1
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1993-03-31
IIF 31 - Director → ME
2
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
~ 1993-03-31
IIF 20 - Director → ME
3
DML DEVELOPMENT MANAGERS LIMITED - now
MANLY DEVELOPMENT SERVICES LIMITED
- 2013-01-08
03560778 05496454, 03676159, 03504151Warning 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)APPLYTRACE LIMITED
- 1998-06-19
03560778 International House, 21 Hanover Street, London
Active Corporate (13 parents, 1 offspring)
Officer
1998-06-02 ~ 2012-07-20
IIF 12 - Director → ME
2004-01-01 ~ 2012-07-20
IIF 2 - Secretary → ME
4
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1993-03-31
IIF 27 - Director → ME
5
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
~ 1993-03-31
IIF 24 - Director → ME
6
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED
- 1985-07-23
01346180 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
~ 1993-03-31
IIF 26 - Director → ME
7
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
~ 1993-03-31
IIF 15 - Director → ME
8
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
HERON GARAGE PROPERTIES LIMITED
- 1995-08-09
01009681 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1993-03-31
IIF 10 - Director → ME
9
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
1991-04-12 ~ 1993-03-31
IIF 39 - Director → ME
10
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
~ 1993-03-31
IIF 11 - Director → ME
11
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
~ 1993-03-31
IIF 28 - Director → ME
12
HERON SOUTHAMPTON PROPERTIES LIMITED - now
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13
01549055 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1993-03-31
IIF 29 - Director → ME
13
HOWSON REEVES & ASSOCIATES LLP
- now OC386325HOWSON REEVES ASSOCIATES LLP - 2013-07-25
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1993-03-31
IIF 23 - Director → ME
15
KELWOOD ESTATES (TROSTRE) LIMITED
- now 05334334MANDACO 430 LIMITED
- 2005-04-29
05334334 07141378, 05633160, 05364758Warning 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) The Old Stables The Grove, Pipers Lane, Harpenden, Herts
Dissolved Corporate (5 parents)
Officer
2005-03-21 ~ dissolved
IIF 38 - Director → ME
2006-02-28 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
16
KELLWOOD ESTATES LIMITED
- 2002-11-13
04537095SECKLOE 130 LIMITED - 2002-10-25
5th Floor 15 Whitehall, London
Dissolved Corporate (9 parents)
Officer
2002-11-11 ~ dissolved
IIF 30 - Director → ME
17
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1993-03-31
IIF 18 - Director → ME
18
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
~ 1993-03-31
IIF 16 - Director → ME
19
MANLY CONSTRUCTION SERVICES LIMITED
- now 05496454MANLY DEVELOPMENT SERVICES LIMITED
- 2009-07-07
05496454 03560778, 03676159, 03504151Warning 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) 5th Floor 15 Whitehall, London
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ dissolved
IIF 37 - Director → ME
2005-07-01 ~ dissolved
IIF 8 - Secretary → ME
20
MANLY DEVELOPMENTS (MK) LIMITED
- now 03676159 03504151, 03560778, 05496454Warning 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)MAILNORMAL LIMITED
- 1999-01-06
03676159 5th Floor 15 Whitehall, London
Dissolved Corporate (7 parents)
Officer
1998-12-14 ~ dissolved
IIF 32 - Director → ME
2004-01-01 ~ dissolved
IIF 5 - Secretary → ME
21
MANLY DEVELOPMENTS LIMITED
- now 03504151 03676159, 07548810, 03560778Warning 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)DUTYSIMPLE LIMITED
- 1998-06-10
03504151 5th Floor 15 Whitehall, London
Dissolved Corporate (7 parents)
Officer
1998-04-29 ~ dissolved
IIF 34 - Director → ME
2004-01-01 ~ dissolved
IIF 3 - Secretary → ME
22
3 Linces Farm Cottages, Kimpton Road, Welwyn, England
Active Corporate (13 parents, 1 offspring)
Officer
1993-01-12 ~ now
IIF 9 - Director → ME
2004-01-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
23
MANLY PROJECT MANAGEMENT LIMITED
- now 03510112 5th Floor 15 Whitehall, London
Dissolved Corporate (8 parents)
Officer
1998-04-29 ~ dissolved
IIF 21 - Director → ME
2004-01-01 ~ dissolved
IIF 4 - Secretary → ME
24
5th Floor 15 Whitehall, London
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ dissolved
IIF 17 - Director → ME
25
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1993-03-31
IIF 14 - Director → ME
26
NIEUW WORLD CAPITAL MANAGEMENT UK LIMITED
08880838 The Old Stables The Grove, Pipers Lane, Harpenden, Herts
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ 2021-12-06
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
27
100 Barbirolli Square, Manchester, Lancashire
Liquidation Corporate (9 parents)
Officer
1993-04-01 ~ 1997-09-01
IIF 19 - Director → ME
28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1993-03-31
IIF 22 - Director → ME
29
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1993-03-31
IIF 13 - Director → ME
30
44 Hythe Road, London
Active Corporate (31 parents)
Officer
1995-03-13 ~ 1997-05-13
IIF 35 - Director → ME
1995-03-31 ~ 1997-05-13
IIF 6 - Secretary → ME
31
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1993-03-31
IIF 33 - Director → ME
32
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1993-03-31
IIF 25 - Director → ME
33
VIPERS RUGBY FOOTBALL CLUB LIMITED
- now 06823545INTERNATIONAL METALS AND MANUFACTURING LIMITED
- 2013-11-05
06823545 Vipersrugby Football Club Blaby By Pass, Whetstone, Leicester, Leicestershire, England
Active Corporate (11 parents)
Officer
2009-02-18 ~ 2014-05-20
IIF 36 - Director → ME