1
144 DEVONSHIRE ROAD CHISWICK LIMITED
08630786 Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (1 parent)
Officer
2013-07-30 ~ dissolved
IIF 9 - Director → ME
2
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,247 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 19 - Director → ME
3
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,007,224 GBP2023-02-28
Officer
2013-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
4
43 43 Raphaeal Way, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
36,317 GBP2024-12-31
Officer
~ 1995-12-31
IIF 39 - Director → ME
5
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
8,890 GBP2024-09-30
Officer
2004-02-26 ~ 2023-10-10
IIF 34 - Director → ME
6
CALM CHARGING GROUP LIMITED
- now 15320950 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-12-01 ~ now
IIF 25 - Director → ME
7
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-131,350 GBP2024-12-31
Officer
2023-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-21 ~ 2023-09-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2023-12-12 ~ now
IIF 24 - Director → ME
9
Clearview House, 201 Pinner Road, Northwood, Middlesex
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
13,670,091 GBP2023-12-31
Officer
2004-05-01 ~ 2006-01-31
IIF 38 - Director → ME
10
HOLLOWTREE MEWS MANAGEMENT COMPANY LIMITED
09651998 3 Hollowtree Mews, Croxley Green, Rickmansworth, Herts, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-23 ~ 2017-12-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 18 - Has significant influence or control → OE
11
KEAY HOMES (THE COURTYARD) LIMITED
06863707 Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (6 parents)
Officer
2012-12-10 ~ dissolved
IIF 7 - Director → ME
12
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
145 GBP2024-06-30
Officer
2023-01-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2023-12-12 ~ now
IIF 22 - Director → ME
14
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2023-12-12 ~ now
IIF 21 - Director → ME
15
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-09-08 ~ dissolved
IIF 32 - Director → ME
16
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 10 - Director → ME
17
THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED
03910744 296 King Street, London, England
Active Corporate (20 parents)
Equity (Company account)
61,300 GBP2025-01-31
Officer
2012-09-18 ~ now
IIF 6 - Director → ME
18
THE WINDRUSH OUTPOST LIMITED
- now 12627117THE COTSWOLDS OUTPOST LIMITED
- 2020-10-29
12627117 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-66,332 GBP2023-05-31
Officer
2020-05-27 ~ 2023-05-11
IIF 33 - Director → ME
19
WESTFIELDS (HOLDINGS) LIMITED
- now 10335618WESTFIELDS (HARTHALL) LIMITED
- 2016-12-21
10335618 Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,503 GBP2024-08-31
Officer
2016-08-18 ~ now
IIF 3 - Director → ME
20
WESTFIELDS (PELTON ROAD) LIMITED
08769932 Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (5 parents)
Officer
2013-11-11 ~ 2013-11-16
IIF 8 - Director → ME
21
WESTFIELDS HOMES LIMITED
- 2025-01-10
05657208 1-3 Old Mill Road, Hunton Bridge, Herts
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
53,455 GBP2023-12-31
Officer
2012-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
22
WESTFIELDS CONSTRUCTION LIMITED
02719662 9-13 St. Andrew Street, London, United Kingdom
Liquidation Corporate (13 parents, 4 offsprings)
Equity (Company account)
-13,682,295 GBP2020-08-31
Officer
2012-01-12 ~ 2018-03-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 17 - Has significant influence or control → OE
23
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-5,439 GBP2024-04-30
Officer
2017-04-11 ~ now
IIF 4 - Director → ME
24
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-123,783 GBP2024-07-31
Officer
2021-01-04 ~ now
IIF 26 - Director → ME
25
1-3 Old Mill Road, Hunton Bridge, Kings Langley, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-851,104 GBP2024-01-31
Officer
2018-01-31 ~ now
IIF 27 - Director → ME
26
WESTFIELDS HOMES (HATFIELD ROAD) LTD
15253709 1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
Active Corporate (3 parents)
Equity (Company account)
4,724 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
27
WESTFIELDS HOMES (NASCOT STREET) LIMITED
10779485 1-3 Old Mill Road, Hunton Bridge, Kings Langley, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-10,621 GBP2024-05-31
Officer
2017-05-19 ~ now
IIF 5 - Director → ME
28
WESTFIELDS HOMES (PARK TERRACE) LTD
13091413 1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
Active Corporate (2 parents)
Equity (Company account)
9,249 GBP2023-12-31
Officer
2020-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-19 ~ now
IIF 41 - Right to appoint or remove directors → OE
29
WESTFIELDS HOMES (THE CLIMB) LLP
OC388888 Care Of: Westfields Construction Limited, 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 14 - LLP Designated Member → ME
30
WESTFIELDS HOMES (THE OUTPOST) LTD
15456236 Brandon House First Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-31 ~ dissolved
IIF 13 - Director → ME
31
WESTFIELDS HOMES (TIPPENDELL) LIMITED
- now 14717853TIPPENDELL LANE DEVELOPMENTS LTD
- 2023-12-19
14717853 1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
Active Corporate (5 parents)
Equity (Company account)
8,464 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 40 - Right to appoint or remove directors → OE
32
WESTFIELDS HOMES (WINDRUSH) LIMITED
16883216 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 15 - Director → ME
33
WINDRUSH HEIGHTS MANAGEMENT COMPANY LIMITED
12253505 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, Dorset, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE