1
ACRE 982 LIMITED
05366038 05366033, 05410975, 05366022Warning 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
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
ALBION STREET HOLDINGS (UK) LLP
OC354807 2c Birkbeck Road, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2010-05-10 ~ 2010-09-20
IIF 41 - LLP Designated Member → ME
3
AUGUST ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC361335 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 42 - LLP Designated Member → ME
4
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (11 parents)
Officer
2000-08-01 ~ 2023-12-12
IIF 30 - Director → ME
5
AUGUST INVESTMENTS (GREAT BRIDGE) LIMITED
07050942 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 34 - Director → ME
6
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
(before 1991-05-31) ~ 2024-01-03
IIF 32 - Director → ME
7
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-12-03 ~ 2024-08-20
IIF 40 - Director → ME
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-09-16 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-08-13) ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
11 Weymouth Avenue 11 Weymouth Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-16 ~ 2026-02-26
IIF 22 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FISHBOURNE DEVELOPMENTS LIMITED
08601529Insolvency (Case 1) In administration
Administration started on 2020-05-14 during the appointment or period of control
Administration ended on 2022-05-10 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-07-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Acre House 11-15 William Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-09 ~ 2024-08-20
IIF 7 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4-7 Manchester Street, Third Floor, London, England
Active Corporate (11 parents)
Officer
2016-11-09 ~ now
IIF 8 - LLP Designated Member → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2018-08-29
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
16
GREENRIDGE DERBY & WORCESTER LLP
OC399574 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolved
IIF 11 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
17
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ dissolved
IIF 39 - Director → ME
18
2c Birkbeck Road, Mill Hill, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ dissolved
IIF 25 - Director → ME
19
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ dissolved
IIF 36 - Director → ME
20
Acre House 11-15 William Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
34 Frognal, Flat 5, London, England
Active Corporate (22 parents)
Officer
1994-06-24 ~ 1996-07-23
IIF 37 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2020-03-30 during the appointment or period of control
ACRE 1170 LIMITED
- 2014-06-19
08936217 09340131, 09110856, 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) Evergreen House North, Grafton Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
166 Cheetham Hill Road, Manchester, England
Active Corporate (16 parents)
Officer
1998-03-23 ~ 2004-02-09
IIF 23 - Director → ME
24
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-07
BIRKBY INVESTMENTS LIMITED
- 1999-11-17
03784813 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1999-11-03 ~ 2002-11-07
IIF 38 - Director → ME
25
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (11 parents)
Officer
1997-06-18 ~ 1997-11-05
IIF 24 - Director → ME
26
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
SENSITIVE DEVELOPMENTS (LICHFIELD) LIMITED
12753772 Acre House 11-15 William Road, London, England
Active Corporate (4 parents)
Officer
2020-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-19 ~ 2021-07-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Acre House 11-15 William Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STAFFORDSHIRE EQUITY & INVESTMENT LIMITED
05972812 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 27 - Director → ME
30
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ dissolved
IIF 10 - LLP Designated Member → ME