1
ACRE 1198 LIMITED
10442437 10412468, 10181835, 10065803Warning 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, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
ACRE 1201 LIMITED
10547988 10757333, 10611946, 10755007Warning 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, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ 2019-03-31
IIF 13 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-24 ~ 2016-12-16
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-12-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
BIG NOTE MUSIC PRODUCTIONS LIMITED - 1991-02-20
STAVE MUSIC PRODUCTIONS LIMITED - 1981-12-31
45 Burnaby Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 5 - Director → ME
(before 1991-12-31) ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Worlds End Studio, Lots Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-11-06 ~ 2009-06-09
IIF 3 - Director → ME
9
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2007-07-12 ~ dissolved
IIF 1 - Director → ME
10
SPLITPIDGEON LIMITED
- 2006-03-13
05732979 45 Burnaby Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 12 - Director → ME
2006-03-07 ~ 2013-01-31
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 7 - Director → ME
12
WOMBLES COPYRIGHT HOLDINGS LIMITED
07602683 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-21 ~ now
IIF 6 - Director → ME
13
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-07-26 ~ now
IIF 8 - Director → ME
14
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (5 parents)
Officer
2022-08-12 ~ now
IIF 11 - Director → ME