1
ACRE 1149 LIMITED
08096473 00506612, 07000778, 06795001Warning 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 17 - Director → ME
2
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
~ 2000-07-13
IIF 48 - Director → ME
3
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 1997-11-16
IIF 51 - Director → ME
4
95 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
5
95 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 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 45 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
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
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 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 46 - 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 26 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - 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 27 - Director → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (13 parents)
Officer
2020-11-16 ~ 2024-01-24
IIF 14 - Director → ME
14
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
139b Charlton Church Lane, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PURFLEET CENTRE REGENERATION LIMITED
08879332 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (25 parents, 1 offspring)
Officer
2014-02-06 ~ 2024-01-24
IIF 15 - Director → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 22 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
20
11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 24 - Director → ME
21
11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 23 - 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 55 - 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 04034994, 03996590, 04034991Warning 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 49 - Director → ME
24
REGENERATION CATALYST LIMITED
- now 09110987ACRE 1174 LIMITED
- 2015-11-26
09110987 08936217, 03306798, 10065803Warning 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 (2 parents)
Officer
2014-07-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
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
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 44 - Director → ME
2004-07-26 ~ 2006-02-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
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 16 - Director → ME
27
St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2011-02-22 ~ dissolved
IIF 47 - Director → ME
28
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, London
Active Corporate (27 parents)
Officer
2003-12-10 ~ 2011-01-31
IIF 54 - 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 53 - Director → ME
30
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
~ 1997-11-16
IIF 50 - 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 25 - 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 52 - Director → ME
33
Suites 19 & 22, No 58 Acacia Road St. Johns Wood, London
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 18 - Director → ME
34
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - 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 41 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
36
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
37
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE