1
ACRE 982 LIMITED
05366038 05366033, 04216210, 05366022Warning 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 (5 parents)
Officer
2005-05-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
ALBION STREET HOLDINGS (UK) LLP
OC354807 2c Birkbeck Road, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2010-05-10 ~ 2010-09-20
IIF 43 - LLP Designated Member → ME
3
AUGUST ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC361335 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 44 - LLP Designated Member → ME
4
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (11 parents)
Officer
2000-08-01 ~ 2023-12-12
IIF 24 - Director → ME
5
AUGUST INVESTMENTS (GREAT BRIDGE) LIMITED
07050942 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 28 - Director → ME
6
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
(before 1991-05-31) ~ 2024-01-03
IIF 26 - Director → ME
7
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-12-03 ~ 2024-08-20
IIF 34 - Director → ME
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-09-16 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-08-13) ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Weymouth Avenue 11 Weymouth Avenue, London, England
Active Corporate (4 parents)
Officer
2024-01-16 ~ 2026-02-26
IIF 16 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
FISHBOURNE DEVELOPMENTS LIMITED
08601529 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Acre House 11-15 William Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-09 ~ 2024-08-20
IIF 6 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
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
14
4-7 Manchester Street, Third Floor, London, England
Active Corporate (11 parents)
Officer
2016-11-09 ~ now
IIF 12 - LLP Designated Member → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2018-08-29
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
16
GREENRIDGE DERBY & WORCESTER LLP
OC399574 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolved
IIF 15 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
17
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ dissolved
IIF 33 - Director → ME
18
2c Birkbeck Road, Mill Hill, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ dissolved
IIF 19 - Director → ME
19
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ dissolved
IIF 30 - Director → ME
20
Acre House 11-15 William Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
34 Frognal, Flat 5, London, England
Active Corporate (22 parents)
Officer
1994-06-24 ~ 1996-07-23
IIF 31 - Director → ME
22
ACRE 1170 LIMITED
- 2014-06-19
08936217 09110856, 09110987, 06442001Warning 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) Evergreen House North, Grafton Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
166 Cheetham Hill Road, Manchester, England
Active Corporate (16 parents)
Officer
1998-03-23 ~ 2004-02-09
IIF 17 - Director → ME
24
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY INVESTMENTS LIMITED
- 1999-11-17
03784813 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1999-11-03 ~ 2002-11-07
IIF 32 - Director → ME
25
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (11 parents)
Officer
1997-06-18 ~ 1997-11-05
IIF 18 - Director → ME
26
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
SENSITIVE DEVELOPMENTS (LICHFIELD) LIMITED
12753772 Acre House 11-15 William Road, London, England
Active Corporate (4 parents)
Officer
2020-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-19 ~ 2021-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
Acre House 11-15 William Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STAFFORDSHIRE EQUITY & INVESTMENT LIMITED
05972812 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 21 - Director → ME
30
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ dissolved
IIF 14 - LLP Designated Member → ME