1
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-28) ~ 1993-03-31
IIF 14 - Secretary → ME
2
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
(before 1992-12-28) ~ 1993-03-31
IIF 21 - Secretary → ME
3
BRITISH MINIATURE HORSE SOCIETY
02898107 Stretcholt Farm, Stretcholt, Nr Bridgwater, Somerset
Active Corporate (30 parents)
Officer
2000-06-21 ~ 2003-03-31
IIF 27 - Secretary → ME
4
CHELSEA INTERNATIONALE LIMITED
- now 02565593HOBURY PROPERTIES LIMITED
- 1994-06-24
02565593 3 Kingsnorth Close, Bridport, Dorset, England
Active Corporate (3 parents)
Officer
(before 1991-12-05) ~ 1994-05-02
IIF 3 - Director → ME
(before 1991-12-05) ~ now
IIF 10 - Secretary → ME
5
UNISCRIPT LIMITED - 1981-12-31
Afc House, Honeycrock Lane, Salfords Redhill, Surrey
Active Corporate (33 parents, 4 offsprings)
Officer
2003-06-12 ~ 2015-06-26
IIF 1 - Director → ME
2003-06-12 ~ 2015-06-26
IIF 31 - Secretary → ME
6
CUBIC DEFENCE SYSTEMS LIMITED
- now 03730877AMIRGEM LIMITED - 1999-04-09
100 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-30 ~ 2015-06-26
IIF 6 - Director → ME
2006-04-03 ~ 2015-06-26
IIF 33 - Secretary → ME
7
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now
TRANSACTION SYSTEMS LIMITED
- 2016-07-22
03162437HOMESECOND LIMITED - 1997-09-29
Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
Active Corporate (57 parents, 1 offspring)
Officer
2002-07-09 ~ 2002-08-12
IIF 4 - Director → ME
2002-09-19 ~ 2003-06-25
IIF 2 - Director → ME
2006-05-18 ~ 2015-06-26
IIF 35 - Secretary → ME
8
INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED
- 2013-11-28
08498086 Afc House, Honeycrock Lane, Salfords, Surrey
Dissolved Corporate (14 parents)
Officer
2013-11-26 ~ 2015-06-26
IIF 5 - Director → ME
2013-11-26 ~ 2015-06-26
IIF 32 - Secretary → ME
9
WESTINGHOUSE CUBIC LIMITED - 1997-04-01
Afc House, Honeycrock Lane, Salfords Redhill, Surrey
Active Corporate (45 parents)
Officer
1999-06-17 ~ 2015-06-26
IIF 7 - Director → ME
1999-06-17 ~ 2015-06-26
IIF 37 - Secretary → ME
10
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-12-28) ~ 1993-03-31
IIF 26 - Secretary → ME
11
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-12-04) ~ 1993-03-31
IIF 22 - Secretary → ME
12
HERON HOME ENTERTAINMENT LIMITED
- now 01346180LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
(before 1992-12-31) ~ 1993-03-31
IIF 13 - Secretary → ME
13
HERON INTERNATIONAL INVESTMENTS
- now 02670511ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-12-12) ~ 1993-03-31
IIF 23 - Secretary → ME
14
HERON LAND DEVELOPMENTS LIMITED - now
HERON HOMES LIMITED
- 1994-03-28
00644366HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
(before 1992-12-04) ~ 1993-03-31
IIF 20 - Secretary → ME
15
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 29 - Secretary → ME
16
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-12-04) ~ 1993-03-31
IIF 12 - Secretary → ME
17
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
1991-12-03 ~ 1993-03-31
IIF 18 - Secretary → ME
18
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-12-28) ~ 1993-03-31
IIF 19 - Secretary → ME
19
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 15 - Secretary → ME
20
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
(before 1992-12-31) ~ 1993-03-31
IIF 17 - Secretary → ME
21
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1992-05-24) ~ 1993-03-31
IIF 16 - Secretary → ME
22
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-10-12) ~ 1993-03-31
IIF 28 - Secretary → ME
23
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 39 - Secretary → ME
24
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-12-31) ~ 1993-03-31
IIF 24 - Secretary → ME
25
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-12-31) ~ 1993-03-31
IIF 30 - Secretary → ME
26
EXTRALAP LIMITED - 1988-12-07
3 Kingsnorth Close, Bridport, Dorset, England
Active Corporate (3 parents)
Officer
(before 1991-11-07) ~ now
IIF 8 - Director → ME
2004-01-09 ~ now
IIF 11 - Secretary → ME
27
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1993-03-31
IIF 38 - Secretary → ME
28
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-12-31) ~ 1993-03-31
IIF 25 - Secretary → ME
29
3 Kingsnorth Close, Bridport, Dorset, England
Active Corporate (4 parents)
Officer
1999-05-27 ~ now
IIF 9 - Director → ME
1999-05-27 ~ now
IIF 34 - Secretary → ME
30
THE INTERNATIONAL MINIATURE HORSE AND PONY SOCIETY LIMITED
- now 02883735THE INTERNATIONAL MINIATURE PONY SOCIETY LIMITED - 1996-10-22
Windmill Oast House Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, England
Active Corporate (15 parents)
Officer
2005-01-31 ~ 2025-02-16
IIF 36 - Secretary → ME