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
Sharpe, Steven
British co director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Kenwood House, Kenwood Close, London, NW3 7JL
Sharpe, Steven
British company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 2 105 Nightingale Lane, London, SW12 8NB
IIF 3 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 4 105, Nightingale Lane, London, SW12 8NB
IIF 5 IIF 6 Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 7 C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 8 IIF 9 IIF 10 (more) Fairchild House, Ballards Lane, London, N3 2BJ
IIF 12 IIF 13 IIF 14 (more) Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 16 IIF 17 Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 18 Fairchild House, Redbourne Avenue, London, N3 2BL, United Kingdom
IIF 19 IIF 20 IIF 21 Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 22 IIF 23 IIF 24 (more) Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 46 IIF 47 IIF 48 (more) Kenwood House, Kenwood Close, London, NW3 7JL
Sharpe, Steven
British director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 55 Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
IIF 56 IIF 57 IIF 58 (more) Fairchild House, Ballards Lane, London, N3 2BJ
IIF 73 IIF 74 Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 75 IIF 76 IIF 77 (more) Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 94 IIF 95 Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 96 IIF 97 IIF 98 Kenwood House, Kenwood Close, London, NW3 7JL
Sharpe, Steven
British none born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 99 Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
Sharpe, Steven
British property developer born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 100 Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
Sharpe, Steven
born in May 1967Resident in England
Registered addresses and corresponding companiesSharpe, Steven
British director born in May 1967Registered addresses and corresponding companies
IIF 105 53 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
Sharpe, Steven
British Registered addresses and corresponding companiesSharpe, Steven
British company directorRegistered addresses and corresponding companies
IIF 130 Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
Sharpe, Steven
British directorRegistered addresses and corresponding companies
IIF 131 Fairchild House, Redbourne Avenue, Finchley, Greater London, N3 2BP, United Kingdom
Mr Steven Sharpe
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 132 IIF 133 IIF 134 (more) Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 148 Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 149 IIF 150 IIF 151 (more) Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 153 Kenwood House, Kenwood Close, London, NW3 7JL, United Kingdom
Sharpe, Steven
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer
2008-02-28 ~ nowIIF 68 - Director → ME 2008-02-28 ~ nowIIF 114 - Secretary → ME - 2 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-20 ~ dissolvedIIF 40 - Director → ME
- 3 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-20 ~ dissolvedIIF 45 - Director → ME
- 4 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-20 ~ dissolvedIIF 43 - Director → ME
- 5 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-20 ~ dissolvedIIF 44 - Director → ME
- 6TEALMATE LIMITED - 2010-06-08 1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (8 parents, 12 offsprings)Officer 2015-06-08 ~ nowIIF 3 - Director → ME
- 7PROPCOTE LIMITED - 1979-12-31 Fairchild House, Redbourne Avenue, LondonDissolved Corporate (3 parents)Officer 2005-11-09 ~ dissolvedIIF 15 - Director → ME
- 8 5th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 64 - Director → ME
- 9
BUMBLE 13 LTD
- nowJAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09 C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Equity (Company account)75,114 GBP2019-09-30Officer 2013-11-26 ~ dissolvedIIF 7 - Director → ME - 10 40 Cavendish Place, Eastbourne, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 94 - Director → ME
- 11 105 Nightingale Lane, LondonActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-09-30Officer 2022-05-23 ~ nowIIF 2 - Director → ME
- 12 156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer 2015-05-29 ~ dissolvedIIF 100 - Director → ME
- 13GUARDSHOW LIMITED - 1995-08-02 68 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer 1997-11-07 ~ nowIIF 6 - Director → ME
- 14 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2024-03-31Officer 2018-07-06 ~ nowIIF 82 - Director → MEPerson with significant control 2023-08-21 ~ 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
- 15 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)2,633,225 GBP2024-03-31Officer 2004-07-07 ~ nowIIF 11 - Director → ME 2004-07-07 ~ nowIIF 120 - Secretary → ME
- 16 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-209,729 GBP2021-03-31Officer 2004-11-17 ~ dissolvedIIF 71 - Director → ME 2004-11-17 ~ dissolvedIIF 115 - Secretary → ME
- 17 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-923 GBP2021-03-31Officer 2005-02-25 ~ dissolvedIIF 62 - Director → ME 2005-02-25 ~ dissolvedIIF 113 - Secretary → ME
- 18 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer 1997-03-14 ~ dissolvedIIF 66 - Director → ME 1997-03-14 ~ dissolvedIIF 122 - Secretary → ME
- 19 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer 2004-03-05 ~ dissolvedIIF 67 - Director → ME 2004-03-05 ~ dissolvedIIF 117 - Secretary → ME
- 20SAINTHEATH PROPERTIES LIMITED - 1977-12-31 Fairchild House, Redbourne Avenue, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)12,187 GBP2024-09-30Officer 2005-11-08 ~ nowIIF 12 - Director → ME
- 21MISLEX (459) LIMITED - 2005-09-27 Fairchild House, Redbourne Avenue, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)309,282 GBP2024-09-30Officer 2005-12-14 ~ nowIIF 13 - Director → ME 2005-09-23 ~ nowIIF 126 - Secretary → ME
- 22 Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)740 GBP2015-09-30Officer 2007-08-08 ~ dissolvedIIF 14 - Director → ME 2007-08-08 ~ dissolvedIIF 127 - Secretary → ME
- 23JASPER (DRYCLEANERS) LIMITED - 1987-09-30 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)4,965 GBP2024-03-31Officer 1995-01-30 ~ nowIIF 72 - Director → ME 1997-03-14 ~ nowIIF 123 - Secretary → ME
- 24 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-827,472 GBP2022-03-31Officer 2001-11-28 ~ dissolvedIIF 61 - Director → ME 2001-11-28 ~ dissolvedIIF 125 - Secretary → ME
- 25 4th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-06-07 ~ dissolvedIIF 60 - Director → ME 1999-06-07 ~ dissolvedIIF 106 - Secretary → ME
- 26 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-158,119 GBP2024-03-31Officer 1995-05-17 ~ nowIIF 8 - Director → ME 1995-05-17 ~ nowIIF 118 - Secretary → ME
- 27 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2018-07-06 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2018-07-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 28 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,217,890 GBP2024-03-31Officer 2015-06-18 ~ nowIIF 87 - Director → ME 2004-04-01 ~ nowIIF 129 - Secretary → ME
- 29 Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)2,948,705 GBP2024-03-31Officer 2009-05-27 ~ nowIIF 104 - LLP Designated Member → ME
- 30 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer 2020-09-28 ~ dissolvedIIF 23 - Director → ME
- 31 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-05-11 ~ 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
- 32 105 Nightingale Lane, LondonActive Corporate (10 parents, 2 offsprings)Equity (Company account)0 GBP2024-09-30Officer 2022-07-28 ~ nowIIF 4 - Director → ME
- 33 68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer 1994-09-22 ~ dissolvedIIF 5 - Director → ME 1994-09-22 ~ dissolvedIIF 130 - Secretary → ME
- 34
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 33 - Director → ME - 35REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 54 - Director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 31 - Director → ME
- 37 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ dissolvedIIF 27 - Director → ME
- 38 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 49 - Director → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 35 - Director → ME
- 40 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 103 - LLP Designated Member → ME
- 41 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,085,538 GBP2024-03-31Officer 2006-07-31 ~ nowIIF 55 - Director → ME 2006-07-31 ~ nowIIF 131 - Secretary → ME
- 42 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2015-12-17 ~ dissolvedIIF 41 - Director → ME
- 43 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-24 ~ dissolvedIIF 26 - Director → ME
- 44 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 36 - Director → ME
- 45 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,025 GBP2024-03-31Officer 2015-06-03 ~ nowIIF 88 - Director → ME 2015-06-03 ~ nowIIF 157 - Secretary → ME
- 46 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2014-12-10 ~ dissolvedIIF 93 - Director → ME 2014-12-10 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 47 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,045 GBP2021-03-31Officer 2016-11-03 ~ dissolvedIIF 76 - Director → ME
- 48 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2010-09-14 ~ dissolvedIIF 73 - Director → ME 2010-09-14 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)831,735 GBP2024-03-31Officer 2020-08-14 ~ nowIIF 22 - Director → MEPerson with significant control 2025-03-24 ~ 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
- 50 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-219,376 GBP2024-03-31Officer 2017-04-12 ~ nowIIF 81 - Director → ME
- 51 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-27 ~ dissolvedIIF 17 - Director → ME
- 52 Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-08-14 ~ nowIIF 38 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 53 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)162,863 GBP2024-03-31Officer 2010-09-14 ~ nowIIF 74 - Director → ME 2010-09-14 ~ nowIIF 156 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54OVERWEST LIMITED - 2006-01-25 4th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-01-19 ~ dissolvedIIF 10 - Director → ME 2006-01-19 ~ dissolvedIIF 121 - Secretary → ME
- 55ASSIGNHELP LIMITED - 1992-11-18 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer 1999-10-12 ~ dissolvedIIF 56 - Director → ME 1999-10-12 ~ dissolvedIIF 111 - Secretary → ME
- 56 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-16 ~ dissolvedIIF 25 - Director → ME
- 57 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-16 ~ dissolvedIIF 24 - Director → ME
- 58 Salisbury House, The Steyne, Bognor Regis, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 95 - Director → ME
- 59 5th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 1997-03-14 ~ dissolvedIIF 69 - Director → ME 1997-03-14 ~ dissolvedIIF 124 - Secretary → ME
- 60 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 39 - Director → ME
- 61 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 19 - Director → ME
- 62 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2006-08-01 ~ dissolvedIIF 63 - Director → ME 2006-08-01 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 63 4th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-11-19 ~ dissolvedIIF 58 - Director → ME 1999-11-19 ~ dissolvedIIF 116 - Secretary → ME
- 64 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control 2017-08-18 ~ 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
- 65 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-04-22 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 66THE WINSTON GROUP PLC - 2005-04-07 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)1,966,917 GBP2024-03-31Officer 1997-03-13 ~ nowIIF 70 - Director → ME 1997-03-13 ~ nowIIF 108 - Secretary → ME
- 67 5th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2009-10-13 ~ dissolvedIIF 101 - LLP Designated Member → ME
- 68 5th Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2002-12-10 ~ dissolvedIIF 59 - Director → ME 2002-12-10 ~ dissolvedIIF 110 - Secretary → ME
- 69 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2004-02-10 ~ nowIIF 57 - Director → ME 2004-02-10 ~ nowIIF 107 - Secretary → ME
- 70 4th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-03-15 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 71WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)67,449 GBP2024-03-31Officer 2017-12-18 ~ nowIIF 83 - Director → ME
- 72 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,749 GBP2024-03-31Officer 2017-05-09 ~ nowIIF 90 - Director → ME
- 73 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer 2014-05-09 ~ dissolvedIIF 91 - Director → ME
- 74 4th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-21 ~ dissolvedIIF 92 - Director → ME
- 75 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-124,132 GBP2024-03-31Officer 2017-04-12 ~ nowIIF 85 - Director → ME
- 76 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)50,001 GBP2024-03-31Officer 2018-07-06 ~ nowIIF 89 - Director → MEPerson with significant control 2018-07-06 ~ 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
- 77 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)75 GBP2024-03-31Officer 1999-06-10 ~ nowIIF 65 - Director → ME 1999-06-10 ~ nowIIF 112 - Secretary → ME
- 78 Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-01-18 ~ nowIIF 28 - Director → ME
Ceased
36
- 1 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (16 parents)Equity (Company account)6,643 GBP2023-12-31Officer ~ 1994-03-15IIF 105 - Director → ME
- 2 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-15 ~ 2018-08-22IIF 34 - Director → ME
- 3B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2007-02-23 ~ 2018-08-22IIF 29 - Director → ME
- 4
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-24 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 36 offsprings)Officer 2007-03-01 ~ 2018-08-22IIF 32 - Director → ME - 5PSP GROUP FINCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-08-22 ~ 2018-08-22IIF 20 - Director → ME
- 6PSP GROUP HOLDCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer 2017-08-22 ~ 2018-08-22IIF 21 - Director → ME
- 7 Ground Floor, 30 City Road, LondonDissolved CorporateOfficer 2013-10-14 ~ 2016-09-30IIF 18 - Director → ME
- 8 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2024-03-31Person with significant control 2018-07-06 ~ 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
- 9 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)131,518 GBP2024-03-31Officer 2006-05-03 ~ 2014-12-12IIF 9 - Director → ME 2006-05-03 ~ 2014-12-12IIF 119 - Secretary → ME
- 10PUBLIC SECTOR INSOURCING LIMITED - 2019-10-284 E PATHWAY LIMITED - 2003-12-30 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents)Officer 2007-04-20 ~ 2018-08-22IIF 30 - Director → ME
- 11 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,217,890 GBP2024-03-31Officer 1994-09-26 ~ 2004-04-01IIF 97 - Director → ME 1994-09-26 ~ 1997-11-25IIF 154 - Secretary → ME
- 12 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 51 - Director → ME
- 13PACE PETROLEUM LIMITED - 2012-04-25KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-09-30 ~ 2007-10-24IIF 52 - Director → ME
- 14 68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 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
- 15 C/o Winston Group Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2017-08-14 ~ 2017-10-27IIF 99 - Director → ME
- 16
PACE FUELCARE LIMITED
- nowKUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18KENT PETROLEUM (CHARING) LIMITED - 1986-08-22 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (3 parents)Officer 2004-09-30 ~ 2007-10-24IIF 48 - Director → ME - 17 Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (2 parents)Officer 2006-08-10 ~ 2011-10-19IIF 96 - Director → ME
- 18 Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Officer 2007-04-20 ~ 2018-08-22IIF 42 - Director → ME
- 19 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)6,025 GBP2024-03-31Person with significant control 2016-04-06 ~ 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
- 20 Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,045 GBP2021-03-31Person with significant control 2016-11-03 ~ 2017-03-07IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 21FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30DE FACTO 2084 LIMITED - 2014-02-11 Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (3 parents)Equity (Company account)-948,084 GBP2022-12-31Officer 2016-09-30 ~ 2022-08-09IIF 75 - Director → ME
- 22 Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-136,792 GBP2023-12-31Officer 2016-09-30 ~ 2022-08-18IIF 86 - Director → ME 2015-10-07 ~ 2016-02-05IIF 77 - Director → ME
- 23 Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)831,735 GBP2024-03-31Person with significant control 2020-08-14 ~ 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
- 24 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)-219,376 GBP2024-03-31Person with significant control 2017-04-12 ~ 2017-12-31IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 25 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-09-06 ~ 2007-10-24IIF 1 - Director → ME
- 26
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 47 - Director → ME - 27
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-15 ~ 2007-10-24IIF 50 - Director → ME - 28 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 53 - Director → ME
- 29MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-03-03 ~ 2007-10-24IIF 98 - Director → ME
- 30 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 46 - Director → ME
- 31 Fairchild House, Redbourne Avenue, LondonDissolved Corporate (4 parents)Officer 2002-05-10 ~ 2002-05-30IIF 155 - Secretary → ME
- 32 7 Sansom Close, Croxley Green, Rickmansworth, HertfordshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer 2011-08-22 ~ 2013-06-10IIF 37 - Director → ME
- 33THE WINSTON GROUP PLC - 2005-04-07 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)1,966,917 GBP2024-03-31Person with significant control 2016-04-06 ~ 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
- 34 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (4 parents)Equity (Company account)143,988 GBP2024-09-30Officer 2012-06-25 ~ 2017-03-28IIF 16 - Director → ME
- 35 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,749 GBP2024-03-31Person with significant control 2017-05-09 ~ 2022-04-01IIF 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
- 36 Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-124,132 GBP2024-03-31Person with significant control 2017-04-12 ~ 2018-01-02IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.