1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ dissolved
IIF 88 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-15 ~ dissolved
IIF 128 - Secretary → ME
3
NEWINCCO 262 LIMITED
- 2003-06-26
04739082 04840863, 04823611, 07111438Warning 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) 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (11 parents)
Officer
2003-06-26 ~ 2018-03-30
IIF 17 - Director → ME
2003-06-26 ~ 2018-03-30
IIF 81 - Secretary → ME
4
BONIVIR INVESTMENTS LIMITED
- now 02480183HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2002-05-15 ~ 2018-03-30
IIF 104 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2005-06-16 ~ dissolved
IIF 33 - Director → ME
2002-05-15 ~ dissolved
IIF 94 - Secretary → ME
6
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ dissolved
IIF 78 - Secretary → ME
7
4th Floor The White Building, 11 Evesham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-16 ~ now
IIF 1 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-05-15 ~ dissolved
IIF 83 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ dissolved
IIF 138 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-20 during the appointment or period of control
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ dissolved
IIF 140 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-10-14 ~ 2005-06-23
IIF 57 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-10-15 ~ 2005-06-23
IIF 56 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ dissolved
IIF 131 - Secretary → ME
14
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 113 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ dissolved
IIF 74 - Secretary → ME
16
HACKREMCO (NO.1755) LIMITED - 2000-12-18
Heron House, 4 Bentinck Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 75 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
ACRE 443 LIMITED - 2001-04-05
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ dissolved
IIF 111 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
ACRE 426 LIMITED - 2001-03-02
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ dissolved
IIF 107 - Secretary → ME
19
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 102 - Secretary → ME
20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 68 - Secretary → ME
21
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ dissolved
IIF 114 - Secretary → ME
22
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2002-05-15 ~ 2018-03-30
IIF 73 - Secretary → ME
23
HERON CITY MANAGEMENTS LIMITED
- now 03753800Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ dissolved
IIF 85 - Secretary → ME
24
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2002-05-15 ~ 2018-03-30
IIF 71 - Secretary → ME
25
HERON ESTATE CORPORATION LIMITED
06218177 Heron House, 4 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ dissolved
IIF 67 - Secretary → ME
26
HERON ESTATE HOLDINGS LIMITED
- now 04190229ACRE 461 LIMITED
- 2004-12-14
04190229 04190167, 03729180, 04190266Warning 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) Heron House, 4 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 110 - Secretary → ME
27
HACKREMCO (NO.1899) LIMITED - 2001-11-30
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 118 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ dissolved
IIF 82 - Secretary → ME
29
HERON HOME ENTERTAINMENT LIMITED
- now 01346180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ dissolved
IIF 97 - Secretary → ME
30
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2002-05-15 ~ 2018-03-30
IIF 132 - Secretary → ME
31
HERON INTERNATIONAL INVESTMENTS
- now 02670511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ dissolved
IIF 126 - Secretary → ME
32
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ dissolved
IIF 137 - Secretary → ME
33
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 120 - Secretary → ME
34
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06
01009681HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 79 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ dissolved
IIF 108 - Secretary → ME
36
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-08-23 ~ dissolved
IIF 31 - Director → ME
2002-07-08 ~ dissolved
IIF 92 - Secretary → ME
37
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2002-05-15 ~ 2018-03-30
IIF 122 - Secretary → ME
38
HERON LONDON PROPERTIES LIMITED
- now 03411722HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-03 ~ 2018-03-30
IIF 20 - Director → ME
2002-05-15 ~ 2018-03-30
IIF 80 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ dissolved
IIF 124 - Secretary → ME
40
HERON MOTOR GROUP LIMITED
- now 00458996HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 101 - Secretary → ME
41
HERON NORTHERN PROPERTIES LIMITED
- now SC005118ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2002-05-15 ~ dissolved
IIF 106 - Secretary → ME
42
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ dissolved
IIF 117 - Secretary → ME
43
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ dissolved
IIF 123 - Secretary → ME
44
HERON PROCESSION HOUSE LIMITED
- now 03126217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-15 ~ dissolved
IIF 116 - Secretary → ME
45
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-15 ~ dissolved
IIF 121 - Secretary → ME
46
HERON PROJECT MANAGEMENT SERVICES LIMITED
- now 03411698Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HERON TRI CENTRE ONE LIMITED - 1998-06-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-12-24 ~ dissolved
IIF 37 - Director → ME
2002-05-15 ~ dissolved
IIF 109 - Secretary → ME
47
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2004-06-28 ~ 2018-03-30
IIF 19 - Director → ME
2002-05-15 ~ 2018-03-30
IIF 134 - Secretary → ME
48
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ dissolved
IIF 135 - Secretary → ME
49
HERON PROPERTY HOLDINGS LIMITED
- now 03636241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ dissolved
IIF 72 - Secretary → ME
50
HERON PROPERTY INVESTMENTS LIMITED
04465866Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-08-23 ~ dissolved
IIF 38 - Director → ME
2002-06-20 ~ dissolved
IIF 125 - Secretary → ME
51
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791 Heron House, 4 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2002-08-23 ~ dissolved
IIF 34 - Director → ME
2002-07-08 ~ dissolved
IIF 130 - Secretary → ME
52
HERON SERVICE STATIONS LIMITED
- now 00859756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ dissolved
IIF 133 - Secretary → ME
53
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-08-23 ~ dissolved
IIF 32 - Director → ME
2002-07-08 ~ dissolved
IIF 112 - Secretary → ME
54
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-15 ~ dissolved
IIF 86 - Secretary → ME
55
HERON ST JAMES'S STREET INVESTMENTS LIMITED
- now 04579754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
ACRE 645 LIMITED
- 2002-12-30
04579754 04579902, 04579747, 04579893Warning 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) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-04-03 ~ dissolved
IIF 35 - Director → ME
2002-12-17 ~ dissolved
IIF 89 - Secretary → ME
56
HERON ST JAMES'S STREET LIMITED
- now 03411713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ dissolved
IIF 98 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-08-23 ~ dissolved
IIF 36 - Director → ME
2002-07-08 ~ dissolved
IIF 99 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ dissolved
IIF 96 - Secretary → ME
59
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2004-06-28 ~ 2018-03-30
IIF 18 - Director → ME
2002-05-15 ~ 2018-03-30
IIF 93 - Secretary → ME
60
HERON WIGMORE STREET LIMITED
- now 03683316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ dissolved
IIF 95 - Secretary → ME
61
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-26 ~ 2018-03-30
IIF 142 - Secretary → ME
62
HLD PROPERTY HOLDINGS LIMITED
- now 04288189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HLD INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1866) LIMITED - 2001-10-24
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ dissolved
IIF 103 - Secretary → ME
63
HPC PROPERTY HOLDINGS LIMITED
- now 04288192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HPC INVESTMENTS LIMITED - 2001-11-19
HACKREMCO (NO.1867) LIMITED - 2001-10-24
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ dissolved
IIF 115 - Secretary → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-15 ~ dissolved
IIF 119 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-15 ~ dissolved
IIF 127 - Secretary → ME
66
LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.1) LIMITED
- 2003-04-01
04479704 04465928, 04465924, 04479717Warning 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) 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 4 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 41 - Secretary → ME
67
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
- 2003-04-04
04479717 04465928, 04479704, 04465924Warning 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) 4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 26 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 40 - Secretary → ME
68
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
- 2003-04-01
04465924 04465928, 04479704, 04479717Warning 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) 4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 21 - Director → ME
2002-06-20 ~ 2003-03-24
IIF 48 - Secretary → ME
69
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED - now
HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
- 2003-04-01
04465928 04465924, 04479704, 04479717Warning 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) 4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 27 - Director → ME
2002-06-20 ~ 2003-03-24
IIF 65 - Secretary → ME
70
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01
01332542 4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (24 parents)
Officer
2002-05-15 ~ 2003-03-24
IIF 53 - Secretary → ME
71
LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - now
HERON DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
- 2003-04-01
04479804 04484605, 04479704, 04479654Warning 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) 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 2 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 45 - Secretary → ME
72
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now
HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- 2003-04-01
04484605 04479804, 04484601, 04479654Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 28 - Director → ME
2002-07-12 ~ 2003-03-24
IIF 42 - Secretary → ME
73
LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED - now
HERON HARTLEPOOL INVESTMENTS (NO.1) LIMITED
- 2003-04-01
04479651 04479745, 04479704, 04479717Warning 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) 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 16 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 39 - Secretary → ME
74
LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - now
HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
- 2003-04-01
04479602 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 15 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 54 - Secretary → ME
75
LEISURE HULL INVESTMENTS (NO.1) LIMITED - now
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 14 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 49 - Secretary → ME
76
LEISURE HULL INVESTMENTS (NO.2) LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 25 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 58 - Secretary → ME
77
LEISURE HULL INVESTMENTS (NO.3) LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 29 - Director → ME
2002-06-20 ~ 2003-03-24
IIF 52 - Secretary → ME
78
LEISURE HULL INVESTMENTS (NO.4) LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 22 - Director → ME
2002-06-20 ~ 2003-03-24
IIF 59 - Secretary → ME
79
LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED - now
HERON LIVERPOOL INVESTMENTS (NO.1) LIMITED
- 2003-04-01
04479745 04479704, 04465924, 04479651Warning 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) 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 12 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 61 - Secretary → ME
80
LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED - now
HERON PARKHEAD INVESTMENTS (NO.1) LIMITED
- 2003-04-01
04479814 04484601, 04479654, 04479661Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 9 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 46 - Secretary → ME
81
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now
HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
- 2003-04-01
04484601 04479814, 04479661, 04466121Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 23 - Director → ME
2002-07-12 ~ 2003-03-24
IIF 43 - Secretary → ME
82
LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.1) LIMITED
- 2003-04-01
04479654 04466121, 04479661, 04466098Warning 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) 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 3 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 60 - Secretary → ME
83
LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.2) LIMITED
- 2003-04-01
04479661 04466098, 04466121, 04479654Warning 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) 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 5 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 47 - Secretary → ME
84
LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.3) LIMITED
- 2003-04-01
04466098 04479661, 04466121, 04479654Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 6 - Director → ME
2002-06-20 ~ 2003-03-24
IIF 51 - Secretary → ME
85
LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED - now
HERON SOUTHEND INVESTMENTS (NO.4) LIMITED
- 2003-04-01
04466121 04466098, 04479661, 04479654Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 13 - Director → ME
2002-06-20 ~ 2003-03-24
IIF 55 - Secretary → ME
86
LEISURE TELFORD INVESTMENTS (NO.1) LIMITED - now
HERON TELFORD INVESTMENTS (NO.1) LIMITED
- 2003-04-01
04479803 04465913, 04479818, 04465912Warning 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) 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 8 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 66 - Secretary → ME
87
LEISURE TELFORD INVESTMENTS (NO.2) LIMITED - now
HERON TELFORD INVESTMENTS (NO.2) LIMITED
- 2003-04-01
04479818 04465913, 04479803, 04465912Warning 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) 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 7 - Director → ME
2002-07-08 ~ 2003-03-24
IIF 44 - Secretary → ME
88
LEISURE TELFORD INVESTMENTS (NO.3) LIMITED - now
HERON TELFORD INVESTMENTS (NO.3) LIMITED
- 2003-04-01
04465912 04479818, 04465913, 04479803Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 11 - Director → ME
2002-06-20 ~ 2003-03-24
IIF 64 - Secretary → ME
89
LEISURE TELFORD INVESTMENTS (NO.4) LIMITED - now
HERON TELFORD INVESTMENTS (NO.4) LIMITED
- 2003-04-01
04465913 04479818, 04479803, 04465912Warning 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) 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-08-23 ~ 2003-03-24
IIF 10 - Director → ME
2002-06-20 ~ 2003-03-24
IIF 63 - Secretary → ME
90
ALNERY NO. 1264 LIMITED - 1993-09-17
Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-25 ~ 2018-03-30
IIF 70 - Secretary → ME
91
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-15 ~ dissolved
IIF 84 - Secretary → ME
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-15 ~ dissolved
IIF 90 - Secretary → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ dissolved
IIF 129 - Secretary → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ dissolved
IIF 69 - Secretary → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-05-15 ~ dissolved
IIF 136 - Secretary → ME
96
PAN PACIFIC LONDON HOTEL LIMITED - now
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2002-05-15 ~ 2014-08-13
IIF 87 - Secretary → ME
97
PORTFOLIO STOKE 1 LIMITED - now
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-23 ~ 2003-01-16
IIF 24 - Director → ME
2002-06-20 ~ 2003-01-16
IIF 50 - Secretary → ME
98
PORTFOLIO STOKE 2 LIMITED - now
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-08-23 ~ 2003-01-16
IIF 30 - Director → ME
2002-06-20 ~ 2003-01-16
IIF 62 - Secretary → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-08 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-12 ~ dissolved
IIF 76 - Secretary → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-12 ~ dissolved
IIF 141 - Secretary → ME
101
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 77 - Secretary → ME
102
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-05-15 ~ 2018-03-30
IIF 139 - Secretary → ME
103
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-15 ~ dissolved
IIF 105 - Secretary → ME
104
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
Ground Floor, 123 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2002-05-15 ~ 2014-08-13
IIF 91 - Secretary → ME
105
Heron House, 4 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-19 ~ dissolved
IIF 100 - Secretary → ME