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
Shahmoon, Ronnie Aaron
- British born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 1 IIF 2 IIF 3 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 24 IIF 25 IIF 268, Sackville Street, London, W1S 3DG, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 63
- British creative technologist born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 662a Portman Mansions, Chiltern Street, London, W1W 6NR, United Kingdom
IIF 6735 Winnington Road, Hampstead, London, N2 0TP, England
IIF 6835 Winnington Road, London, N2 0TR
IIF 69 IIF 70 IIF 71 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 80285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 81 IIF 82 IIF 83 (more)Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 89
- British property manager born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies2, Mill Street, London, W1S 2AT, United Kingdom
IIF 90
- British born in June 1970
Shahmoon, Ronnie Aaron, Mr.
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, England
IIF 91
- British born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companies - British creative director born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 148, 77, Beak Street, London, W1F 9DB, United Kingdom
IIF 97
- British creative producer born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companies35 Winnington Road, London, N2 0TR
IIF 98
- British property manager born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companies35 Winnington Road, London, N2 0TR
IIF 99
- British Registered addresses and corresponding companies
Shahmoon, Ronnie Aaron
8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 100
- British born in June 1970
Mr Ronnie Aaron Shahmoon
Resident in England
Registered addresses and corresponding companies2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 1017, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 102 IIF 103 IIF 104 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 124 IIF 125 IIF 126Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 127
- British born in June 1970
Mr. Ronnie Aaron Shahmoon
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, England
IIF 128
- British born in June 1970
Ronnie Aaron Shahmoon
Resident in United Kingdom
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
98
- 1161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (11 parents)Officer2018-02-15 ~ 2022-05-06IIF 80 - Director → ME - 2
1DP INVESTMENT MANAGEMENT LTD
1570077530 St. George Street, London, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE - 3ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ 2022-12-14IIF 83 - Director → ME - 4ACAI (BRUTON STREET) LTD - now
O&H (GRAFTON 3) LIMITED
- 2024-07-30 112088768 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ 2024-07-26IIF 89 - Director → ME - 5AGHOCO 1548 LIMITED - 2017-07-113 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-10-16 ~ nowIIF 94 - Director → ME
- 6HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2020-12-16 ~ nowIIF 43 - Director → ME
- 7
DRAGONFLY FX LTD
135160243 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-10-16 ~ nowIIF 95 - Director → ME - 8
DRAGONFLY LABS LIMITED
134540723 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)Officer2023-10-16 ~ nowIIF 93 - Director → ME - 9
ELA (1 CAVENDISH) LIMITED
1121030230 St George Street, London, EnglandActive Corporate (8 parents)Officer2025-11-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 10
ELA (289 HIGH HOLBORN) LIMITED
1121021830 St George Street, London, EnglandActive Corporate (8 parents)Officer2025-11-20 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ELA (75 HIGH HOLBORN) LIMITED
1121017630 St George Street, London, EnglandActive Corporate (8 parents)Officer2025-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ELA (80 HIGH HOLBORN) LIMITED
1121033230 St George Street, London, EnglandActive Corporate (8 parents)Officer2025-11-20 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2020-12-16 ~ nowIIF 37 - Director → ME - 14
FCD (A) LTD
1449021630 St George Street, London, EnglandActive Corporate (4 parents)Officer2022-11-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FCD (ROTHBURY) LTD
1448633230 St George Street, London, EnglandActive Corporate (6 parents)Officer2022-11-15 ~ nowIIF 1 - Director → ME - 16
FMCH LTD
113491603 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-07-06 ~ nowIIF 63 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 17
FRANK (BHL) LIMITED
1121024330 St George Street, London, EnglandActive Corporate (6 parents)Officer2018-02-16 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 18
O&H (BRUTON) LIMITED
- 2024-08-12 1120888830 St George Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-02-15 ~ 2025-11-20IIF 21 - Director → MEPerson with significant control2024-07-26 ~ 2025-11-22IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
FRANK CAPITAL DEVELOPMENTS LTD
1438104030 St George Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 20
FRANK CAPITAL LIMITED
1104675030 St George Street, London, EnglandActive Corporate (5 parents)Officer2017-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 21
FRANK CONSTRUCTION SERVICES LTD
1350560330 St. George Street, London, EnglandActive Corporate (4 parents)Officer2021-07-12 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
FRS (1 CAVENDISH) LIMITED
1121002830 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 23
FRS (289 HIGH HOLBORN) LIMITED
1120999730 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FRS (75 HIGH HOLBORN) LIMITED
1121003530 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 25
FRS (80 HIGH HOLBORN) LIMITED
1121027530 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FRS (ACACIA ROAD) LIMITED
1121001330 St George Street, London, EnglandActive Corporate (7 parents)Officer2018-02-16 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 27
FRS (BEAZER HOUSE) LIMITED
1121005230 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ 2025-11-20IIF 11 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 28
FRS (BRENTWOOD) LIMITED
1121005830 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 29
FRS (MILL STREET) LIMITED
1121020730 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ 2025-11-20IIF 5 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 30
FRS (NORTH FINCHLEY) LIMITED
1121000030 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 31
FRS (QG) LIMITED
1121217330 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-19 ~ 2025-11-20IIF 17 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 32
FRS (ST GEORGE STREET) LIMITED
1120997630 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ 2025-11-20IIF 3 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 33
FRS (STAMFORD) LIMITED
1121022730 St George Street, London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 34
FRS50 (US) LIMITED
1273272730 St. George Street, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 35
FRS50 LTD
1269601830 St. George Street, London, EnglandActive Corporate (2 parents)Officer2020-06-24 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 36
FRS55 LTD
1641171530 St George Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 92 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 37
GRAFTON ESTATE NO. 1 GP LIMITED
07033542Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 2 offsprings)Officer2021-05-07 ~ 2024-03-01IIF 87 - Director → ME - 38
GRAFTON ESTATE NO 3 GP LIMITED
080787658 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-05-07 ~ nowIIF 55 - Director → ME - 39
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (13 parents)Officer2013-02-13 ~ nowIIF 47 - Director → ME - 40BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2020-12-16 ~ nowIIF 28 - Director → ME
- 41
HOLAW (465) LIMITED
0366611825-28 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer1999-04-17 ~ dissolvedIIF 99 - Director → ME - 42
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
03586503349 Royal College Street, London, EnglandActive Corporate (19 parents)Officer2025-03-28 ~ 2025-09-18IIF 64 - Director → ME2025-03-28 ~ 2025-05-19IIF 65 - Director → ME - 43
INVOKESTAR 2 LIMITED
10421729Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2021-05-07 ~ 2024-03-01IIF 84 - Director → ME - 44
INVOKESTAR LIMITED
03975968Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2021-05-07 ~ 2024-03-01IIF 81 - Director → ME - 45IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-18 ~ nowIIF 53 - Director → ME
- 46
KOBOX CHELSEA LIMITED
09637731C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (10 parents)Officer2015-06-15 ~ 2018-04-19IIF 67 - Director → ME - 47
KOBOX CITY LIMITED
10142610C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (10 parents)Officer2016-04-22 ~ 2018-04-19IIF 66 - Director → ME - 48
KOBOX LONDON LIMITED
- 2016-02-27 09623350C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (11 parents, 5 offsprings)Officer2015-06-04 ~ 2018-04-19IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MARS ONE LIMITED
0684655925-28 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-03-13 ~ dissolvedIIF 98 - Director → ME - 50
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (12 parents, 13 offsprings)Officer2007-12-04 ~ 2019-06-26IIF 78 - Director → ME - 51
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2019-07-02 ~ nowIIF 32 - Director → ME - 52
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (13 parents)Officer2020-12-16 ~ nowIIF 39 - Director → ME - 53
O & H HOLDINGS LIMITED
057209592 Mill Street, London, United KingdomLiquidation Corporate (10 parents, 10 offsprings)Officer2006-02-24 ~ 2019-06-26IIF 90 - Director → ME - 54O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2020-12-16 ~ nowIIF 62 - Director → ME2007-12-05 ~ 2019-06-26IIF 69 - Director → ME
- 55
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-11-18 ~ nowIIF 38 - Director → ME - 56
O&H (7 GRAFTON STREET) LIMITED
112088518 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-15 ~ nowIIF 27 - Director → ME - 57ELA (ACACIA ROAD) LIMITED - 2018-08-078 Sackville Street, London, United KingdomActive Corporate (13 parents)Officer2021-05-07 ~ nowIIF 34 - Director → ME
- 58
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-15 ~ nowIIF 36 - Director → ME - 59
O&H (DRAPERY) LIMITED
11208872Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (9 parents)Officer2018-02-15 ~ 2024-03-01IIF 85 - Director → ME - 60
O&H (GRAFTON 1) LIMITED
112087718 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 44 - Director → ME - 61
O&H (GRAFTON 2) LIMITED
112087708 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 49 - Director → ME - 62
O&H (GRAFTON 4) LIMITED
112088698 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 52 - Director → ME - 63
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-15 ~ nowIIF 40 - Director → ME - 64
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-15 ~ nowIIF 31 - Director → ME - 65
O&H (OBS 1) LIMITED
11208871Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (10 parents)Officer2018-02-15 ~ 2024-03-01IIF 82 - Director → ME - 66
O&H (OBS 2) LIMITED
11208863Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ 2024-03-01IIF 86 - Director → ME - 67
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-08 ~ nowIIF 29 - Director → ME - 68
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 42 - Director → ME - 69
O&H (SWALLOW 1) LIMITED
112088618 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 48 - Director → ME - 70
O&H (SWALLOW 2) LIMITED
112088118 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 30 - Director → ME - 71
O&H (WALTON 2) LIMITED
112105568 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-16 ~ nowIIF 54 - Director → ME - 72
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-15 ~ nowIIF 56 - Director → ME - 73
REGENT NEW HOMES LIMITED
- 2012-02-13 03251164COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer1998-12-14 ~ nowIIF 61 - Director → ME - 74
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-02-15 ~ nowIIF 57 - Director → ME - 75HAMPTON (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)Officer2007-11-18 ~ nowIIF 51 - Director → ME
- 76O & H PROPERTIES LIMITED - 2002-03-122 Mill Street, London, United KingdomDissolved Corporate (12 parents, 27 offsprings)Officer2007-12-05 ~ 2019-06-26IIF 75 - Director → ME
- 77
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2018-02-15 ~ nowIIF 58 - Director → ME - 78
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2018-02-15 ~ nowIIF 33 - Director → ME - 79CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (29 parents, 14 offsprings)Officer2007-11-18 ~ nowIIF 46 - Director → ME
- 80QUICKFIRE 1 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-12-05 ~ 2019-06-26IIF 71 - Director → ME
- 81QUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-12-05 ~ 2019-06-26IIF 76 - Director → ME
- 82QUICKFIRE 3 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-12-05 ~ 2019-06-26IIF 70 - Director → ME
- 83QUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-12-05 ~ 2019-06-26IIF 79 - Director → ME
- 84QUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2007-12-05 ~ 2019-06-26IIF 72 - Director → ME
- 85QUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2007-12-05 ~ nowIIF 45 - Director → ME
- 86QUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2007-12-05 ~ nowIIF 60 - Director → ME
- 87
SHELFCO (NO. 3065) LIMITED
- 2005-07-06 054069582 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-05 ~ 2019-06-26IIF 77 - Director → ME - 88COILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (15 parents)Officer2007-11-18 ~ 2019-06-26IIF 74 - Director → ME
- 89
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-11-18 ~ 2019-06-26IIF 73 - Director → ME - 90LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (13 parents, 2 offsprings)Officer2021-05-07 ~ 2024-03-01IIF 88 - Director → ME
- 91
SHAHMOON LTD
07437186Suite 148 77, Beak Street, London, EnglandDissolved Corporate (3 parents)Officer2010-11-11 ~ 2012-11-30IIF 97 - Director → ME - 92HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 59 - Director → ME
- 93HPL 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 - 1978-12-318 Sackville Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 41 - Director → ME
- 94
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2000-02-04 ~ nowIIF 100 - Secretary → ME - 95SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2021-05-07 ~ nowIIF 35 - Director → ME
- 96
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-13 ~ nowIIF 50 - Director → ME - 97
VOLT8 LTD
167785117 Pollen Street, London, EnglandActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 91 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors → OE - 98
WHEAL FAWLEY LTD
111569713 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (5 parents)Officer2023-10-16 ~ nowIIF 96 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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