logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1998-08-17 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 2
    Dee-shapland, Peter
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2011-05-25 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (218 offsprings)
    Officer
    1998-08-17 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (218 offsprings)
    Officer
    1999-06-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Meddins, John Frank
    Individual (47 offsprings)
    Officer
    1999-01-29 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Gabbay, Alan
    Director born in January 1984
    Individual (100 offsprings)
    Officer
    2012-05-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Ablett, Malcolm James
    Managing Director born in September 1952
    Individual (49 offsprings)
    Officer
    1998-08-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (208 offsprings)
    Officer
    1998-03-17 ~ now
    OF - Director → CIF 0
    Shahmoon, Eli Allen
    Property Manager
    Individual (208 offsprings)
    Officer
    1998-03-17 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 9
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    1998-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Shahmoon, Ephraim
    Building Consultant born in January 1937
    Individual (16 offsprings)
    Officer
    1998-03-17 ~ 2009-07-04
    OF - Director → CIF 0
  • 11
    31 Brechin Place, London
    Active Corporate (9 parents, 127 offsprings)
    Officer
    1998-02-12 ~ 1998-03-17
    OF - Director → CIF 0
  • 12
    O&H HOLDINGS NO.2 LIMITED
    O & H HOLDINGS NO.2 LIMITED - now 01228446
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    25-28, Old Burlington Street, London, London
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    2, Mill Street, London
    Liquidation Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1998-02-12 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST JAMES HOUSING LIMITED

Period: 1998-07-13 ~ 2023-08-22
Company number: 03509017
Registered names
ST JAMES HOUSING LIMITED - Dissolved
HOLAW (432) LIMITED - 1998-07-13 03668675... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ST JAMES HOUSING LIMITED
    Info
    HOLAW (432) LIMITED - 1998-07-13
    Registered number 03509017
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 and dissolved on 2023-08-22 (25 years 6 months). The company status is Dissolved.
    CIF 0
  • ST JAMES HOUSING LIMITED
    S
    Registered number 03509017
    25-28, Old Burlington Street, London, London, W1S 3AN
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O&H HOLBORN (NO.2) LIMITED
    - now 05247035
    QUAYSHELFCO 1116 LIMITED - 2005-01-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.