1
04193469 LIMITED - now
HOLLYBUSH HARVEST LIMITED
- 2003-05-16
04193469 2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-04-06 ~ 2003-03-25
IIF 64 - Director → ME
2
STAR CORPORATION LIMITED
- 2019-12-11
06252139 4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-18 ~ dissolved
IIF 31 - Director → ME
2007-05-18 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACRE NOMINEES 2 LIMITED - now
HW FISHER NOMINEES LIMITED - 2024-10-18
H. W. FISHER NOMINEES LIMITED
- 2020-01-29
02658496 Acre House, 11-15 William Road, London
Active Corporate (12 parents, 19 offsprings)
Officer
~ 2018-04-30
IIF 34 - Director → ME
4
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (11 parents)
Officer
2000-08-01 ~ 2023-12-31
IIF 27 - Director → ME
5
BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC - 2009-12-29
TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY
- 2001-12-07
01837626LIVINGSTONE FISHER PUBLIC LIMITED COMPANY
- 1994-09-30
01837626LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY
- 1989-11-17
01837626H.W. FISHER ASSOCIATES LIMITED
- 1985-06-17
01837626SILVERCHANCE LIMITED
- 1984-10-15
01837626 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
~ 2000-04-26
IIF 62 - Director → ME
6
BIRKIN CLEANING SERVICES LIMITED
01057375 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-12 ~ 2016-04-08
IIF 51 - Director → ME
7
BIRKIN GROUP LIMITED - now
BIRKIN C.S. HOLDINGS LIMITED
- 2020-12-01
06383635 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-27 ~ 2016-04-08
IIF 53 - Director → ME
8
BRITISH FRIENDS OF MEIR MEDICAL CENTRE
05911909 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
9
LATITUDE PROPERTY SERVICES LTD - 2005-07-06
Magnet Road, West Thurrock, Grays, England
Active Corporate (14 parents)
Officer
2011-07-08 ~ 2016-04-08
IIF 58 - Director → ME
10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2002-08-16 ~ dissolved
IIF 45 - Director → ME
11
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED
- now 03592162LORNWARD LIMITED - 1998-08-20
Counsells 49 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (7 parents)
Officer
1999-01-04 ~ 2004-04-21
IIF 55 - Director → ME
12
134 Quebec Quay, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2008-04-30
IIF 57 - Director → ME
13
10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-27 ~ 2007-01-04
IIF 50 - Director → ME
14
DAVENPORT CURO LIMITED - now
FISHER FINANCIAL LIMITED
- 2005-07-27
02179834FISHER FINANCIAL PUBLIC LIMITED COMPANY
- 2005-03-29
02179834CURWIN PROPERTIES LIMITED
- 1988-02-18
02179834H W F NUMBER SIXTY FIVE LIMITED
- 1988-01-29
02179834 3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents)
Officer
~ 2005-03-31
IIF 54 - Director → ME
15
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2001-08-29 ~ 2023-12-31
IIF 37 - Director → ME
16
24 Creechurch Lane, London
Dissolved Corporate (11 parents)
Officer
1999-06-28 ~ 2012-08-01
IIF 56 - Director → ME
17
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2006-10-16 ~ 2018-04-30
IIF 60 - LLP Designated Member → ME
18
FISHER PROPERTY SERVICES LIMITED
02815046 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
1993-05-06 ~ 2018-04-30
IIF 15 - Director → ME
19
FISHER PROPERTY SOLUTIONS LIMITED
08481612 Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2013-04-09 ~ now
IIF 3 - Director → ME
20
FOUR ELEMENTS CONSULTING LTD - now
H W FISHER CONSULTING LIMITED
- 2019-07-23
03685508 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1999-01-07 ~ 2018-04-30
IIF 14 - Director → ME
21
Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (8 parents, 3 offsprings)
Officer
2012-11-01 ~ now
IIF 2 - Director → ME
22
GOOD HARVEST GROUP LIMITED
- now 03221533GOOD HARVEST PROPERTIES LIMITED
- 2000-04-13
03221533 Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (13 parents, 19 offsprings)
Officer
1996-07-30 ~ 2023-12-31
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
GOOD HARVEST HOMES (CAMBERLEY) LIMITED
- now 04853201 Old Barn House, High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 46 - Director → ME
24
GOOD HARVEST HOMES (CLAPHAM) LIMITED
- now 04238434GOOD HARVEST HOMES (CLAYGATE) LIMITED
- 2001-08-15
04238434 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-08-13 ~ dissolved
IIF 9 - Director → ME
25
GOOD HARVEST HOMES (CLAREMONT) LIMITED
- now 04303753 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2002-02-18 ~ dissolved
IIF 10 - Director → ME
26
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED
- now 04579733GOOD HARVEST HOMES (NORTHWEST) LIMITED
- 2004-04-13
04579733 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-11-01 ~ dissolved
IIF 47 - Director → ME
27
GOOD HARVEST HOMES (HOOK) LIMITED
- now 05156103 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-07-15 ~ dissolved
IIF 19 - Director → ME
28
GOOD HARVEST HOMES (LODSWORTH) LIMITED
- now 04008109GOOD HARVEST HOMES (SOUTHERN) LIMITED
- 2003-03-04
04008109WATERSFIELD DEVELOPMENTS LIMITED
- 2001-05-23
04008109PRIDEGAIN LIMITED - 2000-06-15
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-04-04 ~ dissolved
IIF 38 - Director → ME
29
GOOD HARVEST HOMES LIMITED
- now 03729180ACRE 261 LIMITED - 1999-04-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1999-04-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
30
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
1996-07-08 ~ 2023-12-31
IIF 23 - Director → ME
31
Old Barn House High Road, Eastcote, Middlesex
Active Corporate (11 parents)
Officer
2005-01-03 ~ 2020-12-11
IIF 59 - LLP Designated Member → ME
32
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED
03780210 Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
1999-06-01 ~ 2023-12-31
IIF 11 - Director → ME
33
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED
05778191 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 24 - Director → ME
34
GOOD HARVEST PROPERTIES (EPSOM) LIMITED
- now 04095424 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2001-04-24 ~ dissolved
IIF 36 - Director → ME
35
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
03834231 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1999-09-07 ~ dissolved
IIF 20 - Director → ME
36
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED
- now 04579742 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2003-01-14 ~ dissolved
IIF 43 - Director → ME
37
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED
- now 04095445 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-11-16 ~ dissolved
IIF 25 - Director → ME
38
GOOD HARVEST PROPERTIES (REIGATE) LIMITED
- now 04732397 Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2003-05-27 ~ 2023-12-31
IIF 44 - Director → ME
39
GOOD HARVEST PROPERTIES (SOHO) LIMITED
- now 04732366GOOD HARVEST PROPERTIES (CHESSINGTON) LIMITED
- 2003-09-05
04732366 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-05-27 ~ dissolved
IIF 32 - Director → ME
40
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED
- now 05203572ACRE 913 LIMITED - 2004-10-06
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2004-10-21 ~ dissolved
IIF 18 - Director → ME
41
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED
- now 05204169 Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2004-10-13 ~ 2023-12-31
IIF 12 - Director → ME
42
GOOD HARVEST SECOND PARTNERSHIP LLP
OC316973 Old Barn House, High Road, Eastcote Pinner, Middlesex
Active Corporate (10 parents)
Officer
2005-01-03 ~ 2020-12-11
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
43
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-04-06 ~ dissolved
IIF 41 - Director → ME
44
Old Barn House High Road, Eastcote, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
45
HARVEST SONG (CHESSINGTON) LIMITED
06465853 4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-01-07 ~ dissolved
IIF 22 - Director → ME
46
Old Barn House, High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ dissolved
IIF 13 - Director → ME
47
HARVEST SONG GROUP LIMITED
- now 05781061HARVEST SONG LIMITED
- 2008-03-01
05781061 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2006-04-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
48
HOLLYBUSH ESTATES LIMITED
- now 03795079ACRE 290 LIMITED - 1999-09-13
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1999-09-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
49
HW FISHER & COMPANY LIMITED - now
HW FISHER BUSINESS SOLUTIONS LIMITED - 2021-05-24
FISHERE@SE LIMITED
- 2019-07-22
05944640 Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
2017-11-17 ~ 2019-03-29
IIF 29 - Director → ME
50
HW FISHER BUSINESS SOLUTIONS LIMITED - now
HW FISHER & COMPANY LIMITED - 2021-05-24
H.W. FISHER & COMPANY LIMITED
- 2019-07-23
04468609 Acre House, 11-15 William Road, London
Active Corporate (51 parents, 1 offspring)
Officer
2002-07-24 ~ 2019-03-29
IIF 17 - Director → ME
51
HW FISHER CORPORATE LIMITED - now
FISHER CORPORATE LIMITED - 2019-07-22
FISHER CORPORATE PLC
- 2019-04-24
03858534 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1999-10-12 ~ 2015-06-18
IIF 28 - Director → ME
52
HW FISHER SERVICE LIMITED - now
HW FISHER LIMITED - 2020-10-04
H W FISHER LIMITED
- 2019-07-23
07990548 Acre House, 11/15 William Road, London
Active Corporate (26 parents)
Officer
2017-11-17 ~ 2019-03-29
IIF 33 - Director → ME
53
IFINITY LIMITED - now
IFINITY PLC - 2019-02-12
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY
- 2012-02-10
02755596THE COMPANY WAREHOUSE LIMITED
- 1993-10-18
02755596 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1992-10-19 ~ 2004-07-31
IIF 52 - Director → ME
54
LOCAL RESIDENTIAL PROPERTIES LIMITED
- now 03683317ACRE 247 LIMITED - 1999-01-14
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (7 parents)
Officer
1999-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
55
LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED - now
LOGICALIS CSF SOLUTIONS LIMITED - 2007-06-05
CSF SOLUTIONS LIMITED
- 2006-12-08
02774450CSF SYSTEMS LIMITED
- 1998-10-28
02774450 110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
1992-12-17 ~ 2006-12-01
IIF 49 - Director → ME
56
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-02 ~ dissolved
IIF 40 - Director → ME
57
OCKHAM DEVELOPMENTS LIMITED
- now 04584933GOOD HARVEST HOMES (OCKHAM) LIMITED
- 2005-06-13
04584933 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-11-07 ~ dissolved
IIF 39 - Director → ME
58
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY INVESTMENTS LIMITED
- 1999-11-17
03784813 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1999-11-03 ~ 2002-11-07
IIF 63 - Director → ME
59
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
60
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2003-11-10 ~ 2023-12-31
IIF 16 - Director → ME
61
STAR CORPORATION LIMITED
- 2007-05-17
04035313ACRE 393 LIMITED - 2000-09-01
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-09-14 ~ dissolved
IIF 35 - Director → ME
2001-03-07 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
63
THE FISHER ORGANISATION LIMITED
- now 04626443ACRE 656 LIMITED - 2003-01-24
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2003-02-05 ~ 2018-04-30
IIF 26 - Director → ME
64
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC
- 2014-06-11
01536428FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
1998-07-28 ~ 2012-08-01
IIF 4 - Director → ME