1
BUTLERS WHARF WEST LIMITED
- now 03337168REDMEAD ASSOCIATES LIMITED - 1997-04-09
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (15 parents)
Officer
1999-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-20 ~ 2020-04-14
IIF 21 - Has significant influence or control → OE
2
27 Wilfred Street, London
Dissolved Corporate (1 parent)
Officer
2003-02-01 ~ dissolved
IIF 9 - Director → ME
3
27 Wilfred Street, London
Active Corporate (4 parents)
Officer
2000-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
CORINTHIAN CURZON DEVELOPMENT MANAGEMENT LIMITED
- 2020-06-13
07696689CORINTHIAN CURZON DEVELOPMENTS LIMITED
- 2016-02-01
07696689 27 Wilfred Street, London
Active Corporate (3 parents)
Officer
2011-07-07 ~ now
IIF 16 - Director → ME
5
27 Wilfred Street, London
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
CORINTHIAN COLUMN PROPERTIES LTD
- now 07696686CORINTHIAN CURZON LIMITED
- 2020-06-15
07696686 27 Wilfred Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2011-07-07 ~ now
IIF 15 - Director → ME
7
CORINTHIAN CURZON (ACTON) LIMITED
09664514 27 Wilfred Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 11 - Director → ME
2015-06-30 ~ dissolved
IIF 2 - Secretary → ME
8
CORINTHIAN CURZON (CANTERBURY) LIMITED
07959338 7th Floor, 11 Keeley Street, London, Keeley Street, London, England
Active Corporate (7 parents)
Officer
2012-02-21 ~ 2020-02-13
IIF 13 - Director → ME
9
CORINTHIAN CURZON (COLCHESTER) LIMITED
09341224 7th Floor, 11 Keeley Street, London, 7th Floor, 11 Keeley Street, London, England
Active Corporate (6 parents)
Officer
2014-12-04 ~ 2020-02-13
IIF 12 - Director → ME
10
CORINTHIAN CURZON (GEORGE) LIMITED
08592892 7th Floor, 11 Keeley Street, London, Keeley Street, London, England
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2020-02-13
IIF 4 - Director → ME
2013-07-01 ~ 2016-04-14
IIF 1 - Secretary → ME
11
CORINTHIAN CURZON (HOXTON) LIMITED
- now 07696699CORINTHIAN CURZON (BRIGHTON) LIMITED
- 2012-03-05
07696699 7th Floor, The Kodak, 11 Keeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-07 ~ 2020-05-27
IIF 14 - Director → ME
12
CORINTHIAN CURZON (TWELLS) LIMITED
09536660 27 Wilfred Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 10 - Director → ME
13
GROSVENOR GARDENS PROPERTIES LTD
06836547 27 Wilfred Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ dissolved
IIF 8 - Director → ME
2009-03-04 ~ dissolved
IIF 3 - Secretary → ME
14
SMALL WORLD CHILDCARE LIMITED
- 1993-12-20
02772084CARLO'S NEW COMPANY LIMITED
- 1993-07-12
02772084 27 Wilfred Street, London
Active Corporate (5 parents)
Officer
1993-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE