1
1 Ruby Triangle, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 14 - Director → ME
2
The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 48 - Director → ME
3
The Old Barn, Off Wood Street, Swanley, Kent
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 11 - Director → ME
4
60 Cheapside, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-09 ~ dissolved
IIF 43 - Director → ME
5
CHURCHFIELDS ROAD BR3 LIMITED
- now 09777076OKR REGENERATION LIMITED
- 2022-01-26
09777076CHURCHFIELDS ROAD BR3 LIMITED
- 2022-01-19
09777076OKR REGENERATION LIMITED
- 2022-01-17
09777076 The Old Barn Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-26
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
CHURCHILL MONTGOMERY INVESTMENTS LIMITED
08592362 1 Ruby Triangle, Peckham, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 13 - Director → ME
7
CHURCHILL PROPERTY DEVELOPERS LIMITED
08592749 1 Ruby Triangle, Peckham, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
The Old Barn, Wood Street, Swanley, Kent, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ now
IIF 39 - Director → ME
9
SOUTHWARK PREMIER GROUP LIMITED
- 2017-03-14
08811196 1 Ruby Triangle, Peckham, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LAKER INDUSTRIAL BR3 LIMITED
- now 14111457URBAN & PROVINCIAL 4 LIMITED
- 2024-01-26
14111457 14027132, 14111446, 14111554Warning 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) The Old Barn, Wood Street, Swanley Village, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 41 - Director → ME
11
The Old Barn, Wood Street, Swanley, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 32 - Director → ME
12
SOUTHWARK ESTATES LIMITED
- 2019-02-13
11399862 60 Cheapside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-06-06 ~ 2019-04-04
IIF 20 - Ownership of shares – 75% or more → OE
13
METAL RECYCLING SOLUTIONS LIMITED - now
LAMBETH METALS RECYCLING LIMITED
- 2024-12-03
11345504SSM RECYCLING LIMITED
- 2022-09-28
11345504TUNNEL METALS RECYCLING LIMITED
- 2020-05-13
11345504 The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-11 ~ 2023-11-10
IIF 38 - Director → ME
Person with significant control
2020-05-11 ~ 2023-11-10
IIF 27 - Ownership of shares – 75% or more → OE
14
The Old Barn, Wood Street, Swanley, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 34 - Director → ME
15
The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents, 19 offsprings)
Officer
2019-02-20 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents, 6 offsprings)
Officer
2025-05-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
1 Ruby Triangle, Peckham, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11 during the appointment or period of control
Dissolved on 2017-06-13 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 12 - Director → ME
19
SANDGATE MANAGEMENT COMPANY LIMITED
- now 01969229CAMBERMORE LIMITED - 1986-09-09
1 Ruby Triangle, London, England
Dissolved Corporate (7 parents)
Officer
2016-04-27 ~ dissolved
IIF 15 - Director → ME
20
The Old Barn, Wood Street, Swanley, England
Active Corporate (5 parents)
Person with significant control
2022-03-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
SHAKESPEARE ROAD SE24 LIMITED
- now 11108888 The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-13 ~ now
IIF 40 - Director → ME
Person with significant control
2017-12-13 ~ 2019-04-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
SOUTHWARK ESTATES (ONE) LIMITED
- now 11492926SOUTHWARK ESTATES (ONE) LIMITED
- 2019-02-22
11492926 Brock House, 19 Langham Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-31 ~ 2022-03-24
IIF 50 - Director → ME
Person with significant control
2018-07-31 ~ 2018-08-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LASHCREST LIMITED - 1982-11-02
Horn Link Way, Horn Lane, London, England
Active Corporate (7 parents)
Officer
2006-06-01 ~ now
IIF 31 - Director → ME
24
SOUTHWARK METALS VEHICLE RECYCLING LIMITED
15464398 Horn Link Way, Horn Lane, London, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
25
Horn Link Way, Horn Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-14
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2025-07-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
URBAN & PROVINCIAL CAPITAL LIMITED
- 2018-02-09
10955671 1 Montague Mews, London, England
Active Corporate (5 parents)
Officer
2017-09-11 ~ 2018-10-24
IIF 6 - Director → ME
27
Thomas Glover House, 3 Weaver Walk, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-11-19 ~ 2019-04-04
IIF 2 - Ownership of shares – 75% or more → OE
28
60 Cheapside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 17 - Director → ME
29
URBAN & PROVINCIAL 2 LIMITED
14111554 14027132, 14111457, 14111446Warning 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) Thomas Glover House, 3 Weaver Walk, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-17 ~ dissolved
IIF 46 - Director → ME
30
URBAN & PROVINCIAL 5 LIMITED
14111446 14027132, 14111457, 14111554Warning 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) Thomas Glover House, 3 Weaver Walk, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-17 ~ dissolved
IIF 45 - Director → ME
31
URBAN & PROVINCIAL ESTATES LTD
- now 13800112URBAN AND PROVINCIAL ESTATES LTD
- 2022-04-27
13800112URBAN AND PROVINCIAL 2 LIMITED
- 2022-04-26
13800112 13800164, 14111554, 14111446Warning 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) Thomas Glover House, 3 Weaver Walk, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-14 ~ dissolved
IIF 47 - Director → ME
32
URBAN & PROVINCIAL LIMITED
10722940 14027132, 14111446, 14111554Warning 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) The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-04-12 ~ now
IIF 42 - Director → ME
Person with significant control
2017-04-12 ~ 2019-04-04
IIF 18 - Ownership of shares – 75% or more → OE
33
URBAN AND PROVINCIAL 1 LIMITED
13800164 13800112, 14111446, 14111554Warning 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) 60 Cheapside, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 44 - Director → ME
34
CREDON HOUSE SE16 LTD
- 2018-11-05
11036193URBAN & PROVINCIAL (ONE) LIMITED
- 2018-09-20
11036193 60 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-27 ~ dissolved
IIF 16 - Director → ME
35
URBAN & PROVINCIAL 3 LIMITED
- 2022-06-14
14027132 14111457, 14111446, 14111554Warning 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) The Old Barn, Wood Street, Swanley, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 35 - Director → ME
36
The Old Barn, Wood Street, Swanley, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 33 - Director → ME