1
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
2
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
3
DASHWOOD PROPERTIES LONDON LIMITED
- now 12279963NH LIGHTERMAN LIMITED
- 2023-01-27
12279963 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,977,513 GBP2024-03-31
Officer
2022-12-14 ~ now
IIF 4 - Director → ME
4
GOLDENEYE (EIS) NOMINEES LIMITED
12623040 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
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
5
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
2019-08-20 ~ dissolved
IIF 13 - Director → ME
6
ACRE 580 LIMITED - 2002-08-22
00506612, 02941480, 03190147, 03228299, 03228301, 03262270, 03262457, 03262881, 03306798, 03306867, 03322826, 03323016, 03344894, 03375117, 03375124, 03375133, 03402468, 03402490, 03404979, 03405150Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,877,603 GBP2023-04-30
Officer
2013-10-03 ~ now
IIF 3 - Director → ME
7
HW FISHER CORPORATE TRUSTEE LIMITED
13225457 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-25 ~ now
IIF 10 - Director → ME
8
HW FISHER FORENSIC LIMITED
- now 07434329FISHER FORENSIC LIMITED - 2019-07-22
Acre House, 11/15 William Road, London
Active Corporate (5 parents)
Equity (Company account)
162,664 GBP2023-04-30
Officer
2020-11-24 ~ now
IIF 2 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,431,477 GBP2023-04-30
Officer
2021-03-01 ~ now
IIF 8 - Director → ME
10
HW FISHER SERVICE LLP - 2020-10-04
07990548 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 20 - LLP Member → ME
11
Lcp House, Ogle Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,457,604 GBP2024-08-31
Officer
2017-09-14 ~ now
IIF 5 - Director → ME
12
LCP HOSPITALITY GROUP LTD - 2019-11-21
Lcp House, Ogle Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,247,500 GBP2024-08-31
Officer
2019-12-12 ~ now
IIF 21 - Director → ME
13
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 (7 parents)
Equity (Company account)
4,271,057 GBP2024-08-31
Officer
2017-09-14 ~ now
IIF 6 - Director → ME
14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
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