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
Individuals in focus
Jonathan Goldstein
- British born in March 1966
Jonathan Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies116 Upper Street, London, N1 1QP, United Kingdom
IIF 1
- British born in March 1966
Jonathan Simon Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr Jonathan Simon Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Jonathan Simon Goldstein
Resident in England
Registered addresses and corresponding companies72, Welbeck Street, London, W1G 0AY, England
IIF 12
- British born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies305, Ballards Lane, London, London, N12 8GB
IIF 1372, Welbeck Street, London, W1G 0AY, England
IIF 14 IIF 15 IIF 16 (more)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 36 IIF 37Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 38 IIF 39 IIF 40 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom
IIF 49 IIF 503rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 51
- British company director born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
IIF 52 IIF 533rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 543rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 553rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 563rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 57 IIF 58 IIF 59 (more)
- British director born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies36 Golden Sqaure, London, W1R 4EE
IIF 64116, Upper Street, London, N1 1QP, England
IIF 65 IIF 6650, Seymour Street, London, W1H 7JG, United Kingdom
IIF 675th Floor, 33 Davies Street, London, W1K 4LR, England
IIF 68 IIF 69C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 70 IIF 71 IIF 72Heron House 4, Bentinck Street, London, W1U 2EF, United Kingdom
IIF 73 IIF 743rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 75 IIF 76 IIF 77 (more)
- British none born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 83
- British solicitor born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies33, Davies Street, London, W1K 4LR, United Kingdom
IIF 84 IIF 85C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 86Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 87 IIF 88 IIF 89 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 102 IIF 103 IIF 104 (more)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147Kerem School, Norrice Lea, London, N2 0RE, England
IIF 148
- British solictor born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 149
- British born in March 1966
Mr. Jonathan Simon Goldstein
Resident in England
Registered addresses and corresponding companies33, Davies Street, 5th Floor, London, W1K 4LR, England
IIF 150
- born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies1, Warwick Street, London, W1B 5LR, United Kingdom
IIF 153101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 154116, Upper Street, London, N1 1QP, England
IIF 155 IIF 156 IIF 157116, Upper Street, London, N1 1QP, United Kingdom
IIF 158 IIF 15927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16033, Davies Street, London, W1K 4LR, England
IIF 161 IIF 162 IIF 163 (more)72 Welbeck Street, London, United Kingdom, W1G 0AY, United Kingdom
IIF 16672 Welbeck Street, London, W1G 0AY
IIF 16772, Welbeck Street, London, W1G 0AY, England
IIF 168 IIF 169 IIF 170 (more)Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 194C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 195First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 196 IIF 197 IIF 198Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS
IIF 199Stamford Bridge, Fulham Road, London, SW6 1HS
IIF 200 IIF 201 IIF 202 (more)Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
IIF 209Stamford Bridge Ground, Fulham Road, London, SW6 1HS
IIF 2103rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 211 IIF 212 IIF 213
- British ceo born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companiesShield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ
IIF 214
- British ceo of cain international born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies - British company director born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies116 Upper Street, London, N1 1QP, United Kingdom
IIF 227 IIF 22833, Davies Street, 5th Floor, London, W1K 4LR, England
IIF 22933, Davies Street, London, W1K 4LR, England
IIF 23072, Welbeck Street, London, W1G 0AY, England
IIF 2313rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 232
- British solicitor born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companies - British director born in March 1966Registered addresses and corresponding companies
Goldstein, Jonathan Simon
- British director solicitor born in March 1966Registered addresses and corresponding companies
Goldstein, Jonathan Simon
78 Kingsley Way, London, N2 0EN
IIF 238
- British solicitor born in March 1966Registered addresses and corresponding companies
Goldstein, Jonathan Simon
- British solicitor born in March 1966Registered addresses and corresponding companies
Goldstein, Johnathon Simon
Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 263
- British solicitorRegistered addresses and corresponding companies
Goldstein, Jonathan Simon
78 Kingsley Way, London, N2 0EN
IIF 264
- Registered addresses and corresponding companies
Goldstein, Jonathan Simon
- born in March 1966
Goldstein, Jonathan Simon
Resident in England
Registered addresses and corresponding companiesC/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 267
Related profiles found in government register
Offspring entities and appointments
254
- 172 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 193 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2
37-41 MORTIMER GP LTD
1017752972 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-12 ~ nowIIF 181 - Director → ME - 372 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2016-05-13 ~ nowIIF 177 - Director → ME
- 472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2016-05-13 ~ nowIIF 179 - Director → ME
- 5
37-41 MORTIMER OPCO LTD
10184501Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (7 parents)Officer2016-05-17 ~ nowIIF 156 - Director → ME - 6Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-10 ~ dissolvedIIF 118 - Director → ME
- 7
AEQUITAS ESTATES (POYLE) LIMITED
101197823rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (10 parents)Officer2017-02-23 ~ 2021-08-27IIF 232 - Director → ME - 8ALNERY NO.1273 LIMITED - 1993-08-20Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer2008-02-11 ~ dissolvedIIF 136 - Director → ME
- 9
AMAFORD PROPERTIES LIMITED
01019284Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer2008-02-11 ~ dissolvedIIF 130 - Director → ME - 10
ARDEA EIGHT LTD.
FC016285Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 261 - Director → ME - 11
ARDEA EIGHTEEN LTD.
FC016295Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 262 - Director → ME - 12
ARDEA ELEVEN LTD.
FC016288Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 260 - Director → ME - 13
ARDEA FIFTEEN LTD.
FC016292Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 247 - Director → ME - 14
ARDEA FIVE LTD.
FC016282Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 243 - Director → ME - 15
ARDEA FOUR LTD.
FC016281Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 255 - Director → ME - 16
ARDEA FOURTEEN LTD.
FC016291Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 252 - Director → ME - 17
ARDEA NINE LTD.
FC016286Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 250 - Director → ME - 18
ARDEA NINETEEN LTD.
FC016296Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 256 - Director → ME - 19
ARDEA ONE LTD.
FC016278Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 257 - Director → ME - 20
ARDEA SEVEN LTD.
FC016284Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 242 - Director → ME - 21
ARDEA SEVENTEEN LTD.
FC016294Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 248 - Director → ME - 22
ARDEA SIX LTD.
FC016283Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 245 - Director → ME - 23
ARDEA SIXTEEN LTD.
FC016293Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 254 - Director → ME - 24
ARDEA TEN LTD.
FC016287Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 244 - Director → ME - 25
ARDEA THIRTEEN LTD.
FC016290Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 263 - Director → ME - 26
ARDEA THREE LTD.
FC016280Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 253 - Director → ME - 27
ARDEA TWELVE LTD.
FC016289Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2002-02-12 ~ 2013-12-31IIF 246 - Director → ME - 28
ARDEA TWENTY LTD.
FC016297Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 251 - Director → ME - 29
ARDEA TWENTY ONE LTD.
FC016298Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (8 parents)Officer2008-02-11 ~ 2013-12-31IIF 249 - Director → ME - 30
ARDEA TWO LTD.
FC016279Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer2008-02-11 ~ 2013-12-31IIF 258 - Director → ME2008-02-11 ~ nowIIF 264 - Secretary → ME - 31NEWINCCO 262 LIMITED - 2003-06-262nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (11 parents)Officer2008-02-11 ~ 2013-12-31IIF 43 - Director → ME
- 32C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-06-10 ~ 2011-10-31IIF 137 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-02IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
BIRDIE 3 LIMITED
13425221First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 196 - Director → ME - 34
BLUECO 22 LIMITED
13949552Stamford Bridge, Fulham Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2022-03-02 ~ 2022-04-27IIF 227 - Director → MEPerson with significant control2022-03-02 ~ 2022-04-27IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 35
BLUECO 22 PROPERTIES LIMITED
14304080Stamford Bridge, Fulham Road, London, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ nowIIF 209 - Director → ME - 36HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2008-02-11 ~ 2013-12-31IIF 107 - Director → ME
- 37
BOURNE COURT PROPERTIES LIMITED
107516183rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2017-05-03 ~ 2017-05-16IIF 221 - Director → ME - 38
BRACKHURST LIMITED
01074616Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2008-02-11 ~ dissolvedIIF 96 - Director → ME - 39
PREZZO INVESTCO LIMITED
- 2025-10-01 13150097C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-01-21 ~ nowIIF 195 - Director → ME - 40
BREWSKEE LTD
10614151101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2018-11-22 ~ nowIIF 155 - Director → ME - 4172 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2017-04-04 ~ 2022-02-02IIF 211 - Director → ME
- 4272 Welbeck Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2017-02-08 ~ 2022-02-02IIF 212 - Director → ME
- 4372 Welbeck Street, London, United KingdomActive Corporate (14 parents)Officer2019-06-27 ~ 2022-02-02IIF 213 - Director → ME
- 44
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2008-02-11 ~ 2013-12-31IIF 89 - Director → ME - 45CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29116 Upper Street, London, EnglandDissolved Corporate (5 parents)Officer2015-07-20 ~ dissolvedIIF 66 - Director → ME
- 46
CAIN HOY FINANCE LIMITED
0892462972 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2015-07-27 ~ nowIIF 27 - Director → ME - 47
CAIN HOY ADVISERS LIMITED
- 2017-07-11 1048665172 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-11-18 ~ nowIIF 34 - Director → ME - 48
CAIN INTERNATIONAL AGENT LIMITED
1092994172 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2017-08-23 ~ 2025-06-06IIF 216 - Director → ME - 49
CAIN INTERNATIONAL UK SERVICES LIMITED
1092993172 Welbeck Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-08-23 ~ nowIIF 172 - Director → ME - 50
JAMPURCHASECO LIMITED
- 2024-10-14 1168288972 Welbeck Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2018-11-16 ~ nowIIF 187 - Director → ME - 51
CHELSEA CAR PARKS LIMITED
03008949Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer2022-07-19 ~ nowIIF 203 - Director → ME - 52CHELSEA FC HOLDINGS PLC - 2022-05-27CHELSEA FC PLC - 2022-05-27CHELSEA VILLAGE PLC - 2005-01-25BASICRELAY LIMITED - 1990-10-12Stamford Bridge, Fulham Road, LondonActive Corporate (42 parents, 9 offsprings)Officer2022-06-30 ~ nowIIF 201 - Director → ME
- 53CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01CHELSEA VILLAGE RETAIL LTD - 1997-06-13CHELSEA COLLECTION LIMITED - 1997-05-09REMOTESTREET LIMITED - 1993-03-18Stamford Bridge, Fulham Road, LondonActive Corporate (18 parents)Officer2022-07-19 ~ nowIIF 202 - Director → ME
- 54CHELSEA SET LIMITED - 1991-08-16LOMARGATE LIMITED - 1986-02-18Stamford Bridge Ground, Fulham Road, LondonActive Corporate (37 parents)Officer2022-06-30 ~ nowIIF 210 - Director → ME
- 55CHELSEA FC WOMEN LTD - 2018-05-23CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23Stamford Bridge, Fulham Road, London, Greater LondonActive Corporate (11 parents)Officer2022-09-06 ~ nowIIF 199 - Director → ME
- 56RISESTRONG LIMITED - 1990-01-15Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer2022-07-19 ~ nowIIF 206 - Director → ME
- 57FORDSTAM LIMITED - 2009-08-11Chelsea Fc Plc, Stamford Bridge, Fulham Road, LondonActive Corporate (8 parents)Officer2022-07-19 ~ nowIIF 200 - Director → ME
- 58TITLEOFFER LIMITED - 1990-11-12Stamford Bridge, Fulham Road, LondonActive Corporate (12 parents)Officer2022-07-19 ~ nowIIF 205 - Director → ME
- 59
CHIEF RABBINATE TRUST
04614285305 Ballards Lane, London, LondonActive Corporate (29 parents)Officer2016-01-07 ~ nowIIF 13 - Director → ME - 60
CHILTERN COURT PROPERTIES LIMITED
107516043rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2017-05-03 ~ 2017-05-16IIF 222 - Director → ME - 61
CI EXCHANGECO LIMITED
1185527772 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2019-03-01 ~ nowIIF 191 - Director → ME - 62
CI GGL LIMITED
1223942172 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2019-10-02 ~ nowIIF 189 - Director → ME - 63
CI MILAN LIMITED
1303447972 Welbeck Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-11-20 ~ nowIIF 171 - Director → ME - 64
CI SF HOLDINGS LIMITED
1422389072 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-03-27 ~ nowIIF 190 - Director → ME - 65
CI UK MASTER HOLDINGS LIMITED
1627403772 Welbeck Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 166 - Director → ME - 66
CI UK NEWCO HOLDINGS LIMITED
1640369572 Welbeck Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 167 - Director → ME - 67
CIEF1 UK HOLDINGS LIMITED
1128096172 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2024-06-04 ~ nowIIF 180 - Director → ME - 68
CILS BARNSLEY LIMITED
1398298472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 170 - Director → ME - 69
CILS BELVEDERE LIMITED
1398265872 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 178 - Director → ME - 70
CILS ELLESMERE PORT LIMITED
1398299472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 174 - Director → ME - 71
CILS LEIGHTON BUZZARD LIMITED
1398294172 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 182 - Director → ME - 72
CILS MILTON LIMITED
1398300472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 183 - Director → ME - 73
CILS PETERBOROUGH LIMITED
1398629072 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 173 - Director → ME - 74
CILS SHERBURN LIMITED
1398631672 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2024-03-27 ~ nowIIF 185 - Director → ME - 75
CILS1 UK HOLDINGS LIMITED
1392883172 Welbeck Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2024-03-27 ~ nowIIF 192 - Director → ME - 76
CLEARCOUNSEL LIMITED
03880689Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer1999-11-16 ~ 2007-04-30IIF 238 - Director → ME - 77NEWINCCO 160 LIMITED - 2002-06-12Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (8 parents)Officer2002-11-28 ~ 2007-04-30IIF 236 - Director → ME
- 78
COMPETITIVE SOCIALISING GROUP LIMITED
13420604First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 197 - Director → ME - 79
COMPETITIVE SOCIALISING LIMITED
09015999101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2018-11-22 ~ nowIIF 162 - Director → ME - 80
CONGOL LIMITED
11594765Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 234 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 81
COURCHEVEL HOLDINGS LIMITED
1288363533 Davies Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 229 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 82
CRANESHAW HOUSE LIMITED
099068163rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (11 parents)Officer2015-12-09 ~ 2021-05-24IIF 59 - Director → ME - 83
CSL (JAM) LIMITED
11346143101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2018-11-22 ~ nowIIF 165 - Director → ME - 84
CSL CANADA LIMITED
15907220101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2024-08-20 ~ nowIIF 154 - Director → ME - 85
DAVIES HOLNE LLP
OC401296Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-14 ~ dissolvedIIF 151 - LLP Designated Member → ME - 86
DAVIES STREET GP LIMITED
09732779Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 85 - Director → ME - 87
DAVIES STREET MANAGEMENT LIMITED
09732733Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 88
DIAGRAME LLP
OC434144C/o Cain International, 116 Upper Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-10 ~ dissolvedIIF 267 - LLP Designated Member → MEPerson with significant control2020-11-10 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 198 - Director → ME
- 90ECM UK HOLDINGS LIMITED - now72 Welbeck Street, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-03-10 ~ 2025-06-06IIF 215 - Director → ME
- 91
FAIRCHILD PLACE LIMITED
0890152272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-22 ~ nowIIF 26 - Director → ME - 92
FIRST COMPUTER LIMITED
01747871Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer2008-02-11 ~ dissolvedIIF 98 - Director → ME - 93
SERVICECO LOANS LIMITED
- 2018-08-02 1145322072 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-07-06 ~ 2025-06-06IIF 231 - Director → ME - 94
FULWELL CAIN STUDIOS LIMITED
1422524772 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2024-03-27 ~ nowIIF 168 - Director → ME - 953rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 34 offsprings)Officer2014-10-10 ~ 2022-02-02IIF 60 - Director → ME
- 96GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08 11470091GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24 114700913rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-09-24 ~ 2021-05-24IIF 225 - Director → ME - 97
GDL (AYLESBURY) LIMITED
105866783rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-01-27 ~ 2021-08-27IIF 57 - Director → ME - 98
GDL (CHELTENHAM) HOLDINGS LIMITED
096563373rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-06-25 ~ 2020-09-25IIF 68 - Director → ME - 99
GDL (CHELTENHAM) LIMITED
096424933rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-06-16 ~ 2020-09-25IIF 69 - Director → ME - 100
GDL (LUTON) LIMITED
- 2016-01-22 099643703rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-01-22 ~ 2021-05-24IIF 75 - Director → ME - 101
GDL (KILMORIE) LIMITED
108912293rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2017-07-31 ~ 2021-05-24IIF 224 - Director → ME - 102
GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22 099618483rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2016-01-20 ~ 2021-05-24IIF 77 - Director → ME - 103
GDL (MILLHARBOUR) LIMITED
092540513rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (12 parents)Officer2014-10-10 ~ 2022-02-02IIF 56 - Director → ME - 104
GHL (ROMFORD) LIMITED
- 2016-11-11 102269383rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Officer2016-08-17 ~ 2022-02-02IIF 58 - Director → ME - 105
GDL (SLOUGH DEVELOPMENTS) LIMITED
099214003rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2015-12-17 ~ 2021-05-24IIF 79 - Director → ME - 1063rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2016-01-28 ~ 2022-02-02IIF 81 - Director → ME
- 1073rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2016-01-28 ~ 2022-02-02IIF 78 - Director → ME
- 108GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2018-04-20 ~ 2022-02-02IIF 220 - Director → ME
- 109
GDL (WESTGATE HOUSE) LIMITED
100753143rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-03-21 ~ dissolvedIIF 82 - Director → ME - 110
GDL HOLDCO LIMITED
101476763rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-04-26 ~ 2022-02-02IIF 80 - Director → ME - 111
GGRFF TRUSTEE COMPANY LIMITED
15322622Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-12-01 ~ nowIIF 194 - Director → ME - 112GHL (NINE ELMS) DEVELOPMENTS LIMITED - now
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09 120583513rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents)Officer2019-06-19 ~ 2019-07-09IIF 218 - Director → ME - 113GHL (NINE ELMS) LIMITED - now
GDL (NINE ELMS) LIMITED
- 2019-07-09 115727173rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-09-17 ~ 2019-06-28IIF 219 - Director → ME - 114GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED
- 2019-11-15 120583473rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2019-06-19 ~ 2019-06-19IIF 217 - Director → ME - 115SNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19Acre House, 11-15 William Road, LondonActive Corporate (19 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-05-23IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-09-09 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 116
GOLDSTEIN REAL ESTATE (ISRAEL) LIMITED
15839095Acre House, 11/15 William Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-15 ~ nowIIF 8 - Has significant influence or control → OE - 117HERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 122 - Director → ME
- 118PERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 102 - Director → ME
- 119Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ dissolvedIIF 145 - Director → ME
- 120HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-162nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents)Officer2008-02-11 ~ 2013-12-31IIF 44 - Director → ME
- 121Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ dissolvedIIF 108 - Director → ME
- 122HACKREMCO (NO.1755) LIMITED - 2000-12-18Heron House, 4 Bentinck Street, LondonDissolved Corporate (12 parents)Officer2008-02-11 ~ 2013-12-31IIF 146 - Director → ME
- 123ACRE 443 LIMITED - 2001-04-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ dissolvedIIF 121 - Director → ME
- 124ACRE 426 LIMITED - 2001-03-02Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (9 parents)Officer2008-02-11 ~ 2013-12-31IIF 142 - Director → ME
- 1252nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 39 - Director → ME
- 1262nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 38 - Director → ME
- 127ACRE 141 LIMITED - 1997-07-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer2008-02-11 ~ 2013-12-31IIF 134 - Director → ME
- 128ACRE 268 LIMITED - 1999-05-182nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 45 - Director → ME
- 129ACRE 269 LIMITED - 1999-05-28Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2008-02-11 ~ dissolvedIIF 132 - Director → ME
- 130
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2008-03-31 ~ 2013-12-31IIF 144 - Director → ME - 131
HERON ESTATE CORPORATION LIMITED
06218177Heron House, 4 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-02-11 ~ 2013-12-31IIF 126 - Director → ME - 132ACRE 461 LIMITED - 2004-12-14Heron House, 4 Bentinck Street, LondonDissolved Corporate (15 parents)Officer2008-02-11 ~ 2013-12-31IIF 93 - Director → ME
- 133HACKREMCO (NO.1899) LIMITED - 2001-11-302nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 46 - Director → ME
- 134HERON INTERNATIONAL - 2007-03-05W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer2008-02-11 ~ 2013-12-31IIF 91 - Director → ME
- 135LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer2008-02-11 ~ dissolvedIIF 123 - Director → ME
- 136HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2007-05-03 ~ 2013-12-31IIF 149 - Director → ME
- 137ALNERY NO. 1163 LIMITED - 1992-03-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 139 - Director → ME
- 138
HERON INTERNATIONAL N.V.
FC013170Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (12 parents)Officer2008-02-11 ~ 2013-12-31IIF 259 - Director → ME - 139HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 120 - Director → ME
- 140HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (28 parents)Officer2008-02-11 ~ 2013-12-31IIF 42 - Director → ME
- 141HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents)Officer2008-02-11 ~ 2013-12-31IIF 48 - Director → ME - 142ACRE 204 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-02-11 ~ 2013-12-31IIF 97 - Director → ME
- 143
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2008-02-11 ~ dissolvedIIF 111 - Director → ME - 144HERON CHESTERFIELD LIMITED - 1998-09-112nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer2008-02-11 ~ 2013-12-31IIF 41 - Director → ME
- 145
HERON MAPLE HOUSE LIMITED
03273074Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2008-02-11 ~ dissolvedIIF 119 - Director → ME - 146HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer2008-02-11 ~ 2013-12-31IIF 87 - Director → ME
- 147ROSSLEIGH LIMITED - 1987-12-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer2008-02-11 ~ 2013-12-31IIF 124 - Director → ME
- 148
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2008-02-11 ~ 2013-12-31IIF 131 - Director → ME - 149HERON BLACKBURN LIMITED - 1997-07-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-02-11 ~ 2013-12-31IIF 113 - Director → ME
- 150HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-02-11 ~ 2013-12-31IIF 101 - Director → ME
- 151HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer2008-02-11 ~ 2013-12-31IIF 104 - Director → ME
- 152
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 40 - Director → ME - 153
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (12 parents)Officer2008-02-11 ~ dissolvedIIF 105 - Director → ME - 154ACRE 207 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer2008-02-11 ~ 2013-12-31IIF 90 - Director → ME
- 155
HERON PROPERTY INVESTMENTS LIMITED
04465866Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ 2013-12-31IIF 95 - Director → ME - 156
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791Heron House, 4 Bentinck Street, LondonDissolved Corporate (8 parents)Officer2008-02-11 ~ 2013-12-31IIF 128 - Director → ME - 157HERON FIFTEENTH LIMITED - 1994-04-06HERON SERVICE STATIONSLIMITED - 1994-03-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 103 - Director → ME
- 158
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2008-02-11 ~ dissolvedIIF 109 - Director → ME - 159THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-02-11 ~ 2013-12-31IIF 116 - Director → ME
- 160ACRE 645 LIMITED - 2002-12-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ 2013-12-31IIF 140 - Director → ME
- 161HERON OAK HOUSE LIMITED - 1998-02-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-02-11 ~ 2013-12-31IIF 141 - Director → ME
- 162Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2008-02-11 ~ dissolvedIIF 110 - Director → ME
- 163Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer2008-02-11 ~ 2013-12-31IIF 99 - Director → ME
- 164TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 47 - Director → ME
- 165ACRE 248 LIMITED - 1999-02-03Acre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2008-02-11 ~ dissolvedIIF 100 - Director → ME
- 166HLD INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1866) LIMITED - 2001-10-24Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ dissolvedIIF 138 - Director → ME
- 167Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-06-17 ~ dissolvedIIF 84 - Director → ME
- 168Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 20 offsprings)Officer2015-11-06 ~ nowIIF 37 - Director → ME2015-11-06 ~ nowIIF 265 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 169HPC INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1867) LIMITED - 2001-10-24Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-11 ~ dissolvedIIF 115 - Director → ME
- 170
INTERLAND ESTATES
00963346Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer2008-02-11 ~ 2013-12-31IIF 106 - Director → ME - 171
JAMACQUICO LIMITED
11671925Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 233 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 172
JESSICA HOUSE DEVELOPMENTS LIMITED
099236213rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2015-12-22 ~ 2021-05-24IIF 63 - Director → ME - 173
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer2000-02-29 ~ 2008-09-15IIF 239 - Director → ME - 174
JJ CONCEPTS LIMITED
1306635972 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-06 ~ nowIIF 158 - Director → ME - 175
JJ ISQ LIMITED
13068488Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (5 parents)Officer2020-12-07 ~ nowIIF 159 - Director → ME - 176
JSG INVESTMENTS LIMITED
08280656Acre House, 11/15 William Road, LondonActive Corporate (2 parents, 4 offsprings)Officer2012-11-05 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 177
KEREM SCHOOLS
03391872Kerem School, Norrice Lea, LondonActive Corporate (16 parents)Officer2003-02-25 ~ 2017-05-02IIF 148 - Director → ME - 178
KILMORIE PROPERTIES LIMITED
060166443rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (18 parents, 1 offspring)Officer2015-03-20 ~ 2017-10-18IIF 55 - Director → ME - 179
KITEWOOD (CREEKSIDE) LIMITED
105266343rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (11 parents)Officer2017-06-22 ~ 2021-05-24IIF 223 - Director → ME - 180
LAWNGLADE LIMITED
02431709Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-02-11 ~ 2013-12-31IIF 127 - Director → ME - 181
LME1 LIMITED
12153070101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2019-08-13 ~ nowIIF 161 - Director → ME - 182
LOCHACRE LIMITED
031277284th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (13 parents)Officer2015-06-10 ~ 2016-11-23IIF 52 - Director → ME - 183
MIND CAPITAL LIMITED
- 2000-06-22 03902703O-MEDIA FINANCE LIMITED
- 2000-06-05 03902703ALLGILT LIMITED
- 2000-02-15 039027037th Floor 21 Lombard Street, LondonDissolved Corporate (25 parents)Officer2000-01-31 ~ 2002-12-11IIF 241 - Director → ME - 184M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-0736 Golden Square, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2010-05-04 ~ 2018-12-31IIF 64 - Director → ME
- 185
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
1660064972 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 169 - Director → ME - 186
MASLOW'S UK SERVICES LTD
1018450372 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2016-05-17 ~ nowIIF 157 - Director → ME - 187HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ dissolvedIIF 117 - Director → ME
- 188
MG WARWICK STREET HOLDCO LIMITED
1227514072 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-10-22 ~ nowIIF 175 - Director → ME - 189
MG WARWICK STREET OPCO LIMITED
122751861 Warwick Street, London, United KingdomActive Corporate (9 parents)Officer2019-10-22 ~ nowIIF 153 - Director → ME - 190
MOTO INVESTCO LIMITED
1417208327 Old Gloucester Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2022-08-03 ~ nowIIF 160 - Director → ME - 191CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer2008-02-11 ~ 2013-12-31IIF 129 - Director → ME
- 192
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
096540383rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (13 parents)Officer2016-09-27 ~ 2021-04-27IIF 62 - Director → ME - 193
03 FINANCE LIMITED
- 2000-03-23 03937681Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2000-03-01 ~ 2007-04-30IIF 237 - Director → ME - 194ON SEMICONDUCTOR LIMITED - now
SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED
- 2002-03-14 03765736SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED
- 1999-07-13 03765736ARENAMEXICO LIMITED
- 1999-07-01 037657361 Bow Churchyard, London, United KingdomActive Corporate (16 parents)Officer1999-06-04 ~ 1999-08-04IIF 266 - Secretary → ME - 195
ORCHARD WHARF DEVELOPMENTS LIMITED
096513493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (16 parents)Officer2016-09-27 ~ 2022-02-02IIF 76 - Director → ME - 196
ORCHIDUM
03081285Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-02-11 ~ 2013-12-31IIF 112 - Director → ME - 197
OVERLEY INVESTMENTS
00643542Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 133 - Director → ME - 198
OVERLEY PROPERTIES LIMITED
00643543Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer2008-02-11 ~ 2013-12-31IIF 135 - Director → ME - 199PAN PACIFIC LONDON HOTEL LIMITED - nowSUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (16 parents)Officer2008-02-11 ~ 2013-12-31IIF 147 - Director → ME
- 200
PREZZO TRADING LIMITED
13150050C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2021-01-21 ~ 2021-02-19IIF 228 - Director → ME - 2012nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-06 ~ dissolvedIIF 72 - Director → ME
- 2022nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-06 ~ dissolvedIIF 71 - Director → ME
- 203IBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-11-12 ~ dissolvedIIF 114 - Director → ME
- 204IBIS (843) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-11-12 ~ dissolvedIIF 125 - Director → ME
- 205
REGENTS BARK LIMITED
13644901Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 235 - Director → ME - 206NEWINCCO 1131 LIMITED - 2011-11-10Heron House 4, Bentinck Street, LondonDissolved Corporate (6 parents)Officer2011-11-11 ~ dissolvedIIF 73 - Director → ME
- 207
RONEX PROPERTIES LIMITED
006435552nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer2008-02-11 ~ 2013-12-31IIF 88 - Director → ME - 2082nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 83 - Director → ME
- 2092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2010-01-20 ~ dissolvedIIF 70 - Director → ME
- 210
RONTEC INVESTMENTS LLP
OC365421Acre House, 11/15 William Road, LondonActive Corporate (13 parents, 10 offsprings)Officer2011-10-31 ~ 2014-08-08IIF 152 - LLP Member → ME - 211SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05SPRING GROVE SUPPORT LIMITED - 2001-06-1472 Welbeck Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2015-08-17 ~ nowIIF 16 - Director → ME
- 212
SARENA HOLDINGS LIMITED
093514443rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (10 parents, 1 offspring)Officer2015-04-02 ~ 2021-05-24IIF 51 - Director → ME - 213
SHAL THREE LIMITED
- 2017-02-23 1016414472 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2016-05-05 ~ nowIIF 50 - Director → ME - 214
SHAL TWO LIMITED
- 2017-02-23 1016483872 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2016-05-05 ~ nowIIF 49 - Director → ME - 215
SHAL ONE LIMITED
- 2017-02-23 09651744SHAL (ISLINGTON SQUARE) LIMITED
- 2016-05-18 0965174472 Welbeck Street, London, EnglandActive Corporate (8 parents)Officer2016-05-14 ~ nowIIF 21 - Director → ME - 216
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer2008-02-11 ~ 2013-12-31IIF 92 - Director → ME - 217ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents)Officer2022-07-19 ~ nowIIF 208 - Director → ME
- 218
STARBONES LIMITED
060868133rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (14 parents)Officer2015-06-10 ~ 2021-05-24IIF 54 - Director → ME - 219
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer2000-02-29 ~ 2008-09-15IIF 240 - Director → ME - 220SUCCESS VENTURE NOMINEES (NO.1) LIMITED - nowGround Floor, 123 Pall Mall, London, EnglandActive Corporate (15 parents)Officer2008-02-11 ~ 2013-12-31IIF 94 - Director → ME
- 221101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2018-11-22 ~ nowIIF 163 - Director → ME
- 222101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2018-11-22 ~ nowIIF 164 - Director → ME
- 223
TG ACQUISITIONS LIMITED
096136526 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (11 parents)Officer2016-02-22 ~ 2021-12-06IIF 65 - Director → ME - 224
THE ALLBRIGHT GROUP LIMITED
10154770Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2020-05-14 ~ dissolvedIIF 230 - Director → ME - 225THE CMS FUTURE FOUNDATION - now
THE OLSWANG FOUNDATION
- 2018-06-06 07501701Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (7 parents)Officer2012-07-03 ~ 2016-03-16IIF 74 - Director → ME - 226CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23CHELSEA VILLAGE HOTEL LTD - 2000-07-11STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31EXCESSVISION LIMITED - 1992-09-22Stamford Bridge, Fulham Road, LondonActive Corporate (20 parents)Officer2022-07-19 ~ nowIIF 207 - Director → ME
- 227
THE JEWISH LEADERSHIP COUNCIL
05742840Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (50 parents, 1 offspring)Officer2017-05-09 ~ 2022-01-13IIF 214 - Director → ME - 228
THE LONDON OCTOPUS LIMITED
083182504th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (6 parents)Officer2015-06-10 ~ 2016-11-23IIF 53 - Director → ME - 229
THE SALT 125 LIMITED
0997740650 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-29 ~ dissolvedIIF 67 - Director → ME - 230
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
0955799272 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 19 - Director → ME - 231
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
0958081072 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 17 - Director → ME - 232
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
0955798872 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 23 - Director → ME - 23372 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 33 - Director → ME
- 234
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
0955800672 Welbeck Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 15 - Director → ME - 23572 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 24 - Director → ME
- 23672 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 35 - Director → ME
- 23772 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 32 - Director → ME
- 23872 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 28 - Director → ME
- 23972 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 30 - Director → ME
- 240
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
0955799672 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 14 - Director → ME - 241
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
0958077472 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 25 - Director → ME - 242
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
0955798572 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 29 - Director → ME - 24372 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-05-08 ~ nowIIF 18 - Director → ME
- 244
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
0956503872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-04-28 ~ nowIIF 20 - Director → ME - 245
THE STAGE SHOREDITCH MANAGEMENT LIMITED
0955797872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-04-23 ~ nowIIF 22 - Director → ME - 24672 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 188 - Director → ME
- 24772 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 176 - Director → ME
- 248
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
1535821672 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-12-18 ~ nowIIF 186 - Director → ME - 24972 Welbeck Street, London, EnglandActive Corporate (15 parents)Officer2015-04-23 ~ nowIIF 31 - Director → ME
- 250
THORNEY LEYS DEVELOPMENTS LIMITED
107528293rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Officer2017-05-03 ~ 2017-05-16IIF 226 - Director → ME - 251TEAMCO H LIMITED - 2019-10-25Trent Bridge Cricket Ground Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (13 parents)Officer2025-10-01 ~ nowIIF 184 - Director → ME
- 252CHELSEA MONEY LIMITED - 2010-10-29CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24Stamford Bridge, Fulham Road, LondonActive Corporate (12 parents)Officer2022-07-19 ~ nowIIF 204 - Director → ME
- 253
WESTGATE HOUSE DEVELOPMENTS LIMITED
100781623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2016-07-28 ~ 2022-02-02IIF 61 - Director → ME - 254
ZUCCATO EUROPE LIMITED
04342148Heron House, 4 Bentinck Street, LondonDissolved Corporate (13 parents)Officer2008-03-04 ~ 2013-12-31IIF 143 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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