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 30 - 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 56 - Director → ME
3
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 76 - Director → ME
4
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2013-11-26 ~ dissolved
IIF 47 - 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 84 - 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 61 - 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 58 - 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 39 - 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 (23 parents, 2 offsprings)
Officer
2017-08-22 ~ 2018-08-22
IIF 54 - Director → ME
10
156-158 High Street, Bushey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 22 - Director → ME
11
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-05 ~ 2021-01-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 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 27 - Director → ME
13
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-11-17 ~ dissolved
IIF 78 - Director → ME
14
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2005-02-25 ~ dissolved
IIF 77 - Director → ME
15
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ dissolved
IIF 73 - Director → ME
16
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-05 ~ dissolved
IIF 17 - Director → ME
17
HOWARD PROPERTY SERVICES 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 12 - Director → ME
18
MISLEX (459) LIMITED
- 2005-09-27
05501934 05795345, 05501977, 05578599Warning 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 32 - Director → ME
19
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ 2024-01-01
IIF 51 - 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 31 - Director → ME
21
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-11-16 ~ dissolved
IIF 74 - Director → ME
22
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-06-07 ~ dissolved
IIF 48 - Director → ME
23
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007 Fairchild House, Redbourne Avenue, London, England
Active Corporate (7 parents)
Officer
1998-10-01 ~ now
IIF 25 - Director → ME
24
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 21 - 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 94 - Secretary → ME
26
Fairchild House, Redbourne Avenue, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-05-27 ~ now
IIF 90 - 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 68 - Director → ME
28
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-28 ~ dissolved
IIF 64 - Director → ME
29
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 82 - 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 86 - 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 66 - 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 45 - 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 63 - 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 55 - 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 43 - 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 41 - Director → ME
37
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-23 ~ now
IIF 91 - LLP Designated Member → ME
38
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-08 ~ now
IIF 16 - Director → ME
39
PROVIS ESTATES (MONMOUTH) LIMITED
05891535 Fairchild House, Redbourne Avenue, London, England
Active Corporate (8 parents)
Officer
2006-07-31 ~ now
IIF 23 - Director → ME
40
Arkin & Co, Maple House, High Street, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
2006-08-10 ~ 2011-10-19
IIF 87 - Director → ME
41
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 62 - Director → ME
42
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2014-06-02 ~ 2018-08-22
IIF 57 - Director → ME
43
30, City Road, London, Herts.
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ dissolved
IIF 60 - Director → ME
44
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents)
Officer
2015-06-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 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 83 - Director → ME
Person with significant control
2017-03-07 ~ 2017-12-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 42 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-03-24 ~ 2025-07-22
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 34 - Director → ME
50
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ dissolved
IIF 53 - Director → ME
51
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Officer
2010-09-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 50 - 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 46 - 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 44 - 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 67 - 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 69 - 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 75 - Director → ME
1992-10-21 ~ 1995-10-01
IIF 92 - Secretary → ME
58
MISLEX (438) LIMITED
- 2005-03-03
05127069 06221825, 05127188, 05127222Warning 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 85 - Director → ME
59
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-10 ~ 2007-10-24
IIF 70 - Director → ME
60
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (9 parents)
Officer
2002-05-30 ~ dissolved
IIF 93 - Secretary → ME
61
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-01 ~ dissolved
IIF 71 - Director → ME
62
Ground Floor 30, City Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-16 ~ dissolved
IIF 59 - Director → ME
63
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 40 - Director → ME
64
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 18 - Director → ME
65
4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-19 ~ dissolved
IIF 72 - Director → ME
66
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-23 ~ dissolved
IIF 89 - LLP Designated Member → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - 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 36 - 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 28 - Director → ME
69
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-13 ~ dissolved
IIF 88 - LLP Member → ME
70
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-10 ~ dissolved
IIF 49 - Director → ME
71
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 26 - 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 52 - Director → ME
73
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 79 - 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 13 - Director → ME
75
Fairchild House, Redbourne Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-09 ~ now
IIF 37 - Director → ME
76
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 20 - 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 80 - Director → ME
78
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-12 ~ now
IIF 38 - 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 14 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 29 - Director → ME
81
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-18 ~ dissolved
IIF 65 - 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 24 - Director → ME