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 32 - 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 59 - Director → ME
3
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 79 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-07
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2013-11-26 ~ dissolved
IIF 50 - 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 87 - 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 64 - 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 61 - 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 41 - 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 57 - 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
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
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
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 81 - Director → ME
14
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2005-02-25 ~ dissolved
IIF 80 - Director → ME
15
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
1998-10-01 ~ dissolved
IIF 76 - 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 05384474, 05502014, 05795345Warning 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 34 - Director → ME
19
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ 2024-01-01
IIF 54 - 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 33 - Director → ME
21
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-11-16 ~ dissolved
IIF 77 - Director → ME
22
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-06-07 ~ dissolved
IIF 51 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05
Dissolved on 2020-04-10
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2018-07-06 ~ dissolved
IIF 21 - Director → ME
25
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ dissolved
IIF 30 - Director → ME
26
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 97 - Secretary → ME
27
Fairchild House, Redbourne Avenue, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-05-27 ~ now
IIF 93 - LLP Designated Member → ME
28
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-23 ~ 2007-10-24
IIF 71 - Director → ME
29
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-28 ~ dissolved
IIF 67 - Director → ME
30
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 85 - Director → ME
31
C/o Winston Group Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2017-10-27
IIF 89 - Director → ME
32
DAYDREAM PROPERTIES LIMITED
- 2010-10-03
07337248 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-03 ~ dissolved
IIF 69 - Director → ME
33
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 48 - Director → ME
34
P WIN PROPERTIES (BUSHEY) LIMITED
05949195 Ground Floor, 30 City Road, London
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ dissolved
IIF 66 - Director → ME
35
P WIN PROPERTIES (DUDLEY) LIMITED
06235787 Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-02 ~ dissolved
IIF 58 - Director → ME
36
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 45 - Director → ME
37
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 43 - Director → ME
38
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-23 ~ now
IIF 94 - LLP Designated Member → ME
39
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-08 ~ now
IIF 16 - Director → ME
40
PROVIS ESTATES (MONMOUTH) LIMITED
05891535 Fairchild House, Redbourne Avenue, London, England
Active Corporate (8 parents)
Officer
2006-07-31 ~ now
IIF 23 - Director → ME
41
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-21
Dissolved on 2013-10-22
Arkin & Co, Maple House, High Street, Potters Bar, Herts
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ 2011-10-19
IIF 90 - Director → ME
42
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 65 - Director → ME
43
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2014-06-02 ~ 2018-08-22
IIF 60 - Director → ME
44
30, City Road, London, Herts.
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ dissolved
IIF 63 - Director → ME
45
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents)
Officer
2015-06-03 ~ now
IIF 37 - 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
46
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 84 - 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
47
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-19 ~ dissolved
IIF 86 - 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
48
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
49
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 44 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
50
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents)
Officer
2017-04-12 ~ now
IIF 36 - Director → ME
51
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ dissolved
IIF 56 - Director → ME
52
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-05 ~ dissolved
IIF 29 - Director → ME
53
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Officer
2010-09-14 ~ now
IIF 35 - 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
54
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 53 - Director → ME
55
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-06 ~ 2007-10-24
IIF 49 - Director → ME
56
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2004-08-06 ~ 2007-10-24
IIF 47 - Director → ME
57
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 70 - Director → ME
58
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2003-12-17 ~ 2007-10-24
IIF 72 - Director → ME
59
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 78 - Director → ME
1992-10-21 ~ 1995-10-01
IIF 95 - Secretary → ME
60
MISLEX (438) LIMITED
- 2005-03-03
05127069 02713979, 05384470, 05127045Warning 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 88 - Director → ME
61
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-10 ~ 2007-10-24
IIF 73 - Director → ME
62
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (9 parents)
Officer
2002-05-30 ~ dissolved
IIF 96 - Secretary → ME
63
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-01 ~ dissolved
IIF 74 - Director → ME
64
Ground Floor 30, City Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-16 ~ dissolved
IIF 62 - Director → ME
65
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 42 - Director → ME
66
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 18 - Director → ME
67
4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-19 ~ dissolved
IIF 75 - Director → ME
68
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-23 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
69
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2012-02-24
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-02-25 ~ 2008-04-28
IIF 46 - Director → ME
70
Fairchild House, Redbourne Avenue, London, England
Active Corporate (3 parents)
Officer
2014-04-22 ~ now
IIF 38 - Director → ME
71
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
72
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-13 ~ dissolved
IIF 91 - LLP Member → ME
73
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-10 ~ dissolved
IIF 52 - Director → ME
74
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 26 - Director → ME
75
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 55 - Director → ME
76
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 82 - Director → ME
77
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
78
Fairchild House, Redbourne Avenue, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-05-09 ~ now
IIF 39 - Director → ME
79
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 20 - Director → ME
80
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
07959295 4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 83 - Director → ME
81
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-12 ~ now
IIF 40 - Director → ME
82
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
83
Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents)
Officer
1999-06-10 ~ now
IIF 31 - Director → ME
84
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-18 ~ dissolved
IIF 68 - Director → ME
85
YOUTH ALIYAH - CHILD RESCUE
- now 03845916YOUTH ALIYAH - CHILD RESCUE
- 2004-02-13
03845916 75 Maygrove Road, West Hampstead, London, England
Active Corporate (35 parents)
Officer
2003-01-14 ~ now
IIF 24 - Director → ME