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
parent relation
Individuals in focus

Goldstein, Jonathan Simon

    Related profiles found in government register
  • Goldstein, Jonathan Simon
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 1
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Welbeck Street, London, W1G 0AY

      IIF 2
  • Goldstein, Jonathan Simon
    British chief executive officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 305, Ballards Lane, London, London, N12 8GB

      IIF 3

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 4

    • Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 5 IIF 6
  • Goldstein, Jonathan Simon
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 7 IIF 8

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 9

    • 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 10

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 11

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Goldstein, Jonathan Simon
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 61
  • Goldstein, Jonathan Simon
    British solicitor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British solictor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

      IIF 140
  • Goldstein, Jonathan Simon
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Davies Street, London, W1K 4LR, United Kingdom

      IIF 141

    • 4, Bentinck Street, London, W1U 2EF, England

      IIF 142
  • Goldstein, Jonathan Simon
    British business executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 143
  • Goldstein, Jonathan Simon
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ

      IIF 144
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British cheif executive officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 148
  • Goldstein, Jonathan Simon
    British chief executive officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 149
  • Goldstein, Jonathan Simon
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British solicitor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 216 IIF 217

    • C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 218
  • Goldstein, Jonathan Simon
    British director born in March 1966

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British director solicitor born in March 1966

    Registered addresses and corresponding companies

    • 78 Kingsley Way, London, N2 0EN

      IIF 221
  • Goldstein, Jonathan Simon
    British solicitor born in March 1966

    Registered addresses and corresponding companies
  • Goldstein, Johnathon Simon
    British solicitor born in March 1966

    Registered addresses and corresponding companies

    • Heron House, 4 Bentinck Street, London, W1U 2EF

      IIF 246
  • Goldstein, Jonathan Simon
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 247
  • Goldstein, Jonathan Simon
    British solicitor

    Registered addresses and corresponding companies

    • 78 Kingsley Way, London, N2 0EN

      IIF 248
  • Jonathan Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 249
  • Mr Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 33, Davies Street, London, W1K 4LR, United Kingdom

      IIF 250

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 251 IIF 252

    • Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

      IIF 253
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 254 IIF 255

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 256

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 257

    • C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 258 IIF 259
  • Goldstein, Jonathan Simon

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 260

    • 78 Kingsley Way, London, N2 0EN

      IIF 261
  • Mr. Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Davies Street, 5th Floor, London, W1K 4LR, England

      IIF 262
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 263
child relation
Offspring entities and appointments
Active 126
  • 1
    72 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,359 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 201 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 2
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 192 - director → ME
  • 3
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 188 - director → ME
  • 4
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 190 - director → ME
  • 5
    Mortimer House, 37-41 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 169 - director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 104 - director → ME
  • 7
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 125 - director → ME
  • 8
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 119 - director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2008-02-11 ~ now
    IIF 248 - secretary → ME
  • 10
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    211,442 GBP2023-12-24
    Officer
    2021-05-27 ~ now
    IIF 153 - director → ME
  • 11
    Stamford Bridge, Fulham Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 212 - director → ME
  • 12
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 79 - director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,986 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 168 - director → ME
  • 14
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    116 Upper Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,338,584 GBP2021-12-31
    Officer
    2015-07-20 ~ dissolved
    IIF 23 - director → ME
  • 15
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38,221 GBP2023-12-31
    Officer
    2015-07-27 ~ now
    IIF 40 - director → ME
  • 16
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    72 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2016-11-18 ~ now
    IIF 1 - director → ME
  • 17
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2017-08-23 ~ now
    IIF 147 - director → ME
  • 18
    72 Welbeck Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 145 - director → ME
  • 19
    JAMPURCHASECO LIMITED - 2024-10-14
    72 Welbeck Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-11-16 ~ now
    IIF 197 - director → ME
  • 20
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 206 - director → ME
  • 21
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Corporate (12 parents, 7 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 204 - director → ME
  • 22
    CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
    CHELSEA VILLAGE RETAIL LTD - 1997-06-13
    CHELSEA COLLECTION LIMITED - 1997-05-09
    REMOTESTREET LIMITED - 1993-03-18
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 205 - director → ME
  • 23
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Corporate (12 parents)
    Officer
    2022-06-30 ~ now
    IIF 213 - director → ME
  • 24
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    Stamford Bridge, Fulham Road, London, Greater London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    2022-09-06 ~ now
    IIF 202 - director → ME
  • 25
    RISESTRONG LIMITED - 1990-01-15
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 209 - director → ME
  • 26
    FORDSTAM LIMITED - 2009-08-11
    Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-07-19 ~ now
    IIF 203 - director → ME
  • 27
    TITLEOFFER LIMITED - 1990-11-12
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-07-19 ~ now
    IIF 208 - director → ME
  • 28
    305 Ballards Lane, London, London
    Corporate (10 parents)
    Equity (Company account)
    665,645 GBP2021-12-31
    Officer
    2016-01-07 ~ now
    IIF 3 - director → ME
  • 29
    72 Welbeck Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 146 - director → ME
  • 30
    72 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 199 - director → ME
  • 31
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 148 - director → ME
  • 32
    72 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -59,847 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 184 - director → ME
  • 33
    72 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,194 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 198 - director → ME
  • 34
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 27 - director → ME
  • 35
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-23 ~ now
    IIF 2 - director → ME
  • 36
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 191 - director → ME
  • 37
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 183 - director → ME
  • 38
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 189 - director → ME
  • 39
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 187 - director → ME
  • 40
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    379,585 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 193 - director → ME
  • 41
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,644,028 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 194 - director → ME
  • 42
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,467,182 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 185 - director → ME
  • 43
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 195 - director → ME
  • 44
    72 Welbeck Street, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    54,288,298 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 200 - director → ME
  • 45
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    4,760,624 GBP2022-12-25 ~ 2023-12-24
    Officer
    2021-05-26 ~ now
    IIF 154 - director → ME
  • 46
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    288,252 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 177 - director → ME
  • 47
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 217 - director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    33 Davies Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -57,288 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 180 - director → ME
  • 50
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 21 - director → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 141 - llp-designated-member → ME
  • 52
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 63 - director → ME
  • 53
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,537 GBP2022-12-31
    Officer
    2015-08-14 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 54
    C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 247 - llp-designated-member → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    371,785 GBP2022-12-26 ~ 2023-12-24
    Officer
    2021-05-27 ~ now
    IIF 155 - director → ME
  • 56
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -20,150,246 GBP2023-12-31
    Officer
    2015-05-22 ~ now
    IIF 39 - director → ME
  • 57
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 81 - director → ME
  • 58
    SERVICECO LOANS LIMITED - 2018-08-02
    72 Welbeck Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 186 - director → ME
  • 59
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -710,537 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 182 - director → ME
  • 60
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 60 - director → ME
  • 61
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 149 - director → ME
  • 62
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Corporate (11 parents, 7 offsprings)
    Person with significant control
    2024-09-09 ~ now
    IIF 256 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 256 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 63
    Acre House, 11/15 William Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ now
    IIF 250 - Has significant influence or control → OE
  • 64
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 135 - director → ME
  • 65
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 94 - director → ME
  • 66
    ACRE 443 LIMITED - 2001-04-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 107 - director → ME
  • 67
    ACRE 269 LIMITED - 1999-05-28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 121 - director → ME
  • 68
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 110 - director → ME
  • 69
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 97 - director → ME
  • 70
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 105 - director → ME
  • 71
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 90 - director → ME
  • 72
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 95 - director → ME
  • 73
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 96 - director → ME
  • 74
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 85 - director → ME
  • 75
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 127 - director → ME
  • 76
    HOLNE INVESTMENTS LIMITED - 2015-11-06
    ACRE 1183 LIMITED - 2015-06-25
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-06-17 ~ dissolved
    IIF 62 - director → ME
  • 77
    HOLNE INVESTMENTS PLC - 2022-10-07
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -77,536,691 GBP2023-12-31
    Officer
    2015-11-06 ~ now
    IIF 65 - director → ME
    2015-11-06 ~ now
    IIF 260 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 78
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 101 - director → ME
  • 79
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 216 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 80
    72 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,278 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 172 - director → ME
  • 81
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,839,631 GBP2023-06-30
    Officer
    2020-12-07 ~ now
    IIF 175 - director → ME
  • 82
    Acre House, 11/15 William Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,224,081 GBP2023-06-30
    Officer
    2012-11-05 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 83
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 151 - director → ME
  • 84
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 170 - director → ME
  • 85
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 103 - director → ME
  • 86
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 152 - director → ME
  • 87
    1 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-22 ~ now
    IIF 150 - director → ME
  • 88
    27 Old Gloucester Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 143 - director → ME
  • 89
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 174 - director → ME
  • 90
    NEWINCCO 1098 LIMITED - 2011-06-06
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 50 - director → ME
  • 91
    NEWINCCO 1099 LIMITED - 2011-06-06
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 49 - director → ME
  • 92
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 100 - director → ME
  • 93
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 112 - director → ME
  • 94
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 218 - director → ME
  • 95
    NEWINCCO 1131 LIMITED - 2011-11-10
    Heron House 4, Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 51 - director → ME
  • 96
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ now
    IIF 61 - director → ME
  • 97
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 48 - director → ME
  • 98
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    72 Welbeck Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    2015-08-17 ~ now
    IIF 30 - director → ME
  • 99
    SHAL THREE LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 6 - director → ME
  • 100
    SHAL TWO LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 5 - director → ME
  • 101
    SHAL ONE LIMITED - 2017-02-23
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-14 ~ now
    IIF 4 - director → ME
  • 102
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 211 - director → ME
  • 103
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,195,914 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 178 - director → ME
  • 104
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,723,606 GBP2023-12-24
    Officer
    2018-11-22 ~ now
    IIF 179 - director → ME
  • 105
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,365,027 GBP2022-03-31
    Officer
    2020-05-14 ~ dissolved
    IIF 181 - director → ME
  • 106
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    EXCESSVISION LIMITED - 1992-09-22
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 210 - director → ME
  • 107
    50 Seymour Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 24 - director → ME
  • 108
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 33 - director → ME
  • 109
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 31 - director → ME
  • 110
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 36 - director → ME
  • 111
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 46 - director → ME
  • 112
    72 Welbeck Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 29 - director → ME
  • 113
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 37 - director → ME
  • 114
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 47 - director → ME
  • 115
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 45 - director → ME
  • 116
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 41 - director → ME
  • 117
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 43 - director → ME
  • 118
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 28 - director → ME
  • 119
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 38 - director → ME
  • 120
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 42 - director → ME
  • 121
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ now
    IIF 32 - director → ME
  • 122
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -42,040,929 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-28 ~ now
    IIF 34 - director → ME
  • 123
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -559,120 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-23 ~ now
    IIF 35 - director → ME
  • 124
    72 Welbeck Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 196 - director → ME
  • 125
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -28,511,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-04-23 ~ now
    IIF 44 - director → ME
  • 126
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    Stamford Bridge, Fulham Road, London
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 207 - director → ME
Ceased 126
  • 1
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ 2021-08-27
    IIF 214 - director → ME
  • 2
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 244 - director → ME
  • 3
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 245 - director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 243 - director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 230 - director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 226 - director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 238 - director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 235 - director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 233 - director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 239 - director → ME
  • 11
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 240 - director → ME
  • 12
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 225 - director → ME
  • 13
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 231 - director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 228 - director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 237 - director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 227 - director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 246 - director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 236 - director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2002-02-12 ~ 2013-12-31
    IIF 229 - director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 234 - director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 232 - director → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 241 - director → ME
  • 23
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 91 - director → ME
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-10 ~ 2011-10-31
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Stamford Bridge, Fulham Road, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-03-02 ~ 2022-04-27
    IIF 171 - director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-27
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 26
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 93 - director → ME
  • 27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 161 - director → ME
  • 28
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-04 ~ 2022-02-02
    IIF 158 - director → ME
  • 29
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2017-02-08 ~ 2022-02-02
    IIF 166 - director → ME
  • 30
    72 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    2019-06-27 ~ 2022-02-02
    IIF 215 - director → ME
  • 31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 69 - director → ME
  • 32
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 162 - director → ME
  • 33
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-04-30
    IIF 221 - director → ME
  • 34
    NEWINCCO 160 LIMITED - 2002-06-12
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ 2007-04-30
    IIF 219 - director → ME
  • 35
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-09 ~ 2021-05-24
    IIF 14 - director → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents, 17 offsprings)
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 15 - director → ME
  • 37
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2018-09-24 ~ 2021-05-24
    IIF 165 - director → ME
  • 38
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-08-27
    IIF 12 - director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2020-09-25
    IIF 25 - director → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ 2020-09-25
    IIF 26 - director → ME
  • 41
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2016-01-22 ~ 2021-05-24
    IIF 53 - director → ME
  • 42
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-31 ~ 2021-05-24
    IIF 164 - director → ME
  • 43
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Officer
    2016-01-20 ~ 2021-05-24
    IIF 55 - director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents)
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 11 - director → ME
  • 45
    GHL (ROMFORD) LIMITED - 2016-11-11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-17 ~ 2022-02-02
    IIF 13 - director → ME
  • 46
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Officer
    2015-12-17 ~ 2021-05-24
    IIF 57 - director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 59 - director → ME
  • 48
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 56 - director → ME
  • 49
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-20 ~ 2022-02-02
    IIF 160 - director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2022-02-02
    IIF 58 - director → ME
  • 51
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-07-09
    IIF 157 - director → ME
  • 52
    GDL (NINE ELMS) LIMITED - 2019-07-09
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    2018-09-17 ~ 2019-06-28
    IIF 159 - director → ME
  • 53
    GDL (TCRW) LIMITED - 2019-11-15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    2019-06-19 ~ 2019-06-19
    IIF 156 - director → ME
  • 54
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 108 - director → ME
  • 56
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 87 - director → ME
  • 57
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 109 - director → ME
  • 58
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 137 - director → ME
  • 59
    ACRE 426 LIMITED - 2001-03-02
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 132 - director → ME
  • 60
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 77 - director → ME
  • 61
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 71 - director → ME
  • 62
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 123 - director → ME
  • 63
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 115 - director → ME
  • 64
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2013-12-31
    IIF 134 - director → ME
  • 65
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 113 - director → ME
  • 66
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 74 - director → ME
  • 67
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 118 - director → ME
  • 68
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 72 - director → ME
  • 69
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    IIF 140 - director → ME
  • 70
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 128 - director → ME
  • 71
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (5 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 242 - director → ME
  • 72
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 106 - director → ME
  • 73
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 83 - director → ME
  • 74
    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 Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 136 - director → ME
  • 75
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 80 - director → ME
  • 76
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 82 - director → ME
  • 77
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 67 - director → ME
  • 78
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 111 - director → ME
  • 79
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 120 - director → ME
  • 80
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 99 - director → ME
  • 81
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 86 - director → ME
  • 82
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 89 - director → ME
  • 83
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 78 - director → ME
  • 84
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 70 - director → ME
  • 85
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 76 - director → ME
  • 86
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 116 - director → ME
  • 87
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 88 - director → ME
  • 88
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 102 - director → ME
  • 89
    ACRE 645 LIMITED - 2002-12-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 129 - director → ME
  • 90
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 130 - director → ME
  • 91
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 84 - director → ME
  • 92
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 131 - director → ME
  • 93
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 92 - director → ME
  • 94
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Officer
    2015-12-22 ~ 2021-05-24
    IIF 19 - director → ME
  • 95
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 222 - director → ME
  • 96
    Kerem School, Norrice Lea, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    910,080 GBP2023-08-31
    Officer
    2003-02-25 ~ 2017-05-02
    IIF 139 - director → ME
  • 97
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2015-03-20 ~ 2017-10-18
    IIF 10 - director → ME
  • 98
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    2017-06-22 ~ 2021-05-24
    IIF 163 - director → ME
  • 99
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 114 - director → ME
  • 100
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,875 GBP2016-03-31
    Officer
    2015-06-10 ~ 2016-11-23
    IIF 7 - director → ME
  • 101
    MIND CAPITAL LIMITED - 2000-06-22
    O-MEDIA FINANCE LIMITED - 2000-06-05
    ALLGILT LIMITED - 2000-02-15
    7th Floor 21 Lombard Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-31 ~ 2002-12-11
    IIF 224 - director → ME
  • 102
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2010-05-04 ~ 2018-12-31
    IIF 20 - director → ME
  • 103
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 117 - director → ME
  • 104
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ 2021-04-27
    IIF 17 - director → ME
  • 105
    03 FINANCE LIMITED - 2000-03-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2007-04-30
    IIF 220 - director → ME
  • 106
    SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14
    SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13
    ARENAMEXICO LIMITED - 1999-07-01
    Greenwood House London Road, 2nd & 4th Floor, Bracknell, England
    Corporate (3 parents)
    Officer
    1999-06-04 ~ 1999-08-04
    IIF 261 - secretary → ME
  • 107
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-27 ~ 2022-02-02
    IIF 54 - director → ME
  • 108
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 98 - director → ME
  • 109
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 122 - director → ME
  • 110
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 124 - director → ME
  • 111
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 138 - director → ME
  • 112
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2021-01-21 ~ 2021-02-19
    IIF 173 - director → ME
  • 113
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 68 - director → ME
  • 114
    Acre House, 11/15 William Road, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2011-10-31 ~ 2014-08-08
    IIF 142 - llp-member → ME
  • 115
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    2015-04-02 ~ 2021-05-24
    IIF 18 - director → ME
  • 116
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 73 - director → ME
  • 117
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    2015-06-10 ~ 2021-05-24
    IIF 9 - director → ME
  • 118
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 223 - director → ME
  • 119
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 75 - director → ME
  • 120
    6 Grosvenor Street, Grosvenor Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -18,973,608 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-22 ~ 2021-12-06
    IIF 22 - director → ME
  • 121
    THE OLSWANG FOUNDATION - 2018-06-06
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ 2016-03-16
    IIF 52 - director → ME
  • 122
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Corporate (12 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2022-01-13
    IIF 144 - director → ME
  • 123
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2015-06-10 ~ 2016-11-23
    IIF 8 - director → ME
  • 124
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 167 - director → ME
  • 125
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-28 ~ 2022-02-02
    IIF 16 - director → ME
  • 126
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-04 ~ 2013-12-31
    IIF 133 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.