1
600 High Road, Ilford, England
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2022-11-01
IIF 10 - Director → ME
2
ACRE 1179 LIMITED
09339655 09877130, 08936217, 03513585Warning 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 (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 8 - Director → ME
3
ACRE 1181 LIMITED
09340120 09877130, 03306867, 05286412Warning 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
161 Plaistow Road, London, England
Active Corporate (3 parents)
Officer
2014-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
5
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2003-07-03 ~ dissolved
IIF 6 - Director → ME
2003-07-03 ~ dissolved
IIF 19 - Secretary → ME
6
MEDINAPHARM HOLDINGS LTD - now
ACRE 1180 LIMITED
- 2016-08-23
09340131 09877130, 08936217, 06442001Warning 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 7 - Director → ME
7
40 Lord Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-07-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
600 High Road, Seven Kings Ilford, London
Active Corporate (4 parents)
Officer
2009-05-28 ~ 2022-11-08
IIF 17 - Director → ME
10
600 High Road, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 1 - Director → ME
2022-06-08 ~ 2022-11-08
IIF 9 - Director → ME
Person with significant control
2022-06-08 ~ 2022-11-08
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE