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

Mr Ronnie Aaron Shahmoon

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

    Resident in England

    Registered addresses and corresponding companies
  • Shahmoon, Ronnie Aaron
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, St George Street, London, W1S 2FH, England

      IIF 22 IIF 23 IIF 24

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

      IIF 26

    • Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 27
  • Shahmoon, Ronnie Aaron
    British creative technologist born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 349, Royal College Street, London, NW1 9QS, England

      IIF 28
  • 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

    • 2, Mill Street, London, W1S 2AT, United Kingdom

      IIF 104

    • Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 105 IIF 106
  • Shahmoon, Ronnie Aaron
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bassett Avenue, Southampton, Hampshire, SO16 7DP, England

      IIF 107 IIF 108

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

      IIF 109 IIF 110
  • Shahmoon, Ronnie Aaron
    British creative director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Shahmoon, Ronnie Aaron
    British creative producer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Winnington Road, London, N2 0TR

      IIF 112
  • Shahmoon, Ronnie Aaron
    British property manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Winnington Road, London, N2 0TR

      IIF 113
  • Shahmoon, Ronnie Aaron
    British

    Registered addresses and corresponding companies

    • Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 114
child relation
Offspring entities and appointments
Active 67
  • 1
    30 St. George Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 1548 LIMITED - 2017-07-11
    3 Bassett Avenue, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -34,424 GBP2023-12-31
    Officer
    2023-10-16 ~ now
    IIF 108 - director → ME
  • 3
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    2020-12-16 ~ now
    IIF 85 - director → ME
  • 4
    3 Bassett Avenue, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    373 GBP2023-12-31
    Officer
    2023-10-16 ~ now
    IIF 109 - director → ME
  • 5
    3 Bassett Avenue, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,241,121 GBP2023-12-31
    Officer
    2023-10-16 ~ now
    IIF 107 - director → ME
  • 6
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    2020-12-16 ~ now
    IIF 78 - director → ME
  • 7
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-11-17 ~ now
    IIF 24 - director → ME
  • 8
    30 St George Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -294,746 GBP2023-09-30
    Officer
    2022-11-15 ~ now
    IIF 22 - director → ME
  • 9
    3 Bassett Avenue, Southampton, Hampshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,249,788 GBP2023-12-31
    Officer
    2018-07-06 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    O&H (BRUTON) LIMITED - 2024-08-12
    30 St George Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    30 St George Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,420,265 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 26 - director → ME
  • 13
    30 St George Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    632,089 GBP2024-03-31
    Officer
    2017-11-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    30 St. George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    145,409 GBP2024-03-31
    Officer
    2021-07-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2018-02-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    30 St. George Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    546,962 GBP2022-08-01 ~ 2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    30 St. George Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    11,121 GBP2022-08-01 ~ 2023-07-31
    Officer
    2020-06-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 95 - director → ME
  • 30
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    2013-02-13 ~ now
    IIF 105 - director → ME
  • 31
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    2020-12-16 ~ now
    IIF 69 - director → ME
  • 32
    25-28 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-17 ~ dissolved
    IIF 113 - director → ME
  • 33
    349 Royal College Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2025-03-28 ~ now
    IIF 28 - director → ME
  • 34
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    2007-11-18 ~ now
    IIF 93 - director → ME
  • 35
    25-28 Old Burlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-13 ~ dissolved
    IIF 112 - director → ME
  • 36
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    58,631,000 GBP2024-02-29
    Officer
    2019-07-02 ~ now
    IIF 73 - director → ME
  • 37
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    2020-12-16 ~ now
    IIF 80 - director → ME
  • 38
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    2020-12-16 ~ now
    IIF 102 - director → ME
  • 39
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    2007-11-18 ~ now
    IIF 79 - director → ME
  • 40
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 68 - director → ME
  • 41
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 75 - director → ME
  • 42
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 77 - director → ME
  • 43
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 86 - director → ME
  • 44
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -35,395,828 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 90 - director → ME
  • 45
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 92 - director → ME
  • 46
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 81 - director → ME
  • 47
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 72 - director → ME
  • 48
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    2018-08-08 ~ now
    IIF 70 - director → ME
  • 49
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 83 - director → ME
  • 50
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 89 - director → ME
  • 51
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 71 - director → ME
  • 52
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 94 - director → ME
  • 53
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 96 - director → ME
  • 54
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    1998-12-14 ~ now
    IIF 27 - director → ME
  • 55
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 97 - director → ME
  • 56
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    2007-11-18 ~ now
    IIF 91 - director → ME
  • 57
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 98 - director → ME
  • 58
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 74 - director → ME
  • 59
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    2007-11-18 ~ now
    IIF 88 - director → ME
  • 60
    QUICKFIRE 6 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    2007-12-05 ~ now
    IIF 87 - director → ME
  • 61
    QUICKFIRE 7 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    2007-12-05 ~ now
    IIF 101 - director → ME
  • 62
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    2020-12-16 ~ now
    IIF 100 - director → ME
  • 63
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    2020-12-16 ~ now
    IIF 82 - director → ME
  • 64
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    2000-02-04 ~ now
    IIF 114 - secretary → ME
  • 65
    SAILPOND LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 76 - director → ME
  • 66
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    2013-02-13 ~ now
    IIF 106 - director → ME
  • 67
    3 Bassett Avenue, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,069,483 GBP2023-12-31
    Officer
    2023-10-16 ~ now
    IIF 110 - director → ME
Ceased 26
  • 1
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 59 - director → ME
  • 2
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    8 Sackville Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    2018-02-15 ~ 2022-12-14
    IIF 62 - director → ME
  • 3
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 84 - director → ME
  • 4
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 66 - director → ME
  • 5
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 63 - director → ME
  • 6
    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
    2021-05-07 ~ 2024-03-01
    IIF 60 - director → ME
  • 7
    115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
    Corporate (2 parents)
    Equity (Company account)
    623,438 GBP2021-12-31
    Officer
    2015-06-15 ~ 2018-04-19
    IIF 30 - director → ME
  • 8
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -662,812 GBP2021-12-31
    Officer
    2016-04-22 ~ 2018-04-19
    IIF 29 - director → ME
  • 9
    KOBOX LONDON LIMITED - 2016-02-27
    115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    448,805 GBP2021-12-31
    Officer
    2015-06-04 ~ 2018-04-19
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-12-04 ~ 2019-06-26
    IIF 57 - director → ME
  • 11
    2 Mill Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2006-02-24 ~ 2019-06-26
    IIF 104 - director → ME
  • 12
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 48 - director → ME
  • 13
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 64 - director → ME
  • 14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 61 - director → ME
  • 15
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 65 - director → ME
  • 16
    O & H PROPERTIES LIMITED - 2002-03-12
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 54 - director → ME
  • 17
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 50 - director → ME
  • 18
    QUICKFIRE 2 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 55 - director → ME
  • 19
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 49 - director → ME
  • 20
    QUICKFIRE 4 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 58 - director → ME
  • 21
    QUICKFIRE 5 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 51 - director → ME
  • 22
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ 2019-06-26
    IIF 56 - director → ME
  • 23
    COILGROVE LIMITED - 2004-08-05
    2 Mill Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-18 ~ 2019-06-26
    IIF 53 - director → ME
  • 24
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-18 ~ 2019-06-26
    IIF 52 - director → ME
  • 25
    LOOSEKITE LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 67 - director → ME
  • 26
    Suite 148 77, Beak Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ 2012-11-30
    IIF 111 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.