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 86 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-18 ~ dissolved
IIF 48 - Director → ME
2007-05-18 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - 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 51 - Director → ME
4
CAVENDISH PLACE LIMITED
- 2004-01-09
04929924ACRE 783 LIMITED - 2003-11-10
Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-01-08 ~ dissolved
IIF 21 - Director → ME
5
ALBION LAND (2005) LIMITED - now
Witan Court, 305 Upper Fourth, Street, Central Milton Keynes, Bucks
Dissolved Corporate (6 parents)
Officer
2005-03-03 ~ 2006-06-19
IIF 17 - Director → ME
6
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (11 parents)
Officer
2000-08-01 ~ 2023-12-31
IIF 44 - Director → ME
7
BEE 2 LTD - 1993-04-01
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-06-04 ~ 2000-08-02
IIF 83 - Director → ME
8
BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28
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 (33 parents)
Officer
(before 1992-06-07) ~ 2000-04-26
IIF 84 - Director → ME
9
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 68 - Director → ME
10
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 70 - Director → ME
11
BRITISH FRIENDS OF MEIR MEDICAL CENTRE
05911909 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
1998-12-14 ~ 2000-08-02
IIF 80 - Director → ME
13
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 75 - Director → ME
14
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
1998-06-04 ~ 2000-08-02
IIF 81 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-06 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2002-08-16 ~ dissolved
IIF 62 - Director → ME
16
COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY
- now 02646774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-07 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
COMPUTER SOLUTIONS & FINANCE LIMITED
- 1993-02-19
02646774H W F NUMBER ONE HUNDRED AND NINETY ONE LIMITED
- 1991-10-22
02646774 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
(before 1992-09-18) ~ dissolved
IIF 20 - Director → ME
17
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 72 - Director → ME
18
ACRE 574 LIMITED
- 2002-07-22
04423107 04468734, 04247156, 04423104Warning 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) 134 Quebec Quay, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2008-04-30
IIF 74 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2012-09-28
10 Furnival Street, London
Dissolved Corporate (15 parents)
Officer
2000-04-27 ~ 2007-01-04
IIF 67 - Director → ME
20
DAVENPORT CURO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-27
Due to be dissolved on 2020-04-30
FISHER 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 (14 parents)
Officer
(before 1992-07-27) ~ 2005-03-31
IIF 71 - Director → ME
21
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2001-08-29 ~ 2023-12-31
IIF 54 - Director → ME
22
24 Creechurch Lane, London
Dissolved Corporate (11 parents)
Officer
1999-06-28 ~ 2012-08-01
IIF 73 - Director → ME
23
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2006-10-16 ~ 2018-04-30
IIF 77 - LLP Designated Member → ME
24
FISHER PROPERTY SERVICES LIMITED
02815046 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
1993-05-06 ~ 2018-04-30
IIF 32 - Director → ME
25
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 15 - Director → ME
26
FOUR ELEMENTS CONSULTING LTD - now
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1999-01-07 ~ 2018-04-30
IIF 31 - Director → ME
27
Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (8 parents, 3 offsprings)
Officer
2012-11-01 ~ now
IIF 14 - Director → ME
28
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 65 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
29
GOOD HARVEST HOMES (CAMBERLEY) LIMITED
- now 04853201ACRE 774 LIMITED
- 2003-10-10
04853201 03996566, 04732398, 04852402Warning 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) Old Barn House, High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 63 - Director → ME
30
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 26 - Director → ME
31
GOOD HARVEST HOMES (CLAREMONT) LIMITED
- now 04303753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control
ACRE 522 LIMITED
- 2002-02-21
04303753 04423065, 04303741, 04423104Warning 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) Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2002-02-18 ~ dissolved
IIF 27 - Director → ME
32
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 64 - Director → ME
33
GOOD HARVEST HOMES (HOOK) LIMITED
- now 05156103ACRE 889 LIMITED
- 2004-07-19
05156103 05156194, 05156197, 05105920Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-07-15 ~ dissolved
IIF 36 - Director → ME
34
GOOD HARVEST HOMES (LODSWORTH) LIMITED
- now 04008109PRIDEGAIN LIMITED - 2000-06-15
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-04-04 ~ dissolved
IIF 55 - Director → ME
35
GOOD HARVEST HOMES LIMITED
- now 03729180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06 during the appointment or period of control
Dissolved on 2024-12-13 during the appointment or period of control
ACRE 261 LIMITED - 1999-04-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1999-04-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
1996-07-08 ~ 2023-12-31
IIF 40 - Director → ME
37
Old Barn House High Road, Eastcote, Middlesex
Active Corporate (11 parents)
Officer
2005-01-03 ~ 2020-12-11
IIF 76 - LLP Designated Member → ME
38
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 28 - Director → ME
39
GOOD HARVEST PROPERTIES (BYFLEET) LIMITED
- now 03795051ACRE 287 LIMITED
- 1999-07-05
03795051 03636241, 05156317, 03728788Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-07-05 ~ dissolved
IIF 16 - Director → ME
40
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED
05778191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-06 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 41 - Director → ME
41
GOOD HARVEST PROPERTIES (EPSOM) LIMITED
- now 04095424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-06 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control
ACRE 408 LIMITED
- 2001-04-26
04095424 04216309, 04035277, 04035281Warning 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) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2001-04-24 ~ dissolved
IIF 53 - Director → ME
42
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
03834231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-06 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1999-09-07 ~ dissolved
IIF 37 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-06 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control
ACRE 651 LIMITED
- 2003-01-17
04579742 04626796, 04579744, 04579745Warning 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) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2003-01-14 ~ dissolved
IIF 60 - Director → ME
44
GOOD HARVEST PROPERTIES (LANCING) LIMITED
- now 04579744ACRE 652 LIMITED
- 2003-01-17
04579744 04579914, 04626977, 04579745Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-01-14 ~ dissolved
IIF 19 - Director → ME
45
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED
- now 04095445ACRE 410 LIMITED
- 2000-11-22
04095445 02941480, 03805091, 04732392Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-11-16 ~ dissolved
IIF 42 - Director → ME
46
GOOD HARVEST PROPERTIES (REIGATE) LIMITED
- now 04732397ACRE 713 LIMITED
- 2003-05-30
04732397 05203572, 04095460, 04732392Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2003-05-27 ~ 2023-12-31
IIF 61 - Director → ME
47
GOOD HARVEST PROPERTIES (SOHO) LIMITED
- now 04732366ACRE 721 LIMITED
- 2003-05-30
04732366 04793913, 04303741, 05203791Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-05-27 ~ dissolved
IIF 49 - Director → ME
48
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED
- now 05203572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-06 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control
ACRE 913 LIMITED - 2004-10-06
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2004-10-21 ~ dissolved
IIF 35 - Director → ME
49
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED
- now 05204169ACRE 918 LIMITED
- 2004-10-15
05204169 05365982, 05203260, 05203752Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2004-10-13 ~ 2023-12-31
IIF 29 - Director → ME
50
Old Barn House, High Road, Eastcote Pinner, Middlesex
Active Corporate (10 parents)
Officer
2005-01-03 ~ 2020-12-11
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
51
GROSVENOR OF LONDON LIMITED - now
GROSVENOR OF LONDON PUBLIC LIMITED COMPANY
- 2010-12-17
01202593CLIRO PERFUMERIES LIMITED - 1987-01-27
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-06-04 ~ 2000-08-02
IIF 79 - Director → ME
52
GROUP GROSVENOR LIMITED - now
GROUP GROSVENOR PLC
- 2011-02-16
03309492 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1998-06-04 ~ 2000-08-02
IIF 82 - Director → ME
53
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-04-06 ~ dissolved
IIF 58 - Director → ME
54
Old Barn House High Road, Eastcote, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
55
HARVEST SONG (CHESSINGTON) LIMITED
06465853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11 during the appointment or period of control
Dissolved on 2020-06-13 during the appointment or period of control
4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ dissolved
IIF 39 - Director → ME
56
Old Barn House, High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ dissolved
IIF 30 - Director → ME
57
HARVEST SONG GROUP LIMITED
- now 05781061Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11 during the appointment or period of control
Dissolved on 2020-06-14 during the appointment or period of control
HARVEST SONG LIMITED
- 2008-03-01
05781061 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-04-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
58
HOLLYBUSH ESTATES LIMITED
- now 03795079Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2020-07-17 during the appointment or period of control
ACRE 290 LIMITED - 1999-09-13
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
59
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 46 - Director → ME
60
HW FISHER BUSINESS SOLUTIONS LIMITED - now
HW FISHER & COMPANY LIMITED - 2021-05-24
H.W. FISHER & COMPANY LIMITED
- 2019-07-23
04468609 05944640, OC432792, 07176125Warning 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)ACRE 580 LIMITED
- 2002-08-22
04468609 05366033, 03513673, 04468783Warning 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) Acre House, 11-15 William Road, London
Active Corporate (51 parents, 1 offspring)
Officer
2002-07-24 ~ 2019-03-29
IIF 34 - Director → ME
61
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 45 - Director → ME
62
HW FISHER SERVICE LIMITED - now
HW FISHER LIMITED - 2020-10-04
H W FISHER LIMITED
- 2019-07-23
07990548 OC432792, 07176125, 04468609Warning 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) Acre House, 11/15 William Road, London
Active Corporate (26 parents)
Officer
2017-11-17 ~ 2019-03-29
IIF 50 - Director → ME
63
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 69 - Director → ME
64
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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
65
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 66 - Director → ME
66
ACRE 504 LIMITED
- 2001-12-04
04247156 04511319, 04423107, 04353354Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-02 ~ dissolved
IIF 57 - Director → ME
67
OCKHAM DEVELOPMENTS LIMITED
- now 04584933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control
GOOD HARVEST HOMES (OCKHAM) LIMITED
- 2005-06-13
04584933 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-11-07 ~ dissolved
IIF 56 - Director → ME
68
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-07
BIRKBY INVESTMENTS LIMITED
- 1999-11-17
03784813 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1999-11-03 ~ 2002-11-07
IIF 85 - Director → ME
69
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
70
ACRE 785 LIMITED
- 2003-11-10
04930299 04795174, 04732345, 04468583Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2003-11-10 ~ 2023-12-31
IIF 33 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-26 during the appointment or period of control
Dissolved on 2020-07-17 during the appointment or period of control
ACRE 393 LIMITED - 2000-09-01
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-09-14 ~ dissolved
IIF 52 - Director → ME
2001-03-07 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
73
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 43 - Director → ME
74
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 Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (59 parents, 4 offsprings)
Officer
1998-07-28 ~ 2012-08-01
IIF 18 - Director → ME