1
ACRE 581 LIMITED
04468581 04468609, 04303741, 03996535Warning 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
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
2,193,493 GBP2024-12-31
Officer
2003-10-17 ~ 2021-12-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
297 Munster Road, London
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
1994-01-25 ~ 2021-12-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
AQUALIFE ROLLTOP BATHS LIMITED
- 2012-10-08
03807284 C/o Merchant Management Ltd, 297 Munster Road, London
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
1999-07-14 ~ 2021-12-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
297 Munster Road, London
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
~ 2021-12-09
IIF 14 - Director → ME
~ 1992-05-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
RAPID 9041 LIMITED
- 1991-11-19
02427552 02464888, 02180225, 02427558Warning 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
Active Corporate (3 parents)
Equity (Company account)
343,072 GBP2024-12-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
297 Munster Road, Fulham, London
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2000-02-09 ~ 2021-12-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
BSCL REALISATIONS LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (28 parents, 5 offsprings)
Officer
~ 1993-03-05
IIF 18 - Director → ME
8
450a London Road, Cheam, Sutton, England
Active Corporate (9 parents)
Equity (Company account)
8,919 GBP2024-10-31
Officer
~ now
IIF 11 - Director → ME
9
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED
05405125 North Lodge North Lodge, South Horrington, Wells, Somerset, England
Active Corporate (21 parents)
Equity (Company account)
617 GBP2024-12-31
Officer
2005-06-01 ~ now
IIF 9 - Director → ME
2005-06-01 ~ 2022-06-25
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
10
LATTIFORD MANAGEMENT COMPANY LIMITED
04777092 North Lodge North Lodge, South Horrington, Wells, Somerset, England
Active Corporate (40 parents)
Equity (Company account)
52,634 GBP2024-12-31
Officer
2005-04-21 ~ now
IIF 12 - Director → ME
2005-04-21 ~ 2011-04-26
IIF 25 - Secretary → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-222,566 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 13 - Director → ME
12
MERCHANT MANAGEMENT LIMITED
- now 01569803 297 Munster Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,198,337 GBP2024-12-31
Officer
~ 2021-12-09
IIF 17 - Director → ME
~ 2003-10-17
IIF 23 - Secretary → ME
13
Merchant Management Ltd, 297 Munster Road, London
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2000-05-11 ~ 2021-12-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
297 Munster Road, Fulham, London
Active Corporate (8 parents, 1 offspring)
Officer
1992-12-08 ~ 2021-12-09
IIF 22 - Director → ME