Company Information for

HW FISHER BUSINESS SOLUTIONS LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,

Company Registration Number

04468609

Private Limited Company

Active

About Hw Fisher Business Solutions Ltd

HW FISHER BUSINESS SOLUTIONS LIMITED was founded on 2002-06-25 and has its registered office in London. The organisation's status is listed as "Active". Hw Fisher Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HW FISHER BUSINESS SOLUTIONS LIMITED

Legal Registered Office

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1

Previous Names

HW FISHER & COMPANY LIMITED

24/05/2021

H.W. FISHER & COMPANY LIMITED

23/07/2019

Filing Information

Company Number	04468609
Date formed	2002-06-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/07/2025
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	SMALL

Last Datalog update:

2024-11-05 13:34:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Julian Simon Challis	Company Secretary		2007-04-04	UNITED KINGDOM
Paul Aaron Cohen Beber	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Paul Allan Beer	Director	CHARTERED ACCOUNTANT	2002-07-24	ENGLAND
Anthony Julian Bernstein	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
David Lawrence Birne	Director	CHARTERED ACCOUNTANT	2008-05-01	UNITED KINGDOM
David Wayne Breger	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Stuart Burns	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Julian Simon Challis	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Joel Anthony Courts	Director	CHARTERED ACCOUNTANT	2017-05-01	UNITED KINGDOM
Michael Barry Davis	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Ross Marc Fabian	Director	CHARTERED ACCOUNTANT	2017-04-06	UNITED KINGDOM
Carolyn Jane Hazard	Director	CHARTERED ACCOUNTANT	2008-05-01
Helen Leigh James	Director	CHARTERED ACCOUNTANT	2017-05-01	UNITED KINGDOM
Mandy Elaine Janes	Director	CHARTERED ACCOUNTANT	2017-05-01	UNITED KINGDOM
Brian Neil Johnson	Director	INSOLVENCY PRACTIONER	2008-05-01	UNITED KINGDOM
Andrew Keith Jones	Director	CHARTERED ACCOUNTANT	2016-04-01	UNITED KINGDOM
Alan Keith Lester	Director	CHARTERED ACCOUNTANT	2002-08-20	UNITED KINGDOM
Sydney Alan Levinson	Director	CHARTERED ACCOUNTANT	2017-01-20	UNITED KINGDOM
Brian Lindsey	Director	CHARTERED ACCOUNTANT	2002-10-03
Sailesh Pushkar Mehta	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Gary Andrew Miller	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Jamie Stuart Morrison	Director	TAX CONSULTANT	2013-10-03	UNITED KINGDOM
Simon Maurice Mott-cowan	Director	CHARTERED ACCOUNTANT	2009-06-18	UNITED KINGDOM
Russell Nathan	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Anthony Ronald William Parfitt	Director	CHARTERED ACCOUNTANT	2002-10-03	ENGLAND
Andrew Gavin Rich	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Toby Victor Ryland	Director	COMPANY DIRECTOR	2012-10-22	UNITED KINGDOM
Naresh Shamji Samani	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Rafael Aryeh Saville	Director	CHARTERED ACCOUNTANT	2006-05-01	UNITED KINGDOM
David Stewart Selwyn	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Nauzer Siganporia	Director	CHARTERED ACCOUNTANT	2002-10-03
Gilles Khin Fah Siow Hon Ting	Director	CHARTERED ACCOUNTANT	2017-05-01	UNITED KINGDOM
Andrew Subramaniam	Director	CHARTERED ACCOUNTANT	2003-08-01	UNITED KINGDOM
Martin Anthony Taylor	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM
Navinchandra Jaswant Thaker	Director	CHARTERED ACCOUNTANT	2002-10-03	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Julian Simon Challis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Simon Challis	ACRE 570 LIMITED	Company Secretary	2002-06-20	CURRENT	2002-04-24	Active
Julian Simon Challis	ACRE 375 LIMITED	Company Secretary	2001-03-06	CURRENT	2000-05-18	Active - Proposal to Strike off

Related Directorships for Paul Aaron Cohen Beber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Aaron Cohen Beber	HW FISHER & COMPANY LIMITED	Director	2018-04-17	CURRENT	2006-09-25	Active - Proposal to Strike off
Paul Aaron Cohen Beber	HW FISHER SERVICE LIMITED	Director	2018-04-17	CURRENT	2012-03-14	Active
Paul Aaron Cohen Beber	CECIL ASSOCIATES LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Liquidation
Paul Aaron Cohen Beber	ACRE 1178 LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Active
Paul Aaron Cohen Beber	ACRE (CLIENT NOMINEES) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active - Proposal to Strike off
Paul Aaron Cohen Beber	FISHER TRUSTEES LIMITED	Director	2006-12-20	CURRENT	2005-08-23	Active - Proposal to Strike off
Paul Aaron Cohen Beber	ACRE 982 LIMITED	Director	2005-05-12	CURRENT	2005-02-16	Dissolved 2017-10-31
Paul Aaron Cohen Beber	FISHER SECRETARIES LIMITED	Director	2004-06-16	CURRENT	1931-02-07	Active - Proposal to Strike off
Paul Aaron Cohen Beber	HW FISHER CORPORATE LIMITED	Director	1999-10-12	CURRENT	1999-10-08	Active - Proposal to Strike off

Related Directorships for Paul Allan Beer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Allan Beer	OLD BARN CONSULTING LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Paul Allan Beer	HW FISHER & COMPANY LIMITED	Director	2017-11-17	CURRENT	2006-09-25	Active - Proposal to Strike off
Paul Allan Beer	HW FISHER SERVICE LIMITED	Director	2017-11-17	CURRENT	2012-03-14	Active
Paul Allan Beer	HARVEST MOON LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Paul Allan Beer	FISHER PROPERTY SOLUTIONS LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
Paul Allan Beer	FPS NOMINEES LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
Paul Allan Beer	HARVEST SONG (CHESSINGTON) LIMITED	Director	2008-01-07	CURRENT	2008-01-07	Liquidation
Paul Allan Beer	HARVEST SONG (THEALE) LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Active
Paul Allan Beer	06252139 LIMITED	Director	2007-05-18	CURRENT	2007-05-18	Liquidation
Paul Allan Beer	BRITISH FRIENDS OF MEIR MEDICAL CENTRE	Director	2006-11-17	CURRENT	2006-08-21	Active - Proposal to Strike off
Paul Allan Beer	HARVEST SONG GROUP LIMITED	Director	2006-04-13	CURRENT	2006-04-13	Liquidation
Paul Allan Beer	GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED	Director	2006-04-11	CURRENT	2006-04-11	Liquidation
Paul Allan Beer	GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED	Director	2004-10-21	CURRENT	2004-08-11	Liquidation
Paul Allan Beer	GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED	Director	2004-10-13	CURRENT	2004-08-12	Active
Paul Allan Beer	GOOD HARVEST HOMES (HOOK) LIMITED	Director	2004-07-15	CURRENT	2004-06-17	Dissolved 2016-09-20
Paul Allan Beer	ORIENTAL WISDOM LIMITED	Director	2003-11-10	CURRENT	2003-10-13	Active
Paul Allan Beer	GOOD HARVEST HOMES (CAMBERLEY) LIMITED	Director	2003-10-09	CURRENT	2003-08-01	Dissolved 2016-09-20
Paul Allan Beer	GOOD HARVEST PROPERTIES (REIGATE) LIMITED	Director	2003-05-27	CURRENT	2003-04-13	Active
Paul Allan Beer	GOOD HARVEST PROPERTIES (SOHO) LIMITED	Director	2003-05-27	CURRENT	2003-04-13	Active - Proposal to Strike off
Paul Allan Beer	GOOD HARVEST PROPERTIES (KINGSTON) LIMITED	Director	2003-01-14	CURRENT	2002-11-01	Liquidation
Paul Allan Beer	OCKHAM DEVELOPMENTS LIMITED	Director	2002-11-07	CURRENT	2002-11-07	Liquidation
Paul Allan Beer	GOOD HARVEST HOMES (HAMPSHIRE) LIMITED	Director	2002-11-01	CURRENT	2002-11-01	Dissolved 2014-08-19
Paul Allan Beer	COMBINED HARVEST LIMITED	Director	2002-08-16	CURRENT	2002-08-16	Liquidation
Paul Allan Beer	GOOD HARVEST HOMES (CLAREMONT) LIMITED	Director	2002-02-18	CURRENT	2001-10-12	Liquidation
Paul Allan Beer	NOBLE HARVEST LIMITED	Director	2001-12-02	CURRENT	2001-07-05	Active - Proposal to Strike off
Paul Allan Beer	ESSENTIAL HARVEST LIMITED	Director	2001-08-29	CURRENT	2001-08-28	Active
Paul Allan Beer	GOOD HARVEST HOMES (CLAPHAM) LIMITED	Director	2001-08-13	CURRENT	2001-06-21	Dissolved 2016-09-20
Paul Allan Beer	GOOD HARVEST PROPERTIES (EPSOM) LIMITED	Director	2001-04-24	CURRENT	2000-10-24	Liquidation
Paul Allan Beer	HAPPY HARVEST LIMITED	Director	2001-04-06	CURRENT	2001-04-03	Active - Proposal to Strike off
Paul Allan Beer	GOOD HARVEST HOMES (LODSWORTH) LIMITED	Director	2001-04-04	CURRENT	2000-06-05	Active
Paul Allan Beer	GOOD HARVEST PROPERTIES (LANGLEY) LIMITED	Director	2000-11-16	CURRENT	2000-10-24	Active - Proposal to Strike off
Paul Allan Beer	PALE CORPORATION LIMITED	Director	2000-09-14	CURRENT	2000-07-17	Liquidation
Paul Allan Beer	AUGUST HARVEST LIMITED	Director	2000-08-01	CURRENT	2000-07-28	Active
Paul Allan Beer	HOLLYBUSH ESTATES LIMITED	Director	1999-09-16	CURRENT	1999-06-24	Liquidation
Paul Allan Beer	GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED	Director	1999-09-07	CURRENT	1999-09-01	Liquidation
Paul Allan Beer	GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED	Director	1999-06-01	CURRENT	1999-06-01	Active
Paul Allan Beer	GOOD HARVEST HOMES LIMITED	Director	1999-04-14	CURRENT	1999-03-09	Liquidation
Paul Allan Beer	LOCAL RESIDENTIAL PROPERTIES LIMITED	Director	1999-01-18	CURRENT	1998-12-15	Active
Paul Allan Beer	GOOD HARVEST GROUP LIMITED	Director	1996-07-30	CURRENT	1996-07-08	Active
Paul Allan Beer	GOOD HARVEST LIMITED	Director	1996-07-08	CURRENT	1996-07-08	Active

Related Directorships for Anthony Julian Bernstein

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Julian Bernstein	HW FISHER & COMPANY LIMITED	Director	2017-02-28	CURRENT	2006-09-25	Active - Proposal to Strike off
Anthony Julian Bernstein	HW FISHER SERVICE LIMITED	Director	2017-02-28	CURRENT	2012-03-14	Active
Anthony Julian Bernstein	HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED	Director	2016-12-12	CURRENT	1995-11-16	Active
Anthony Julian Bernstein	CHATSWORTH BRANKSOME MANAGEMENT LIMITED	Director	2013-09-13	CURRENT	2002-01-22	Active
Anthony Julian Bernstein	FISHER PROPERTY SOLUTIONS LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
Anthony Julian Bernstein	FPS NOMINEES LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
Anthony Julian Bernstein	FISHER TRUSTEES LIMITED	Director	2007-01-24	CURRENT	2005-08-23	Active - Proposal to Strike off
Anthony Julian Bernstein	ACRE 850 LIMITED	Director	2004-02-06	CURRENT	2004-01-30	Active
Anthony Julian Bernstein	FISHER PROPERTY SERVICES LIMITED	Director	1993-06-07	CURRENT	1993-05-05	Active - Proposal to Strike off

Related Directorships for David Wayne Breger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Wayne Breger	WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE)	Director	2017-02-01	CURRENT	1986-09-15	Active - Proposal to Strike off
David Wayne Breger	CBF WEALTH MANAGEMENT LIMITED	Director	2016-07-06	CURRENT	2016-06-13	Active
David Wayne Breger	HW FISHER SERVICE LIMITED	Director	2012-06-18	CURRENT	2012-03-14	Active
David Wayne Breger	ACRE (CLIENT NOMINEES) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active - Proposal to Strike off
David Wayne Breger	ACRE NOMINEES LIMITED	Director	2009-01-21	CURRENT	2005-10-27	Active
David Wayne Breger	HW FISHER & COMPANY LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Active - Proposal to Strike off
David Wayne Breger	ACRE 570 LIMITED	Director	2002-06-20	CURRENT	2002-04-24	Active
David Wayne Breger	ACRE 375 LIMITED	Director	2001-03-06	CURRENT	2000-05-18	Active - Proposal to Strike off
David Wayne Breger	VAT ASSIST LIMITED	Director	1997-05-07	CURRENT	1996-04-10	Active - Proposal to Strike off

Related Directorships for Stuart Burns

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Burns	FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Stuart Burns	FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
Stuart Burns	FISHER IT ASSET CONSULTING LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
Stuart Burns	HW FISHER FORENSIC LIMITED	Director	2010-11-09	CURRENT	2010-11-09	Active

Related Directorships for Julian Simon Challis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Simon Challis	HW FISHER GROUP LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
Julian Simon Challis	HW FISHER SERVICE LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Active
Julian Simon Challis	H W FISHER SERVICES LIMITED	Director	2012-03-09	CURRENT	2010-03-03	Active - Proposal to Strike off
Julian Simon Challis	ACRE (CLIENT NOMINEES) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active - Proposal to Strike off
Julian Simon Challis	SIX POINT FOUNDATION	Director	2011-07-21	CURRENT	2011-07-21	Active - Proposal to Strike off
Julian Simon Challis	HW FISHER FORENSIC LIMITED	Director	2011-02-14	CURRENT	2010-11-09	Active
Julian Simon Challis	HWF FORENSIC LIMITED	Director	2010-09-30	CURRENT	2002-05-24	Active - Proposal to Strike off
Julian Simon Challis	HWF BUSINESS RECOVERY LIMITED	Director	2010-09-30	CURRENT	2002-05-24	Active - Proposal to Strike off
Julian Simon Challis	HWF BUSINESS SERVICES LIMITED	Director	2010-09-30	CURRENT	2002-05-24	Active - Proposal to Strike off
Julian Simon Challis	HWF CORPORATE LIMITED	Director	2010-09-30	CURRENT	2002-05-24	Active - Proposal to Strike off
Julian Simon Challis	HWF TECHNOLOGY LIMITED	Director	2010-09-30	CURRENT	2002-05-24	Active - Proposal to Strike off
Julian Simon Challis	HWF FINANCIAL SERVICES LIMITED	Director	2010-09-30	CURRENT	2002-05-24	Active - Proposal to Strike off
Julian Simon Challis	HWF GROUP LIMITED	Director	2010-09-30	CURRENT	2002-08-14	Active - Proposal to Strike off
Julian Simon Challis	FISHER FINANCIAL LIMITED	Director	2010-09-30	CURRENT	2005-07-29	Active
Julian Simon Challis	HWF PROPERTY SERVICES LIMITED	Director	2010-09-30	CURRENT	2002-05-24	Active - Proposal to Strike off
Julian Simon Challis	ACRE NOMINEES LIMITED	Director	2009-01-21	CURRENT	2005-10-27	Active
Julian Simon Challis	FISHER TRUSTEES LIMITED	Director	2007-01-24	CURRENT	2005-08-23	Active - Proposal to Strike off
Julian Simon Challis	FISHER SECRETARIES LIMITED	Director	2001-10-11	CURRENT	1931-02-07	Active - Proposal to Strike off
Julian Simon Challis	ACRE (CORPORATE DIRECTOR) LIMITED	Director	2001-10-11	CURRENT	2000-05-18	Active - Proposal to Strike off
Julian Simon Challis	ACRE 375 LIMITED	Director	2001-03-06	CURRENT	2000-05-18	Active - Proposal to Strike off

Related Directorships for Michael Barry Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Barry Davis	ROBBINS FISHER LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
Michael Barry Davis	HW FISHER SERVICE LIMITED	Director	2012-06-18	CURRENT	2012-03-14	Active
Michael Barry Davis	ACRE (CLIENT NOMINEES) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active - Proposal to Strike off
Michael Barry Davis	HW FISHER FORENSIC LIMITED	Director	2011-02-14	CURRENT	2010-11-09	Active
Michael Barry Davis	H W FISHER SERVICES LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Active - Proposal to Strike off
Michael Barry Davis	ACRE NOMINEES LIMITED	Director	2009-01-21	CURRENT	2005-10-27	Active
Michael Barry Davis	HW FISHER & COMPANY LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Active - Proposal to Strike off
Michael Barry Davis	ACRE 375 LIMITED	Director	2001-03-06	CURRENT	2000-05-18	Active - Proposal to Strike off

Related Directorships for Carolyn Jane Hazard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carolyn Jane Hazard	HW FISHER CORPORATE LIMITED	Director	2006-06-01	CURRENT	1999-10-08	Active - Proposal to Strike off

Related Directorships for Helen Leigh James

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Leigh James	HW FISHER CORPORATE LIMITED	Director	2016-01-01	CURRENT	1999-10-08	Active - Proposal to Strike off

Related Directorships for Alan Keith Lester

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Keith Lester	HW FISHER & COMPANY LIMITED	Director	2018-04-17	CURRENT	2006-09-25	Active - Proposal to Strike off
Alan Keith Lester	HW FISHER SERVICE LIMITED	Director	2018-04-17	CURRENT	2012-03-14	Active
Alan Keith Lester	ACRE (CLIENT NOMINEES) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active - Proposal to Strike off
Alan Keith Lester	NEXCROFT LIMITED	Director	2010-06-30	CURRENT	1977-03-17	Active
Alan Keith Lester	ACRE 375 LIMITED	Director	2001-03-06	CURRENT	2000-05-18	Active - Proposal to Strike off

Related Directorships for Brian Lindsey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Lindsey	PAPAA ENTERPRISES LIMITED	Director	2008-07-25	CURRENT	2008-07-25	Active
Brian Lindsey	PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE	Director	2007-01-30	CURRENT	2007-01-30	Active

Related Directorships for Sailesh Pushkar Mehta

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sailesh Pushkar Mehta	TALISMAN INVESTMENTS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active - Proposal to Strike off
Sailesh Pushkar Mehta	AVENUE PARTNERSHIP LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active - Proposal to Strike off

Related Directorships for Gary Andrew Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Andrew Miller	G A MILLER & COMPANY LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active - Proposal to Strike off
Gary Andrew Miller	ACRE NOMINEES LIMITED	Director	2005-10-27	CURRENT	2005-10-27	Active
Gary Andrew Miller	HW FISHER CORPORATE LIMITED	Director	2000-01-01	CURRENT	1999-10-08	Active - Proposal to Strike off

Related Directorships for Jamie Stuart Morrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jamie Stuart Morrison	LONDON CENTRAL PORTFOLIO LIMITED	Director	2017-09-14	CURRENT	1990-04-23	Active
Jamie Stuart Morrison	LCP CORP LIMITED	Director	2017-09-14	CURRENT	2013-12-20	Active
Jamie Stuart Morrison	LCP CAPITAL INVESTMENTS LIMITED	Director	2017-09-14	CURRENT	2015-06-11	Active

Related Directorships for Simon Maurice Mott-cowan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Maurice Mott-cowan	HW FISHER SERVICE LIMITED	Director	2017-11-10	CURRENT	2012-03-14	Active
Simon Maurice Mott-cowan	THE MINISTRY OF STORIES	Director	2015-11-02	CURRENT	2010-07-16	Active

Related Directorships for Anthony Ronald William Parfitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Ronald William Parfitt	OLD BARN CONSULTING LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Anthony Ronald William Parfitt	FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Anthony Ronald William Parfitt	FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
Anthony Ronald William Parfitt	HARVEST MOON LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Anthony Ronald William Parfitt	ROBBINS FISHER LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
Anthony Ronald William Parfitt	FISHER IT ASSET CONSULTING LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
Anthony Ronald William Parfitt	HW FISHER SERVICE LIMITED	Director	2012-05-18	CURRENT	2012-03-14	Active
Anthony Ronald William Parfitt	ACRE (CLIENT NOMINEES) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active - Proposal to Strike off
Anthony Ronald William Parfitt	ACRE NOMINEES LIMITED	Director	2009-01-21	CURRENT	2005-10-27	Active
Anthony Ronald William Parfitt	HARVEST SONG (CHESSINGTON) LIMITED	Director	2008-01-07	CURRENT	2008-01-07	Liquidation
Anthony Ronald William Parfitt	HARVEST SONG (THEALE) LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Active
Anthony Ronald William Parfitt	AUGUST HARVEST LIMITED	Director	2007-03-19	CURRENT	2000-07-28	Active
Anthony Ronald William Parfitt	GOOD HARVEST LIMITED	Director	2006-08-14	CURRENT	1996-07-08	Active
Anthony Ronald William Parfitt	GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED	Director	2006-08-14	CURRENT	1999-06-01	Active
Anthony Ronald William Parfitt	ESSENTIAL HARVEST LIMITED	Director	2006-08-14	CURRENT	2001-08-28	Active
Anthony Ronald William Parfitt	GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED	Director	2006-08-14	CURRENT	2006-04-11	Liquidation
Anthony Ronald William Parfitt	VAT ASSIST LIMITED	Director	2006-08-14	CURRENT	1996-04-10	Active - Proposal to Strike off
Anthony Ronald William Parfitt	ACRE NOMINEES 2 LIMITED	Director	2006-08-14	CURRENT	1991-10-29	Active
Anthony Ronald William Parfitt	FOUR ELEMENTS CONSULTING LTD	Director	2006-08-14	CURRENT	1998-12-17	Active - Proposal to Strike off
Anthony Ronald William Parfitt	GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED	Director	2006-08-14	CURRENT	1999-09-01	Liquidation
Anthony Ronald William Parfitt	GOOD HARVEST PROPERTIES (KINGSTON) LIMITED	Director	2006-08-14	CURRENT	2002-11-01	Liquidation
Anthony Ronald William Parfitt	GOOD HARVEST PROPERTIES (REIGATE) LIMITED	Director	2006-08-14	CURRENT	2003-04-13	Active
Anthony Ronald William Parfitt	GOOD HARVEST PROPERTIES (SOHO) LIMITED	Director	2006-08-14	CURRENT	2003-04-13	Active - Proposal to Strike off
Anthony Ronald William Parfitt	HARVEST SONG GROUP LIMITED	Director	2006-08-14	CURRENT	2006-04-13	Liquidation
Anthony Ronald William Parfitt	HOLLYBUSH ESTATES LIMITED	Director	2006-08-14	CURRENT	1999-06-24	Liquidation
Anthony Ronald William Parfitt	THE FISHER ORGANISATION LIMITED	Director	2006-08-14	CURRENT	2002-12-31	Active - Proposal to Strike off
Anthony Ronald William Parfitt	ORIENTAL WISDOM LIMITED	Director	2006-08-09	CURRENT	2003-10-13	Active
Anthony Ronald William Parfitt	GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED	Director	2004-10-21	CURRENT	2004-08-11	Liquidation
Anthony Ronald William Parfitt	GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED	Director	2004-10-21	CURRENT	2004-08-12	Active
Anthony Ronald William Parfitt	COMBINED HARVEST LIMITED	Director	2002-08-16	CURRENT	2002-08-16	Liquidation
Anthony Ronald William Parfitt	NOBLE HARVEST LIMITED	Director	2002-03-27	CURRENT	2001-07-05	Active - Proposal to Strike off
Anthony Ronald William Parfitt	HAPPY HARVEST LIMITED	Director	2001-07-18	CURRENT	2001-04-03	Active - Proposal to Strike off
Anthony Ronald William Parfitt	GOOD HARVEST GROUP LIMITED	Director	2001-05-25	CURRENT	1996-07-08	Active
Anthony Ronald William Parfitt	GOOD HARVEST PROPERTIES (EPSOM) LIMITED	Director	2001-05-25	CURRENT	2000-10-24	Liquidation
Anthony Ronald William Parfitt	GOOD HARVEST PROPERTIES (LANGLEY) LIMITED	Director	2001-05-25	CURRENT	2000-10-24	Active - Proposal to Strike off
Anthony Ronald William Parfitt	FISHER PROPERTY SERVICES LIMITED	Director	1993-05-06	CURRENT	1993-05-05	Active - Proposal to Strike off

Related Directorships for Andrew Gavin Rich

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Gavin Rich	FISHER IT ASSET CONSULTING LIMITED	Director	2018-05-16	CURRENT	2013-12-16	Active
Andrew Gavin Rich	HW FISHER SERVICE LIMITED	Director	2012-06-18	CURRENT	2012-03-14	Active
Andrew Gavin Rich	ACRE (CLIENT NOMINEES) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active - Proposal to Strike off
Andrew Gavin Rich	ACRE NOMINEES LIMITED	Director	2009-01-21	CURRENT	2005-10-27	Active

Related Directorships for Naresh Shamji Samani

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Naresh Shamji Samani	HW FISHER & COMPANY LIMITED	Director	2017-02-28	CURRENT	2006-09-25	Active - Proposal to Strike off
Naresh Shamji Samani	HW FISHER SERVICE LIMITED	Director	2017-02-28	CURRENT	2012-03-14	Active

Related Directorships for Rafael Aryeh Saville

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rafael Aryeh Saville	FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Rafael Aryeh Saville	FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
Rafael Aryeh Saville	FISHER IT ASSET CONSULTING LIMITED	Director	2015-11-12	CURRENT	2013-12-16	Active
Rafael Aryeh Saville	ACRE 1178 LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Active
Rafael Aryeh Saville	HW FISHER FORENSIC LIMITED	Director	2011-02-14	CURRENT	2010-11-09	Active

Related Directorships for David Stewart Selwyn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Stewart Selwyn	HW FISHER SERVICE LIMITED	Director	2012-05-18	CURRENT	2012-03-14	Active
David Stewart Selwyn	ACRE (CLIENT NOMINEES) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active - Proposal to Strike off
David Stewart Selwyn	HW FISHER FORENSIC LIMITED	Director	2011-02-14	CURRENT	2010-11-09	Active
David Stewart Selwyn	ACRE NOMINEES LIMITED	Director	2009-01-21	CURRENT	2005-10-27	Active
David Stewart Selwyn	ACRE 375 LIMITED	Director	2001-03-06	CURRENT	2000-05-18	Active - Proposal to Strike off

Related Directorships for Andrew Subramaniam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Subramaniam	MUSICAL THEATRE NETWORK LIMITED	Director	2014-07-16	CURRENT	2009-03-23	Active
Andrew Subramaniam	HW FISHER & COMPANY LIMITED	Director	2009-12-16	CURRENT	2006-09-25	Active - Proposal to Strike off

Related Directorships for Martin Anthony Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Anthony Taylor	HW FISHER & COMPANY LIMITED	Director	2017-02-28	CURRENT	2006-09-25	Active - Proposal to Strike off
Martin Anthony Taylor	HW FISHER SERVICE LIMITED	Director	2017-02-28	CURRENT	2012-03-14	Active
Martin Anthony Taylor	THE SUNFLOWER JAM	Director	2013-01-21	CURRENT	2010-08-25	Active

Related Directorships for Navinchandra Jaswant Thaker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Navinchandra Jaswant Thaker	HW FISHER SERVICE LIMITED	Director	2017-02-28	CURRENT	2012-03-14	Active
Navinchandra Jaswant Thaker	HW FISHER & COMPANY LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Active - Proposal to Strike off
Navinchandra Jaswant Thaker	THE NORMAN GEE FOUNDATION	Director	2002-09-16	CURRENT	1998-04-29	Active