1
ALNERY NO.1273 LIMITED
- 1993-08-20
02798251 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1993-08-19 ~ 2003-10-01
IIF 89 - Director → ME
2
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2003-10-01
IIF 59 - Director → ME
3
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 141 - Director → ME
4
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 57 - Director → ME
5
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 42 - Director → ME
6
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 142 - Director → ME
7
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 58 - Director → ME
8
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ 2003-09-29
IIF 49 - Director → ME
9
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 39 - Director → ME
10
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 48 - Director → ME
11
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 56 - Director → ME
12
Chancery House, The Mall, Freeport, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1991-12-06 ~ 2003-09-29
IIF 50 - Director → ME
13
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 41 - Director → ME
14
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 51 - Director → ME
15
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-08-11 ~ 2003-09-29
IIF 52 - Director → ME
16
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 53 - Director → ME
17
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 46 - Director → ME
18
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 44 - Director → ME
19
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1993-01-06 ~ 2003-09-29
IIF 43 - Director → ME
20
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 55 - Director → ME
21
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 54 - Director → ME
22
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (8 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 47 - Director → ME
23
Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1992-01-06 ~ 2003-09-29
IIF 40 - Director → ME
24
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ dissolved
IIF 145 - LLP Designated Member → ME
25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-31 ~ now
IIF 25 - Director → ME
26
BONIVIR INVESTMENTS LIMITED
- now 02480183HERON US INVESTMENTS LIMITED
- 1997-07-23
02480183 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
~ 2003-10-01
IIF 62 - Director → ME
27
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
~ 2003-10-01
IIF 104 - Director → ME
28
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 87 - Director → ME
29
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 144 - LLP Member → ME
30
CREST NICHOLSON HOLDINGS PLC - now
CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12
06800600 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-23 ~ 2011-09-14
IIF 88 - Director → ME
31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 102 - Director → ME
32
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 17 - Director → ME
33
GMR CAPITAL INVESTMENTS LIMITED
- now 04793914SNAX 24 CAPITAL LIMITED
- 2022-03-01
04793914SNAX 24 LEASING LIMITED
- 2008-06-17
04793914ACRE 740 LIMITED - 2003-07-09
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Active Corporate (13 parents)
Officer
2007-01-31 ~ now
IIF 10 - Director → ME
34
SNAX 24 CORPORATION LIMITED
- 2008-02-28
02787267MISLEX (47) LIMITED
- 1993-05-19
02787267 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Officer
1993-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
35
HERON HOLDINGS LIMITED
- 1985-04-01
01089688 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 75 - Director → ME
36
PERTH GARAGE LTD. (THE)
- 1986-10-01
SC010918 Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 136 - Director → ME
37
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 115 - Director → ME
38
HERON (STONESTAPLE) LIMITED
- 2001-01-11
03753778HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12
03753778ACRE 275 LIMITED
- 1999-07-16
03753778 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-06-22 ~ 2003-10-01
IIF 26 - Director → ME
39
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 131 - Director → ME
40
HACKREMCO (NO.1755) LIMITED - 2000-12-18
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ 2003-10-01
IIF 137 - Director → ME
41
HERON (QVS) INVESTMENTS LIMITED
- now 04142327ACRE 443 LIMITED
- 2001-04-05
04142327 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ 2003-10-01
IIF 85 - Director → ME
42
ACRE 426 LIMITED
- 2001-03-02
04142200 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-02-27 ~ 2003-10-01
IIF 71 - Director → ME
43
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 33 - Director → ME
44
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-12-22 ~ 2003-10-01
IIF 38 - Director → ME
45
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117ACRE 141 LIMITED
- 1997-07-30
03375117 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-06-26 ~ 2003-10-01
IIF 84 - Director → ME
46
ACRE 268 LIMITED
- 1999-05-18
03753854 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1999-05-05 ~ 2003-12-31
IIF 31 - Director → ME
47
HERON CITY MANAGEMENTS LIMITED
- now 03753800ACRE 269 LIMITED
- 1999-05-28
03753800 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-05-05 ~ 2003-10-01
IIF 93 - Director → ME
48
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
~ 2003-12-31
IIF 111 - Director → ME
49
HERON ESTATE HOLDINGS LIMITED - now
ACRE 461 LIMITED
- 2004-12-14
04190229 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-18 ~ 2003-10-01
IIF 96 - Director → ME
50
HACKREMCO (NO.1899) LIMITED - 2001-11-30
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-12-05 ~ 2003-10-01
IIF 37 - Director → ME
51
HERON GROUP INTERNATIONAL - now
W.T.LEONARD & SON(BUILDERS)LIMITED
- 1980-12-31
00515270 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2003-12-31
IIF 61 - Director → ME
52
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED
- 1985-07-23
01346180 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 63 - Director → ME
53
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED
- 1989-12-06
00860387HERON GROUP GARAGES LIMITED
- 1987-07-23
00860387 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2003-12-31
IIF 64 - Director → ME
54
HERON INTERNATIONAL INVESTMENTS
- now 02670511ALNERY NO. 1163 LIMITED
- 1992-03-18
02670511 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 133 - Director → ME
55
Johan Van Walbeeckplein 11, Willemstad, Curacao
Active Corporate (12 parents)
Officer
1985-11-08 ~ 2003-12-31
IIF 45 - Director → ME
56
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577HERON SOUTHEND PROPERTIES LIMITED
- 1989-03-30
00701577 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 127 - Director → ME
57
HERON LAND DEVELOPMENTS LIMITED
- now 00644366HERON HOMES LIMITED
- 1994-03-28
00644366HERON GARDEN ESTATES LIMITED
- 1982-08-20
00644366 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 2003-12-31
IIF 28 - Director → ME
58
HERON LAND HOLDINGS LIMITED
- now 03636531HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31
01009681HERON GARAGE PROPERTIES LIMITED
- 1995-08-09
01009681 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2003-10-01
IIF 34 - Director → ME
59
ACRE 204 LIMITED
- 1998-10-06
03636531 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-10-06 ~ 2003-10-01
IIF 77 - Director → ME
60
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774 Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 122 - Director → ME
61
HACKREMCO (NO.1547) LIMITED
- 1999-10-28
03847798 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1999-10-28 ~ 2003-12-31
IIF 27 - Director → ME
62
HERON LONDON PROPERTIES LIMITED
- now 03411722HERON CHESTERFIELD LIMITED
- 1998-09-11
03411722 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 32 - Director → ME
63
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
1996-10-29 ~ 2003-10-01
IIF 72 - Director → ME
64
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
1994-11-18 ~ 2003-10-01
IIF 95 - Director → ME
65
HERON NORTHERN PROPERTIES LIMITED
- now SC005118 Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
~ 2003-10-01
IIF 60 - Director → ME
66
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 76 - Director → ME
67
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729HERON BLACKBURN LIMITED
- 1997-07-31
03411729 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 103 - Director → ME
68
HERON PROCESSION HOUSE LIMITED
- now 03126217CENTRALRENT LIMITED
- 1996-03-06
03126217 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-01-24 ~ 2003-10-01
IIF 67 - Director → ME
69
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
1993-06-11 ~ 2003-10-01
IIF 130 - Director → ME
70
HERON PROJECT MANAGEMENT SERVICES LIMITED - now
HERON TRI CENTRE ONE LIMITED
- 1998-06-01
03411698 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-07-24 ~ 1998-04-27
IIF 123 - Director → ME
71
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
~ 2003-12-31
IIF 30 - Director → ME
72
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
1993-05-24 ~ 2003-10-01
IIF 94 - Director → ME
73
HERON PROPERTY HOLDINGS LIMITED
- now 03636241ACRE 207 LIMITED
- 1998-10-06
03636241 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-10-06 ~ 2003-10-01
IIF 83 - Director → ME
74
HERON PROPERTY INVESTMENTS LIMITED
04465866 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-20 ~ 2003-10-01
IIF 126 - Director → ME
75
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791 Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 68 - Director → ME
76
HERON SERVICE STATIONS LIMITED
- now 00859756HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-07-05 ~ 2003-10-01
IIF 86 - Director → ME
1993-09-21 ~ 1993-12-28
IIF 138 - Director → ME
77
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753 Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 129 - Director → ME
78
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10
01549055HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13
01549055 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2003-10-01
IIF 80 - Director → ME
79
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754ACRE 645 LIMITED
- 2002-12-30
04579754 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ 2003-10-01
IIF 105 - Director → ME
80
HERON ST JAMES'S STREET LIMITED
- now 03411713HERON OAK HOUSE LIMITED
- 1998-02-18
03411713 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-07-24 ~ 2003-10-01
IIF 82 - Director → ME
81
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2003-10-01
IIF 121 - Director → ME
82
HERON STRAND DEVELOPMENTS LIMITED
03261176 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-10-04 ~ 2003-10-01
IIF 108 - Director → ME
83
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED
- 1988-03-15
02191171 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2003-10-01
IIF 35 - Director → ME
84
HERON WIGMORE STREET LIMITED
- now 03683316ACRE 248 LIMITED
- 1999-02-03
03683316 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
1999-01-20 ~ 2003-10-01
IIF 70 - Director → ME
85
HLD PROPERTY HOLDINGS LIMITED
- now 04288189HLD INVESTMENTS LIMITED
- 2001-11-19
04288189HACKREMCO (NO.1866) LIMITED
- 2001-10-24
04288189 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2003-10-01
IIF 117 - Director → ME
86
HPC PROPERTY HOLDINGS LIMITED
- now 04288192HPC INVESTMENTS LIMITED
- 2001-11-19
04288192HACKREMCO (NO.1867) LIMITED
- 2001-10-24
04288192 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2003-10-01
IIF 120 - Director → ME
87
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 81 - Director → ME
88
Jcoss, Castlewood Road, New Barnet
Active Corporate (5 parents)
Officer
2008-01-10 ~ now
IIF 36 - Director → ME
89
Jcoss, Castlewood Road, New Barnet
Active Corporate (5 parents)
Officer
2008-01-10 ~ now
IIF 29 - Director → ME
90
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2003-12-15 ~ 2010-11-08
IIF 100 - Director → ME
91
JEWISH CARE PENSION TRUSTEES LIMITED
- now 02493041SPINLANE LIMITED - 1990-07-09
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (32 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-07-19 ~ 2018-05-08
IIF 114 - Director → ME
92
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2003-10-01
IIF 106 - Director → ME
93
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 90 - Director → ME
94
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 124 - Director → ME
95
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 128 - Director → ME
96
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
~ 2003-03-24
IIF 69 - Director → ME
97
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- now 04479804 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2003-03-24
IIF 134 - Director → ME
98
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2003-03-24
IIF 92 - Director → ME
99
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 79 - Director → ME
100
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2003-03-24
IIF 112 - Director → ME
101
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
- now 04479814 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2003-03-24
IIF 78 - Director → ME
102
ALNERY NO. 1264 LIMITED - 1993-09-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-13 ~ dissolved
IIF 66 - Director → ME
1993-09-09 ~ 1997-06-03
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
103
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 109 - Director → ME
104
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-06-29 ~ 2003-10-01
IIF 118 - Director → ME
1993-09-21 ~ 1993-09-24
IIF 143 - Director → ME
105
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-07-18 ~ 2003-10-01
IIF 74 - Director → ME
106
ORT UK - now
ORT UK FOUNDATION - 2018-01-10
BRITISH ORT FOUNDATION
- 2014-03-28
05090789 Ort House, 147 Arlington Road, London, England
Active Corporate (39 parents)
Officer
2004-04-01 ~ 2009-03-25
IIF 119 - Director → ME
107
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 98 - Director → ME
108
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2003-10-01
IIF 101 - Director → ME
109
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
04132072HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
04132072 Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Equity (Company account)
-2,312,906 GBP2020-12-31
Officer
2000-12-22 ~ 2003-10-01
IIF 97 - Director → ME
110
PORTFOLIO STOKE 1 LIMITED
- now 04465903 One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2003-01-16
IIF 91 - Director → ME
111
PORTFOLIO STOKE 2 LIMITED
- now 04465899 One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-20 ~ 2003-01-16
IIF 107 - Director → ME
112
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2003-10-01
IIF 99 - Director → ME
113
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01
02802263RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
114
RONSON CORPORATION LIMITED
- now 04793913ACRE 741 LIMITED - 2003-07-09
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2008-11-19 ~ now
IIF 9 - Director → ME
115
ALNERY NO. 1269 LIMITED
- 1993-09-20
02798282 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-09 ~ now
IIF 1 - Director → ME
116
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2014-08-08 ~ now
IIF 3 - Director → ME
117
RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
09129964RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-03 ~ now
IIF 23 - Director → ME
118
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 2 - Director → ME
119
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 22 - Director → ME
120
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 24 - Director → ME
121
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 16 - Director → ME
122
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 20 - Director → ME
123
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-10 ~ now
IIF 19 - Director → ME
124
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 18 - Director → ME
125
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-02 ~ now
IIF 21 - Director → ME
126
Acre House, 11-15 William Road, London
Active Corporate (21 parents, 15 offsprings)
Officer
2014-07-14 ~ now
IIF 6 - Director → ME
127
RONTEC SERVICE STATION 1A LIMITED
OE001396 26 New Street, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2011-06-28 ~ now
IIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
128
RONTEC WATFORD SERVICES LIMITED
- now 07875979RONTEC WATFORD LTD - 2012-07-12
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 5 - Director → ME
129
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-623,567 GBP2024-04-30
Officer
2003-12-13 ~ 2014-11-12
IIF 147 - LLP Designated Member → ME
130
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 152 - LLP Designated Member → ME
131
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-828,389 GBP2024-04-30
Officer
2003-12-13 ~ 2014-11-12
IIF 149 - LLP Designated Member → ME
132
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 151 - LLP Designated Member → ME
133
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-17,743 GBP2024-04-30
Officer
2003-12-13 ~ 2014-11-12
IIF 148 - LLP Designated Member → ME
134
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 150 - LLP Designated Member → ME
135
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2003-10-01
IIF 73 - Director → ME
136
SNAX 24 GARAGE PROPERTIES LIMITED
- now 03047369HEATHSTATE LIMITED - 2007-01-30
Acre House, 11/15 William Road, London
Active Corporate (12 parents, 3 offsprings)
Officer
2007-01-31 ~ now
IIF 15 - Director → ME
1995-06-21 ~ 1995-08-22
IIF 157 - Secretary → ME
137
Acre House, 11-15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-27 ~ now
IIF 7 - Director → ME
138
MISLEX (46) LIMITED
- 1993-05-24
02787265 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-05-18 ~ now
IIF 11 - Director → ME
139
RONSON OVERSEAS INVESTMENTS LIMITED
- 2009-07-07
06908385 Acre House, 11-15 William Road, London
Active Corporate (9 parents)
Officer
2009-05-18 ~ now
IIF 4 - Director → ME
140
SNAX 24 PENSION TRUSTEES LIMITED
- now 02817535BOXBRIGHT LIMITED - 1993-06-03
Acre House, 11/15 William Road, London
Active Corporate (8 parents)
Officer
2016-11-01 ~ now
IIF 8 - Director → ME
141
SNAX 24 PROPERTY CORPORATION LIMITED
- now 04793912RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
ACRE 742 LIMITED - 2003-07-09
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-01-31 ~ now
IIF 13 - Director → ME
142
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-12-15 ~ 2010-11-08
IIF 132 - Director → ME
143
SUCCESS VENTURE NOMINEES (NO.1) LIMITED
- now 04132067HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
04132067 Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-12-22 ~ 2003-10-01
IIF 110 - Director → ME
144
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-03-20 ~ 2023-01-25
IIF 153 - Director → ME
145
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24
03411680HERON TRI CENTRE THREE LIMITED
- 1998-09-11
03411680 Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1997-07-24 ~ 2000-11-30
IIF 125 - Director → ME
146
TANNEN MORLEY HOUSE LIMITED
- now 03606910HERON MORLEY HOUSE LIMITED
- 2001-01-02
03606910ACRE 203 LIMITED
- 1998-09-10
03606910 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1998-09-10 ~ 2001-01-18
IIF 116 - Director → ME
147
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
05313603 Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
Active Corporate (33 parents)
Officer
2006-07-15 ~ 2015-07-13
IIF 113 - Director → ME
148
THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC359972 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 146 - LLP Designated Member → ME
149
THE RIGHT FUELCARD COMPANY LIMITED
07547124 Suite 1a One The Embankment, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-08-03 ~ 2019-01-04
IIF 65 - Director → ME
150
Ort House, 147 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2003-08-07 ~ 2005-11-25
IIF 135 - Director → ME
151
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-25 ~ 2003-12-11
IIF 140 - Director → ME