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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 13
  • 1
    De Reus, Petrus Joseph Gerardus
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-02-22 ~ 2005-04-13
    OF - Nominee Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-02-22 ~ 2005-04-13
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Director born in April 1957
    Individual (218 offsprings)
    Officer
    2005-04-13 ~ 2010-03-25
    OF - Director → CIF 0
    Nicholson, Paul William
    Director
    Individual (218 offsprings)
    Officer
    2005-04-13 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 5
    Rashty, Morris
    Property Developer born in July 1956
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2020-01-02
    OF - Director → CIF 0
  • 6
    Van Den Berg, Gerben
    None Supplied born in June 1972
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ 2020-01-02
    OF - Director → CIF 0
  • 7
    Beezemer, Wouter
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2020-01-02
    OF - Director → CIF 0
  • 8
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (208 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    2005-04-13 ~ 2010-04-07
    OF - Director → CIF 0
  • 9
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    2005-04-13 ~ 2010-04-07
    OF - Director → CIF 0
  • 10
    Booster, Peter
    None Supplied born in April 1952
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2018-03-26
    OF - Director → CIF 0
  • 11
    Verhaert, Johannes Fredericus
    Legal Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2010-10-30
    OF - Director → CIF 0
    2011-01-19 ~ 2013-04-12
    OF - Director → CIF 0
  • 12
    O&H LIMITED
    - now 03766536
    O & H PROPERTIES LIMITED - 2002-03-12
    25-28, Old Burlington Street, London, London
    Dissolved Corporate (12 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-02-22 ~ 2005-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O & H PROPERTY DEVELOPMENTS LIMITED

Period: 2010-03-05 ~ 2022-01-14
Company number: 05372379
Registered names
O & H PROPERTY DEVELOPMENTS LIMITED - Dissolved
CLIPBROOK LIMITED - 2005-04-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • O & H PROPERTY DEVELOPMENTS LIMITED
    Info
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2010-03-05
    Registered number 05372379
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 and dissolved on 2022-01-14 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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