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
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 49 IIF 50 IIF 51Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 61 IIF 62 IIF 63Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 64 IIF 65 IIF 66 (more)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 68 IIF 69
- British co director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesKenwood House, Kenwood Close, London, NW3 7JL
IIF 70
- 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 71C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 72Fairchild House, Ballards Lane, London, N3 2BJ
IIF 73 IIF 74Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 75 IIF 76Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 77 IIF 78Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 79Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 80 IIF 81Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 82 IIF 83 IIF 84 (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
Active
78
- 1Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2008-02-28 ~ nowIIF 45 - Director → ME2008-02-28 ~ nowIIF 9 - Secretary → ME
- 2Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 96 - Director → ME
- 3Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 101 - Director → ME
- 4Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 99 - Director → ME
- 5Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 100 - Director → ME
- 6TEALMATE LIMITED - 2010-06-081st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (8 parents, 12 offsprings)Officer2015-06-08 ~ nowIIF 39 - Director → ME
- 7PROPCOTE LIMITED - 1979-12-31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (3 parents)Officer2005-11-09 ~ dissolvedIIF 76 - Director → ME
- 85th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 116 - Director → ME
- 9
BUMBLE 13 LTD
- nowJAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Equity (Company account)75,114 GBP2019-09-30Officer2013-11-26 ~ dissolvedIIF 72 - Director → ME - 1040 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 62 - Director → ME
- 11105 Nightingale Lane, LondonActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-09-30Officer2022-05-23 ~ nowIIF 37 - Director → ME
- 12156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 136 - Director → ME
- 13GUARDSHOW LIMITED - 1995-08-0268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer1997-11-07 ~ nowIIF 41 - Director → ME
- 14Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2024-03-31Officer2018-07-06 ~ nowIIF 54 - 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% → OE
- 15Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)2,633,225 GBP2024-03-31Officer2004-07-07 ~ nowIIF 46 - Director → ME2004-07-07 ~ nowIIF 15 - Secretary → ME
- 16Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-209,729 GBP2021-03-31Officer2004-11-17 ~ dissolvedIIF 120 - Director → ME2004-11-17 ~ dissolvedIIF 10 - Secretary → ME
- 17Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-923 GBP2021-03-31Officer2005-02-25 ~ dissolvedIIF 114 - Director → ME2005-02-25 ~ dissolvedIIF 8 - Secretary → ME
- 184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1997-03-14 ~ dissolvedIIF 117 - Director → ME1997-03-14 ~ dissolvedIIF 17 - Secretary → ME
- 194th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2004-03-05 ~ dissolvedIIF 118 - Director → ME2004-03-05 ~ dissolvedIIF 12 - Secretary → ME
- 20SAINTHEATH PROPERTIES LIMITED - 1977-12-31Fairchild House, Redbourne Avenue, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)12,187 GBP2024-09-30Officer2005-11-08 ~ nowIIF 49 - Director → ME
- 21MISLEX (459) LIMITED - 2005-09-27Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)309,282 GBP2024-09-30Officer2005-12-14 ~ nowIIF 50 - Director → ME2005-09-23 ~ nowIIF 21 - Secretary → ME
- 22Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)740 GBP2015-09-30Officer2007-08-08 ~ dissolvedIIF 75 - Director → ME2007-08-08 ~ dissolvedIIF 22 - Secretary → ME
- 23JASPER (DRYCLEANERS) LIMITED - 1987-09-30Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)4,965 GBP2024-03-31Officer1995-01-30 ~ nowIIF 48 - Director → ME1997-03-14 ~ nowIIF 18 - Secretary → ME
- 24Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-827,472 GBP2022-03-31Officer2001-11-28 ~ dissolvedIIF 113 - Director → ME2001-11-28 ~ dissolvedIIF 20 - Secretary → ME
- 254th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-07 ~ dissolvedIIF 112 - Director → ME1999-06-07 ~ dissolvedIIF 1 - Secretary → ME
- 26Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-158,119 GBP2024-03-31Officer1995-05-17 ~ nowIIF 42 - Director → ME1995-05-17 ~ nowIIF 13 - Secretary → ME
- 27Geoffrey 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 shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 28Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,217,890 GBP2024-03-31Officer2015-06-18 ~ nowIIF 57 - Director → ME2004-04-01 ~ nowIIF 24 - Secretary → ME
- 29Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)2,948,705 GBP2024-03-31Officer2009-05-27 ~ nowIIF 36 - LLP Designated Member → ME
- 30Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 82 - Director → ME
- 31Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 32105 Nightingale Lane, LondonActive Corporate (10 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2022-07-28 ~ nowIIF 40 - Director → ME
- 3368 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer1994-09-22 ~ dissolvedIIF 71 - Director → ME1994-09-22 ~ dissolvedIIF 25 - Secretary → ME
- 34
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2010-10-03 ~ dissolvedIIF 92 - Director → ME - 35REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-0212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer2006-11-28 ~ nowIIF 69 - Director → ME
- 36Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 90 - Director → ME
- 37Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-02 ~ dissolvedIIF 86 - Director → ME
- 3812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer2006-11-28 ~ nowIIF 68 - Director → ME
- 3912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer2005-06-10 ~ nowIIF 65 - Director → ME
- 4012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer2007-08-23 ~ nowIIF 35 - LLP Designated Member → ME
- 41Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,085,538 GBP2024-03-31Officer2006-07-31 ~ nowIIF 38 - Director → ME2006-07-31 ~ nowIIF 26 - Secretary → ME
- 42Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-17 ~ dissolvedIIF 97 - Director → ME
- 43Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-24 ~ dissolvedIIF 85 - Director → ME
- 4430, City Road, London, Herts.Dissolved Corporate (7 parents)Officer2007-06-15 ~ dissolvedIIF 94 - Director → ME
- 45Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,025 GBP2024-03-31Officer2015-06-03 ~ nowIIF 58 - Director → ME2015-06-03 ~ nowIIF 31 - Secretary → ME
- 46Fairchild 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
- 47Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,045 GBP2021-03-31Officer2016-11-03 ~ dissolvedIIF 123 - Director → ME
- 484th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 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
- 49Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)831,735 GBP2024-03-31Officer2020-08-14 ~ nowIIF 64 - Director → ME
- 50Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-219,376 GBP2024-03-31Officer2017-04-12 ~ nowIIF 53 - Director → ME
- 51Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 78 - Director → ME
- 52Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-08-14 ~ nowIIF 67 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 53Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)162,863 GBP2024-03-31Officer2010-09-14 ~ nowIIF 51 - 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
- 54OVERWEST LIMITED - 2006-01-254th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-19 ~ dissolvedIIF 74 - Director → ME2006-01-19 ~ dissolvedIIF 16 - Secretary → ME
- 55ASSIGNHELP LIMITED - 1992-11-184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1999-10-12 ~ dissolvedIIF 109 - Director → ME1999-10-12 ~ dissolvedIIF 6 - Secretary → ME
- 56Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 84 - Director → ME
- 57Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 83 - Director → ME
- 58Salisbury House, The Steyne, Bognor Regis, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 63 - Director → ME
- 595th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer1997-03-14 ~ dissolvedIIF 119 - Director → ME1997-03-14 ~ dissolvedIIF 19 - Secretary → ME
- 60Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 95 - Director → ME
- 6112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2023-10-24 ~ nowIIF 61 - Director → ME
- 624th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ dissolvedIIF 115 - Director → ME2006-08-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 634th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-11-19 ~ dissolvedIIF 110 - Director → ME1999-11-19 ~ dissolvedIIF 11 - Secretary → ME
- 64Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)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
- 65Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-04-22 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 66THE WINSTON GROUP PLC - 2005-04-07Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)1,966,917 GBP2024-03-31Officer1997-03-13 ~ nowIIF 47 - Director → ME1997-03-13 ~ nowIIF 3 - Secretary → ME
- 675th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-10-13 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 685th Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2002-12-10 ~ dissolvedIIF 111 - Director → ME2002-12-10 ~ dissolvedIIF 5 - Secretary → ME
- 69Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2004-02-10 ~ nowIIF 43 - Director → ME2004-02-10 ~ nowIIF 2 - Secretary → ME
- 704th 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 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 71WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)67,449 GBP2024-03-31Officer2017-12-18 ~ nowIIF 55 - Director → ME
- 72Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,749 GBP2024-03-31Officer2017-05-09 ~ nowIIF 60 - Director → ME
- 734th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-09 ~ dissolvedIIF 129 - Director → ME
- 744th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 130 - Director → ME
- 75Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-124,132 GBP2024-03-31Officer2017-04-12 ~ nowIIF 56 - Director → ME
- 76Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)50,001 GBP2024-03-31Officer2018-07-06 ~ nowIIF 59 - 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
- 77Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)75 GBP2024-03-31Officer1999-06-10 ~ nowIIF 44 - Director → ME1999-06-10 ~ nowIIF 7 - Secretary → ME
- 78Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)3 GBP2024-03-31Officer2022-01-18 ~ dissolvedIIF 87 - Director → ME
Ceased
36
- 1Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (16 parents)Equity (Company account)6,643 GBP2024-12-31Officer~ 1994-03-15IIF 27 - Director → ME
- 2Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer2010-01-15 ~ 2018-08-22IIF 93 - Director → ME
- 3B V STRATEGIES (2007) LIMITED - 2023-10-164 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-02-23 ~ 2018-08-22IIF 88 - Director → ME
- 4
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-244 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 36 offsprings)Officer2007-03-01 ~ 2018-08-22IIF 91 - Director → ME - 5PSP GROUP FINCO LIMITED - 2022-10-044 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-08-22 ~ 2018-08-22IIF 80 - Director → ME
- 6PSP GROUP HOLDCO LIMITED - 2022-10-044 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-08-22 ~ 2018-08-22IIF 81 - Director → ME
- 7Ground Floor, 30 City Road, LondonDissolved CorporateOfficer2013-10-14 ~ 2016-09-30IIF 79 - Director → ME
- 8Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2024-03-31Person with significant control2018-07-06 ~ 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
- 9Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)131,518 GBP2024-03-31Officer2006-05-03 ~ 2014-12-12IIF 73 - Director → ME2006-05-03 ~ 2014-12-12IIF 14 - Secretary → ME
- 10PUBLIC SECTOR INSOURCING LIMITED - 2019-10-284 E PATHWAY LIMITED - 2003-12-304 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer2007-04-20 ~ 2018-08-22IIF 89 - Director → ME
- 11Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,217,890 GBP2024-03-31Officer1994-09-26 ~ 2004-04-01IIF 133 - Director → ME1994-09-26 ~ 1997-11-25IIF 28 - Secretary → ME
- 1210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 106 - Director → ME
- 13PACE PETROLEUM LIMITED - 2012-04-25KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-09-30 ~ 2007-10-24IIF 107 - Director → ME
- 1468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Person 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
- 15C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2017-08-14 ~ 2017-10-27IIF 135 - Director → ME
- 16
PACE FUELCARE LIMITED
- nowKUWAIT 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 (3 parents)Officer2004-09-30 ~ 2007-10-24IIF 104 - Director → ME - 17Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (2 parents)Officer2006-08-10 ~ 2011-10-19IIF 132 - Director → ME
- 18Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Officer2007-04-20 ~ 2018-08-22IIF 98 - Director → ME
- 19Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,025 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-03-07IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,045 GBP2021-03-31Person with significant control2016-11-03 ~ 2017-03-07IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 21FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-948,084 GBP2022-12-31Officer2016-09-30 ~ 2022-08-09IIF 122 - Director → ME
- 22Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-136,792 GBP2023-12-31Officer2015-10-07 ~ 2016-02-05IIF 124 - Director → ME2016-09-30 ~ 2022-08-18IIF 128 - Director → ME
- 23Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)831,735 GBP2024-03-31Person with significant control2025-03-24 ~ 2025-07-22IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-14 ~ 2021-01-06IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-219,376 GBP2024-03-31Person with significant control2017-04-12 ~ 2017-12-31IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 2510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-09-06 ~ 2007-10-24IIF 70 - Director → ME
- 26
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 103 - Director → ME - 27
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-15 ~ 2007-10-24IIF 105 - Director → ME - 28Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-17 ~ 2007-10-24IIF 108 - Director → ME
- 29MISLEX (438) LIMITED - 2005-03-03Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer2005-03-03 ~ 2007-10-24IIF 134 - Director → ME
- 3010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-09-10 ~ 2007-10-24IIF 102 - Director → ME
- 31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Officer2002-05-10 ~ 2002-05-30IIF 29 - Secretary → ME
- 327 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer2011-08-22 ~ 2013-06-10IIF 66 - Director → ME
- 33THE WINSTON GROUP PLC - 2005-04-07Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)1,966,917 GBP2024-03-31Person 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
- 3455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (4 parents)Equity (Company account)143,988 GBP2024-09-30Officer2012-06-25 ~ 2017-03-28IIF 77 - Director → ME
- 35Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,749 GBP2024-03-31Person with significant control2017-05-09 ~ 2022-04-01IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 36Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-124,132 GBP2024-03-31Person with significant control2017-04-12 ~ 2018-01-02IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.