WINDMORE HALL LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Proto, Lisa
Born in February 1970
Individual (2 offsprings)
Officer
1999-09-22 ~ now
OF - Director → CIF 0
2
Gami, Nimesh Premji
Born in January 1980
Individual (2 offsprings)
Officer
2019-09-27 ~ now
OF - Director → CIF 0
3
Paltnoi, Aileen
Born in July 1937
Individual (1 offspring)
Officer
2023-05-03 ~ now
OF - Director → CIF 0
4
Christophro, Elia Fawzi
Born in January 1992
Individual (1 offspring)
Officer
2019-09-27 ~ now
OF - Director → CIF 0
5
Vidal, Christine Jeannie
Born in January 1969
Individual (2 offsprings)
Officer
1994-09-30 ~ now
OF - Director → CIF 0

Ceased 20

1
Batchelor, Jennifer Andrea
Solicitor born in June 1962
Individual
Officer
1993-02-28 ~ 1994-07-12
OF - Director → CIF 0
2
Paltnoi, Martin
Business Owner born in September 1937
Individual (1 offspring)
Officer
2010-06-21 ~ 2022-11-09
OF - Director → CIF 0
3
Shoffman, Naomi Lise
Chartered Secretary born in February 1959
Individual (10 offsprings)
Officer
2013-04-18 ~ 2019-09-27
OF - Director → CIF 0
Shoffman, Naomi Lise
Individual (10 offsprings)
Officer
2013-10-15 ~ 2019-10-08
OF - Secretary → CIF 0
4
Phillips, Shirley Ann
Catering born in March 1935
Individual
Officer
1993-02-28 ~ 1994-10-10
OF - Director → CIF 0
5
Sliman, Mark Anthony
Managing Director born in April 1968
Individual (2 offsprings)
Officer
2007-04-04 ~ 2024-08-27
OF - Director → CIF 0
6
Davies, Diana Mary
Area Manager born in April 1951
Individual (1 offspring)
Officer
1993-02-28 ~ 2013-04-18
OF - Director → CIF 0
7
Thompson, Andrea Margaret
Artist Agent born in September 1960
Individual (1 offspring)
Officer
1991-11-13 ~ 2007-04-04
OF - Director → CIF 0
Thompson, Andrea Margaret
Individual (1 offspring)
Officer
1993-02-28 ~ 1994-10-29
OF - Secretary → CIF 0
8
Fox, Carolyn Janet
Catering Manageress born in July 1965
Individual
Officer
1993-02-28 ~ 1994-09-30
OF - Director → CIF 0
9
Stern, Anna Marie
Self Employed born in July 1942
Individual
Officer
1994-10-12 ~ 1999-09-22
OF - Director → CIF 0
10
Corren, Stephen
Tailor born in July 1935
Individual
Officer
1993-02-28 ~ 2002-02-23
OF - Director → CIF 0
11
Corren, Gloria
Housewife born in August 1933
Individual
Officer
2002-02-23 ~ 2003-06-24
OF - Director → CIF 0
12
Gami, Neena
Bank Staff born in February 1980
Individual
Officer
2013-02-28 ~ 2019-09-27
OF - Director → CIF 0
13
Whitehead, Carol Ann
Retired Marketing Consultant born in January 1945
Individual (1 offspring)
Officer
2012-04-16 ~ 2013-02-28
OF - Director → CIF 0
14
Branagan, Ivor
Retired born in August 1931
Individual
Officer
2003-06-24 ~ 2010-06-21
OF - Director → CIF 0
15
Vidal, Christine Jeannie
Marketing Manager
Individual (2 offsprings)
Officer
1994-10-29 ~ 2013-10-15
OF - Secretary → CIF 0
16
Hussein, Metin
Hairdresser born in March 1965
Individual (2 offsprings)
Officer
1994-07-15 ~ 2012-04-18
OF - Director → CIF 0
17
Thompson, Eve
Individual
Officer
1991-11-13 ~ 1993-02-28
OF - Secretary → CIF 0
18
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1991-10-29 ~ 1991-11-13
PE - Nominee Secretary → CIF 0
19
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1991-10-29 ~ 1991-11-13
PE - Nominee Director → CIF 0
20
NLS CORPORATE SERVICES LTD
NLS CORPORATE SERVICES LIMITED
85, Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
13,832 GBP2024-11-30
Officer
2019-10-08 ~ 2025-06-18
PE - Secretary → CIF 0

Company in focus

Previous names

THE GALLERY ARTISTS AGENCY LIMITED - 2014-01-29

FOLLOWSECURE LIMITED - 1991-12-11

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2024-10-31

1,000 GBP2023-10-31

Net Assets/Liabilities

1,000 GBP2024-10-31

1,000 GBP2023-10-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2023-11-01 ~ 2024-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-11-01 ~ 2024-10-31

Equity

1,000 GBP2024-10-31

1,000 GBP2023-10-31

WINDMORE HALL LTD
Info
THE GALLERY ARTISTS AGENCY LIMITED - 2014-01-29
FOLLOWSECURE LIMITED - 2014-01-29
Registered number 02658221
2 Windmore Hall, Mutton Lane, Potters Bar, Herts EN6 3BH
PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-05-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.