1
ACRE 1198 LIMITED
10442437 10412468, 03804827, 10033910Warning 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 22 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
ACRE 1201 LIMITED
10547988 10518313, 12372592, 10874280Warning 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 21 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 18 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-24 ~ 2016-12-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
121 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ dissolved
IIF 10 - Director → ME
5
BIG NOTE MUSIC PRODUCTIONS LIMITED
- 1991-02-20
01424880STAVE MUSIC PRODUCTIONS LIMITED
- 1981-12-31
01424880 45 Burnaby Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 13 - Director → ME
(before 1991-12-31) ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Worlds End Studio, Lots Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 24 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2010-11-11 during the appointment or period of control
Administration ended on 2011-10-24 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ dissolved
IIF 23 - Director → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2014-02-04
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-11-06 ~ 2009-06-09
IIF 27 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-10-10 during the appointment or period of control
Administration ended on 2012-04-05 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ dissolved
IIF 25 - Director → ME
13
SPLITPIDGEON LIMITED
- 2006-03-13
05732979 45 Burnaby Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 20 - Director → ME
2006-03-07 ~ 2013-01-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
SPLITPIGEON PRODUCTIONS LIMITED
05871227 109 Royal Arch Apartments, The Mailbox, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 11 - Director → ME
2006-07-10 ~ dissolved
IIF 28 - Secretary → ME
15
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 15 - Director → ME
16
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 14 - Director → ME
17
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-07-26 ~ now
IIF 16 - Director → ME
18
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (5 parents)
Officer
2022-08-12 ~ now
IIF 19 - Director → ME