1
A.O.K KITCHEN (MARYLEBONE) LIMITED
10897227 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2017-08-03 ~ 2022-05-11
IIF 10 - Director → ME
2
ACRE 1214 LIMITED
11392866 11383134, 11230554, 12006041Warning 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) 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-05-18 ~ dissolved
IIF 17 - Director → ME
3
AGHOCO 1030 LIMITED
07274957 12675529, 07371938, 07334971Warning 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) 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 6 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2010-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
ACRE 1206 LIMITED - 2017-07-07
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 16 - Director → ME
8
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2012-11-30 ~ 2026-02-23
IIF 5 - Director → ME
9
AZUMI MANAGEMENT SERVICES LIMITED
- now 11061253ROKA CHELSEA LIMITED
- 2020-02-05
11061253 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-13 ~ 2026-02-23
IIF 3 - Director → ME
10
FOOD MARKET (WOOD WHARF) LIMITED
- now 10412468ACRE 1197 LIMITED
- 2017-08-16
10412468 10442437, 06910082, 10065803Warning 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, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-24 ~ 2026-02-23
IIF 1 - Director → ME
12
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-24 ~ 2026-02-23
IIF 2 - Director → ME
13
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 13 - Director → ME
14
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2012-11-30 ~ 2026-02-23
IIF 4 - Director → ME
15
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 9 - Director → ME
16
THE QUAY CLUB (CANARY WHARF) LIMITED
09094301 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
39 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 15 - Director → ME