1
CYPRUS PROPERTY AGENTS LTD - 2009-10-15
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
2012-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
2
2 Old Court Mews, 311a Chase Road, London
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 10 - Director → ME
3
BLOOMSBURY CONSTRUCTION LTD
- now 06386101FRESHMOUNT CONSTRUCTION LIMITED
- 2008-01-24
06386101 Quadrant House 4, Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 4 - Director → ME
4
1 Kings Avenue, Winchmore Hill, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-10 ~ dissolved
IIF 9 - Director → ME
5
Unit 2 , Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
2007-06-07 ~ 2011-12-02
IIF 8 - Director → ME
6
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-03-30 ~ 2009-06-30
IIF 14 - Director → ME
7
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 3 - Director → ME
8
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-12 ~ 2012-02-17
IIF 1 - Director → ME
9
NUTSHELL INVESTMENTS LIMITED
- now 12210772WINDMILL INVESTMENTS (WL) LIMITED
- 2019-09-23
12210772 2 Old Court Mews, 311a Chase Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-17 ~ 2026-04-14
IIF 11 - Director → ME
10
Kpmg Llp, Restructuring Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ dissolved
IIF 5 - Director → ME
11
RIDGEWAY CONSULTING (UK) LIMITED
- now 04305305BURLINGTONS OF ENFIELD LIMITED
- 2003-06-09
04305305 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ dissolved
IIF 6 - Director → ME
12
WINCHGATE PROPERTIES (WILDCROFT MANOR) LIMITED
- now 04158206WINCHGATE PROPERTIES LTD
- 2007-03-05
04158206 Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2001-02-17 ~ dissolved
IIF 2 - Director → ME
13
WINDMILL INVESTMENTS (LONDON) LIMITED
11032225 2 Old Court Mews, 311a Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE