1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ 2023-02-06
IIF 20 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-31 ~ now
IIF 13 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-10-31 ~ 2023-02-06
IIF 15 - Director → ME
5
BURLINGTON HOUSE RTM COMPANY LTD
13355829 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, England
Active Corporate (6 parents)
Officer
2021-05-05 ~ 2022-05-30
IIF 25 - Director → ME
6
DASHWOOD PROPERTIES LONDON LIMITED
- now 12279963NH LIGHTERMAN LIMITED
- 2023-01-27
12279963 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-14 ~ now
IIF 7 - Director → ME
7
GOLDENEYE (EIS) NOMINEES LIMITED
12623040 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-10-31 ~ 2023-02-06
IIF 22 - Director → ME
9
HILLGATE TRADING LIMITED - 2020-08-24
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-10-31 ~ 2023-02-06
IIF 21 - Director → ME
10
HILLGATE RESIDENTIAL LIMITED
- now 08126990HILLGATE TRADING LIMITED - 2020-09-12
HILLGATE PROPERTY INVESTMENTS LIMITED - 2020-08-24
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-31 ~ 2023-02-06
IIF 11 - Director → ME
11
HW FISHER & COMPANY LIMITED
- now 05944640 04468609, 04468609, OC432792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FISHERE@SE LIMITED - 2019-07-22
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
2019-08-20 ~ dissolved
IIF 17 - Director → ME
12
HW FISHER & COMPANY LIMITED
- 2021-05-24
04468609 05944640, OC432792, 07990548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)H.W. FISHER & COMPANY LIMITED
- 2019-07-23
04468609 05944640, OC432792, 07176125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACRE 580 LIMITED - 2002-08-22
Acre House, 11-15 William Road, London
Active Corporate (51 parents, 1 offspring)
Officer
2013-10-03 ~ now
IIF 6 - Director → ME
13
HW FISHER CORPORATE TRUSTEE LIMITED
13225457 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-25 ~ now
IIF 14 - Director → ME
14
HW FISHER FORENSIC LIMITED
- now 07434329FISHER FORENSIC LIMITED - 2019-07-22
Acre House, 11/15 William Road, London
Active Corporate (14 parents)
Officer
2020-11-24 ~ now
IIF 5 - Director → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2021-03-01 ~ dissolved
IIF 12 - Director → ME
16
HW FISHER LLP
- now OC432792 07990548, 07990548, 04468609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HW FISHER SERVICE LLP - 2020-10-04
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2021-01-25 ~ now
IIF 23 - LLP Member → ME
17
HW FISHER LIMITED
- 2020-10-04
07990548 OC432792, 04468609, 05944640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)H W FISHER LIMITED
- 2019-07-23
07990548 OC432792, 07176125, 05944640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London
Active Corporate (26 parents)
Officer
2019-07-23 ~ 2026-01-28
IIF 4 - Director → ME
18
LCP CAPITAL INVESTMENTS LIMITED
09634810 Lcp House, Ogle Street, London, England
Active Corporate (8 parents)
Officer
2017-09-14 ~ 2021-08-19
IIF 18 - Director → ME
19
Lcp House, Ogle Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2017-09-14 ~ now
IIF 8 - Director → ME
20
LCP HOSPITALITY GROUP LTD - 2019-11-21
Lcp House, Ogle Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-12-12 ~ now
IIF 24 - Director → ME
21
LONDON CENTRAL PORTFOLIO LIMITED
- now 02494797LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
EARNPIKE LIMITED - 1990-06-05
Lcp House, Ogle Street, London, England
Active Corporate (15 parents)
Officer
2017-09-14 ~ now
IIF 9 - Director → ME
22
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE