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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 12
  • 1
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Gabbay, Joyce
    House Wife born in October 1950
    Individual (5 offsprings)
    Officer
    1998-12-24 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Hanouka, Caroline
    Individual (97 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 4
    Shahmoon, Ephraim
    Building Consultant born in January 1937
    Individual (16 offsprings)
    Officer
    1998-12-24 ~ 2009-07-04
    OF - Director → CIF 0
    Shahmoon, Ephraim
    Individual (16 offsprings)
    Officer
    1998-12-09 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 5
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (193 offsprings)
    Officer
    2008-06-16 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (193 offsprings)
    Officer
    1999-04-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Shahmoon, Lily
    Housewife born in November 1942
    Individual (9 offsprings)
    Officer
    1998-12-24 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (98 offsprings)
    Officer
    2007-12-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    Gabbay, Alan
    Director born in January 1984
    Individual (100 offsprings)
    Officer
    2012-05-21 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (206 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 12
    25-28, Old Burlington Street, London, London
    Liquidation Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O & H CAPITAL LIMITED

Period: 1998-12-09 ~ 2025-05-19
Company number: 03681156
Registered name
O & H CAPITAL LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • O & H CAPITAL LIMITED
    Info
    Registered number 03681156
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-09 and dissolved on 2025-05-19 (26 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-09
    CIF 0
  • O&H CAPITAL LIMITED
    S
    Registered number 03681156
    25-28, Old Burlington Street, London, London, W1S 3AN
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ANO (NO.1) LIMITED
    - now 03263071
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 2
    CAVENDISH PROPERTY ACQUISITIONS LIMITED
    09362395
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 3
    O & H ESTATES LIMITED
    03718329
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    O & H HOLDINGS NO.2 LIMITED
    - now 01228446
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    O&H LIMITED
    - now 03766536
    O & H PROPERTIES LIMITED - 2002-03-12
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    O&H Q1 LIMITED
    - now 05277211 05277178... (more)
    QUICKFIRE 1 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    O&H Q2 LIMITED
    - now 05277136 05277178... (more)
    QUICKFIRE 2 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    O&H Q3 LIMITED
    - now 05277137 05277211... (more)
    QUICKFIRE 3 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    O&H Q4 LIMITED
    - now 05277150 05277211... (more)
    QUICKFIRE 4 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    O&H Q5 LIMITED
    - now 05277151 05277211... (more)
    QUICKFIRE 5 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 11
    O&H Q6 LIMITED
    - now 05277178 05277211... (more)
    QUICKFIRE 6 LIMITED - 2007-12-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 12
    O&H Q7 LIMITED
    - now 05277165 05277211... (more)
    QUICKFIRE 7 LIMITED - 2007-12-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 13
    TRYON STREET LIMITED
    08394906
    2 Dover Yard, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.