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
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)(less)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)(less)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)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 39 IIF 40 IIF 41Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 53 IIF 54 IIF 55 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 62 IIF 63 IIF 64 (more)(less)
- British co director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesKenwood House, Kenwood Close, London, NW3 7JL
IIF 66
- 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 67C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 68Fairchild House, Ballards Lane, London, N3 2BJ
IIF 69Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 70 IIF 71Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 72 IIF 73Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 74Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 75Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 95 IIF 96 IIF 97 (more)(less)
- British director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesFairchild House, Ballards Lane, London, N3 2BJ
IIF 101 IIF 102 IIF 103 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 113Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 122 IIF 123 IIF 124
- 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 125
- 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 126
- 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 131
- 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 159
- British directorRegistered addresses and corresponding companies
Sharpe, Steven
Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 160
- Registered addresses and corresponding companies
Sharpe, Steven
Related profiles found in government register
Offspring entities and appointments
108
- 1
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
06517225Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents)Officer2008-02-28 ~ nowIIF 33 - Director → ME2008-02-28 ~ nowIIF 140 - Secretary → ME - 2Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (51 parents)Officer(before 1991-12-31) ~ 1994-03-15IIF 131 - Director → ME
- 3
4 ENGAGE LIMITED
04077070Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 89 - Director → ME - 4
4 EVALUATE LIMITED
04077076Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 94 - Director → ME - 5
4 EXAMINE LIMITED
04077375Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 92 - Director → ME - 6
4 EXPLORE LIMITED
04077064Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 93 - Director → ME - 7
- 8
- 9PROPCOTE LIMITED - 1979-12-31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 71 - Director → ME
- 10
BRACEFORM LIMITED
022202735th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer(before 1991-07-30) ~ dissolvedIIF 108 - 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 68 - Director → ME - 12
CAVENDISH PLACE RESIDENTS MANAGEMENT LIMITED
1613146940 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 55 - Director → ME - 13
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Officer2022-05-23 ~ nowIIF 23 - 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 54 - 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 75 - Director → ME - 18
COUNTY WINSTON LTD
09613677156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 126 - Director → ME - 19
DAMSON WHARF MANAGEMENT COMPANY LIMITED
08730006Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-14 ~ 2016-09-30IIF 74 - Director → ME - 20GUARDSHOW LIMITED - 1995-08-0268 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1997-11-07 ~ nowIIF 27 - Director → ME
- 21
FAIRCHILD HOLDINGS LIMITED
11452463Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 45 - Director → MEPerson 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% → OE2023-08-21 ~ 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 - 22
FAIRCHILD PROPERTIES LIMITED
05173709Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer2004-07-07 ~ nowIIF 35 - Director → ME2004-07-07 ~ nowIIF 148 - Secretary → ME - 23
FOXGROVE PROPERTIES LIMITED
05285791Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 112 - Director → ME2004-11-17 ~ dissolvedIIF 142 - Secretary → ME - 24
GRANDPLAN PROPERTIES LIMITED
05370873Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-02-25 ~ dissolvedIIF 106 - Director → ME2005-02-25 ~ dissolvedIIF 139 - Secretary → ME - 25
HALEFIELD PROPERTIES LIMITED
020961144th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer1997-03-14 ~ dissolvedIIF 109 - Director → ME1997-03-14 ~ dissolvedIIF 150 - Secretary → ME - 26
HELLAPORT LIMITED
050112794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2004-03-05 ~ dissolvedIIF 110 - Director → ME2004-03-05 ~ dissolvedIIF 145 - Secretary → ME - 27HOWARD 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 30 - Director → ME2006-05-03 ~ 2014-12-12IIF 147 - Secretary → ME - 28SAINTHEATH PROPERTIES LIMITED - 1977-12-31Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 1 offspring)Officer2005-11-08 ~ nowIIF 39 - Director → ME
- 29Fairchild House, Redbourne Avenue, LondonActive Corporate (8 parents, 3 offsprings)Officer2005-12-14 ~ nowIIF 40 - Director → ME2005-09-23 ~ nowIIF 154 - Secretary → ME
- 30
- 31JASPER (DRYCLEANERS) LIMITED - 1987-09-30Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-01-30 ~ nowIIF 38 - Director → ME1997-03-14 ~ nowIIF 151 - Secretary → ME
- 32
JOINTURBAN LIMITED
04316486Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2001-11-28 ~ dissolvedIIF 105 - Director → ME2001-11-28 ~ dissolvedIIF 153 - Secretary → ME - 33
LANCECREST LIMITED
037821554th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-06-07 ~ dissolvedIIF 104 - Director → ME1999-06-07 ~ dissolvedIIF 132 - 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 (24 parents)Officer2007-04-20 ~ 2018-08-22IIF 58 - Director → ME - 35
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-05-17 ~ nowIIF 28 - Director → ME1995-05-17 ~ nowIIF 146 - Secretary → ME - 36
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 117 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 37
LLAMADOS PROPERTIES LIMITED
043466235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 31 - Director → ME2002-01-03 ~ dissolvedIIF 143 - Secretary → ME - 38
LONDON AND COUNTIES FLATS LIMITED
02750855Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer1994-09-26 ~ 2004-04-01IIF 123 - Director → ME2015-06-18 ~ nowIIF 49 - Director → ME2004-04-01 ~ nowIIF 157 - Secretary → ME1994-09-26 ~ 1997-11-25IIF 161 - Secretary → ME - 39
LRS INVESTMENTS LLP
OC345978Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer2009-05-27 ~ nowIIF 130 - LLP Designated Member → ME - 40
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 98 - Director → ME - 41MALTHURST 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
- 42
MANOR GREEN ESHER LTD
12908567Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 76 - Director → ME - 43
MEMORIAL GARDENS (BARNET) LTD
10765758Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 118 - 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 - 44
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Officer2022-07-28 ~ nowIIF 26 - Director → ME - 45
NORTHWEST LONDON SERVICES LIMITED
0293184168 Grafton Way, London, United KingdomDissolved Corporate (9 parents)Officer1994-09-22 ~ dissolvedIIF 67 - Director → ME1994-09-22 ~ dissolvedIIF 159 - Secretary → MEPerson 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 - 46
OVCHARKA LIMITED
10868627C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2017-08-14 ~ 2017-10-27IIF 125 - Director → ME - 47
- 48
- 49
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2006-09-27 ~ dissolvedIIF 83 - Director → ME - 50
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ dissolvedIIF 80 - Director → ME - 51
- 52
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-06-10 ~ nowIIF 59 - Director → ME - 53
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 129 - LLP Designated Member → ME - 54KUWAIT 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 96 - Director → ME
- 55
PROTECTING HGS LIMITED
04508662Kenwood House, Kenwood Close, LondonDissolved Corporate (4 parents)Officer2002-08-12 ~ dissolvedIIF 34 - Director → ME - 56
PROVIS ESTATES (MONMOUTH) LIMITED
05891535Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (8 parents)Officer2006-07-31 ~ nowIIF 24 - Director → ME2006-07-31 ~ nowIIF 160 - Secretary → ME - 57
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 122 - Director → ME - 58
PSP VISION HOMES LIMITED
09921105Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-17 ~ dissolvedIIF 90 - Director → ME - 59
PUBLIC SECTOR FACILITATING LIMITED
07964597Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2012-02-24 ~ dissolvedIIF 79 - Director → ME - 60
- 61
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 87 - Director → ME - 62
REDBOURNE (BILLERICAY) LIMITED
09622134Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 50 - Director → ME2015-06-03 ~ nowIIF 164 - Secretary → MEPerson 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 - 63
REDBOURNE (HARROW) LIMITED
09349563Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-10 ~ dissolvedIIF 121 - Director → ME2014-12-10 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 64
REDBOURNE (HORNCHURCH) LTD
10461271Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Officer2016-11-03 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-11-03 ~ 2017-03-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 65
REDBOURNE (LUTON) LIMITED
073750194th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2010-09-14 ~ dissolvedIIF 113 - Director → ME2010-09-14 ~ dissolvedIIF 156 - 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 - 66DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (19 parents)Officer2016-09-30 ~ 2022-08-09IIF 114 - Director → ME
- 67
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-09-30 ~ 2022-08-18IIF 48 - Director → ME2015-10-07 ~ 2016-02-05IIF 42 - Director → ME - 68
REDBOURNE BANSTEAD LIMITED
12813608Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-08-14 ~ nowIIF 57 - Director → MEPerson 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 - 69
REDBOURNE DEVELOPMENTS LIMITED
10722655Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Officer2017-04-12 ~ nowIIF 44 - Director → MEPerson with significant control2017-04-12 ~ 2017-12-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 70
REDBOURNE FINANCE LIMITED
10641072Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 73 - Director → ME - 71
- 72Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-08-14 ~ nowIIF 61 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 73
REDBOURNE LEAF LIMITED
07374983Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Officer2010-09-14 ~ nowIIF 41 - Director → ME2010-09-14 ~ nowIIF 163 - 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 - 74
- 75
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-09-06 ~ 2007-10-24IIF 66 - Director → ME - 76
- 77GILLINGHAM 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
- 78
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2003-12-17 ~ 2007-10-24IIF 100 - Director → ME - 79ASSIGNHELP LIMITED - 1992-11-184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (8 parents)Officer1999-10-12 ~ dissolvedIIF 101 - Director → ME1999-10-12 ~ dissolvedIIF 137 - Secretary → ME
- 80
RELATIONAL CONTRACTS LIMITED
08333777Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 78 - Director → ME - 81
RELATIONAL PARTNERSHIPS LIMITED
08333770Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 77 - Director → ME - 82Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (13 parents)Officer2005-03-03 ~ 2007-10-24IIF 124 - Director → ME
- 83
- 84
- 85
SALISBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
16130112Salisbury House, The Steyne, Bognor Regis, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 56 - Director → ME - 86
SAMPSON GATE MANAGEMENT COMPANY LIMITED
077476427 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2011-08-22 ~ 2013-06-10IIF 60 - Director → ME - 87
SANDYWORLD LIMITED
020589455th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer1997-03-14 ~ dissolvedIIF 111 - Director → ME1997-03-14 ~ dissolvedIIF 152 - Secretary → ME - 88
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2007-05-16 ~ dissolvedIIF 88 - Director → ME - 89
- 90
SQUAREDALE (MONMOUTH) LIMITED
058930604th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 107 - Director → ME2006-08-01 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 91
SQUAREDALE LIMITED
038769314th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 102 - Director → ME1999-11-19 ~ dissolvedIIF 144 - Secretary → ME - 92
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ dissolvedIIF 128 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
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 63 - Director → ME2005-02-25 ~ 2008-04-28IIF 158 - Secretary → ME - 94
TH PROVIS (MANAGEMENT) LIMITED
09003745Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2014-04-22 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 95
THE WINSTON GROUP PLC
- 2005-04-07 03264867Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer1997-03-13 ~ nowIIF 37 - Director → ME1997-03-13 ~ nowIIF 134 - Secretary → MEPerson 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 - 96
UK ROOM LLP
OC3492705th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-10-13 ~ dissolvedIIF 127 - LLP Designated Member → ME - 97
WALLCLASS LIMITED
046103235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 103 - Director → ME2002-12-10 ~ dissolvedIIF 136 - Secretary → ME - 98
WAYSTONE PROPERTIES LIMITED
05009956Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 29 - Director → ME2004-02-10 ~ dissolvedIIF 133 - Secretary → ME - 99
WELLINGTON ROAD PROPERTIES LIMITED
0811712855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (12 parents)Officer2012-06-25 ~ 2017-03-28IIF 72 - Director → ME - 100
WG (ILFORD) LIMITED
100635064th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 101
- 102
WINSET LTD
10761851Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-05-09 ~ nowIIF 52 - Director → MEPerson with significant control2017-05-09 ~ 2022-04-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 103
WINSTON (UPMINSTER) LIMITED
090328214th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-09 ~ dissolvedIIF 119 - Director → ME - 104
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
079592954th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 120 - Director → ME - 105
WINSTON DEVELOPMENTS LIMITED
10722671Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-12 ~ nowIIF 47 - Director → MEPerson with significant control2017-04-12 ~ 2018-01-02IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 106
WINSTON GROUP OF COMPANIES LIMITED
11452468Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-07-06 ~ nowIIF 51 - 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 - 107
WINSTON PROPERTIES LIMITED
03785761Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Officer1999-06-10 ~ nowIIF 32 - Director → ME1999-06-10 ~ nowIIF 138 - Secretary → ME - 108
WINVESTCO LTD
13855548Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-18 ~ dissolvedIIF 81 - Director → ME
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