1
600 High Road, Ilford, England
Active Corporate (9 parents)
Equity (Company account)
422,801 GBP2024-07-31
Officer
2022-11-01 ~ 2022-11-01
IIF 17 - Director → ME
2
ACRE 1179 LIMITED
09339655 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 15 - Director → ME
3
ACRE 1181 LIMITED
09340120 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) 59 Balfour Road, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
161 Plaistow Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,256,835 GBP2025-02-28
Officer
2014-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
5
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2003-07-03 ~ dissolved
IIF 13 - Director → ME
2003-07-03 ~ dissolved
IIF 19 - Secretary → ME
6
MEDINAPHARM HOLDINGS LTD - now
ACRE 1180 LIMITED
- 2016-08-23
09340131 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) 229 Plashet Road, London, England
Active Corporate (2 parents)
Equity (Company account)
6,340 GBP2024-05-31
Officer
2014-12-03 ~ 2015-09-01
IIF 14 - Director → ME
7
40 Lord Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 Lord Avenue, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
415,499 GBP2024-09-30
Officer
2010-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-07-19
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
600 High Road, Seven Kings Ilford, London
Active Corporate (4 parents)
Equity (Company account)
212,668 GBP2024-07-31
Officer
2009-05-28 ~ 2022-11-08
IIF 18 - Director → ME
10
600 High Road, Ilford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
326,508 GBP2024-07-31
Officer
2022-06-08 ~ 2022-11-08
IIF 16 - Director → ME
2025-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-08 ~ 2022-11-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE