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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shahmoon, Ronnie Aaron

    Related profiles found in government register
  • Shahmoon, Ronnie Aaron
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Shahmoon, Ronnie Aaron
    British creative technologist born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 349, Royal College Street, London, NW1 9QS, England

      IIF 60 IIF 61
  • Shahmoon, Ronnie Aaron
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Shahmoon, Ronnie Aaron
    British property manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Mill Street, London, W1S 2AT, United Kingdom

      IIF 86
  • Shahmoon, Ronnie Aaron, Mr.
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Pollen Street, London, W1S 1NJ, England

      IIF 87
  • Shahmoon, Ronnie Aaron
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, United Kingdom

      IIF 88

    • icon of address 3, Bassett Avenue, Southampton, Hampshire, SO16 7DP, England

      IIF 89 IIF 90

    • icon of address 3, Bassett Avenue, Southampton, Hampshire, SO16 7DP, United Kingdom

      IIF 91 IIF 92
  • Shahmoon, Ronnie Aaron
    British creative director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 148, 77, Beak Street, London, W1F 9DB, United Kingdom

      IIF 93
  • Shahmoon, Ronnie Aaron
    British creative producer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Winnington Road, London, N2 0TR

      IIF 94
  • Shahmoon, Ronnie Aaron
    British property manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Winnington Road, London, N2 0TR

      IIF 95
  • Shahmoon, Ronnie Aaron
    British

    Registered addresses and corresponding companies

    • icon of address 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 96
  • Mr Ronnie Aaron Shahmoon
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Ronnie Aaron Shahmoon
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Pollen Street, London, W1S 1NJ, England

      IIF 118
  • Ronnie Aaron Shahmoon
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, St George Street, London, W1S 2FH, United Kingdom

      IIF 119
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 30 St. George Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15 GBP2024-12-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 1548 LIMITED - 2017-07-11
    icon of address 3 Bassett Avenue, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,294 GBP2024-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 90 - Director → ME
  • 3
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address 3 Bassett Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,312 GBP2024-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 91 - Director → ME
  • 5
    icon of address 3 Bassett Avenue, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,623,068 GBP2024-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 89 - Director → ME
  • 6
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 30 St George Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -763,579 GBP2024-09-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address 3 Bassett Avenue, Southampton, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,240,691 GBP2024-12-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,513,774 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    632,089 GBP2024-03-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 30 St. George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,409 GBP2024-03-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 17
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 18
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 30 St. George Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,193,150 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 30 St. George Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,076 GBP2024-07-31
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 51 - Director → ME
  • 31
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 43 - Director → ME
  • 32
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 24 - Director → ME
  • 33
    icon of address 25-28 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-17 ~ dissolved
    IIF 95 - Director → ME
  • 34
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 2007-11-18 ~ now
    IIF 49 - Director → ME
  • 35
    icon of address 25-28 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    IIF 94 - Director → ME
  • 36
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    59,000 GBP2024-02-29
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 28 - Director → ME
  • 37
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 35 - Director → ME
  • 38
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    7,000 GBP2023-02-28
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 58 - Director → ME
  • 39
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2007-11-18 ~ now
    IIF 34 - Director → ME
  • 40
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 23 - Director → ME
  • 41
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 30 - Director → ME
  • 42
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 32 - Director → ME
  • 43
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 40 - Director → ME
  • 44
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -34,105,803 GBP2025-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 45 - Director → ME
  • 45
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 48 - Director → ME
  • 46
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 36 - Director → ME
  • 47
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 27 - Director → ME
  • 48
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 25 - Director → ME
  • 49
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 38 - Director → ME
  • 50
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 44 - Director → ME
  • 51
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 26 - Director → ME
  • 52
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 50 - Director → ME
  • 53
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 52 - Director → ME
  • 54
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    icon of calendar 1998-12-14 ~ now
    IIF 57 - Director → ME
  • 55
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 53 - Director → ME
  • 56
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    HANSON LAND LIMITED - 1998-03-27
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PADTHRIVE LIMITED - 1989-10-10
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 2007-11-18 ~ now
    IIF 47 - Director → ME
  • 57
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 54 - Director → ME
  • 58
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 29 - Director → ME
  • 59
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 2007-11-18 ~ now
    IIF 42 - Director → ME
  • 60
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2007-12-05 ~ now
    IIF 41 - Director → ME
  • 61
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2007-12-05 ~ now
    IIF 56 - Director → ME
  • 62
    HOLAW (422) LIMITED - 1998-06-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 55 - Director → ME
  • 63
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 37 - Director → ME
  • 64
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 2000-02-04 ~ now
    IIF 96 - Secretary → ME
  • 65
    SAILPOND LIMITED - 2009-10-14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 31 - Director → ME
  • 66
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 46 - Director → ME
  • 67
    icon of address 7 Pollen Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 68
    icon of address 3 Bassett Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,960 GBP2024-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 92 - Director → ME
Ceased 27
  • 1
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-05-06
    IIF 76 - Director → ME
  • 2
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-12-14
    IIF 79 - Director → ME
  • 3
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-26
    IIF 85 - Director → ME
  • 4
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    icon of calendar 2021-05-07 ~ 2024-03-01
    IIF 83 - Director → ME
  • 5
    icon of address 349 Royal College Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2025-03-28 ~ 2025-09-18
    IIF 60 - Director → ME
    icon of calendar 2025-03-28 ~ 2025-05-19
    IIF 61 - Director → ME
  • 6
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    icon of calendar 2021-05-07 ~ 2024-03-01
    IIF 80 - Director → ME
  • 7
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    icon of calendar 2021-05-07 ~ 2024-03-01
    IIF 77 - Director → ME
  • 8
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    623,438 GBP2021-12-31
    Officer
    icon of calendar 2015-06-15 ~ 2018-04-19
    IIF 63 - Director → ME
  • 9
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -662,812 GBP2021-12-31
    Officer
    icon of calendar 2016-04-22 ~ 2018-04-19
    IIF 62 - Director → ME
  • 10
    KOBOX LONDON LIMITED - 2016-02-27
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    448,805 GBP2021-12-31
    Officer
    icon of calendar 2015-06-04 ~ 2018-04-19
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-17
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2019-06-26
    IIF 74 - Director → ME
  • 12
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2019-06-26
    IIF 86 - Director → ME
  • 13
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    7,000 GBP2023-02-28
    Officer
    icon of calendar 2007-12-05 ~ 2019-06-26
    IIF 65 - Director → ME
  • 14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 81 - Director → ME
  • 15
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 78 - Director → ME
  • 16
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 82 - Director → ME
  • 17
    O & H PROPERTIES LIMITED - 2002-03-12
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2019-06-26
    IIF 71 - Director → ME
  • 18
    QUICKFIRE 1 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2019-06-26
    IIF 67 - Director → ME
  • 19
    QUICKFIRE 2 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2019-06-26
    IIF 72 - Director → ME
  • 20
    QUICKFIRE 3 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2019-06-26
    IIF 66 - Director → ME
  • 21
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2019-06-26
    IIF 75 - Director → ME
  • 22
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2019-06-26
    IIF 68 - Director → ME
  • 23
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2019-06-26
    IIF 73 - Director → ME
  • 24
    COILGROVE LIMITED - 2004-08-05
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-11-18 ~ 2019-06-26
    IIF 70 - Director → ME
  • 25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-18 ~ 2019-06-26
    IIF 69 - Director → ME
  • 26
    LOOSEKITE LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    icon of calendar 2021-05-07 ~ 2024-03-01
    IIF 84 - Director → ME
  • 27
    icon of address Suite 148 77, Beak Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-11 ~ 2012-11-30
    IIF 93 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.