1
29/30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 14 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-268,838 GBP2023-03-31
Officer
2014-06-26 ~ dissolved
IIF 15 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 17 - Director → ME
4
ACRE 1212 LIMITED
11317929 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
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-335,200 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-19 ~ 2018-09-25
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-303,820 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-19 ~ 2022-12-13
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 3 - Director → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,303 GBP2021-02-28
Officer
2020-02-10 ~ dissolved
IIF 6 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolved
IIF 2 - Director → ME
10
GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2008-07-31 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
11
FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
12074492 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
-687,086 GBP2021-03-31
Person with significant control
2019-06-28 ~ 2020-02-25
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-166,917 GBP2024-03-31
Officer
2020-04-30 ~ now
IIF 22 - Director → ME
13
HILLGATE FINANCIAL SERVICES LIMITED
- now 09907935 Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-12-08 ~ 2023-01-17
IIF 13 - Director → ME
14
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-07-07 ~ 2023-01-17
IIF 19 - Director → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-1,839,836 GBP2024-03-31
Officer
2014-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
HILLGATE RESIDENTIAL LIMITED
- now 08126990 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-657,459 GBP2023-12-31
Officer
2012-07-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-09
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
SCOUT FINANCIAL SERVICES LIMITED
- now 09906155YOPA FINANCIAL SERVICES LIMITED
- 2016-04-09
09906155 Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-12-08 ~ 2022-03-28
IIF 12 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-03-10 ~ 2023-01-17
IIF 8 - Director → ME
22
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-03-17 ~ 2023-01-17
IIF 11 - Director → ME
23
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-03-10 ~ 2023-01-17
IIF 9 - Director → ME
24
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2014-07-08 ~ 2023-01-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-03-10 ~ 2023-01-17
IIF 10 - Director → ME