1
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-02-28 ~ now
IIF 30 - Director → ME
2
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2001-07-27 ~ dissolved
IIF 76 - Director → ME
3
JAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
75,114 GBP2019-09-30
Officer
2013-11-26 ~ dissolved
IIF 45 - Director → ME
4
156-158 High Street, Bushey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 22 - Director → ME
5
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
102 GBP2024-03-31
Officer
2018-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
2,633,225 GBP2024-03-31
Officer
2004-07-08 ~ now
IIF 27 - Director → ME
7
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-209,729 GBP2021-03-31
Officer
2004-11-17 ~ dissolved
IIF 78 - Director → ME
8
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-923 GBP2021-03-31
Officer
2005-02-25 ~ dissolved
IIF 77 - Director → ME
9
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
1998-10-01 ~ dissolved
IIF 73 - Director → ME
10
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-05 ~ dissolved
IIF 17 - Director → ME
11
MISLEX (459) LIMITED - 2005-09-27
Fairchild House, Redbourne Avenue, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
309,282 GBP2024-09-30
Officer
2005-09-23 ~ now
IIF 32 - Director → ME
12
JASPER (DRYCLEANERS) LIMITED - 1987-09-30
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
4,965 GBP2024-03-31
Officer
1998-10-01 ~ now
IIF 31 - Director → ME
13
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-827,472 GBP2022-03-31
Officer
2004-11-16 ~ dissolved
IIF 74 - Director → ME
14
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-06-07 ~ dissolved
IIF 46 - Director → ME
15
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-158,119 GBP2024-03-31
Officer
1998-10-01 ~ now
IIF 25 - Director → ME
16
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 21 - Director → ME
17
Fairchild House, Redbourne Avenue, London
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,948,705 GBP2024-03-31
Officer
2009-05-27 ~ now
IIF 90 - LLP Designated Member → ME
18
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-28 ~ dissolved
IIF 63 - Director → ME
19
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 82 - Director → ME
20
DAYDREAM PROPERTIES LIMITED - 2010-10-03
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-03 ~ dissolved
IIF 65 - Director → ME
21
REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,971,230 GBP2024-04-30
Officer
2006-11-28 ~ now
IIF 43 - Director → ME
22
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
-1,012,857 GBP2022-04-30
Officer
2006-09-27 ~ dissolved
IIF 62 - Director → ME
23
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 54 - Director → ME
24
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-4,769,463 GBP2024-04-30
Officer
2006-11-28 ~ now
IIF 42 - Director → ME
25
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,154,811 GBP2024-04-30
Officer
2005-06-10 ~ now
IIF 40 - Director → ME
26
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2007-08-23 ~ now
IIF 91 - LLP Designated Member → ME
27
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (8 parents)
Equity (Company account)
28,130 GBP2024-09-30
Officer
2015-06-08 ~ now
IIF 15 - Director → ME
28
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,085,538 GBP2024-03-31
Officer
2006-07-31 ~ now
IIF 23 - Director → ME
29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolved
IIF 61 - Director → ME
30
30, City Road, London, Herts.
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ dissolved
IIF 59 - Director → ME
31
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
6,025 GBP2024-03-31
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
32
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 voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
5,045 GBP2021-03-31
Officer
2019-02-19 ~ dissolved
IIF 83 - Director → ME
34
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
35
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
831,735 GBP2024-03-31
Officer
2023-01-26 ~ now
IIF 41 - Director → ME
36
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
-219,376 GBP2024-03-31
Officer
2017-04-12 ~ now
IIF 34 - Director → ME
37
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ dissolved
IIF 51 - Director → ME
38
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
162,863 GBP2024-03-31
Officer
2010-09-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
39
OVERWEST LIMITED - 2006-01-25
4th Floor, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-19 ~ dissolved
IIF 48 - Director → ME
40
ASSIGNHELP LIMITED - 1992-11-18
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
1992-10-21 ~ dissolved
IIF 75 - Director → ME
41
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (4 parents)
Officer
2002-05-30 ~ dissolved
IIF 93 - Secretary → ME
42
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
1998-10-01 ~ dissolved
IIF 71 - Director → ME
43
Ground Floor 30, City Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
2,180,734 GBP2022-04-30
Officer
2007-05-16 ~ dissolved
IIF 58 - Director → ME
44
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-10-24 ~ now
IIF 39 - Director → ME
45
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ dissolved
IIF 18 - Director → ME
46
4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-11-19 ~ dissolved
IIF 72 - Director → ME
47
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
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
48
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-22 ~ now
IIF 36 - Director → ME
49
THE WINSTON GROUP PLC - 2005-04-07
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
1,966,917 GBP2024-03-31
Officer
1998-10-01 ~ now
IIF 28 - Director → ME
50
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-13 ~ dissolved
IIF 88 - LLP Member → ME
51
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-10 ~ dissolved
IIF 47 - Director → ME
52
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-02-10 ~ now
IIF 26 - Director → ME
53
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 79 - Director → ME
54
WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
67,449 GBP2024-03-31
Officer
2017-12-18 ~ now
IIF 12 - Director → ME
55
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-15,749 GBP2024-03-31
Officer
2017-05-09 ~ now
IIF 37 - Director → ME
56
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 20 - Director → ME
57
4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 80 - Director → ME
58
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-124,132 GBP2024-03-31
Officer
2017-04-12 ~ now
IIF 38 - Director → ME
59
Fairchild House, Redbourne Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
50,001 GBP2024-03-31
Officer
2018-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
60
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
75 GBP2024-03-31
Officer
1999-06-10 ~ now
IIF 29 - Director → ME
61
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-01-18 ~ dissolved
IIF 64 - Director → ME
62
I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
235 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2003-01-14 ~ now
IIF 24 - Director → ME