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
Individuals in focus
Shahmoon, Ronnie Aaron
Shahmoon, Ronnie Aaron
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesShahmoon, Ronnie Aaron
British creative technologist born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 7
349, Royal College Street, London, NW1 9QS, England
Shahmoon, Ronnie Aaron
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 8 2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 9 2a Portman Mansions, Chiltern Street, London, W1W 6NR, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 30, St George Street, London, W1S 2FH, England
IIF 26 35 Winnington Road, Hampstead, London, N2 0TP, England
IIF 27 IIF 28 IIF 29 (more) 35 Winnington Road, London, N2 0TR
IIF 38 C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 39 IIF 40 IIF 41 (more) 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 47 IIF 48 IIF 49 (more) Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 82 3, Bassett Avenue, Southampton, Hampshire, SO16 7DP, England
Shahmoon, Ronnie Aaron
British property manager born in June 1970Resident in England
Registered addresses and corresponding companiesShahmoon, Ronnie Aaron
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesShahmoon, Ronnie Aaron
British creative director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Suite 148, 77, Beak Street, London, W1F 9DB, United Kingdom
Shahmoon, Ronnie Aaron
British creative producer born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 35 Winnington Road, London, N2 0TR
Shahmoon, Ronnie Aaron
British property manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 35 Winnington Road, London, N2 0TR
Shahmoon, Ronnie Aaron
British Registered addresses and corresponding companies
IIF 93 Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Mr Ronnie Aaron Shahmoon
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 94 2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 95 IIF 96 IIF 97 (more) 30, St George Street, London, W1S 2FH, England
IIF 113 Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 114 3, Bassett Avenue, Southampton, Hampshire, SO16 7DP, England
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1 30 St. George Street, London, EnglandActive Corporate (3 parents)Officer
2024-05-02 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 2
CHRONOTIS LIMITED
- nowAGHOCO 1548 LIMITED - 2017-07-11 3 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-34,424 GBP2023-12-31Officer 2023-10-16 ~ nowIIF 87 - Director → ME - 3HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-23 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 64 - Director → ME
- 4 3 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)373 GBP2023-12-31Officer 2023-10-16 ~ nowIIF 88 - Director → ME
- 5 3 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-3,241,121 GBP2023-12-31Officer 2023-10-16 ~ nowIIF 86 - Director → ME
- 6 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 57 - Director → ME
- 7 30 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-11-17 ~ nowIIF 3 - Director → ME
- 8 30 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-763,579 GBP2024-09-30Officer 2022-11-15 ~ nowIIF 1 - Director → ME
- 9 3 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,249,788 GBP2023-12-31Officer 2018-07-06 ~ nowIIF 82 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 30 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)127,671 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 11O&H (BRUTON) LIMITED - 2024-08-12 30 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 78 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 30 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)22,513,774 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 5 - Director → ME
- 13 30 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)632,089 GBP2024-03-31Officer 2017-11-03 ~ nowIIF 20 - Director → MEPerson with significant control 2017-11-03 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 30 St. George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)145,409 GBP2024-03-31Officer 2021-07-12 ~ nowIIF 24 - Director → MEPerson with significant control 2021-07-12 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 15 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)10,950,568 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 22 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 16 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 17 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,144,653 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 16 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 18 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)86,772 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 18 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 19 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-02-28Officer 2018-02-16 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 20 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 21 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)476,046 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 19 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 22 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 23 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,405 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 24 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer 2018-02-19 ~ nowIIF 21 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 25 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 26 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-284,201 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 25 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 27 30 St. George Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,193,150 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 28 30 St. George Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,076 GBP2024-07-31Officer 2020-06-24 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 29 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer 2021-05-07 ~ nowIIF 74 - Director → ME
- 30 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 84 - Director → ME
- 31BODYCROFT INVESTMENTS LIMITED - 1989-07-12 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 48 - Director → ME
- 32 25-28 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 1999-04-17 ~ dissolvedIIF 92 - Director → ME
- 33 349 Royal College Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-24Officer 2025-03-28 ~ nowIIF 7 - Director → ME
- 34
J F ASHTON LIMITED
- nowIMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-31 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 72 - Director → ME - 35 25-28 Old Burlington Street, LondonDissolved Corporate (1 parent)Officer 2009-03-13 ~ dissolvedIIF 91 - Director → ME
- 36 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)58,631,000 GBP2024-02-29Officer 2019-07-02 ~ nowIIF 52 - Director → ME
- 37 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 59 - Director → ME
- 38O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-09 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)6,845,000 GBP2023-02-28Officer 2020-12-16 ~ nowIIF 81 - Director → ME
- 39 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 58 - Director → ME
- 40 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 47 - Director → ME
- 41ELA (ACACIA ROAD) LIMITED - 2018-08-07 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer 2021-05-07 ~ nowIIF 54 - Director → ME
- 42 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 56 - Director → ME
- 43 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 65 - Director → ME
- 44 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)-33,928,944 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 69 - Director → ME
- 45 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 71 - Director → ME
- 46 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 60 - Director → ME
- 47 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 51 - Director → ME
- 48ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer 2018-08-08 ~ nowIIF 49 - Director → ME
- 49 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 62 - Director → ME
- 50 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 68 - Director → ME
- 51 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 50 - Director → ME
- 52 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 73 - Director → ME
- 53 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 75 - Director → ME
- 54
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1998-12-14 ~ nowIIF 6 - Director → ME - 55 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 76 - Director → ME
- 56
O&H HAMPTON LIMITED
- nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-10 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 70 - Director → ME - 57 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 77 - Director → ME
- 58 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 53 - Director → ME
- 59
O&H PROPERTIES LIMITED
- nowCITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-20 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 67 - Director → ME - 60
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer 2007-12-05 ~ nowIIF 66 - Director → ME - 61
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer 2007-12-05 ~ nowIIF 80 - Director → ME - 62HOLAW (422) LIMITED - 1998-06-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 79 - Director → ME
- 63HPL DEVELOPMENTS LIMITED - 1998-03-27BEAZER DEVELOPMENTS LIMITED - 1994-08-23FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)-100 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 61 - Director → ME
- 64 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer 2000-02-04 ~ nowIIF 93 - Secretary → ME
- 65SAILPOND LIMITED - 2009-10-14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer 2021-05-07 ~ nowIIF 55 - Director → ME
- 66 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 85 - Director → ME
- 67 3 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,069,483 GBP2023-12-31Officer 2023-10-16 ~ nowIIF 89 - Director → ME
Ceased
26
- 1
161 NBS LIMITED
- nowO&H (NEW BOND STREET) LIMITED - 2022-05-09 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)26,376,114 GBP2021-02-28Officer 2018-02-15 ~ 2022-05-06IIF 38 - Director → ME - 2O&H (AVENUE ROAD) LIMITED - 2022-12-19 8 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer 2018-02-15 ~ 2022-12-14IIF 41 - Director → ME
- 3
ACAI (BRUTON STREET) LTD
- nowO&H (GRAFTON 3) LIMITED - 2024-07-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer 2018-02-15 ~ 2024-07-26IIF 63 - Director → ME - 4 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer 2021-05-07 ~ 2024-03-01IIF 45 - Director → ME
- 5 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer 2021-05-07 ~ 2024-03-01IIF 42 - Director → ME
- 6 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer 2021-05-07 ~ 2024-03-01IIF 39 - Director → ME
- 7 115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, EnglandActive Corporate (2 parents)Equity (Company account)623,438 GBP2021-12-31Officer 2015-06-15 ~ 2018-04-19IIF 9 - Director → ME
- 8 C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-662,812 GBP2021-12-31Officer 2016-04-22 ~ 2018-04-19IIF 8 - Director → ME
- 9
KOBOX LIMITED
- nowKOBOX LONDON LIMITED - 2016-02-27 115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)448,805 GBP2021-12-31Officer 2015-06-04 ~ 2018-04-19IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-17IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 2 Mill Street, London, United KingdomLiquidation Corporate (3 parents, 6 offsprings)Officer 2007-12-04 ~ 2019-06-26IIF 36 - Director → ME
- 11 2 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer 2006-02-24 ~ 2019-06-26IIF 83 - Director → ME
- 12O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-09 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)6,845,000 GBP2023-02-28Officer 2007-12-05 ~ 2019-06-26IIF 27 - Director → ME
- 13 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)133,424 GBP2024-02-29Officer 2018-02-15 ~ 2024-03-01IIF 43 - Director → ME
- 14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer 2018-02-15 ~ 2024-03-01IIF 40 - Director → ME
- 15 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)11,190,224 GBP2023-02-28Officer 2018-02-15 ~ 2024-03-01IIF 44 - Director → ME
- 16
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12 2 Mill Street, London, United KingdomLiquidation Corporate (3 parents, 27 offsprings)Officer 2007-12-05 ~ 2019-06-26IIF 33 - Director → ME - 17 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-12-05 ~ 2019-06-26IIF 29 - Director → ME
- 18
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-12-05 ~ 2019-06-26IIF 34 - Director → ME - 19 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-12-05 ~ 2019-06-26IIF 28 - Director → ME
- 20
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-12-05 ~ 2019-06-26IIF 37 - Director → ME - 21
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-12-05 ~ 2019-06-26IIF 30 - Director → ME - 22SHELFCO (NO. 3065) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-05 ~ 2019-06-26IIF 35 - Director → ME
- 23
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-05 2 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer 2007-11-18 ~ 2019-06-26IIF 32 - Director → ME - 24 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-18 ~ 2019-06-26IIF 31 - Director → ME
- 25LOOSEKITE LIMITED - 2009-10-14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer 2021-05-07 ~ 2024-03-01IIF 46 - Director → ME
- 26 Suite 148 77, Beak Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-11-11 ~ 2012-11-30IIF 90 - Director → ME
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