1
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-06 ~ dissolved
IIF 15 - Director → ME
2
BLUE LIGHTNING TRADING LIMITED
- now 05421569RHYDIO HARDWARE LIMITED
- 2007-05-16
05421569 Unit C Hamilton, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2005-04-12 ~ dissolved
IIF 36 - Director → ME
2005-04-12 ~ 2005-12-05
IIF 58 - Secretary → ME
2006-12-31 ~ dissolved
IIF 59 - Secretary → ME
3
BRIGHTON INVESTMENTS (UK) LIMITED
06459960 First Floor, 41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ dissolved
IIF 35 - Director → ME
4
C/o 3dom.uk Accountants Ltd, Second Floor, 61 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-24 ~ 2023-12-01
IIF 19 - Director → ME
5
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 53 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
6
Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2007-05-30 ~ dissolved
IIF 73 - Secretary → ME
7
Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 12 - Director → ME
8
57 Westbrook End, Newton Longville, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 28 - Director → ME
9
HEDDON CONSULTING GROUP LIMITED
10713941 Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 27 - Director → ME
2009-06-06 ~ dissolved
IIF 74 - Secretary → ME
11
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 16 - Director → ME
2009-02-23 ~ dissolved
IIF 55 - Secretary → ME
12
WITCH HAT PROPERTY LTD - 2014-02-06
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (7 parents)
Officer
2016-05-25 ~ dissolved
IIF 14 - Director → ME
13
Apartment 831 51 Whitworth Street West, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ dissolved
IIF 37 - Director → ME
2008-06-17 ~ dissolved
IIF 61 - Secretary → ME
14
76-80 Sherlock Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ dissolved
IIF 13 - Director → ME
2008-12-03 ~ dissolved
IIF 54 - Secretary → ME
15
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 66 - Secretary → ME
16
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 70 - Secretary → ME
17
OLD WINDSOR GROUP LIMITED
- now 03807050LYNTONCROFT TRADING LIMITED - 1999-10-25
Suite C Unit Number 1 Mayflower Business Park, Liverpool Road, Formby, Merseyside
Dissolved Corporate (7 parents)
Officer
2003-03-25 ~ 2005-07-15
IIF 38 - Director → ME
2003-04-15 ~ dissolved
IIF 64 - Secretary → ME
18
Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 18 - Director → ME
19
RED KNIGHT (SWINDON) LIMITED
- 2007-11-21
06307730 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 71 - Secretary → ME
20
Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 72 - Secretary → ME
21
Suite 300 The Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2003-02-17 ~ dissolved
IIF 34 - Director → ME
2001-08-19 ~ 2005-12-05
IIF 57 - Secretary → ME
22
S. NEWMAN AND SON LIMITED
- now 10279813FORM 7 LIMITED
- 2016-10-31
10279813 06027682, 08902591, 04924860Warning 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) Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ 2017-07-01
IIF 24 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 67 - Secretary → ME
24
Unit C, Hamilton Court, Gogmore, Lane, Chertsey, Surrey
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ dissolved
IIF 65 - Secretary → ME
25
Afe Business Centre Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
26
135/137 Station Road, North Chingford, London
Dissolved Corporate (9 parents)
Officer
2004-06-06 ~ 2004-06-06
IIF 39 - Director → ME
27
C/o Complete Property Management 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (42 parents)
Officer
2004-08-07 ~ 2009-04-17
IIF 33 - Director → ME
28
WINDSOR COMMERCIAL NO.3 LIMITED
- 2007-07-05
05085937 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ dissolved
IIF 60 - Secretary → ME
29
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2010-03-29 ~ dissolved
IIF 17 - Director → ME
2003-10-16 ~ dissolved
IIF 68 - Secretary → ME
30
BRAVEQUOTE LIMITED - 2008-12-28
Ball Grove Ball Grove, Uppermill, Oldham, England
Dissolved Corporate (5 parents)
Officer
2009-06-12 ~ dissolved
IIF 75 - Secretary → ME
31
WINDSOR COMMERCIAL NO.2 LIMITED
- now 05085953 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ dissolved
IIF 63 - Secretary → ME
32
WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
- now 04351073 8 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-08 ~ dissolved
IIF 69 - Secretary → ME
33
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2004-03-17 ~ now
IIF 56 - Secretary → ME
34
WINDSOR PARTNERS (CONS) LIMITED
14987344 13383667, 13863792, 10642849Warning 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) 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-07 ~ 2023-08-03
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
35
WINDSOR PARTNERS (CS) LIMITED
13383667 13863792, 14987344, 10642849Warning 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) 8 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-05-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-10 ~ 2023-08-03
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
36
WINDSOR PARTNERS (FS) LTD.
- now 10642849 13383667, 13863792, 14987344Warning 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)HFG INTERNATIONAL LIMITED
- 2020-11-24
10642849 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2017-02-28 ~ 2025-04-28
IIF 29 - Director → ME
Person with significant control
2017-02-28 ~ 2023-08-03
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
37
WINDSOR PARTNERS (INV) LIMITED
- now 15549696 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-09 ~ now
IIF 8 - Director → ME
38
WINDSOR PARTNERS LIMITED
14987550 05988409, 10761120, OC325427Warning 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) 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2023-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
39
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (7 parents)
Officer
2016-05-25 ~ 2016-11-20
IIF 25 - Director → ME
40
Vulcan House Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 1 - Director → ME
2016-05-25 ~ 2016-11-20
IIF 11 - Director → ME
41
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-10 ~ dissolved
IIF 3 - Director → ME
42
WINDSOR PARTNERS LIMITED
- 2023-07-06
10761120 14987550, 05988409, OC325427Warning 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)HG & COMPANY CONSULTANTS LIMITED
- 2020-10-08
10761120 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2017-05-09 ~ 2023-08-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
43
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 4 - Director → ME
44
8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
45
WP OUTSOURCING (ASSETS) LIMITED - now
WP OPS (ASSETS) LIMITED
- 2025-03-12
15586403 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-23 ~ 2025-03-01
IIF 21 - Director → ME
46
WP OUTSOURCING (LONDON) LIMITED - now
WP OPS (LONDON) LIMITED
- 2025-03-12
15472808 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-07 ~ 2025-03-01
IIF 5 - Director → ME
47
WP OUTSOURCING (TRADING) LIMITED - now
WP OPS (TRADING) LIMITED
- 2025-03-12
15582845 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-21 ~ 2025-03-01
IIF 23 - Director → ME
48
WP OUTSOURCING GROUP LIMITED - now
WP OPS GROUP LIMITED
- 2025-03-03
15570136 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-03-17 ~ 2025-03-01
IIF 22 - Director → ME
49
WINDSOR PARTNERS (CM) LIMITED
- 2024-02-18
13863792 13383667, 14987344, 10642849Warning 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) 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-01-21 ~ 2024-12-06
IIF 20 - Director → ME
Person with significant control
2022-01-21 ~ 2023-08-03
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
50
JRP (NORTH WEST) LIMITED
- 2008-05-08
04734568WINDSOR RESIDENTIAL (NORTH WEST) LIMITED
- 2008-02-12
04734568 20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2003-04-15 ~ 2008-10-17
IIF 40 - Director → ME
2010-03-29 ~ 2013-03-01
IIF 32 - Director → ME
2003-04-15 ~ 2008-10-17
IIF 62 - Secretary → ME
51
8 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE