1
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
06517225 Fairchild House, Redbourne Avenue, London, England
Active Corporate (5 parents)
Officer
2008-02-28 ~ now
IIF 8 - Director → ME
2
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-01-15 ~ 2018-08-22
IIF 33 - Director → ME
3
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 54 - Director → ME
4
JAMES ANDREW INTERNATIONAL (CITY) LIMITED
- 2021-06-09
08791355 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2013-11-26 ~ dissolved
IIF 24 - Director → ME
5
BUSHEY PROPERTIES LIMITED
- now 06419965MISLEX (559) LIMITED - 2008-11-03
Suite 600 Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-18 ~ 2011-09-14
IIF 62 - Director → ME
6
CHARTWAY LIVING HOLDINGS LIMITED - now
B V STRATEGIES (2007) LIMITED
- 2023-10-16
06126165 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-02-23 ~ 2018-08-22
IIF 38 - Director → ME
7
CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16
06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24
06132334 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (24 parents, 36 offsprings)
Officer
2007-03-01 ~ 2018-08-22
IIF 35 - Director → ME
8
CHARTWAY PARTNERSHIPS FINCO LIMITED - now
PSP GROUP FINCO LIMITED
- 2022-10-04
10843366 4 Abbey Wood Road, Kings Hilll, Kent, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-08-22 ~ 2018-08-22
IIF 17 - Director → ME
9
CHARTWAY PARTNERSHIPS GROUP LIMITED - now
PSP GROUP HOLDCO LIMITED
- 2022-10-04
10842852 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-08-22 ~ 2018-08-22
IIF 31 - Director → ME
10
156-158 High Street, Bushey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 80 - Director → ME
11
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 73 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-05 ~ 2021-01-06
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
12
Fairchild House, Redbourne Avenue, London, England
Active Corporate (7 parents)
Officer
2004-07-08 ~ now
IIF 5 - Director → ME
13
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-11-17 ~ dissolved
IIF 56 - Director → ME
14
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2005-02-25 ~ dissolved
IIF 55 - Director → ME
15
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ dissolved
IIF 51 - Director → ME
16
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-05 ~ dissolved
IIF 75 - Director → ME
17
HOWARD INVENTORIES LIMITED - now
HOWARD INVENTORIES LIMITED
- 2025-12-08
05803250 Churchill House, 137-139 Brent Street, London, England
Active Corporate (8 parents)
Officer
2006-05-03 ~ 2014-12-12
IIF 70 - Director → ME
18
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
- now 05501934MISLEX (459) LIMITED
- 2005-09-27
05501934 Fairchild House, Redbourne Avenue, London
Active Corporate (8 parents, 3 offsprings)
Officer
2005-09-23 ~ now
IIF 10 - Director → ME
19
JAMES ANDREW RSW RESIDENTIAL LIMITED
06337149 Fairchild House, Redbourne Avenue, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ 2024-01-01
IIF 28 - Director → ME
20
JASPER PROPERTIES LIMITED
- now 01874648JASPER (DRYCLEANERS) LIMITED - 1987-09-30
Fairchild House, Redbourne Avenue, London, England
Active Corporate (7 parents)
Officer
1998-10-01 ~ now
IIF 9 - Director → ME
21
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-11-16 ~ dissolved
IIF 52 - Director → ME
22
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-06-07 ~ dissolved
IIF 25 - Director → ME
23
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007 Fairchild House, Redbourne Avenue, London, England
Active Corporate (7 parents)
Officer
1998-10-01 ~ now
IIF 3 - Director → ME
24
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 79 - Director → ME
25
LONDON AND COUNTIES FLATS LIMITED
02750855 Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
1992-09-25 ~ 1994-09-26
IIF 83 - Secretary → ME
26
Fairchild House, Redbourne Avenue, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-05-27 ~ now
IIF 68 - LLP Designated Member → ME
27
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-23 ~ 2007-10-24
IIF 45 - Director → ME
28
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-28 ~ dissolved
IIF 41 - Director → ME
29
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 60 - Director → ME
30
C/o Winston Group Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2017-10-27
IIF 64 - Director → ME
31
DAYDREAM PROPERTIES LIMITED
- 2010-10-03
07337248 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-03 ~ dissolved
IIF 43 - Director → ME
32
P WIN DEVELOPMENTS LIMITED
- now 06011236REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02
06011236 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-28 ~ now
IIF 22 - Director → ME
33
P WIN PROPERTIES (BUSHEY) LIMITED
05949195 Ground Floor, 30 City Road, London
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ dissolved
IIF 40 - Director → ME
34
P WIN PROPERTIES (DUDLEY) LIMITED
06235787 Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-02 ~ dissolved
IIF 32 - Director → ME
35
P WIN PROPERTIES (SOLIHULL) LIMITED
06011244 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 21 - Director → ME
36
P WIN PROPERTIES (WALLINGTON) LIMITED
05477584 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-10 ~ now
IIF 19 - Director → ME
37
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-23 ~ now
IIF 69 - LLP Designated Member → ME
38
PROPERTY FINANCE CAPITAL LIMITED
07320958 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2015-06-08 ~ now
IIF 74 - Director → ME
39
PROVIS ESTATES (MONMOUTH) LIMITED
05891535 Fairchild House, Redbourne Avenue, London, England
Active Corporate (8 parents)
Officer
2006-07-31 ~ now
IIF 1 - Director → ME
40
Arkin & Co, Maple House, High Street, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
2006-08-10 ~ 2011-10-19
IIF 65 - Director → ME
41
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 39 - Director → ME
42
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2014-06-02 ~ 2018-08-22
IIF 34 - Director → ME
43
30, City Road, London, Herts.
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ dissolved
IIF 37 - Director → ME
44
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents)
Officer
2015-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
45
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
46
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-03-07 ~ 2017-12-31
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
48
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-06
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-03-24 ~ 2025-07-22
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents)
Officer
2017-04-12 ~ now
IIF 12 - Director → ME
50
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ dissolved
IIF 30 - Director → ME
51
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Officer
2010-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
REDBOURNE PROPERTY INVESTMENTS LIMITED
- now 05678248 4th Floor, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-19 ~ dissolved
IIF 27 - Director → ME
53
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-06 ~ 2007-10-24
IIF 23 - Director → ME
54
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2004-08-06 ~ 2007-10-24
IIF 48 - Director → ME
55
MALTHURST PETROLEUM LIMITED
- 2003-12-31
02847780GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2003-12-15 ~ 2007-10-24
IIF 44 - Director → ME
56
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2003-12-17 ~ 2007-10-24
IIF 46 - Director → ME
57
REGAL INVESTMENTS LIMITED
- now 02751291ASSIGNHELP LIMITED
- 1992-11-18
02751291 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
1992-10-21 ~ dissolved
IIF 53 - Director → ME
1992-10-21 ~ 1995-10-01
IIF 81 - Secretary → ME
58
RETRO PROPERTIES (2) LIMITED
- now 05127069MISLEX (438) LIMITED
- 2005-03-03
05127069 Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (13 parents)
Officer
2005-03-03 ~ 2007-10-24
IIF 63 - Director → ME
59
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-10 ~ 2007-10-24
IIF 47 - Director → ME
60
ROBINSON SOMERSTON WARNER LIMITED
04435740 Fairchild House, Redbourne Avenue, London
Dissolved Corporate (9 parents)
Officer
2002-05-30 ~ dissolved
IIF 82 - Secretary → ME
61
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-01 ~ dissolved
IIF 49 - Director → ME
62
Ground Floor 30, City Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-16 ~ dissolved
IIF 36 - Director → ME
63
SOLIHULL PROPERTIES (PWIN) LIMITED
15231750 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 18 - Director → ME
64
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 76 - Director → ME
65
4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-19 ~ dissolved
IIF 50 - Director → ME
66
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-23 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents)
Officer
2014-04-22 ~ now
IIF 14 - Director → ME
68
THE WINSTON GROUP LIMITED
- now 03264867THE WINSTON GROUP PLC
- 2005-04-07
03264867 Fairchild House, Redbourne Avenue, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
1998-10-01 ~ now
IIF 6 - Director → ME
69
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-13 ~ dissolved
IIF 66 - LLP Member → ME
70
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-10 ~ dissolved
IIF 26 - Director → ME
71
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents)
Officer
2004-02-10 ~ now
IIF 4 - Director → ME
72
WELLINGTON ROAD PROPERTIES LIMITED
08117128 55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-25 ~ 2017-03-28
IIF 29 - Director → ME
73
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 57 - Director → ME
74
WINELL PROPERTIES LIMITED
- now 11116256WINSTON DEVELOPMENTS HORNCHURCH LIMITED
- 2019-09-09
11116256 Fairchild House, Redbourne Avenue, London, England
Active Corporate (7 parents)
Officer
2017-12-18 ~ now
IIF 71 - Director → ME
75
Fairchild House, Redbourne Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-09 ~ now
IIF 15 - Director → ME
76
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 78 - Director → ME
77
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
07959295 4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 58 - Director → ME
78
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-12 ~ now
IIF 16 - Director → ME
79
WINSTON GROUP OF COMPANIES LIMITED
11452468 Fairchild House, Redbourne Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-06 ~ now
IIF 72 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
80
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents)
Officer
1999-06-10 ~ now
IIF 7 - Director → ME
81
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-18 ~ dissolved
IIF 42 - Director → ME
82
YOUTH ALIYAH - CHILD RESCUE
- now 03845916YOUTH ALIYAH - CHILD RESCUE
- 2004-02-13
03845916 235 Regents Park Road, London, England
Active Corporate (35 parents)
Officer
2003-01-14 ~ now
IIF 2 - Director → ME