1
04193469 LIMITED - now
HOLLYBUSH HARVEST LIMITED
- 2003-05-16
04193469 2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-04-06 ~ 2003-03-25
IIF 64 - Director → ME
2
4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,112,037 GBP2018-12-31
Officer
2007-05-18 ~ dissolved
IIF 31 - Director → ME
2007-05-18 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACRE NOMINEES 2 LIMITED - now
HW FISHER NOMINEES LIMITED - 2024-10-18
H. W. FISHER NOMINEES LIMITED
- 2020-01-29
02658496 Acre House, 11-15 William Road, London
Active Corporate (12 parents, 19 offsprings)
Officer
~ 2018-04-30
IIF 34 - Director → ME
4
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (11 parents)
Equity (Company account)
272,738 GBP2024-12-31
Officer
2000-08-01 ~ 2023-12-31
IIF 27 - Director → ME
5
BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC - 2009-12-29
TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY
- 2001-12-07
01837626LIVINGSTONE FISHER PUBLIC LIMITED COMPANY
- 1994-09-30
01837626LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY
- 1989-11-17
01837626H.W. FISHER ASSOCIATES LIMITED
- 1985-06-17
01837626SILVERCHANCE LIMITED
- 1984-10-15
01837626 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
~ 2000-04-26
IIF 62 - Director → ME
6
BIRKIN CLEANING SERVICES LIMITED
01057375 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
542,219 GBP2024-12-31
Officer
2007-10-12 ~ 2016-04-08
IIF 51 - Director → ME
7
BIRKIN GROUP LIMITED - now
BIRKIN C.S. HOLDINGS LIMITED
- 2020-12-01
06383635 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
10,869 GBP2024-12-31
Officer
2007-09-27 ~ 2016-04-08
IIF 53 - Director → ME
8
BRITISH FRIENDS OF MEIR MEDICAL CENTRE
05911909 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
9
LATITUDE PROPERTY SERVICES LTD - 2005-07-06
Magnet Road, West Thurrock, Grays, England
Active Corporate (14 parents)
Officer
2011-07-08 ~ 2016-04-08
IIF 58 - Director → ME
10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2002-08-16 ~ dissolved
IIF 45 - Director → ME
11
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED
- now 03592162LORNWARD LIMITED - 1998-08-20
Counsells 49 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
-11,333 GBP2018-03-31
Officer
1999-01-04 ~ 2004-04-21
IIF 55 - Director → ME
12
ACRE 574 LIMITED
- 2002-07-22
04423107 03996566, 04423099, 03404979Warning 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) 134 Quebec Quay, Liverpool, England
Dissolved Corporate (10 parents)
Equity (Company account)
3 GBP2017-12-31
Officer
2002-07-08 ~ 2008-04-30
IIF 57 - Director → ME
13
10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-27 ~ 2007-01-04
IIF 50 - Director → ME
14
DAVENPORT CURO LIMITED - now
FISHER FINANCIAL PUBLIC LIMITED COMPANY
- 2005-03-29
02179834CURWIN PROPERTIES LIMITED
- 1988-02-18
02179834H W F NUMBER SIXTY FIVE LIMITED
- 1988-01-29
02179834 3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents)
Officer
~ 2005-03-31
IIF 54 - Director → ME
15
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Equity (Company account)
94,275 GBP2024-12-31
Officer
2001-08-29 ~ 2023-12-31
IIF 37 - Director → ME
16
24 Creechurch Lane, London
Dissolved Corporate (11 parents)
Officer
1999-06-28 ~ 2012-08-01
IIF 56 - Director → ME
17
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2006-10-16 ~ 2018-04-30
IIF 60 - LLP Designated Member → ME
18
FISHER PROPERTY SERVICES LIMITED
02815046 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
1,750 GBP2018-04-30
Officer
1993-05-06 ~ 2018-04-30
IIF 15 - Director → ME
19
FISHER PROPERTY SOLUTIONS LIMITED
08481612 Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-6,280 GBP2024-09-30
Officer
2013-04-09 ~ now
IIF 3 - Director → ME
20
FOUR ELEMENTS CONSULTING LTD - now
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-01-07 ~ 2018-04-30
IIF 14 - Director → ME
21
Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-11-01 ~ now
IIF 2 - Director → ME
22
GOOD HARVEST GROUP LIMITED
- now 03221533GOOD HARVEST PROPERTIES LIMITED
- 2000-04-13
03221533 Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (13 parents, 19 offsprings)
Officer
1996-07-30 ~ 2023-12-31
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
GOOD HARVEST HOMES (CAMBERLEY) LIMITED
- now 04853201ACRE 774 LIMITED
- 2003-10-10
04853201 03996566, 04853173, 04852402Warning 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) Old Barn House, High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 46 - Director → ME
24
GOOD HARVEST HOMES (CLAPHAM) LIMITED
- now 04238434GOOD HARVEST HOMES (CLAYGATE) LIMITED
- 2001-08-15
04238434 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-08-13 ~ dissolved
IIF 9 - Director → ME
25
GOOD HARVEST HOMES (CLAREMONT) LIMITED
- now 04303753ACRE 522 LIMITED
- 2002-02-21
04303753 03847691, 04303741, 04423065Warning 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) Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2002-02-18 ~ dissolved
IIF 10 - Director → ME
26
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED
- now 04579733GOOD HARVEST HOMES (NORTHWEST) LIMITED
- 2004-04-13
04579733 Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-11-01 ~ dissolved
IIF 47 - Director → ME
27
GOOD HARVEST HOMES (HOOK) LIMITED
- now 05156103ACRE 889 LIMITED
- 2004-07-19
05156103 03795069, 04468775, 05006578Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-07-15 ~ dissolved
IIF 19 - Director → ME
28
GOOD HARVEST HOMES (LODSWORTH) LIMITED
- now 04008109PRIDEGAIN LIMITED - 2000-06-15
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2001-04-04 ~ dissolved
IIF 38 - Director → ME
29
GOOD HARVEST HOMES LIMITED
- now 03729180ACRE 261 LIMITED - 1999-04-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
-1,721 GBP2020-04-01 ~ 2021-03-31
Officer
1999-04-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
30
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
62,924 GBP2024-12-31
Officer
1996-07-08 ~ 2023-12-31
IIF 23 - Director → ME
31
Old Barn House High Road, Eastcote, Middlesex
Active Corporate (11 parents)
Profit/Loss (Company account)
-1,813 GBP2024-01-01 ~ 2024-12-31
Officer
2005-01-03 ~ 2020-12-11
IIF 59 - LLP Designated Member → ME
32
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED
03780210 Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Equity (Company account)
3,049,569 GBP2024-12-31
Officer
1999-06-01 ~ 2023-12-31
IIF 11 - Director → ME
33
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED
05778191 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 24 - Director → ME
34
GOOD HARVEST PROPERTIES (EPSOM) LIMITED
- now 04095424ACRE 408 LIMITED
- 2001-04-26
04095424 03228301, 04095520, 05203752Warning 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) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2001-04-24 ~ dissolved
IIF 36 - Director → ME
35
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
03834231 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1999-09-07 ~ dissolved
IIF 20 - Director → ME
36
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED
- now 04579742ACRE 651 LIMITED
- 2003-01-17
04579742 04626796, 04579745, 04626977Warning 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) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2003-01-14 ~ dissolved
IIF 43 - Director → ME
37
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED
- now 04095445ACRE 410 LIMITED
- 2000-11-22
04095445 04190167, 04732392, 04095460Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-11-16 ~ dissolved
IIF 25 - Director → ME
38
GOOD HARVEST PROPERTIES (REIGATE) LIMITED
- now 04732397ACRE 713 LIMITED
- 2003-05-30
04732397 04732371, 04095460, 05203572Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Equity (Company account)
-1,343,496 GBP2024-12-31
Officer
2003-05-27 ~ 2023-12-31
IIF 44 - Director → ME
39
GOOD HARVEST PROPERTIES (SOHO) LIMITED
- now 04732366GOOD HARVEST PROPERTIES (CHESSINGTON) LIMITED
- 2003-09-05
04732366ACRE 721 LIMITED
- 2003-05-30
04732366 04732373, 04682810, 04303741Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-05-27 ~ dissolved
IIF 32 - Director → ME
40
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED
- now 05203572ACRE 913 LIMITED - 2004-10-06
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2004-10-21 ~ dissolved
IIF 18 - Director → ME
41
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED
- now 05204169ACRE 918 LIMITED
- 2004-10-15
05204169 05203337, 05203752, 05203572Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Equity (Company account)
39,782 GBP2024-12-31
Officer
2004-10-13 ~ 2023-12-31
IIF 12 - Director → ME
42
GOOD HARVEST SECOND PARTNERSHIP LLP
OC316973 Old Barn House, High Road, Eastcote Pinner, Middlesex
Active Corporate (10 parents)
Profit/Loss (Company account)
319,121 GBP2024-01-01 ~ 2024-12-31
Officer
2005-01-03 ~ 2020-12-11
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
43
Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-04-06 ~ dissolved
IIF 41 - Director → ME
44
Old Barn House High Road, Eastcote, Pinner, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
45
HARVEST SONG (CHESSINGTON) LIMITED
06465853 4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-01-07 ~ dissolved
IIF 22 - Director → ME
46
Old Barn House, High Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ dissolved
IIF 13 - Director → ME
47
HARVEST SONG GROUP LIMITED
- now 05781061HARVEST SONG LIMITED
- 2008-03-01
05781061 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2006-04-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
48
HOLLYBUSH ESTATES LIMITED
- now 03795079ACRE 290 LIMITED - 1999-09-13
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
367,213 GBP2018-04-30
Officer
1999-09-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
49
HW FISHER & COMPANY LIMITED - now
HW FISHER BUSINESS SOLUTIONS LIMITED - 2021-05-24
FISHERE@SE LIMITED
- 2019-07-22
05944640 Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Equity (Company account)
401,714 GBP2022-04-30
Officer
2017-11-17 ~ 2019-03-29
IIF 29 - Director → ME
50
HW FISHER BUSINESS SOLUTIONS LIMITED - now
HW FISHER & COMPANY LIMITED - 2021-05-24
H.W. FISHER & COMPANY LIMITED
- 2019-07-23
04468609 05944640, 07176125, 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)ACRE 580 LIMITED
- 2002-08-22
04468609 04468772, 04423060, 04853778Warning 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 (51 parents, 1 offspring)
Equity (Company account)
1,877,603 GBP2023-04-30
Officer
2002-07-24 ~ 2019-03-29
IIF 17 - Director → ME
51
HW FISHER CORPORATE LIMITED - now
FISHER CORPORATE LIMITED - 2019-07-22
FISHER CORPORATE PLC
- 2019-04-24
03858534 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
1999-10-12 ~ 2015-06-18
IIF 28 - Director → ME
52
HW FISHER SERVICE LIMITED - now
HW FISHER LIMITED - 2020-10-04
H W FISHER LIMITED
- 2019-07-23
07990548 OC432792, 07176125, 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) Acre House, 11/15 William Road, London
Active Corporate (26 parents)
Equity (Company account)
3,831,230 GBP2023-04-30
Officer
2017-11-17 ~ 2019-03-29
IIF 33 - Director → ME
53
IFINITY LIMITED - now
IFINITY PLC - 2019-02-12
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY
- 2012-02-10
02755596THE COMPANY WAREHOUSE LIMITED
- 1993-10-18
02755596 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (9 parents)
Equity (Company account)
161,571 GBP2024-04-30
Officer
1992-10-19 ~ 2004-07-31
IIF 52 - Director → ME
54
LOCAL RESIDENTIAL PROPERTIES LIMITED
- now 03683317ACRE 247 LIMITED - 1999-01-14
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (7 parents)
Equity (Company account)
1,989,353 GBP2024-04-30
Officer
1999-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
55
LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED - now
LOGICALIS CSF SOLUTIONS LIMITED - 2007-06-05
CSF SOLUTIONS LIMITED
- 2006-12-08
02774450CSF SYSTEMS LIMITED
- 1998-10-28
02774450 110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
1992-12-17 ~ 2006-12-01
IIF 49 - Director → ME
56
ACRE 504 LIMITED
- 2001-12-04
04247156 04511319, 04303751, 04929847Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-02 ~ dissolved
IIF 40 - Director → ME
57
OCKHAM DEVELOPMENTS LIMITED
- now 04584933GOOD HARVEST HOMES (OCKHAM) LIMITED
- 2005-06-13
04584933 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,050 GBP2021-03-31
Officer
2002-11-07 ~ dissolved
IIF 39 - Director → ME
58
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY INVESTMENTS LIMITED
- 1999-11-17
03784813 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1999-11-03 ~ 2002-11-07
IIF 63 - Director → ME
59
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
311,822 GBP2024-09-30
Officer
2018-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
60
ACRE 785 LIMITED
- 2003-11-10
04930299 03996590, 04732345, 04853778Warning 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) Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2003-11-10 ~ 2023-12-31
IIF 16 - Director → ME
61
ACRE 393 LIMITED - 2000-09-01
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
520,056 GBP2018-12-31
Officer
2000-09-14 ~ dissolved
IIF 35 - Director → ME
2001-03-07 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Old Barn House High Road, Eastcote, Pinner, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
63
THE FISHER ORGANISATION LIMITED
- now 04626443ACRE 656 LIMITED - 2003-01-24
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2003-02-05 ~ 2018-04-30
IIF 26 - Director → ME
64
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC
- 2014-06-11
01536428FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
1998-07-28 ~ 2012-08-01
IIF 4 - Director → ME