The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Sharpe
Mr Steven Sharpe
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 17 Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 18 IIF 19 IIF 20 (more) Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 22 Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
Sharpe, Steven
British co director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 23 Kenwood House, Kenwood Close, London, NW3 7JL
Sharpe, Steven
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 24 105 Nightingale Lane, London, SW12 8NB
IIF 25 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 26 105, Nightingale Lane, London, SW12 8NB
IIF 27 IIF 28 Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 29 C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 30 IIF 31 IIF 32 (more) Fairchild House, Ballards Lane, London, N3 2BJ
IIF 34 IIF 35 IIF 36 (more) Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 38 IIF 39 Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 40 Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 41 IIF 42 IIF 43 Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 44 IIF 45 IIF 46 (more) Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 68 IIF 69 IIF 70 (more) Kenwood House, Kenwood Close, London, NW3 7JL
Sharpe, Steven
British director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 77 Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 78 IIF 79 IIF 80 (more) Fairchild House, Ballards Lane, London, N3 2BJ
IIF 95 IIF 96 Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 97 IIF 98 IIF 99 (more) Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 116 IIF 117 Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 118 IIF 119 IIF 120 Kenwood House, Kenwood Close, London, NW3 7JL
Sharpe, Steven
British none born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 121 Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
Sharpe, Steven
British property developer born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 122 Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
Sharpe, Steven
born in May 1967Resident in England
Registered addresses and corresponding companiesSharpe, Steven
British director born in May 1967Registered addresses and corresponding companies
IIF 127 53 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
Sharpe, Steven
British Registered addresses and corresponding companiesSharpe, Steven
British company directorRegistered addresses and corresponding companies
IIF 152 Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
Sharpe, Steven
British directorRegistered addresses and corresponding companies
IIF 153 Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
Sharpe, Steven
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer
2008-02-28 ~ nowIIF 90 - Director → ME 2008-02-28 ~ nowIIF 136 - Secretary → ME - 2 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-20 ~ dissolvedIIF 62 - Director → ME
- 3 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-20 ~ dissolvedIIF 67 - Director → ME
- 4 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-20 ~ dissolvedIIF 65 - Director → ME
- 5 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-20 ~ dissolvedIIF 66 - Director → ME
- 6TEALMATE LIMITED - 2010-06-08 1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (8 parents, 12 offsprings)Officer 2015-06-08 ~ nowIIF 25 - Director → ME
- 7PROPCOTE LIMITED - 1979-12-31 Fairchild House, Redbourne Avenue, LondonDissolved Corporate (3 parents)Officer 2005-11-09 ~ dissolvedIIF 37 - Director → ME
- 8 5th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 86 - Director → ME
- 9
BUMBLE 13 LTD
- nowJAMES 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 GBP2019-09-30Officer 2013-11-26 ~ dissolvedIIF 29 - Director → ME - 10 40 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 116 - Director → ME
- 11 105 Nightingale Lane, LondonActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-09-30Officer 2022-05-23 ~ nowIIF 24 - Director → ME
- 12 156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer 2015-05-29 ~ dissolvedIIF 122 - Director → ME
- 13GUARDSHOW LIMITED - 1995-08-02 68 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer 1997-11-07 ~ nowIIF 28 - Director → ME
- 14 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2024-03-31Officer 2018-07-06 ~ nowIIF 104 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)2,633,225 GBP2024-03-31Officer 2004-07-07 ~ nowIIF 33 - Director → ME 2004-07-07 ~ nowIIF 142 - Secretary → ME
- 16 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-209,729 GBP2021-03-31Officer 2004-11-17 ~ dissolvedIIF 93 - Director → ME 2004-11-17 ~ dissolvedIIF 137 - Secretary → ME
- 17 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-923 GBP2021-03-31Officer 2005-02-25 ~ dissolvedIIF 84 - Director → ME 2005-02-25 ~ dissolvedIIF 135 - Secretary → ME
- 18 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer 1997-03-14 ~ dissolvedIIF 88 - Director → ME 1997-03-14 ~ dissolvedIIF 144 - Secretary → ME
- 19 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer 2004-03-05 ~ dissolvedIIF 89 - Director → ME 2004-03-05 ~ dissolvedIIF 139 - Secretary → ME
- 20SAINTHEATH PROPERTIES LIMITED - 1977-12-31 Fairchild House, Redbourne Avenue, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)12,187 GBP2024-09-30Officer 2005-11-08 ~ nowIIF 34 - Director → ME
- 21MISLEX (459) LIMITED - 2005-09-27 Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)309,282 GBP2024-09-30Officer 2005-12-14 ~ nowIIF 35 - Director → ME 2005-09-23 ~ nowIIF 148 - Secretary → ME
- 22 Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)740 GBP2015-09-30Officer 2007-08-08 ~ dissolvedIIF 36 - Director → ME 2007-08-08 ~ dissolvedIIF 149 - Secretary → ME
- 23JASPER (DRYCLEANERS) LIMITED - 1987-09-30 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)4,965 GBP2024-03-31Officer 1995-01-30 ~ nowIIF 94 - Director → ME 1997-03-14 ~ nowIIF 145 - Secretary → ME
- 24 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-827,472 GBP2022-03-31Officer 2001-11-28 ~ dissolvedIIF 83 - Director → ME 2001-11-28 ~ dissolvedIIF 147 - Secretary → ME
- 25 4th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-06-07 ~ dissolvedIIF 82 - Director → ME 1999-06-07 ~ dissolvedIIF 128 - Secretary → ME
- 26 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-158,119 GBP2024-03-31Officer 1995-05-17 ~ nowIIF 30 - Director → ME 1995-05-17 ~ nowIIF 140 - Secretary → ME
- 27 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2018-07-06 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2018-07-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 28 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,217,890 GBP2024-03-31Officer 2015-06-18 ~ nowIIF 109 - Director → ME 2004-04-01 ~ nowIIF 151 - Secretary → ME
- 29 Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)2,948,705 GBP2024-03-31Officer 2009-05-27 ~ nowIIF 126 - LLP Designated Member → ME
- 30 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer 2020-09-28 ~ dissolvedIIF 45 - Director → ME
- 31 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-11 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 32 105 Nightingale Lane, LondonActive Corporate (10 parents, 2 offsprings)Equity (Company account)0 GBP2024-09-30Officer 2022-07-28 ~ nowIIF 26 - Director → ME
- 33 68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer 1994-09-22 ~ dissolvedIIF 27 - Director → ME 1994-09-22 ~ dissolvedIIF 152 - Secretary → ME
- 34
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 55 - Director → ME - 35REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 76 - Director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 53 - Director → ME
- 37 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ dissolvedIIF 49 - Director → ME
- 38 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 71 - Director → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 57 - Director → ME
- 40 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 125 - LLP Designated Member → ME
- 41 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,085,538 GBP2024-03-31Officer 2006-07-31 ~ nowIIF 77 - Director → ME 2006-07-31 ~ nowIIF 153 - Secretary → ME
- 42 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2015-12-17 ~ dissolvedIIF 63 - Director → ME
- 43 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-24 ~ dissolvedIIF 48 - Director → ME
- 44 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 58 - Director → ME
- 45 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,025 GBP2024-03-31Officer 2015-06-03 ~ nowIIF 110 - Director → ME 2015-06-03 ~ nowIIF 157 - Secretary → ME
- 46 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2014-12-10 ~ dissolvedIIF 115 - Director → ME 2014-12-10 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,045 GBP2021-03-31Officer 2016-11-03 ~ dissolvedIIF 98 - Director → ME
- 48 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2010-09-14 ~ dissolvedIIF 95 - Director → ME 2010-09-14 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)831,735 GBP2024-03-31Officer 2020-08-14 ~ nowIIF 44 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-219,376 GBP2024-03-31Officer 2017-04-12 ~ nowIIF 103 - Director → ME
- 51 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-27 ~ dissolvedIIF 39 - Director → ME
- 52 Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-08-14 ~ nowIIF 60 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 53 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)162,863 GBP2024-03-31Officer 2010-09-14 ~ nowIIF 96 - Director → ME 2010-09-14 ~ nowIIF 156 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54OVERWEST LIMITED - 2006-01-25 4th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-01-19 ~ dissolvedIIF 32 - Director → ME 2006-01-19 ~ dissolvedIIF 143 - Secretary → ME
- 55ASSIGNHELP LIMITED - 1992-11-18 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer 1999-10-12 ~ dissolvedIIF 78 - Director → ME 1999-10-12 ~ dissolvedIIF 133 - Secretary → ME
- 56 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-16 ~ dissolvedIIF 47 - Director → ME
- 57 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-16 ~ dissolvedIIF 46 - Director → ME
- 58 Salisbury House, The Steyne, Bognor Regis, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 117 - Director → ME
- 59 5th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 1997-03-14 ~ dissolvedIIF 91 - Director → ME 1997-03-14 ~ dissolvedIIF 146 - Secretary → ME
- 60 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 61 - Director → ME
- 61 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 41 - Director → ME
- 62 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2006-08-01 ~ dissolvedIIF 85 - Director → ME 2006-08-01 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 4th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-11-19 ~ dissolvedIIF 80 - Director → ME 1999-11-19 ~ dissolvedIIF 138 - Secretary → ME
- 64 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ dissolvedIIF 124 - LLP Designated Member → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 65 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-04-22 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 66THE WINSTON GROUP PLC - 2005-04-07 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)1,966,917 GBP2024-03-31Officer 1997-03-13 ~ nowIIF 92 - Director → ME 1997-03-13 ~ nowIIF 130 - Secretary → ME
- 67 5th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2009-10-13 ~ dissolvedIIF 123 - LLP Designated Member → ME
- 68 5th Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2002-12-10 ~ dissolvedIIF 81 - Director → ME 2002-12-10 ~ dissolvedIIF 132 - Secretary → ME
- 69 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2004-02-10 ~ nowIIF 79 - Director → ME 2004-02-10 ~ nowIIF 129 - Secretary → ME
- 70 4th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-15 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 71WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)67,449 GBP2024-03-31Officer 2017-12-18 ~ nowIIF 105 - Director → ME
- 72 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,749 GBP2024-03-31Officer 2017-05-09 ~ nowIIF 112 - Director → ME
- 73 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer 2014-05-09 ~ dissolvedIIF 113 - Director → ME
- 74 4th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-21 ~ dissolvedIIF 114 - Director → ME
- 75 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-124,132 GBP2024-03-31Officer 2017-04-12 ~ nowIIF 107 - Director → ME
- 76 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)50,001 GBP2024-03-31Officer 2018-07-06 ~ nowIIF 111 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)75 GBP2024-03-31Officer 1999-06-10 ~ nowIIF 87 - Director → ME 1999-06-10 ~ nowIIF 134 - Secretary → ME
- 78 Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-01-18 ~ nowIIF 50 - Director → ME
Ceased
36
- 1 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (16 parents)Equity (Company account)6,643 GBP2023-12-31Officer ~ 1994-03-15IIF 127 - Director → ME
- 2 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-15 ~ 2018-08-22IIF 56 - Director → ME
- 3B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2007-02-23 ~ 2018-08-22IIF 51 - Director → ME
- 4
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-24 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 36 offsprings)Officer 2007-03-01 ~ 2018-08-22IIF 54 - Director → ME - 5PSP GROUP FINCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-08-22 ~ 2018-08-22IIF 42 - Director → ME
- 6PSP GROUP HOLDCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer 2017-08-22 ~ 2018-08-22IIF 43 - Director → ME
- 7 Ground Floor, 30 City Road, LondonDissolved CorporateOfficer 2013-10-14 ~ 2016-09-30IIF 40 - Director → ME
- 8 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2024-03-31Person with significant control 2018-07-06 ~ 2021-01-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)131,518 GBP2024-03-31Officer 2006-05-03 ~ 2014-12-12IIF 31 - Director → ME 2006-05-03 ~ 2014-12-12IIF 141 - Secretary → ME
- 10PUBLIC SECTOR INSOURCING LIMITED - 2019-10-284 E PATHWAY LIMITED - 2003-12-30 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents)Officer 2007-04-20 ~ 2018-08-22IIF 52 - Director → ME
- 11 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,217,890 GBP2024-03-31Officer 1994-09-26 ~ 2004-04-01IIF 119 - Director → ME 1994-09-26 ~ 1997-11-25IIF 154 - Secretary → ME
- 12 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 73 - Director → ME
- 13PACE PETROLEUM LIMITED - 2012-04-25KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-09-30 ~ 2007-10-24IIF 74 - Director → ME
- 14 68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-01-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2017-08-14 ~ 2017-10-27IIF 121 - Director → ME
- 16
PACE FUELCARE LIMITED
- nowKUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18KENT PETROLEUM (CHARING) LIMITED - 1986-08-22 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (3 parents)Officer 2004-09-30 ~ 2007-10-24IIF 70 - Director → ME - 17 Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (2 parents)Officer 2006-08-10 ~ 2011-10-19IIF 118 - Director → ME
- 18 Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Officer 2007-04-20 ~ 2018-08-22IIF 64 - Director → ME
- 19 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,025 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-03-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,045 GBP2021-03-31Person with significant control 2016-11-03 ~ 2017-03-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 21FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30DE FACTO 2084 LIMITED - 2014-02-11 Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (3 parents)Equity (Company account)-948,084 GBP2022-12-31Officer 2016-09-30 ~ 2022-08-09IIF 97 - Director → ME
- 22 Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-136,792 GBP2023-12-31Officer 2016-09-30 ~ 2022-08-18IIF 108 - Director → ME 2015-10-07 ~ 2016-02-05IIF 99 - Director → ME
- 23 Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)831,735 GBP2024-03-31Person with significant control 2020-08-14 ~ 2021-01-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-219,376 GBP2024-03-31Person with significant control 2017-04-12 ~ 2017-12-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 25 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-09-06 ~ 2007-10-24IIF 23 - Director → ME
- 26
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 69 - Director → ME - 27
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-15 ~ 2007-10-24IIF 72 - Director → ME - 28 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 75 - Director → ME
- 29MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-03-03 ~ 2007-10-24IIF 120 - Director → ME
- 30 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 68 - Director → ME
- 31 Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Officer 2002-05-10 ~ 2002-05-30IIF 155 - Secretary → ME
- 32 7 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer 2011-08-22 ~ 2013-06-10IIF 59 - Director → ME
- 33THE WINSTON GROUP PLC - 2005-04-07 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)1,966,917 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-11-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (4 parents)Equity (Company account)143,988 GBP2024-09-30Officer 2012-06-25 ~ 2017-03-28IIF 38 - Director → ME
- 35 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,749 GBP2024-03-31Person with significant control 2017-05-09 ~ 2022-04-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 36 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-124,132 GBP2024-03-31Person with significant control 2017-04-12 ~ 2018-01-02IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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