1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-268,838 GBP2023-03-31
Officer
2022-10-31 ~ 2023-02-06
IIF 16 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-5,596,221 GBP2024-03-31
Officer
2022-10-31 ~ now
IIF 9 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-303,820 GBP2024-03-31
Officer
2022-10-31 ~ 2023-02-06
IIF 11 - Director → ME
5
BURLINGTON HOUSE RTM COMPANY LTD
13355829 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-05-05 ~ 2022-05-30
IIF 22 - Director → ME
6
DASHWOOD PROPERTIES LONDON LIMITED
- now 12279963NH LIGHTERMAN LIMITED
- 2023-01-27
12279963 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,977,513 GBP2024-03-31
Officer
2022-12-14 ~ now
IIF 4 - Director → ME
7
GOLDENEYE (EIS) NOMINEES LIMITED
12623040 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-166,917 GBP2024-03-31
Officer
2022-10-31 ~ 2023-02-06
IIF 19 - Director → ME
9
HILLGATE TRADING LIMITED - 2020-08-24
08126990 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-1,839,836 GBP2024-03-31
Officer
2022-10-31 ~ 2023-02-06
IIF 17 - Director → ME
10
HILLGATE RESIDENTIAL LIMITED
- now 08126990HILLGATE TRADING LIMITED - 2020-09-12
09102150HILLGATE PROPERTY INVESTMENTS LIMITED - 2020-08-24
09102150 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-657,459 GBP2023-12-31
Officer
2022-10-31 ~ 2023-02-06
IIF 18 - Director → ME
11
FISHERE@SE LIMITED - 2019-07-22
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Equity (Company account)
401,714 GBP2022-04-30
Officer
2019-08-20 ~ dissolved
IIF 13 - Director → ME
12
ACRE 580 LIMITED - 2002-08-22
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Active Corporate (51 parents, 1 offspring)
Equity (Company account)
1,877,603 GBP2023-04-30
Officer
2013-10-03 ~ now
IIF 3 - Director → ME
13
HW FISHER CORPORATE TRUSTEE LIMITED
13225457 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-25 ~ now
IIF 10 - Director → ME
14
HW FISHER FORENSIC LIMITED
- now 07434329FISHER FORENSIC LIMITED - 2019-07-22
Acre House, 11/15 William Road, London
Active Corporate (14 parents)
Equity (Company account)
162,664 GBP2023-04-30
Officer
2020-11-24 ~ now
IIF 2 - Director → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
3,431,477 GBP2023-04-30
Officer
2021-03-01 ~ now
IIF 8 - Director → ME
16
HW FISHER SERVICE LLP - 2020-10-04
07990548 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2021-01-25 ~ now
IIF 20 - LLP Member → ME
17
Acre House, 11/15 William Road, London
Active Corporate (26 parents)
Equity (Company account)
3,831,230 GBP2023-04-30
Officer
2019-07-23 ~ 2026-01-28
IIF 1 - Director → ME
18
LCP CAPITAL INVESTMENTS LIMITED
09634810 Lcp House, Ogle Street, London, England
Active Corporate (8 parents)
Equity (Company account)
465,854 GBP2024-08-31
Officer
2017-09-14 ~ 2021-08-19
IIF 14 - Director → ME
19
Lcp House, Ogle Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,457,604 GBP2024-08-31
Officer
2017-09-14 ~ now
IIF 5 - Director → ME
20
LCP HOSPITALITY GROUP LTD - 2019-11-21
Lcp House, Ogle Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,247,500 GBP2024-08-31
Officer
2019-12-12 ~ now
IIF 21 - Director → ME
21
LONDON CENTRAL PORTFOLIO LIMITED
- now 02494797LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
EARNPIKE LIMITED - 1990-06-05
Lcp House, Ogle Street, London, England
Active Corporate (15 parents)
Equity (Company account)
4,271,057 GBP2024-08-31
Officer
2017-09-14 ~ now
IIF 6 - Director → ME
22
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE