1
Pinpoint House, 1a Rosedale, Richmond, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 47 - Director → ME
2
55 Second Floor, 55 Princes Gate Exhibition Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2014-01-29
IIF 56 - Director → ME
3
Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-08-04 ~ 2006-06-17
IIF 52 - Director → ME
4
1a Rosedale Road, Richmond, Surrey
Active Corporate (2 parents)
Officer
2013-12-09 ~ 2021-06-21
IIF 44 - Director → ME
2013-12-09 ~ 2021-06-21
IIF 59 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
5
14 Lugar Street, Cumnock, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 28 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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 27 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 26 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 53 - 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 31 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 35 - Director → ME
Person with significant control
2018-03-20 ~ 2021-06-21
IIF 19 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 50 - 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 57 - Director → ME
14
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
Knockburnie Farm, Dalmellington Road, Cumnock, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2024-10-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Right to appoint or remove members → 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 58 - Director → ME
17
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-01 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - 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 29 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
19
10 Michels Row, Richmond, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 46 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 22 - 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 48 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 23 - 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 40 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 20 - 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 34 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 18 - 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 30 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WINDBOROUGH HOMES ( INGOLDISTHORPE) LIMITED
12348277 13180881, 11499327, 12395619Warning 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 38 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → 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 39 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 36 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 45 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
WINDBOROUGH HOMES (FAIRFIELD) LIMITED
11954093 1a Rosedale Road, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 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 33 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (1 parent)
Officer
2018-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
WINDBOROUGH HOMES(INGOLDISTHORPE MANAGEMENT) LIMITED
13180881 12348277, 12079457, 12395619Warning 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 32 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE