1
Pinpoint House, 1a Rosedale, Richmond, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 24 - Director → ME
2
55 Second Floor, 55 Princes Gate Exhibition Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2014-01-29
IIF 40 - Director → ME
3
Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-08-04 ~ 2006-06-17
IIF 28 - Director → ME
4
1a Rosedale Road, Richmond, Surrey
Active Corporate (2 parents)
Officer
2013-12-09 ~ 2021-06-21
IIF 21 - Director → ME
2013-12-09 ~ 2021-06-21
IIF 45 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
5
14 Lugar Street, Cumnock, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Millbank House Millbank House, 14 Lugar Street, Cumnock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Millbank House, 14 Lugar Street, Cumnock, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, Scotland
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
FORCE FOUNDATIONS LIMITED - now
LM CONSTRUCTION SERVICES LIMITED
- 2019-11-08
06123478 Jubilee House, Townsend Lane, London
Active Corporate (7 parents)
Officer
2009-06-19 ~ 2009-12-02
IIF 29 - Director → ME
10
GEORGE PROPERTIES (ST IVES) LIMITED
14307868 6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
11
HINCHINGBROOKE HOMES LIMITED - now
WINDBOROUGH HOMES ( BRAMPTON PARK) LIMITED
- 2021-12-20
11263504 Jubilee House, Townsend Lane, London, England
Active Corporate (3 parents)
Officer
2018-03-20 ~ 2021-06-21
IIF 12 - Director → ME
Person with significant control
2018-03-20 ~ 2021-06-21
IIF 52 - Ownership of shares – 75% or more → OE
12
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (2 parents, 1 offspring)
Officer
2013-02-05 ~ 2021-11-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 47 - Ownership of shares – 75% or more → OE
13
Unit 39 Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2012-07-20
IIF 41 - Director → ME
14
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
Knockburnie Farm, Dalmellington Road, Cumnock, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-10-21 ~ now
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
PD LAND SECURITIES STREATHAM LTD
08542037 78 The Green, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-06-01
IIF 42 - Director → ME
17
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove members → OE
IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
19
10 Michels Row, Richmond, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
1a Rosedale Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
21
WINDBOROUGH HOMES ( BRAMBLEDOWN) LIMITED
11483847 Pinpoint House, 1a Rosedale Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
22
WINDBOROUGH HOMES ( BRAMPTON GARDENS ) LIMITED
11499327 12395619, 12079457, 12348277Warning 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) 10 Michels Row, Richmond
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
WINDBOROUGH HOMES ( BRAMPTON MANOR) LTD
- now 11417200WINDBOROUGH HOMES ( NORTH CAMP) LIMITED
- 2019-05-10
11417200 Jubilee House, Townsend Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
24
WINDBOROUGH HOMES ( BRAMPTON PARK MANAGEMENT) LIMITED
12079457 12395619, 11499327, 13180881Warning 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) Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-02 ~ 2025-12-31
IIF 7 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WINDBOROUGH HOMES ( INGOLDISTHORPE) LIMITED
12348277 13180881, 11499327, 12079457Warning 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) 10 Michels Row, Richmond
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
WINDBOROUGH HOMES (BRAMPTON GARDENS MANAGEMENT) LIMITED
12395619 12079457, 11499327, 13180881Warning 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) 10 Michels Row, Richmond
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2025-12-31
IIF 16 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
WINDBOROUGH HOMES (CHAPMANSLADE MANAGEMENT COMPANY) LIMITED
12234209 12079457, 12395619, 13180881Warning 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) Jubilee House, Townsend Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
WINDBOROUGH HOMES (CHAPMANSLADE) LIMITED
11954107 1a Rosedale Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
WINDBOROUGH HOMES (FAIRFIELD) LIMITED
11954093 1a Rosedale Road, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
30
WINDBOROUGH HOMES (SWAFFHAM) LTD
14143053 362 Uxbridge Road, Acton, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
31
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (1 parent)
Officer
2018-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
WINDBOROUGH HOMES(INGOLDISTHORPE MANAGEMENT) LIMITED
13180881 12348277, 12395619, 12079457Warning 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) 362 Uxbridge Road, Acton, London
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE