1
16 Wotton Road, London, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
9 CLIFTON VILLAS LIMITED
01740322 01627168, 02175110, 04474218Warning 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) 9 Clifton Villas, London, England, United Kingdom
Active Corporate (12 parents)
Officer
2001-07-01 ~ 2005-09-19
IIF 5 - Director → ME
3
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2002-03-14 ~ 2002-05-29
IIF 6 - Director → ME
4
CLIFTON SECURITIES AND PARTNERS LIMITED
- now 09140556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of control
CRYSTAL WOOD PROPERTIES LIMITED
- 2014-08-01
09140556 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 9 - Director → ME
5
Wotton Works, 16 Wotton Road, London, England
Active Corporate (2 parents)
Officer
2012-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
CURZON PLAZA MAYFAIR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2024-09-14
BROCKTON CAPITAL (56 CURZON STREET) LIMITED - 2014-05-01
CURZON PLAZA MAYFAIR LIMITED
- 2014-05-01
06047461BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED
- 2007-06-19
06047461 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (10 parents)
Officer
2007-01-10 ~ 2007-07-09
IIF 10 - Director → ME
2007-01-10 ~ 2007-07-09
IIF 21 - Secretary → ME
7
GLASSMILLS DEVELOPMENTS LIMITED
08524359 201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ 2013-08-15
IIF 16 - Director → ME
8
Fifth Floor, 20 Air Street, London, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ 2025-01-14
IIF 2 - Director → ME
9
GRAMOPHONE WORKS HOLDINGS LIMITED - now
Fifth Floor, 20 Air Street, London, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ 2025-01-14
IIF 1 - Director → ME
10
KINGFISHER REACH TRADING LIMITED
11164300 31 Elkstone Rd 31 Elkstone Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 15 - Director → ME
11
31 Elkstone Road, London, Middlesex
Active Corporate (3 parents)
Officer
2013-01-24 ~ 2013-06-12
IIF 18 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-06-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
CLIFTON VILLAS LIMITED
- 2006-01-27
04474218 01627168, 02175110, 01740322Warning 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)HOSIER LANE LIMITED
- 2004-06-22
04474218 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 3 - Director → ME
13
KILCON PROPERTIES LIMITED - 1981-12-31
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-07-25 ~ 2004-10-14
IIF 4 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
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
15
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2012-06-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
16
OPAL MEWS RESIDENTS LIMITED
- now 08087076OPAL MEWS BUSINESS PARK LIMITED
- 2015-01-30
08087076 1 Opal Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-29 ~ 2012-06-01
IIF 17 - Director → ME
2014-05-25 ~ 2020-08-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
PARK FARM NORTHMOOR DEVELOPMENTS LIMITED
08209725Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2019-04-17
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-11 ~ 2016-12-04
IIF 13 - Director → ME
Person with significant control
2016-09-11 ~ 2016-11-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
WOTTON ROAD DEVELOPMENTS LIMITED
11029921 Unit 10 18 All Saints Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 14 - Director → ME