1
A.O.K KITCHEN (MARYLEBONE) LIMITED
10897227 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2017-08-03 ~ 2022-05-11
IIF 19 - Director → ME
2
ACRE 1214 LIMITED
11392866 12242318, 03638567, 11892933Warning 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) 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-05-18 ~ dissolved
IIF 9 - Director → ME
3
AGHOCO 1030 LIMITED
07274957 07371916, 07334964, 12675529Warning 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) 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 15 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2010-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
ACRE 1206 LIMITED - 2017-07-07
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 8 - Director → ME
8
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2012-11-30 ~ 2026-02-23
IIF 14 - Director → ME
9
AZUMI MANAGEMENT SERVICES LIMITED
- now 11061253ROKA CHELSEA LIMITED
- 2020-02-05
11061253 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-13 ~ 2026-02-23
IIF 12 - Director → ME
10
FOOD MARKET (WOOD WHARF) LIMITED
- now 10412468ACRE 1197 LIMITED
- 2017-08-16
10412468 01639743, 06910082, 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) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-24 ~ 2026-02-23
IIF 10 - Director → ME
12
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-24 ~ 2026-02-23
IIF 11 - Director → ME
13
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 22 - Director → ME
14
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2012-11-30 ~ 2026-02-23
IIF 13 - Director → ME
15
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 18 - Director → ME
16
THE QUAY CLUB (CANARY WHARF) LIMITED
09094301 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
39 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 24 - Director → ME