1
Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
1999-07-12 ~ 1999-07-12
IIF 28 - Director → ME
2
Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2010-08-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACRE (CORPORATE DIRECTOR) LIMITED
- now 03996526H.W.FISHER (CORPORATE DIRECTOR) LIMITED
- 2000-09-13
03996526ACRE 379 LIMITED
- 2000-06-27
03996526 03996566, 04626646, 03937057Warning 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
Dissolved Corporate (11 parents, 437 offsprings)
Officer
2000-06-19 ~ 2001-04-06
IIF 43 - Director → ME
4
ALTERNATIVE DISPUTE RESOLUTION LIMITED
02615699 Brick Kiln Cottage The Avenue, Herriard, Basingstoke, England
Active Corporate (9 parents)
Officer
2018-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
BERNHARD & CO. HOLDINGS LIMITED
15086504 2 Church Walk, Rugby, Warwickshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-12 ~ now
IIF 12 - Director → ME
6
Expresso House, 12 Viscount Court Station Road, Brize Norton, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2001-05-25 ~ 2002-04-09
IIF 37 - Director → ME
2000-10-05 ~ 2002-04-09
IIF 51 - Secretary → ME
7
CHURCHES VISITOR AND TOURISM ASSOCIATION - now
CHURCHES TOURISM ASSOCIATION
- 2013-12-05
04536442 10 Ayletts, Broomfield, Chelmsford, England
Active Corporate (42 parents)
Officer
2005-11-22 ~ 2010-11-16
IIF 39 - Director → ME
8
CONNAUGHT PROJECT MANAGEMENT LTD.
- now 02596314MASON-PLANETOVA INTERNATIONAL LIMITED - 1997-10-24
OBTAINFUTURE LIMITED - 1991-05-07
Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
Active Corporate (14 parents)
Officer
2002-08-02 ~ 2007-06-30
IIF 31 - Director → ME
9
CONSOLIDATED EUROPEAN HOLDINGS PLC
02547659 Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
Active Corporate (10 parents)
Officer
2000-12-15 ~ 2007-06-30
IIF 13 - Director → ME
10
Brick Kiln Cottage, Avenue Road Herriard, Near Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ dissolved
IIF 36 - Director → ME
2004-07-01 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 10 - Has significant influence or control → OE
11
Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ dissolved
IIF 46 - Director → ME
12
FICA TRAINING & EDUCATION LIMITED
03576700 246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
1999-05-11 ~ 2009-03-13
IIF 32 - Director → ME
1999-05-11 ~ 2009-03-13
IIF 57 - Secretary → ME
13
FISHER SECRETARIES LIMITED - now
LAWSON (LONDON) LIMITED
- 2004-06-16
00254034 Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents, 641 offsprings)
Officer
1998-06-29 ~ 2001-04-06
IIF 30 - Director → ME
14
FOUR ELEMENTS CONSULTING LTD - now
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1998-12-17 ~ 1999-01-07
IIF 34 - Director → ME
15
Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2013-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
2007-08-29 ~ now
IIF 15 - Director → ME
2000-10-05 ~ now
IIF 50 - Secretary → ME
17
Brick Kiln Cottage, Avenue Road, Herriard, Basingstoke, Hampshire
Active Corporate (9 parents)
Officer
1999-10-12 ~ now
IIF 14 - Director → ME
1999-10-12 ~ now
IIF 53 - Secretary → ME
18
JASH PRODUCTIONS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
1998-08-11 ~ 1998-08-11
IIF 35 - Director → ME
19
KAY LINNELL & COMPANY LIMITED
- now 07293901STARPOINT ENTERPRISES LIMITED - 2010-08-11
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (5 parents)
Officer
2010-08-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 16 - Director → ME
2008-12-31 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
63 Bayswater Road, London, England
Active Corporate (15 parents)
Officer
2021-09-01 ~ 2024-03-02
IIF 45 - Director → ME
22
OPPORTUNITY AFRICA HOLDINGS LIMITED
- now 13163351SAFA HOLMES - OPPORTUNITY AFRICA LIMITED - 2021-08-25
246 Linen Hall Regent Street, London, England
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 25 - Director → ME
23
PARADIGM CORPORATE RESCUE LIMITED
03578675 Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-06-09 ~ 2007-06-30
IIF 41 - Director → ME
1998-06-09 ~ 2007-06-30
IIF 56 - Secretary → ME
24
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2004-10-01 ~ 2006-06-30
IIF 29 - Director → ME
25
SECOND SIGHT INVESTIGATIONS LIMITED
13429845 Tythe Farm, Maugersbury, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Officer
2021-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SECOND SIGHT SUPPORT SERVICES LIMITED
06844000 Tythe Farm, Maugersbury, Cheltenham, England
Active Corporate (5 parents)
Officer
2020-07-01 ~ 2023-07-01
IIF 47 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
SHED MEDIA LIMITED - now
SHED MEDIA PLC - 2010-10-15
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
1998-08-18 ~ 1998-08-18
IIF 42 - Director → ME
28
246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-17 ~ 2009-03-13
IIF 44 - Director → ME
1999-11-17 ~ 2009-03-13
IIF 55 - Secretary → ME
29
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, England
Active Corporate (7 parents)
Officer
2010-05-14 ~ now
IIF 23 - Director → ME
30
SOROPTIMIST EXHIBITIONS LIMITED
03549879 Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
1998-04-21 ~ now
IIF 17 - Director → ME
1998-04-21 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
31
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (67 parents)
Officer
2005-01-18 ~ 2022-10-31
IIF 40 - Director → ME
2017-03-17 ~ 2021-06-15
IIF 59 - Secretary → ME
2006-02-21 ~ 2014-11-11
IIF 48 - Secretary → ME
32
Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
Active Corporate (14 parents)
Officer
2013-05-08 ~ now
IIF 19 - Director → ME
33
THE STEPHEN BERNHARD FOUNDATION
15663213 Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2024-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SACRED BRITAIN TOURISM PARTNERSHIP LIMITED
- 2010-04-09
06648014 Brick Kiln Cottage The Avenue, Herriard, Basingstoke
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ dissolved
IIF 38 - Director → ME
35
WOMEN IN TROUBLE LIMITED
- 2019-05-31
07112106 Brick Kiln Cottage The Avenue, Herriard, Near Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2009-12-23 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 11 - Has significant influence or control → OE
36
WORKWEAR LIMITED - now
PRIMAVERA INTERNATIONAL ENGINEERING RECRUITMENT LTD
- 2012-06-12
03954171 Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-17 ~ 2007-06-30
IIF 33 - Director → ME
2000-04-17 ~ 2007-06-30
IIF 54 - Secretary → ME