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
Dee Shapland, Peter
Dee Shapland, Peter
British company director born in December 1964Registered addresses and corresponding companiesDee Shapland, Peter
British surveyor born in December 1964Registered addresses and corresponding companiesDee Shapland, Peter Simon
British chartered surveyor born in December 1964Registered addresses and corresponding companiesDee Shapland, Peter Simon
British surveyer born in December 1964Registered addresses and corresponding companies
IIF 16
Foxleys 14a, Coulston, Westbury, Wiltshire, BA13 4NY
Dee Shapland, Peter Simon
British surveyor born in December 1964Registered addresses and corresponding companiesDee-shapland, Peter Simon
British surveyor born in December 1964Registered addresses and corresponding companies
IIF 21 Laundry Cottage, Low Road Little, Cheverell Devizes, Wiltshire, SN10 4JZ
Dee-shapland, Peter
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) 111, Pavilion Apartment, 34 St Johns Wood Road, London, London, NW8 7HB, United Kingdom
IIF 34 111, Pavilion Apartment, 34 St Johns Wood Road, London, London, NW87HB, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 111 Pavilion Apartment, 34 St Johns Wood Road, London, NW8 7HB
IIF 43 IIF 44 IIF 45 (more) 2, Mill Street, London, W1S 2AT, United Kingdom
IIF 48 25-28, Old Burlington Street, London, England, W1S 3AN, England
IIF 49 25-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 25-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
IIF 60 IIF 61 IIF 62 (more) 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 65 IIF 66 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 67 C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
Dee-shapland, Peter Simon
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesDee-shapland, Peter Simon
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 8, Sackville Street, London, W1S 3DG, England
IIF 108 IIF 109 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 110 IIF 111 IIF 112 (more) 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 119 Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Dee-shapland, Peter Simon
British surveyor born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
Shapland, Peter Dee
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 25-28, Old Burlington Street, London, England, W1S 3AN, England
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer
2025-11-05 ~ nowIIF 102 - Director → ME - 2 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Officer 2019-09-17 ~ nowIIF 91 - Director → ME
- 3 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,081,136 GBP2022-02-28Officer 2018-02-15 ~ nowIIF 104 - Director → ME
- 4
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 ~ nowIIF 69 - Director → ME - 5ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,215,872 GBP2022-02-28Officer 2018-02-15 ~ nowIIF 105 - Director → ME
- 6 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2024-09-26 ~ nowIIF 79 - Director → ME
- 7 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Officer 2020-11-02 ~ nowIIF 96 - Director → ME
- 8ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-263,360 GBP2022-02-28Officer 2020-08-13 ~ nowIIF 68 - Director → ME
- 9GOLDANNE 10 LIMITED - 2023-11-03ACAI (SOHO) LIMITED - 2024-08-29 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-11-03Officer 2023-11-03 ~ nowIIF 98 - Director → ME
- 10 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)14,088 GBP2022-02-28Officer 2018-02-15 ~ nowIIF 76 - Director → ME
- 11ACAI (SWAN HOUSE) LIMITED - 2022-09-29 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,635,847 GBP2022-02-28Officer 2018-02-15 ~ nowIIF 103 - Director → ME
- 12ACAI (POLAND STREET) LIMITED - 2022-07-13 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2021-09-14 ~ nowIIF 70 - Director → ME
- 13 8 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)11,207 GBP2022-02-28Officer 2018-02-15 ~ dissolvedIIF 109 - Director → ME
- 14 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,604,166 GBP2022-02-28Officer 2018-02-15 ~ nowIIF 83 - Director → ME
- 15 8 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)50,585 GBP2022-02-28Officer 2018-02-16 ~ dissolvedIIF 108 - Director → ME
- 16 8 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)33,734,468 GBP2021-02-28Officer 2018-02-15 ~ dissolvedIIF 65 - Director → ME
- 17ACAI (SACKVILLE) LIMITED - 2022-09-29 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)15,356,116 GBP2022-02-28Officer 2018-02-15 ~ nowIIF 90 - Director → ME
- 18 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)293,515 GBP2022-02-28Officer 2018-02-15 ~ nowIIF 97 - Director → ME
- 19 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Officer 2019-04-30 ~ nowIIF 99 - Director → ME
- 20 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer 2019-05-18 ~ nowIIF 106 - Director → ME
- 21SHELFCO (NO. 3370) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-03-20 ~ dissolvedIIF 3 - Director → ME
- 22SHELFCO (NO. 3371) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-03-20 ~ dissolvedIIF 2 - Director → ME
- 23 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2007-03-20 ~ nowIIF 100 - Director → ME
- 24SHELFCO (NO. 3373) LIMITED - 2007-03-16 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2007-03-20 ~ nowIIF 88 - Director → ME
- 25 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 85 - Director → ME
- 26ELA (ACACIA ROAD) LIMITED - 2018-08-07 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer 2025-05-12 ~ nowIIF 77 - Director → ME
- 27 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 92 - Director → ME
- 28 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 75 - Director → ME
- 29 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-34,105,803 GBP2025-02-28Officer 2018-02-15 ~ nowIIF 74 - Director → ME
- 30 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 84 - Director → ME
- 31 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 82 - Director → ME
- 32 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 87 - Director → ME
- 33ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 72 - Director → ME
- 34 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 78 - Director → ME
- 35 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 89 - Director → ME
- 36 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 93 - Director → ME
- 37 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 73 - Director → ME
- 38 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 94 - Director → ME
- 39 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 81 - Director → ME
- 40 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 95 - Director → ME
- 41 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 101 - Director → ME
- 42
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer 2019-08-13 ~ dissolvedIIF 45 - Director → ME - 43 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2019-05-31 ~ nowIIF 86 - Director → ME
- 44 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2019-05-31 ~ nowIIF 80 - Director → ME
- 45SAILPOND LIMITED - 2009-10-14 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer 2009-10-06 ~ nowIIF 71 - Director → ME
Ceased
63
- 1G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31 2 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2012-11-05 ~ 2019-05-17IIF 53 - Director → ME 2003-01-14 ~ 2003-04-22IIF 17 - Director → ME
- 2O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31 2 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2003-02-12 ~ 2003-04-22IIF 19 - Director → ME 2012-11-05 ~ 2019-05-17IIF 63 - Director → ME
- 3
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 67 - Director → ME - 4O&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 ~ 2023-01-30IIF 107 - Director → ME
- 5
ACAI GROUP LIMITED
- nowACAI HOLDINGS LIMITED - 2018-05-04 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)305,250 GBP2022-02-28Officer 2019-04-30 ~ 2019-06-11IIF 66 - Director → ME - 6 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-12-19 ~ 2019-06-26IIF 49 - Director → ME
- 7HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-23 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer 2011-03-30 ~ 2019-05-17IIF 22 - Director → ME 1996-01-01 ~ 1998-03-19IIF 20 - Director → ME
- 8 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer 2013-06-04 ~ 2019-05-17IIF 56 - Director → ME
- 9O&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 ~ 2024-07-26IIF 119 - Director → ME
- 10 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer 2009-09-29 ~ 2024-03-01IIF 111 - Director → ME
- 11 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer 2012-05-22 ~ 2019-05-17IIF 60 - Director → ME
- 12 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer 2009-09-30 ~ 2024-03-01IIF 115 - Director → ME
- 13 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2009-09-30 ~ 2024-03-01IIF 116 - Director → ME
- 14 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer 2013-02-13 ~ 2021-05-21IIF 121 - Director → ME
- 15 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer 2016-10-11 ~ 2024-03-01IIF 112 - Director → ME
- 16 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer 2007-03-15 ~ 2024-03-01IIF 120 - Director → ME
- 17
J F ASHTON LIMITED
- nowIMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-31 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer 2008-04-28 ~ 2019-05-17IIF 42 - Director → ME - 18O&H (SEVEN) LIMITED - 2006-08-23 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-12-15 ~ 2019-05-17IIF 50 - Director → ME
- 19 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer 2007-03-22 ~ 2019-05-17IIF 5 - Director → ME
- 20ELA (ACACIA ROAD) LIMITED - 2018-08-07 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer 2018-02-16 ~ 2019-05-17IIF 59 - Director → ME
- 21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-22 ~ 2019-06-26IIF 47 - Director → ME
- 22TROYBRIGHT LIMITED - 2007-08-02O & H (EIGHT) LIMITED - 2012-05-15O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23 2 Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-08-02 ~ 2019-05-17IIF 1 - Director → ME
- 23 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-22 ~ 2019-06-26IIF 44 - Director → ME
- 24 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)133,424 GBP2024-02-29Officer 2018-02-15 ~ 2019-06-13IIF 46 - Director → ME
- 25 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-11-08 ~ 2019-05-17IIF 29 - Director → ME
- 26 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-11-08 ~ 2019-05-17IIF 33 - Director → ME
- 27 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-10-09 ~ 2019-06-26IIF 61 - Director → ME
- 28 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-08-11 ~ 2019-06-26IIF 62 - Director → ME
- 29
O&H (NBS) LIMITED
- nowMISLEX (442) LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-11-16 ~ 2019-05-17IIF 51 - Director → ME - 30 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-08-11 ~ 2019-06-26IIF 64 - Director → ME
- 31 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 113 - Director → ME
- 32 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 114 - Director → ME
- 33
O&H (OBS) LIMITED
- nowMISLEX (474) LIMITED - 2006-02-03 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-10-03 ~ 2019-05-17IIF 55 - Director → ME - 34 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-28 ~ 2019-05-17IIF 23 - Director → ME 2006-09-22 ~ 2006-10-09IIF 15 - Director → ME
- 35O&H (THREE) LIMITED - 2007-12-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-11-08 ~ 2019-05-17IIF 24 - Director → ME
- 36 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2019-05-17IIF 54 - Director → ME
- 37 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-22 ~ 2006-10-09IIF 9 - Director → ME 2010-04-28 ~ 2019-05-17IIF 32 - Director → ME
- 38
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-09 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2003-01-14 ~ 2003-04-22IIF 21 - Director → ME - 39
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 2017-07-14 ~ 2019-05-17IIF 43 - Director → ME - 40
O&H HAMPTON LIMITED
- nowPETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19HANSON LAND LIMITED - 1998-03-27HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PADTHRIVE LIMITED - 1989-10-10 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer 2007-03-22 ~ 2019-05-17IIF 7 - Director → ME - 41
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer 2006-09-22 ~ 2006-10-09IIF 14 - Director → ME - 42
O&H MAYFAIR LIMITED
- nowINKFLAME LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2006-09-22 ~ 2006-10-09IIF 13 - Director → ME 2007-03-20 ~ 2019-05-17IIF 6 - Director → ME - 43
O&H MAYFAIR NO.2 LIMITED
- nowDUSTBRIDGE LIMITED - 2006-09-15 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-22 ~ 2006-10-09IIF 10 - Director → ME 2010-04-28 ~ 2019-05-17IIF 25 - Director → ME - 44
O&H PROPERTIES LIMITED
- nowLONDON BRICK PROPERTY LIMITED - 1998-03-20CITY & ST JAMES PROPERTY LIMITED - 2002-03-12 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer 2007-02-05 ~ 2019-05-17IIF 4 - Director → ME 1998-03-19 ~ 1998-12-31IIF 16 - Director → ME 2006-09-22 ~ 2006-10-09IIF 11 - Director → ME - 45
O&H Q1 LIMITED
- nowQUICKFIRE 1 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-04-28 ~ 2019-05-17IIF 37 - Director → ME - 46
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-04-28 ~ 2019-05-17IIF 39 - Director → ME - 47
O&H Q3 LIMITED
- nowQUICKFIRE 3 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-04-28 ~ 2019-05-17IIF 41 - Director → ME - 48
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer 2008-04-28 ~ 2019-05-17IIF 36 - Director → ME - 49
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2008-04-28 ~ 2019-05-17IIF 35 - Director → ME - 50
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-03 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer 2008-04-28 ~ 2019-05-17IIF 38 - Director → ME - 51
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-03 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer 2008-04-28 ~ 2019-05-17IIF 40 - Director → ME - 52ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-08 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-02-12 ~ 2003-04-22IIF 18 - Director → ME 2012-11-16 ~ 2019-05-17IIF 57 - Director → ME
- 53
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-05 2 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer 2007-03-22 ~ 2019-05-17IIF 8 - Director → ME - 54LOOSEKITE 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 2009-10-06 ~ 2024-03-01IIF 118 - Director → ME
- 55O&H NORTHAMPTON LIMITED - 2015-06-20HAMPERDEW LIMITED - 2004-02-27 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)Officer 2011-01-11 ~ 2015-06-17IIF 34 - Director → ME 2004-04-28 ~ 2004-05-06IIF 12 - Director → ME
- 56 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2011-05-23 ~ 2019-05-17IIF 31 - Director → ME 2019-05-31 ~ 2024-03-01IIF 110 - Director → ME
- 57 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2011-05-23 ~ 2019-05-17IIF 28 - Director → ME
- 58 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2011-05-23 ~ 2019-05-17IIF 26 - Director → ME
- 59 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2019-05-31 ~ 2024-03-01IIF 117 - Director → ME 2011-05-23 ~ 2019-05-17IIF 30 - Director → ME
- 60
ST JAMES HOUSING LIMITED
- nowHOLAW (432) LIMITED - 1998-07-13 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-05-25 ~ 2019-05-17IIF 27 - Director → ME - 61HOLAW (422) LIMITED - 1998-06-03 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer 2018-08-23 ~ 2019-05-17IIF 58 - Director → ME
- 62 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer 2016-02-15 ~ 2019-05-17IIF 52 - Director → ME
- 63 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer 2013-02-13 ~ 2019-05-17IIF 48 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.