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.
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Individuals in focus
Sharpe, Steven
- British born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 1Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 21st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 3105, Nightingale Lane, London, SW12 8NB
IIF 4Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 5Fairchild House, Ballards Lane, London, N3 2BJ
IIF 6 IIF 7 IIF 8 (more)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 14 IIF 15 IIF 16Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 26 IIF 27 IIF 28 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 35 IIF 36
- British co director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesKenwood House, Kenwood Close, London, NW3 7JL
IIF 37
- British company director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesCavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 38C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 39Fairchild House, Ballards Lane, London, N3 2BJ
IIF 40Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 41 IIF 42Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 43 IIF 44Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 45Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 46Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 66 IIF 67 IIF 68 (more)
- British director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies - British none born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesFairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 99
- British property developer born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesKenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 100
- born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies - British director born in May 1967Registered addresses and corresponding companies
Sharpe, Steven
53 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
IIF 105
- British Registered addresses and corresponding companies
Sharpe, Steven
- British company directorRegistered addresses and corresponding companies
Sharpe, Steven
Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 130
- British directorRegistered addresses and corresponding companies
Sharpe, Steven
Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 131
- British born in May 1967
Mr Steven Sharpe
Resident in England
Registered addresses and corresponding companiesFairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 132 IIF 133 IIF 134 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 148Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 149 IIF 150 IIF 151 (more)Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 153
- Registered addresses and corresponding companies
Sharpe, Steven
Related profiles found in government register
Offspring entities and appointments
104
- 1
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
06517225Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2008-02-28 ~ nowIIF 10 - Director → ME2008-02-28 ~ nowIIF 114 - Secretary → ME - 2Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (51 parents)Equity (Company account)6,643 GBP2024-12-31Officer~ 1994-03-15IIF 105 - Director → ME
- 3
4 ENGAGE LIMITED
04077070Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 60 - Director → ME - 4
4 EVALUATE LIMITED
04077076Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 65 - Director → ME - 5
4 EXAMINE LIMITED
04077375Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 63 - Director → ME - 6
4 EXPLORE LIMITED
04077064Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 64 - Director → ME - 7TEALMATE LIMITED - 2010-06-081st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (11 parents, 12 offsprings)Officer2015-06-08 ~ nowIIF 3 - Director → ME
- 8Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2010-01-15 ~ 2018-08-22IIF 57 - Director → ME
- 9PROPCOTE LIMITED - 1979-12-31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 42 - Director → ME
- 10
BRACEFORM LIMITED
022202735th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 80 - Director → ME - 11C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Equity (Company account)75,114 GBP2019-09-30Officer2013-11-26 ~ dissolvedIIF 39 - Director → ME
- 12
CAVENDISH PLACE RESIDENTS MANAGEMENT LIMITED
1613146940 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 28 - Director → ME - 13
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Equity (Company account)9,000 GBP2024-09-30Officer2022-05-23 ~ nowIIF 1 - Director → ME - 14CHARTWAY LIVING HOLDINGS LIMITED - now4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-02-23 ~ 2018-08-22IIF 53 - Director → ME
- 15CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16 06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24 061323344 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (24 parents, 36 offsprings)Officer2007-03-01 ~ 2018-08-22IIF 55 - Director → ME - 16CHARTWAY PARTNERSHIPS FINCO LIMITED - now
PSP GROUP FINCO LIMITED
- 2022-10-04 108433664 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-08-22 ~ 2018-08-22IIF 27 - Director → ME - 17CHARTWAY PARTNERSHIPS GROUP LIMITED - now
PSP GROUP HOLDCO LIMITED
- 2022-10-04 108428524 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (22 parents, 2 offsprings)Officer2017-08-22 ~ 2018-08-22IIF 46 - Director → ME - 18
COUNTY WINSTON LTD
09613677156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 100 - Director → ME - 19
DAMSON WHARF MANAGEMENT COMPANY LIMITED
08730006Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-14 ~ 2016-09-30IIF 45 - Director → ME - 20GUARDSHOW LIMITED - 1995-08-0268 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1997-11-07 ~ nowIIF 5 - Director → ME
- 21
FAIRCHILD HOLDINGS LIMITED
11452463Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)102 GBP2024-03-31Officer2018-07-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-06 ~ 2021-01-06IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
FAIRCHILD PROPERTIES LIMITED
05173709Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)2,633,225 GBP2024-03-31Officer2004-07-07 ~ nowIIF 11 - Director → ME2004-07-07 ~ nowIIF 120 - Secretary → ME - 23
FOXGROVE PROPERTIES LIMITED
05285791Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-209,729 GBP2021-03-31Officer2004-11-17 ~ dissolvedIIF 84 - Director → ME2004-11-17 ~ dissolvedIIF 115 - Secretary → ME - 24
GRANDPLAN PROPERTIES LIMITED
05370873Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (11 parents)Equity (Company account)-923 GBP2021-03-31Officer2005-02-25 ~ dissolvedIIF 78 - Director → ME2005-02-25 ~ dissolvedIIF 113 - Secretary → ME - 25
HALEFIELD PROPERTIES LIMITED
020961144th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer1997-03-14 ~ dissolvedIIF 81 - Director → ME1997-03-14 ~ dissolvedIIF 122 - Secretary → ME - 26
HELLAPORT LIMITED
050112794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2004-03-05 ~ dissolvedIIF 82 - Director → ME2004-03-05 ~ dissolvedIIF 117 - Secretary → ME - 27HOWARD INVENTORIES LIMITED - now
HOWARD INVENTORIES LIMITED
- 2025-12-08 05803250Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)131,518 GBP2024-03-31Officer2006-05-03 ~ 2014-12-12IIF 8 - Director → ME2006-05-03 ~ 2014-12-12IIF 119 - Secretary → ME - 28SAINTHEATH PROPERTIES LIMITED - 1977-12-31Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)12,187 GBP2024-09-30Officer2005-11-08 ~ nowIIF 14 - Director → ME
- 29
MISLEX (459) LIMITED
- 2005-09-27 05501934Fairchild House, Redbourne Avenue, LondonActive Corporate (8 parents, 3 offsprings)Equity (Company account)309,282 GBP2024-09-30Officer2005-12-14 ~ nowIIF 15 - Director → ME2005-09-23 ~ nowIIF 126 - Secretary → ME - 30Fairchild House, Redbourne Avenue, LondonDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)740 GBP2015-09-30Officer2007-08-08 ~ dissolvedIIF 41 - Director → ME2007-08-08 ~ dissolvedIIF 127 - Secretary → ME
- 31JASPER (DRYCLEANERS) LIMITED - 1987-09-30Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)4,965 GBP2024-03-31Officer1995-01-30 ~ nowIIF 13 - Director → ME1997-03-14 ~ nowIIF 123 - Secretary → ME
- 32
JOINTURBAN LIMITED
04316486Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-827,472 GBP2022-03-31Officer2001-11-28 ~ dissolvedIIF 77 - Director → ME2001-11-28 ~ dissolvedIIF 125 - Secretary → ME - 33
LANCECREST LIMITED
037821554th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-06-07 ~ dissolvedIIF 76 - Director → ME1999-06-07 ~ dissolvedIIF 106 - Secretary → ME - 34LETLIFE DEVELOPMENTS LIMITED - now
PUBLIC SECTOR INSOURCING LIMITED
- 2019-10-28 040770894 E PATHWAY LIMITED - 2003-12-304 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (23 parents)Officer2007-04-20 ~ 2018-08-22IIF 31 - Director → ME - 35
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)-158,119 GBP2024-03-31Officer1995-05-17 ~ nowIIF 6 - Director → ME1995-05-17 ~ nowIIF 118 - Secretary → ME - 36
LIQUIDCO LIMITED
11452131Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2018-07-06 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 37
LONDON AND COUNTIES FLATS LIMITED
02750855Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,217,890 GBP2024-03-31Officer1994-09-26 ~ 2004-04-01IIF 97 - Director → ME2015-06-18 ~ nowIIF 22 - Director → ME1994-09-26 ~ 1997-11-25IIF 154 - Secretary → ME2004-04-01 ~ nowIIF 129 - Secretary → ME - 38
LRS INVESTMENTS LLP
OC345978Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)2,948,705 GBP2024-03-31Officer2009-05-27 ~ nowIIF 104 - LLP Designated Member → ME - 39
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 70 - Director → ME - 40MALTHURST PETROLEUM LIMITED - nowKUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2004-09-30 ~ 2007-10-24IIF 71 - Director → ME
- 41
MANOR GREEN ESHER LTD
12908567Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 47 - Director → ME - 42
MEMORIAL GARDENS (BARNET) LTD
10765758Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 43
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Equity (Company account)0 GBP2024-09-30Officer2022-07-28 ~ nowIIF 4 - Director → ME - 44
NORTHWEST LONDON SERVICES LIMITED
0293184168 Grafton Way, London, United KingdomDissolved Corporate (9 parents)Officer1994-09-22 ~ dissolvedIIF 38 - Director → ME1994-09-22 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
OVCHARKA LIMITED
10868627C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2020-12-31Officer2017-08-14 ~ 2017-10-27IIF 99 - Director → ME - 46
DAYDREAM PROPERTIES LIMITED
- 2010-10-03 07337248Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-10-03 ~ dissolvedIIF 56 - Director → ME - 47
REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02 0601123612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer2006-11-28 ~ nowIIF 36 - Director → ME - 48
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 54 - Director → ME - 49
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ dissolvedIIF 51 - Director → ME - 5012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer2006-11-28 ~ nowIIF 35 - Director → ME
- 51
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer2005-06-10 ~ nowIIF 32 - Director → ME - 52
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)6,000 GBP2024-03-31Officer2007-08-23 ~ nowIIF 103 - LLP Designated Member → ME - 53KUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18KENT PETROLEUM (CHARING) LIMITED - 1986-08-221st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (43 parents)Officer2004-09-30 ~ 2007-10-24IIF 68 - Director → ME
- 54
PROVIS ESTATES (MONMOUTH) LIMITED
05891535Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (8 parents)Equity (Company account)-2,085,538 GBP2024-03-31Officer2006-07-31 ~ nowIIF 2 - Director → ME2006-07-31 ~ nowIIF 131 - Secretary → ME - 55
PROVIS PROPERTIES LIMITED
05688630Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (6 parents)Officer2006-08-10 ~ 2011-10-19IIF 96 - Director → ME - 56
PSP VISION HOMES LIMITED
09921105Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-17 ~ dissolvedIIF 61 - Director → ME - 57
PUBLIC SECTOR FACILITATING LIMITED
07964597Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2012-02-24 ~ dissolvedIIF 50 - Director → ME - 58Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (20 parents)Officer2007-04-20 ~ 2018-08-22IIF 62 - Director → ME
- 59
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 58 - Director → ME - 60
REDBOURNE (BILLERICAY) LIMITED
09622134Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,025 GBP2024-03-31Officer2015-06-03 ~ nowIIF 23 - Director → ME2015-06-03 ~ nowIIF 157 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 61
REDBOURNE (HARROW) LIMITED
09349563Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-10 ~ dissolvedIIF 95 - Director → ME2014-12-10 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
REDBOURNE (HORNCHURCH) LTD
10461271Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,045 GBP2021-03-31Officer2016-11-03 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-11-03 ~ 2017-03-07IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 63
REDBOURNE (LUTON) LIMITED
073750194th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2010-09-14 ~ dissolvedIIF 85 - Director → ME2010-09-14 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 64
FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
- 2016-09-30 08849807DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (17 parents)Equity (Company account)-948,084 GBP2022-12-31Officer2016-09-30 ~ 2022-08-09IIF 86 - Director → ME - 65
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-136,792 GBP2023-12-31Officer2015-10-07 ~ 2016-02-05IIF 88 - Director → ME2016-09-30 ~ 2022-08-18IIF 92 - Director → ME - 66
REDBOURNE BANSTEAD LIMITED
12813608Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)831,735 GBP2024-03-31Officer2020-08-14 ~ nowIIF 30 - Director → MEPerson with significant control2020-08-14 ~ 2021-01-06IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-24 ~ 2025-07-22IIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
REDBOURNE DEVELOPMENTS LIMITED
10722655Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-219,376 GBP2024-03-31Officer2017-04-12 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-12 ~ 2017-12-31IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 68
REDBOURNE FINANCE LIMITED
10641072Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 44 - Director → ME - 69
REDBOURNE HOLDINGS LIMITED
12813614Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-08-14 ~ nowIIF 34 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 70
REDBOURNE LEAF LIMITED
07374983Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)162,863 GBP2024-03-31Officer2010-09-14 ~ nowIIF 16 - Director → ME2010-09-14 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 71
OVERWEST LIMITED
- 2006-01-25 056782484th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-19 ~ dissolvedIIF 40 - Director → ME2006-01-19 ~ dissolvedIIF 121 - Secretary → ME - 72
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-09-06 ~ 2007-10-24IIF 37 - Director → ME - 73
MEGATEAM LIMITED
- 2004-09-07 0519362310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 67 - Director → ME - 74GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (27 parents)Officer2003-12-15 ~ 2007-10-24IIF 69 - Director → ME
- 75
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2003-12-17 ~ 2007-10-24IIF 72 - Director → ME - 76ASSIGNHELP LIMITED - 1992-11-184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (8 parents)Officer1999-10-12 ~ dissolvedIIF 73 - Director → ME1999-10-12 ~ dissolvedIIF 111 - Secretary → ME
- 77
RELATIONAL CONTRACTS LIMITED
08333777Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 49 - Director → ME - 78
RELATIONAL PARTNERSHIPS LIMITED
08333770Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 48 - Director → ME - 79Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (13 parents)Officer2005-03-03 ~ 2007-10-24IIF 98 - Director → ME
- 8010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (24 parents)Officer2004-09-10 ~ 2007-10-24IIF 66 - Director → ME
- 81
ROBINSON SOMERSTON WARNER LIMITED
04435740Fairchild House, Redbourne Avenue, LondonDissolved Corporate (9 parents)Officer2002-05-10 ~ 2002-05-30IIF 155 - Secretary → ME - 82
SALISBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
16130112Salisbury House, The Steyne, Bognor Regis, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 29 - Director → ME - 83
SAMPSON GATE MANAGEMENT COMPANY LIMITED
077476427 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (7 parents)Equity (Company account)10 GBP2024-04-30Officer2011-08-22 ~ 2013-06-10IIF 33 - Director → ME - 84
SANDYWORLD LIMITED
020589455th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer1997-03-14 ~ dissolvedIIF 83 - Director → ME1997-03-14 ~ dissolvedIIF 124 - Secretary → ME - 85
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 59 - Director → ME - 8612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2023-10-24 ~ nowIIF 26 - Director → ME
- 87
SQUAREDALE (MONMOUTH) LIMITED
058930604th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 79 - Director → ME2006-08-01 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 88
SQUAREDALE LIMITED
038769314th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 74 - Director → ME1999-11-19 ~ dissolvedIIF 116 - Secretary → ME - 89
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE - 90
TH PROVIS (MANAGEMENT) LIMITED
09003745Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-04-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 91
THE WINSTON GROUP PLC
- 2005-04-07 03264867Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents, 12 offsprings)Equity (Company account)1,966,917 GBP2024-03-31Officer1997-03-13 ~ nowIIF 12 - Director → ME1997-03-13 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-05IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
UK ROOM LLP
OC3492705th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-10-13 ~ dissolvedIIF 101 - LLP Designated Member → ME - 93
WALLCLASS LIMITED
046103235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 75 - Director → ME2002-12-10 ~ dissolvedIIF 110 - Secretary → ME - 94
WAYSTONE PROPERTIES LIMITED
05009956Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2004-02-10 ~ nowIIF 7 - Director → ME2004-02-10 ~ nowIIF 107 - Secretary → ME - 95
WELLINGTON ROAD PROPERTIES LIMITED
0811712855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (12 parents)Equity (Company account)143,988 GBP2024-09-30Officer2012-06-25 ~ 2017-03-28IIF 43 - Director → ME - 96
WG (ILFORD) LIMITED
100635064th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 97
WINSTON DEVELOPMENTS HORNCHURCH LIMITED
- 2019-09-09 11116256Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Equity (Company account)67,449 GBP2024-03-31Officer2017-12-18 ~ nowIIF 20 - Director → ME - 98
WINSET LTD
10761851Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-15,749 GBP2024-03-31Officer2017-05-09 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-09 ~ 2022-04-01IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 99
WINSTON (UPMINSTER) LIMITED
090328214th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-09 ~ dissolvedIIF 93 - Director → ME - 100
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
079592954th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 94 - Director → ME - 101
WINSTON DEVELOPMENTS LIMITED
10722671Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-124,132 GBP2024-03-31Officer2017-04-12 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-12 ~ 2018-01-02IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 102
WINSTON GROUP OF COMPANIES LIMITED
11452468Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)50,001 GBP2024-03-31Officer2018-07-06 ~ nowIIF 24 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
WINSTON PROPERTIES LIMITED
03785761Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)75 GBP2024-03-31Officer1999-06-10 ~ nowIIF 9 - Director → ME1999-06-10 ~ nowIIF 112 - Secretary → ME - 104
WINVESTCO LTD
13855548Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)3 GBP2024-03-31Officer2022-01-18 ~ dissolvedIIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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