1
ACRE 1188 LLP
- now OC400117 09684964, 03804827, 09340120Warning 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) The Whitehouse, Belvedere Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 18 - LLP Designated Member → ME
2
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-18 ~ 2024-08-22
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ASHMORE PROPERTIES (LONDON) LIMITED
- now 08554871GIA PROPERTIES LIMITED
- 2020-05-26
08554871 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
CITYSCAPE DIGITAL LIMITED
- now 04303751ACRE 509 LIMITED
- 2001-12-18
04303751 04468775, 04247156, 04095428Warning 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) Printworks House, 7 Bermondsey Street, London, England
Active Corporate (15 parents)
Officer
2001-12-12 ~ 2015-01-29
IIF 11 - Director → ME
5
EQUATION LIGHTING DESIGN LIMITED - now
Unit G04 The Print Rooms, 164-180 Union Street, London, England
Active Corporate (15 parents)
Officer
2008-10-03 ~ 2019-11-06
IIF 2 - Director → ME
6
FIND MAPPING GROUP LIMITED
- now 15900539ASHMORE GROUP (LONDON) LIMITED
- 2024-11-28
15900539 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
7
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
GIA INTELLIGENT MAPPING LIMITED
06298828 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2007-07-02 ~ dissolved
IIF 33 - Director → ME
9
The Whitehouse, Belvedere Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-08 ~ 2022-04-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GLENMORE PROPERTY DEVELOPMENTS LLP
OC400450 The Whitehouse, Belvedere Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
12
Goldwells, 15-17 High Street, Kingussie, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ACRE 695 LIMITED
- 2003-04-15
04681957 04682979, 04682986, 03562375Warning 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
Dissolved Corporate (6 parents)
Officer
2003-04-09 ~ dissolved
IIF 34 - Director → ME
14
The Whitehouse, Belvedere Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
HARTDIXON LLP - now
GIA BUILDING CONSULTANCY LLP
- 2021-07-05
OC413529 14 Devonshire Square, City Of London
Active Corporate (12 parents)
Officer
2016-09-02 ~ 2016-12-06
IIF 14 - LLP Designated Member → ME
2016-12-06 ~ 2020-09-30
IIF 15 - LLP Member → ME
16
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-18 ~ 2015-09-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
36 Upper Brook Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-06 ~ 2024-04-26
IIF 7 - Director → ME
18
MARSHALL SURVEY ASSOCIATES LIMITED
03505409 15c Oakcroft Road, Chessington, England
Active Corporate (10 parents)
Officer
2006-11-15 ~ 2023-10-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Whitehouse, Belvedere Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-06-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
20
THE ART ACADEMY - now
THE SCULPTURE ACADEMY
- 2003-01-09
03801729 Mermaid Court, 165a Borough High Street, London
Active Corporate (26 parents)
Officer
1999-07-06 ~ 2001-12-06
IIF 32 - Director → ME
21
86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2016-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-25 ~ 2017-12-19
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE