1
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-06 ~ dissolved
IIF 45 - 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 24 - Director → ME
2005-04-12 ~ 2005-12-05
IIF 5 - Secretary → ME
2006-12-31 ~ dissolved
IIF 6 - Secretary → ME
3
BRIGHTON INVESTMENTS (UK) LIMITED
06459960 First Floor, 41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ dissolved
IIF 23 - 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 49 - 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 63 - 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 20 - Secretary → ME
7
Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 42 - Director → ME
8
57 Westbrook End, Newton Longville, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 58 - 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 61 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 57 - Director → ME
2009-06-06 ~ dissolved
IIF 29 - Secretary → ME
11
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 46 - Director → ME
2009-02-23 ~ dissolved
IIF 2 - 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 44 - Director → ME
13
Apartment 831 51 Whitworth Street West, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ dissolved
IIF 25 - Director → ME
2008-06-17 ~ dissolved
IIF 8 - Secretary → ME
14
76-80 Sherlock Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ dissolved
IIF 43 - Director → ME
2008-12-03 ~ dissolved
IIF 1 - Secretary → ME
15
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 13 - Secretary → ME
16
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 17 - 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 26 - Director → ME
2003-04-15 ~ dissolved
IIF 11 - Secretary → ME
18
Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 48 - 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 18 - Secretary → ME
20
Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 19 - Secretary → ME
21
Suite 300 The Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2003-02-17 ~ dissolved
IIF 22 - Director → ME
2001-08-19 ~ 2005-12-05
IIF 4 - 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 54 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 14 - Secretary → ME
24
Unit C, Hamilton Court, Gogmore, Lane, Chertsey, Surrey
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ dissolved
IIF 12 - 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 56 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - 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 27 - 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 21 - 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 7 - Secretary → ME
29
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2010-03-29 ~ dissolved
IIF 47 - Director → ME
2003-10-16 ~ dissolved
IIF 15 - 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 30 - 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 10 - Secretary → ME
32
WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
- now 04351073 8 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-08 ~ dissolved
IIF 16 - Secretary → ME
33
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2004-03-17 ~ now
IIF 3 - 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 36 - Director → ME
Person with significant control
2023-07-07 ~ 2023-08-03
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 39 - Director → ME
Person with significant control
2021-05-10 ~ 2023-08-03
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - 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 59 - Director → ME
Person with significant control
2017-02-28 ~ 2023-08-03
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 38 - 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 37 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - 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 55 - 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 31 - Director → ME
2016-05-25 ~ 2016-11-20
IIF 41 - 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 33 - 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 32 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2017-05-09 ~ 2023-08-03
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 34 - Director → ME
44
8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-21 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 72 - 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 51 - 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 35 - 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 53 - 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 52 - 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 50 - Director → ME
Person with significant control
2022-01-21 ~ 2023-08-03
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - 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 28 - Director → ME
2010-03-29 ~ 2013-03-01
IIF 62 - Director → ME
2003-04-15 ~ 2008-10-17
IIF 9 - Secretary → ME
51
8 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE