The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Hanouka, Caroline
Born in September 1979Individual (84 offsprings)Officer
2019-09-17 ~ nowOF - Director → CIF 0 - 2
Gabbay, Alan
Born in January 1984Individual (65 offsprings)Officer 2019-09-17 ~ nowOF - Director → CIF 0 - 3
Dee-shapland, Peter Simon
Born in December 1964Individual (45 offsprings)Officer 2019-09-17 ~ nowOF - Director → CIF 0 - 4
Gabbay, David Selim, Dr
Born in March 1944Individual (100 offsprings)Officer 2019-09-17 ~ nowOF - Director → CIF 0 - 5
Dalah, Annette Jill
Born in November 1977Individual (63 offsprings)Officer 2019-09-17 ~ nowOF - Director → CIF 0 - 6
8, Sackville Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Person with significant control 2020-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Ms Caroline Hanouka
Born in August 1979Individual (84 offsprings)Person with significant control 2019-09-17 ~ 2019-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mrs Caroline Hanouka
Born in September 1979Individual (84 offsprings)Person with significant control 2019-09-17 ~ 2020-07-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Alan Gabbay
Born in January 1984Individual (65 offsprings)Person with significant control 2019-09-17 ~ 2020-07-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Annette Jill Dalah
Born in November 1977Individual (63 offsprings)Person with significant control 2019-09-17 ~ 2020-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
ACAI (ARGYLL STREET) LTD
Standard Industrial Classification
Brief company account
Investment Property
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
Investment Property - Fair Value Model
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Other Taxation & Social Security Payable
Other Creditors
Creditors
- Registered number 12211397
ACAI (ARGYLL STREET) LTD
Info8 Sackville Street, London W1S 3DGPRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0
- Not found in our database.
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