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.
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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 5 IIF 6C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 7Fairchild House, Ballards Lane, London, N3 2BJ
IIF 8 IIF 9 IIF 10 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 32 IIF 33 IIF 34 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 59Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 60 IIF 61 IIF 62 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 90 IIF 91 IIF 92 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 105
- born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies - British born in May 1967Registered addresses and corresponding companies
Sharpe, Steven
53 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
IIF 110
- British Registered addresses and corresponding companies
Sharpe, Steven
Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 11153 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
IIF 112 IIF 113Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 114Fairchild House, Ballards Lane, London, N3 2BJ
IIF 115 IIF 116 IIF 117 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 137 IIF 138 IIF 139 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 141Kenwood House, Kenwood Close, London, NW3 7JL
IIF 142
- 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 143 IIF 144 IIF 145 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 159Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 164
- Registered addresses and corresponding companies
Sharpe, Steven
Related profiles found in government register
Offspring entities and appointments
109
- 1
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
06517225Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents)Officer2008-02-28 ~ nowIIF 24 - Director → ME2008-02-28 ~ nowIIF 123 - Secretary → ME - 2Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (51 parents)Officer(before 1991-12-31) ~ 1994-03-15IIF 110 - Director → ME
- 3
4 ENGAGE LIMITED
04077070Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 84 - Director → ME - 4
4 EVALUATE LIMITED
04077076Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 89 - Director → ME - 5
4 EXAMINE LIMITED
04077375Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 87 - Director → ME - 6
4 EXPLORE LIMITED
04077064Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 88 - Director → ME - 7
- 8
- 9PROPCOTE LIMITED - 1979-12-31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 37 - Director → ME
- 10
BRACEFORM LIMITED
022202735th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer(before 1991-07-30) ~ dissolvedIIF 19 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Dissolved on 2023-11-07 during the appointment or period of controlC/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2013-11-26 ~ dissolvedIIF 7 - Director → ME - 12
CAVENDISH PLACE RESIDENTS MANAGEMENT LIMITED
1613146940 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 63 - Director → ME - 13
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Officer2022-05-23 ~ nowIIF 1 - Director → ME - 14
- 15
- 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 61 - Director → ME - 17CHARTWAY PARTNERSHIPS GROUP LIMITED - now
PSP GROUP HOLDCO LIMITED
- 2022-10-04 108428524 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (23 parents, 2 offsprings)Officer2017-08-22 ~ 2018-08-22IIF 65 - Director → ME - 18
COUNTY WINSTON LTD
09613677156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 105 - Director → ME - 19
DAMSON WHARF MANAGEMENT COMPANY LIMITED
08730006Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-14 ~ 2016-09-30IIF 59 - Director → ME - 20GUARDSHOW LIMITED - 1995-08-0268 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1997-11-07 ~ nowIIF 6 - Director → ME
- 21
FAIRCHILD HOLDINGS LIMITED
11452463Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 47 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-06 ~ 2021-01-06IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - 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 26 - Director → ME2004-07-07 ~ nowIIF 131 - Secretary → ME - 23
FOXGROVE PROPERTIES LIMITED
05285791Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 30 - Director → ME2004-11-17 ~ dissolvedIIF 125 - Secretary → ME - 24GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17 04764405Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved Corporate (16 parents)Officer2003-05-14 ~ 2004-07-07IIF 100 - Director → ME - 25
GRANDPLAN PROPERTIES LIMITED
05370873Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-02-25 ~ dissolvedIIF 17 - Director → ME2005-02-25 ~ dissolvedIIF 122 - Secretary → ME - 26
HALEFIELD PROPERTIES LIMITED
020961144th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer1997-03-14 ~ dissolvedIIF 21 - Director → ME1997-03-14 ~ dissolvedIIF 133 - Secretary → ME - 27
HELLAPORT LIMITED
050112794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2004-03-05 ~ dissolvedIIF 23 - Director → ME2004-03-05 ~ dissolvedIIF 128 - Secretary → ME - 28HOWARD PROPERTY SERVICES 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 12 - Director → ME2006-05-03 ~ 2014-12-12IIF 130 - Secretary → ME - 29SAINTHEATH PROPERTIES LIMITED - 1977-12-31Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 1 offspring)Officer2005-11-08 ~ nowIIF 32 - Director → ME
- 30Fairchild House, Redbourne Avenue, LondonActive Corporate (8 parents, 3 offsprings)Officer2005-12-14 ~ nowIIF 34 - Director → ME2005-09-23 ~ nowIIF 137 - Secretary → ME
- 31
- 32JASPER (DRYCLEANERS) LIMITED - 1987-09-30Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-01-30 ~ nowIIF 31 - Director → ME1997-03-14 ~ nowIIF 134 - Secretary → ME
- 33
JOINTURBAN LIMITED
04316486Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2001-11-28 ~ dissolvedIIF 16 - Director → ME2001-11-28 ~ dissolvedIIF 136 - Secretary → ME - 34
LANCECREST LIMITED
037821554th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-06-07 ~ dissolvedIIF 15 - Director → ME1999-06-07 ~ dissolvedIIF 115 - Secretary → ME - 35LETLIFE 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 (24 parents)Officer2007-04-20 ~ 2018-08-22IIF 74 - Director → ME - 36
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-05-17 ~ nowIIF 8 - Director → ME1995-05-17 ~ nowIIF 129 - Secretary → ME - 37
LIQUIDCO LIMITED
11452131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2020-04-10 during the appointment or period of controlGeoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2018-07-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 38
LLAMADOS PROPERTIES LIMITED
043466235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 13 - Director → ME2002-01-03 ~ dissolvedIIF 126 - Secretary → ME - 39
LONDON AND COUNTIES FLATS LIMITED
02750855Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer1994-09-26 ~ 2004-04-01IIF 95 - Director → ME2015-06-18 ~ nowIIF 53 - Director → ME1994-09-26 ~ 1997-11-25IIF 112 - Secretary → ME2004-04-01 ~ nowIIF 141 - Secretary → ME - 40
LRS INVESTMENTS LLP
OC345978Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer2009-05-27 ~ nowIIF 109 - LLP Designated Member → ME - 41
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 98 - Director → ME - 42MALTHURST 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 99 - Director → ME
- 43
MANOR GREEN ESHER LTD
12908567Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 67 - Director → ME - 44
MEMORIAL GARDENS (BARNET) LTD
10765758Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 45
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Officer2022-07-28 ~ nowIIF 4 - Director → ME - 46
NORTHWEST LONDON SERVICES LIMITED
0293184168 Grafton Way, London, United KingdomDissolved Corporate (9 parents)Officer1994-09-22 ~ dissolvedIIF 5 - Director → ME1994-09-22 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
OVCHARKA LIMITED
10868627C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2017-08-14 ~ 2017-10-27IIF 49 - Director → ME - 48
- 49
- 50
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2006-09-27 ~ dissolvedIIF 75 - Director → ME - 51
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ dissolvedIIF 71 - Director → ME - 52
- 53
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-06-10 ~ nowIIF 79 - Director → ME - 54
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 108 - LLP Designated Member → ME - 55KUWAIT 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 94 - Director → ME
- 56
PROTECTING HGS LIMITED
04508662Kenwood House, Kenwood Close, LondonDissolved Corporate (4 parents)Officer2002-08-12 ~ dissolvedIIF 25 - Director → ME - 57
PROVIS ESTATES (MONMOUTH) LIMITED
05891535Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (8 parents)Officer2006-07-31 ~ nowIIF 2 - Director → ME2006-07-31 ~ nowIIF 111 - Secretary → ME - 58
PROVIS PROPERTIES LIMITED
05688630Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-21
Dissolved on 2013-10-22Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (9 parents)Officer2006-08-10 ~ 2011-10-19IIF 93 - Director → ME - 59
PSP VISION HOMES LIMITED
09921105Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-17 ~ dissolvedIIF 85 - Director → ME - 60
PUBLIC SECTOR FACILITATING LIMITED
07964597Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2012-02-24 ~ dissolvedIIF 70 - Director → ME - 61
- 62
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 80 - Director → ME - 63
REDBOURNE (BILLERICAY) LIMITED
09622134Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 54 - Director → ME2015-06-03 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 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 - 64
REDBOURNE (HARROW) LIMITED
09349563Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-10 ~ dissolvedIIF 58 - Director → ME2014-12-10 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 65
REDBOURNE (HORNCHURCH) LTD
10461271Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Officer2016-11-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-11-03 ~ 2017-03-07IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 66
REDBOURNE (LUTON) LIMITED
073750194th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2010-09-14 ~ dissolvedIIF 33 - Director → ME2010-09-14 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 67DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (19 parents)Officer2016-09-30 ~ 2022-08-09IIF 38 - Director → ME
- 68
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-10-07 ~ 2016-02-05IIF 40 - Director → ME2016-09-30 ~ 2022-08-18IIF 52 - Director → ME - 69
REDBOURNE BANSTEAD LIMITED
12813608Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-08-14 ~ nowIIF 66 - Director → MEPerson with significant control2025-03-24 ~ 2025-07-22IIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-08-14 ~ 2021-01-06IIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
REDBOURNE DEVELOPMENTS LIMITED
10722655Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Officer2017-04-12 ~ nowIIF 46 - Director → MEPerson with significant control2017-04-12 ~ 2017-12-31IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 71
REDBOURNE FINANCE LIMITED
10641072Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 45 - Director → ME - 72
- 73Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-08-14 ~ nowIIF 82 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 74
REDBOURNE LEAF LIMITED
07374983Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Officer2010-09-14 ~ nowIIF 35 - Director → ME2010-09-14 ~ nowIIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 75
- 76
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-09-06 ~ 2007-10-24IIF 101 - Director → ME - 77
- 78GILLINGHAM 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 97 - Director → ME
- 79
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2003-12-17 ~ 2007-10-24IIF 103 - Director → ME - 80ASSIGNHELP LIMITED - 1992-11-184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (8 parents)Officer1999-10-12 ~ dissolvedIIF 9 - Director → ME1999-10-12 ~ dissolvedIIF 120 - Secretary → ME
- 81
RELATIONAL CONTRACTS LIMITED
08333777Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 69 - Director → ME - 82
RELATIONAL PARTNERSHIPS LIMITED
08333770Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 68 - Director → ME - 83Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (13 parents)Officer2005-03-03 ~ 2007-10-24IIF 102 - Director → ME
- 84
- 85
- 86
SALISBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
16130112Salisbury House, The Steyne, Bognor Regis, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 64 - Director → ME - 87
SAMPSON GATE MANAGEMENT COMPANY LIMITED
077476427 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2011-08-22 ~ 2013-06-10IIF 81 - Director → ME - 88
SANDYWORLD LIMITED
020589455th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer1997-03-14 ~ dissolvedIIF 28 - Director → ME1997-03-14 ~ dissolvedIIF 135 - Secretary → ME - 89
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2007-05-16 ~ dissolvedIIF 83 - Director → ME - 90
- 91
SQUAREDALE (MONMOUTH) LIMITED
058930604th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 18 - Director → ME2006-08-01 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
SQUAREDALE LIMITED
038769314th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 11 - Director → ME1999-11-19 ~ dissolvedIIF 127 - Secretary → ME - 93
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE - 94
SUPERVIEW PROPERTIES LIMITED
05368540Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2012-02-2447-49 Green Lane, Northwood, MiddlesexDissolved Corporate (11 parents)Officer2005-02-25 ~ 2008-04-28IIF 92 - Director → ME2005-02-25 ~ 2008-04-28IIF 142 - Secretary → ME - 95
TH PROVIS (MANAGEMENT) LIMITED
09003745Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2014-04-22 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 96
THE WINSTON GROUP PLC
- 2005-04-07 03264867Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer1997-03-13 ~ nowIIF 29 - Director → ME1997-03-13 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-05IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 97
UK ROOM LLP
OC3492705th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-10-13 ~ dissolvedIIF 106 - LLP Designated Member → ME - 98
WALLCLASS LIMITED
046103235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 14 - Director → ME2002-12-10 ~ dissolvedIIF 119 - Secretary → ME - 99
WAYSTONE PROPERTIES LIMITED
05009956Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 10 - Director → ME2004-02-10 ~ dissolvedIIF 116 - Secretary → ME - 100
WELLINGTON ROAD PROPERTIES LIMITED
0811712855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (12 parents)Officer2012-06-25 ~ 2017-03-28IIF 42 - Director → ME - 101
WG (ILFORD) LIMITED
100635064th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 102
- 103
WINSET LTD
10761851Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-05-09 ~ nowIIF 62 - Director → MEPerson with significant control2017-05-09 ~ 2022-04-01IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 104
WINSTON (UPMINSTER) LIMITED
090328214th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-09 ~ dissolvedIIF 56 - Director → ME - 105
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
079592954th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 57 - Director → ME - 106
WINSTON DEVELOPMENTS LIMITED
10722671Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-12 ~ nowIIF 51 - Director → MEPerson with significant control2017-04-12 ~ 2018-01-02IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 107
WINSTON GROUP OF COMPANIES LIMITED
11452468Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-07-06 ~ nowIIF 55 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 108
WINSTON PROPERTIES LIMITED
03785761Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Officer1999-06-10 ~ nowIIF 20 - Director → ME1999-06-10 ~ nowIIF 121 - Secretary → ME - 109
WINVESTCO LTD
13855548Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-18 ~ dissolvedIIF 72 - Director → ME
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