1
161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09
11208874 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents)
Equity (Company account)
26,376,114 GBP2021-02-28
Officer
2018-02-15 ~ 2022-05-06
IIF 61 - Director → ME
2
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Equity (Company account)
4,322,144 GBP2022-02-28
Officer
2018-02-15 ~ 2022-12-14
IIF 66 - Director → ME
3
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-2,665,585 GBP2024-02-29
Officer
2018-02-15 ~ 2024-07-26
IIF 68 - Director → ME
4
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
1996-01-01 ~ 1998-03-19
IIF 81 - Director → ME
2003-04-04 ~ 2003-04-07
IIF 83 - Director → ME
5
30 St George Street, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
431,889 GBP2023-03-01 ~ 2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 80 - Director → ME
6
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2,588,007 GBP2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 49 - Director → ME
7
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,147,844 GBP2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 42 - Director → ME
8
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
86,772 GBP2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 41 - Director → ME
9
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,350,210 GBP2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 50 - Director → ME
10
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-268,146 GBP2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 47 - Director → ME
11
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-50,840 GBP2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 54 - Director → ME
12
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
7,405 GBP2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 56 - Director → ME
13
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,130,448 GBP2024-02-29
Officer
2018-02-19 ~ 2025-04-15
IIF 37 - Director → ME
14
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,778,371 GBP2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 38 - Director → ME
15
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-182,232 GBP2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 52 - Director → ME
16
30 St George Street, London, England
Active Corporate (6 parents)
Equity (Company account)
127,671 GBP2024-02-29
Officer
2018-02-16 ~ 2025-04-15
IIF 51 - Director → ME
17
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 30 St George Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
7,490,323 GBP2024-02-29
Officer
2018-02-15 ~ 2025-04-15
IIF 67 - Director → ME
18
30 St George Street, London, England
Active Corporate (5 parents)
Equity (Company account)
632,089 GBP2024-03-31
Officer
2018-05-15 ~ now
IIF 1 - Director → ME
19
FRANK CONSTRUCTION SERVICES LTD
13505603 30 St. George Street, London, England
Active Corporate (4 parents)
Equity (Company account)
145,409 GBP2024-03-31
Officer
2021-10-28 ~ now
IIF 2 - Director → ME
20
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
10,950,568 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 45 - Director → ME
21
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2,588,007 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 39 - Director → ME
22
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,144,653 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 18 - Director → ME
23
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
86,772 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 40 - Director → ME
24
30 St George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
0.01 GBP2024-02-28
Officer
2018-08-06 ~ 2024-03-19
IIF 46 - Director → ME
25
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2,350,210 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 57 - Director → ME
26
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
476,046 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 58 - Director → ME
27
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,160,325 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 55 - Director → ME
28
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
7,405 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 53 - Director → ME
29
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2,130,448 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 44 - Director → ME
30
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,778,371 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 43 - Director → ME
31
30 St George Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-284,201 GBP2024-02-29
Officer
2018-08-06 ~ 2025-04-15
IIF 48 - Director → ME
32
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
336,988 GBP2024-02-29
Officer
2021-05-07 ~ 2021-05-10
IIF 20 - Director → ME
33
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,665 GBP2024-02-29
Officer
2021-05-07 ~ 2021-05-10
IIF 23 - Director → ME
34
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-6,119,601 GBP2024-02-29
Officer
2013-02-13 ~ 2020-12-16
IIF 27 - Director → ME
35
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
445 GBP2022-02-28
Officer
2021-05-07 ~ 2021-05-10
IIF 22 - Director → ME
36
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2021-05-07 ~ 2021-05-10
IIF 19 - Director → ME
37
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
00078026JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
2016-02-15 ~ 2019-05-17
IIF 36 - Director → ME
38
O & H (BRUTON STREET) LIMITED
- now 05889076O&H (SEVEN) LIMITED - 2006-08-23
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-12-15 ~ 2019-05-17
IIF 31 - Director → ME
39
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
59,000 GBP2024-02-29
Officer
2021-05-07 ~ 2021-05-10
IIF 25 - Director → ME
40
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2007-03-22 ~ 2019-05-17
IIF 75 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,234,184 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 14 - Director → ME
42
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,387,066 GBP2024-02-29
Officer
2018-02-16 ~ 2019-05-17
IIF 24 - Director → ME
2019-08-12 ~ now
IIF 17 - Director → ME
43
O&H (CAVENDISH PLACE) LIMITED
- now 06291120O & H (EIGHT) LIMITED
- 2012-05-15
06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23
06291120TROYBRIGHT LIMITED
- 2007-08-02
06291120 2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-02 ~ 2019-05-17
IIF 79 - Director → ME
44
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,022,111 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 3 - Director → ME
45
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Equity (Company account)
133,424 GBP2024-02-29
Officer
2018-02-15 ~ 2024-03-01
IIF 63 - Director → ME
46
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-27 ~ 2019-05-17
IIF 34 - Director → ME
47
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-35,691,032 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 12 - Director → ME
48
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-34,105,803 GBP2025-02-28
Officer
2018-02-15 ~ now
IIF 16 - Director → ME
49
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,282,871 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 4 - Director → ME
50
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-485,579 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 9 - Director → ME
51
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
148,202 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 15 - Director → ME
52
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-26 ~ 2019-06-26
IIF 29 - Director → ME
53
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Equity (Company account)
11,192,670 GBP2023-02-28
Officer
2018-02-15 ~ 2024-03-01
IIF 65 - Director → ME
54
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
11,190,224 GBP2023-02-28
Officer
2018-02-15 ~ 2024-03-01
IIF 64 - Director → ME
55
O&H (QUEEN'S GATE) LIMITED
- now 05715465O&H (THREE) LIMITED - 2007-12-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-27 ~ 2019-05-17
IIF 33 - Director → ME
56
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08
11209017 8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,536,339 GBP2024-02-29
Officer
2018-08-08 ~ now
IIF 8 - Director → ME
57
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
218,465 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 13 - Director → ME
58
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,987,086 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 10 - Director → ME
59
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,987,089 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 6 - Director → ME
60
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-31,653,816 GBP2024-02-29
Officer
2018-02-16 ~ 2025-06-20
IIF 60 - Director → ME
61
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-144,023 GBP2024-02-29
Officer
2018-02-15 ~ 2025-06-20
IIF 59 - Director → ME
62
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
785,586 GBP2024-02-29
Officer
2016-02-12 ~ 2019-05-17
IIF 35 - Director → ME
63
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
2,586,098 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 7 - Director → ME
64
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
HANSON LAND LIMITED - 1998-03-27
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
2007-03-22 ~ 2019-05-17
IIF 70 - Director → ME
65
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Equity (Company account)
13,082,273 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 5 - Director → ME
66
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
57,256,742 GBP2024-02-29
Officer
2018-02-15 ~ now
IIF 11 - Director → ME
67
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
1998-03-19 ~ 1998-12-31
IIF 82 - Director → ME
2007-02-05 ~ 2019-05-17
IIF 69 - Director → ME
68
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-04-28 ~ 2019-05-17
IIF 76 - Director → ME
69
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-04-28 ~ 2019-05-17
IIF 78 - Director → ME
70
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-04-28 ~ 2019-05-17
IIF 74 - Director → ME
71
2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-04-28 ~ 2019-05-17
IIF 73 - Director → ME
2019-08-13 ~ dissolved
IIF 21 - Director → ME
72
2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-04-28 ~ 2019-05-17
IIF 62 - Director → ME
73
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2008-04-28 ~ 2019-05-17
IIF 72 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2008-04-28 ~ 2019-05-17
IIF 71 - Director → ME
75
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2007-03-22 ~ 2019-05-17
IIF 77 - Director → ME
76
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED - 1998-06-03
03361993, 03831906, 03005682, 03406675, 03806403, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130, 03806413Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
469,332 GBP2024-02-29
Officer
2018-08-23 ~ 2019-05-17
IIF 32 - Director → ME
77
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-7,066,976 GBP2024-02-29
Officer
2016-02-15 ~ 2019-05-17
IIF 30 - Director → ME
78
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003SAILPOND LIMITED - 2009-10-14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
8,906 GBP2024-02-29
Officer
2021-05-07 ~ 2021-05-10
IIF 26 - Director → ME
79
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-3,024,122 GBP2024-02-29
Officer
2013-02-13 ~ 2019-05-17
IIF 28 - Director → ME