1
CURZONFIELD HOUSE DEVELOPMENTS LIMITED
- now 01322965MOUNTCURZON (INTERIOR DECORATORS) LIMITED
- 2020-04-23
01322965 No 6 42 Reigate Hill, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED
00596462 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
(before 1992-03-23) ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
MOUNTCURZON INVESTMENTS LIMITED
- now 01694307 Curzonfield House, 42-43 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ now
IIF 9 - Director → ME
5
Curzonfield House, 42-43 Curzon Street, London
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 6 - Director → ME
6
MOUNTCURZON INVESTMENTS LIMITED
- 1983-07-06
01698730DRINKGREEN LIMITED
- 1983-03-10
01698730 Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-01
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 1996-06-22
IIF 13 - Director → ME
8
TEDWORTH SQUARE ESTATES LIMITED
- now 02581636REFAL 302 LIMITED
- 1991-03-25
02581636 02726170, 02699193, 02748952Warning 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) Curzonfield House, 42 Curzon Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1991-03-22 ~ now
IIF 8 - Director → ME
9
Curzonfield House 42-43 Curzon Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-07 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-10-07 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 3 - Has significant influence or control → OE
11
YORK HOUSE (DEVELOPMENTS) LIMITED
- now 01375147MOUNTCURZON PROPERTIES LIMITED
- 2002-11-04
01375147 Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
12
YORK HOUSE (KENSINGTON) LIMITED
- now SC056410CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
KINCRAIG INVESTMENTS LIMITED - 1991-04-04
Cathedral Square, Dornoch
Active Corporate (18 parents)
Officer
1999-09-30 ~ now
IIF 7 - Director → ME
13
Lane House, 24 Parsons Green Lane, London, England
Active Corporate (19 parents)
Officer
1999-09-30 ~ 2006-06-23
IIF 16 - Director → ME