - Director → ME
35
GMR CAPITAL INVESTMENTS LIMITED
- now 04793914
SNAX 24 CAPITAL LIMITED
- 2022-03-01 04793914
SNAX 24 LEASING LIMITED
- 2008-06-17 04793914
RONSON CAPITAL PARTNERS LIMITED
- 2007-01-30 04793914
ACRE 740 LIMITED
- 2003-07-09 04793914
Acre House, 11-15 William Road, London
Active Corporate (13 parents)
Officer
2003-07-04 ~ now
IIF 31 - Director → ME
36
GMR CAPITAL LIMITED
- now 02787267
SNAX 24 CORPORATION LIMITED
- 2008-02-28 02787267
MISLEX (47) LIMITED
- 1993-05-19 02787267
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Officer
1993-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
H.H. INVESTMENT TRADING
- now 01089688
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-12-04 ~ dissolved
IIF 49 - Director → ME
38
HDP MANAGEMENT
- now SC010918
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
1993-06-11 ~ dissolved
IIF 51 - Director → ME
39
HELPFUL TRUSTEE LIMITED
04756277
Shield House, Harmony Way, Hendon, London
Dissolved Corporate (12 parents)
Officer
2003-05-07 ~ 2017-12-18
IIF 2 - Director → ME
40
HERAX NOMINEES (NO.1) LIMITED
04932123
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-10-14 ~ 2006-08-30
IIF 46 - Director → ME
41
HERAX NOMINEES (NO.2) LIMITED
04932939
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-10-15 ~ 2006-08-30
IIF 47 - Director → ME
42
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 ~ dissolved
IIF 98 - Director → ME
43
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- now 03753778
HERON (STONESTAPLE) LIMITED
- 2001-01-11 03753778
HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12 03753778
ACRE 275 LIMITED
- 1999-07-16 03753778
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-06-22 ~ now
IIF 6 - Director → ME
44
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 ~ dissolved
IIF 112 - Director → ME
45
HERON (DEVONSHIRE ROW NO.2) LIMITED
- now 04117277
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ dissolved
IIF 106 - Director → ME
46
HERON (QVS) INVESTMENTS LIMITED
- now 04142327
ACRE 443 LIMITED
- 2001-04-05 04142327
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ dissolved
IIF 130 - Director → ME
47
HERON (QVS) LIMITED
- now 04142200
ACRE 426 LIMITED
- 2001-03-02 04142200
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-02-27 ~ dissolved
IIF 124 - Director → ME
48
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 ~ now
IIF 16 - Director → ME
49
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 ~ now
IIF 7 - Director → ME
50
HERON 3502 LIMITED
11556542
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-06 ~ dissolved
IIF 135 - Director → ME
51
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117
ACRE 141 LIMITED
- 1997-07-30 03375117
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-06-26 ~ dissolved
IIF 122 - Director → ME
52
HERON ALTON HOUSE LIMITED
03632153
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-09-10 ~ dissolved
IIF 97 - Director → ME
53
HERON BISHOPS HOUSE LIMITED
- now 03606774
ACRE 201 LIMITED
- 1998-09-10 03606774
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-09-10 ~ dissolved
IIF 109 - Director → ME
54
HERON CITY LIMITED
- now 03753854
ACRE 268 LIMITED
- 1999-05-18 03753854
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1999-05-05 ~ now
IIF 15 - Director → ME
55
HERON CITY MANAGEMENTS LIMITED
- now 03753800
ACRE 269 LIMITED
- 1999-05-28 03753800
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-05-05 ~ dissolved
IIF 118 - Director → ME
56
HERON CORPORATION
00828750
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
1992-12-26 ~ now
IIF 13 - Director → ME
57
HERON ESTATE CORPORATION LIMITED
06218177
Heron House, 4 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ dissolved
IIF 65 - Director → ME
58
HERON ESTATE HOLDINGS LIMITED
- now 04190229
ACRE 461 LIMITED
- 2004-12-14 04190229
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ dissolved
IIF 104 - Director → ME
59
HERON FINANCE UK LIMITED
- now 04320761
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 ~ now
IIF 19 - Director → ME
60
HERON GROUP INTERNATIONAL
- now 00515270
HERON INTERNATIONAL
- 2007-03-05 00515270
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1992-12-04 ~ dissolved
IIF 50 - Director → ME
61
HERON HOME ENTERTAINMENT LIMITED
- now 01346180
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1992-12-31 ~ dissolved
IIF 113 - Director → ME
62
HERON INTERNATIONAL HOLDINGS
- now 00860387
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 (17 parents, 3 offsprings)
Officer
1992-12-14 ~ now
IIF 18 - Director → ME
63
HERON INTERNATIONAL INVESTMENTS
- now 02670511
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-12-12 ~ dissolved
IIF 101 - Director → ME
64
HERON INTERNATIONAL LIMITED
FC027296
P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman Islands
Active Corporate (6 parents)
Officer
2007-02-02 ~ now
IIF 5 - Director → ME
65
HERON INTERNATIONAL N.V.
FC013170
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
1985-11-08 ~ now
IIF 4 - Director → ME
66
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-12-28 ~ dissolved
IIF 111 - Director → ME
67
HERON KEMPSON HOUSE LIMITED
- now 03606902
ACRE 202 LIMITED
- 1998-09-10 03606902
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-09-10 ~ dissolved
IIF 128 - Director → ME
68
HERON LAND DEVELOPMENTS LIMITED
- now 00644366
HERON HOMES LIMITED
- 1994-03-28 00644366
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
1992-12-04 ~ now
IIF 10 - Director → ME
69
HERON LAND HOLDINGS LIMITED
- now 01009681
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681
HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31 01009681
HERON GARAGE PROPERTIES LIMITED
- 1995-08-09 01009681
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
1992-12-28 ~ now
IIF 14 - Director → ME
70
HERON LAND HOLDINGS LIMITED
- now 03636531
ACRE 204 LIMITED
- 1998-10-06 03636531
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-10-06 ~ dissolved
IIF 136 - Director → ME
71
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ dissolved
IIF 126 - Director → ME
72
HERON LEISURE HOLDINGS LIMITED
- now 04219468
HACKREMCO (NO.1832) LIMITED - 2001-07-10
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-07-13 ~ dissolved
IIF 123 - Director → ME
73
HERON LEISURE LIMITED
- now 03847798
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 ~ now
IIF 17 - Director → ME
74
HERON LONDON PROPERTIES LIMITED
- now 03411722
HERON CHESTERFIELD LIMITED
- 1998-09-11 03411722
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-07-24 ~ now
IIF 8 - Director → ME
75
HERON MAPLE HOUSE LIMITED
03273074
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
1996-10-29 ~ dissolved
IIF 127 - Director → ME
76
HERON MOTOR GROUP LIMITED
- now 00458996
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
1991-12-04 ~ dissolved
IIF 107 - Director → ME
77
HERON NORTHERN PROPERTIES LIMITED
- now SC005118
ROSSLEIGH LIMITED
- 1987-12-01 SC005118
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
~ dissolved
IIF 48 - Director → ME
78
HERON PETROLEUM CO.LIMITED
00916343
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
1992-12-04 ~ dissolved
IIF 134 - Director → ME
79
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729
HERON 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 ~ dissolved
IIF 125 - Director → ME
80
HERON PROCESSION HOUSE LIMITED
- now 03126217
HERON MQE LIMITED
- 1997-05-27 03126217
CENTRALRENT LIMITED
- 1996-03-06 03126217
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-01-24 ~ dissolved
IIF 132 - Director → ME
81
HERON PRODUCTIONS LIMITED
- now 01241185
HERON 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 ~ dissolved
IIF 121 - Director → ME
82
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 156 - Director → ME
83
HERON PROPERTY CORPORATION LIMITED
01487444
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
1992-12-31 ~ now
IIF 9 - Director → ME
84
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
1992-09-15 ~ dissolved
IIF 138 - Director → ME
85
HERON PROPERTY HOLDINGS LIMITED
- now 03636241
ACRE 207 LIMITED
- 1998-10-06 03636241
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-10-06 ~ dissolved
IIF 108 - Director → ME
86
HERON PROPERTY INVESTMENTS LIMITED
04465866
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-20 ~ dissolved
IIF 56 - Director → ME
87
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791
Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2002-07-08 ~ dissolved
IIF 55 - Director → ME
88
HERON SERVICE STATIONS LIMITED
- now 00859756
HERON FIFTEENTH LIMITED
- 1994-04-06 00859756
HERON SERVICE STATIONSLIMITED
- 1994-03-01 00859756
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-12-28 ~ dissolved
IIF 116 - Director → ME
89
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ dissolved
IIF 54 - Director → ME
90
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055
THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10 01549055
HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13 01549055
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-12-31 ~ dissolved
IIF 115 - Director → ME
91
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754
ACRE 645 LIMITED - 2002-12-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-16 ~ dissolved
IIF 60 - Director → ME
92
HERON ST JAMES'S STREET LIMITED
- now 03411713
HERON 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 ~ dissolved
IIF 119 - Director → ME
93
HERON STOKE INVESTMENTS (NO.1) LIMITED
04479675
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ dissolved
IIF 61 - Director → ME
94
HERON STRAND DEVELOPMENTS LIMITED
03261176
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-10-04 ~ dissolved
IIF 117 - Director → ME
95
HERON TREASURY SERVICES LIMITED
- now 02191171
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
1992-05-24 ~ now
IIF 12 - Director → ME
96
HERON WIGMORE STREET LIMITED
- now 03683316
ACRE 248 LIMITED
- 1999-02-03 03683316
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
1999-01-20 ~ dissolved
IIF 120 - Director → ME
97
HERON YATE LIMITED
09889649
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-26 ~ dissolved
IIF 66 - Director → ME
98
HLD PROPERTY HOLDINGS LIMITED
- now 04288189
HLD INVESTMENTS LIMITED
- 2001-11-19 04288189
HACKREMCO (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 ~ dissolved
IIF 137 - Director → ME
99
HPC PROPERTY HOLDINGS LIMITED
- now 04288192
HPC INVESTMENTS LIMITED
- 2001-11-19 04288192
HACKREMCO (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 ~ dissolved
IIF 133 - Director → ME
100
INTERLAND ESTATES
00963346
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1992-12-31 ~ dissolved
IIF 99 - Director → ME
101
LAWNGLADE LIMITED
02431709
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-10-12 ~ dissolved
IIF 100 - Director → ME
102
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 155 - Director → ME
103
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 144 - Director → ME
104
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 148 - Director → ME
105
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 160 - Director → ME
106
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 152 - Director → ME
107
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 150 - Director → ME
108
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 146 - Director → ME
109
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 154 - Director → ME
110
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 158 - Director → ME
111
MANGOLD SERVICES LIMITED
- now 02798273
ALNERY NO. 1264 LIMITED
- 1993-09-17 02798273
Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
1993-09-09 ~ dissolved
IIF 140 - Director → ME
112
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-12-31 ~ dissolved
IIF 139 - Director → ME
113
NEW CRANE WHARF LIMITED
- now 01708589
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 ~ dissolved
IIF 103 - Director → ME
114
ORCHIDUM
03081285
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-07-18 ~ dissolved
IIF 102 - Director → ME
115
OVERLEY INVESTMENTS
00643542
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-12-04 ~ dissolved
IIF 110 - Director → ME
116
OVERLEY PROPERTIES LIMITED
00643543
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-12-31 ~ dissolved
IIF 114 - Director → ME
117
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED
- 2014-09-02 04132067
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 ~ 2014-08-13
IIF 131 - Director → ME
118
PAYZONE ATMS LIMITED - now
TRAVELEX ATMS LIMITED
- 2008-04-24 04046739
IBIS (602) LIMITED
- 2001-03-07 04046739
Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-03-06 ~ 2007-04-13
IIF 74 - Director → ME
119
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 151 - Director → ME
120
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 147 - Director → ME
121
RCP CHILTERN STREET NOMINEE 1 LIMITED
- now 07598833
NEWINCCO 1098 LIMITED
- 2011-06-06 07598833
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 69 - Director → ME
122
RCP CHILTERN STREET NOMINEE 2 LIMITED
- now 07598943
NEWINCCO 1099 LIMITED
- 2011-06-06 07598943
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 68 - Director → ME
123
REGENT ONE LIMITED
- now 04910716
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-12 ~ dissolved
IIF 53 - Director → ME
124
REGENT TWO LIMITED
- now 04910719
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-12 ~ dissolved
IIF 57 - Director → ME
125
RIVERWALK HOUSE (NO. 1) LIMITED
- now 07828995
NEWINCCO 1131 LIMITED - 2011-11-10
Heron House 4, Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 141 - Director → ME
126
RONEX PROPERTIES LIMITED
00643555
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1993-12-31 ~ now
IIF 11 - Director → ME
127
RONSON CAPITAL LIMITED
- now 02802263
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01 02802263
RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-05-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
128
RONSON CAPITAL PARTNERS (ONE) LIMITED
07444064
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 142 - Director → ME
129
RONSON CAPITAL PARTNERS LIMITED
07131094
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
130
RONSON CORPORATION LIMITED
- now 04793913
ACRE 741 LIMITED
- 2003-07-09 04793913
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2003-07-04 ~ now
IIF 25 - Director → ME
131
RONSON INVESTMENTS LIMITED
06874427
Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 75 - Director → ME
132
RONSON PARTNERS LIMITED
06874417
Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 71 - Director → ME
133
RONSON SERVICES LIMITED
- now 02798282
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 21 - Director → ME
134
RONTEC BENTINCK LIMITED
- now 07826044
BOWWOOD LIMITED
- 2014-09-08 07826044
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2014-08-08 ~ now
IIF 32 - Director → ME
135
RONTEC GROUP LIMITED
- now 10536151
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 38 - Director → ME
136
RONTEC INVESTMENTS LLP
OC365421
Acre House, 11/15 William Road, London
Active Corporate (13 parents, 10 offsprings)
Officer
2011-10-31 ~ 2011-10-31
IIF 162 - LLP Member → ME
137
RONTEC LTD
07876063
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2012-09-14 ~ now
IIF 28 - Director → ME
138
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 40 - Director → ME
139
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 37 - Director → ME
140
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 35 - Director → ME
141
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 42 - Director → ME
142
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 43 - Director → ME
143
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 41 - Director → ME
144
RONTEC PROPERTIES LIMITED
09416745
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-02 ~ now
IIF 39 - Director → ME
145
RONTEC ROADSIDE RETAIL LIMITED
- now 09129964
RONTEC 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 26 - Director → ME
146
RONTEC WATFORD SERVICES LIMITED
- now 07875979
RONTEC WATFORD LTD
- 2012-07-12 07875979
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2011-12-08 ~ now
IIF 24 - Director → ME
147
RRHB LLP
OC306336
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 165 - LLP Designated Member → ME
148
RRHB2 LLP
OC391727
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 170 - LLP Designated Member → ME
149
RRHE LLP
OC306338
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 163 - LLP Designated Member → ME
150
RRHE2 LLP
OC391729
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 167 - LLP Designated Member → ME
151
RRHS LLP
OC306334
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 164 - LLP Designated Member → ME
152
RRHS2 LLP
OC391728
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 169 - LLP Designated Member → ME
153
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1992-12-31 ~ dissolved
IIF 105 - Director → ME
154
SNAX 24 GARAGE PROPERTIES LIMITED
- now 03047369
HEATHSTATE LIMITED
- 2007-01-30 03047369
Acre House, 11/15 William Road, London
Active Corporate (12 parents, 3 offsprings)
Officer
1995-06-21 ~ now
IIF 33 - Director → ME
155
SNAX 24 INVESTMENTS LIMITED
04770734
Acre House, 11-15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-20 ~ now
IIF 23 - Director → ME
156
SNAX 24 LIMITED
- now 02787265
MISLEX (46) LIMITED
- 1993-05-24 02787265
Acre House, 11-15 William Road, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-15 ~ now
IIF 34 - Director → ME
157
SNAX 24 OVERSEAS LIMITED
- now 06908385
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 30 - Director → ME
158
SNAX 24 PROPERTY CORPORATION LIMITED
- now 04793912
RONSON PROPERTY CORPORATION LIMITED
- 2007-01-30 04793912
ACRE 742 LIMITED
- 2003-07-09 04793912
Acre House, 11/15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-07-04 ~ now
IIF 27 - Director → ME
159
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
HERON PLAZA NOMINEE (NO.1) LIMITED
- 2014-09-02 04132072
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 ~ 2014-08-13
IIF 129 - Director → ME
160
SUPPORT TRUSTEE LIMITED
04756263
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2003-05-07 ~ now
IIF 1 - Director → ME
161
SUZUKI GB PLC
- now 00768587
HERON SUZUKI PLC
- 1994-06-10 00768587
HERON SUZUKI GB LIMITED
- 1989-11-01 00768587
SUZUKI (GREAT BRITAIN) LIMITED
- 1976-12-31 00768587
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
1994-06-10 ~ 1997-09-30
IIF 159 - Director → ME
~ 1994-04-05
IIF 153 - Director → ME
162
TANNEN GROSVENOR GARDENS LIMITED
- now 03411680
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24 03411680
HERON 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 145 - Director → ME
163
TANNEN MORLEY HOUSE LIMITED
- now 03606910
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910
ACRE 203 LIMITED
- 1998-09-10 03606910
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1998-09-10 ~ 2001-01-18
IIF 157 - Director → ME
164
THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21 01867362
24 Bedford Row, London, England
Active Corporate (49 parents)
Officer
~ 1992-07-06
IIF 149 - Director → ME
165
THE HERON RESIDENCES LLP
OC326985
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 161 - LLP Member → ME
166
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
11796550
25 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-30 ~ now
IIF 3 - Director → ME
2019-01-30 ~ now
IIF 178 - Secretary → ME
167
THE JEWISH LEADERSHIP COUNCIL
05742840
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2006-03-14 ~ 2018-12-20
IIF 62 - Director → ME
168
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 166 - LLP Designated Member → ME
169
THE RONSON CAPITAL PARTNERS I (REAL ESTATE) SCOTLAND L.P.
SL007754
Level 1 Ifc1, The Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to surplus assets - 75% or more → OE
170
WINDSOR HOUSE 2 LIMITED - now
HERON (WH) LIMITED
- 2005-01-18 04142222
ACRE 442 LIMITED
- 2001-04-05 04142222
Scepter Court, 40 Tower Hill, London
Dissolved Corporate (1 parent)
Officer
2001-04-05 ~ 2004-12-03
IIF 70 - Director → ME
171
WINDSOR HOUSE LIMITED - now
HERON WINDSOR HOUSE LIMITED
- 2004-12-30 03411706
HERON DRUMMOND GATE LIMITED
- 1998-09-11 03411706
Sceptre Court, 40 Tower Hill, London
Dissolved Corporate (1 parent)
Officer
1997-07-24 ~ 2004-12-03
IIF 72 - Director → ME

Ronson Cbe, Gerald Maurice, Sir

Ronson Cbe, Gerald Maurice, Sir

Ronson Cbe, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice, Sir

Ronson, Gerald Maurice

Ronson, Gerald Maurice

Ronson, Gerald Maurice

Ronson, Gerald Maurice, Sir

Sir Gerald Maurice Ronson

Mr Gerald Maurice Ronson

Gerald Maurice Ronson

Sir Gerald Maurice Ronson

Ronson, Gerald Maurice, Sir

ACRE 1133 LIMITED

BARNET CITY ACADEMY

ALAMEDA SECURITY LIMITED

AMAFORD PROPERTIES LIMITED

ARDEA EIGHT LTD.

ARDEA EIGHTEEN LTD.

ARDEA ELEVEN LTD.

ARDEA FIFTEEN LTD.

ARDEA FIVE LTD.

ARDEA FOUR LTD.

ARDEA FOURTEEN LTD.

ARDEA NINE LTD.

ARDEA NINETEEN LTD.

ARDEA ONE LTD.

ARDEA SEVEN LTD.

ARDEA SEVENTEEN LTD.

ARDEA SIX LTD.

ARDEA SIXTEEN LTD.

ARDEA TEN LTD.

ARDEA THIRTEEN LTD.

ARDEA THREE LTD.

ARDEA TWELVE LTD.

ARDEA TWENTY LTD.

ARDEA TWENTY ONE LTD.

ARDEA TWO LTD.

BENTINCK APSLEY LLP

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

BENTINCK INVESTMENTS (CARRIED INTEREST) LP

BONIVIR INVESTMENTS LIMITED

BRACKHURST LIMITED

BRYCRUST LIMITED

FIRST COMPUTER LIMITED

GGRFF TRUSTEE COMPANY LIMITED

GLOUCESTER CAPITAL LIMITED

GMR CAPITAL INVESTMENTS LIMITED

SNAX 24 CAPITAL LIMITED

SNAX 24 LEASING LIMITED

RONSON CAPITAL PARTNERS LIMITED

ACRE 740 LIMITED

GMR CAPITAL LIMITED

SNAX 24 CORPORATION LIMITED

MISLEX (47) LIMITED

H.H. INVESTMENT TRADING

HDP MANAGEMENT

HELPFUL TRUSTEE LIMITED

HERAX NOMINEES (NO.1) LIMITED

HERAX NOMINEES (NO.2) LIMITED

HERON (DEVONSHIRE HOUSE NO.1) LIMITED

HERON (DEVONSHIRE HOUSE NO.2) LIMITED

HERON (STONESTAPLE) LIMITED

HERON CITY BERGAMO FINANCE LIMITED

ACRE 275 LIMITED

HERON (DEVONSHIRE ROW NO.1) LIMITED

HERON (DEVONSHIRE ROW NO.2) LIMITED

HERON (QVS) INVESTMENTS LIMITED

ACRE 443 LIMITED

HERON (QVS) LIMITED

ACRE 426 LIMITED

HERON (STAPLE HALL NO.2) LIMITED

HERON (STONE HOUSE NO.2) LIMITED

HERON 3502 LIMITED