1
ACROPOLIS CAPITAL LIMITED
- now 07883871ACROPOLIS INVESTMENT MANAGEMENT LIMITED
- 2012-04-12
07883871 1 Hampstead Gate, 1a Frognal, London, England
Active Corporate (5 parents)
Officer
2011-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
2
ACROPOLIS CAPITAL MANAGEMENT LIMITED
- now 01491376ACROPOLIS TOURISM DEVELOPMENT SERVICES LIMITED
- 2002-01-14
01491376 1 Hampstead Gate, 1a Frognal, London, England
Active Corporate (5 parents)
Officer
(before 1991-12-16) ~ now
IIF 14 - Director → ME
(before 1991-12-16) ~ 2002-05-30
IIF 20 - Secretary → ME
Person with significant control
2021-04-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
ACROPOLIS CAPITAL PARTNERS LIMITED
- now 04251141 1 Hampstead Gate, 1a Frognal, London, England
Dissolved Corporate (7 parents)
Officer
2001-08-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
4
ACROPOLIS LEISURE HOLDINGS LIMITED
12463293 1 Hampstead Gate, 1a Frognal, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
5
33 Foley Street, London, England
Active Corporate (7 parents)
Officer
2002-12-16 ~ now
IIF 15 - Director → ME
6
ENSCO 1399 LIMITED
13167233 12810420, 13074516, 14809197Warning 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) 1 Hampstead Gate, 1a Frognal, London, England
Active Corporate (6 parents)
Officer
2021-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
7
HUMMINGBIRD BAKERY FRANCHISING LIMITED
15827687 1 Hampstead Gate, 1a Frognal, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 7 - Has significant influence or control → OE
8
HUMMINGBIRD BAKERY HOLDINGS LIMITED
15822408 1 Hampstead Gate, 1a Frognal, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 8 - Has significant influence or control → OE
9
SHOT FARM HOLDINGS LIMITED
- now 11127733VITAL INGREDIENT HOLDINGS LIMITED
- 2020-03-10
11127733 1 Hampstead Gate, 1a Frognal, London, England
Active Corporate (6 parents)
Officer
2017-12-29 ~ now
IIF 17 - Director → ME
10
6 Ormonde Road, Northwood, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ dissolved
IIF 22 - Secretary → ME
11
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1999-05-05 ~ 2006-03-01
IIF 18 - Director → ME
1999-05-05 ~ 2002-05-30
IIF 21 - Secretary → ME
12
THE HUMMINGBIRD BAKERY LIMITED
- now 13200393ENSCO 1405 LIMITED
- 2021-03-01
13200393 14000970, 13641288, 14302263Warning 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) 1 Hampstead Gate, 1a Frognal, London, England
Active Corporate (3 parents)
Officer
2021-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE