The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ronson, Gerald Maurice, Sir
- British born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 12nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
IIF 2 IIF 32nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 20 IIF 21 IIF 22 (more)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 42
- British businessman born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 19 Marylebone Road, London, NW1 5JL
IIF 43
- British chief executive born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 46
- British company director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 68 IIF 69 IIF 70 (more)Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 74 IIF 75 IIF 76 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 95 IIF 96 IIF 97 (more)IIF 98 IIF 99 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 138Heron House, 4 Bentwick Street, London, W1U 2EF
IIF 139
- British none born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 142
- British chief executive born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 143
- British company director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British copmpany director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesCarrington Chase, 54 Winnington Road, London, N2 0TY
IIF 158
- British director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 161C/o Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 162Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 163 IIF 164 IIF 165Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 166 IIF 167 IIF 168 (more)Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
IIF 170
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Mr Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF
IIF 175
- British born in May 1939
Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 176
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in England
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN
IIF 177
- Registered addresses and corresponding companies
Ronson, Gerald Maurice, Sir
25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 178
Related profiles found in government register
Offspring entities and appointments
Active
139
- 1
ACRE 1133 LIMITED
Appointment / ControlAcre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 141 - Director → ME - 2ALNERY NO.1273 LIMITED - 1993-08-20Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 61 - Director → ME
- 3
AMAFORD PROPERTIES LIMITED
Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 62 - Director → ME - 4
ARDEA EIGHT LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 91 - Director → ME - 5
ARDEA EIGHTEEN LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 76 - Director → ME - 6
ARDEA ELEVEN LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-10-06 ~ nowIIF 82 - Director → ME - 7
ARDEA FIFTEEN LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 84 - Director → ME - 8
ARDEA FIVE LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 93 - Director → ME - 9
ARDEA FOUR LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-01-06 ~ nowIIF 85 - Director → ME - 10
ARDEA FOURTEEN LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 75 - Director → ME - 11
ARDEA NINE LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 86 - Director → ME - 12
ARDEA NINETEEN LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 81 - Director → ME - 13
ARDEA ONE LTD.
Appointment / ControlChancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (2 parents)Officer1991-12-06 ~ nowIIF 87 - Director → ME - 14
ARDEA SEVEN LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 77 - Director → ME - 15
ARDEA SEVENTEEN LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 89 - Director → ME - 16
ARDEA SIX LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-08-11 ~ nowIIF 88 - Director → ME - 17
ARDEA SIXTEEN LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 78 - Director → ME - 18
ARDEA TEN LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 80 - Director → ME - 19
ARDEA THIRTEEN LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 94 - Director → ME - 20
ARDEA THREE LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 83 - Director → ME - 21
ARDEA TWELVE LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 92 - Director → ME - 22
ARDEA TWENTY LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-01-06 ~ nowIIF 90 - Director → ME - 23
ARDEA TWENTY ONE LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (5 parents)Officer1992-01-06 ~ nowIIF 74 - Director → ME - 24
ARDEA TWO LTD.
Appointment / ControlPricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer1992-01-06 ~ nowIIF 79 - Director → ME - 25
BENTINCK APSLEY LLP
Appointment / ControlAcre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2014-02-20 ~ dissolvedIIF 168 - LLP Designated Member → ME - 26
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
Appointment / ControlC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-06-10 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-05-16 ~ nowIIF 18 - Director → ME
- 28
BRACKHURST LIMITED
Appointment / ControlFisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1992-12-28 ~ dissolvedIIF 56 - Director → ME - 29
BRYCRUST LIMITED
Appointment / ControlHeron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 50 - Director → ME - 30
FIRST COMPUTER LIMITED
Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 57 - Director → ME - 31
GGRFF TRUSTEE COMPANY LIMITED
Appointment / ControlAcre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2023-12-01 ~ nowIIF 34 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 173 - Right to appoint or remove directors → OE - 32SNAX 24 CAPITAL LIMITED - 2022-03-01 Appointment / ControlSNAX 24 LEASING LIMITED - 2008-06-17 Appointment / ControlRONSON CAPITAL PARTNERS LIMITED - 2007-01-30 Appointment / ControlACRE 740 LIMITED - 2003-07-09 Appointment / ControlRelated registration: 04095520Acre House, 11-15 William Road, LondonActive Corporate (9 parents)Officer2003-07-04 ~ nowIIF 29 - Director → ME
- 33SNAX 24 CORPORATION LIMITED - 2008-02-28 Appointment / ControlMISLEX (47) LIMITED - 1993-05-19 Appointment / ControlAcre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Officer1993-03-15 ~ nowIIF 20 - Director → ME
- 34HERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 47 - Director → ME
- 35PERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer1993-06-11 ~ dissolvedIIF 49 - Director → ME
- 36
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
Appointment / ControlOther registered number: 03753778Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-22 ~ dissolvedIIF 96 - Director → ME - 37Other registered number: 04132082HERON (STONESTAPLE) LIMITED - 2001-01-11 Appointment / ControlHERON CITY BERGAMO FINANCE LIMITED - 2000-12-12 Appointment / ControlACRE 275 LIMITED - 1999-07-16 Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1999-06-22 ~ nowIIF 4 - Director → ME
- 38
HERON (DEVONSHIRE ROW NO.1) LIMITED
Appointment / ControlOther registered number: 04117277Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-22 ~ dissolvedIIF 110 - Director → ME - 39Other registered number: 04132088HACKREMCO (NO.1755) LIMITED - 2000-12-18Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2000-12-19 ~ dissolvedIIF 104 - Director → ME
- 40ACRE 443 LIMITED - 2001-04-05 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-04-03 ~ dissolvedIIF 128 - Director → ME
- 41ACRE 426 LIMITED - 2001-03-02 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-02-27 ~ dissolvedIIF 122 - Director → ME
- 42
HERON (STAPLE HALL NO.2) LIMITED
Appointment / ControlOther registered number: 041320672nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2000-12-22 ~ nowIIF 14 - Director → ME - 43
HERON (STONE HOUSE NO.2) LIMITED
Appointment / ControlOther registered number: 041320722nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2000-12-22 ~ nowIIF 5 - Director → ME - 44
HERON 3502 LIMITED
Appointment / ControlHeron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-06 ~ dissolvedIIF 133 - Director → ME - 45ACRE 141 LIMITED - 1997-07-30 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-06-26 ~ dissolvedIIF 120 - Director → ME
- 46
HERON ALTON HOUSE LIMITED
Appointment / ControlHeron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 95 - Director → ME - 47ACRE 201 LIMITED - 1998-09-10 Appointment / ControlHeron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 107 - Director → ME
- 48ACRE 268 LIMITED - 1999-05-18 Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-05-05 ~ nowIIF 13 - Director → ME
- 49ACRE 269 LIMITED - 1999-05-28 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1999-05-05 ~ dissolvedIIF 116 - Director → ME
- 50
HERON CORPORATION
Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer1992-12-26 ~ nowIIF 11 - Director → ME - 51
HERON ESTATE CORPORATION LIMITED
Appointment / ControlHeron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2007-04-18 ~ dissolvedIIF 63 - Director → ME - 52ACRE 461 LIMITED - 2004-12-14 Appointment / ControlRelated registration: 04510946Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ dissolvedIIF 102 - Director → ME
- 53HACKREMCO (NO.1899) LIMITED - 2001-11-302nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2001-12-05 ~ nowIIF 17 - Director → ME
- 54HERON INTERNATIONAL - 2007-03-05 Appointment / ControlRelated registration: FC027296W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 48 - Director → ME
- 55LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 111 - Director → ME
- 56HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1992-12-14 ~ nowIIF 16 - Director → ME
- 57ALNERY NO. 1163 LIMITED - 1992-03-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-12 ~ dissolvedIIF 99 - Director → ME
- 58
HERON INTERNATIONAL LIMITED
Appointment / ControlOther registered number: 00515270P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsActive Corporate (5 parents)Officer2007-02-02 ~ nowIIF 3 - Director → ME - 59
HERON INTERNATIONAL N.V.
Appointment / ControlJohan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (5 parents)Officer1985-11-08 ~ nowIIF 2 - Director → ME - 60HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 109 - Director → ME
- 61ACRE 202 LIMITED - 1998-09-10 Appointment / ControlHeron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 126 - Director → ME
- 62HERON HOMES LIMITED - 1994-03-28 Appointment / ControlHERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1992-12-04 ~ nowIIF 8 - Director → ME
- 63Other registered number: 03636531HERON LONDON INVESTMENTS LIMITED - 2019-11-06 Appointment / ControlHERON LONDON DEVELOPMENTS LIMITED - 2006-07-31 Appointment / ControlHERON GARAGE PROPERTIES LIMITED - 1995-08-09 Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1992-12-28 ~ nowIIF 12 - Director → ME
- 64Other registered number: 01009681ACRE 204 LIMITED - 1998-10-06 Appointment / ControlRelated registration: 03653265Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-06 ~ dissolvedIIF 134 - Director → ME
- 65
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
Appointment / ControlAcre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 124 - Director → ME - 66HACKREMCO (NO.1832) LIMITED - 2001-07-10Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-07-13 ~ dissolvedIIF 121 - Director → ME
- 67HACKREMCO (NO.1547) LIMITED - 1999-10-28 Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-10-28 ~ nowIIF 15 - Director → ME
- 68HERON CHESTERFIELD LIMITED - 1998-09-11 Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1997-07-24 ~ nowIIF 6 - Director → ME
- 69
HERON MAPLE HOUSE LIMITED
Appointment / ControlFisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1996-10-29 ~ dissolvedIIF 125 - Director → ME - 70HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer1991-12-04 ~ dissolvedIIF 105 - Director → ME
- 71ROSSLEIGH LIMITED - 1987-12-01 Appointment / ControlCaledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer~ dissolvedIIF 46 - Director → ME
- 72
HERON PETROLEUM CO.LIMITED
Appointment / ControlHeron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 132 - Director → ME - 73HERON BLACKBURN LIMITED - 1997-07-31 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-07-24 ~ dissolvedIIF 123 - Director → ME
- 74HERON MQE LIMITED - 1997-05-27 Appointment / ControlCENTRALRENT LIMITED - 1996-03-06 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-01-24 ~ dissolvedIIF 130 - Director → ME
- 75HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer1993-06-11 ~ dissolvedIIF 119 - Director → ME
- 76
HERON PROPERTY CORPORATION LIMITED
Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer1992-12-31 ~ nowIIF 7 - Director → ME - 77
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
Appointment / ControlFisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1992-09-15 ~ dissolvedIIF 136 - Director → ME - 78ACRE 207 LIMITED - 1998-10-06 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-06 ~ dissolvedIIF 106 - Director → ME
- 79
HERON PROPERTY INVESTMENTS LIMITED
Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-20 ~ dissolvedIIF 54 - Director → ME - 80
HERON QUAY INVESTMENTS (NO.1) LIMITED
Appointment / ControlHeron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 53 - Director → ME - 81HERON FIFTEENTH LIMITED - 1994-04-06 Appointment / ControlHERON SERVICE STATIONSLIMITED - 1994-03-01 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 114 - Director → ME
- 82
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
Appointment / ControlAcre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 52 - Director → ME - 83THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10 Appointment / ControlHERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 113 - Director → ME
- 84ACRE 645 LIMITED - 2002-12-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 58 - Director → ME
- 85HERON OAK HOUSE LIMITED - 1998-02-18 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-07-24 ~ dissolvedIIF 117 - Director → ME
- 86
HERON STOKE INVESTMENTS (NO.1) LIMITED
Appointment / ControlFisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 59 - Director → ME - 87
HERON STRAND DEVELOPMENTS LIMITED
Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-10-04 ~ dissolvedIIF 115 - Director → ME - 88TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1992-05-24 ~ nowIIF 10 - Director → ME
- 89ACRE 248 LIMITED - 1999-02-03 Appointment / ControlAcre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1999-01-20 ~ dissolvedIIF 118 - Director → ME
- 90
HERON YATE LIMITED
Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-26 ~ dissolvedIIF 64 - Director → ME - 91HLD INVESTMENTS LIMITED - 2001-11-19 Appointment / ControlHACKREMCO (NO.1866) LIMITED - 2001-10-24 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-24 ~ dissolvedIIF 135 - Director → ME
- 92HPC INVESTMENTS LIMITED - 2001-11-19 Appointment / ControlHACKREMCO (NO.1867) LIMITED - 2001-10-24 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-24 ~ dissolvedIIF 131 - Director → ME
- 93
INTERLAND ESTATES
Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 97 - Director → ME - 94
LAWNGLADE LIMITED
Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-10-12 ~ dissolvedIIF 98 - Director → ME - 95ALNERY NO. 1264 LIMITED - 1993-09-17 Appointment / ControlRelated registration: 02798282Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer1993-09-09 ~ dissolvedIIF 138 - Director → ME
- 96HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 137 - Director → ME
- 97CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1994-06-29 ~ dissolvedIIF 101 - Director → ME
- 98
ORCHIDUM
Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1995-07-18 ~ dissolvedIIF 100 - Director → ME - 99
OVERLEY INVESTMENTS
Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 108 - Director → ME - 100
OVERLEY PROPERTIES LIMITED
Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 112 - Director → ME - 101Other registered number: 07598943NEWINCCO 1098 LIMITED - 2011-06-06 Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 67 - Director → ME
- 102Other registered number: 07598833NEWINCCO 1099 LIMITED - 2011-06-06 Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 66 - Director → ME
- 103IBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 51 - Director → ME
- 104IBIS (843) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 55 - Director → ME
- 105NEWINCCO 1131 LIMITED - 2011-11-10Heron House 4, Bentinck Street, LondonDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 139 - Director → ME
- 106
RONEX PROPERTIES LIMITED
Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1993-12-31 ~ nowIIF 9 - Director → ME - 107SNAX 24 MANAGEMENTS LIMITED - 2014-10-01 Appointment / ControlRAYWAGE LIMITED - 1993-04-22Acre House, 11-15 William Road, LondonActive Corporate (8 parents)Officer1993-05-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 108
RONSON CAPITAL PARTNERS (ONE) LIMITED
Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 140 - Director → ME - 109
RONSON CAPITAL PARTNERS LIMITED
Appointment / ControlOther registered number: 047939142nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 171 - Ownership of shares – More than 50% but less than 75% → OE - 110ACRE 741 LIMITED - 2003-07-09 Appointment / ControlRelated registration: 04732398Acre House, 11/15 William Road, LondonActive Corporate (7 parents)Officer2003-07-04 ~ nowIIF 23 - Director → ME
- 111
RONSON INVESTMENTS LIMITED
Appointment / ControlAcre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 73 - Director → ME - 112
RONSON PARTNERS LIMITED
Appointment / ControlAcre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 69 - Director → ME - 113ALNERY NO. 1269 LIMITED - 1993-09-20 Appointment / ControlRelated registration: 027982732nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (6 parents)Officer1993-09-09 ~ nowIIF 19 - Director → ME
- 114BOWWOOD LIMITED - 2014-09-08 Appointment / ControlAcre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2014-08-08 ~ nowIIF 30 - Director → ME
- 115Other registered number: 09129964RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07Related registration: 09129964RONSON ROADSIDE RETAIL LIMITED - 2017-01-09Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 36 - Director → ME
- 116
RONTEC LTD
Appointment / ControlAcre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2012-09-14 ~ nowIIF 26 - Director → ME - 117
RONTEC PROPERTIES (NO.2) LIMITED
Appointment / ControlAcre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 38 - Director → ME - 118
RONTEC PROPERTIES (NO.3) LIMITED
Appointment / ControlAcre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 35 - Director → ME - 119
RONTEC PROPERTIES (NO.4) LIMITED
Appointment / ControlAcre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 33 - Director → ME - 120
RONTEC PROPERTIES (NO.5) LIMITED
Appointment / ControlAcre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 40 - Director → ME - 121
RONTEC PROPERTIES (NO.6) LIMITED
Appointment / ControlAcre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 41 - Director → ME - 122
RONTEC PROPERTIES (NO.7) LIMITED
Appointment / ControlAcre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2022-07-26 ~ nowIIF 39 - Director → ME - 123
RONTEC PROPERTIES LIMITED
Appointment / ControlAcre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-02 ~ nowIIF 37 - Director → ME - 124Other registered number: 10536151RONTEC GROUP LIMITED - 2017-07-07 Appointment / ControlRelated registration: 10536151Acre House, 11-15 William Road, LondonActive Corporate (16 parents, 15 offsprings)Officer2014-07-14 ~ nowIIF 24 - Director → ME
- 125RONTEC WATFORD LTD - 2012-07-12 Appointment / ControlAcre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2011-12-08 ~ nowIIF 22 - Director → ME
- 126
RRHB2 LLP
Appointment / Control110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 170 - LLP Designated Member → ME - 127
RRHE2 LLP
Appointment / Control110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 167 - LLP Designated Member → ME - 128
RRHS2 LLP
Appointment / Control110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 169 - LLP Designated Member → ME - 129
SILVERSTON PROPERTIES (WESTERN) LIMITED
Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 103 - Director → ME - 130HEATHSTATE LIMITED - 2007-01-30 Appointment / ControlAcre House, 11/15 William Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1995-06-21 ~ nowIIF 31 - Director → ME
- 131
SNAX 24 INVESTMENTS LIMITED
Appointment / ControlAcre House, 11-15 William Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-05-20 ~ nowIIF 21 - Director → ME - 132MISLEX (46) LIMITED - 1993-05-24 Appointment / ControlAcre House, 11-15 William Road, LondonActive Corporate (6 parents)Officer1993-03-15 ~ nowIIF 32 - Director → ME
- 133RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07 Appointment / ControlAcre House, 11-15 William Road, LondonActive Corporate (7 parents)Officer2009-05-18 ~ nowIIF 28 - Director → ME
- 134RONSON PROPERTY CORPORATION LIMITED - 2007-01-30 Appointment / ControlACRE 742 LIMITED - 2003-07-09 Appointment / ControlRelated registration: 04732373Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 1 offspring)Officer2003-07-04 ~ nowIIF 25 - Director → ME
- 135
SUPPORT TRUSTEE LIMITED
Appointment / ControlShield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer2003-05-07 ~ nowIIF 142 - Director → ME - 136
THE HERON RESIDENCES LLP
Appointment / Control2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-03-18 ~ dissolvedIIF 161 - LLP Member → ME - 137
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
Appointment / Control25 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2019-01-30 ~ nowIIF 1 - Director → ME2019-01-30 ~ nowIIF 178 - Secretary → ME - 138
THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
Appointment / ControlAcre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 166 - LLP Designated Member → ME - 139
THE RONSON CAPITAL PARTNERS I (REAL ESTATE) SCOTLAND L.P.
Appointment / ControlLevel 1 Ifc1, The Esplanade, St Helier, JerseyActive Corporate (1 parent)Person with significant control2017-07-24 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to surplus assets - 75% or more → OE
Ceased
33
- 1
AIM ACADEMIES TRUST
- nowBARNET CITY ACADEMY - 2016-12-17 Appointment / ControlLondon Academy, Spur Road, Edgware, MiddlesexActive Corporate (11 parents)Officer2004-10-13 ~ 2008-10-15IIF 43 - Director → ME - 2
BENTINCK INVESTMENTS (CARRIED INTEREST) LP
Appointment / ControlC/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2022-12-20IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE - 3INHOCO 4162 LIMITED - 2006-11-07Related registration: 063967248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2008-02-19 ~ 2010-01-08IIF 71 - Director → ME
- 4SNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-05-30IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
HELPFUL TRUSTEE LIMITED
Appointment / ControlShield House, Harmony Way, Hendon, LondonDissolved Corporate (1 parent)Officer2003-05-07 ~ 2017-12-18IIF 143 - Director → ME - 6
HERAX NOMINEES (NO.1) LIMITED
Appointment / ControlOther registered number: 0493293930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2006-08-30IIF 44 - Director → ME - 7
HERAX NOMINEES (NO.2) LIMITED
Appointment / ControlOther registered number: 0493212330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-15 ~ 2006-08-30IIF 45 - Director → ME - 8HERON TRI CENTRE ONE LIMITED - 1998-06-01 Appointment / ControlFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer1997-07-24 ~ 1998-04-27IIF 156 - Director → ME
- 9HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04 Appointment / Control4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-03-24IIF 155 - Director → ME
- 10HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01 Appointment / Control4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 144 - Director → ME
- 11HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01 Appointment / Control4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 148 - Director → ME
- 12HERON CARDIFF PROPERTIES LIMITED - 2003-04-01 Appointment / Control4385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)Officer~ 2003-03-24IIF 160 - Director → ME
- 13Other registered number: 04479804HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01 Appointment / ControlRelated registration: 044798043rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2003-03-24IIF 152 - Director → ME
- 14HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01 Appointment / Control4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-03-24IIF 150 - Director → ME
- 15HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01 Appointment / Control4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 146 - Director → ME
- 16HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31 Appointment / Control4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 154 - Director → ME
- 17Other registered number: 04479814HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01 Appointment / ControlRelated registration: 044798143rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2003-03-24IIF 158 - Director → ME
- 18SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21Related registration: 04132072HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02 Appointment / ControlRelated registration: 04132072HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 Appointment / ControlRelated registration: 04132077Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer2000-12-22 ~ 2014-08-13IIF 129 - Director → ME
- 19
PAYZONE ATMS LIMITED
- nowTRAVELEX ATMS LIMITED - 2008-04-24 Appointment / ControlIBIS (602) LIMITED - 2001-03-07 Appointment / ControlDavidson House, Gadbrook Park, Northwich, CheshireDissolved CorporateOfficer2001-03-06 ~ 2007-04-13IIF 72 - Director → ME - 20Other registered number: 04465903HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20 Appointment / ControlRelated registration: 04465903One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-01-16IIF 151 - Director → ME
- 21Other registered number: 04465899HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20 Appointment / ControlRelated registration: 04465899One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-01-16IIF 147 - Director → ME
- 22
RONTEC INVESTMENTS LLP
Appointment / ControlAcre House, 11/15 William Road, LondonActive Corporate (3 parents)Officer2011-10-31 ~ 2011-10-31IIF 162 - LLP Member → ME - 23
RRHB LLP
Appointment / ControlGround Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 165 - LLP Designated Member → ME - 24
RRHE LLP
Appointment / ControlGround Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 163 - LLP Designated Member → ME - 25
RRHS LLP
Appointment / ControlGround Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 164 - LLP Designated Member → ME - 26Other registered number: 04132067HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02 Appointment / ControlRelated registration: 04132067HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 Appointment / ControlRelated registration: 04132059Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-22 ~ 2014-08-13IIF 127 - Director → ME
- 27HERON SUZUKI PLC - 1994-06-10 Appointment / ControlHERON SUZUKI GB LIMITED - 1989-11-01SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer1994-06-10 ~ 1997-09-30IIF 159 - Director → ME~ 1994-04-05IIF 153 - Director → ME
- 28HERON GROSVENOR GARDENS LIMITED - 2000-11-24 Appointment / ControlHERON TRI CENTRE THREE LIMITED - 1998-09-11 Appointment / ControlSutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1997-07-24 ~ 2000-11-30IIF 145 - Director → ME
- 29HERON MORLEY HOUSE LIMITED - 2001-01-02 Appointment / ControlACRE 203 LIMITED - 1998-09-10 Appointment / ControlSutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1998-09-10 ~ 2001-01-18IIF 157 - Director → ME
- 30GREAT BRITAIN - SASAKAWA FOUNDATION(THE) - 2010-07-21 Appointment / Control24 Bedford Row, London, EnglandActive Corporate (11 parents)Officer~ 1992-07-06IIF 149 - Director → ME
- 31
THE JEWISH LEADERSHIP COUNCIL
Appointment / ControlShield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (10 parents, 1 offspring)Officer2006-03-14 ~ 2018-12-20IIF 60 - Director → ME - 32
WINDSOR HOUSE 2 LIMITED
- nowOther registered number: 03411706HERON (WH) LIMITED - 2005-01-18 Appointment / ControlACRE 442 LIMITED - 2001-04-05 Appointment / ControlScepter Court, 40 Tower Hill, LondonDissolved CorporateOfficer2001-04-05 ~ 2004-12-03IIF 68 - Director → ME - 33
WINDSOR HOUSE LIMITED
- nowOther registered number: 04142222HERON WINDSOR HOUSE LIMITED - 2004-12-30 Appointment / ControlHERON DRUMMOND GATE LIMITED - 1998-09-11 Appointment / ControlSceptre Court, 40 Tower Hill, LondonDissolved CorporateOfficer1997-07-24 ~ 2004-12-03IIF 70 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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