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 12 - 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 37 - Director → ME
3
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 58 - Director → ME
4
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2013-11-26 ~ dissolved
IIF 28 - 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 66 - Director → ME
6
CHARTWAY LIVING HOLDINGS LIMITED - now
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-02-23 ~ 2018-08-22
IIF 42 - 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 39 - 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 21 - 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 35 - Director → ME
10
156-158 High Street, Bushey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 83 - Director → ME
11
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 76 - 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 9 - Director → ME
13
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-11-17 ~ dissolved
IIF 60 - Director → ME
14
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2005-02-25 ~ dissolved
IIF 59 - Director → ME
15
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ dissolved
IIF 55 - Director → ME
16
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-05 ~ dissolved
IIF 78 - 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 73 - Director → ME
18
MISLEX (459) LIMITED
- 2005-09-27
05501934 05501991, 05795345, 05501977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fairchild House, Redbourne Avenue, London
Active Corporate (8 parents, 3 offsprings)
Officer
2005-09-23 ~ now
IIF 14 - Director → ME
19
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ 2024-01-01
IIF 32 - 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 13 - Director → ME
21
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-11-16 ~ dissolved
IIF 56 - Director → ME
22
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-06-07 ~ dissolved
IIF 29 - Director → ME
23
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007 Fairchild House, Redbourne Avenue, London, England
Active Corporate (7 parents)
Officer
1998-10-01 ~ now
IIF 7 - Director → ME
24
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 82 - 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 72 - Secretary → ME
26
Fairchild House, Redbourne Avenue, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-05-27 ~ now
IIF 3 - 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 49 - Director → ME
28
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-28 ~ dissolved
IIF 45 - Director → ME
29
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 64 - 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 68 - 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 47 - 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 26 - 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 44 - 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 36 - Director → ME
35
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 25 - 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 23 - Director → ME
37
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-23 ~ now
IIF 4 - LLP Designated Member → ME
38
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2015-06-08 ~ now
IIF 77 - Director → ME
39
PROVIS ESTATES (MONMOUTH) LIMITED
05891535 Fairchild House, Redbourne Avenue, London, England
Active Corporate (8 parents)
Officer
2006-07-31 ~ now
IIF 5 - Director → ME
40
Arkin & Co, Maple House, High Street, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
2006-08-10 ~ 2011-10-19
IIF 69 - Director → ME
41
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 43 - Director → ME
42
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2014-06-02 ~ 2018-08-22
IIF 38 - Director → ME
43
30, City Road, London, Herts.
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ dissolved
IIF 41 - Director → ME
44
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents)
Officer
2015-06-03 ~ now
IIF 17 - 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 63 - 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 65 - 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 80 - 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 24 - 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 16 - Director → ME
50
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ dissolved
IIF 34 - Director → ME
51
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Officer
2010-09-14 ~ now
IIF 15 - 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 31 - 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 27 - 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 52 - Director → ME
55
GILLINGHAM 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 48 - 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 50 - 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 57 - Director → ME
1992-10-21 ~ 1995-10-01
IIF 70 - Secretary → ME
58
MISLEX (438) LIMITED
- 2005-03-03
05127069 02713979, 04845968, 05578598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (13 parents)
Officer
2005-03-03 ~ 2007-10-24
IIF 67 - Director → ME
59
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-10 ~ 2007-10-24
IIF 51 - Director → ME
60
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (9 parents)
Officer
2002-05-30 ~ dissolved
IIF 71 - Secretary → ME
61
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-01 ~ dissolved
IIF 53 - Director → ME
62
Ground Floor 30, City Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-16 ~ dissolved
IIF 40 - Director → ME
63
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 22 - Director → ME
64
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 79 - Director → ME
65
4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-19 ~ dissolved
IIF 54 - Director → ME
66
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-23 ~ dissolved
IIF 2 - 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 18 - 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 10 - Director → ME
69
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-13 ~ dissolved
IIF 1 - LLP Member → ME
70
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-10 ~ dissolved
IIF 30 - Director → ME
71
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents)
Officer
2004-02-10 ~ now
IIF 8 - 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 33 - Director → ME
73
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 61 - 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 74 - Director → ME
75
Fairchild House, Redbourne Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-09 ~ now
IIF 19 - Director → ME
76
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 81 - 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 62 - Director → ME
78
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-12 ~ now
IIF 20 - 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 75 - 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 11 - Director → ME
81
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-18 ~ dissolved
IIF 46 - 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 6 - Director → ME