1
Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-11 ~ dissolvedIIF 14 - Director → ME
2
H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
ACRE 379 LIMITED - 2000-06-27
Acre House 11/15 William Road, LondonDissolved Corporate (6 parents, 39 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-09-11 ~ dissolvedIIF 20 - Director → ME
3
HW FISHER NOMINEES LIMITED - 2024-10-18
H. W. FISHER NOMINEES LIMITED - 2020-01-29
Acre House, 11-15 William Road, LondonActive Corporate (5 parents, 8 offsprings)
Officer
2018-09-25 ~ nowIIF 18 - Director → ME
4
Acre House, 11/15 William Road, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2018-09-11 ~ nowIIF 13 - Director → ME
5
Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
729 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 30 - Director → ME
6
Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
852,873 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 28 - Director → ME
7
VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
17 Brickfields Business Park, GillinghamActive Corporate (8 parents)
Officer
2022-01-01 ~ nowIIF 39 - Director → ME
8
17 Brickfields Business Park, GillinghamActive Corporate (6 parents)
Officer
2022-01-01 ~ nowIIF 35 - Director → ME
9
17 Brickfields Business Park, Gillingham, DorsetActive Corporate (8 parents)
Officer
2022-01-01 ~ nowIIF 38 - Director → ME
10
6 SENS-ORS LIMITED - 2008-03-08
Brickfields Business Park, GillinghamActive Corporate (5 parents)
Officer
2022-01-01 ~ nowIIF 34 - Director → ME
11
DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
DEXTRA ENGINEERING LIMITED - 1990-11-19
GREALLS LIMITED - 1979-12-31
Brickfields Business Park, Gillingham, DorsetActive Corporate (8 parents, 9 offsprings)
Officer
2022-01-01 ~ nowIIF 31 - Director → ME
12
Brickfields Business Park, GillinghamActive Corporate (10 parents)
Officer
2022-01-01 ~ nowIIF 32 - Director → ME
13
Brickfields Business Park, GillinghamActive Corporate (10 parents)
Officer
2022-01-01 ~ nowIIF 36 - Director → ME
14
INCITE PR LIMITED - 2014-12-18
Acre House, 11/15 William Road, LondonActive Corporate (2 parents)
Equity (Company account)
92,227 GBP2024-03-31
Officer
2008-03-01 ~ nowIIF 46 - Secretary → ME
15
Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-16 ~ dissolvedIIF 24 - LLP Member → ME
16
Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)
Equity (Company account)
1,750 GBP2018-04-30
Officer
2018-09-11 ~ dissolvedIIF 21 - Director → ME
17
LAWSON (LONDON) LIMITED - 2004-06-16
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents, 33 offsprings)
Officer
2019-07-23 ~ dissolvedIIF 16 - Director → ME
18
HW FISHER BUSINESS SOLUTIONS LIMITED - 2021-05-24
FISHERE@SE LIMITED - 2019-07-22
Acre House, 11/15 William Road, LondonDissolved Corporate (8 parents)
Equity (Company account)
401,714 GBP2022-04-30
Officer
2019-04-12 ~ dissolvedIIF 11 - Director → ME
19
FOUR ELEMENTS CONSULTING LLP - 2019-07-23
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
35,761 GBP2022-04-30
Officer
2016-02-15 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)
Officer
2021-02-25 ~ nowIIF 27 - Director → ME
21
HW FISHER SERVICE LLP - 2020-10-04
Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-01-25 ~ nowIIF 25 - LLP Member → ME
22
Unit 17-20 Brickfields Business Park, Gillingham, DorsetActive Corporate (7 parents)
Officer
2022-01-01 ~ nowIIF 37 - Director → ME
23
Unit 17-20 Brickfields Business Park, Gillingham, DorsetActive Corporate (6 parents)
Officer
2022-01-01 ~ nowIIF 33 - Director → ME
24
105 Nightingale Lane, LondonActive Corporate (10 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-07-01 ~ nowIIF 26 - Director → ME
25
ACRE PROPERTIES 2018 LIMITED - 2019-01-16
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
317,542 GBP2023-12-31
Person with significant control
2019-02-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE