1
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-06 ~ dissolved
IIF 27 - Director → ME
2
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 31 - Director → ME
3
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 24 - Director → ME
5
57 Westbrook End, Newton Longville, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 40 - Director → ME
6
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 43 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 39 - Director → ME
2009-06-06 ~ dissolved
IIF 57 - Secretary → ME
8
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 28 - Director → ME
2009-02-23 ~ dissolved
IIF 51 - Secretary → ME
9
WITCH HAT PROPERTY LTD - 2014-02-06
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
2016-05-25 ~ dissolved
IIF 26 - Director → ME
10
76-80 Sherlock Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ dissolved
IIF 25 - Director → ME
2008-12-03 ~ dissolved
IIF 50 - Secretary → ME
11
Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 30 - Director → ME
12
S. NEWMAN AND SON LIMITED
- now 10279813FORM 7 LIMITED
- 2016-10-31
10279813 06027682, 06339036, 03744517Warning 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 36 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Afe Business Centre Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
14
135/137 Station Road, North Chingford, London
Dissolved Corporate (9 parents)
Officer
2004-06-06 ~ 2004-06-06
IIF 47 - Director → ME
15
C/o Complete Property Management 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (42 parents)
Officer
2004-08-07 ~ 2009-04-17
IIF 46 - Director → ME
16
WINDSOR COMMERCIAL NO.3 LIMITED
- 2007-07-05
05085937 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-26 ~ dissolved
IIF 53 - Secretary → ME
17
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ dissolved
IIF 29 - Director → ME
2003-10-16 ~ dissolved
IIF 55 - Secretary → ME
18
BRAVEQUOTE LIMITED - 2008-12-28
Ball Grove Ball Grove, Uppermill, Oldham, England
Dissolved Corporate (5 parents)
Officer
2009-06-12 ~ dissolved
IIF 58 - Secretary → ME
19
WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
- now 04351073 8 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-08 ~ dissolved
IIF 56 - Secretary → ME
20
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2004-03-17 ~ now
IIF 52 - Secretary → ME
21
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 18 - Director → ME
Person with significant control
2023-07-07 ~ 2023-08-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
WINDSOR PARTNERS (CS) LIMITED
13383667 13863792, 10642849, 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) 8 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-05-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-10 ~ 2023-08-03
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
23
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 41 - Director → ME
Person with significant control
2017-02-28 ~ 2023-08-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
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 20 - Director → ME
25
WINDSOR PARTNERS LIMITED
14987550 10761120, 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) 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 19 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
2016-05-25 ~ 2016-11-20
IIF 37 - Director → ME
27
Vulcan House Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 13 - Director → ME
2016-05-25 ~ 2016-11-20
IIF 23 - Director → ME
28
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-10 ~ dissolved
IIF 15 - Director → ME
29
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 14 - Director → ME
Person with significant control
2017-05-09 ~ 2023-08-03
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-08-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
30
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 16 - Director → ME
31
8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
32
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 33 - Director → ME
33
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 17 - Director → ME
34
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 35 - Director → ME
35
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 34 - Director → ME
36
WINDSOR PARTNERS (CM) LIMITED
- 2024-02-18
13863792 13383667, 10642849, 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) 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-01-21 ~ 2024-12-06
IIF 32 - Director → ME
Person with significant control
2022-01-21 ~ 2023-08-03
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
37
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
2010-03-29 ~ 2013-03-01
IIF 44 - Director → ME
2003-04-15 ~ 2008-10-17
IIF 48 - Director → ME
2003-04-15 ~ 2008-10-17
IIF 54 - Secretary → ME
38
8 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE