1
67a Meadfield Road, Langley, Berkshire
Active Corporate (6 parents)
Officer
2002-01-09 ~ 2003-03-12
IIF 2 - Director → ME
2
58 Arlington Way, Thetford, England
Active Corporate (1 parent)
Officer
2017-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
ABER PROPERTY INVESTMENT COMPANY LIMITED
- 2021-10-14
13131525 8 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2021-10-14
IIF 17 - Director → ME
2021-10-14 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-01-13 ~ 2021-10-19
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 24 - Director → ME
5
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 23 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
6
4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2025-05-29 ~ now
IIF 5 - Director → ME
7
34 Bishops Gate, Birmingham, England
Active Corporate (4 parents)
Officer
2022-01-26 ~ 2025-03-02
IIF 22 - Director → ME
8
4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-10-21 ~ now
IIF 4 - Director → ME
9
C/o Complete Property Management 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (42 parents)
Officer
2004-08-07 ~ 2009-04-09
IIF 1 - Director → ME
10
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 ~ 2024-12-16
IIF 28 - Director → ME
11
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
2022-12-20 ~ 2024-12-16
IIF 12 - Director → ME
12
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
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2022-12-20 ~ 2024-12-16
IIF 27 - Director → ME
13
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 ~ 2024-12-16
IIF 8 - Director → ME
14
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 ~ 2024-12-16
IIF 11 - Director → ME
15
Unit 8 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Person with significant control
2024-03-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 29 - Director → ME
17
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
2015-03-13 ~ 2016-05-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Vulcan House Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-10 ~ 2024-12-16
IIF 7 - Director → ME
20
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
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2022-04-14 ~ 2024-12-16
IIF 6 - Director → ME
21
8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-21 ~ 2024-12-16
IIF 19 - Director → ME
22
WP OUTSOURCING (ASSETS) LIMITED
- now 15586403WP OPS (ASSETS) LIMITED
- 2025-03-12
15586403 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-01 ~ now
IIF 15 - Director → ME
2024-03-23 ~ 2024-12-16
IIF 20 - Director → ME
23
WP OUTSOURCING (LONDON) LIMITED
- now 15472808WP 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 ~ 2024-12-16
IIF 9 - Director → ME
2025-03-01 ~ now
IIF 10 - Director → ME
24
WP OUTSOURCING (TRADING) LIMITED
- now 15582845WP OPS (TRADING) LIMITED
- 2025-03-12
15582845 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-21 ~ 2024-12-16
IIF 18 - Director → ME
2025-03-01 ~ now
IIF 14 - Director → ME
25
WP OUTSOURCING GROUP LIMITED
- now 15570136WP OPS GROUP LIMITED
- 2025-03-03
15570136 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-03-01 ~ now
IIF 13 - Director → ME
2024-03-17 ~ 2024-12-16
IIF 21 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
26
WPCM LIMITED - now
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)WPCM LIMITED - 2022-05-05
49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-12-20 ~ 2024-02-08
IIF 26 - Director → ME