1
ACRE 581 LIMITED
04468581 04468791, 04303741, 04468583Warning 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)
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 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
2
297 Munster Road, London
Active Corporate (8 parents)
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)
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)
Officer
(before 1991-07-31) ~ 2021-12-09
IIF 14 - Director → ME
(before 1991-07-31) ~ 1992-05-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
RAPID 9041 LIMITED
- 1991-11-19
02427552 01994562, 02180225, 02464888Warning 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)
Officer
(before 1991-09-28) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
297 Munster Road, Fulham, London
Active Corporate (7 parents)
Officer
2000-02-09 ~ 2021-12-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 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
(before 1991-06-30) ~ 1993-03-05
IIF 18 - Director → ME
8
450a London Road, Cheam, Sutton, England
Active Corporate (9 parents)
Officer
(before 1991-06-15) ~ now
IIF 11 - Director → ME
9
North Lodge North Lodge, South Horrington, Wells, Somerset, England
Active Corporate (21 parents)
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
North Lodge North Lodge, South Horrington, Wells, Somerset, England
Active Corporate (40 parents)
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)
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)
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)
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