The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jonathan Simon Goldstein
- 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 Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies116 Upper Street, London, N1 1QP, United Kingdom
IIF 11
- 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
Mr. Jonathan Simon Goldstein
Resident in England
Registered addresses and corresponding companies33, Davies Street, 5th Floor, London, W1K 4LR, England
IIF 13
- British born in March 1966
Goldstein, Jonathan Simon
Resident in United Kingdom
Registered addresses and corresponding companies305, Ballards Lane, London, London, N12 8GB
IIF 1472, Welbeck Street, London, W1G 0AY, England
IIF 15 IIF 16 IIF 17 (more)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 37 IIF 38Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 39 IIF 40 IIF 41 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 44 IIF 45 IIF 46 (more)Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom
IIF 50 IIF 513rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 52
- 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 53 IIF 543rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 553rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 563rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 573rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 58 IIF 59 IIF 60 (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 65116, Upper Street, London, N1 1QP, England
IIF 66 IIF 6750, Seymour Street, London, W1H 7JG, United Kingdom
IIF 685th Floor, 33 Davies Street, London, W1K 4LR, England
IIF 69 IIF 70C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 71 IIF 72 IIF 73Heron House 4, Bentinck Street, London, W1U 2EF, United Kingdom
IIF 74 IIF 753rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 76 IIF 77 IIF 78 (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 84
- 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 85 IIF 86C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
IIF 87Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 88 IIF 89 IIF 90 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 103 IIF 104 IIF 105 (more)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 147 IIF 148Kerem School, Norrice Lea, London, N2 0RE, England
IIF 149
- 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 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
- 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 264
- British solicitorRegistered addresses and corresponding companies
Goldstein, Jonathan Simon
78 Kingsley Way, London, N2 0EN
IIF 265
- Registered addresses and corresponding companies
Goldstein, Jonathan Simon
Related profiles found in government register
Offspring entities and appointments
Active
127
- 172 Welbeck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,899 GBP2024-12-31Officer2021-04-07 ~ 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
- 272 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-05-12 ~ nowIIF 181 - Director → ME
- 372 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-05-13 ~ nowIIF 177 - Director → ME
- 472 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-05-13 ~ nowIIF 179 - Director → ME
- 5Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2016-05-17 ~ nowIIF 156 - Director → ME
- 6Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-10 ~ dissolvedIIF 119 - Director → ME
- 7
ALAMEDA SECURITY LIMITED
- nowALNERY NO.1273 LIMITED - 1993-08-20Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 137 - Director → ME - 8Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 131 - Director → ME
- 9Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer2008-02-11 ~ nowIIF 265 - Secretary → ME
- 10First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)211,442 GBP2024-12-29Officer2021-05-27 ~ nowIIF 196 - Director → ME
- 11Stamford Bridge, Fulham Road, London, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ nowIIF 209 - Director → ME
- 12Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ dissolvedIIF 97 - Director → ME
- 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,762 GBP2024-12-29Officer2018-11-22 ~ nowIIF 155 - Director → ME
- 14CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29116 Upper Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,338,584 GBP2021-12-31Officer2015-07-20 ~ dissolvedIIF 67 - Director → ME
- 1572 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)224,494 GBP2024-12-31Officer2015-07-27 ~ nowIIF 28 - Director → ME
- 16CAIN HOY ADVISERS LIMITED - 2017-07-1172 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2016-11-18 ~ nowIIF 35 - Director → ME
- 1772 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-08-23 ~ nowIIF 172 - Director → ME
- 18
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-1472 Welbeck Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)40,099,333 GBP2024-12-31Officer2018-11-16 ~ nowIIF 187 - Director → ME - 19Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 203 - Director → ME
- 20CHELSEA 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 (12 parents, 7 offsprings)Officer2022-06-30 ~ nowIIF 201 - Director → ME
- 21CHELSEA 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 (3 parents)Officer2022-07-19 ~ nowIIF 202 - Director → ME
- 22CHELSEA SET LIMITED - 1991-08-16LOMARGATE LIMITED - 1986-02-18Stamford Bridge Ground, Fulham Road, LondonActive Corporate (12 parents)Officer2022-06-30 ~ nowIIF 210 - Director → ME
- 23CHELSEA FC WOMEN LTD - 2018-05-23CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23Stamford Bridge, Fulham Road, London, Greater LondonActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-90,170 GBP2015-06-30Officer2022-09-06 ~ nowIIF 199 - Director → ME
- 24RISESTRONG LIMITED - 1990-01-15Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 206 - Director → ME
- 25FORDSTAM LIMITED - 2009-08-11 04784127Chelsea Fc Plc, Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2022-07-19 ~ nowIIF 200 - Director → ME
- 26
CHELSEA T.V. LIMITED
- nowTITLEOFFER LIMITED - 1990-11-12Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2022-07-19 ~ nowIIF 205 - Director → ME - 27305 Ballards Lane, London, LondonActive Corporate (10 parents)Equity (Company account)712,961 GBP2024-12-31Officer2016-01-07 ~ nowIIF 14 - Director → ME
- 2872 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ nowIIF 191 - Director → ME
- 2972 Welbeck Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer2019-10-02 ~ nowIIF 189 - Director → ME
- 3072 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-79,491 GBP2024-12-31Officer2020-11-20 ~ nowIIF 171 - Director → ME
- 3172 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)272,194 GBP2023-12-31Officer2024-03-27 ~ nowIIF 190 - Director → ME
- 3272 Welbeck Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 166 - Director → ME
- 3372 Welbeck Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2025-04-23 ~ nowIIF 167 - Director → ME
- 3472 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2024-06-04 ~ nowIIF 180 - Director → ME
- 3572 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,120,653 GBP2024-12-31Officer2024-03-27 ~ nowIIF 170 - Director → ME
- 3672 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,001,532 GBP2024-12-31Officer2024-03-27 ~ nowIIF 178 - Director → ME
- 3772 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,037,304 GBP2024-12-31Officer2024-03-27 ~ nowIIF 174 - Director → ME
- 3872 Welbeck Street, London, EnglandActive Corporate (4 parents)Fixed Assets (Company account)36,376,026 GBP2023-12-31Officer2024-03-27 ~ nowIIF 182 - Director → ME
- 3972 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,850,317 GBP2024-12-31Officer2024-03-27 ~ nowIIF 183 - Director → ME
- 4072 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10,674,221 GBP2024-12-31Officer2024-03-27 ~ nowIIF 173 - Director → ME
- 4172 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)15,639,801 GBP2024-12-31Officer2024-03-27 ~ nowIIF 185 - Director → ME
- 4272 Welbeck Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)50,408,521 GBP2024-12-31Officer2024-03-27 ~ nowIIF 192 - Director → ME
- 43First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-9,143 GBP2023-12-25 ~ 2024-12-29Officer2021-05-26 ~ nowIIF 197 - Director → ME
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 6 offsprings)Cash at bank and in hand (Company account)346,331 GBP2024-12-29Officer2018-11-22 ~ nowIIF 162 - Director → ME
- 45Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 234 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4633 Davies Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 229 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,928 GBP2024-12-29Officer2018-11-22 ~ nowIIF 165 - Director → ME
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2024-08-20 ~ nowIIF 154 - Director → ME
- 49Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-14 ~ dissolvedIIF 151 - LLP Designated Member → ME
- 50Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 86 - Director → ME
- 51Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,537 GBP2022-12-31Officer2015-08-14 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 52C/o Cain International, 116 Upper Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-10 ~ dissolvedIIF 264 - LLP Designated Member → MEPerson with significant control2020-11-10 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)64,502,524 GBP2024-12-29Officer2021-05-27 ~ nowIIF 198 - Director → ME
- 5472 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,838,082 GBP2024-12-31Officer2015-05-22 ~ nowIIF 27 - Director → ME
- 55Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 99 - Director → ME
- 5672 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-710,537 GBP2023-12-31Officer2024-03-27 ~ nowIIF 168 - Director → ME
- 573rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-03-21 ~ dissolvedIIF 83 - Director → ME
- 58Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2023-12-01 ~ nowIIF 194 - Director → ME
- 59
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Person with significant control2024-09-09 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 60Acre House, 11/15 William Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-15 ~ nowIIF 7 - Has significant influence or control → OE
- 61Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 146 - Director → ME
- 62Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 109 - Director → ME
- 63ACRE 443 LIMITED - 2001-04-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 122 - Director → ME
- 64ACRE 269 LIMITED - 1999-05-28Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 133 - Director → ME
- 65LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 124 - Director → ME
- 66Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 112 - Director → ME
- 67Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 120 - Director → ME
- 68Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 106 - Director → ME
- 69Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 110 - Director → ME
- 70Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 111 - Director → ME
- 71ACRE 248 LIMITED - 1999-02-03Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ dissolvedIIF 101 - Director → ME
- 72HLD INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1866) LIMITED - 2001-10-24 04219618, 04222889, 04242681... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 139 - Director → ME
- 73HOLNE INVESTMENTS LIMITED - 2015-11-06 09861071ACRE 1183 LIMITED - 2015-06-25Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-06-17 ~ dissolvedIIF 85 - Director → ME
- 74HOLNE INVESTMENTS PLC - 2022-10-07 09643917Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)-84,340,383 GBP2024-12-31Officer2015-11-06 ~ nowIIF 38 - Director → ME2015-11-06 ~ nowIIF 266 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 75HPC INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1867) LIMITED - 2001-10-24 04219618, 04222889, 04242681... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 116 - Director → ME
- 76Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 233 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7772 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)25,278 GBP2023-12-31Officer2020-12-06 ~ nowIIF 158 - Director → ME
- 78Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,839,631 GBP2023-06-30Officer2020-12-07 ~ nowIIF 159 - Director → ME
- 79Acre House, 11/15 William Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,553,901 GBP2024-06-30Officer2012-11-05 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 80101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer2019-08-13 ~ nowIIF 161 - Director → ME
- 8172 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 169 - Director → ME
- 8272 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2016-05-17 ~ nowIIF 157 - Director → ME
- 83HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 118 - Director → ME
- 8472 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-22 ~ nowIIF 175 - Director → ME
- 851 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2019-10-22 ~ nowIIF 153 - Director → ME
- 8627 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2022-08-03 ~ nowIIF 160 - Director → ME
- 87
PREZZO INVESTCO LIMITED
- nowPREZZO INVESTCO LIMITED - 2025-10-01C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-01-21 ~ nowIIF 195 - Director → ME - 882nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 73 - Director → ME
- 892nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 72 - Director → ME
- 90
REGENT ONE LIMITED
- nowIBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 115 - Director → ME - 91
REGENT TWO LIMITED
- nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 126 - Director → ME - 92Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 235 - Director → ME
- 93NEWINCCO 1131 LIMITED - 2011-11-10 05875533, 05875586, 05875600... (more)Heron House 4, Bentinck Street, LondonDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 74 - Director → ME
- 942nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 84 - Director → ME
- 952nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 71 - Director → ME
- 96SAGER 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 (3 parents, 3 offsprings)Equity (Company account)-72,174,168 GBP2023-12-31Officer2015-08-17 ~ nowIIF 17 - Director → ME
- 97
SHAL (FREEHOLD) LIMITED
- nowSHAL THREE LIMITED - 2017-02-2372 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-05-05 ~ nowIIF 51 - Director → ME - 98
SHAL (NOMINEE) LIMITED
- nowSHAL TWO LIMITED - 2017-02-2372 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-05-05 ~ nowIIF 50 - Director → ME - 99SHAL ONE LIMITED - 2017-02-23SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-1872 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-05-14 ~ nowIIF 22 - Director → ME
- 100ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 208 - Director → ME
- 101101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-602,671 GBP2023-12-25 ~ 2024-12-29Officer2018-11-22 ~ nowIIF 163 - Director → ME
- 102101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,765,097 GBP2024-12-29Officer2018-11-22 ~ nowIIF 164 - Director → ME
- 103Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-8,365,027 GBP2022-03-31Officer2020-05-14 ~ dissolvedIIF 230 - Director → ME
- 104CHELSEA 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 (3 parents)Officer2022-07-19 ~ nowIIF 207 - Director → ME
- 10550 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-29 ~ dissolvedIIF 68 - Director → ME
- 10672 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 20 - Director → ME
- 10772 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 18 - Director → ME
- 10872 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 24 - Director → ME
- 10972 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 34 - Director → ME
- 11072 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 16 - Director → ME
- 11172 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 25 - Director → ME
- 11272 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 36 - Director → ME
- 11372 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 33 - Director → ME
- 11472 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 29 - Director → ME
- 11572 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 31 - Director → ME
- 11672 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 15 - Director → ME
- 11772 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 26 - Director → ME
- 11872 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 30 - Director → ME
- 11972 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2015-05-08 ~ nowIIF 19 - Director → ME
- 12072 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,597,248 GBP2024-12-31Officer2015-04-28 ~ nowIIF 21 - Director → ME
- 12172 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-901,797 GBP2024-01-01 ~ 2024-12-31Officer2015-04-23 ~ nowIIF 23 - Director → ME
- 12272 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 188 - Director → ME
- 12372 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 176 - Director → ME
- 12472 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)68,877,264 GBP2024-12-31Officer2023-12-18 ~ nowIIF 186 - Director → ME
- 12572 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,618,162 GBP2024-01-01 ~ 2024-12-31Officer2015-04-23 ~ nowIIF 32 - Director → ME
- 126
TRENT ROCKETS LIMITED
- nowTEAMCO H LIMITED - 2019-10-25Lords Cricket Ground, St. Johns Wood, LondonActive Corporate (9 parents)Equity (Company account)43,624 GBP2022-01-31Officer2025-10-01 ~ nowIIF 184 - Director → ME - 127
UNDER THE BRIDGE LTD.
- nowCHELSEA MONEY LIMITED - 2010-10-29CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24Stamford Bridge, Fulham Road, LondonActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 204 - Director → ME
Ceased
129
- 13rd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-02-23 ~ 2021-08-27IIF 232 - Director → ME
- 2Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 261 - Director → ME
- 3Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 262 - Director → ME
- 4Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 260 - Director → ME
- 5Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 247 - Director → ME
- 6Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 243 - Director → ME
- 7Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 255 - Director → ME
- 8Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 252 - Director → ME
- 9Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 250 - Director → ME
- 10Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 256 - Director → ME
- 11Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 257 - Director → ME
- 12Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 242 - Director → ME
- 13Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 248 - Director → ME
- 14Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 245 - Director → ME
- 15Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 254 - Director → ME
- 16Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 244 - Director → ME
- 17Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 263 - Director → ME
- 18Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 253 - Director → ME
- 19Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2002-02-12 ~ 2013-12-31IIF 246 - Director → ME
- 20Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer2008-02-11 ~ 2013-12-31IIF 251 - Director → ME
- 21Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (5 parents)Officer2008-02-11 ~ 2013-12-31IIF 249 - Director → ME
- 22Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 258 - Director → ME
- 23
ARRONA LIMITED
- nowNEWINCCO 262 LIMITED - 2003-06-26 05875533, 05875586, 05875600... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 44 - Director → ME - 24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-06-10 ~ 2011-10-31IIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-02IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Stamford Bridge, Fulham Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2022-03-02 ~ 2022-04-27IIF 227 - Director → MEPerson with significant control2022-03-02 ~ 2022-04-27IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 26HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-02-11 ~ 2013-12-31IIF 108 - Director → ME
- 273rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-05-16IIF 221 - Director → ME
- 2872 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer2017-04-04 ~ 2022-02-02IIF 211 - Director → ME
- 2972 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer2017-02-08 ~ 2022-02-02IIF 212 - Director → ME
- 3072 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer2019-06-27 ~ 2022-02-02IIF 213 - Director → ME
- 31Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 90 - Director → ME
- 3272 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2017-08-23 ~ 2025-06-06IIF 216 - Director → ME
- 333rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-209,015 GBP2024-03-31Officer2017-05-03 ~ 2017-05-16IIF 222 - Director → ME
- 34Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1999-11-16 ~ 2007-04-30IIF 238 - Director → ME
- 35NEWINCCO 160 LIMITED - 2002-06-12 05875533, 05875586, 05875600... (more)Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2002-11-28 ~ 2007-04-30IIF 236 - Director → ME
- 363rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-12-09 ~ 2021-05-24IIF 60 - Director → ME
- 37
ECM UK HOLDINGS LIMITED
- nowCI AM UK HOLDINGS LIMITED - 2025-06-0672 Welbeck Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-03-10 ~ 2025-06-06IIF 215 - Director → ME - 38SERVICECO LOANS LIMITED - 2018-08-0272 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-06 ~ 2025-06-06IIF 231 - Director → ME
- 393rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 11 offsprings)Equity (Company account)2,306,398 GBP2024-12-31Officer2014-10-10 ~ 2022-02-02IIF 61 - Director → ME
- 40GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-243rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)6,741,325 GBP2024-03-31Officer2018-09-24 ~ 2021-05-24IIF 225 - Director → ME
- 413rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-01-27 ~ 2021-08-27IIF 58 - Director → ME
- 423rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-06-25 ~ 2020-09-25IIF 69 - Director → ME
- 433rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (2 parents)Officer2015-06-16 ~ 2020-09-25IIF 70 - Director → ME
- 44
GDL (CREEKSIDE) LIMITED
- nowGDL (SUB 1) LIMITED - 2017-06-22GDL (LUTON) LIMITED - 2016-01-223rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-8,050,766 GBP2024-03-31Officer2016-01-22 ~ 2021-05-24IIF 76 - Director → ME - 453rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-07-31 ~ 2021-05-24IIF 224 - Director → ME
- 46GDL (WHITBREAD HOUSE) LIMITED - 2016-01-223rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)192,452 GBP2024-03-31Officer2016-01-20 ~ 2021-05-24IIF 78 - Director → ME
- 473rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,067,038 GBP2024-12-31Officer2014-10-10 ~ 2022-02-02IIF 57 - Director → ME
- 48
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-113rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-607,209 GBP2024-12-31Officer2016-08-17 ~ 2022-02-02IIF 59 - Director → ME - 493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,466,605 GBP2024-03-31Officer2015-12-17 ~ 2021-05-24IIF 80 - Director → ME
- 503rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ 2022-02-02IIF 82 - Director → ME
- 513rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ 2022-02-02IIF 79 - Director → ME
- 52GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer2018-04-20 ~ 2022-02-02IIF 220 - Director → ME
- 533rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-04-26 ~ 2022-02-02IIF 81 - Director → ME
- 54GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-093rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2,203,906 GBP2024-03-31Officer2019-06-19 ~ 2019-07-09IIF 218 - Director → ME
- 55
GHL (NINE ELMS) LIMITED
- nowGDL (NINE ELMS) LIMITED - 2019-07-093rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)484,354 GBP2024-03-31Officer2018-09-17 ~ 2019-06-28IIF 219 - Director → ME - 56
GHL (TCRW) LIMITED
- nowGDL (TCRW) LIMITED - 2019-11-153rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)9,927,951 GBP2024-03-31Officer2019-06-19 ~ 2019-06-19IIF 217 - Director → ME - 57
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-05-23IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 58
H.H. INVESTMENT TRADING
- nowHERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 123 - Director → ME - 59
HDP MANAGEMENT
- nowPERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 103 - Director → ME - 60HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-16 04353609, 04423104, 04794397... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 45 - Director → ME
- 61HACKREMCO (NO.1755) LIMITED - 2000-12-18Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 147 - Director → ME
- 62
HERON (QVS) LIMITED
- nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 143 - Director → ME - 632nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 40 - Director → ME
- 642nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 39 - Director → ME
- 65ACRE 141 LIMITED - 1997-07-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 135 - Director → ME
- 66
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-182nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 46 - Director → ME - 672nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2008-03-31 ~ 2013-12-31IIF 145 - Director → ME
- 68Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 127 - Director → ME
- 69ACRE 461 LIMITED - 2004-12-14 04510946Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 94 - Director → ME
- 70
HERON FINANCE UK LIMITED
- nowHACKREMCO (NO.1899) LIMITED - 2001-11-302nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 47 - Director → ME - 71HERON INTERNATIONAL - 2007-03-05 FC027296W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 92 - Director → ME
- 72HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2007-05-03 ~ 2013-12-31IIF 150 - Director → ME
- 73ALNERY NO. 1163 LIMITED - 1992-03-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 140 - Director → ME
- 74Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (5 parents)Officer2008-02-11 ~ 2013-12-31IIF 259 - Director → ME
- 75HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 121 - Director → ME
- 76HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 43 - Director → ME
- 77HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 49 - Director → ME
- 78ACRE 204 LIMITED - 1998-10-06 03653265Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 98 - Director → ME
- 79HERON CHESTERFIELD LIMITED - 1998-09-112nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 42 - Director → ME
- 80HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 88 - Director → ME
- 81ROSSLEIGH LIMITED - 1987-12-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 125 - Director → ME
- 82Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 132 - Director → ME
- 83HERON BLACKBURN LIMITED - 1997-07-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 114 - Director → ME
- 84HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 102 - Director → ME
- 85HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 105 - Director → ME
- 862nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 41 - Director → ME
- 87ACRE 207 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 91 - Director → ME
- 88Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 96 - Director → ME
- 89Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 129 - Director → ME
- 90HERON FIFTEENTH LIMITED - 1994-04-06HERON SERVICE STATIONSLIMITED - 1994-03-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 104 - Director → ME
- 91THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 117 - Director → ME
- 92ACRE 645 LIMITED - 2002-12-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 141 - Director → ME
- 93HERON OAK HOUSE LIMITED - 1998-02-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 142 - Director → ME
- 94Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 100 - Director → ME
- 95TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2008-02-11 ~ 2013-12-31IIF 48 - Director → ME
- 96Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 107 - Director → ME
- 973rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,733,835 GBP2024-03-31Officer2015-12-22 ~ 2021-05-24IIF 64 - Director → ME
- 98Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer2000-02-29 ~ 2008-09-15IIF 239 - Director → ME
- 99Kerem School, Norrice Lea, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,016,221 GBP2024-08-31Officer2003-02-25 ~ 2017-05-02IIF 149 - Director → ME
- 1003rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)252,785 GBP2024-03-31Officer2015-03-20 ~ 2017-10-18IIF 56 - Director → ME
- 1013rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)Equity (Company account)-23,355,894 GBP2024-03-31Officer2017-06-22 ~ 2021-05-24IIF 223 - Director → ME
- 102Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 128 - Director → ME
- 1034th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,875 GBP2016-03-31Officer2015-06-10 ~ 2016-11-23IIF 53 - Director → ME
- 104MIND CAPITAL LIMITED - 2000-06-22O-MEDIA FINANCE LIMITED - 2000-06-05ALLGILT LIMITED - 2000-02-157th Floor 21 Lombard Street, LondonDissolved Corporate (1 parent)Officer2000-01-31 ~ 2002-12-11IIF 241 - Director → ME
- 105M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-0736 Golden Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2010-05-04 ~ 2018-12-31IIF 65 - Director → ME
- 106
NEW CRANE WHARF LIMITED
- nowCONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 130 - Director → ME - 1073rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (5 parents)Officer2016-09-27 ~ 2021-04-27IIF 63 - Director → ME
- 108
OLSWANG HOLDINGS LIMITED
- now03 FINANCE LIMITED - 2000-03-23Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2000-03-01 ~ 2007-04-30IIF 237 - Director → ME - 109
ON SEMICONDUCTOR LIMITED
- nowSEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13ARENAMEXICO LIMITED - 1999-07-011 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Officer1999-06-04 ~ 1999-08-04IIF 267 - Secretary → ME - 1103rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,845,316 GBP2024-12-31Officer2016-09-27 ~ 2022-02-02IIF 77 - Director → ME
- 111Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 113 - Director → ME
- 112Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 134 - Director → ME
- 113Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 136 - Director → ME
- 114SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02 04132072HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 04132077Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer2008-02-11 ~ 2013-12-31IIF 148 - Director → ME
- 115C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2021-01-21 ~ 2021-02-19IIF 228 - Director → ME
- 1162nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2013-12-31IIF 89 - Director → ME
- 117Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Officer2011-10-31 ~ 2014-08-08IIF 152 - LLP Member → ME
- 1183rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)1,822,192 GBP2024-03-31Officer2015-04-02 ~ 2021-05-24IIF 52 - Director → ME
- 119Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ 2013-12-31IIF 93 - Director → ME
- 1203rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Equity (Company account)-7,668,024 GBP2024-03-31Officer2015-06-10 ~ 2021-05-24IIF 55 - Director → ME
- 121Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2000-02-29 ~ 2008-09-15IIF 240 - Director → ME
- 122HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02 04132067HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 04132059Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2008-02-11 ~ 2013-12-31IIF 95 - Director → ME
- 1236 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-25,429,010 GBP2024-01-01 ~ 2024-12-31Officer2016-02-22 ~ 2021-12-06IIF 66 - Director → ME
- 124THE OLSWANG FOUNDATION - 2018-06-06Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2012-07-03 ~ 2016-03-16IIF 75 - Director → ME
- 125Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (10 parents, 1 offspring)Officer2017-05-09 ~ 2022-01-13IIF 214 - Director → ME
- 1264th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2015-06-10 ~ 2016-11-23IIF 54 - Director → ME
- 1273rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-1,525,226 GBP2024-03-31Officer2017-05-03 ~ 2017-05-16IIF 226 - Director → ME
- 1283rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)9,421,163 GBP2024-12-31Officer2016-07-28 ~ 2022-02-02IIF 62 - Director → ME
- 129Heron House, 4 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2008-03-04 ~ 2013-12-31IIF 144 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.