The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Sharpe
- 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 1 IIF 2 IIF 3 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 17Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 22
- British born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 23Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 241st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 25105, Nightingale Lane, London, SW12 8NB
IIF 26Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 27Fairchild House, Ballards Lane, London, N3 2BJ
IIF 28 IIF 29 IIF 30 (more)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 35 IIF 36 IIF 37Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 47 IIF 48 IIF 49Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 50 IIF 51 IIF 52 (more)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 54 IIF 55
- British co director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesKenwood House, Kenwood Close, London, NW3 7JL
IIF 56
- 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 57C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 58Fairchild House, Ballards Lane, London, N3 2BJ
IIF 59 IIF 60Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 61 IIF 62Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 63 IIF 64Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 65Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 66 IIF 67Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 88 IIF 89 IIF 90 (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 121
- 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 122
- 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 127
- 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 152
- British directorRegistered addresses and corresponding companies
Sharpe, Steven
Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 153
- Registered addresses and corresponding companies
Sharpe, Steven
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 31 - Director → ME2008-02-28 ~ nowIIF 136 - Secretary → ME
- 2Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 82 - Director → ME
- 3Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 87 - Director → ME
- 4Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 85 - Director → ME
- 5Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 86 - Director → ME
- 6TEALMATE LIMITED - 2010-06-081st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (8 parents, 12 offsprings)Officer2015-06-08 ~ nowIIF 25 - Director → ME
- 7PROPCOTE LIMITED - 1979-12-31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (3 parents)Officer2005-11-09 ~ dissolvedIIF 62 - Director → ME
- 85th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 102 - 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 58 - Director → ME - 1040 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 48 - Director → ME
- 11105 Nightingale Lane, LondonActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-09-30Officer2022-05-23 ~ nowIIF 23 - Director → ME
- 12156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 122 - Director → ME
- 13GUARDSHOW LIMITED - 1995-08-0268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer1997-11-07 ~ nowIIF 27 - Director → ME
- 14Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2024-03-31Officer2018-07-06 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)2,633,225 GBP2024-03-31Officer2004-07-07 ~ nowIIF 32 - Director → ME2004-07-07 ~ nowIIF 142 - Secretary → ME
- 16Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-209,729 GBP2021-03-31Officer2004-11-17 ~ dissolvedIIF 106 - Director → ME2004-11-17 ~ dissolvedIIF 137 - Secretary → ME
- 17Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-923 GBP2021-03-31Officer2005-02-25 ~ dissolvedIIF 100 - Director → ME2005-02-25 ~ dissolvedIIF 135 - Secretary → ME
- 184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1997-03-14 ~ dissolvedIIF 103 - Director → ME1997-03-14 ~ dissolvedIIF 144 - Secretary → ME
- 194th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2004-03-05 ~ dissolvedIIF 104 - Director → ME2004-03-05 ~ dissolvedIIF 139 - 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 35 - 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 36 - Director → ME2005-09-23 ~ nowIIF 148 - Secretary → ME
- 22Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)740 GBP2015-09-30Officer2007-08-08 ~ dissolvedIIF 61 - Director → ME2007-08-08 ~ dissolvedIIF 149 - 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 34 - Director → ME1997-03-14 ~ nowIIF 145 - Secretary → ME
- 24Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-827,472 GBP2022-03-31Officer2001-11-28 ~ dissolvedIIF 99 - Director → ME2001-11-28 ~ dissolvedIIF 147 - Secretary → ME
- 254th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-07 ~ dissolvedIIF 98 - Director → ME1999-06-07 ~ dissolvedIIF 128 - Secretary → ME
- 26Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-158,119 GBP2024-03-31Officer1995-05-17 ~ nowIIF 28 - Director → ME1995-05-17 ~ nowIIF 140 - Secretary → ME
- 27Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2018-07-06 ~ dissolvedIIF 112 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 43 - Director → ME2004-04-01 ~ nowIIF 151 - 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 126 - LLP Designated Member → ME
- 30Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 68 - Director → ME
- 31Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 113 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 32105 Nightingale Lane, LondonActive Corporate (10 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2022-07-28 ~ nowIIF 26 - Director → ME
- 3368 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer1994-09-22 ~ dissolvedIIF 57 - Director → ME1994-09-22 ~ dissolvedIIF 152 - 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 78 - 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 55 - Director → ME
- 36Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 76 - Director → ME
- 37Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-02 ~ dissolvedIIF 72 - 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 54 - 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 51 - 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 125 - 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 24 - Director → ME2006-07-31 ~ nowIIF 153 - Secretary → ME
- 42Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-17 ~ dissolvedIIF 83 - Director → ME
- 43Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-24 ~ dissolvedIIF 71 - Director → ME
- 4430, City Road, London, Herts.Dissolved Corporate (7 parents)Officer2007-06-15 ~ dissolvedIIF 80 - Director → ME
- 45Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,025 GBP2024-03-31Officer2015-06-03 ~ nowIIF 44 - Director → ME2015-06-03 ~ nowIIF 157 - Secretary → ME
- 46Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-10 ~ dissolvedIIF 117 - Director → ME2014-12-10 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,045 GBP2021-03-31Officer2016-11-03 ~ dissolvedIIF 109 - Director → ME
- 484th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2010-09-14 ~ dissolvedIIF 107 - Director → ME2010-09-14 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 50 - Director → ME
- 50Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-219,376 GBP2024-03-31Officer2017-04-12 ~ nowIIF 39 - Director → ME
- 51Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 64 - Director → ME
- 52Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-08-14 ~ nowIIF 53 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 37 - Director → ME2010-09-14 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 60 - Director → ME2006-01-19 ~ dissolvedIIF 143 - Secretary → ME
- 55ASSIGNHELP LIMITED - 1992-11-184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1999-10-12 ~ dissolvedIIF 95 - Director → ME1999-10-12 ~ dissolvedIIF 133 - Secretary → ME
- 56Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 70 - Director → ME
- 57Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 69 - Director → ME
- 58Salisbury House, The Steyne, Bognor Regis, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 49 - Director → ME
- 595th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer1997-03-14 ~ dissolvedIIF 105 - Director → ME1997-03-14 ~ dissolvedIIF 146 - Secretary → ME
- 60Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 81 - 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 47 - Director → ME
- 624th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ dissolvedIIF 101 - Director → ME2006-08-01 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 634th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-11-19 ~ dissolvedIIF 96 - Director → ME1999-11-19 ~ dissolvedIIF 138 - Secretary → ME
- 64Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-23 ~ dissolvedIIF 124 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 65Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-04-22 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 33 - Director → ME1997-03-13 ~ nowIIF 130 - Secretary → ME
- 675th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-10-13 ~ dissolvedIIF 123 - LLP Designated Member → ME
- 685th Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2002-12-10 ~ dissolvedIIF 97 - Director → ME2002-12-10 ~ dissolvedIIF 132 - Secretary → ME
- 69Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2004-02-10 ~ nowIIF 29 - Director → ME2004-02-10 ~ nowIIF 129 - Secretary → ME
- 704th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 41 - Director → ME
- 72Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,749 GBP2024-03-31Officer2017-05-09 ~ nowIIF 46 - Director → ME
- 734th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-09 ~ dissolvedIIF 115 - Director → ME
- 744th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 116 - Director → ME
- 75Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-124,132 GBP2024-03-31Officer2017-04-12 ~ nowIIF 42 - Director → ME
- 76Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)50,001 GBP2024-03-31Officer2018-07-06 ~ nowIIF 45 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)75 GBP2024-03-31Officer1999-06-10 ~ nowIIF 30 - Director → ME1999-06-10 ~ nowIIF 134 - Secretary → ME
- 78Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)3 GBP2024-03-31Officer2022-01-18 ~ dissolvedIIF 73 - 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 127 - Director → ME
- 2Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer2010-01-15 ~ 2018-08-22IIF 79 - 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 74 - 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 77 - 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 66 - 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 67 - Director → ME
- 7Ground Floor, 30 City Road, LondonDissolved CorporateOfficer2013-10-14 ~ 2016-09-30IIF 65 - 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 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 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 59 - Director → ME2006-05-03 ~ 2014-12-12IIF 141 - 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 75 - 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 119 - Director → ME1994-09-26 ~ 1997-11-25IIF 154 - Secretary → ME
- 1210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 92 - 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 93 - Director → ME
- 1468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-01-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 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 121 - 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 90 - Director → ME - 17Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (2 parents)Officer2006-08-10 ~ 2011-10-19IIF 118 - Director → ME
- 18Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Officer2007-04-20 ~ 2018-08-22IIF 84 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 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 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 108 - 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 110 - Director → ME2016-09-30 ~ 2022-08-18IIF 114 - 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 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-14 ~ 2021-01-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 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 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 56 - 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 89 - 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 91 - Director → ME - 28Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-17 ~ 2007-10-24IIF 94 - Director → ME
- 29MISLEX (438) LIMITED - 2005-03-03Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer2005-03-03 ~ 2007-10-24IIF 120 - Director → ME
- 3010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-09-10 ~ 2007-10-24IIF 88 - Director → ME
- 31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Officer2002-05-10 ~ 2002-05-30IIF 155 - Secretary → ME
- 327 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer2011-08-22 ~ 2013-06-10IIF 52 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 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 63 - 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 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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