Windsor, Paul Justin (1957-09)

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Main board

Organisation Position From Until
1 18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED DirDirector 2018-06-29 2022-02-17
2 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED DirDirector 2018-06-29 2022-02-17
3 26 KINGS ROAD MANAGEMENT LIMITED DirDirector 2003-03-12
4 283 LONSDALE ROAD LIMITED DirDirector 2014-04-16 2014-06-19
5 35 BGM LIMITED DirDirector 2006-05-10
6 35 BUCKINGHAM GATE RTM COMPANY LIMITED DirDirector 2006-05-10 2010-11-09
7 AED FINANCE 1 LIMITED DirDirector 2019-12-06 2022-01-01
8 AED FINANCE 2 LIMITED DirDirector 2019-12-06 2022-01-01
9 AEDIFICA UK (AMPTHILL) LIMITED DirDirector 2020-08-13 2022-01-01
10 AEDIFICA UK (HAILSHAM) LIMITED DirDirector 2021-01-28 2022-01-01
11 AEDIFICA UK LIMITED DirDirector 2019-12-05 2022-01-01
12 AFOURNIR LIMITED DirDirector 2006-12-06 2007-01-23
13 ANGEL GARDENS OPCO LIMITED DirDirector 2017-06-29 2022-01-13
14 ANTLER BIRCHWOOD LIMITED DirDirector 2021-08-12 2021-12-31
15 ANTLER CASTLEWOOD LIMITED DirDirector 2021-08-12 2021-12-31
16 ANTLER DOVE VALLEY PARK LIMITED DirDirector 2021-08-12 2021-12-31
17 ANTLER NOTTINGHAM LIMITED DirDirector 2021-08-12 2021-12-31
18 APPIAN ROY HOLDCO UK LIMITED DirDirector 2017-12-01 2021-12-30
19 AURUM TELECOM LIMITED DirDirector 2005-11-09 2007-10-04
20 AZURA UNO LIMITED DirDirector 2020-09-09 2022-01-27
21 BAKEAWAY LIMITED (d2010-11-30) DirDirector 2001-01-24 2010-11-30
22 BANTAM (LONG LANE) LIMITED DirDirector 2007-04-27 2007-04-27
23 BAVARIAN PACIFIC INVESTMENT 1 LIMITED DirDirector 2008-05-30 2008-06-20
24 BEITH STREET OPCO LIMITED DirDirector 2019-08-14 2021-12-31
25 BEITH STREET PROPCO LIMITED DirDirector 2019-08-14 2021-12-31
26 BELL HAMMER ASSET MANAGEMENT LIMITED DirDirector 2009-12-09 2009-12-14
27 BRAEHEAD PARK ESTATES LIMITED DirDirector 2021-07-19 2022-03-31
28 BRICKLANE LONDON REIT PLC DirDirector 2017-07-06 2024-05-09
29 BRICKLANE REGIONAL ACQUISITIONS LIMITED DirDirector 2019-09-10
30 BRICKLANE RESIDENTIAL REIT PLC DirDirector 2016-07-28
31 BRIDGE UT NOMINEE LIMITED DirDirector 2021-03-03 2021-09-30
32 BROAD STREET (GENERAL PARTNER) LIMITED DirDirector 2017-01-18 2019-12-17
33 BROAD STREET OPCO LIMITED (b2019-02-27) DirDirector 2019-02-27 2022-01-10
34 CABALLO LIMITED DirDirector 2017-08-31 2022-03-30
DirDirector 2024-04-01
35 CAVERSHAM HEALTH AND FITNESS CLUB LIMITED DirDirector 2006-11-29 2007-02-28
36 CAVERSHAM HEALTH AND FITNESS LIMITED DirDirector 2006-10-25 2006-11-15
37 CHALKY LANE LIMITED DirDirector 2017-08-31 2022-03-30
DirDirector 2024-04-01
38 CIBOX LTD DirDirector 2008-01-18 2008-01-18
39 CIRCLE SQUARE 10 & 11 OPCO LIMITED DirDirector 2019-08-14 2021-12-31
40 CIRCLE SQUARE 10 & 11 PROPCO LIMITED DirDirector 2019-08-14 2021-12-31
41 CIRCLE SQUARE 9 OPCO LIMITED DirDirector 2019-08-14 2021-12-31
42 CIRCLE SQUARE 9 PROPCO LIMITED DirDirector 2019-08-14 2021-12-31
43 CMH NO. 1 LIMITED DirDirector 2020-09-30 2022-03-01
44 CMH NO. 2 LIMITED DirDirector 2020-09-30 2022-03-01
45 COLUMBA CAPITAL MANAGEMENT LIMITED DirDirector 2010-05-20 2010-05-20
46 CONDUIT INSURANCE HOLDINGS LIMITED DirDirector 2021-07-19 2022-03-31
47 COUGHLAN LEWIS LIMITED DirDirector 2011-11-10 2011-11-30
48 CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED DirDirector 2019-06-03 2022-03-30
DirDirector 2024-02-22
49 CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED DirDirector 2019-06-06 2022-03-30
DirDirector 2024-02-22
50 CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED DirDirector 2019-06-06 2022-03-30
DirDirector 2024-02-22
51 CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED DirDirector 2018-04-05 2022-03-31
52 CRESTBRIDGE UK SERVICES LIMITED DirDirector 2021-07-26 2022-03-31
53 CUKG LIMITED DirDirector 2015-12-04 2022-03-30
54 CUKPF LIMITED DirDirector 2017-11-08 2022-03-30
55 CUMBERLAND PLACE (GENERAL PARTNER) LIMITED DirDirector 2016-09-29 2022-01-14
56 CUMULUS WHITE LIMITED DirDirector 2008-10-20 2008-10-20
57 DERBY BUSINESS MANAGEMENT LIMITED DirDirector 2020-09-08 2021-09-16
58 DERBY INVESTMENTS GENERAL PARTNER LIMITED DirDirector 2020-09-08 2022-01-17
59 DERBY INVESTMENTS TRUSTEE LIMITED DirDirector 2020-09-08 2021-07-13
60 DOWNERS DESIGN LIMITED DirDirector 2022-09-01
61 EDGE MANAGEMENT TEAM LIMITED (THE) DirDirector 2008-05-13 2008-10-09
62 FCH1 (UK) LIMITED DirDirector 2016-02-27 2016-04-28
63 FIRST STREET MANCHESTER OPCO LIMITED DirDirector 2019-08-14 2021-12-31
64 FIRST STREET MANCHESTER PROPCO LIMITED DirDirector 2019-08-14 2021-12-31
65 FIRST STREET MANCHESTER RETAIL OPCO LIMITED DirDirector 2019-08-14 2021-12-31
66 FOUNTAINBRIDGE OPCO LIMITED DirDirector 2019-08-14 2021-12-31
67 FOUNTAINBRIDGE PROPCO LIMITED DirDirector 2019-08-14 2021-12-31
68 FRONTIER SENIOR LENDER HOLDCO LIMITED DirDirector 2020-10-30 2020-12-02
69 FRONTIER SENIOR LENDER MIDCO LIMITED DirDirector 2020-10-30 2020-12-02
70 FSHNY (UK) LIMITED DirDirector 2017-08-31 2022-03-30
DirDirector 2024-04-01
71 FULHAM PARENT LIMITED DirDirector 2020-07-14 2020-09-21
72 GCE DATA CENTRES LIMITED DirDirector 2010-04-29 2010-05-05
73 GEN II HOLDCO (IRELAND) LIMITED DirDirector 2020-01-09 2022-03-31
74 GEN II MANAGEMENT COMPANY (UK) LIMITED DirDirector 2018-04-05 2022-03-31
75 GEN II NOMINEE SERVICES (UK) LIMITED DirDirector 2016-11-14 2022-03-30
76 GEN II SERVICES (UK) LIMITED DirDirector 2015-10-13 2022-03-31
77 GOLD TELECOM LIMITED DirDirector 2005-07-01 2008-10-10
78 GOVMETRIC LIMITED DirDirector 2008-02-27 2008-02-27
79 GREAT CHARLES STREET LIMITED DirDirector 2019-01-04 2022-01-28
80 GREENHAUGH SOLUTIONS LIMITED DirDirector 2010-04-21 2010-04-21
81 GREGORY PARK HOLDING LIMITED DirDirector 2017-08-31 2022-03-30
DirDirector 2024-04-01
82 HAMBLETON MEDICAL LIMITED DirDirector 2007-12-13 2007-12-13
83 HAYLEY MANNING LIMITED DirDirector 2009-01-22 2009-01-29
84 HECF SOHO 2 LIMITED DirDirector 2020-09-21 2021-11-23
85 HECF SOHO LIMITED DirDirector 2020-09-08 2021-11-23
86 HGIT BRISTOL LIMITED DirDirector 2019-10-17 2021-12-31
87 HGIT CENTRAL CITY LIMITED DirDirector 2021-06-25 2021-12-31
88 HGIT COVENTRY LIMITED DirDirector 2020-12-02 2021-12-31
89 HGIT EDINBURGH LIMITED DirDirector 2019-11-21 2021-12-31
90 HGIT GLASGOW LIMITED DirDirector 2019-09-10 2021-11-24
91 HGIT MILTON KEYNES LIMITED DirDirector 2019-10-17 2021-12-31
92 HGIT WAKEFIELD LIMITED DirDirector 2020-02-14 2021-12-31
93 HIFEN TRADING LIMITED (GBEN) DirDirector 2007-09-27 2007-11-22
94 HOLLAND STREET OPCO LIMITED DirDirector 2018-11-15 2022-01-11
95 HOTEL STANSTED LIMITED DirDirector 2018-03-23 2021-12-08
96 INN ON BW (UK) LIMITED DirDirector 2017-08-31 2022-03-30
DirDirector 2024-04-01
97 INN ON THE PARK (LONDON) LIMITED DirDirector 2017-08-31 2022-03-30
DirDirector 2024-04-01
98 INTU (SGS) TOPCO LIMITED DirDirector 2021-07-19 2022-03-31
99 INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED DirDirector 2021-07-19 2022-03-31
100 INTU INDIA (PORTFOLIO) LIMITED DirDirector 2021-07-19 2022-03-31
101 INTU LAKESIDE PROPERTY MANAGEMENT LIMITED DirDirector 2021-07-19 2022-03-31
102 INTU METROCENTRE LIMITED DirDirector 2021-07-19 2022-03-31
103 INTU METROCENTRE PROPERTY MANAGEMENT LIMITED DirDirector 2021-07-19 2022-03-31
104 INTU METROCENTRE TOPCO LIMITED DirDirector 2021-07-19 2022-03-31
105 INTU MHDS HOLDCO LIMITED DirDirector 2021-07-19 2022-03-31
106 INTU PROPERTY MANAGEMENT LIMITED DirDirector 2021-07-19 2022-03-31
107 INTU SECRETARIAT LIMITED DirDirector 2021-07-19 2022-03-31
108 INTU SPAIN LIMITED DirDirector 2021-07-19 2022-03-31
109 INTU TRAFFORD CENTRE LIMITED DirDirector 2021-07-19 2022-03-31
110 INTU WATFORD PROPERTY MANAGEMENT LIMITED DirDirector 2021-07-19 2022-03-31
111 INTUDIGITAL HOLDCO LIMITED DirDirector 2021-07-19 2022-03-31
112 INTUDIGITAL LIMITED DirDirector 2021-07-19 2022-03-31
113 JARJAM LIMITED (d2015-12-08) DirDirector 2011-09-28 2011-09-28
114 KCA DEUTAG INTERNATIONAL 2 LIMITED DirDirector 2020-10-02 2020-10-22
115 KCA DEUTAG INTERNATIONAL 3 LIMITED DirDirector 2020-10-02 2020-10-22
116 KGAL UK LIMITED DirDirector 2015-06-16 2015-07-28
117 KIPPER FILMS LIMITED DirDirector 2007-07-11 2007-07-12
118 LAKESIDE 1988 LIMITED DirDirector 2021-07-19 2022-03-31
119 LAPSENT LIMITED DirDirector 2017-08-31 2022-03-30
DirDirector 2024-04-01
120 LCHC LIMITED DirDirector 2013-02-13 2013-03-11
121 LDN CUSTOMER SOLUTIONS LIMITED DirDirector 2009-12-04 2009-12-17
122 LIBERTY COMMUNICATION SERVICES LTD. DirDirector 2007-05-16 2007-05-17
123 LITHIUM UK BIDCO LIMITED DirDirector 2019-11-18 2020-07-09
124 LONDON KITCHEN LIMITED (THE) DirDirector 2009-03-31 2009-04-02
125 LOVE WIMBLEDON LIMITED DirDirector 2011-10-25 2016-11-01
126 LOWNDES LONDON LIMITED DirDirector 2014-06-24 2016-08-17
127 MAPLE COURT NURSING HOME LIMITED DirDirector 2021-06-18 2022-01-01
128 MARCHES CARE HOLDINGS LIMITED DirDirector 2021-10-25 2022-01-01
129 METROCENTRE LANCASTER NO. 1 LIMITED DirDirector 2021-07-19 2022-03-31
130 MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED DirDirector 2020-10-21 2021-11-11
131 MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED DirDirector 2020-10-21 2021-11-19
132 MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED DirDirector 2015-08-21 2016-10-18
133 N-TRANCE.09 LIMITED DirDirector 2009-10-29 2009-11-19
134 NCB NO. 1 LIMITED DirDirector 2020-09-30 2022-03-01
135 NCB NO. 2 LIMITED DirDirector 2020-09-30 2022-03-01
136 NEW CO (BEITH STREET) LIMITED DirDirector 2019-08-14 2022-02-25
137 NEW CO (BIRMINGHAM) 1 LIMITED DirDirector 2019-08-14 2022-02-25
138 NEW CO (BIRMINGHAM) 2 LIMITED DirDirector 2019-08-14 2022-02-25
139 NEW CO (NEWCASTLE) 2 LIMITED DirDirector 2019-08-14 2022-02-25
140 NEW CO (NEWCASTLE) LIMITED DirDirector 2019-08-14 2022-02-25
141 NEW CO (SATELLITE) LIMITED DirDirector 2019-08-14 2022-02-25
142 NEW LUDGATE (NO.1) LIMITED DirDirector 2020-12-22 2021-12-31
143 NEW LUDGATE (NO.2) LIMITED DirDirector 2020-12-22 2021-12-31
144 NEWCO (FIRST STREET) 2 LIMITED DirDirector 2019-08-14 2022-02-25
145 NEWCO (FIRST STREET) LIMITED DirDirector 2019-08-14 2022-02-25
146 NO LIMITS AND LEO LIMITED DirDirector 2008-02-14 2008-10-09
147 NPCO LIMITED DirDirector 2008-04-04 2008-04-04
148 OMT NAVAL UK LIMITED DirDirector 2013-01-11 2013-01-24
149 ONE HOPE LIMITED DirDirector 2007-06-11 2007-06-11
DirDirector 2007-06-11 2008-06-01
150 PEBBLE MILL OPCO LIMITED DirDirector 2019-08-14 2021-12-31
151 PEBBLE MILL PROPCO LIMITED DirDirector 2019-08-14 2021-12-31
152 PECARSKI LIMITED DirDirector 2010-02-10 2010-02-15
153 PECKHAM PLACE LIMITED DirDirector 2021-01-22 2021-12-31
154 PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED DirDirector 2020-10-21 2021-11-19
155 PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED DirDirector 2020-10-21 2021-11-19
156 PGW TRANS4MATIONS LIMITED DirDirector 2007-02-02 2007-02-12
157 PHYLLIDA BARR & ASSOCIATES LIMITED DirDirector 2007-09-20 2007-09-21
158 PL HOTEL LIMITED DirDirector 2017-08-31 2022-03-30
DirDirector 2024-04-01
159 POLES LIMITED (GBEN) DirDirector 2017-08-31 2022-03-30
DirDirector 2024-04-01
160 POLKA CHILDREN'S THEATRE LIMITED DirDirector 1997-02-05 2012-04-26
161 PROBRO LIMITED DirDirector 2008-01-31 2010-07-27
162 PSHF NO. 1 LIMITED DirDirector 2020-09-30 2022-03-01
163 PSHF NO. 2 LIMITED DirDirector 2020-09-30 2022-03-01
164 PSTACCELERATOR LIMITED DirDirector 2010-03-22 2010-03-29
165 QUARRY SERVICES HOLDINGS LTD DirDirector 2020-12-20 2021-12-08
166 QUERCUS HOMES 2018 LIMITED DirDirector 2021-06-18 2022-01-01
167 REALTY INCOME LIMITED DirDirector 2019-05-01 2021-11-19
168 RI BQ 4 DIY LIMITED DirDirector 2020-09-30 2021-11-19
169 RI CROWN CMC LIMITED DirDirector 2019-05-01 2021-11-19
170 RI SB ARCHER ROAD LIMITED DirDirector 2019-05-23 2021-11-19
171 RI SB BANBURY LIMITED DirDirector 2019-05-23 2021-11-19
172 RI SB BODMIN LIMITED DirDirector 2019-05-23 2021-11-19
173 RI SB BRADFORD LIMITED DirDirector 2019-05-23 2021-11-19
174 RI SB BRIDGWATER LIMITED DirDirector 2019-05-23 2021-11-19
175 RI SB CARDIFF LIMITED DirDirector 2019-05-23 2021-11-19
176 RI SB GRIMSBY LIMITED DirDirector 2019-05-23 2021-11-19
177 RI SB HEREFORD LIMITED DirDirector 2019-05-23 2021-11-19
178 RI SB KEMPSTON LIMITED DirDirector 2019-05-23 2021-11-19
179 RI SB LOCKSBOTTOM LIMITED DirDirector 2019-05-23 2021-11-19
180 RI SB NORTHAMPTON LIMITED DirDirector 2019-05-23 2021-11-19
181 RI SB SOUTHAMPTON LIMITED DirDirector 2019-05-23 2021-11-19
182 RI SB SWINDON LIMITED DirDirector 2021-04-30 2021-11-19
183 RI TSC MILTON KEYNES LIMITED DirDirector 2020-10-21 2021-11-19
184 RI TSC PETERBOROUGH LIMITED DirDirector 2020-10-21 2021-11-19
185 RIVERCOURT DEVELOPMENTS LIMITED DirDirector 2007-10-03 2007-10-03
186 SACKVILLE STREET OPCO LIMITED DirDirector 2020-12-23 2021-11-11
187 SAP NO. 1 LIMITED DirDirector 2020-09-30 2022-03-01
188 SAP NO. 2 LIMITED DirDirector 2020-09-30 2022-03-01
189 SAPPHIRE PROPERTIES (2016) LIMITED DirDirector 2020-01-13 2022-01-01
190 SCION FILMS SALE AND LEASEBACK SIXTH LLP PartnerPartner 2007-03-20 2023-06-06
191 SKYBERRY LIMITED DirDirector 2008-01-08 2008-01-09
192 SMAA DEVELOPMENTS LIMITED DirDirector 2020-05-06 2022-03-31
193 SOYO OPCO LIMITED DirDirector 2019-08-20 2022-01-28
194 SPECIALITY CAKES LIMITED DirDirector 2001-01-24 2002-07-01
195 SPRINGSIDE (GENERAL PARTNER) LIMITED DirDirector 2017-09-13 2022-03-22
196 SPRINGSIDE OPCO LIMITED DirDirector 2019-12-13 2022-01-19
197 ST. ALBANS PLACE OPCO LIMITED DirDirector 2019-08-14 2021-12-31
198 ST. ALBANS PLACE PROPCO LIMITED DirDirector 2019-08-14 2021-12-31
199 STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED DirDirector 2021-07-19 2022-03-31
200 STAMFORD HOUSE MANAGEMENT LIMITED DirDirector 2005-05-05 2013-05-01
201 STEPHEN WARD DESIGN LIMITED DirDirector 2007-03-13 2007-04-02
202 STRAWBERRY PLACE OPCO LIMITED DirDirector 2019-08-14 2021-12-31
203 STRAWBERRY PLACE PROPCO LIMITED DirDirector 2019-08-14 2021-12-31
204 SUMMERHOUSE MEDIA LIMITED DirDirector 2007-04-17 2007-12-12
205 SV LUDGATE (UK) LIMITED DirDirector 2020-11-03 2021-12-31
206 SW1A.NET LIMITED DirDirector 2008-02-27 2008-02-27
207 SWIFT NEWCO B LIMITED DirDirector 2019-08-14 2021-12-31
208 SWIFT PROPCO HOLDINGS LIMITED DirDirector 2019-08-14 2022-02-25
209 TAI INVESTMENTS LIMITED (d2023-04-04) DirDirector 2021-07-19 2022-03-31
210 TECREF SHEDS LIMITED DirDirector 2016-07-04 2020-09-18
211 TERRA CONSULTING SERVICES LIMITED DirDirector 2009-09-23 2009-11-09
212 THE 4TH WAVE LIMITED DirDirector 2009-01-22 2009-02-05
213 THE EDGE MANAGEMENT SPORTS LIMITED DirDirector 2008-07-18 2008-10-09
214 THE INVICTA FILM PARTNERSHIP NO.37, LLP PartnerPartner 2007-03-28 2023-10-30
215 THE SEWING CENTRE (BATTERSEA) LIMITED DirDirector 2008-03-20 2008-03-25
216 THOMAS STREET PBSA LIMITED DirDirector 2020-09-30 2021-12-31
217 THREE TREES ENERGY LIMITED DirDirector 2008-05-22 2008-05-28
218 TOWER ONE OPCO LIMITED DirDirector 2018-06-12 2022-01-12
219 TRADERCONSENSUS.COM LIMITED DirDirector 2013-11-13 2013-11-20
220 TRANSOL INVESTMENTS LIMITED DirDirector 2021-07-19 2022-03-31
221 TRAVELEX ACQUISITIONCO LIMITED DirDirector 2020-07-21 2020-08-06
222 TRAVELEX ISSUERCO LIMITED DirDirector 2020-07-17 2020-08-10
DirDirector 2020-07-17 2020-08-06
223 TWIN SEAFOOD UK LIMITED DirDirector 2009-04-24 2009-05-21
224 UI 55 COLMORE ROW LIMITED DirDirector 2020-07-08 2021-12-08
225 UI 55 LUDGATE HILL LIMITED DirDirector 2020-02-18 2021-12-08
226 UI ONE BRAHAM LIMITED DirDirector 2021-04-30 2021-12-08
227 VITA (MAN 2) LIMITED DirDirector 2019-08-14 2022-02-25
228 VITA GLASGOW 1 LIMITED DirDirector 2019-08-14 2022-02-25
229 VITA LEEDS 1 DEVCO HOLDINGS LIMITED DirDirector 2019-08-14 2022-02-25
230 VITA LEEDS 1 DEVCO LIMITED DirDirector 2019-08-14 2022-02-25
231 VITA SATELLITE 1 LIMITED DirDirector 2019-08-14 2022-02-25
232 VITA SATELLITE LIMITED DirDirector 2019-08-14 2022-02-25
233 VSB INVESTMENTS LIMITED DirDirector 2017-09-08 2019-03-26
234 WIDE-EYED ENTERTAINMENT LIMITED DirDirector 2008-07-18 2008-07-22
235 WILLETT ROAD LIMITED DirDirector 2007-05-16 2007-05-17
236 WILMSLOW (NO.3) (NOMINEE A) LIMITED DirDirector 2020-09-08 2021-11-05
237 WILMSLOW (NO.3) (NOMINEE B) LIMITED DirDirector 2020-09-08 2021-11-05
238 WIMBLEDON ARTS DirDirector 2012-01-19 2015-11-09
239 WSM ADVISORS LIMITED DirDirector 2010-06-07
240 WSM PARTNERS LLP PartnerPartner 2007-11-20 2023-03-23
241 XENOMORPH HOLDINGS LIMITED DirDirector 2000-09-01 2006-09-21
242 ZANDER MIDCO LIMITED DirDirector 2020-11-27 2020-12-18
243 ZANDER TOPCO LIMITED DirDirector 2020-11-27 2020-12-18

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