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
- British company directorRegistered addresses and corresponding companies
Sharpe, Steven
Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 28
- British directorRegistered addresses and corresponding companies
Sharpe, Steven
Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 29
- British director born in May 1967Registered addresses and corresponding companies
Sharpe, Steven
53 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
IIF 30
- 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 44Fairchild House, Ballards Lane, London, N3 2BJ
IIF 45 IIF 46 IIF 47 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 56 IIF 57 IIF 58Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 70 IIF 71 IIF 72 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 79 IIF 80 IIF 81 (more)(less)
- British co director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesKenwood House, Kenwood Close, London, NW3 7JL
IIF 83
- British company director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesCavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 84C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 85Fairchild House, Ballards Lane, London, N3 2BJ
IIF 86Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 87 IIF 88Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 89 IIF 90Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 91Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 92Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 112 IIF 113 IIF 114 (more)(less)
- British director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesFairchild House, Ballards Lane, London, N3 2BJ
IIF 118 IIF 119 IIF 120 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 130Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 139 IIF 140 IIF 141
- British none born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesFairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 142
- British property developer born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesKenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 143
- 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 144 IIF 145 IIF 146 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 160Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 161 IIF 162 IIF 163 (more)(less)Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 165
Related profiles found in government register
Offspring entities and appointments
108
- 1
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
06517225Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents)Officer2008-02-28 ~ nowIIF 50 - Director → ME2008-02-28 ~ nowIIF 9 - Secretary → ME - 2Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (51 parents)Officer(before 1991-12-31) ~ 1994-03-15IIF 30 - Director → ME
- 3
4 ENGAGE LIMITED
04077070Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 106 - Director → ME - 4
4 EVALUATE LIMITED
04077076Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 111 - Director → ME - 5
4 EXAMINE LIMITED
04077375Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 109 - Director → ME - 6
4 EXPLORE LIMITED
04077064Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2007-04-20 ~ dissolvedIIF 110 - Director → ME - 7
- 8
- 9PROPCOTE LIMITED - 1979-12-31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 88 - Director → ME
- 10
BRACEFORM LIMITED
022202735th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer(before 1991-07-30) ~ dissolvedIIF 125 - 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 85 - Director → ME - 12
CAVENDISH PLACE RESIDENTS MANAGEMENT LIMITED
1613146940 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 72 - 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 71 - 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 92 - Director → ME - 18
COUNTY WINSTON LTD
09613677156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 143 - Director → ME - 19
DAMSON WHARF MANAGEMENT COMPANY LIMITED
08730006Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-14 ~ 2016-09-30IIF 91 - Director → ME - 20GUARDSHOW LIMITED - 1995-08-0268 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1997-11-07 ~ nowIIF 44 - Director → ME
- 21
FAIRCHILD HOLDINGS LIMITED
11452463Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 62 - Director → MEPerson with significant control2018-07-06 ~ 2021-01-06IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-21 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - 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 52 - Director → ME2004-07-07 ~ nowIIF 17 - Secretary → ME - 23
FOXGROVE PROPERTIES LIMITED
05285791Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 129 - Director → ME2004-11-17 ~ dissolvedIIF 11 - Secretary → ME - 24
GRANDPLAN PROPERTIES LIMITED
05370873Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-02-25 ~ dissolvedIIF 123 - Director → ME2005-02-25 ~ dissolvedIIF 8 - Secretary → ME - 25
HALEFIELD PROPERTIES LIMITED
020961144th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer1997-03-14 ~ dissolvedIIF 126 - Director → ME1997-03-14 ~ dissolvedIIF 19 - Secretary → ME - 26
HELLAPORT LIMITED
050112794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2004-03-05 ~ dissolvedIIF 127 - Director → ME2004-03-05 ~ dissolvedIIF 14 - Secretary → ME - 27HOWARD 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 47 - Director → ME2006-05-03 ~ 2014-12-12IIF 16 - Secretary → ME - 28SAINTHEATH PROPERTIES LIMITED - 1977-12-31Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 1 offspring)Officer2005-11-08 ~ nowIIF 56 - Director → ME
- 29Fairchild House, Redbourne Avenue, LondonActive Corporate (8 parents, 3 offsprings)Officer2005-12-14 ~ nowIIF 57 - Director → ME2005-09-23 ~ nowIIF 23 - Secretary → ME
- 30
- 31JASPER (DRYCLEANERS) LIMITED - 1987-09-30Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-01-30 ~ nowIIF 55 - Director → ME1997-03-14 ~ nowIIF 20 - Secretary → ME
- 32
JOINTURBAN LIMITED
04316486Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2001-11-28 ~ dissolvedIIF 122 - Director → ME2001-11-28 ~ dissolvedIIF 22 - Secretary → ME - 33
LANCECREST LIMITED
037821554th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-06-07 ~ dissolvedIIF 121 - Director → ME1999-06-07 ~ dissolvedIIF 1 - Secretary → ME - 34LETLIFE 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 75 - Director → ME - 35
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-05-17 ~ nowIIF 45 - Director → ME1995-05-17 ~ nowIIF 15 - Secretary → ME - 36
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 134 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 37
LLAMADOS PROPERTIES LIMITED
043466235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 48 - Director → ME2002-01-03 ~ dissolvedIIF 12 - Secretary → ME - 38
LONDON AND COUNTIES FLATS LIMITED
02750855Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer1994-09-26 ~ 2004-04-01IIF 140 - Director → ME2015-06-18 ~ nowIIF 66 - Director → ME2004-04-01 ~ nowIIF 26 - Secretary → ME1994-09-26 ~ 1997-11-25IIF 31 - Secretary → ME - 39
LRS INVESTMENTS LLP
OC345978Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer2009-05-27 ~ nowIIF 39 - LLP Designated Member → ME - 40
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 115 - Director → ME - 41MALTHURST 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 116 - Director → ME
- 42
MANOR GREEN ESHER LTD
12908567Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 93 - Director → ME - 43
MEMORIAL GARDENS (BARNET) LTD
10765758Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 135 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 44
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Officer2022-07-28 ~ nowIIF 43 - Director → ME - 45
NORTHWEST LONDON SERVICES LIMITED
0293184168 Grafton Way, London, United KingdomDissolved Corporate (9 parents)Officer1994-09-22 ~ dissolvedIIF 84 - Director → ME1994-09-22 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 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% → OE - 46
OVCHARKA LIMITED
10868627C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2017-08-14 ~ 2017-10-27IIF 142 - Director → ME - 47
- 48
- 49
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2006-09-27 ~ dissolvedIIF 100 - Director → ME - 50
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ dissolvedIIF 97 - Director → ME - 51
- 52
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-06-10 ~ nowIIF 76 - Director → ME - 53
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 - 54KUWAIT 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 113 - Director → ME
- 55
PROTECTING HGS LIMITED
04508662Kenwood House, Kenwood Close, LondonDissolved Corporate (4 parents)Officer2002-08-12 ~ dissolvedIIF 51 - Director → ME - 56
PROVIS ESTATES (MONMOUTH) LIMITED
05891535Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (8 parents)Officer2006-07-31 ~ nowIIF 41 - Director → ME2006-07-31 ~ nowIIF 29 - Secretary → ME - 57
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 139 - Director → ME - 58
PSP VISION HOMES LIMITED
09921105Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-17 ~ dissolvedIIF 107 - Director → ME - 59
PUBLIC SECTOR FACILITATING LIMITED
07964597Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2012-02-24 ~ dissolvedIIF 96 - Director → ME - 60
- 61
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 104 - Director → ME - 62
REDBOURNE (BILLERICAY) LIMITED
09622134Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 67 - Director → ME2015-06-03 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 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 - 63
REDBOURNE (HARROW) LIMITED
09349563Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-10 ~ dissolvedIIF 138 - Director → ME2014-12-10 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 64
REDBOURNE (HORNCHURCH) LTD
10461271Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Officer2016-11-03 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-11-03 ~ 2017-03-07IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 65
REDBOURNE (LUTON) LIMITED
073750194th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2010-09-14 ~ dissolvedIIF 130 - Director → ME2010-09-14 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 66DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (19 parents)Officer2016-09-30 ~ 2022-08-09IIF 131 - Director → ME
- 67
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-09-30 ~ 2022-08-18IIF 65 - Director → ME2015-10-07 ~ 2016-02-05IIF 59 - Director → ME - 68
REDBOURNE BANSTEAD LIMITED
12813608Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-08-14 ~ nowIIF 74 - Director → MEPerson with significant control2025-03-24 ~ 2025-07-22IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-14 ~ 2021-01-06IIF 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% → OE - 69
REDBOURNE DEVELOPMENTS LIMITED
10722655Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Officer2017-04-12 ~ nowIIF 61 - Director → MEPerson with significant control2017-04-12 ~ 2017-12-31IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 70
REDBOURNE FINANCE LIMITED
10641072Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 90 - Director → ME - 71
- 72Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-08-14 ~ nowIIF 78 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 73
REDBOURNE LEAF LIMITED
07374983Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Officer2010-09-14 ~ nowIIF 58 - Director → ME2010-09-14 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 74
- 75
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-09-06 ~ 2007-10-24IIF 83 - Director → ME - 76
- 77GILLINGHAM 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 114 - Director → ME
- 78
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2003-12-17 ~ 2007-10-24IIF 117 - Director → ME - 79ASSIGNHELP LIMITED - 1992-11-184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (8 parents)Officer1999-10-12 ~ dissolvedIIF 118 - Director → ME1999-10-12 ~ dissolvedIIF 6 - Secretary → ME
- 80
RELATIONAL CONTRACTS LIMITED
08333777Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 95 - Director → ME - 81
RELATIONAL PARTNERSHIPS LIMITED
08333770Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 94 - Director → ME - 82Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (13 parents)Officer2005-03-03 ~ 2007-10-24IIF 141 - Director → ME
- 83
- 84
- 85
SALISBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
16130112Salisbury House, The Steyne, Bognor Regis, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 73 - Director → ME - 86
SAMPSON GATE MANAGEMENT COMPANY LIMITED
077476427 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2011-08-22 ~ 2013-06-10IIF 77 - Director → ME - 87
SANDYWORLD LIMITED
020589455th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer1997-03-14 ~ dissolvedIIF 128 - Director → ME1997-03-14 ~ dissolvedIIF 21 - Secretary → ME - 88
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2007-05-16 ~ dissolvedIIF 105 - Director → ME - 89
- 90
SQUAREDALE (MONMOUTH) LIMITED
058930604th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 124 - Director → ME2006-08-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 91
SQUAREDALE LIMITED
038769314th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 119 - Director → ME1999-11-19 ~ dissolvedIIF 13 - Secretary → ME - 92
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 162 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
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 80 - Director → ME2005-02-25 ~ 2008-04-28IIF 27 - Secretary → ME - 94
TH PROVIS (MANAGEMENT) LIMITED
09003745Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2014-04-22 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 95
THE WINSTON GROUP PLC
- 2005-04-07 03264867Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer1997-03-13 ~ nowIIF 54 - Director → ME1997-03-13 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-05IIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
UK ROOM LLP
OC3492705th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-10-13 ~ dissolvedIIF 36 - LLP Designated Member → ME - 97
WALLCLASS LIMITED
046103235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 120 - Director → ME2002-12-10 ~ dissolvedIIF 5 - Secretary → ME - 98
WAYSTONE PROPERTIES LIMITED
05009956Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 46 - Director → ME2004-02-10 ~ dissolvedIIF 2 - Secretary → ME - 99
WELLINGTON ROAD PROPERTIES LIMITED
0811712855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (12 parents)Officer2012-06-25 ~ 2017-03-28IIF 89 - Director → ME - 100
WG (ILFORD) LIMITED
100635064th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 101
- 102
WINSET LTD
10761851Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-05-09 ~ nowIIF 69 - Director → MEPerson with significant control2017-05-09 ~ 2022-04-01IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 103
WINSTON (UPMINSTER) LIMITED
090328214th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-09 ~ dissolvedIIF 136 - Director → ME - 104
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
079592954th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 137 - Director → ME - 105
WINSTON DEVELOPMENTS LIMITED
10722671Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-12 ~ nowIIF 64 - Director → MEPerson with significant control2017-04-12 ~ 2018-01-02IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 106
WINSTON GROUP OF COMPANIES LIMITED
11452468Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-07-06 ~ nowIIF 68 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
WINSTON PROPERTIES LIMITED
03785761Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Officer1999-06-10 ~ nowIIF 49 - Director → ME1999-06-10 ~ nowIIF 7 - Secretary → ME - 108
WINVESTCO LTD
13855548Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-18 ~ dissolvedIIF 98 - Director → ME
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