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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sharpe, Steven
- 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 25
- British directorRegistered addresses and corresponding companies
Sharpe, Steven
Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 26
- British director born in May 1967Registered addresses and corresponding companies
Sharpe, Steven
53 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
IIF 27
- Registered addresses and corresponding companies
Sharpe, Steven
- born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 37Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 381st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 39105, Nightingale Lane, London, SW12 8NB
IIF 40Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 41Fairchild House, Ballards Lane, London, N3 2BJ
IIF 42 IIF 43 IIF 44 (more)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 50 IIF 51 IIF 52Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 62 IIF 63 IIF 64 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 66 IIF 67 IIF 68 (more)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 71 IIF 72
- British co director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesKenwood House, Kenwood Close, London, NW3 7JL
IIF 73
- 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 74C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 75Fairchild House, Ballards Lane, London, N3 2BJ
IIF 76Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 77 IIF 78Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 79 IIF 80Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 81Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 82Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 102 IIF 103 IIF 104 (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 135
- 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 136
- 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 137 IIF 138 IIF 139 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 153Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 154 IIF 155 IIF 156 (more)Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 158
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)Officer2008-02-28 ~ nowIIF 46 - Director → ME2008-02-28 ~ nowIIF 9 - Secretary → ME - 2Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (51 parents)Officer~ 1994-03-15IIF 27 - Director → ME
- 3
4 ENGAGE LIMITED
04077070Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 96 - Director → ME - 4
4 EVALUATE LIMITED
04077076Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 101 - Director → ME - 5
4 EXAMINE LIMITED
04077375Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 99 - Director → ME - 6
4 EXPLORE LIMITED
04077064Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 100 - Director → ME - 7TEALMATE LIMITED - 2010-06-081st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (11 parents, 12 offsprings)Officer2015-06-08 ~ nowIIF 39 - Director → ME
- 8Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2010-01-15 ~ 2018-08-22IIF 93 - Director → ME
- 9PROPCOTE LIMITED - 1979-12-31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 78 - Director → ME
- 10
BRACEFORM LIMITED
022202735th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 116 - Director → ME - 11C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2013-11-26 ~ dissolvedIIF 75 - Director → ME
- 12
CAVENDISH PLACE RESIDENTS MANAGEMENT LIMITED
1613146940 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 64 - Director → ME - 13
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Officer2022-05-23 ~ nowIIF 37 - 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 89 - 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 91 - 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 63 - 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 82 - Director → ME - 18
COUNTY WINSTON LTD
09613677156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 136 - Director → ME - 19
DAMSON WHARF MANAGEMENT COMPANY LIMITED
08730006Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-14 ~ 2016-09-30IIF 81 - Director → ME - 20GUARDSHOW LIMITED - 1995-08-0268 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1997-11-07 ~ nowIIF 41 - Director → ME
- 21
FAIRCHILD HOLDINGS LIMITED
11452463Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 55 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 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% → OE2018-07-06 ~ 2021-01-06IIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - 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)Officer2004-07-07 ~ nowIIF 47 - Director → ME2004-07-07 ~ nowIIF 15 - Secretary → ME - 23
FOXGROVE PROPERTIES LIMITED
05285791Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 120 - Director → ME2004-11-17 ~ dissolvedIIF 10 - Secretary → ME - 24
GRANDPLAN PROPERTIES LIMITED
05370873Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-02-25 ~ dissolvedIIF 114 - Director → ME2005-02-25 ~ dissolvedIIF 8 - Secretary → ME - 25
HALEFIELD PROPERTIES LIMITED
020961144th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer1997-03-14 ~ dissolvedIIF 117 - Director → ME1997-03-14 ~ dissolvedIIF 17 - Secretary → ME - 26
HELLAPORT LIMITED
050112794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2004-03-05 ~ dissolvedIIF 118 - Director → ME2004-03-05 ~ dissolvedIIF 12 - Secretary → ME - 27HOWARD INVENTORIES LIMITED - now
HOWARD INVENTORIES LIMITED
- 2025-12-08 05803250Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (8 parents)Officer2006-05-03 ~ 2014-12-12IIF 44 - Director → ME2006-05-03 ~ 2014-12-12IIF 14 - Secretary → ME - 28SAINTHEATH PROPERTIES LIMITED - 1977-12-31Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 1 offspring)Officer2005-11-08 ~ nowIIF 50 - Director → ME
- 29
MISLEX (459) LIMITED
- 2005-09-27 05501934Fairchild House, Redbourne Avenue, LondonActive Corporate (8 parents, 3 offsprings)Officer2005-12-14 ~ nowIIF 51 - Director → ME2005-09-23 ~ nowIIF 21 - Secretary → ME - 30Fairchild House, Redbourne Avenue, LondonDissolved Corporate (8 parents)Officer2007-08-08 ~ dissolvedIIF 77 - Director → ME2007-08-08 ~ dissolvedIIF 22 - Secretary → ME
- 31JASPER (DRYCLEANERS) LIMITED - 1987-09-30Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-01-30 ~ nowIIF 49 - Director → ME1997-03-14 ~ nowIIF 18 - Secretary → ME
- 32
JOINTURBAN LIMITED
04316486Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2001-11-28 ~ dissolvedIIF 113 - Director → ME2001-11-28 ~ dissolvedIIF 20 - Secretary → ME - 33
LANCECREST LIMITED
037821554th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-06-07 ~ dissolvedIIF 112 - Director → ME1999-06-07 ~ dissolvedIIF 1 - 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 67 - Director → ME - 35
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-05-17 ~ nowIIF 42 - Director → ME1995-05-17 ~ nowIIF 13 - Secretary → ME - 36
LIQUIDCO LIMITED
11452131Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2018-07-06 ~ dissolvedIIF 126 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 37
LONDON AND COUNTIES FLATS LIMITED
02750855Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer1994-09-26 ~ 2004-04-01IIF 133 - Director → ME2015-06-18 ~ nowIIF 58 - Director → ME1994-09-26 ~ 1997-11-25IIF 28 - Secretary → ME2004-04-01 ~ nowIIF 24 - Secretary → ME - 38
LRS INVESTMENTS LLP
OC345978Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer2009-05-27 ~ nowIIF 36 - 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 106 - 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 107 - Director → ME
- 41
MANOR GREEN ESHER LTD
12908567Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 83 - Director → ME - 42
MEMORIAL GARDENS (BARNET) LTD
10765758Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 43
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Officer2022-07-28 ~ nowIIF 40 - Director → ME - 44
NORTHWEST LONDON SERVICES LIMITED
0293184168 Grafton Way, London, United KingdomDissolved Corporate (9 parents)Officer1994-09-22 ~ dissolvedIIF 74 - Director → ME1994-09-22 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - 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)Officer2017-08-14 ~ 2017-10-27IIF 135 - Director → ME - 46
DAYDREAM PROPERTIES LIMITED
- 2010-10-03 07337248Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-10-03 ~ dissolvedIIF 92 - Director → ME - 47
REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02 0601123612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-11-28 ~ nowIIF 72 - Director → ME - 48
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2006-09-27 ~ dissolvedIIF 90 - Director → ME - 49
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ dissolvedIIF 87 - Director → ME - 5012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2006-11-28 ~ nowIIF 71 - Director → ME
- 51
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-06-10 ~ nowIIF 68 - Director → ME - 52
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 35 - 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 104 - Director → ME
- 54
PROVIS ESTATES (MONMOUTH) LIMITED
05891535Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (8 parents)Officer2006-07-31 ~ nowIIF 38 - Director → ME2006-07-31 ~ nowIIF 26 - Secretary → ME - 55
PROVIS PROPERTIES LIMITED
05688630Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (6 parents)Officer2006-08-10 ~ 2011-10-19IIF 132 - Director → ME - 56
PSP VISION HOMES LIMITED
09921105Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-17 ~ dissolvedIIF 97 - Director → ME - 57
PUBLIC SECTOR FACILITATING LIMITED
07964597Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2012-02-24 ~ dissolvedIIF 86 - Director → ME - 58Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (20 parents)Officer2007-04-20 ~ 2018-08-22IIF 98 - Director → ME
- 59
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 94 - Director → ME - 60
REDBOURNE (BILLERICAY) LIMITED
09622134Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 59 - Director → ME2015-06-03 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - 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 131 - Director → ME2014-12-10 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - 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)Officer2016-11-03 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-11-03 ~ 2017-03-07IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - 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 121 - Director → ME2010-09-14 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - 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)Officer2016-09-30 ~ 2022-08-09IIF 122 - Director → ME - 65
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-10-07 ~ 2016-02-05IIF 124 - Director → ME2016-09-30 ~ 2022-08-18IIF 128 - Director → ME - 66
REDBOURNE BANSTEAD LIMITED
12813608Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-08-14 ~ nowIIF 66 - Director → MEPerson with significant control2020-08-14 ~ 2021-01-06IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-24 ~ 2025-07-22IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - 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)Officer2017-04-12 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-12 ~ 2017-12-31IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - 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 80 - Director → ME - 69
REDBOURNE HOLDINGS LIMITED
12813614Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-08-14 ~ nowIIF 70 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 70
REDBOURNE LEAF LIMITED
07374983Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Officer2010-09-14 ~ nowIIF 52 - Director → ME2010-09-14 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE - 71
OVERWEST LIMITED
- 2006-01-25 056782484th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-19 ~ dissolvedIIF 76 - Director → ME2006-01-19 ~ dissolvedIIF 16 - 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 73 - 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 103 - 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 105 - 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 108 - Director → ME - 76ASSIGNHELP LIMITED - 1992-11-184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (8 parents)Officer1999-10-12 ~ dissolvedIIF 109 - Director → ME1999-10-12 ~ dissolvedIIF 6 - Secretary → ME
- 77
RELATIONAL CONTRACTS LIMITED
08333777Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 85 - Director → ME - 78
RELATIONAL PARTNERSHIPS LIMITED
08333770Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 84 - Director → ME - 79Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (13 parents)Officer2005-03-03 ~ 2007-10-24IIF 134 - Director → ME
- 8010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (24 parents)Officer2004-09-10 ~ 2007-10-24IIF 102 - Director → ME
- 81
ROBINSON SOMERSTON WARNER LIMITED
04435740Fairchild House, Redbourne Avenue, LondonDissolved Corporate (9 parents)Officer2002-05-10 ~ 2002-05-30IIF 29 - Secretary → ME - 82
SALISBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
16130112Salisbury House, The Steyne, Bognor Regis, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 65 - Director → ME - 83
SAMPSON GATE MANAGEMENT COMPANY LIMITED
077476427 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2011-08-22 ~ 2013-06-10IIF 69 - Director → ME - 84
SANDYWORLD LIMITED
020589455th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer1997-03-14 ~ dissolvedIIF 119 - Director → ME1997-03-14 ~ dissolvedIIF 19 - Secretary → ME - 85
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2007-05-16 ~ dissolvedIIF 95 - Director → ME - 8612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2023-10-24 ~ nowIIF 62 - Director → ME
- 87
SQUAREDALE (MONMOUTH) LIMITED
058930604th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 115 - Director → ME2006-08-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - 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 110 - Director → ME1999-11-19 ~ dissolvedIIF 11 - Secretary → ME - 89
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - 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)Officer2014-04-22 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - 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)Officer1997-03-13 ~ nowIIF 48 - Director → ME1997-03-13 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-05IIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - 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 33 - LLP Designated Member → ME - 93
WALLCLASS LIMITED
046103235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 111 - Director → ME2002-12-10 ~ dissolvedIIF 5 - Secretary → ME - 94
WAYSTONE PROPERTIES LIMITED
05009956Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Officer2004-02-10 ~ nowIIF 43 - Director → ME2004-02-10 ~ nowIIF 2 - Secretary → ME - 95
WELLINGTON ROAD PROPERTIES LIMITED
0811712855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (12 parents)Officer2012-06-25 ~ 2017-03-28IIF 79 - Director → ME - 96
WG (ILFORD) LIMITED
100635064th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 97
WINSTON DEVELOPMENTS HORNCHURCH LIMITED
- 2019-09-09 11116256Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer2017-12-18 ~ nowIIF 56 - Director → ME - 98
WINSET LTD
10761851Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-05-09 ~ nowIIF 61 - Director → MEPerson with significant control2017-05-09 ~ 2022-04-01IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - 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 129 - Director → ME - 100
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
079592954th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 130 - Director → ME - 101
WINSTON DEVELOPMENTS LIMITED
10722671Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-12 ~ nowIIF 57 - Director → MEPerson with significant control2017-04-12 ~ 2018-01-02IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 102
WINSTON GROUP OF COMPANIES LIMITED
11452468Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-07-06 ~ nowIIF 60 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 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 - 103
WINSTON PROPERTIES LIMITED
03785761Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Officer1999-06-10 ~ nowIIF 45 - Director → ME1999-06-10 ~ nowIIF 7 - Secretary → ME - 104
WINVESTCO LTD
13855548Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-18 ~ dissolvedIIF 88 - Director → ME
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