1
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-06 ~ dissolved
IIF 14 - Director → ME
2
C/o 3dom.uk Accountants Ltd, Second Floor, 61 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (6 parents)
Total liabilities (Company account)
10,420,246 GBP2024-10-31
Officer
2023-10-24 ~ 2023-12-01
IIF 18 - 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 48 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – 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 11 - Director → ME
5
57 Westbrook End, Newton Longville, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 28 - 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 31 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 27 - Director → ME
2009-06-06 ~ dissolved
IIF 56 - Secretary → ME
8
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 15 - Director → ME
2009-02-23 ~ dissolved
IIF 50 - 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)
Total Assets Less Current Liabilities (Company account)
-26,901 GBP2016-03-31
Officer
2016-05-25 ~ dissolved
IIF 13 - Director → ME
10
76-80 Sherlock Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ dissolved
IIF 12 - Director → ME
2008-12-03 ~ dissolved
IIF 49 - Secretary → ME
11
Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 17 - Director → ME
12
S. NEWMAN AND SON LIMITED
- now 10279813 Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ 2017-07-01
IIF 23 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 26 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
14
135/137 Station Road, North Chingford, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2004-06-06 ~ 2004-06-06
IIF 34 - Director → ME
15
WHITWORTH WEST MANAGEMENT COMPANY LIMITED
04125802 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
16
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-26 ~ dissolved
IIF 52 - Secretary → ME
17
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ dissolved
IIF 16 - Director → ME
2003-10-16 ~ dissolved
IIF 54 - 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 57 - Secretary → ME
19
WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
- now 04351073 8 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-08 ~ dissolved
IIF 55 - Secretary → ME
20
20-22 Wenlock Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-03-17 ~ now
IIF 51 - Secretary → ME
21
WINDSOR PARTNERS (CONS) LIMITED
14987344 13383667, 13863792, 05988409Warning 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)
Equity (Company account)
375 GBP2024-03-31
Officer
2023-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-07 ~ 2023-08-03
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
WINDSOR PARTNERS (CS) LIMITED
13383667 13863792, 14987344, 05988409Warning 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
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,569 GBP2024-03-31
Officer
2021-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-10 ~ 2023-08-03
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
23
WINDSOR PARTNERS (FS) LTD.
- now 10642849 13383667, 13863792, 05988409Warning 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)
Equity (Company account)
-12,326 GBP2024-03-31
Officer
2017-02-28 ~ 2025-04-28
IIF 29 - Director → ME
Person with significant control
2017-02-28 ~ 2023-08-03
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 8 - Director → ME
25
WINDSOR PARTNERS LIMITED
14987550 10761120, 05988409, 13863792Warning 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)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
26
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-147,680 GBP2016-03-31
Officer
2016-05-25 ~ 2016-11-20
IIF 25 - Director → ME
27
Vulcan House Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
18,215 GBP2021-03-31
Officer
2022-07-26 ~ now
IIF 1 - Director → ME
2016-05-25 ~ 2016-11-20
IIF 24 - Director → ME
28
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 3 - Director → ME
29
WINDSOR PARTNERS LIMITED
- 2023-07-06
10761120 05988409, 14987550, 13863792Warning 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)
Equity (Company account)
-349,720 GBP2024-03-31
Officer
2017-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-09 ~ 2023-08-03
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2024-08-30 ~ now
IIF 37 - 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 4 - Director → ME
31
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 44 - 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 20 - 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)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-02-07 ~ 2025-03-01
IIF 5 - 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 22 - 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 21 - Director → ME
36
WINDSOR PARTNERS (CM) LIMITED
- 2024-02-18
13863792 13383667, 14987344, 14987550Warning 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)
Equity (Company account)
175 GBP2024-03-31
Officer
2022-01-21 ~ 2024-12-06
IIF 19 - Director → ME
Person with significant control
2022-01-21 ~ 2023-08-03
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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)
Equity (Company account)
-91,375 GBP2024-09-30
Officer
2010-03-29 ~ 2013-03-01
IIF 32 - Director → ME
2003-04-15 ~ 2008-10-17
IIF 35 - Director → ME
2003-04-15 ~ 2008-10-17
IIF 53 - Secretary → ME
38
8 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-15,962 GBP2021-03-31
Officer
2017-08-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE