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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
    Dee Shapland, Peter Simon
    Chartered Surveyor born in December 1964
    Individual (103 offsprings)
    Officer
    2006-09-22 ~ 2006-10-09
    OF - Director → CIF 0
  • 2
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (218 offsprings)
    Officer
    2005-07-06 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (218 offsprings)
    Officer
    1999-05-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Hanouka, Caroline
    Individual (97 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 4
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (100 offsprings)
    Officer
    2007-12-05 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Gabbay, Alan
    Director born in January 1984
    Individual (100 offsprings)
    Officer
    2012-05-21 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (208 offsprings)
    Officer
    2001-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Shahmoon, Ephraim
    Building Consultant born in January 1937
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ 2009-07-04
    OF - Director → CIF 0
  • 9
    44, Esplanade, St Helier, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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, 39010 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
  • 11
    O&H CAPITAL LIMITED
    O & H CAPITAL LIMITED 03681156
    25-28, Old Burlington Street, London, London
    Dissolved Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
  • 12
    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, 41788 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O&H LIMITED

Period: 2002-03-12 ~ 2025-05-19
Company number: 03766536
Registered names
O&H LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • O&H LIMITED
    Info
    O & H PROPERTIES LIMITED - 2002-03-12
    Registered number 03766536
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 and dissolved on 2025-05-19 (26 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-07
    CIF 0
  • O&H LIMITED
    S
    Registered number 03766536
    25-28, Old Burlington Street, London, London, W1S 3AN
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 27
  • 1
    O & H (BRUTON STREET) LIMITED
    - now 05889076
    O&H (SEVEN) LIMITED - 2006-08-23
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 2
    O & H PROPERTY DEVELOPMENTS LIMITED
    - now 05372379
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    O&H (ALBEMARLE STREET) LIMITED
    - now 05665565
    MISLEX (477) LIMITED - 2006-02-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 4
    O&H (BASINGSTOKE) LIMITED
    - now 05665516
    MISLEX (473) LIMITED - 2006-03-01
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 5
    O&H (FIVE) LIMITED
    05715468
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 6
    O&H (FOUR) LIMITED
    05715467
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 7
    O&H (GRAFTON STREET) LIMITED
    09817537 11208851
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 8
    O&H (LODGE LANE) LIMITED
    10325469
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 9
    O&H (NBS) LIMITED
    - now 05385018
    MISLEX (442) LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 10
    O&H (NORTH FINCHLEY) LIMITED
    10325554
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 11
    O&H (OBS) LIMITED
    - now 05665525 11208863... (more)
    MISLEX (474) LIMITED - 2006-02-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 12
    O&H (ONE) LIMITED
    05715384
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 13
    O&H (QUEEN'S GATE) LIMITED
    - now 05715465
    O&H (THREE) LIMITED - 2007-12-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 14
    O&H (SIX) LIMITED
    05715469
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 15
    O&H (SWAN HOUSE) LIMITED
    - now 04428968
    FASTREALM LIMITED - 2002-05-28
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    O&H (TWO) LIMITED
    05715529
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 17
    O&H CHELSEA LIMITED
    - now 04589010
    VIOLETHURST LIMITED - 2003-01-09
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 18
    O&H FINANCE LIMITED
    - now 05046460
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 19
    O&H INVESTMENTS LIMITED
    - now 05276555
    CAMPBAY LIMITED - 2004-12-15
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    O&H MOORING A LIMITED
    - now 05372202 05372397
    CLEARGRANGE LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 21
    O&H MOORING B LIMITED
    - now 05372397 05372202
    CLIPMARK LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 22
    O&H PODIUM LIMITED
    - now 05216343
    FLAGVIEW LIMITED - 2004-10-19
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 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
  • 23
    O&H ST GEORGES LIMITED
    - now 05216539
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved Corporate (17 parents)
    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
  • 24
    O&H TALBOT (NO. 1) LIMITED
    - now 05407974 05406958
    SHELFCO (NO. 3063) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 25
    O&H TALBOT (NO. 2) LIMITED
    - now 05406958 05407974
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 26
    STONEMILE PROPERTIES LIMITED
    04258157
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 27
    WELLMILE ESTATES LIMITED
    04258159
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.