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CLIFTON 2025 LIMITED
Person with Significant Control

CLIFTON 2025 LIMITED: Person with Significant Control

    • Overview

    Company NameCLIFTON 2025 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07616264
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLIFTON 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    England
    United Kingdom
    		Dec 17, 2025
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    England
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16611646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sti Enterprises Holdings Limited
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    		Oct 31, 2023
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W13s Directors Limited
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    		Oct 31, 2023
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Integrated Mirco-Electronics Uk Ltd
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Jul 05, 2017
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 As A Private Company
    Place RegisteredRegister Of Companies
    Registration Number10657218
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Integrated Micro-Electronics, Inc
    Processing Zone Laguna Technopark
    Binan
    Laguna
    North Science Avenue Special Export
    Philippines
    		Jul 05, 2017
    Processing Zone Laguna Technopark
    Binan
    Laguna
    North Science Avenue Special Export
    Philippines
    		Yes
    Legal FormCorporate
    Country RegisteredPhilippines
    Legal AuthorityPhilippines
    Place RegisteredPhilippines
    Registration Number94419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon Andre Best
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Apr 06, 2016
    Osborn Way
    RG27 9HX Hook
    Surface Technology International
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0