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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 6 - Director → ME
(before 1991-07-31) ~ 1992-05-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 10 - Director → ME
8
450a London Road, Cheam, Sutton, England
Active Corporate (9 parents)
Officer
(before 1991-06-15) ~ now
IIF 3 - Director → ME
9
North Lodge North Lodge, South Horrington, Wells, Somerset, England
Active Corporate (21 parents)
Officer
2005-06-01 ~ now
IIF 1 - Director → ME
2005-06-01 ~ 2022-06-25
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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 4 - 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 5 - Director → ME
12
MERCHANT MANAGEMENT LIMITED
- now 01569803 297 Munster Road, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 2021-12-09
IIF 9 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
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
14
297 Munster Road, Fulham, London
Active Corporate (8 parents, 1 offspring)
Officer
1992-12-08 ~ 2021-12-09
IIF 14 - Director → ME