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HERON LEISURE LIMITED

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Company·GB·oo:GB-COH-03847798
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HERON CORPORATIONbeneficial owner 100%→HERON LEISURE LIMITED
  2. 2HERON INTERNATIONAL HOLDINGSbeneficial owner 100%→HERON CORPORATION

COMPANY PROFILE · live · Companies House

Company no.
03847798
Status
active
Type
ltd
Incorporated
1999-09-24
Registered office
2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
SIC
41100
Officers · 6 active
  • SUTTON, Joe
    secretary · appt 2026-04-28
  • FINK, Steven Bryan
    director · American · appt 1999-10-28
  • MILKEN, Lowell
    director · American · appt 1999-10-28
  • RONSON, Gerald Maurice, Sir
    director · British · appt 1999-10-28
  • SANDLER, Richard Victor
    director · American · appt 1999-10-28
  • SUTTON, Joe
    director · Irish · appt 2018-12-19
  • BROWN, Steven Andrew(resigned)
    secretary · British · appt 2000-01-01
  • FENCHELLE, Mark Stephen(resigned)
    secretary · British · appt 1999-10-28
  • MANNING, James Eric(resigned)
    secretary · appt 2018-03-30
  • MORTON, Christopher John(resigned)
    secretary · British · appt 2000-08-08
  • ZELTSER, Lionel Harvey(resigned)
    secretary · British · appt 2002-05-15
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-24
Beneficial owners · PSC · 1 current
  • ■
    Heron Corporation
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.