1
HOLLYBUSH HARVEST LIMITED - 2003-05-16
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2003-03-25
IIF 76 - Director → ME
2
HW FISHER NOMINEES LIMITED - 2024-10-18
H. W. FISHER NOMINEES LIMITED - 2020-01-29
Acre House, 11-15 William Road, London
Active Corporate (5 parents, 8 offsprings)
Officer
~ 2018-04-30
IIF 46 - Director → ME
3
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
272,738 GBP2024-12-31
Officer
2000-08-01 ~ 2023-12-31
IIF 39 - 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, London
Dissolved Corporate (2 parents)
Officer
~ 2000-04-26
IIF 74 - Director → ME
5
Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
542,219 GBP2024-12-31
Officer
2007-10-12 ~ 2016-04-08
IIF 63 - Director → ME
6
BIRKIN C.S. HOLDINGS LIMITED - 2020-12-01
Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,869 GBP2024-12-31
Officer
2007-09-27 ~ 2016-04-08
IIF 65 - Director → ME
7
LATITUDE PROPERTY SERVICES LTD - 2005-07-06
Magnet Road, West Thurrock, Grays, England
Active Corporate (3 parents)
Officer
2011-07-08 ~ 2016-04-08
IIF 70 - Director → ME
8
LORNWARD LIMITED - 1998-08-20
Counsells 49 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
-11,333 GBP2018-03-31
Officer
1999-01-04 ~ 2004-04-21
IIF 67 - Director → ME
9
ACRE 574 LIMITED - 2002-07-22
134 Quebec Quay, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2017-12-31
Officer
2002-07-08 ~ 2008-04-30
IIF 69 - Director → ME
10
XAMAN PLC - 2006-01-24
10 Furnival Street, London
Dissolved Corporate (3 parents)
Officer
2000-04-27 ~ 2007-01-04
IIF 62 - 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, London
Dissolved Corporate (1 parent)
Officer
~ 2005-03-31
IIF 66 - Director → ME
12
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
94,275 GBP2024-12-31
Officer
2001-08-29 ~ 2023-12-31
IIF 49 - Director → ME
13
24 Creechurch Lane, London
Dissolved Corporate (2 parents)
Officer
1999-06-28 ~ 2012-08-01
IIF 68 - Director → ME
14
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-16 ~ 2018-04-30
IIF 72 - LLP Designated Member → ME
15
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,750 GBP2018-04-30
Officer
1993-05-06 ~ 2018-04-30
IIF 27 - Director → ME
16
H W FISHER CONSULTING LIMITED - 2019-07-23
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-01-07 ~ 2018-04-30
IIF 26 - Director → ME
17
GOOD HARVEST PROPERTIES LIMITED - 2000-04-13
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (4 parents, 19 offsprings)
Officer
1996-07-30 ~ 2023-12-31
IIF 60 - 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
18
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
62,924 GBP2024-12-31
Officer
1996-07-08 ~ 2023-12-31
IIF 35 - Director → ME
19
Old Barn House High Road, Eastcote, Middlesex
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,813 GBP2024-01-01 ~ 2024-12-31
Officer
2005-01-03 ~ 2020-12-11
IIF 71 - LLP Designated Member → ME
20
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
3,049,569 GBP2024-12-31
Officer
1999-06-01 ~ 2023-12-31
IIF 23 - Director → ME
21
ACRE 713 LIMITED - 2003-05-30
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-1,343,496 GBP2024-12-31
Officer
2003-05-27 ~ 2023-12-31
IIF 56 - Director → ME
22
ACRE 918 LIMITED - 2004-10-15
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
39,782 GBP2024-12-31
Officer
2004-10-13 ~ 2023-12-31
IIF 24 - Director → ME
23
Old Barn House, High Road, Eastcote Pinner, Middlesex
Active Corporate (2 parents)
Profit/Loss (Company account)
319,121 GBP2024-01-01 ~ 2024-12-31
Officer
2005-01-03 ~ 2020-12-11
IIF 73 - 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
24
HW FISHER BUSINESS SOLUTIONS LIMITED - 2021-05-24
FISHERE@SE LIMITED - 2019-07-22
Acre House, 11/15 William Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
401,714 GBP2022-04-30
Officer
2017-11-17 ~ 2019-03-29
IIF 41 - 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, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,877,603 GBP2023-04-30
Officer
2002-07-24 ~ 2019-03-29
IIF 29 - Director → ME
26
FISHER CORPORATE LIMITED - 2019-07-22
FISHER CORPORATE PLC - 2019-04-24
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
1999-10-12 ~ 2015-06-18
IIF 40 - Director → ME
27
HW FISHER LIMITED - 2020-10-04
H W FISHER LIMITED - 2019-07-23
Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Equity (Company account)
3,831,230 GBP2023-04-30
Officer
2017-11-17 ~ 2019-03-29
IIF 45 - 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, Middlesex
Active Corporate (2 parents)
Equity (Company account)
161,571 GBP2024-04-30
Officer
1992-10-19 ~ 2004-07-31
IIF 64 - 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, Berkshire
Dissolved Corporate (3 parents)
Officer
1992-12-17 ~ 2006-12-01
IIF 61 - Director → ME
30
BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
1999-11-03 ~ 2002-11-07
IIF 75 - Director → ME
31
ACRE 785 LIMITED - 2003-11-10
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2003-11-10 ~ 2023-12-31
IIF 28 - Director → ME
32
ACRE 656 LIMITED - 2003-01-24
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2003-02-05 ~ 2018-04-30
IIF 38 - 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, England
Active Corporate (3 parents, 1 offspring)
Officer
1998-07-28 ~ 2012-08-01
IIF 16 - Director → ME