A dissolved GB company still carrying a resolved 13-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2017-01-17
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Langley House, Park Road, London, N2 8EY
THE WINDMILL 004 LTD is a ltd registered in GB, incorporated 2017-01-17 (liquidation).
Ownership & control
- THE WINDMILL 004 LTD
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10568720
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-01-17
- Registered office
- Langley House, Park Road, London, N2 8EY
- SIC
- 41100
- PAYNE, Andrew Normandirector · British · appt 2019-04-18
- PLANE, Eric Charlesdirector · British · appt 2019-12-16
- AGRAWAL, Ankur(resigned)director · British · appt 2017-01-17
- BATTRICK-NEWALL, Stefan Alexander(resigned)director · British · appt 2019-04-18
- PLANE, Eric Charles(resigned)director · British · appt 2019-04-18
- TRIVEDI, Daniel David(resigned)director · British · appt 2017-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2022-12-31
- Accounts due
- 2024-09-30overdue
- Confirmation stmt due
- 2025-01-30overdue
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Ankur Agrawalbeneficial owner
- Mr Nilesh Ravindra Randivebeneficial owner
- MAGDALEN 007 LTDbeneficial owner
- DYERS ARMS 003 LIMITEDbeneficial owner
- DYERS ARMS 002 LTDbeneficial owner
- WOOLGATE 010 LTDbeneficial owner
- DFB PROJECT LTDbeneficial owner
- GCP PROJECT 016 LTDbeneficial owner
- Mr Daniel David Trivedibeneficial owner
- GCP PROJECT 016 LTDbeneficial owner
- WOOLGATE 010 LTDbeneficial owner
- TRIVEDI PROPERTY DEVELOPMENT LTDbeneficial owner
- PPL INVESTMENTS LIMITEDbeneficial owner
- Grace Charles Norwich Ltdbeneficial owner
- Mr Daniel David Trivedibeneficial owner
- DYERS ARMS 002 LTDbeneficial owner
- MAGDALEN 007 LTDbeneficial owner
- SCOUTS APARTMENTS LIMITEDbeneficial owner
- PPA PROPERTY LTDbeneficial owner
- DFB PROJECT LTDbeneficial owner
- DYERS ARMS 003 LIMITEDbeneficial owner