1
34 Hillview Road, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (5 parents)
Officer
2011-06-07 ~ 2013-05-01
IIF 20 - Director → ME
4
The Apex Derriford Business Park, Brest Road, Plymouth, England
Active Corporate (5 parents)
Officer
2014-06-05 ~ 2023-03-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 15 Toynbee Studios, 28 Commercial Street, London
Active Corporate (25 parents)
Officer
2021-07-21 ~ 2025-05-13
IIF 7 - Director → ME
6
24 Eversholt Street, London, England
Active Corporate (18 parents)
Officer
2013-01-11 ~ 2013-05-01
IIF 5 - Director → ME
7
FULFIL RECRUITMENT LIMITED
- 2011-06-02
07235980 C/o The Jmh Partnership Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-27 ~ 2013-05-01
IIF 22 - Director → ME
8
24 Eversholt Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2010-09-27 ~ 2013-05-01
IIF 23 - Director → ME
9
C/o The Jmh Partnership Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-11 ~ 2013-05-01
IIF 12 - Director → ME
10
HW FISHER & COMPANY LIMITED
- now 05944640 04468609, 04468609, OC432792Warning 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
05944640 Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
2019-04-29 ~ 2022-09-13
IIF 14 - Director → ME
11
HW FISHER & COMPANY LIMITED
- 2021-05-24
04468609 05944640, OC432792, 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)H.W. FISHER & COMPANY LIMITED - 2019-07-23
ACRE 580 LIMITED - 2002-08-22
Acre House, 11-15 William Road, London
Active Corporate (51 parents, 1 offspring)
Officer
2020-01-24 ~ 2024-10-29
IIF 13 - Director → ME
12
HW FISHER LLP
- now OC432792 07990548, 07990548, 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)HW FISHER SERVICE LLP - 2020-10-04
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2021-03-01 ~ 2022-06-06
IIF 4 - LLP Member → ME
13
CATER BARNARD PLC - 2004-12-29
VOYAGER IT.COM PLC - 2001-04-19
25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ 2007-02-13
IIF 16 - Director → ME
2006-04-18 ~ 2007-03-09
IIF 3 - Secretary → ME
14
19 Spring Gardens, Manchester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-24 ~ 2016-03-24
IIF 21 - Director → ME
15
50 Jermyn Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2008-05-06 ~ 2014-04-07
IIF 15 - Director → ME
16
S2 SOLUTIONS LTD
06794690 SC801241, 03699751, NI654734Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-01-19 ~ dissolved
IIF 19 - Director → ME
2009-01-19 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
17
SOT SOLUTIONS LIMITED - now
NAVITAS FACILITIES SERVICES LIMITED - 2009-07-29
NAVITAS HEMWAY LIMITED
- 2008-03-05
04375004NAVITAS HEMWAY MAINTENANCE & ENVIRONMENTAL LIMITED - 2003-12-04
HEMWAY MAINTENANCE & ENVIRONMENTAL LIMITED - 2003-01-17
7 St. Petersgate, Stockport, Cheshire, England
Dissolved Corporate (12 parents)
Officer
2006-08-25 ~ 2006-09-18
IIF 2 - Secretary → ME
18
80 Rutland Street, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-14 ~ 2019-03-11
IIF 9 - Director → ME
19
80 Rutland Street, Leicester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-03-07 ~ 2019-03-11
IIF 8 - Director → ME
20
34 Hillview Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 18 - Director → ME
21
XCEDE GROUP INTERNATIONAL LIMITED - now
TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
EARTHSTREAM GLOBAL HOLDINGS LIMITED
- 2018-11-16
08356900 24 Eversholt Street, London, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2013-01-11 ~ 2013-05-01
IIF 11 - Director → ME