1
Pinpoint House, 1a Rosedale, Richmond, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 53 - Director → ME
2
55 Second Floor, 55 Princes Gate Exhibition Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2014-01-29
IIF 27 - Director → ME
3
Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-08-04 ~ 2006-06-17
IIF 55 - Director → ME
4
1a Rosedale Road, Richmond, Surrey
Active Corporate (2 parents)
Equity (Company account)
11,679 GBP2020-12-31
Officer
2013-12-09 ~ 2021-06-21
IIF 50 - Director → ME
2013-12-09 ~ 2021-06-21
IIF 59 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
14 Lugar Street, Cumnock, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 34 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 33 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 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 32 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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)
Equity (Company account)
-7,462 GBP2024-11-30
Officer
2009-06-19 ~ 2009-12-02
IIF 56 - 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 37 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 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)
Equity (Company account)
-527,351 GBP2022-08-31
Officer
2018-03-20 ~ 2021-06-21
IIF 41 - Director → ME
Person with significant control
2018-03-20 ~ 2021-06-21
IIF 7 - 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)
Equity (Company account)
289,748 GBP2020-08-31
Officer
2013-02-05 ~ 2021-11-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 13 - Ownership of shares – 75% or more → OE
13
Unit 39 Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,436 GBP2016-01-31
Officer
2010-11-11 ~ 2012-07-20
IIF 28 - Director → ME
14
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 57 - LLP Designated Member → ME
Person with significant control
2024-10-21 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - 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 29 - Director → ME
17
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-01 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - 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)
Equity (Company account)
-142,750 GBP2022-11-30
Officer
2018-11-13 ~ now
IIF 35 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
10 Michels Row, Richmond, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
1a Rosedale Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 10 - 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)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
22
10 Michels Row, Richmond
Active Corporate (3 parents)
Equity (Company account)
-386,881 GBP2024-08-31
Officer
2018-08-03 ~ now
IIF 46 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 8 - 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)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
24
WINDBOROUGH HOMES ( BRAMPTON PARK MANAGEMENT) LIMITED
12079457 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 36 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
25
WINDBOROUGH HOMES ( INGOLDISTHORPE) LIMITED
12348277 10 Michels Row, Richmond
Active Corporate (1 parent)
Equity (Company account)
-216,866 GBP2024-12-31
Officer
2019-12-04 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
10 Michels Row, Richmond
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-08
Officer
2020-01-09 ~ now
IIF 45 - Director → ME
Person with significant control
2020-01-09 ~ 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
27
WINDBOROUGH HOMES (CHAPMANSLADE MANAGEMENT COMPANY) LIMITED
12234209 Jubilee House, Townsend Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
WINDBOROUGH HOMES (CHAPMANSLADE) LIMITED
11954107 1a Rosedale Road, Richmond, England
Dissolved Corporate (1 parent)
Equity (Company account)
-98,974 GBP2020-04-30
Officer
2019-04-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 48 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
WINDBOROUGH HOMES (SWAFFHAM) LTD
14143053 362 Uxbridge Road, Acton, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
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 30 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
32
WINDBOROUGH HOMES(INGOLDISTHORPE MANAGEMENT) LIMITED
13180881 362 Uxbridge Road, Acton, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE