1
ACRE 983 LIMITED
05410975 05156194, 05366033, 04929924Warning 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) C/o Rainbow Designs Limited Unit 200, Fareham Reach, 166 Fareham Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-01-27 ~ 2023-04-12
IIF 10 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-29 ~ 2002-09-06
IIF 2 - Secretary → ME
3
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-15 ~ 2019-12-09
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-09
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit D2 The Courtyard Alban Park, Hatfield Road, St. Albans, Herts, England
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 200 Fareham Reach 166 Fareham Road, Gosport, Hants, England
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ 2022-06-29
IIF 11 - Secretary → ME
6
FADE TO BLACK SOCIAL LIMITED
- now 09456810DEPT. OF SOCIAL AFFAIRS LIMITED
- 2017-06-28
09456810 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-24 ~ 2024-03-29
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2022-11-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Firwood Avenue, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ 2010-03-31
IIF 7 - Secretary → ME
8
POPPY MAINTENANCE LIMITED
- 2017-06-09
09643165 4 Hall Road, Market Weighton, York, England
Active Corporate (1 parent)
Officer
2015-06-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
INNERVISION MANAGEMENT CONSULTANCY LIMITED
14390182 D2 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
1 Union Street, Hull
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
LEEN LOGISTICS LIMITED
- 2011-09-15
05899879 4a Streatley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 3 - Secretary → ME
12
LYNX PROPERTY DEVELOPMENTS LIMITED
08779694 Unit D2 The Courtyard Alban Park, Hatfield Road, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 14 - Director → ME
13
Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-02-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Msb Accounting Ltd, Suite 1 Unit 1, Verulam Industrial Estate 224 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ dissolved
IIF 6 - Secretary → ME
15
D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-01-27 ~ dissolved
IIF 9 - Secretary → ME
16
PHOENIX DEVELOPMENTS (PROPERTY) LIMITED
04481565 D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2002-07-22 ~ dissolved
IIF 20 - Director → ME
2003-11-27 ~ dissolved
IIF 8 - Secretary → ME
17
MARLIN RESIDENTIAL LETTINGS AND PROPERTY MANAGEMENT LIMITED
- 2011-02-21
05333865 Pod 1, The Treetops Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, England
Active Corporate (2 parents)
Officer
2005-01-17 ~ 2020-09-24
IIF 15 - Director → ME
2005-01-17 ~ 2020-09-24
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-21 ~ dissolved
IIF 21 - Director → ME
19
ACRE 984 LIMITED - 2005-11-15
Unit 200 Fareham Reach, 166 Fareham Road, Gosport, Hants, England
Active Corporate (8 parents)
Officer
2010-02-05 ~ 2023-12-13
IIF 13 - Secretary → ME
20
D2 The Courtyard Alban Park, Hatfield Road, St Albans, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-28 ~ 2022-09-26
IIF 22 - Director → ME
Person with significant control
2020-08-28 ~ 2022-09-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ 2023-03-14
IIF 5 - Secretary → ME
22
UNIQUE INVESTMENT PROPERTIES LIMITED
07238708 10 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2023-06-05
IIF 1 - Secretary → ME
23
UNIQUE TRAINING SOLUTIONS LIMITED
04892022 10 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2004-09-23 ~ 2023-06-05
IIF 4 - Secretary → ME