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
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
HILLGATE PROPERTY INVESTMENTS LIMITED - 2020-08-24
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
HW FISHER & COMPANY LIMITED
- now 05944640 04468609, 04468609, 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)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
HW FISHER & COMPANY LIMITED
- 2021-05-24
04468609 05944640, 07990548, 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)H.W. FISHER & COMPANY LIMITED
- 2019-07-23
04468609 05944640, 07176125, 07990548Warning 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
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 LLP
- now OC432792 07990548, 07990548, 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)HW FISHER SERVICE LLP - 2020-10-04
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
HW FISHER LIMITED
- 2020-10-04
07990548 OC432792, 07176125, 05944640Warning 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)H W FISHER LIMITED
- 2019-07-23
07990548 OC432792, 07176125, 05944640Warning 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)
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