1
29/30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 14 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-268,838 GBP2023-03-31
Officer
2014-06-26 ~ dissolved
IIF 15 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 17 - Director → ME
4
ACRE 1212 LIMITED
11317929 00506612, 02941480, 03190147, 03228299, 03228301, 03262270, 03262457, 03262881, 03306798, 03306867, 03322826, 03323016, 03344894, 03375117, 03375124, 03375133, 03402468, 03402490, 03404979, 03405150Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-335,200 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 23 - Director → ME
5
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-303,820 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 21 - Director → ME
6
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 3 - Director → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,303 GBP2021-02-28
Officer
2020-02-10 ~ dissolved
IIF 6 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolved
IIF 2 - Director → ME
10
GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2008-07-31 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-166,917 GBP2024-03-31
Officer
2020-04-30 ~ now
IIF 22 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-1,839,836 GBP2024-03-31
Officer
2014-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
HILLGATE RESIDENTIAL LIMITED
- now 08126990 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-657,459 GBP2023-12-31
Officer
2012-07-02 ~ now
IIF 20 - Director → ME
14
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE