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
- 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
Active
68
- 1
1DP INVESTMENT MANAGEMENT LTD
1570077530 St. George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-15 GBP2024-12-31Officer2024-05-02 ~ 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 - 2AGHOCO 1548 LIMITED - 2017-07-11 03611743, 06793893, 07036589... (more)3 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-35,294 GBP2024-12-31Officer2023-10-16 ~ nowIIF 94 - Director → ME
- 3HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer2020-12-16 ~ nowIIF 43 - Director → ME
- 4
DRAGONFLY FX LTD
135160243 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,312 GBP2024-12-31Officer2023-10-16 ~ nowIIF 95 - Director → ME - 5
DRAGONFLY LABS LIMITED
134540723 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-4,623,068 GBP2024-12-31Officer2023-10-16 ~ nowIIF 93 - Director → ME - 6
ELA (1 CAVENDISH) LIMITED
1121030230 St George Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)431,889 GBP2023-03-01 ~ 2024-02-29Officer2025-11-20 ~ 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 - 730 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2025-11-20 ~ 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
- 830 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,147,844 GBP2024-02-29Officer2025-11-20 ~ 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
- 930 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)86,772 GBP2024-02-29Officer2025-11-20 ~ 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
- 10
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer2020-12-16 ~ nowIIF 37 - Director → ME - 11
FCD (A) LTD
1449021630 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2022-11-17 ~ 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 - 12
FCD (ROTHBURY) LTD
1448633230 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-763,579 GBP2024-09-30Officer2022-11-15 ~ nowIIF 1 - Director → ME - 13
FMCH LTD
113491603 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,240,691 GBP2024-12-31Officer2018-07-06 ~ 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 - 14
FRANK (BHL) LIMITED
1121024330 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)127,671 GBP2024-02-29Officer2018-02-16 ~ 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 - 15
FRANK CAPITAL DEVELOPMENTS LTD
1438104030 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)22,513,774 GBP2024-09-30Officer2022-09-27 ~ 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 - 16
FRANK CAPITAL LIMITED
1104675030 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)632,089 GBP2024-03-31Officer2017-11-03 ~ 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 - 17
FRANK CONSTRUCTION SERVICES LTD
1350560330 St. George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)145,409 GBP2024-03-31Officer2021-07-12 ~ 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 - 18
FRS (1 CAVENDISH) LIMITED
1121002830 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,950,568 GBP2024-02-29Officer2018-02-16 ~ 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 - 1930 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ 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
- 2030 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,144,653 GBP2024-02-29Officer2018-02-16 ~ 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
- 2130 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ 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
- 22
FRS (ACACIA ROAD) LIMITED
1121001330 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-02-28Officer2018-02-16 ~ 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 - 23
FRS (BRENTWOOD) LIMITED
1121005830 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)476,046 GBP2024-02-29Officer2018-02-16 ~ 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 - 24
FRS (MILL STREET) LIMITED
1121020730 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Person 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 - 25
FRS (NORTH FINCHLEY) LIMITED
1121000030 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ 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 - 26
FRS (STAMFORD) LIMITED
1121022730 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-284,201 GBP2024-02-29Officer2018-02-16 ~ 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 - 27
FRS50 (US) LIMITED
1273272730 St. George Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,193,150 GBP2024-07-31Officer2020-07-09 ~ 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 - 2830 St. George Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,076 GBP2024-07-31Officer2020-06-24 ~ 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
- 2930 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
- 308 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer2021-05-07 ~ nowIIF 55 - Director → ME
- 31
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer2013-02-13 ~ nowIIF 47 - Director → ME - 32BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer2020-12-16 ~ nowIIF 28 - Director → ME
- 3325-28 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer1999-04-17 ~ dissolvedIIF 99 - Director → ME
- 34IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11 00078026JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer2007-11-18 ~ nowIIF 53 - Director → ME
- 35
MARS ONE LIMITED
0684655925-28 Old Burlington Street, LondonDissolved Corporate (1 parent)Officer2009-03-13 ~ dissolvedIIF 98 - Director → ME - 36
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer2019-07-02 ~ nowIIF 32 - Director → ME - 37
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer2020-12-16 ~ nowIIF 39 - Director → ME - 38HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2020-12-16 ~ nowIIF 62 - Director → ME
- 39
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2007-11-18 ~ nowIIF 38 - Director → ME - 408 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer2018-02-15 ~ nowIIF 27 - Director → ME
- 41ELA (ACACIA ROAD) LIMITED - 2018-08-078 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2021-05-07 ~ nowIIF 34 - Director → ME
- 42
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer2018-02-15 ~ nowIIF 36 - Director → ME - 438 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer2018-02-15 ~ nowIIF 44 - Director → ME
- 448 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-34,105,803 GBP2025-02-28Officer2018-02-15 ~ nowIIF 49 - Director → ME
- 458 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer2018-02-15 ~ nowIIF 52 - Director → ME
- 46
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer2018-02-15 ~ nowIIF 40 - Director → ME - 47
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer2018-02-15 ~ nowIIF 31 - Director → ME - 48
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer2018-08-08 ~ nowIIF 29 - Director → ME - 49
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer2018-02-15 ~ nowIIF 42 - Director → ME - 508 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer2018-02-15 ~ nowIIF 48 - Director → ME
- 518 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer2018-02-15 ~ nowIIF 30 - Director → ME
- 528 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer2018-02-16 ~ nowIIF 54 - Director → ME
- 53
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer2018-02-15 ~ nowIIF 56 - Director → ME - 54
REGENT NEW HOMES LIMITED
- 2012-02-13 03251164COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer1998-12-14 ~ nowIIF 61 - Director → ME - 55
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer2018-02-15 ~ nowIIF 57 - Director → ME - 56HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09 00746571HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19 00746571PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer2007-11-18 ~ nowIIF 51 - Director → ME
- 57
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer2018-02-15 ~ nowIIF 58 - Director → ME - 58
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer2018-02-15 ~ nowIIF 33 - Director → ME - 59CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer2007-11-18 ~ nowIIF 46 - Director → ME
- 60QUICKFIRE 6 LIMITED - 2007-12-03 05277136, 05277137, 05277150... (more)8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2007-12-05 ~ nowIIF 45 - Director → ME
- 61QUICKFIRE 7 LIMITED - 2007-12-03 05277136, 05277137, 05277150... (more)8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2007-12-05 ~ nowIIF 60 - Director → ME
- 62HOLAW (422) LIMITED - 1998-06-03 03005682, 03043116, 03049506... (more)8 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer2020-12-16 ~ nowIIF 59 - 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 - 1978-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-100 GBP2024-02-29Officer2020-12-16 ~ nowIIF 41 - Director → ME
- 64
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2000-02-04 ~ nowIIF 100 - Secretary → ME - 65SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2021-05-07 ~ nowIIF 35 - Director → ME
- 66
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer2013-02-13 ~ nowIIF 50 - Director → ME - 67
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 - 68
WHEAL FAWLEY LTD
111569713 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,113,960 GBP2024-12-31Officer2023-10-16 ~ nowIIF 96 - Director → ME
Ceased
32
- 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 (2 parents)Equity (Company account)26,376,114 GBP2021-02-28Officer2018-02-15 ~ 2022-05-06IIF 80 - Director → ME - 2ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer2018-02-15 ~ 2022-12-14IIF 83 - Director → ME - 3ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer2018-02-15 ~ 2024-07-26IIF 89 - Director → ME
- 4
O&H (BRUTON) LIMITED
- 2024-08-12 1120888830 St George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer2018-02-15 ~ 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 - 5
FRS (BEAZER HOUSE) LIMITED
1121005230 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ 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 - 6
FRS (MILL STREET) LIMITED
1121020730 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Officer2018-02-16 ~ 2025-11-20IIF 5 - Director → ME - 7
FRS (QG) LIMITED
1121217330 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ 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 - 8
FRS (ST GEORGE STREET) LIMITED
1120997630 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ 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 - 9Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2021-05-07 ~ 2024-03-01IIF 87 - Director → ME
- 10
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
03586503349 Royal College Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-24Officer2025-03-28 ~ 2025-09-18IIF 64 - Director → ME2025-03-28 ~ 2025-05-19IIF 65 - Director → ME - 11Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer2021-05-07 ~ 2024-03-01IIF 84 - Director → ME
- 12Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2021-05-07 ~ 2024-03-01IIF 81 - Director → ME
- 13
KOBOX CHELSEA LIMITED
09637731C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)623,438 GBP2021-12-31Officer2015-06-15 ~ 2018-04-19IIF 67 - Director → ME - 14
KOBOX CITY LIMITED
10142610C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-662,812 GBP2021-12-31Officer2016-04-22 ~ 2018-04-19IIF 66 - Director → ME - 15
KOBOX LONDON LIMITED
- 2016-02-27 09623350C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 5 offsprings)Equity (Company account)448,805 GBP2021-12-31Officer2015-06-04 ~ 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 - 16
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2007-12-04 ~ 2019-06-26IIF 78 - Director → ME - 172 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer2006-02-24 ~ 2019-06-26IIF 90 - Director → ME
- 18HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2007-12-05 ~ 2019-06-26IIF 69 - Director → ME
- 19
O&H (DRAPERY) LIMITED
11208872Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)133,424 GBP2024-02-29Officer2018-02-15 ~ 2024-03-01IIF 85 - Director → ME - 20Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer2018-02-15 ~ 2024-03-01IIF 82 - Director → ME
- 21Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)11,190,224 GBP2023-02-28Officer2018-02-15 ~ 2024-03-01IIF 86 - Director → ME
- 22O & H PROPERTIES LIMITED - 2002-03-12 016454452 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer2007-12-05 ~ 2019-06-26IIF 75 - Director → ME
- 23QUICKFIRE 1 LIMITED - 2007-09-21 05277136, 05277137, 05277150... (more)2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-05 ~ 2019-06-26IIF 71 - Director → ME
- 24QUICKFIRE 2 LIMITED - 2007-12-03 05277137, 05277150, 05277151... (more)2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-05 ~ 2019-06-26IIF 76 - Director → ME
- 25QUICKFIRE 3 LIMITED - 2007-09-21 05277136, 05277150, 05277151... (more)2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-05 ~ 2019-06-26IIF 70 - Director → ME
- 26QUICKFIRE 4 LIMITED - 2007-12-03 05277136, 05277137, 05277151... (more)2 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-05 ~ 2019-06-26IIF 79 - Director → ME
- 27QUICKFIRE 5 LIMITED - 2007-09-21 05277136, 05277137, 05277150... (more)2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-05 ~ 2019-06-26IIF 72 - Director → ME
- 282 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-05 ~ 2019-06-26IIF 77 - Director → ME
- 29COILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer2007-11-18 ~ 2019-06-26IIF 74 - Director → ME
- 30
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-18 ~ 2019-06-26IIF 73 - Director → ME - 31LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2021-05-07 ~ 2024-03-01IIF 88 - Director → ME
- 32
SHAHMOON LTD
07437186Suite 148 77, Beak Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-11 ~ 2012-11-30IIF 97 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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