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.
Parent entities and officers
Inapplicable
Individuals in focus
Sharpe, Steven
- British born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 1Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 21st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 3105, Nightingale Lane, London, SW12 8NB
IIF 4Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 5Fairchild House, Ballards Lane, London, N3 2BJ
IIF 6 IIF 7 IIF 8 (more)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 13 IIF 14 IIF 15Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 25 IIF 26 IIF 27Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 32 IIF 33
- British co director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companiesKenwood House, Kenwood Close, London, NW3 7JL
IIF 34
- 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 35C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 36Fairchild House, Ballards Lane, London, N3 2BJ
IIF 37 IIF 38Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 39 IIF 40Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 41 IIF 42Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 43Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 44 IIF 45Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 46 IIF 47 IIF 48 (more)Kenwood House, Kenwood Close, London, NW3 7JL
IIF 66 IIF 67 IIF 68 (more)
- British director born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies - 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 99
- 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 100
- born in May 1967
Sharpe, Steven
Resident in England
Registered addresses and corresponding companies - British director born in May 1967Registered addresses and corresponding companies
Sharpe, Steven
53 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
IIF 105
- 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 130
- British directorRegistered addresses and corresponding companies
Sharpe, Steven
Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 131
- 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 132 IIF 133 IIF 134 (more)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 148Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 149 IIF 150 IIF 151 (more)Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
IIF 153
- Registered addresses and corresponding companies
Sharpe, Steven
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2008-02-28 ~ nowIIF 9 - Director → ME2008-02-28 ~ nowIIF 114 - Secretary → ME
- 2Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 60 - Director → ME
- 3Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 65 - Director → ME
- 4Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 63 - Director → ME
- 5Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 64 - Director → ME
- 6TEALMATE LIMITED - 2010-06-081st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (8 parents, 12 offsprings)Officer2015-06-08 ~ nowIIF 3 - Director → ME
- 7PROPCOTE LIMITED - 1979-12-31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (3 parents)Officer2005-11-09 ~ dissolvedIIF 40 - Director → ME
- 85th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 80 - Director → ME
- 9
BUMBLE 13 LTD
- nowJAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Equity (Company account)75,114 GBP2019-09-30Officer2013-11-26 ~ dissolvedIIF 36 - Director → ME - 1040 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 26 - Director → ME
- 11105 Nightingale Lane, LondonActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-09-30Officer2022-05-23 ~ nowIIF 1 - Director → ME
- 12156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 100 - Director → ME
- 13GUARDSHOW LIMITED - 1995-08-0268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer1997-11-07 ~ nowIIF 5 - Director → ME
- 14Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2024-03-31Officer2018-07-06 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)2,633,225 GBP2024-03-31Officer2004-07-07 ~ nowIIF 10 - Director → ME2004-07-07 ~ nowIIF 120 - Secretary → ME
- 16Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-209,729 GBP2021-03-31Officer2004-11-17 ~ dissolvedIIF 84 - Director → ME2004-11-17 ~ dissolvedIIF 115 - Secretary → ME
- 17Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-923 GBP2021-03-31Officer2005-02-25 ~ dissolvedIIF 78 - Director → ME2005-02-25 ~ dissolvedIIF 113 - Secretary → ME
- 184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1997-03-14 ~ dissolvedIIF 81 - Director → ME1997-03-14 ~ dissolvedIIF 122 - Secretary → ME
- 194th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2004-03-05 ~ dissolvedIIF 82 - Director → ME2004-03-05 ~ dissolvedIIF 117 - Secretary → ME
- 20SAINTHEATH PROPERTIES LIMITED - 1977-12-31Fairchild House, Redbourne Avenue, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)12,187 GBP2024-09-30Officer2005-11-08 ~ nowIIF 13 - Director → ME
- 21MISLEX (459) LIMITED - 2005-09-27Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)309,282 GBP2024-09-30Officer2005-12-14 ~ nowIIF 14 - Director → ME2005-09-23 ~ nowIIF 126 - Secretary → ME
- 22Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)740 GBP2015-09-30Officer2007-08-08 ~ dissolvedIIF 39 - Director → ME2007-08-08 ~ dissolvedIIF 127 - Secretary → ME
- 23JASPER (DRYCLEANERS) LIMITED - 1987-09-30Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)4,965 GBP2024-03-31Officer1995-01-30 ~ nowIIF 12 - Director → ME1997-03-14 ~ nowIIF 123 - Secretary → ME
- 24Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-827,472 GBP2022-03-31Officer2001-11-28 ~ dissolvedIIF 77 - Director → ME2001-11-28 ~ dissolvedIIF 125 - Secretary → ME
- 254th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-07 ~ dissolvedIIF 76 - Director → ME1999-06-07 ~ dissolvedIIF 106 - Secretary → ME
- 26Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-158,119 GBP2024-03-31Officer1995-05-17 ~ nowIIF 6 - Director → ME1995-05-17 ~ nowIIF 118 - Secretary → ME
- 27Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2018-07-06 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 28Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,217,890 GBP2024-03-31Officer2015-06-18 ~ nowIIF 21 - Director → ME2004-04-01 ~ nowIIF 129 - Secretary → ME
- 29Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)2,948,705 GBP2024-03-31Officer2009-05-27 ~ nowIIF 104 - LLP Designated Member → ME
- 30Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 46 - Director → ME
- 31Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 32105 Nightingale Lane, LondonActive Corporate (10 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2022-07-28 ~ nowIIF 4 - Director → ME
- 3368 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer1994-09-22 ~ dissolvedIIF 35 - Director → ME1994-09-22 ~ dissolvedIIF 130 - Secretary → ME
- 34
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2010-10-03 ~ dissolvedIIF 56 - Director → ME - 35REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-0212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer2006-11-28 ~ nowIIF 33 - Director → ME
- 36Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 54 - Director → ME
- 37Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-02 ~ dissolvedIIF 50 - Director → ME
- 3812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer2006-11-28 ~ nowIIF 32 - Director → ME
- 3912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer2005-06-10 ~ nowIIF 29 - Director → ME
- 4012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer2007-08-23 ~ nowIIF 103 - LLP Designated Member → ME
- 41Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,085,538 GBP2024-03-31Officer2006-07-31 ~ nowIIF 2 - Director → ME2006-07-31 ~ nowIIF 131 - Secretary → ME
- 42Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-17 ~ dissolvedIIF 61 - Director → ME
- 43Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-24 ~ dissolvedIIF 49 - Director → ME
- 4430, City Road, London, Herts.Dissolved Corporate (7 parents)Officer2007-06-15 ~ dissolvedIIF 58 - Director → ME
- 45Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,025 GBP2024-03-31Officer2015-06-03 ~ nowIIF 22 - Director → ME2015-06-03 ~ nowIIF 157 - Secretary → ME
- 46Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-10 ~ dissolvedIIF 95 - Director → ME2014-12-10 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 47Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,045 GBP2021-03-31Officer2016-11-03 ~ dissolvedIIF 87 - Director → ME
- 484th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2010-09-14 ~ dissolvedIIF 85 - Director → ME2010-09-14 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)831,735 GBP2024-03-31Officer2020-08-14 ~ nowIIF 28 - Director → ME
- 50Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-219,376 GBP2024-03-31Officer2017-04-12 ~ nowIIF 17 - Director → ME
- 51Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 42 - Director → ME
- 52Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-08-14 ~ nowIIF 31 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 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
- 53Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)162,863 GBP2024-03-31Officer2010-09-14 ~ nowIIF 15 - Director → ME2010-09-14 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 54OVERWEST LIMITED - 2006-01-254th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-19 ~ dissolvedIIF 38 - Director → ME2006-01-19 ~ dissolvedIIF 121 - Secretary → ME
- 55ASSIGNHELP LIMITED - 1992-11-184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer1999-10-12 ~ dissolvedIIF 73 - Director → ME1999-10-12 ~ dissolvedIIF 111 - Secretary → ME
- 56Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 48 - Director → ME
- 57Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 47 - Director → ME
- 58Salisbury House, The Steyne, Bognor Regis, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 27 - Director → ME
- 595th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer1997-03-14 ~ dissolvedIIF 83 - Director → ME1997-03-14 ~ dissolvedIIF 124 - Secretary → ME
- 60Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 59 - Director → ME
- 6112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2023-10-24 ~ nowIIF 25 - Director → ME
- 624th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ dissolvedIIF 79 - Director → ME2006-08-01 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 634th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-11-19 ~ dissolvedIIF 74 - Director → ME1999-11-19 ~ dissolvedIIF 116 - Secretary → ME
- 64Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-23 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
- 65Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-04-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 66THE WINSTON GROUP PLC - 2005-04-07Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)1,966,917 GBP2024-03-31Officer1997-03-13 ~ nowIIF 11 - Director → ME1997-03-13 ~ nowIIF 108 - Secretary → ME
- 675th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-10-13 ~ dissolvedIIF 101 - LLP Designated Member → ME
- 685th Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2002-12-10 ~ dissolvedIIF 75 - Director → ME2002-12-10 ~ dissolvedIIF 110 - Secretary → ME
- 69Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2004-02-10 ~ nowIIF 7 - Director → ME2004-02-10 ~ nowIIF 107 - Secretary → ME
- 704th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 71WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)67,449 GBP2024-03-31Officer2017-12-18 ~ nowIIF 19 - Director → ME
- 72Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,749 GBP2024-03-31Officer2017-05-09 ~ nowIIF 24 - Director → ME
- 734th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-09 ~ dissolvedIIF 93 - Director → ME
- 744th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 94 - Director → ME
- 75Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-124,132 GBP2024-03-31Officer2017-04-12 ~ nowIIF 20 - Director → ME
- 76Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)50,001 GBP2024-03-31Officer2018-07-06 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)75 GBP2024-03-31Officer1999-06-10 ~ nowIIF 8 - Director → ME1999-06-10 ~ nowIIF 112 - Secretary → ME
- 78Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)3 GBP2024-03-31Officer2022-01-18 ~ dissolvedIIF 51 - Director → ME
Ceased
36
- 1Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (16 parents)Equity (Company account)6,643 GBP2024-12-31Officer~ 1994-03-15IIF 105 - Director → ME
- 2Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer2010-01-15 ~ 2018-08-22IIF 57 - Director → ME
- 3B V STRATEGIES (2007) LIMITED - 2023-10-164 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-02-23 ~ 2018-08-22IIF 52 - Director → ME
- 4
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-244 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 36 offsprings)Officer2007-03-01 ~ 2018-08-22IIF 55 - Director → ME - 5PSP GROUP FINCO LIMITED - 2022-10-044 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-08-22 ~ 2018-08-22IIF 44 - Director → ME
- 6PSP GROUP HOLDCO LIMITED - 2022-10-044 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-08-22 ~ 2018-08-22IIF 45 - Director → ME
- 7Ground Floor, 30 City Road, LondonDissolved CorporateOfficer2013-10-14 ~ 2016-09-30IIF 43 - Director → ME
- 8Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2024-03-31Person with significant control2018-07-06 ~ 2021-01-06IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)131,518 GBP2024-03-31Officer2006-05-03 ~ 2014-12-12IIF 37 - Director → ME2006-05-03 ~ 2014-12-12IIF 119 - Secretary → ME
- 10PUBLIC SECTOR INSOURCING LIMITED - 2019-10-284 E PATHWAY LIMITED - 2003-12-304 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer2007-04-20 ~ 2018-08-22IIF 53 - Director → ME
- 11Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,217,890 GBP2024-03-31Officer1994-09-26 ~ 2004-04-01IIF 97 - Director → ME1994-09-26 ~ 1997-11-25IIF 154 - Secretary → ME
- 1210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 70 - Director → ME
- 13PACE PETROLEUM LIMITED - 2012-04-25KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-09-30 ~ 2007-10-24IIF 71 - Director → ME
- 1468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-01-01IIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2017-08-14 ~ 2017-10-27IIF 99 - Director → ME
- 16
PACE FUELCARE LIMITED
- nowKUWAIT 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 (3 parents)Officer2004-09-30 ~ 2007-10-24IIF 68 - Director → ME - 17Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (2 parents)Officer2006-08-10 ~ 2011-10-19IIF 96 - Director → ME
- 18Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Officer2007-04-20 ~ 2018-08-22IIF 62 - Director → ME
- 19Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,025 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-03-07IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,045 GBP2021-03-31Person with significant control2016-11-03 ~ 2017-03-07IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 21FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-948,084 GBP2022-12-31Officer2016-09-30 ~ 2022-08-09IIF 86 - Director → ME
- 22Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-136,792 GBP2023-12-31Officer2015-10-07 ~ 2016-02-05IIF 88 - Director → ME2016-09-30 ~ 2022-08-18IIF 92 - Director → ME
- 23Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)831,735 GBP2024-03-31Person with significant control2025-03-24 ~ 2025-07-22IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-14 ~ 2021-01-06IIF 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
- 24Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-219,376 GBP2024-03-31Person with significant control2017-04-12 ~ 2017-12-31IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE
- 2510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-09-06 ~ 2007-10-24IIF 34 - Director → ME
- 26
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 67 - Director → ME - 27
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-15 ~ 2007-10-24IIF 69 - Director → ME - 28Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-17 ~ 2007-10-24IIF 72 - Director → ME
- 29MISLEX (438) LIMITED - 2005-03-03Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer2005-03-03 ~ 2007-10-24IIF 98 - Director → ME
- 3010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-09-10 ~ 2007-10-24IIF 66 - Director → ME
- 31Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Officer2002-05-10 ~ 2002-05-30IIF 155 - Secretary → ME
- 327 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer2011-08-22 ~ 2013-06-10IIF 30 - Director → ME
- 33THE WINSTON GROUP PLC - 2005-04-07Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)1,966,917 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-11-05IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (4 parents)Equity (Company account)143,988 GBP2024-09-30Officer2012-06-25 ~ 2017-03-28IIF 41 - Director → ME
- 35Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,749 GBP2024-03-31Person with significant control2017-05-09 ~ 2022-04-01IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 36Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-124,132 GBP2024-03-31Person with significant control2017-04-12 ~ 2018-01-02IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.