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
Sharpe, Steven
- British Registered addresses and corresponding companies
Sharpe, Steven
Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 153 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
IIF 2 IIF 3Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 4Fairchild House, Ballards Lane, London, N3 2BJ
IIF 5 IIF 6 IIF 7 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 27 IIF 28 IIF 29 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 31Kenwood House, Kenwood Close, London, NW3 7JL
IIF 32
- British born in May 1967Registered addresses and corresponding companies
Sharpe, Steven
53 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
IIF 33
- Registered addresses and corresponding companies
Sharpe, Steven
- born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 40Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 411st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 42105, Nightingale Lane, London, SW12 8NB
IIF 43Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 44 IIF 45C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 46Fairchild House, Ballards Lane, London, N3 2BJ
IIF 47 IIF 48 IIF 49 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 71 IIF 72 IIF 73 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 98Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 99 IIF 100 IIF 101 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 129 IIF 130 IIF 131 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 144
- 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 145 IIF 146 IIF 147 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 161Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 166
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 63 - Director → ME2008-02-28 ~ nowIIF 13 - Secretary → ME - 2Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (51 parents)Officer(before 1991-12-31) ~ 1994-03-15IIF 33 - Director → ME
- 3
4 ENGAGE LIMITED
04077070Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 123 - Director → ME - 4
4 EVALUATE LIMITED
04077076Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 128 - Director → ME - 5
4 EXAMINE LIMITED
04077375Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 126 - Director → ME - 6
4 EXPLORE LIMITED
04077064Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 127 - Director → ME - 7
- 8
- 9PROPCOTE LIMITED - 1979-12-31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 76 - Director → ME
- 10
BRACEFORM LIMITED
022202735th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer(before 1991-07-30) ~ dissolvedIIF 58 - 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 46 - Director → ME - 12
CAVENDISH PLACE RESIDENTS MANAGEMENT LIMITED
1613146940 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 102 - Director → ME - 13
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Officer2022-05-23 ~ nowIIF 40 - 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 100 - 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 104 - Director → ME - 18
COUNTY WINSTON LTD
09613677156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 144 - Director → ME - 19
DAMSON WHARF MANAGEMENT COMPANY LIMITED
08730006Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-14 ~ 2016-09-30IIF 98 - Director → ME - 20GUARDSHOW LIMITED - 1995-08-0268 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1997-11-07 ~ nowIIF 45 - Director → ME
- 21
FAIRCHILD HOLDINGS LIMITED
11452463Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 86 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-06 ~ 2021-01-06IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
FAIRCHILD PROPERTIES LIMITED
05173709Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer2004-07-07 ~ nowIIF 65 - Director → ME2004-07-07 ~ nowIIF 21 - Secretary → ME - 23
FOXGROVE PROPERTIES LIMITED
05285791Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 69 - Director → ME2004-11-17 ~ dissolvedIIF 15 - 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 139 - Director → ME - 25
GRANDPLAN PROPERTIES LIMITED
05370873Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-02-25 ~ dissolvedIIF 56 - Director → ME2005-02-25 ~ dissolvedIIF 12 - Secretary → ME - 26
HALEFIELD PROPERTIES LIMITED
020961144th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer1997-03-14 ~ dissolvedIIF 60 - Director → ME1997-03-14 ~ dissolvedIIF 23 - Secretary → ME - 27
HELLAPORT LIMITED
050112794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2004-03-05 ~ dissolvedIIF 62 - Director → ME2004-03-05 ~ dissolvedIIF 18 - 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 51 - Director → ME2006-05-03 ~ 2014-12-12IIF 20 - Secretary → ME - 29SAINTHEATH PROPERTIES LIMITED - 1977-12-31Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 1 offspring)Officer2005-11-08 ~ nowIIF 71 - Director → ME
- 30Fairchild House, Redbourne Avenue, LondonActive Corporate (8 parents, 3 offsprings)Officer2005-12-14 ~ nowIIF 73 - Director → ME2005-09-23 ~ nowIIF 27 - Secretary → ME
- 31
- 32JASPER (DRYCLEANERS) LIMITED - 1987-09-30Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-01-30 ~ nowIIF 70 - Director → ME1997-03-14 ~ nowIIF 24 - Secretary → ME
- 33
JOINTURBAN LIMITED
04316486Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2001-11-28 ~ dissolvedIIF 55 - Director → ME2001-11-28 ~ dissolvedIIF 26 - Secretary → ME - 34
LANCECREST LIMITED
037821554th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-06-07 ~ dissolvedIIF 54 - Director → ME1999-06-07 ~ dissolvedIIF 5 - 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 113 - Director → ME - 36
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-05-17 ~ nowIIF 47 - Director → ME1995-05-17 ~ nowIIF 19 - 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 83 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - 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 52 - Director → ME2002-01-03 ~ dissolvedIIF 16 - 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 134 - Director → ME2015-06-18 ~ nowIIF 92 - Director → ME1994-09-26 ~ 1997-11-25IIF 2 - Secretary → ME2004-04-01 ~ nowIIF 31 - Secretary → ME - 40
LRS INVESTMENTS LLP
OC345978Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer2009-05-27 ~ nowIIF 39 - 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 137 - 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 138 - Director → ME
- 43
MANOR GREEN ESHER LTD
12908567Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 106 - Director → ME - 44
MEMORIAL GARDENS (BARNET) LTD
10765758Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - 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 43 - Director → ME - 46
NORTHWEST LONDON SERVICES LIMITED
0293184168 Grafton Way, London, United KingdomDissolved Corporate (9 parents)Officer1994-09-22 ~ dissolvedIIF 44 - Director → ME1994-09-22 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - 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 88 - Director → ME - 48
- 49
- 50
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2006-09-27 ~ dissolvedIIF 114 - Director → ME - 51
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ dissolvedIIF 110 - 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 118 - Director → ME - 54
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 38 - 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 133 - Director → ME
- 56
PROTECTING HGS LIMITED
04508662Kenwood House, Kenwood Close, LondonDissolved Corporate (4 parents)Officer2002-08-12 ~ dissolvedIIF 64 - Director → ME - 57
PROVIS ESTATES (MONMOUTH) LIMITED
05891535Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (8 parents)Officer2006-07-31 ~ nowIIF 41 - Director → ME2006-07-31 ~ nowIIF 1 - 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 132 - Director → ME - 59
PSP VISION HOMES LIMITED
09921105Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-17 ~ dissolvedIIF 124 - Director → ME - 60
PUBLIC SECTOR FACILITATING LIMITED
07964597Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2012-02-24 ~ dissolvedIIF 109 - Director → ME - 61
- 62
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 119 - Director → ME - 63
REDBOURNE (BILLERICAY) LIMITED
09622134Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 93 - Director → ME2015-06-03 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - 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 97 - Director → ME2014-12-10 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 65
REDBOURNE (HORNCHURCH) LTD
10461271Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Officer2016-11-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-11-03 ~ 2017-03-07IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - 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 72 - Director → ME2010-09-14 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 67DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (19 parents)Officer2016-09-30 ~ 2022-08-09IIF 77 - Director → ME
- 68
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-10-07 ~ 2016-02-05IIF 79 - Director → ME2016-09-30 ~ 2022-08-18IIF 91 - Director → ME - 69
REDBOURNE BANSTEAD LIMITED
12813608Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-08-14 ~ nowIIF 105 - Director → MEPerson with significant control2025-03-24 ~ 2025-07-22IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-08-14 ~ 2021-01-06IIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - 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 85 - Director → MEPerson with significant control2017-04-12 ~ 2017-12-31IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - 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 84 - Director → ME - 72
- 73Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-08-14 ~ nowIIF 121 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 74
REDBOURNE LEAF LIMITED
07374983Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Officer2010-09-14 ~ nowIIF 74 - Director → ME2010-09-14 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → 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 140 - 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 136 - 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 142 - Director → ME - 80ASSIGNHELP LIMITED - 1992-11-184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (8 parents)Officer1999-10-12 ~ dissolvedIIF 48 - Director → ME1999-10-12 ~ dissolvedIIF 10 - Secretary → ME
- 81
RELATIONAL CONTRACTS LIMITED
08333777Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 108 - Director → ME - 82
RELATIONAL PARTNERSHIPS LIMITED
08333770Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 107 - Director → ME - 83Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (13 parents)Officer2005-03-03 ~ 2007-10-24IIF 141 - 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 103 - Director → ME - 87
SAMPSON GATE MANAGEMENT COMPANY LIMITED
077476427 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2011-08-22 ~ 2013-06-10IIF 120 - Director → ME - 88
SANDYWORLD LIMITED
020589455th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer1997-03-14 ~ dissolvedIIF 67 - Director → ME1997-03-14 ~ dissolvedIIF 25 - Secretary → ME - 89
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2007-05-16 ~ dissolvedIIF 122 - Director → ME - 90
- 91
SQUAREDALE (MONMOUTH) LIMITED
058930604th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 57 - Director → ME2006-08-01 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - 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 50 - Director → ME1999-11-19 ~ dissolvedIIF 17 - Secretary → ME - 93
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - 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 131 - Director → ME2005-02-25 ~ 2008-04-28IIF 32 - Secretary → ME - 95
TH PROVIS (MANAGEMENT) LIMITED
09003745Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2014-04-22 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - 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 68 - Director → ME1997-03-13 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-05IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - 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 36 - LLP Designated Member → ME - 98
WALLCLASS LIMITED
046103235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 53 - Director → ME2002-12-10 ~ dissolvedIIF 9 - Secretary → ME - 99
WAYSTONE PROPERTIES LIMITED
05009956Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 49 - Director → ME2004-02-10 ~ dissolvedIIF 6 - 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 81 - Director → ME - 101
WG (ILFORD) LIMITED
100635064th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - 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 101 - Director → MEPerson with significant control2017-05-09 ~ 2022-04-01IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - 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 95 - Director → ME - 105
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
079592954th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 96 - Director → ME - 106
WINSTON DEVELOPMENTS LIMITED
10722671Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-12 ~ nowIIF 90 - Director → MEPerson with significant control2017-04-12 ~ 2018-01-02IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - 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 94 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - 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 59 - Director → ME1999-06-10 ~ nowIIF 11 - Secretary → ME - 109
WINVESTCO LTD
13855548Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-18 ~ dissolvedIIF 111 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.