1
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2005-05-12 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Acre House, 11/15 William Road, LondonDissolved corporate (2 parents)
Officer
2011-01-28 ~ dissolvedIIF 21 - llp-designated-member → ME
3
Acre House, 11/15 William Road, LondonDissolved corporate (2 parents)
Officer
2009-10-20 ~ dissolvedIIF 12 - director → ME
4
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents, 4 offsprings)
Officer
2010-09-16 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Acre House, 11/15 William Road, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2015-12-16 ~ dissolvedIIF 13 - director → ME
7
Cb102as 21a Mill Lane, Saffron Walden, Essex, United KingdomCorporate (3 parents)
Officer
2024-01-16 ~ nowIIF 4 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
-19,444 GBP2019-03-31
Officer
2013-07-08 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Acre House 11-15 William Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-9,660 GBP2023-03-31
Person with significant control
2021-04-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4-7 Manchester Street, Third Floor, London, EnglandCorporate (7 parents)
Officer
2016-11-09 ~ nowIIF 31 - llp-designated-member → ME
11
Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2015-04-24 ~ dissolvedIIF 34 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
12
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-121,504 GBP2020-10-31
Officer
2008-11-14 ~ dissolvedIIF 18 - director → ME
13
2c Birkbeck Road, Mill Hill, London, EnglandDissolved corporate (3 parents)
Officer
2010-07-05 ~ dissolvedIIF 2 - director → ME
14
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2011-01-25 ~ dissolvedIIF 14 - director → ME
15
Acre House 11-15 William Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-11-08 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-11-08 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ACRE 1170 LIMITED - 2014-06-19
Evergreen House North, Grafton Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2014-03-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-12,284 GBP2019-11-30
Officer
2018-11-20 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
Acre House 11-15 William Road, London, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-07-31
Officer
2020-07-19 ~ nowIIF 25 - director → ME
19
Acre House 11-15 William Road, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-17,408 GBP2023-04-01 ~ 2024-03-31
Officer
2020-11-02 ~ nowIIF 27 - director → ME
Person with significant control
2020-11-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Acre House, 11/15 William Road, LondonDissolved corporate (3 parents)
Officer
2014-04-07 ~ dissolvedIIF 5 - director → ME
21
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (5 parents)
Officer
2009-10-23 ~ dissolvedIIF 33 - llp-designated-member → ME