1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 23 - Director → ME
2
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
~ 2000-07-13
IIF 35 - Director → ME
3
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 1997-11-16
IIF 38 - Director → ME
4
95 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
5
95 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
HIGH HOUSE PRODUCTION PARK LIMITED
06683419 High House Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex
Active Corporate (39 parents)
Officer
2019-04-25 ~ 2024-04-25
IIF 56 - Director → ME
8
HOT DESKING LONDON LIMITED - now
LAND REGENERATION PARTNERSHIPS LIMITED
- 2012-03-30
06191812LONDON COMMERCIAL CONSTRUCTION LIMITED - 2007-06-25
140 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ 2011-11-25
IIF 33 - Director → ME
9
INTERNATIONAL STUDENTS HOUSE.
- now 00724811INTERNATIONAL STUDENTS TRUST - 1986-02-17
1 Park Crescent, Regents Park, London
Active Corporate (70 parents, 2 offsprings)
Officer
2018-05-03 ~ 2020-02-04
IIF 32 - Director → ME
10
ITHACA CAPITAL PARTNERS LIMITED
06653265 Westfield House, Grubbs Lane, Hatfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
LONDON SOUTH BANK UNIVERSITY
- now 00986761SOUTH BANK UNIVERSITY - 2003-08-26
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (167 parents, 7 offsprings)
Officer
2007-03-22 ~ 2015-03-31
IIF 14 - Director → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
Suite 3 Regency House 91 Western Road, Brighton
Liquidation Corporate (13 parents)
Officer
2020-11-16 ~ 2024-01-24
IIF 20 - Director → ME
14
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-22 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-22 ~ now
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
15
139b Charlton Church Lane, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
PURFLEET CENTRE REGENERATION LIMITED
08879332 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (25 parents, 1 offspring)
Officer
2014-02-06 ~ 2024-01-24
IIF 21 - Director → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
Suite 425 Salisbury House London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-22 ~ 2020-03-10
IIF 28 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
20
11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 30 - Director → ME
21
11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 29 - Director → ME
22
REAL ESTATE DEVELOPMENTS LIMITED
07343415 140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ 2011-11-25
IIF 42 - Director → ME
23
REDROW REAL ESTATE LIMITED - now
REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
UC (BARKING) LIMITED
- 2006-01-19
03996541 Redrow House, St Davids Park, Flintshire
Active Corporate (26 parents)
Officer
2000-07-07 ~ 2006-01-11
IIF 36 - Director → ME
24
REGENERATION CATALYST LIMITED
- now 09110987 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2014-07-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
REGENERATION INVESTMENTS LIMITED
05189214 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-26 ~ dissolved
IIF 54 - Director → ME
2004-07-26 ~ 2006-02-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
26
REGENERATION INVESTMENTS PURFLEET CENTRE LIMITED
09002067 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 22 - Director → ME
27
KELTBRAY SERVICES LIMITED
- 2011-03-02
06771858 St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2011-02-22 ~ dissolved
IIF 34 - Director → ME
28
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, London
Active Corporate (27 parents)
Officer
2003-12-10 ~ 2011-01-31
IIF 41 - Director → ME
29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2001-12-03 ~ 2007-07-16
IIF 40 - Director → ME
30
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
~ 1997-11-16
IIF 37 - Director → ME
31
THE PARK CRESCENT CONFERENCE CENTRE LIMITED
- now 04096563THE METROPOLIS THEATRE LIMITED - 2002-10-24
No1 Park Crescent, London
Active Corporate (16 parents)
Officer
2019-05-09 ~ 2020-02-04
IIF 31 - Director → ME
32
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2001-01-31 ~ 2010-12-16
IIF 39 - Director → ME
33
Suites 19 & 22, No 58 Acacia Road St. Johns Wood, London
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 24 - Director → ME
34
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
35
URBAN CATALYST (NORWICH) LIMITED
11559065 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
URBAN CATALYST (PORTUGAL) LIMITED
11265189 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 47 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
37
URBAN CATALYST AQUEDUCT ESTATES PORTUGAL LIMITED
12581342 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 46 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
URBAN CATALYST DEVELOPMENTS LIMITED
12516098 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
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
39
37 Warren Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2011-12-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
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