1
ACRE 1149 LIMITED
08096473 07282142, 00506612, 07499178Warning 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, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 24 - Director → ME
2
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
(before 1992-11-01) ~ 2000-07-13
IIF 39 - Director → ME
3
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
(before 1992-12-31) ~ 1997-11-16
IIF 42 - Director → ME
4
95 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 26 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 60 - 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 (43 parents)
Officer
2019-04-25 ~ 2024-04-25
IIF 61 - 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 37 - Director → ME
9
INTERNATIONAL 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 33 - 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
SOUTH 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 (168 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 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 6 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2026-04-12
Suite 3, Avery House, 69 North Street, Brighton
Dissolved Corporate (15 parents)
Officer
2020-11-16 ~ 2024-01-24
IIF 21 - Director → ME
14
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-22 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
139b Charlton Church Lane, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 47 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
PURFLEET CENTRE REGENERATION LIMITED
08879332Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2026-04-12
Suite 3, Avery House, 69 North Street, Brighton
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-02-06 ~ 2024-01-24
IIF 22 - Director → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
Suite 425 Salisbury House London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-22 ~ 2020-03-10
IIF 29 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ dissolved
IIF 28 - 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 31 - Director → ME
21
11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 30 - 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 46 - Director → ME
23
REDROW REAL ESTATE LIMITED - now
REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
UC (BARKING) LIMITED
- 2006-01-19
03996541ACRE 382 LIMITED
- 2000-07-17
03996541 04216210, 03881803, 03996583Warning 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) Redrow House, St Davids Park, Flintshire
Active Corporate (26 parents)
Officer
2000-07-07 ~ 2006-01-11
IIF 40 - Director → ME
24
REGENERATION CATALYST LIMITED
- now 09110987Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-15 during the appointment or period of control
Commencement of winding up on 2025-06-04 during the appointment or period of control
ACRE 1174 LIMITED
- 2015-11-26
09110987 09110714, 05823666, 09321505Warning 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) Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2014-07-01 ~ now
IIF 53 - 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 59 - Director → ME
2004-07-26 ~ 2006-02-01
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 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 23 - Director → ME
27
St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2011-02-22 ~ dissolved
IIF 38 - Director → ME
28
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, London
Active Corporate (27 parents)
Officer
2003-12-10 ~ 2011-01-31
IIF 45 - Director → ME
29
THAMES INFRASTRUCTURE PARTNERS LTD
17159438 139b Charlton Church Lane, London, England
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 48 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2001-12-03 ~ 2007-07-16
IIF 44 - Director → ME
31
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
(before 1992-12-31) ~ 1997-11-16
IIF 41 - Director → ME
32
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 32 - Director → ME
33
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 43 - Director → ME
34
ACRE 383 LIMITED
- 2000-07-17
03996583 05156194, 05410975, 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) Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2000-07-07 ~ 2011-07-13
IIF 34 - Director → ME
35
Suites 19 & 22, No 58 Acacia Road St. Johns Wood, London
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 25 - Director → ME
36
ONLINE... CALL CENTRES LIMITED
- 2003-03-14
03711219MISLEX (224) LIMITED - 1999-03-09
7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-08-16 ~ dissolved
IIF 35 - Director → ME
37
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
38
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 56 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
39
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 52 - 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
40
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
41
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-13 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
MISLEX (177) LIMITED - 1997-12-16
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-01-23 ~ 2011-07-13
IIF 36 - Director → ME
43
37 Warren Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2011-12-21 ~ now
IIF 50 - 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