1
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-08-08 ~ 2018-11-30
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
2020-08-07 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARK LIVING LLP - now
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-28 ~ 2023-07-06
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-04-08 ~ 2023-07-06
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
2018-03-28 ~ 2018-11-30
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Stucley Place, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-10 ~ dissolved
IIF 8 - Director → ME
4
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409 Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 46 - Director → ME
5
3 Stucley Place, London
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ dissolved
IIF 19 - Director → ME
7
434 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 12 - Director → ME
8
Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2008-01-14
IIF 21 - Director → ME
9
2b Trehurst Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2010-08-31
IIF 32 - Director → ME
10
32 Charlotte Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 49 - Director → ME
11
32 Charlotte Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 56 - Secretary → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-07 ~ now
IIF 6 - Director → ME
13
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolved
IIF 20 - Director → ME
14
EAGLE TOWER INVESTMENTS LIMITED
05546126 C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2005-11-08 ~ 2009-04-24
IIF 36 - Director → ME
15
SNRDCO 3197 LIMITED - 2015-05-21
434 Finchley Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-17 ~ 2019-08-01
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2018-12-01
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
16
Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2008-07-30
IIF 34 - Director → ME
17
Acre House 11-15 William Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ dissolved
IIF 9 - Director → ME
18
EQTEC UK SERVICES LIMITED
- now 13089838EQTEC HOLDINGS (UK) LIMITED
- 2021-11-17
13089838 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-18 ~ now
IIF 5 - Director → ME
19
F.B. INDUSTRY AND COMMODITY LIMITED
06959249 32 Charlotte Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 30 - Director → ME
20
FORGENT PUBLIC LIMITED COMPANY
- now FC031294EQTEC PUBLIC LIMITED COMPANY
- 2026-03-17
FC031294REACT ENERGY PUBLIC LIMITED COMPANY - 2018-12-28
KEDCO PUBLIC LIMITED COMPANY - 2013-12-30
Nsc Campus C/o Forgent Plc, Loughmahon Technology Park, Mahon, Cork, Ireland
Active Corporate (17 parents, 12 offsprings)
Officer
2019-08-28 ~ now
IIF 1 - Director → ME
21
GALLERY32 LTD
07052915 SC834637, 13317133, 06786645Warning 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) 32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolved
IIF 31 - Director → ME
22
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-16 ~ now
IIF 4 - Director → ME
23
HOMEGUIDE PROPERTY SERVICES LIMITED
05451873 C/o O'connor & Associates, 50 Blackfen Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2005-05-13 ~ 2008-02-11
IIF 28 - Director → ME
24
IDM DEVELOPMENTS LONDON LTD - now
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (5 parents)
Officer
2007-11-16 ~ 2011-02-08
IIF 51 - Director → ME
25
268 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ dissolved
IIF 10 - Director → ME
26
Carolyn Wensley, 27 Indigo Mews, Carysfort Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ 2014-04-24
IIF 33 - Director → ME
27
26 Dover Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-14 ~ dissolved
IIF 45 - Director → ME
28
OAK HOLDINGS PLC - 2012-04-18
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 48 - Director → ME
29
Origen Group, 26 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 40 - Director → ME
30
32 Charlotte Rd, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 24 - Director → ME
31
32 Charlotte Rd, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 25 - Director → ME
32
32 Charlottte Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 22 - Director → ME
33
Acre House, 11-15 William Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2019-01-03
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Origen Group, 26 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-24 ~ 2013-02-28
IIF 37 - Director → ME
35
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-03-26 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2018-12-01
IIF 61 - Has significant influence or control → OE
36
ORIGEN CAPITAL PARTNERS LTD
- now 07500184ORIGEN PRIVATE EQUITY LTD
- 2014-05-13
07500184 Acre House, 11-15 William Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ 2017-04-18
IIF 57 - Ownership of shares – 75% or more → OE
37
Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-25 ~ 2013-02-28
IIF 38 - Director → ME
38
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 47 - Director → ME
39
ORIGEN PROPERTY ASSET MANAGEMENT LIMITED
05885519 Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2013-02-28
IIF 39 - Director → ME
40
32 Charlotte Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 23 - Director → ME
41
32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 18 - Director → ME
42
PAYROLL COMPLIANCE AUTHORITY LTD
- now 14252629DISRUPTER PAY 1 LTD - 2022-11-18
Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
Active Corporate (6 parents)
Officer
2023-01-19 ~ 2024-01-16
IIF 13 - Director → ME
Person with significant control
2023-01-19 ~ 2024-01-17
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
43
PROPERTY INVESTMENT ADVICE AND MANAGEMENT LIMITED
04664769 New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-11-21 ~ 2006-07-01
IIF 27 - Director → ME
44
Flat B 25 Allen Road, Stoke Newington, London
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2003-11-20
IIF 50 - Secretary → ME
45
COMPACT WTL TECH LIMITED
- 2025-10-03
13839973COMPACT WTL2 LIMITED - 2023-11-10
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2024-01-10 ~ 2025-10-23
IIF 2 - Director → ME
46
HUMBER GATE WTV LIMITED
- 2021-01-27
12784885 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 7 - Director → ME
47
32 Charlotte Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 29 - Director → ME
48
MCC LIVING (UK) LIMITED
- 2015-05-13
06467661 3 Stucley Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
49
VICTORIA CAPITAL PORTFOLIO LIMITED
06428791 13 13 Woodward Avenue, Hendon, London, England
Active Corporate (4 parents)
Officer
2007-11-16 ~ 2012-12-03
IIF 35 - Director → ME
50
YOUCANSTORE SELF STORAGE HOLDINGS LIMITED
06601864 32 Charlotte Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolved
IIF 26 - Director → ME