1
600 High Road, Ilford, England
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2022-11-01
IIF 13 - Director → ME
2
ACRE 1179 LIMITED
09339655 09110714, 09877130, 09321505Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2018-11-28 during the appointment or period of control
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolved
IIF 11 - Director → ME
3
ACRE 1181 LIMITED
09340120 09340131, 07498891, 09364587Warning 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) 59 Balfour Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2014-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
161 Plaistow Road, London, England
Active Corporate (3 parents)
Officer
2014-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2019-10-17 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2003-07-03 ~ dissolved
IIF 9 - Director → ME
2003-07-03 ~ dissolved
IIF 1 - Secretary → ME
6
MEDINAPHARM HOLDINGS LTD - now
ACRE 1180 LIMITED
- 2016-08-23
09340131 06442001, 03513673, 09364587Warning 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) 229 Plashet Road, London, England
Active Corporate (2 parents)
Officer
2014-12-03 ~ 2015-09-01
IIF 10 - Director → ME
7
40 Lord Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
40 Lord Avenue, Ilford, England
Active Corporate (4 parents)
Officer
2010-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-07-19
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
39 Bloomfield House Old Montague Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ dissolved
IIF 2 - Director → ME
10
600 High Road, Seven Kings Ilford, London
Active Corporate (4 parents)
Officer
2009-05-28 ~ 2022-11-08
IIF 3 - Director → ME
11
VICARAGE LANE CONSORTIUM LIMITED
06820026 641 High Road, Seven Kings, Essex
Dissolved Corporate (5 parents)
Officer
2009-02-25 ~ dissolved
IIF 4 - Director → ME
12
600 High Road, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-08 ~ 2022-11-08
IIF 12 - Director → ME
2025-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-08 ~ 2022-11-08
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE