1
ACRE 1144 LIMITED
07568896 09110987, 07925543, 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) First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-17 ~ now
IIF 4 - Director → ME
2
BLUE YONDER WORKWISE LIMITED
- now 04055742DWSCO 2069 LIMITED - 2000-09-13
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2000-09-28 ~ 2002-06-19
IIF 13 - Director → ME
3
JAY TELECOM LIMITED
- 2021-01-06
06416478 First Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, England
Active Corporate (9 parents)
Officer
2008-08-19 ~ now
IIF 6 - Director → ME
2021-03-18 ~ 2023-04-21
IIF 22 - Secretary → ME
4
First Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 16 - Director → ME
2021-02-18 ~ 2024-05-17
IIF 19 - Secretary → ME
Person with significant control
2021-02-18 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
H.R. OWEN MOTOR DEALERSHIPS LIMITED - now
H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
VOLVO CAR LONDON LIMITED
- 1999-06-01
03277474 Melton Court, Old Brompton Road, London
Dissolved Corporate (18 parents)
Officer
1997-02-01 ~ 1998-02-18
IIF 14 - Director → ME
6
HALLMARK RESERVES LIMITED
- now 04639008STOREPRAISE LIMITED - 2003-03-18
C/o Ipoa Tallis House, Tallis Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-04-15 ~ 2020-05-19
IIF 8 - Director → ME
7
ACRE 892 LIMITED
- 2004-07-26
05156086 05156088, 05006811, 04247285Warning 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) The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle, England
Active Corporate (7 parents)
Officer
2004-07-01 ~ 2023-08-16
IIF 10 - Director → ME
8
NUC REALISATIONS 2023 LIMITED
- now 02786370 2nd Floor, 110 Cannon Street, London
In Administration Corporate (8 parents, 12 offsprings)
Officer
2004-03-25 ~ now
IIF 1 - Director → ME
9
First Floor Office, 78-80 Portsmouth Road, Surbiton, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
SMART TRANSACTIONS GROUP LIMITED
- now 03937066SQUID HOLDINGS LTD
- 2011-05-17
03937066EPHORIA.COM LIMITED
- 2006-03-30
03937066ACRE 347 LIMITED - 2000-03-15
First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Active Corporate (12 parents, 3 offsprings)
Officer
2006-01-01 ~ now
IIF 5 - Director → ME
11
First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ dissolved
IIF 2 - Director → ME
12
First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ dissolved
IIF 12 - Director → ME
13
SQUID PAYMENTS SERVICES UK LIMITED
14926442 First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2023-06-09 ~ dissolved
IIF 17 - Director → ME
14
ESSOCIATES.COM LIMITED
- 2006-03-30
03937068ACRE 348 LIMITED - 2000-03-15
First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-01-01 ~ now
IIF 3 - Director → ME
15
TMOA (1886) LIMITED - now
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-04-12 ~ 2020-05-19
IIF 11 - Director → ME
16
TRADE MARK OWNERS ASSOC LIMITED - now
NUCLEUS IP LIMITED
- 2020-05-20
03734748HALLMARK I P LIMITED
- 2013-04-30
03734748CALLSURF LIMITED - 2003-03-19
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (21 parents)
Officer
2005-04-15 ~ 2020-05-19
IIF 9 - Director → ME
17
First Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE