1
ACRE 714 LIMITED
04732398 05007003, 04732392, 03638567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1st Floor, 10 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2018-09-01 ~ now
IIF 13 - Director → ME
2
4-10 College Road, First Floor, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-12-04 ~ dissolved
IIF 29 - Director → ME
3
First Floor, 10 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
4
BOLERO HOLDINGS (UK) LIMITED
- now 11882645BOLERO HOLDINGS LIMITED
- 2021-08-05
11882645 Monarch House, 8 Church Street, Isleworth, Middlesex, England
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 36 - Director → ME
5
10 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2010-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
6
CAPSTONE INTERNATIONAL PROPERTIES LIMITED
07034458 Monarch House, 8 Church Street, Isleworth, Middlesex
Active Corporate (4 parents)
Officer
2009-09-30 ~ now
IIF 33 - Director → ME
7
DUBAI PROPERTY INVESTMENTS LIMITED
05118879 First Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-05-22 ~ dissolved
IIF 12 - Director → ME
2009-05-22 ~ dissolved
IIF 38 - Secretary → ME
8
10 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2010-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 10 - Has significant influence or control → OE
9
Monarch House, 8 Church Street, Isleworth, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Monarch House, 8 Church Street, Isleworth, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
11
INDUS CATERING (SCOTLAND) LIMITED
SC385973 Unit 3, Door 4 M8 Food Park, 1 Keppochhill Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 22 - Director → ME
12
10 College Road, Harrow, England
Active Corporate (4 parents)
Officer
2026-04-21 ~ now
IIF 31 - Director → ME
13
10 College Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-05 during the appointment or period of control
Dissolved on 2014-09-16 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-03-30 ~ dissolved
IIF 28 - Director → ME
15
7 St. Johns Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ dissolved
IIF 37 - Director → ME
16
C/o. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-11
IIF 27 - Director → ME
2019-02-18 ~ now
IIF 18 - Director → ME
17
First Floor, 10 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2017-10-20 ~ now
IIF 15 - Director → ME
18
MONARCH PROPERTY CONSULTANTS LIMITED
09567085 Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 6 - Has significant influence or control → OE
19
MONARCH RESIDENTIAL PROPERTIES LTD
09681114 Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o 50 Woodgate, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 21 - Director → ME
21
10 College Road, First Floor, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
First Floor, 10 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2017-06-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
23
1st Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 25 - Director → ME
24
1st Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ 2019-08-12
IIF 26 - Director → ME
25
RUISLIP INVESTMENTS LIMITED
- 2019-04-09
11217484TOLWORTH INVESTMENTS LTD
- 2018-09-24
11217484 First Floor, 10college Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 32 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-29 during the appointment or period of control
Commencement of winding up on 2015-03-16 during the appointment or period of control
Conclusion of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control
1st Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 23 - Director → ME