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
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) 1st Floor, 10 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2018-09-01 ~ now
IIF 2 - Director → ME
2
4-10 College Road, First Floor, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-12-04 ~ dissolved
IIF 18 - Director → ME
3
First Floor, 10 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 25 - Director → ME
5
10 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2010-11-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 22 - 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 1 - Director → ME
2009-05-22 ~ dissolved
IIF 34 - Secretary → ME
8
10 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2010-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 37 - 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 9 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 5 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
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 11 - Director → ME
12
10 College Road, Harrow, England
Active Corporate (4 parents)
Officer
2026-04-21 ~ now
IIF 20 - Director → ME
13
10 College Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 17 - Director → ME
15
7 St. Johns Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ dissolved
IIF 26 - 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 16 - Director → ME
2019-02-18 ~ now
IIF 7 - Director → ME
17
First Floor, 10 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2017-10-20 ~ now
IIF 4 - 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 8 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 32 - 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 6 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 10 - Director → ME
21
10 College Road, First Floor, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 27 - 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 30 - Has significant influence or control → OE
23
1st Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 14 - Director → ME
24
1st Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ 2019-08-12
IIF 15 - 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 21 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 12 - Director → ME