1
"CONNECT" THE INDEPENDENT ART FAIR LIMITED
11443975 5 Westminster Court, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
NEWINCCO 262 LIMITED - 2003-06-26
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-30 ~ now
IIF 21 - Secretary → ME
3
BONIVIR INVESTMENTS LIMITED
- now 02480183HERON 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
2018-03-30 ~ now
IIF 25 - Secretary → ME
4
195 New Kent Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-30 ~ now
IIF 17 - Secretary → ME
6
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2018-03-30 ~ dissolved
IIF 31 - Secretary → ME
7
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-30 ~ now
IIF 18 - Secretary → ME
8
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-30 ~ now
IIF 15 - Secretary → ME
9
Heron House, 4 Bentinck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-06 ~ dissolved
IIF 32 - Secretary → ME
10
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-03-30 ~ now
IIF 20 - Secretary → ME
11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2018-03-30 ~ now
IIF 24 - Secretary → ME
12
HERON ESTATE HOLDINGS LIMITED
- now 04190229ACRE 461 LIMITED - 2004-12-14
Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2018-03-30 ~ dissolved
IIF 33 - Secretary → ME
13
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-30 ~ now
IIF 28 - Secretary → ME
14
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON 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
2018-03-30 ~ now
IIF 13 - Secretary → ME
15
HERON LAND DEVELOPMENTS LIMITED
- now 00644366HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-03-30 ~ now
IIF 30 - Secretary → ME
16
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06
01009681HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-03-30 ~ now
IIF 29 - Secretary → ME
17
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-30 ~ now
IIF 22 - Secretary → ME
18
HERON LONDON PROPERTIES LIMITED
- now 03411722HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-30 ~ now
IIF 14 - Secretary → ME
19
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2018-03-30 ~ dissolved
IIF 34 - Secretary → ME
20
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2018-03-30 ~ now
IIF 16 - Secretary → ME
21
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-03-30 ~ now
IIF 26 - Secretary → ME
22
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-30 ~ dissolved
IIF 27 - Secretary → ME
23
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
24
5 Westminster Court, Hoole, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
195 New Kent Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ dissolved
IIF 4 - Director → ME
26
195 New Kent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ dissolved
IIF 6 - Director → ME
27
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-30 ~ now
IIF 23 - Secretary → ME
28
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-30 ~ now
IIF 19 - Secretary → ME
29
Exmouth Market Centre, 24 Exmouth Market, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-11 ~ 2018-04-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 8 - Has significant influence or control → OE