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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ronson, Gerald Maurice

child relation
Offspring entities and appointments 188
  • 1
    ACRE 1133 LIMITED
    07091185 07125903... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 173 - Director → ME
  • 2
    AIM ACADEMIES TRUST - now
    BARNET CITY ACADEMY
    - 2016-12-17 04389132
    Active Corporate (35 parents)
    Officer
    2004-10-13 ~ 2008-10-15
    IIF 76 - Director → ME
  • 3
    ALAMEDA SECURITY LIMITED
    - now 02798251
    ALNERY NO.1273 LIMITED - 1993-08-20
    Dissolved Corporate (15 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 93 - Director → ME
  • 4
    AMAFORD PROPERTIES LIMITED
    01019284
    Dissolved Corporate (18 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 94 - Director → ME
  • 5
    ARDEA EIGHT LTD.
    FC016285
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 123 - Director → ME
  • 6
    ARDEA EIGHTEEN LTD.
    FC016295
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 108 - Director → ME
  • 7
    ARDEA ELEVEN LTD.
    FC016288
    Converted / Closed Corporate (6 parents)
    Officer
    1992-10-06 ~ now
    IIF 114 - Director → ME
  • 8
    ARDEA FIFTEEN LTD.
    FC016292
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 116 - Director → ME
  • 9
    ARDEA FIVE LTD.
    FC016282
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 125 - Director → ME
  • 10
    ARDEA FOUR LTD.
    FC016281
    Converted / Closed Corporate (6 parents)
    Officer
    1993-01-06 ~ now
    IIF 117 - Director → ME
  • 11
    ARDEA FOURTEEN LTD.
    FC016291
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 107 - Director → ME
  • 12
    ARDEA NINE LTD.
    FC016286
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 118 - Director → ME
  • 13
    ARDEA NINETEEN LTD.
    FC016296
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 113 - Director → ME
  • 14
    ARDEA ONE LTD.
    FC016278
    Converted / Closed Corporate (6 parents)
    Officer
    1991-12-06 ~ now
    IIF 119 - Director → ME
  • 15
    ARDEA SEVEN LTD.
    FC016284
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 109 - Director → ME
  • 16
    ARDEA SEVENTEEN LTD.
    FC016294
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 121 - Director → ME
  • 17
    ARDEA SIX LTD.
    FC016283
    Converted / Closed Corporate (6 parents)
    Officer
    1993-08-11 ~ now
    IIF 120 - Director → ME
  • 18
    ARDEA SIXTEEN LTD.
    FC016293
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 110 - Director → ME
  • 19
    ARDEA TEN LTD.
    FC016287
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 112 - Director → ME
  • 20
    ARDEA THIRTEEN LTD.
    FC016290
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 126 - Director → ME
  • 21
    ARDEA THREE LTD.
    FC016280
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 115 - Director → ME
  • 22
    ARDEA TWELVE LTD.
    FC016289
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 124 - Director → ME
  • 23
    ARDEA TWENTY LTD.
    FC016297
    Converted / Closed Corporate (6 parents)
    Officer
    1993-01-06 ~ now
    IIF 122 - Director → ME
  • 24
    ARDEA TWENTY ONE LTD.
    FC016298
    Converted / Closed Corporate (8 parents)
    Officer
    1992-01-06 ~ now
    IIF 106 - Director → ME
  • 25
    ARDEA TWO LTD.
    FC016279
    Converted / Closed Corporate (6 parents)
    Officer
    1992-01-06 ~ now
    IIF 111 - Director → ME
  • 26
    BENTINCK APSLEY LLP
    OC391396
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 185 - LLP Designated Member → ME
  • 27
    BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
    SC401470 SL009119
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BENTINCK INVESTMENTS (CARRIED INTEREST) LP
    SL009119 SC401470
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2022-12-20
    IIF 192 - 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
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 50 - Director → ME
  • 30
    BRACKHURST LIMITED
    01074616
    Dissolved Corporate (17 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 89 - Director → ME
  • 31
    BRYCRUST LIMITED
    01519024
    Dissolved Corporate (14 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 83 - Director → ME
  • 32
    FIRST COMPUTER LIMITED
    01747871
    Dissolved Corporate (17 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 90 - Director → ME
  • 33
    GGRFF TRUSTEE COMPANY LIMITED
    15322622
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 190 - Right to appoint or remove directors → OE
  • 34
    GLOUCESTER CAPITAL LIMITED
    - now 05869071
    INHOCO 4162 LIMITED - 2006-11-07
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-02-19 ~ 2010-01-08
    IIF 103 - 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 04579893... (more)
    Active Corporate (13 parents)
    Officer
    2003-07-04 ~ now
    IIF 61 - Director → ME
  • 36
    GMR CAPITAL LIMITED
    - now 02787267
    SNAX 24 CORPORATION LIMITED
    - 2008-02-28 02787267
    MISLEX (47) LIMITED
    - 1993-05-19 02787267 06337997... (more)
    Active Corporate (19 parents, 7 offsprings)
    Officer
    1993-03-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 193 - 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
    Dissolved Corporate (15 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 80 - Director → ME
  • 38
    HDP MANAGEMENT
    - now SC010918
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Dissolved Corporate (14 parents)
    Officer
    1993-06-11 ~ dissolved
    IIF 82 - Director → ME
  • 39
    HELPFUL TRUSTEE LIMITED
    04756277
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 174 - Director → ME
  • 40
    HERAX NOMINEES (NO.1) LIMITED
    04932123 04932939
    Dissolved Corporate (21 parents)
    Officer
    2003-10-14 ~ 2006-08-30
    IIF 77 - Director → ME
  • 41
    HERAX NOMINEES (NO.2) LIMITED
    04932939 04932123
    Dissolved Corporate (21 parents)
    Officer
    2003-10-15 ~ 2006-08-30
    IIF 78 - Director → ME
  • 42
    HERON (DEVONSHIRE HOUSE NO.1) LIMITED
    04132082 03753778
    Dissolved Corporate (11 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 128 - Director → ME
  • 43
    HERON (DEVONSHIRE HOUSE NO.2) LIMITED
    - now 03753778 04132082
    HERON (STONESTAPLE) LIMITED
    - 2001-01-11 03753778
    HERON CITY BERGAMO FINANCE LIMITED
    - 2000-12-12 03753778
    ACRE 275 LIMITED
    - 1999-07-16 03753778 05105374... (more)
    Active Corporate (15 parents)
    Officer
    1999-06-22 ~ now
    IIF 36 - Director → ME
  • 44
    HERON (DEVONSHIRE ROW NO.1) LIMITED
    04132088 04117277
    Dissolved Corporate (11 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 142 - Director → ME
  • 45
    HERON (DEVONSHIRE ROW NO.2) LIMITED
    - now 04117277 04132088
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 136 - Director → ME
  • 46
    HERON (QVS) INVESTMENTS LIMITED
    - now 04142327 02480183
    ACRE 443 LIMITED
    - 2001-04-05 04142327 04142220... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-04-03 ~ dissolved
    IIF 160 - Director → ME
  • 47
    HERON (QVS) LIMITED
    - now 04142200
    ACRE 426 LIMITED
    - 2001-03-02 04142200 04142333... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 154 - Director → ME
  • 48
    HERON (STAPLE HALL NO.2) LIMITED
    04132077 04132067
    Active Corporate (13 parents)
    Officer
    2000-12-22 ~ now
    IIF 46 - Director → ME
  • 49
    HERON (STONE HOUSE NO.2) LIMITED
    04132059 04132072
    Active Corporate (13 parents)
    Officer
    2000-12-22 ~ now
    IIF 37 - Director → ME
  • 50
    HERON 3502 LIMITED
    11556542
    Dissolved Corporate (5 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 165 - Director → ME
  • 51
    HERON 40-66 QUEEN VICTORIA STREET LIMITED
    - now 03375117
    ACRE 141 LIMITED
    - 1997-07-30 03375117 03322826... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-06-26 ~ dissolved
    IIF 152 - Director → ME
  • 52
    HERON ALTON HOUSE LIMITED
    03632153
    Dissolved Corporate (11 parents)
    Officer
    1998-09-10 ~ dissolved
    IIF 127 - Director → ME
  • 53
    HERON BISHOPS HOUSE LIMITED
    - now 03606774
    ACRE 201 LIMITED
    - 1998-09-10 03606774 03636247... (more)
    Dissolved Corporate (11 parents)
    Officer
    1998-09-10 ~ dissolved
    IIF 139 - Director → ME
  • 54
    HERON CITY LIMITED
    - now 03753854
    ACRE 268 LIMITED
    - 1999-05-18 03753854 03753856... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-05-05 ~ now
    IIF 45 - Director → ME
  • 55
    HERON CITY MANAGEMENTS LIMITED
    - now 03753800
    ACRE 269 LIMITED
    - 1999-05-28 03753800 03753856... (more)
    Dissolved Corporate (13 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 148 - Director → ME
  • 56
    HERON CORPORATION
    00828750
    Active Corporate (29 parents, 7 offsprings)
    Officer
    1992-12-26 ~ now
    IIF 43 - Director → ME
  • 57
    HERON ESTATE CORPORATION LIMITED
    06218177
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 95 - Director → ME
  • 58
    HERON ESTATE HOLDINGS LIMITED
    - now 04190229
    ACRE 461 LIMITED
    - 2004-12-14 04190229 04215916... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 134 - Director → ME
  • 59
    HERON FINANCE UK LIMITED
    - now 04320761
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    Active Corporate (13 parents)
    Officer
    2001-12-05 ~ now
    IIF 49 - Director → ME
  • 60
    HERON GROUP INTERNATIONAL
    - now 00515270 FC027296
    HERON INTERNATIONAL
    - 2007-03-05 00515270 FC027296
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 81 - Director → ME
  • 61
    HERON HOME ENTERTAINMENT LIMITED
    - now 01346180
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Dissolved Corporate (15 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 143 - Director → ME
  • 62
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1992-12-14 ~ now
    IIF 48 - Director → ME
  • 63
    HERON INTERNATIONAL INVESTMENTS
    - now 02670511
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Dissolved Corporate (15 parents)
    Officer
    1992-12-12 ~ dissolved
    IIF 131 - Director → ME
  • 64
    HERON INTERNATIONAL LIMITED
    FC027296 00515270... (more)
    Active Corporate (6 parents)
    Officer
    2007-02-02 ~ now
    IIF 35 - Director → ME
  • 65
    HERON INTERNATIONAL N.V.
    FC013170
    Active Corporate (12 parents)
    Officer
    1985-11-08 ~ now
    IIF 34 - Director → ME
  • 66
    HERON INVESTMENTS (GERMANY) LIMITED
    - now 00701577
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Dissolved Corporate (15 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 141 - Director → ME
  • 67
    HERON KEMPSON HOUSE LIMITED
    - now 03606902
    ACRE 202 LIMITED
    - 1998-09-10 03606902 04035281... (more)
    Dissolved Corporate (11 parents)
    Officer
    1998-09-10 ~ dissolved
    IIF 158 - Director → ME
  • 68
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366 01009681... (more)
    HERON HOMES LIMITED
    - 1994-03-28 00644366
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    Active Corporate (28 parents)
    Officer
    1992-12-04 ~ now
    IIF 40 - Director → ME
  • 69
    HERON LAND HOLDINGS LIMITED
    - now 01009681 03636531
    HERON LONDON INVESTMENTS LIMITED
    - 2019-11-06 01009681
    HERON LONDON DEVELOPMENTS LIMITED
    - 2006-07-31 01009681 00644366... (more)
    HERON GARAGE PROPERTIES LIMITED
    - 1995-08-09 01009681
    Active Corporate (23 parents)
    Officer
    1992-12-28 ~ now
    IIF 44 - Director → ME
  • 70
    HERON LAND HOLDINGS LIMITED
    - now 03636531 01009681
    ACRE 204 LIMITED
    - 1998-10-06 03636531 10674761... (more)
    Dissolved Corporate (13 parents)
    Officer
    1998-10-06 ~ dissolved
    IIF 166 - Director → ME
  • 71
    HERON LEICESTER INVESTMENTS (NO.1) LIMITED
    04479774
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 156 - Director → ME
  • 72
    HERON LEISURE HOLDINGS LIMITED
    - now 04219468
    HACKREMCO (NO.1832) LIMITED - 2001-07-10
    Dissolved Corporate (9 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 153 - Director → ME
  • 73
    HERON LEISURE LIMITED
    - now 03847798
    HACKREMCO (NO.1547) LIMITED
    - 1999-10-28 03847798 03832088... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-10-28 ~ now
    IIF 47 - Director → ME
  • 74
    HERON LONDON PROPERTIES LIMITED
    - now 03411722
    HERON CHESTERFIELD LIMITED
    - 1998-09-11 03411722
    Active Corporate (18 parents)
    Officer
    1997-07-24 ~ now
    IIF 38 - Director → ME
  • 75
    HERON MAPLE HOUSE LIMITED
    03273074
    Dissolved Corporate (13 parents)
    Officer
    1996-10-29 ~ dissolved
    IIF 157 - Director → ME
  • 76
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Dissolved Corporate (17 parents)
    Officer
    1991-12-04 ~ dissolved
    IIF 137 - Director → ME
  • 77
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED
    - 1987-12-01 SC005118
    Dissolved Corporate (18 parents)
    Officer
    ~ dissolved
    IIF 79 - Director → ME
  • 78
    HERON PETROLEUM CO.LIMITED
    00916343
    Dissolved Corporate (14 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 164 - Director → ME
  • 79
    HERON PORTFOLIO INVESTMENTS LIMITED
    - now 03411729
    HERON BLACKBURN LIMITED
    - 1997-07-31 03411729
    Dissolved Corporate (13 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 155 - Director → ME
  • 80
    HERON PROCESSION HOUSE LIMITED
    - now 03126217
    HERON MQE LIMITED
    - 1997-05-27 03126217
    CENTRALRENT LIMITED
    - 1996-03-06 03126217
    Dissolved Corporate (18 parents)
    Officer
    1996-01-24 ~ dissolved
    IIF 162 - Director → ME
  • 81
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    1993-06-11 ~ dissolved
    IIF 151 - Director → ME
  • 82
    HERON PROJECT MANAGEMENT SERVICES LIMITED - now
    HERON TRI CENTRE ONE LIMITED
    - 1998-06-01 03411698
    Dissolved Corporate (17 parents)
    Officer
    1997-07-24 ~ 1998-04-27
    IIF 31 - Director → ME
  • 83
    HERON PROPERTY CORPORATION LIMITED
    01487444
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1992-12-31 ~ now
    IIF 39 - Director → ME
  • 84
    HERON PROPERTY HOLDINGS (EUROPE) LIMITED
    01517364
    Dissolved Corporate (14 parents)
    Officer
    1992-09-15 ~ dissolved
    IIF 168 - Director → ME
  • 85
    HERON PROPERTY HOLDINGS LIMITED
    - now 03636241
    ACRE 207 LIMITED
    - 1998-10-06 03636241 03753856... (more)
    Dissolved Corporate (12 parents)
    Officer
    1998-10-06 ~ dissolved
    IIF 138 - Director → ME
  • 86
    HERON PROPERTY INVESTMENTS LIMITED
    04465866
    Dissolved Corporate (10 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 87 - Director → ME
  • 87
    HERON QUAY INVESTMENTS (NO.1) LIMITED
    04479791
    Dissolved Corporate (8 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 86 - Director → ME
  • 88
    HERON SERVICE STATIONS LIMITED
    - now 00859756
    HERON FIFTEENTH LIMITED
    - 1994-04-06 00859756
    HERON SERVICE STATIONSLIMITED
    - 1994-03-01 00859756
    Dissolved Corporate (15 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 146 - Director → ME
  • 89
    HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
    04479753
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 85 - 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
    Dissolved Corporate (18 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 145 - Director → ME
  • 91
    HERON ST JAMES'S STREET INVESTMENTS LIMITED
    - now 04579754
    ACRE 645 LIMITED - 2002-12-30
    Dissolved Corporate (10 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 91 - Director → ME
  • 92
    HERON ST JAMES'S STREET LIMITED
    - now 03411713
    HERON OAK HOUSE LIMITED
    - 1998-02-18 03411713
    Dissolved Corporate (13 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 149 - Director → ME
  • 93
    HERON STOKE INVESTMENTS (NO.1) LIMITED
    04479675 04465903... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 92 - Director → ME
  • 94
    HERON STRAND DEVELOPMENTS LIMITED
    03261176 00644366... (more)
    Dissolved Corporate (14 parents)
    Officer
    1996-10-04 ~ dissolved
    IIF 147 - Director → ME
  • 95
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1992-05-24 ~ now
    IIF 42 - Director → ME
  • 96
    HERON WIGMORE STREET LIMITED
    - now 03683316
    ACRE 248 LIMITED
    - 1999-02-03 03683316 03683317... (more)
    Dissolved Corporate (13 parents)
    Officer
    1999-01-20 ~ dissolved
    IIF 150 - Director → ME
  • 97
    HERON YATE LIMITED
    09889649
    Dissolved Corporate (9 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 96 - Director → ME
  • 98
    HLD PROPERTY HOLDINGS LIMITED
    - now 04288189
    HLD INVESTMENTS LIMITED
    - 2001-11-19 04288189
    HACKREMCO (NO.1866) LIMITED
    - 2001-10-24 04288189 03864364... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 167 - Director → ME
  • 99
    HPC PROPERTY HOLDINGS LIMITED
    - now 04288192
    HPC INVESTMENTS LIMITED
    - 2001-11-19 04288192
    HACKREMCO (NO.1867) LIMITED
    - 2001-10-24 04288192 04331526... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 163 - Director → ME
  • 100
    INTERLAND ESTATES
    00963346
    Dissolved Corporate (16 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 129 - Director → ME
  • 101
    LAWNGLADE LIMITED
    02431709
    Dissolved Corporate (18 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 130 - Director → ME
  • 102
    LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED - now
    HERON BLACKPOOL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479704 04465928... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 21 - Director → ME
  • 103
    LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED - now
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - 2003-04-04 04479717 04465928... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 28 - Director → ME
  • 104
    LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED - now
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465924 04465928... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 2 - Director → ME
  • 105
    LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED - now
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - 2003-04-01 04465928 04479704... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 8 - Director → ME
  • 106
    LEISURE CARDIFF PROPERTIES LIMITED - now
    HERON CARDIFF PROPERTIES LIMITED
    - 2003-04-01 01332542
    Receiver Action Corporate (24 parents)
    Officer
    (before 1992-12-28) ~ 2003-03-24
    IIF 20 - Director → ME
  • 107
    LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - now
    HERON DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479804 04484605... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 5 - Director → ME
  • 108
    LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - 2003-04-01 04484605 04479804... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 19 - Director → ME
  • 109
    LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED - now
    HERON HARTLEPOOL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479651 04479704... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 18 - Director → ME
  • 110
    LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - now
    HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479602
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 17 - Director → ME
  • 111
    LEISURE HULL INVESTMENTS (NO.1) LIMITED - now
    HERON HULL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479694 04479702... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 30 - Director → ME
  • 112
    LEISURE HULL INVESTMENTS (NO.2) LIMITED - now
    HERON HULL INVESTMENTS (NO.2) LIMITED
    - 2003-04-01 04479702 04479694... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 11 - Director → ME
  • 113
    LEISURE HULL INVESTMENTS (NO.3) LIMITED - now
    HERON HULL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465980 04479694... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 6 - Director → ME
  • 114
    LEISURE HULL INVESTMENTS (NO.4) LIMITED - now
    HERON HULL INVESTMENTS (NO.4) LIMITED
    - 2003-03-31 04466004 04479702... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 27 - Director → ME
  • 115
    LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED - now
    HERON LIVERPOOL INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479745 04479704... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 13 - Director → ME
  • 116
    LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED - now
    HERON PARKHEAD INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479814 04484601... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 10 - Director → ME
  • 117
    LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
    - 2003-04-01 04484601 04479814... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 14 - Director → ME
  • 118
    LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED - now
    HERON SOUTHEND INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479654 04479661... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 22 - Director → ME
  • 119
    LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED - now
    HERON SOUTHEND INVESTMENTS (NO.2) LIMITED
    - 2003-04-01 04479661 04466098... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 4 - Director → ME
  • 120
    LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED - now
    HERON SOUTHEND INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04466098 04479661... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 29 - Director → ME
  • 121
    LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED - now
    HERON SOUTHEND INVESTMENTS (NO.4) LIMITED
    - 2003-04-01 04466121 04479661... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 25 - Director → ME
  • 122
    LEISURE TELFORD INVESTMENTS (NO.1) LIMITED - now
    HERON TELFORD INVESTMENTS (NO.1) LIMITED
    - 2003-04-01 04479803 04465912... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 12 - Director → ME
  • 123
    LEISURE TELFORD INVESTMENTS (NO.2) LIMITED - now
    HERON TELFORD INVESTMENTS (NO.2) LIMITED
    - 2003-04-01 04479818 04465912... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 24 - Director → ME
  • 124
    LEISURE TELFORD INVESTMENTS (NO.3) LIMITED - now
    HERON TELFORD INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465912 04465913... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 23 - Director → ME
  • 125
    LEISURE TELFORD INVESTMENTS (NO.4) LIMITED - now
    HERON TELFORD INVESTMENTS (NO.4) LIMITED
    - 2003-04-01 04465913 04465912... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 1 - Director → ME
  • 126
    MANGOLD SERVICES LIMITED
    - now 02798273
    ALNERY NO. 1264 LIMITED
    - 1993-09-17 02798273 02798282... (more)
    Dissolved Corporate (11 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 170 - Director → ME
  • 127
    MERCHANTS QUAY DEVELOPMENTS LIMITED
    - now 02026790
    HOVEVALE LIMITED - 1986-08-01
    Dissolved Corporate (16 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 169 - Director → ME
  • 128
    NEW CRANE WHARF LIMITED
    - now 01708589
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Dissolved Corporate (16 parents)
    Officer
    1994-06-29 ~ dissolved
    IIF 133 - Director → ME
  • 129
    ORCHIDUM
    03081285
    Dissolved Corporate (13 parents)
    Officer
    1995-07-18 ~ dissolved
    IIF 132 - Director → ME
  • 130
    OVERLEY INVESTMENTS
    00643542
    Dissolved Corporate (15 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 140 - Director → ME
  • 131
    OVERLEY PROPERTIES LIMITED
    00643543
    Dissolved Corporate (15 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 144 - Director → ME
  • 132
    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 04132072
    HERON (STAPLE HALL NO.1) LIMITED
    - 2009-12-04 04132067 04132077
    Active Corporate (16 parents)
    Officer
    2000-12-22 ~ 2014-08-13
    IIF 161 - Director → ME
  • 133
    PAYZONE ATMS LIMITED - now
    TRAVELEX ATMS LIMITED
    - 2008-04-24 04046739
    IBIS (602) LIMITED
    - 2001-03-07 04046739 04189939... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-03-06 ~ 2007-04-13
    IIF 104 - Director → ME
  • 134
    PORTFOLIO STOKE 1 LIMITED - now
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04465903... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 16 - Director → ME
  • 135
    PORTFOLIO STOKE 2 LIMITED - now
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04465899... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 7 - Director → ME
  • 136
    RCP CHILTERN STREET NOMINEE 1 LIMITED
    - now 07598833 07598943
    NEWINCCO 1098 LIMITED
    - 2011-06-06 07598833 07503523... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 99 - Director → ME
  • 137
    RCP CHILTERN STREET NOMINEE 2 LIMITED
    - now 07598943 07598833
    NEWINCCO 1099 LIMITED
    - 2011-06-06 07598943 07543968... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 98 - Director → ME
  • 138
    REGENT ONE LIMITED
    - now 04910716
    IBIS (842) LIMITED - 2004-03-15
    Dissolved Corporate (19 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 84 - Director → ME
  • 139
    REGENT TWO LIMITED
    - now 04910719
    IBIS (843) LIMITED - 2004-03-15
    Dissolved Corporate (19 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 88 - Director → ME
  • 140
    RIVERWALK HOUSE (NO. 1) LIMITED
    - now 07828995
    NEWINCCO 1131 LIMITED - 2011-11-10
    Dissolved Corporate (6 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 171 - Director → ME
  • 141
    RONEX PROPERTIES LIMITED
    00643555
    Active Corporate (18 parents)
    Officer
    1993-12-31 ~ now
    IIF 41 - Director → ME
  • 142
    RONSON CAPITAL (SCOTLAND) GP LIMITED
    SC371231 SC371232
    Dissolved Corporate (5 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 177 - Director → ME
  • 143
    RONSON CAPITAL (SCOTLAND) LIMITED
    SC371232 SC371231
    Dissolved Corporate (5 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 176 - Director → ME
  • 144
    RONSON CAPITAL LIMITED
    - now 02802263
    SNAX 24 MANAGEMENTS LIMITED
    - 2014-10-01 02802263
    RAYWAGE LIMITED - 1993-04-22
    Active Corporate (19 parents, 1 offspring)
    Officer
    1993-05-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    RONSON CAPITAL PARTNERS (ONE) LIMITED
    07444064 07131094
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ dissolved
    IIF 172 - Director → ME
  • 146
    RONSON CAPITAL PARTNERS LIMITED
    07131094 07444064
    Dissolved Corporate (5 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 147
    RONSON CORPORATION LIMITED
    - now 04793913
    ACRE 741 LIMITED
    - 2003-07-09 04793913 03375117... (more)
    Active Corporate (11 parents)
    Officer
    2003-07-04 ~ now
    IIF 55 - Director → ME
  • 148
    RONSON INVESTMENTS LIMITED
    06874427
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ dissolved
    IIF 105 - Director → ME
  • 149
    RONSON PARTNERS LIMITED
    06874417
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ dissolved
    IIF 101 - Director → ME
  • 150
    RONSON SERVICES LIMITED
    - now 02798282
    ALNERY NO. 1269 LIMITED
    - 1993-09-20 02798282 02768339... (more)
    Active Corporate (14 parents)
    Officer
    1993-09-09 ~ now
    IIF 51 - Director → ME
  • 151
    RONTEC BENTINCK LIMITED
    - now 07826044
    BOWWOOD LIMITED
    - 2014-09-08 07826044
    Active Corporate (11 parents)
    Officer
    2014-08-08 ~ now
    IIF 62 - Director → ME
  • 152
    RONTEC GROUP LIMITED
    - now 10536151 09129964
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    Active Corporate (9 parents)
    Officer
    2017-10-03 ~ now
    IIF 68 - Director → ME
  • 153
    RONTEC INVESTMENTS LLP
    OC365421
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2011-10-31 ~ 2011-10-31
    IIF 179 - LLP Member → ME
  • 154
    RONTEC LTD
    07876063
    Active Corporate (11 parents)
    Officer
    2012-09-14 ~ now
    IIF 58 - Director → ME
  • 155
    RONTEC PROPERTIES (NO.2) LIMITED
    09432851 09432860... (more)
    Active Corporate (10 parents)
    Officer
    2015-02-10 ~ now
    IIF 70 - Director → ME
  • 156
    RONTEC PROPERTIES (NO.3) LIMITED
    09432853 09432851... (more)
    Active Corporate (10 parents)
    Officer
    2015-02-10 ~ now
    IIF 67 - Director → ME
  • 157
    RONTEC PROPERTIES (NO.4) LIMITED
    09432856 09432860... (more)
    Active Corporate (10 parents)
    Officer
    2015-02-10 ~ now
    IIF 65 - Director → ME
  • 158
    RONTEC PROPERTIES (NO.5) LIMITED
    09432858 09432860... (more)
    Active Corporate (10 parents)
    Officer
    2015-02-10 ~ now
    IIF 72 - Director → ME
  • 159
    RONTEC PROPERTIES (NO.6) LIMITED
    09432860 09432851... (more)
    Active Corporate (10 parents)
    Officer
    2015-02-10 ~ now
    IIF 73 - Director → ME
  • 160
    RONTEC PROPERTIES (NO.7) LIMITED
    14223377 09432860... (more)
    Active Corporate (8 parents)
    Officer
    2022-07-26 ~ now
    IIF 71 - Director → ME
  • 161
    RONTEC PROPERTIES LIMITED
    09416745
    Active Corporate (10 parents)
    Officer
    2015-02-02 ~ now
    IIF 69 - Director → ME
  • 162
    RONTEC ROADSIDE RETAIL LIMITED
    - now 09129964 10536151
    RONTEC GROUP LIMITED
    - 2017-07-07 09129964 10536151
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 56 - Director → ME
  • 163
    RONTEC WATFORD SERVICES LIMITED
    - now 07875979
    RONTEC WATFORD LTD
    - 2012-07-12 07875979
    Active Corporate (11 parents)
    Officer
    2011-12-08 ~ now
    IIF 54 - Director → ME
  • 164
    Active Corporate (8 parents)
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 182 - LLP Designated Member → ME
  • 165
    RRHB2 LLP
    OC391727 OC306336
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 187 - LLP Designated Member → ME
  • 166
    Active Corporate (8 parents)
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 180 - LLP Designated Member → ME
  • 167
    RRHE2 LLP
    OC391729 OC306338
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 184 - LLP Designated Member → ME
  • 168
    Active Corporate (8 parents)
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 181 - LLP Designated Member → ME
  • 169
    RRHS2 LLP
    OC391728 OC306334
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 186 - LLP Designated Member → ME
  • 170
    SILVERSTON PROPERTIES (WESTERN) LIMITED
    01114806
    Dissolved Corporate (16 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 135 - Director → ME
  • 171
    SNAX 24 GARAGE PROPERTIES LIMITED
    - now 03047369
    HEATHSTATE LIMITED
    - 2007-01-30 03047369
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1995-06-21 ~ now
    IIF 63 - Director → ME
  • 172
    SNAX 24 INVESTMENTS LIMITED
    04770734
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-05-20 ~ now
    IIF 53 - Director → ME
  • 173
    SNAX 24 LIMITED
    - now 02787265
    MISLEX (46) LIMITED
    - 1993-05-24 02787265 05578598... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-03-15 ~ now
    IIF 64 - Director → ME
  • 174
    SNAX 24 OVERSEAS LIMITED
    - now 06908385
    RONSON OVERSEAS INVESTMENTS LIMITED
    - 2009-07-07 06908385
    Active Corporate (9 parents)
    Officer
    2009-05-18 ~ now
    IIF 60 - Director → ME
  • 175
    SNAX 24 PROPERTY CORPORATION LIMITED
    - now 04793912
    RONSON PROPERTY CORPORATION LIMITED
    - 2007-01-30 04793912
    ACRE 742 LIMITED
    - 2003-07-09 04793912 04929412... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-07-04 ~ now
    IIF 57 - Director → ME
  • 176
    SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
    HERON PLAZA NOMINEE (NO.1) LIMITED
    - 2014-09-02 04132072 04132067
    HERON (STONE HOUSE NO.1) LIMITED
    - 2009-12-04 04132072 04132059
    Active Corporate (15 parents)
    Officer
    2000-12-22 ~ 2014-08-13
    IIF 159 - Director → ME
  • 177
    SUPPORT TRUSTEE LIMITED
    04756263
    Active Corporate (32 parents)
    Officer
    2003-05-07 ~ now
    IIF 175 - Director → ME
  • 178
    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
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1997-09-30
    IIF 15 - Director → ME
    (before 1992-09-15) ~ 1994-04-05
    IIF 26 - Director → ME
  • 179
    TANNEN GROSVENOR GARDENS LIMITED
    - now 03411680 05990936
    HERON GROSVENOR GARDENS LIMITED
    - 2000-11-24 03411680
    HERON TRI CENTRE THREE LIMITED
    - 1998-09-11 03411680
    Active Corporate (13 parents)
    Officer
    1997-07-24 ~ 2000-11-30
    IIF 3 - Director → ME
  • 180
    TANNEN MORLEY HOUSE LIMITED
    - now 03606910
    HERON MORLEY HOUSE LIMITED
    - 2001-01-02 03606910
    ACRE 203 LIMITED
    - 1998-09-10 03606910 03636531... (more)
    Active Corporate (12 parents)
    Officer
    1998-09-10 ~ 2001-01-18
    IIF 32 - Director → ME
  • 181
    THE GREAT BRITAIN SASAKAWA FOUNDATION - now
    GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
    - 2010-07-21 01867362
    Active Corporate (49 parents)
    Officer
    (before 1991-06-01) ~ 1992-07-06
    IIF 9 - Director → ME
  • 182
    THE HERON RESIDENCES LLP
    OC326985
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-18 ~ dissolved
    IIF 178 - LLP Member → ME
  • 183
    THE HOLOCAUST MEMORIAL CHARITABLE TRUST
    11796550
    Active Corporate (12 parents)
    Officer
    2019-01-30 ~ now
    IIF 33 - Director → ME
    2019-01-30 ~ now
    IIF 194 - Secretary → ME
  • 184
    THE JEWISH LEADERSHIP COUNCIL
    05742840
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2018-12-20
    IIF 75 - Director → ME
  • 185
    THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
    OC359972
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 183 - LLP Designated Member → ME
  • 186
    THE RONSON CAPITAL PARTNERS I (REAL ESTATE) SCOTLAND L.P.
    SL007754
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to surplus assets - 75% or more → OE
  • 187
    WINDSOR HOUSE 2 LIMITED - now
    HERON (WH) LIMITED
    - 2005-01-18 04142222
    ACRE 442 LIMITED
    - 2001-04-05 04142222 04216210... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-04-05 ~ 2004-12-03
    IIF 100 - Director → ME
  • 188
    WINDSOR HOUSE LIMITED - now
    HERON WINDSOR HOUSE LIMITED
    - 2004-12-30 03411706
    HERON DRUMMOND GATE LIMITED
    - 1998-09-11 03411706
    Dissolved Corporate (14 parents)
    Officer
    1997-07-24 ~ 2004-12-03
    IIF 102 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.