1
NEWINCCO 262 LIMITED - 2003-06-26
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (3 parents)
Officer
2018-12-19 ~ nowIIF 10 - director → ME
2
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-12-19 ~ nowIIF 5 - director → ME
3
38 The Limes Avenue, London, EnglandCorporate (1 parent)
Officer
2022-11-04 ~ nowIIF 20 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
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 KingdomCorporate (4 parents)
Officer
2018-12-19 ~ nowIIF 4 - director → ME
5
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2018-12-19 ~ nowIIF 6 - director → ME
6
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2018-12-19 ~ nowIIF 13 - director → ME
7
Heron House, 4 Bentinck Street, London, United KingdomDissolved corporate (4 parents)
Officer
2018-12-19 ~ dissolvedIIF 25 - director → ME
8
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-12-19 ~ nowIIF 9 - director → ME
9
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2018-12-19 ~ nowIIF 2 - director → ME
10
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2018-12-19 ~ nowIIF 3 - director → ME
11
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-12-19 ~ nowIIF 11 - director → ME
12
Johan Van Walbeeckplein 11, Willemstad, CuracaoCorporate (5 parents)
Officer
2018-12-19 ~ nowIIF 1 - director → ME
13
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2018-12-19 ~ nowIIF 18 - director → ME
14
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2018-12-19 ~ nowIIF 15 - director → ME
15
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-12-19 ~ nowIIF 19 - director → ME
16
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2018-12-19 ~ nowIIF 8 - director → ME
17
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2018-12-19 ~ nowIIF 17 - director → ME
18
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-12-19 ~ nowIIF 16 - director → ME
19
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (5 parents)
Officer
2018-12-19 ~ dissolvedIIF 14 - director → ME
20
38 The Limes Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-18 ~ nowIIF 21 - director → ME
Person with significant control
2020-05-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
38 The Limes Avenue, New Southgate, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2018-11-08 ~ nowIIF 24 - director → ME
22
38 The Limes Avenue, London, EnglandCorporate (2 parents)
Officer
2021-03-21 ~ nowIIF 22 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
38 The Limes Avenue, New Southgate, London, United KingdomDissolved corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)
Officer
2018-12-19 ~ nowIIF 12 - director → ME
25
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (6 parents)
Officer
2024-10-09 ~ nowIIF 7 - director → ME