1
HOLLYBUSH HARVEST LIMITED - 2003-05-16
2-4 Ash Lane, Rustington, West SussexDissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2003-03-25IIF 64 - Director → ME
2
HW FISHER NOMINEES LIMITED - 2024-10-18
H. W. FISHER NOMINEES LIMITED - 2020-01-29
Acre House, 11-15 William Road, LondonActive Corporate (5 parents, 8 offsprings)
Officer
~ 2018-04-30IIF 32 - Director → ME
3
Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents)
Officer
2000-08-01 ~ 2023-12-31IIF 25 - Director → ME
4
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
LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
~ 2000-04-26IIF 62 - Director → ME
5
Magnet Road, West Thurrock, Grays, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,380,610 GBP2023-12-31
Officer
2007-10-12 ~ 2016-04-08IIF 50 - Director → ME
6
BIRKIN C.S. HOLDINGS LIMITED - 2020-12-01
Magnet Road, West Thurrock, Grays, Essex, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,869 GBP2023-12-31
Officer
2007-09-27 ~ 2016-04-08IIF 52 - Director → ME
7
LATITUDE PROPERTY SERVICES LTD - 2005-07-06
Magnet Road, West Thurrock, Grays, EnglandActive Corporate (3 parents)
Officer
2011-07-08 ~ 2016-04-08IIF 57 - Director → ME
8
LORNWARD LIMITED - 1998-08-20
Counsells 49 Smithbrook Kilns, Cranleigh, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-11,333 GBP2018-03-31
Officer
1999-01-04 ~ 2004-04-21IIF 54 - Director → ME
9
ACRE 574 LIMITED - 2002-07-22
134 Quebec Quay, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2017-12-31
Officer
2002-07-08 ~ 2008-04-30IIF 56 - Director → ME
10
XAMAN PLC - 2006-01-24
10 Furnival Street, LondonDissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2007-01-04IIF 49 - Director → ME
11
FISHER FINANCIAL LIMITED - 2005-07-27
FISHER FINANCIAL PUBLIC LIMITED COMPANY - 2005-03-29
CURWIN PROPERTIES LIMITED - 1988-02-18
H W F NUMBER SIXTY FIVE LIMITED - 1988-01-29
3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)
Officer
~ 2005-03-31IIF 53 - Director → ME
12
Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents)
Officer
2001-08-29 ~ 2023-12-31IIF 35 - Director → ME
13
24 Creechurch Lane, LondonDissolved Corporate (2 parents)
Officer
1999-06-28 ~ 2012-08-01IIF 55 - Director → ME
14
Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-16 ~ 2018-04-30IIF 60 - LLP Designated Member → ME
15
Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)
Equity (Company account)
1,750 GBP2018-04-30
Officer
1993-05-06 ~ 2018-04-30IIF 12 - Director → ME
16
H W FISHER CONSULTING LIMITED - 2019-07-23
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-01-07 ~ 2018-04-30IIF 11 - Director → ME
17
GOOD HARVEST PROPERTIES LIMITED - 2000-04-13
Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents, 19 offsprings)
Officer
1996-07-30 ~ 2023-12-31IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents)
Officer
1996-07-08 ~ 2023-12-31IIF 21 - Director → ME
19
Old Barn House High Road, Eastcote, MiddlesexActive Corporate (2 parents)
Officer
2005-01-03 ~ 2020-12-11IIF 59 - LLP Designated Member → ME
20
Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents)
Officer
1999-06-01 ~ 2023-12-31IIF 6 - Director → ME
21
ACRE 713 LIMITED - 2003-05-30
Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents)
Officer
2003-05-27 ~ 2023-12-31IIF 42 - Director → ME
22
ACRE 918 LIMITED - 2004-10-15
Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents)
Officer
2004-10-13 ~ 2023-12-31IIF 9 - Director → ME
23
Old Barn House, High Road, Eastcote Pinner, MiddlesexActive Corporate (2 parents)
Officer
2005-01-03 ~ 2020-12-11IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-11IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
24
HW FISHER BUSINESS SOLUTIONS LIMITED - 2021-05-24
FISHERE@SE LIMITED - 2019-07-22
Acre House, 11/15 William Road, LondonDissolved Corporate (8 parents)
Equity (Company account)
401,714 GBP2022-04-30
Officer
2017-11-17 ~ 2019-03-29IIF 27 - Director → ME
25
HW FISHER & COMPANY LIMITED - 2021-05-24
H.W. FISHER & COMPANY LIMITED - 2019-07-23
ACRE 580 LIMITED - 2002-08-22
Acre House, 11-15 William Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,877,603 GBP2023-04-30
Officer
2002-07-24 ~ 2019-03-29IIF 14 - Director → ME
26
FISHER CORPORATE LIMITED - 2019-07-22
FISHER CORPORATE PLC - 2019-04-24
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
1999-10-12 ~ 2015-06-18IIF 26 - Director → ME
27
HW FISHER LIMITED - 2020-10-04
H W FISHER LIMITED - 2019-07-23
Acre House, 11/15 William Road, LondonActive Corporate (5 parents)
Equity (Company account)
3,831,230 GBP2023-04-30
Officer
2017-11-17 ~ 2019-03-29IIF 31 - Director → ME
28
IFINITY PLC - 2019-02-12
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY - 2012-02-10
THE COMPANY WAREHOUSE LIMITED - 1993-10-18
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
161,571 GBP2024-04-30
Officer
1992-10-19 ~ 2004-07-31IIF 51 - Director → ME
29
LOGICALIS CSF SOLUTIONS LIMITED - 2007-06-05
CSF SOLUTIONS LIMITED - 2006-12-08
CSF SYSTEMS LIMITED - 1998-10-28
110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (3 parents)
Officer
1992-12-17 ~ 2006-12-01IIF 48 - Director → ME
30
BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
1999-11-03 ~ 2002-11-07IIF 63 - Director → ME
31
ACRE 785 LIMITED - 2003-11-10
Old Barn House, High Road Eastcote, Pinner, MiddlesexActive Corporate (4 parents)
Officer
2003-11-10 ~ 2023-12-31IIF 13 - Director → ME
32
ACRE 656 LIMITED - 2003-01-24
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2003-02-05 ~ 2018-04-30IIF 24 - Director → ME
33
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-07-28 ~ 2012-08-01IIF 47 - Director → ME