1
29/30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 24 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 25 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 27 - Director → ME
4
ACRE 1212 LIMITED
11317929 03322826, 11892933, 10611946Warning 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
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-19 ~ 2018-09-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-04-19 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-19 ~ 2022-12-13
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 13 - Director → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-11-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 16 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolved
IIF 12 - Director → ME
10
GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2008-07-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Ownership of shares - More than 25% → OE
11
FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
12074492 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Person with significant control
2019-06-28 ~ 2020-02-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2020-04-30 ~ now
IIF 33 - Director → ME
13
HILLGATE FINANCIAL SERVICES LIMITED
- now 09907935 Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-08 ~ 2023-01-17
IIF 23 - Director → ME
14
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-07 ~ 2023-01-17
IIF 29 - Director → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2014-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
HILLGATE RESIDENTIAL LIMITED
- now 08126990 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-09
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
17
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
SCOUT FINANCIAL SERVICES LIMITED
- now 09906155YOPA FINANCIAL SERVICES LIMITED
- 2016-04-09
09906155 Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-08 ~ 2022-03-28
IIF 22 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-10 ~ 2023-01-17
IIF 18 - Director → ME
22
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-17 ~ 2023-01-17
IIF 21 - Director → ME
23
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-10 ~ 2023-01-17
IIF 19 - Director → ME
24
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2014-07-08 ~ 2023-01-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-10 ~ 2023-01-17
IIF 20 - Director → ME