1
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-12-28) ~ 1993-03-31
IIF 28 - Director → ME
2
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
(before 1992-12-28) ~ 1993-03-31
IIF 17 - Director → ME
3
DML DEVELOPMENT MANAGERS LIMITED - now
MANLY DEVELOPMENT SERVICES LIMITED
- 2013-01-08
03560778 05496454, 03504151, 03676159Warning 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 9 - Director → ME
2004-01-01 ~ 2012-07-20
IIF 38 - Secretary → ME
4
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-12-28) ~ 1993-03-31
IIF 24 - Director → ME
5
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
~ 1993-03-31
IIF 21 - Director → ME
6
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED
- 1985-07-23
01346180 Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
(before 1992-12-31) ~ 1993-03-31
IIF 23 - 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 (15 parents)
Officer
(before 1992-12-28) ~ 1993-03-31
IIF 12 - 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
(before 1992-12-28) ~ 1993-03-31
IIF 7 - 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 35 - 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
(before 1992-12-31) ~ 1993-03-31
IIF 8 - Director → ME
11
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
(before 1992-09-15) ~ 1993-03-31
IIF 25 - 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 (18 parents)
Officer
(before 1992-12-31) ~ 1993-03-31
IIF 26 - 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 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 1993-03-31
IIF 20 - Director → ME
15
KELWOOD ESTATES (TROSTRE) LIMITED
- now 05334334MANDACO 430 LIMITED
- 2005-04-29
05334334 05209444, 05364748, 05633160Warning 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 34 - Director → ME
2006-02-28 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - 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 27 - Director → ME
17
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-10-12) ~ 1993-03-31
IIF 15 - 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 (24 parents)
Officer
~ 1993-03-31
IIF 13 - Director → ME
19
MANLY CONSTRUCTION SERVICES LIMITED
- now 05496454MANLY DEVELOPMENT SERVICES LIMITED
- 2009-07-07
05496454 03560778, 03504151, 03676159Warning 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 33 - Director → ME
2005-07-01 ~ dissolved
IIF 44 - Secretary → ME
20
MANLY DEVELOPMENTS (MK) LIMITED
- now 03676159 03504151, 05496454, 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)MAILNORMAL LIMITED
- 1999-01-06
03676159 5th Floor 15 Whitehall, London
Dissolved Corporate (7 parents)
Officer
1998-12-14 ~ dissolved
IIF 29 - Director → ME
2004-01-01 ~ dissolved
IIF 41 - 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 31 - Director → ME
2004-01-01 ~ dissolved
IIF 39 - Secretary → ME
22
3 Linces Farm Cottages, Kimpton Road, Welwyn, England
Active Corporate (13 parents, 1 offspring)
Officer
1993-01-12 ~ now
IIF 6 - Director → ME
2004-01-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 18 - Director → ME
2004-01-01 ~ dissolved
IIF 40 - Secretary → ME
24
5th Floor 15 Whitehall, London
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ dissolved
IIF 14 - Director → ME
25
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 1993-03-31
IIF 11 - 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 36 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
27
100 Barbirolli Square, Manchester, Lancashire
Liquidation Corporate (9 parents)
Officer
1993-04-01 ~ 1997-09-01
IIF 16 - Director → ME
28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-04) ~ 1993-03-31
IIF 19 - Director → ME
29
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-31) ~ 1993-03-31
IIF 10 - Director → ME
30
Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
Active Corporate (31 parents)
Officer
1995-03-13 ~ 1997-05-13
IIF 32 - Director → ME
1995-03-31 ~ 1997-05-13
IIF 42 - Secretary → ME
31
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1993-03-31
IIF 30 - Director → ME
32
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 1993-03-31
IIF 22 - 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 5 - Director → ME