1
Pinpoint House, 1a Rosedale, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 32 - Director → ME
2
1a Rosedale Road, Richmond, Surrey
Active Corporate (2 parents)
Equity (Company account)
11,679 GBP2020-12-31
Person with significant control
2016-12-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
3
14 Lugar Street, Cumnock, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Millbank House Millbank House, 14 Lugar Street, Cumnock, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
Millbank House, 14 Lugar Street, Cumnock, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Knockburnie Farm Dalleagles, New Cumnock, Cumnock, Scotland
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
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
8
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
Knockburnie Farm, Dalmellington Road, Cumnock, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-10-21 ~ now
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (1 parent)
Equity (Company account)
-142,750 GBP2022-11-30
Officer
2018-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
12
10 Michels Row, Richmond, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
1a Rosedale Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
14
Pinpoint House, 1a Rosedale Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
15
10 Michels Row, Richmond
Active Corporate (1 parent)
Equity (Company account)
-386,881 GBP2024-08-31
Officer
2018-08-03 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
WINDBOROUGH HOMES ( NORTH CAMP) LIMITED - 2019-05-10
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
17
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
105 GBP2024-12-08
Officer
2019-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Michels Row, Richmond
Active Corporate (1 parent)
Equity (Company account)
-216,866 GBP2024-12-31
Officer
2019-12-04 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
10 Michels Row, Richmond
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-08
Officer
2020-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
1a Rosedale Road, Richmond, England
Dissolved Corporate (1 parent)
Equity (Company account)
-98,974 GBP2020-04-30
Officer
2019-04-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
1a Rosedale Road, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-18 ~ 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
23
362 Uxbridge Road, Acton, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (1 parent)
Equity (Company account)
71,568 GBP2022-04-30
Officer
2018-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
362 Uxbridge Road, Acton, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE