1
Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
1999-07-12 ~ 1999-07-12
IIF 30 - Director → ME
2
Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2010-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACRE (CORPORATE DIRECTOR) LIMITED
- now 03996526H.W.FISHER (CORPORATE DIRECTOR) LIMITED
- 2000-09-13
03996526ACRE 379 LIMITED
- 2000-06-27
03996526 03996566, 03996599, 05366031Warning 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
Dissolved Corporate (11 parents, 514 offsprings)
Officer
2000-06-19 ~ 2001-04-06
IIF 44 - Director → ME
4
ALTERNATIVE DISPUTE RESOLUTION LIMITED
02615699 Brick Kiln Cottage The Avenue, Herriard, Basingstoke, England
Active Corporate (9 parents)
Officer
2018-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
BERNHARD & CO. HOLDINGS LIMITED
15086504 2 Church Walk, Rugby, Warwickshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-12 ~ now
IIF 13 - Director → ME
6
Insolvency (Case 1) Administration order
Administration started on 2002-07-03
Administration discharged on 2003-04-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-04-30
Commencement of winding up on 2003-04-30
Conclusion of winding up on 2006-06-12
Dissolved on 2014-05-19
Expresso House, 12 Viscount Court Station Road, Brize Norton, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2001-05-25 ~ 2002-04-09
IIF 39 - Director → ME
2000-10-05 ~ 2002-04-09
IIF 5 - Secretary → ME
7
CHURCHES VISITOR AND TOURISM ASSOCIATION - now
CHURCHES TOURISM ASSOCIATION
- 2013-12-05
04536442 10 Ayletts, Broomfield, Chelmsford, England
Active Corporate (42 parents)
Officer
2005-11-22 ~ 2010-11-16
IIF 15 - Director → ME
8
CONNAUGHT PROJECT MANAGEMENT LTD.
- now 02596314MASON-PLANETOVA INTERNATIONAL LIMITED - 1997-10-24
OBTAINFUTURE LIMITED - 1991-05-07
Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
Active Corporate (14 parents)
Officer
2002-08-02 ~ 2007-06-30
IIF 33 - Director → ME
9
CONSOLIDATED EUROPEAN HOLDINGS PLC
02547659 Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
Active Corporate (10 parents)
Officer
2000-12-15 ~ 2007-06-30
IIF 14 - Director → ME
10
Brick Kiln Cottage, Avenue Road Herriard, Near Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ dissolved
IIF 38 - Director → ME
2004-07-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 58 - Has significant influence or control → OE
11
Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ dissolved
IIF 47 - Director → ME
12
FICA TRAINING & EDUCATION LIMITED
03576700 246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
1999-05-11 ~ 2009-03-13
IIF 34 - Director → ME
1999-05-11 ~ 2009-03-13
IIF 10 - Secretary → ME
13
FISHER SECRETARIES LIMITED - now
LAWSON (LONDON) LIMITED
- 2004-06-16
00254034 Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents, 757 offsprings)
Officer
1998-06-29 ~ 2001-04-06
IIF 32 - Director → ME
14
FOUR ELEMENTS CONSULTING LTD - now
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1998-12-17 ~ 1999-01-07
IIF 36 - Director → ME
15
Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2013-08-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
2007-08-29 ~ now
IIF 17 - Director → ME
2000-10-05 ~ now
IIF 4 - Secretary → ME
17
Brick Kiln Cottage, Avenue Road, Herriard, Basingstoke, Hampshire
Active Corporate (9 parents)
Officer
1999-10-12 ~ now
IIF 16 - Director → ME
1999-10-12 ~ now
IIF 6 - Secretary → ME
18
JASH PRODUCTIONS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
1998-08-11 ~ 1998-08-11
IIF 37 - Director → ME
19
KAY LINNELL & COMPANY LIMITED
- now 07293901STARPOINT ENTERPRISES LIMITED - 2010-08-11
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (5 parents)
Officer
2010-08-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 18 - Director → ME
2008-12-31 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
63 Bayswater Road, London, England
Active Corporate (16 parents)
Officer
2021-09-01 ~ 2024-03-02
IIF 46 - Director → ME
22
OPPORTUNITY AFRICA HOLDINGS LIMITED
- now 13163351SAFA HOLMES - OPPORTUNITY AFRICA LIMITED - 2021-08-25
246 Linen Hall Regent Street, London, England
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 27 - Director → ME
23
PARADIGM CORPORATE RESCUE LIMITED
03578675 Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-06-09 ~ 2007-06-30
IIF 42 - Director → ME
1998-06-09 ~ 2007-06-30
IIF 9 - Secretary → ME
24
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 36 offsprings)
Officer
2004-10-01 ~ 2006-06-30
IIF 31 - Director → ME
25
SECOND SIGHT INVESTIGATIONS LIMITED
13429845 Tythe Farm, Maugersbury, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Officer
2021-05-31 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SECOND SIGHT SUPPORT SERVICES LIMITED
06844000 Tythe Farm, Maugersbury, Cheltenham, England
Active Corporate (5 parents)
Officer
2020-07-01 ~ 2023-07-01
IIF 48 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
SHED MEDIA LIMITED - now
SHED MEDIA PLC - 2010-10-15
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
1998-08-18 ~ 1998-08-18
IIF 43 - Director → ME
28
246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-17 ~ 2009-03-13
IIF 45 - Director → ME
1999-11-17 ~ 2009-03-13
IIF 8 - Secretary → ME
29
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, England
Active Corporate (7 parents)
Officer
2010-05-14 ~ now
IIF 25 - Director → ME
30
SOROPTIMIST EXHIBITIONS LIMITED
03549879 Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
1998-04-21 ~ now
IIF 19 - Director → ME
1998-04-21 ~ 2026-04-21
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
31
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (67 parents)
Officer
2005-01-18 ~ 2022-10-31
IIF 41 - Director → ME
2006-02-21 ~ 2014-11-11
IIF 2 - Secretary → ME
2017-03-17 ~ 2021-06-15
IIF 12 - Secretary → ME
32
Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
Active Corporate (14 parents)
Officer
2013-05-08 ~ now
IIF 21 - Director → ME
33
THE STEPHEN BERNHARD FOUNDATION
15663213 Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2024-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SACRED BRITAIN TOURISM PARTNERSHIP LIMITED
- 2010-04-09
06648014 Brick Kiln Cottage The Avenue, Herriard, Basingstoke
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ dissolved
IIF 40 - Director → ME
35
WOMEN IN TROUBLE LIMITED
- 2019-05-31
07112106 Brick Kiln Cottage The Avenue, Herriard, Near Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2009-12-23 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 59 - Has significant influence or control → OE
36
WORKWEAR LIMITED - now
PRIMAVERA INTERNATIONAL ENGINEERING RECRUITMENT LTD
- 2012-06-12
03954171 Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-17 ~ 2007-06-30
IIF 35 - Director → ME
2000-04-17 ~ 2007-06-30
IIF 7 - Secretary → ME