The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gabbay, David
- British company director born in March 1944
Gabbay, David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, United Kingdom
IIF 1
- British director born in March 1944
Gabbay, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 2
- British director born in March 1944
Gabbey, David Selim
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN
IIF 3
- British born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered engineer born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies57 Winnington Road, Hampstead, London, N2 0TS
IIF 45
- British chartered engineer / director born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered engineer/director born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2, Mill Street, London, W1S 2AT, England
IIF 552, Mill Street, London, W1S 2AT, United Kingdom
IIF 56 IIF 57 IIF 58 (more)25-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
IIF 6225-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 6357 Winnington Road, Hampstead, London, N2 0TS
IIF 64 IIF 65 IIF 66 (more)IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 10857, Winnington Road, London, London, N2 0TS, United Kingdom
IIF 109 IIF 110 IIF 111 (more)285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 115 IIF 116 IIF 117 (more)
- British born in March 1944
Mr David Gabbay
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 122
- British born in March 1944
Dr David Selim Gabbay
Resident in United Kingdom
Registered addresses and corresponding companiesPearl Assurance House, 319, Ballards Lane, London, N12 8LY
IIF 123
- British company directorRegistered addresses and corresponding companies
Gabbay, David Selim, Dr
57 Winnington Road, Hampstead, London, N2 0TS
IIF 124
- Registered addresses and corresponding companies
Gabbay, David
Flat 1, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, England
IIF 125
- British born in March 1944
Mr David Selim Gabbay
Resident in England
Registered addresses and corresponding companiesC/o Leete Estate Management, 119 - 120 High Street, Eton, Windsor, SL4 6AN, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
119
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED
- 2019-12-31 04414647G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-172 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2007-08-27 ~ 2019-12-18IIF 86 - Director → ME - 2120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31 044145982 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2007-08-27 ~ 2019-12-19IIF 98 - Director → ME - 38 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 37 - Director → ME
- 4
ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-17 ~ nowIIF 13 - Director → ME - 58 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2024-07-26 ~ nowIIF 8 - Director → ME
- 6
ACAI (COACH & HORSES) LIMITED
159810118 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 36 - Director → ME - 7
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2020-11-02 ~ nowIIF 33 - Director → ME - 8
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26 128110988 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2020-08-13 ~ nowIIF 10 - Director → ME - 9
ACAI (SOHO) LIMITED
- 2024-08-29 152174788 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2023-11-03 ~ nowIIF 27 - Director → ME - 10
ACAI (POLAND STREET) LIMITED
- 2022-07-13 136199038 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 9 - Director → ME - 11
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 26 - Director → ME - 12
ACAI FINANCE LTD
144594538 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 19 - Director → ME - 13
ACAI GROUP HOLDINGS LIMITED
126422988 Sackville Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2020-06-03 ~ nowIIF 43 - Director → ME - 14
ACAI HOLDINGS LIMITED
- 2018-05-04 095813958 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 28 - Director → ME - 15
ACAI MANAGEMENT SERVICES LIMITED
101418118 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 42 - Director → ME - 16
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-14 ~ nowIIF 12 - Director → ME - 17
CAVENDISH PROPERTY ACQUISITIONS LIMITED
093623952 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-19 ~ dissolvedIIF 48 - Director → ME - 18141 Englishcombe Lane, BathActive Corporate (10 parents)Officer2008-02-21 ~ 2008-05-21IIF 107 - Director → ME
- 19WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-182 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-08-27 ~ dissolvedIIF 80 - Director → ME
- 20HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2010-03-31 ~ nowIIF 18 - Director → ME
- 21
CLOSEPLACE LIMITED
04413762C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandActive Corporate (7 parents)Officer2003-12-22 ~ nowIIF 4 - Director → ME2003-12-22 ~ 2006-10-13IIF 124 - Secretary → MEPerson with significant control2016-05-08 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 22
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2013-06-04 ~ nowIIF 16 - Director → ME - 23
GLORIANA COURT FREEHOLD COMPANY LIMITED
10789422Flat 1, Gloriana Court, 62 Holders Hill Road, London, United KingdomActive Corporate (11 parents)Officer2017-05-25 ~ 2021-04-23IIF 1 - Director → ME - 24
GLORIANA COURT RTM COMPANY LTD
09557684Flat 1, Gloriana Court, 62 Holders Hill Road, London, EnglandDissolved Corporate (11 parents)Officer2015-04-23 ~ dissolvedIIF 54 - Director → ME2015-04-23 ~ dissolvedIIF 125 - Secretary → ME - 25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 2 offsprings)Officer2010-04-28 ~ 2024-03-01IIF 116 - Director → ME
- 268 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2012-05-22 ~ nowIIF 21 - Director → ME
- 27SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-12-16 ~ dissolvedIIF 63 - Director → ME
- 28SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-05-23 ~ dissolvedIIF 114 - Director → ME
- 298 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2011-12-16 ~ nowIIF 32 - Director → ME
- 30SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2011-05-23 ~ nowIIF 17 - Director → ME
- 31Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2010-04-28 ~ 2024-03-01IIF 119 - Director → ME
- 32Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2010-04-28 ~ 2024-03-01IIF 118 - Director → ME
- 33
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (13 parents)Officer2013-02-13 ~ nowIIF 34 - Director → ME - 34BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2010-03-31 ~ nowIIF 15 - Director → ME
- 35Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2016-10-11 ~ 2024-03-01IIF 52 - Director → ME
- 36Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2010-10-19 ~ 2024-03-01IIF 115 - Director → ME
- 37
LANDMARK DEVELOPMENTS (UK) LIMITED
02601972130 George Street, London, London, EnglandDissolved Corporate (5 parents)Officer1991-04-19 ~ dissolvedIIF 45 - Director → ME - 38
LYGON PLACE MANAGEMENT COMPANY LIMITED
068005551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Officer2009-01-23 ~ nowIIF 7 - Director → ME - 392 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-05-04 ~ dissolvedIIF 92 - Director → ME
- 4051 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Officer2005-05-04 ~ 2013-04-19IIF 87 - Director → ME
- 41O&H (SEVEN) LIMITED - 2006-08-232 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-03-31 ~ dissolvedIIF 109 - Director → ME
- 42
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (12 parents, 13 offsprings)Officer1998-12-09 ~ dissolvedIIF 90 - Director → ME - 43
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2022-08-15 ~ nowIIF 31 - Director → ME - 44
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (13 parents)Officer1999-02-23 ~ nowIIF 39 - Director → ME - 452 Mill Street, London, United KingdomLiquidation Corporate (10 parents, 10 offsprings)Officer2006-02-24 ~ nowIIF 57 - Director → ME
- 46
HODHOME LIMITED
- 1988-06-09 012284468 Sackville Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Officer~ nowIIF 29 - Director → ME - 47
O&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2020-01-02 ~ dissolvedIIF 56 - Director → ME2005-04-13 ~ 2010-04-07IIF 93 - Director → ME - 48
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2005-03-04 ~ nowIIF 25 - Director → ME - 492 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-14 ~ dissolvedIIF 78 - Director → ME
- 50
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 46 - Director → ME - 512 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-01 ~ dissolvedIIF 74 - Director → ME
- 52
O & H (EIGHT) LIMITED
- 2012-05-15 06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-08-02 ~ dissolvedIIF 83 - Director → ME - 53
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 47 - Director → ME - 54
O&H (FIVE) LIMITED
057154682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 77 - Director → ME - 55
O&H (FOUR) LIMITED
057154672 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 100 - Director → ME - 568 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-08-15 ~ 2022-08-15IIF 55 - Director → ME
- 578 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-08-15 ~ 2022-08-15IIF 59 - Director → ME
- 582 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-09 ~ dissolvedIIF 51 - Director → ME
- 59
O&H (LODGE LANE) LIMITED
103254692 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-11 ~ dissolvedIIF 50 - Director → ME - 602 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-03-29 ~ dissolvedIIF 79 - Director → ME
- 61
O&H (NORTH FINCHLEY) LIMITED
103255542 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ dissolvedIIF 49 - Director → ME - 622 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-01-24 ~ dissolvedIIF 96 - Director → ME
- 63
O&H (ONE) LIMITED
057153842 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-02-20 ~ dissolvedIIF 95 - Director → ME - 64
O&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 101 - Director → ME - 65
O&H (SIX) LIMITED
057154692 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 85 - Director → ME - 66FASTREALM LIMITED - 2002-05-282 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-05-06 ~ dissolvedIIF 110 - Director → ME
- 67
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 103 - Director → ME - 68VIOLETHURST LIMITED - 2003-01-092 Mill Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2007-08-27 ~ dissolvedIIF 72 - Director → ME
- 69
REGENT NEW HOMES LIMITED
- 2012-02-13 03251164COLCHESTER HOMES LIMITED
- 1997-07-04 032511648 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer1996-09-18 ~ nowIIF 22 - Director → ME - 70O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24RAZORBRIDGE LIMITED - 2004-04-212 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-05-06 ~ dissolvedIIF 111 - Director → ME
- 71HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (27 parents)Officer2007-12-05 ~ nowIIF 24 - Director → ME
- 72QUAYSHELFCO 1116 LIMITED - 2005-01-142 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedIIF 113 - Director → ME
- 73
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 88 - Director → ME - 742 Mill Street, London, United KingdomDissolved Corporate (12 parents, 27 offsprings)Officer1999-05-07 ~ dissolvedIIF 104 - Director → ME
- 75
INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2004-10-22 ~ dissolvedIIF 106 - Director → ME - 76
DUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-09-14 ~ dissolvedIIF 71 - Director → ME - 77
CLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 76 - Director → ME - 78
CLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-13 ~ dissolvedIIF 102 - Director → ME - 79
FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ dissolvedIIF 91 - Director → ME - 80
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-10-15 ~ dissolvedIIF 67 - Director → ME - 81
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (29 parents, 14 offsprings)Officer1998-03-18 ~ nowIIF 23 - Director → ME - 822 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 81 - Director → ME
- 832 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 105 - Director → ME
- 842 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 64 - Director → ME
- 852 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 75 - Director → ME
- 862 Mill Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2004-11-03 ~ dissolvedIIF 94 - Director → ME
- 878 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2004-11-03 ~ nowIIF 11 - Director → ME
- 888 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2004-11-03 ~ nowIIF 41 - Director → ME
- 89ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2007-08-27 ~ dissolvedIIF 89 - Director → ME
- 90
FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (17 parents)Officer2020-01-02 ~ dissolvedIIF 58 - Director → ME2004-10-15 ~ 2006-05-16IIF 68 - Director → ME - 91
JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ dissolvedIIF 70 - Director → ME - 922 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ dissolvedIIF 65 - Director → ME
- 93SHELFCO (NO. 3065) LIMITED - 2005-07-062 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-25 ~ dissolvedIIF 3 - Director → ME
- 94COILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (15 parents)Officer2006-08-01 ~ nowIIF 84 - Director → ME
- 95
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer~ dissolvedIIF 99 - Director → ME - 96
O3 HOLDINGS (UK) LIMITED
10498050Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer2016-11-25 ~ nowIIF 44 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 97LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (13 parents, 2 offsprings)Officer2010-10-19 ~ 2024-03-01IIF 120 - Director → ME
- 98
OPENPARK LIMITED
130613578 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 99
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 112 - Director → ME - 100
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2024-03-01IIF 121 - Director → ME - 101
HAMMERSMITH EMBANKMENT LIMITED
- 2005-02-23 02383421FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED
- 1990-06-25 02383421Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer~ 2010-09-27IIF 53 - Director → ME - 102
SARATOGA HOLDING S.A.
FC013745Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (10 parents)Officer1998-12-02 ~ nowIIF 6 - Director → ME - 103
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-09 ~ nowIIF 14 - Director → ME - 104
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-16 ~ nowIIF 35 - Director → ME - 105
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2024-03-01IIF 117 - Director → ME - 1062 Mill Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 97 - Director → ME
- 1072 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-03-17 ~ dissolvedIIF 82 - Director → ME
- 1088 Sackville Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1998-03-17 ~ nowIIF 40 - Director → ME
- 109
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedIIF 60 - Director → ME - 110
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer1998-06-17 ~ nowIIF 38 - Director → ME - 111
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ dissolvedIIF 108 - Director → ME - 112
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (16 parents)Officer1998-12-02 ~ nowIIF 5 - Director → ME - 113SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2010-10-19 ~ nowIIF 30 - Director → ME
- 114GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-15 ~ 2007-07-13IIF 73 - Director → ME
- 115GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 66 - Director → ME
- 116
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-03-05 ~ 2019-12-19IIF 62 - Director → ME - 117
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-13 ~ nowIIF 20 - Director → ME - 118
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedIIF 61 - Director → ME - 119
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-04 ~ dissolvedIIF 69 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.