1
Acre House, 11/15 William Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-11 ~ dissolved
IIF 16 - Director → ME
2
ACRE (CORPORATE DIRECTOR) LIMITED
- now 03996526H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
ACRE 379 LIMITED - 2000-06-27
Acre House 11/15 William Road, London
Dissolved Corporate (11 parents, 391 offsprings)
Officer
2018-09-11 ~ dissolved
IIF 21 - Director → ME
3
HW FISHER NOMINEES LIMITED
- 2024-10-18
02658496H. W. FISHER NOMINEES LIMITED
- 2020-01-29
02658496 Acre House, 11-15 William Road, London
Active Corporate (12 parents, 19 offsprings)
Officer
2018-09-25 ~ now
IIF 3 - Director → ME
4
Acre House, 11/15 William Road, London
Active Corporate (14 parents, 2 offsprings)
Officer
2018-09-11 ~ now
IIF 2 - Director → ME
2006-07-01 ~ 2009-01-21
IIF 11 - Director → ME
5
Glenleigh Park Academy, Gunters Lane, Bexhill On Sea, East Sussex
Active Corporate (37 parents)
Officer
2016-10-01 ~ 2017-03-16
IIF 5 - Director → ME
6
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-17 ~ 2022-12-09
IIF 23 - Director → ME
7
CHICAGO RIB SHACK GROUP LIMITED - now
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06
05897197 10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2008-11-21
IIF 8 - Director → ME
2006-08-04 ~ 2008-11-21
IIF 44 - Secretary → ME
8
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-06 ~ 2021-05-01
IIF 20 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 40 - Director → ME
10
COPESTONE WEALTH MANAGEMENT LIMITED
13426924 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 38 - Director → ME
11
Martha Burnige, Glenleigh Park Primary Academy, Gunters Lane, Bexhill-on-sea, East Sussex
Dissolved Corporate (10 parents)
Officer
2013-10-01 ~ 2017-03-16
IIF 4 - Director → ME
12
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-26 ~ 2008-11-21
IIF 12 - Director → ME
2006-07-26 ~ 2008-11-21
IIF 48 - Secretary → ME
13
VIRIDIS INTELLIGENT PRODUCTS LIMITED - 2008-01-04
17 Brickfields Business Park, Gillingham
Active Corporate (18 parents)
Officer
2022-01-01 ~ now
IIF 36 - Director → ME
14
Dextra Group Plc, Brickfields Business Park, Gillingham, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-08 ~ now
IIF 1 - Director → ME
15
17 Brickfields Business Park, Gillingham
Active Corporate (9 parents)
Officer
2022-01-01 ~ now
IIF 32 - Director → ME
16
17 Brickfields Business Park, Gillingham, Dorset
Active Corporate (12 parents)
Officer
2022-01-01 ~ now
IIF 35 - Director → ME
17
6 SENS-ORS LIMITED - 2008-03-08
Brickfields Business Park, Gillingham
Active Corporate (11 parents)
Officer
2022-01-01 ~ now
IIF 31 - Director → ME
18
DEXTRA LIGHTING SYSTEMS PLC - 2007-12-21
DEXTRA ENGINEERING LIMITED - 1990-11-19
GREALLS LIMITED - 1979-12-31
Brickfields Business Park, Gillingham, Dorset
Active Corporate (22 parents, 10 offsprings)
Officer
2022-01-01 ~ now
IIF 28 - Director → ME
19
Brickfields Business Park, Gillingham
Active Corporate (20 parents)
Officer
2022-01-01 ~ now
IIF 29 - Director → ME
20
Brickfields Business Park, Gillingham
Active Corporate (21 parents)
Officer
2022-01-01 ~ now
IIF 33 - Director → ME
21
Acre House, 11-15 William Road, London
Active Corporate (12 parents)
Officer
1994-06-09 ~ 1998-11-30
IIF 43 - Director → ME
1994-06-09 ~ 1996-07-01
IIF 50 - Secretary → ME
22
ENTICE COMMUNICATIONS LIMITED
- now 05299956ACRE 935 LIMITED
- 2005-01-18
05299956 05156100, 03881810, 05299969Warning 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) Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ 2011-12-05
IIF 13 - Director → ME
2005-01-11 ~ 2014-12-19
IIF 49 - Secretary → ME
23
Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Officer
2008-03-01 ~ now
IIF 47 - Secretary → ME
24
Ashmore Manor Green Lane, Ashmore, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-25 ~ 2010-01-01
IIF 7 - Director → ME
25
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2006-10-16 ~ dissolved
IIF 25 - LLP Member → ME
26
FISHER PROPERTY SERVICES LIMITED
02815046 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2018-09-11 ~ dissolved
IIF 22 - Director → ME
27
FISHER SECRETARIES LIMITED
- now 00254034LAWSON (LONDON) LIMITED - 2004-06-16
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents, 640 offsprings)
Officer
2019-07-23 ~ dissolved
IIF 18 - Director → ME
28
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (106 parents)
Officer
2019-05-10 ~ 2021-09-09
IIF 6 - Director → ME
29
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
2019-04-12 ~ dissolved
IIF 14 - Director → ME
30
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
04468609 05944640, OC432792, 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)ACRE 580 LIMITED - 2002-08-22
Acre House, 11-15 William Road, London
Active Corporate (51 parents, 1 offspring)
Officer
2002-10-03 ~ 2024-10-29
IIF 19 - Director → ME
31
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
32
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 37 - Director → ME
33
HW FISHER FORENSIC LIMITED
- now 07434329FISHER FORENSIC LIMITED - 2019-07-22
Acre House, 11/15 William Road, London
Active Corporate (14 parents)
Officer
2019-07-23 ~ 2024-10-29
IIF 15 - Director → ME
34
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2021-03-01 ~ 2024-10-29
IIF 39 - Director → ME
35
HW FISHER LLP
- now OC432792 07990548, 07990548, 04468609Warning 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 26 - LLP Member → ME
36
HW FISHER LIMITED
- 2020-10-04
07990548 OC432792, 04468609, 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, 04468609Warning 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)
Officer
2019-03-20 ~ 2024-10-29
IIF 17 - Director → ME
37
Unit 17-20 Brickfields Business Park, Gillingham, Dorset
Active Corporate (10 parents)
Officer
2022-01-01 ~ now
IIF 34 - Director → ME
38
Unit 17-20 Brickfields Business Park, Gillingham, Dorset
Active Corporate (9 parents)
Officer
2022-01-01 ~ now
IIF 30 - Director → ME
39
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2023-07-01 ~ now
IIF 27 - Director → ME
40
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2008-11-21
IIF 10 - Director → ME
2006-08-04 ~ 2008-11-21
IIF 45 - Secretary → ME
41
SILVERHILL INVESTMENTS LIMITED
- now 11682407ACRE PROPERTIES 2018 LIMITED - 2019-01-16
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-02-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
42
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-11 ~ 2009-11-26
IIF 46 - Secretary → ME
43
UNIQUE IT CONSULTANTS LIMITED - now
UNIQUE IT RECRUITMENT LIMITED - 2017-07-19
ACRE 260 LIMITED
- 1999-05-20
03728792 04190167, 04423060, 03753858Warning 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 (5 parents)
Officer
1999-05-20 ~ 2007-10-23
IIF 9 - Director → ME