1
Fairchild House, Redbourne Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-02-28 ~ nowIIF 42 - director → ME
2
5th Floor, 7-10 Chandos Street, LondonDissolved corporate (3 parents)
Officer
2001-07-27 ~ dissolvedIIF 45 - director → ME
3
JAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved corporate (9 parents)
Equity (Company account)
75,114 GBP2019-09-30
Officer
2013-11-26 ~ dissolvedIIF 3 - director → ME
4
156-158 High Street, Bushey, United KingdomDissolved corporate (4 parents)
Officer
2015-05-29 ~ dissolvedIIF 80 - director → ME
5
Fairchild House, Redbourne Avenue, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
102 GBP2024-03-31
Officer
2018-07-06 ~ nowIIF 79 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fairchild House, Redbourne Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
2,633,225 GBP2024-03-31
Officer
2004-07-08 ~ nowIIF 4 - director → ME
7
Fairchild House, Redbourne Avenue, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-209,729 GBP2021-03-31
Officer
2004-11-17 ~ dissolvedIIF 48 - director → ME
8
Fairchild House, Redbourne Avenue, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
-923 GBP2021-03-31
Officer
2005-02-25 ~ dissolvedIIF 46 - director → ME
9
4th Floor, 7/10 Chandos Street, LondonDissolved corporate (4 parents)
Officer
1998-10-01 ~ dissolvedIIF 41 - director → ME
10
4th Floor, 7/10 Chandos Street, LondonDissolved corporate (4 parents)
Officer
2004-03-05 ~ dissolvedIIF 73 - director → ME
11
MISLEX (459) LIMITED - 2005-09-27
Fairchild House, Redbourne Avenue, LondonCorporate (7 parents, 3 offsprings)
Equity (Company account)
279,033 GBP2023-09-30
Officer
2005-09-23 ~ nowIIF 10 - director → ME
12
JASPER (DRYCLEANERS) LIMITED - 1987-09-30
Fairchild House, Redbourne Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
4,965 GBP2024-03-31
Officer
1998-10-01 ~ nowIIF 47 - director → ME
13
Fairchild House, Redbourne Avenue, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-827,472 GBP2022-03-31
Officer
2004-11-16 ~ dissolvedIIF 43 - director → ME
14
4th Floor 7/10 Chandos Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-06-07 ~ dissolvedIIF 5 - director → ME
15
Fairchild House, Redbourne Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
-158,119 GBP2024-03-31
Officer
1998-10-01 ~ nowIIF 36 - director → ME
16
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2018-07-06 ~ dissolvedIIF 78 - director → ME
17
Fairchild House, Redbourne Avenue, LondonCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,948,705 GBP2024-03-31
Officer
2009-05-27 ~ nowIIF 68 - llp-designated-member → ME
18
Fairchild House, Redbourne Avenue, London, United KingdomDissolved corporate (6 parents)
Officer
2020-09-28 ~ dissolvedIIF 25 - director → ME
19
Fairchild House, Redbourne Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2017-05-11 ~ dissolvedIIF 57 - director → ME
20
DAYDREAM PROPERTIES LIMITED - 2010-10-03
Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)
Officer
2010-10-03 ~ dissolvedIIF 27 - director → ME
21
REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
-3,971,230 GBP2024-04-30
Officer
2006-11-28 ~ nowIIF 34 - director → ME
22
Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)
Equity (Company account)
-1,012,857 GBP2022-04-30
Officer
2006-09-27 ~ dissolvedIIF 24 - director → ME
23
Fairchild House, Redbourne Avenue, London, United KingdomDissolved corporate (4 parents)
Officer
2007-05-02 ~ dissolvedIIF 16 - director → ME
24
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
-4,769,463 GBP2024-04-30
Officer
2006-11-28 ~ nowIIF 32 - director → ME
25
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
-1,154,811 GBP2024-04-30
Officer
2005-06-10 ~ nowIIF 1 - director → ME
26
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2007-08-23 ~ nowIIF 69 - llp-designated-member → ME
27
1st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexCorporate (8 parents)
Net Assets/Liabilities (Company account)
27,880 GBP2023-09-30
Officer
2015-06-08 ~ nowIIF 72 - director → ME
28
Fairchild House, Redbourne Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,085,538 GBP2024-03-31
Officer
2006-07-31 ~ nowIIF 35 - director → ME
29
Ground Floor, 30 City Road, London, United KingdomDissolved corporate (5 parents)
Officer
2015-12-17 ~ dissolvedIIF 23 - director → ME
30
30, City Road, London, Herts.Dissolved corporate (7 parents)
Officer
2007-06-15 ~ dissolvedIIF 21 - director → ME
31
Fairchild House, Redbourne Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
6,025 GBP2024-03-31
Officer
2015-06-03 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Fairchild House, Redbourne Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2014-12-10 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Fairchild House, Redbourne Avenue, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
5,045 GBP2021-03-31
Officer
2019-02-19 ~ dissolvedIIF 59 - director → ME
34
4th Floor, 7/10 Chandos Street, LondonDissolved corporate (3 parents)
Officer
2010-09-14 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Fairchild House, Redbourne Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
831,735 GBP2024-03-31
Officer
2023-01-26 ~ nowIIF 60 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Fairchild House, Redbourne Avenue, London, EnglandCorporate (6 parents)
Equity (Company account)
-219,376 GBP2024-03-31
Officer
2017-04-12 ~ nowIIF 52 - director → ME
37
Fairchild House, Redbourne Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2017-02-27 ~ dissolvedIIF 12 - director → ME
38
Fairchild House, Redbourne Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
162,863 GBP2024-03-31
Officer
2010-09-14 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
OVERWEST LIMITED - 2006-01-25
4th Floor, 7-10 Chandos Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-01-19 ~ dissolvedIIF 8 - director → ME
40
ASSIGNHELP LIMITED - 1992-11-18
4th Floor, 7/10 Chandos Street, LondonDissolved corporate (4 parents)
Officer
1992-10-21 ~ dissolvedIIF 44 - director → ME
41
Fairchild House, Redbourne Avenue, LondonDissolved corporate (4 parents)
Officer
2002-05-30 ~ dissolvedIIF 82 - secretary → ME
42
5th Floor, 7-10 Chandos Street, LondonDissolved corporate (3 parents)
Officer
1998-10-01 ~ dissolvedIIF 38 - director → ME
43
Ground Floor 30, City Road, LondonDissolved corporate (9 parents)
Equity (Company account)
2,180,734 GBP2022-04-30
Officer
2007-05-16 ~ dissolvedIIF 20 - director → ME
44
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-10-24 ~ nowIIF 15 - director → ME
45
4th Floor, 7/10 Chandos Street, LondonDissolved corporate (3 parents)
Officer
2006-08-01 ~ dissolvedIIF 74 - director → ME
46
4th Floor, 7/10 Chandos Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-11-19 ~ dissolvedIIF 39 - director → ME
47
Fairchild House, Redbourne Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-23 ~ dissolvedIIF 67 - llp-designated-member → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
48
Fairchild House, Redbourne Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-22 ~ nowIIF 54 - director → ME
49
THE WINSTON GROUP PLC - 2005-04-07
Fairchild House, Redbourne Avenue, London, EnglandCorporate (4 parents, 11 offsprings)
Equity (Company account)
1,966,917 GBP2024-03-31
Officer
1998-10-01 ~ nowIIF 40 - director → ME
50
5th Floor, 7/10 Chandos Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-10-13 ~ dissolvedIIF 66 - llp-member → ME
51
5th Floor 7-10 Chandos Street, LondonDissolved corporate (3 parents)
Officer
2002-12-10 ~ dissolvedIIF 6 - director → ME
52
Fairchild House, Redbourne Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-02-10 ~ nowIIF 37 - director → ME
53
4th Floor 7/10 Chandos Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-03-15 ~ dissolvedIIF 49 - director → ME
54
WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09
Fairchild House, Redbourne Avenue, London, EnglandCorporate (6 parents)
Equity (Company account)
67,449 GBP2024-03-31
Officer
2017-12-18 ~ nowIIF 71 - director → ME
55
Fairchild House, Redbourne Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
-15,749 GBP2024-03-31
Officer
2017-05-09 ~ nowIIF 55 - director → ME
56
4th Floor 7/10 Chandos Street, LondonDissolved corporate (4 parents)
Officer
2014-05-16 ~ dissolvedIIF 76 - director → ME
57
4th Floor, 7/10 Chandos Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-02-21 ~ dissolvedIIF 50 - director → ME
58
Fairchild House, Redbourne Avenue, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
-124,132 GBP2024-03-31
Officer
2017-04-12 ~ nowIIF 58 - director → ME
59
Fairchild House, Redbourne Avenue, London, EnglandCorporate (5 parents, 11 offsprings)
Equity (Company account)
50,001 GBP2024-03-31
Officer
2018-07-06 ~ nowIIF 77 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Fairchild House, Redbourne Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
75 GBP2024-03-31
Officer
1999-06-10 ~ nowIIF 7 - director → ME
61
Fairchild House, Redbourne Avenue, London, United KingdomCorporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-01-18 ~ nowIIF 26 - director → ME
62
I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
235 Regents Park Road, London, EnglandCorporate (13 parents)
Officer
2003-01-14 ~ nowIIF 65 - director → ME