1
142 CROXTED ROAD MANAGEMENT COMPANY LIMITED
13046442 16 Hampden Gurney Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
43 Dulwich Road, Herne Hill, London
Active Corporate (10 parents)
Officer
1998-04-27 ~ 2000-01-28
IIF 1 - Director → ME
1997-07-23 ~ 2000-01-28
IIF 2 - Secretary → ME
3
JXW DEVELOPMENT CONSULTANTS LIMITED
- now 07136322LLANTILIO CUSHION COMPANY LIMITED
- 2010-11-19
07136322 Portland House 21 Narborough Road, Cosby, Leicester, England
Active Corporate (3 parents)
Officer
2010-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Portland House 21 Narborough Road, Cosby, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 10 - Director → ME
2022-07-12 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-07-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
WALTON WAGNER DEVELOPMENTS LIMITED
- now 07945454INTERIOR ARCHITECTURE DESIGN LIMITED
- 2017-02-28
07945454 Portland House 21 Narborough Road, Cosby, Leicester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Portland House 21 Narborough Road, Cosby, Leicester
Active Corporate (6 parents, 1 offspring)
Officer
2010-11-16 ~ now
IIF 12 - Director → ME
2010-11-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Portland House, 21 Narborough Road, Cosby, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
WALTONWAGNER DEVELOPMENTS (DULWICH) LTD
10919154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-30 during the appointment or period of control
Dissolved on 2026-01-13 during the appointment or period of control
Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-08-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-16 ~ 2017-10-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Portland House 21 Narborough Road, Cosby, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-18 ~ now
IIF 7 - Director → ME