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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

Hanouka, Caroline

child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 10 - Director → ME
  • 2
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 6 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 112 - Secretary → ME
  • 3
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,081,136 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 19 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 116 - Secretary → ME
  • 4
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 5 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 111 - Secretary → ME
  • 5
    ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,215,872 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 20 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 118 - Secretary → ME
  • 6
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 48 - Director → ME
    icon of calendar 2024-09-26 ~ now
    IIF 123 - Secretary → ME
  • 7
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 17 - Director → ME
  • 8
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 4 - Director → ME
  • 9
    ACAI (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED - 2023-11-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 47 - Director → ME
  • 10
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,088 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 7 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 119 - Secretary → ME
  • 11
    ACAI (SWAN HOUSE) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,635,847 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 8 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 114 - Secretary → ME
  • 12
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,207 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2018-02-15 ~ dissolved
    IIF 120 - Secretary → ME
  • 14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,604,166 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 16 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 113 - Secretary → ME
  • 15
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,585 GBP2022-02-28
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2018-02-16 ~ dissolved
    IIF 121 - Secretary → ME
  • 16
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,734,468 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2018-02-15 ~ dissolved
    IIF 115 - Secretary → ME
  • 17
    ACAI (SACKVILLE) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,356,116 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 12 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 122 - Secretary → ME
  • 18
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    293,515 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 14 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 117 - Secretary → ME
  • 19
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 15 - Director → ME
  • 22
    ACAI HOLDINGS LIMITED - 2018-05-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,250 GBP2022-02-28
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Officer
    icon of calendar 2015-09-14 ~ now
    IIF 44 - Director → ME
  • 25
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 84 - Director → ME
  • 26
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 87 - Director → ME
  • 27
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 70 - Director → ME
    icon of calendar 2024-03-01 ~ now
    IIF 145 - Secretary → ME
  • 28
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 76 - Director → ME
    icon of calendar 2012-05-22 ~ now
    IIF 135 - Secretary → ME
  • 29
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 73 - Director → ME
  • 30
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 51 - Director → ME
  • 31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 85 - Director → ME
    icon of calendar 2024-03-01 ~ now
    IIF 137 - Secretary → ME
  • 32
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 54 - Director → ME
    icon of calendar 2024-03-01 ~ now
    IIF 143 - Secretary → ME
  • 33
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 2 - Director → ME
  • 34
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 74 - Director → ME
    icon of calendar 2013-02-13 ~ now
    IIF 155 - Secretary → ME
  • 35
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 65 - Director → ME
  • 36
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2024-03-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 37
    icon of address 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
    icon of calendar 2019-11-27 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2024-03-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 38
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 81 - Director → ME
  • 39
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    58,631,000 GBP2024-02-29
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 29 - Director → ME
  • 40
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 69 - Director → ME
  • 41
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 53 - Director → ME
  • 42
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 79 - Director → ME
  • 43
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 39 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 127 - Secretary → ME
  • 44
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 63 - Director → ME
    icon of calendar 2018-02-16 ~ now
    IIF 125 - Secretary → ME
  • 45
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 23 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 159 - Secretary → ME
  • 46
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 22 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 139 - Secretary → ME
  • 47
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 38 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 132 - Secretary → ME
  • 48
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -33,928,944 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 32 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 147 - Secretary → ME
  • 49
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 42 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 151 - Secretary → ME
  • 50
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 75 - Director → ME
  • 51
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 30 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 158 - Secretary → ME
  • 52
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 34 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 130 - Secretary → ME
  • 53
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 72 - Director → ME
  • 54
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 37 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 138 - Secretary → ME
  • 55
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 27 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 141 - Secretary → ME
  • 56
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 62 - Director → ME
  • 57
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 41 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 150 - Secretary → ME
  • 58
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 60 - Director → ME
  • 59
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 25 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 156 - Secretary → ME
  • 60
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 28 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 131 - Secretary → ME
  • 61
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 36 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 157 - Secretary → ME
  • 62
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 31 - Director → ME
    icon of calendar 2018-02-16 ~ now
    IIF 129 - Secretary → ME
  • 63
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 35 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 154 - Secretary → ME
  • 64
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 83 - Director → ME
  • 65
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 59 - Director → ME
  • 66
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    icon of calendar 2019-01-22 ~ now
    IIF 82 - Director → ME
  • 67
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 24 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 128 - Secretary → ME
  • 68
    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
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 71 - Director → ME
  • 69
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 33 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 152 - Secretary → ME
  • 70
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 26 - Director → ME
    icon of calendar 2018-02-15 ~ now
    IIF 136 - Secretary → ME
  • 71
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 68 - Director → ME
    icon of calendar 2010-05-26 ~ now
    IIF 126 - Secretary → ME
  • 72
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 77 - Director → ME
    icon of calendar 2010-05-26 ~ now
    IIF 146 - Secretary → ME
  • 73
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 52 - Director → ME
    icon of calendar 2010-05-26 ~ now
    IIF 148 - Secretary → ME
  • 74
    LOOSEKITE LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 66 - Director → ME
    icon of calendar 2024-03-01 ~ now
    IIF 144 - Secretary → ME
  • 75
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2024-03-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 76
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 57 - Director → ME
  • 77
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 61 - Director → ME
  • 78
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2024-03-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 79
    HOLAW (422) LIMITED - 1998-06-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 55 - Director → ME
  • 80
    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
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 86 - Director → ME
  • 81
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 50 - Director → ME
  • 82
    SAILPOND LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 78 - Director → ME
  • 83
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 80 - Director → ME
    icon of calendar 2013-02-13 ~ now
    IIF 134 - Secretary → ME
Ceased 20
  • 1
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-05-06
    IIF 21 - Director → ME
    icon of calendar 2018-02-15 ~ 2022-05-06
    IIF 124 - Secretary → ME
  • 2
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Person with significant control
    icon of calendar 2019-09-17 ~ 2019-09-17
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    icon of calendar 2019-09-17 ~ 2020-07-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 3
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-11-02 ~ 2020-11-02
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-08-13 ~ 2020-08-13
    IIF 90 - Has significant influence or control → OE
  • 5
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-09-14 ~ 2021-09-14
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-14
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    icon of calendar 2020-09-14 ~ 2020-11-18
    IIF 92 - Has significant influence or control → OE
  • 8
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-26
    IIF 40 - Director → ME
    icon of calendar 2018-02-15 ~ 2024-07-26
    IIF 153 - Secretary → ME
  • 9
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2019-06-26
    IIF 108 - Secretary → ME
  • 10
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2019-06-26
    IIF 101 - Secretary → ME
  • 11
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    icon of calendar 2019-02-04 ~ 2019-06-26
    IIF 49 - Director → ME
    icon of calendar 2010-05-26 ~ 2019-06-26
    IIF 103 - Secretary → ME
  • 12
    O & H PROPERTIES LIMITED - 2002-03-12
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2019-06-26
    IIF 107 - Secretary → ME
  • 13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2019-06-26
    IIF 110 - Secretary → ME
  • 14
    QUICKFIRE 2 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2019-06-26
    IIF 106 - Secretary → ME
  • 15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2019-06-26
    IIF 102 - Secretary → ME
  • 16
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2019-06-26
    IIF 104 - Secretary → ME
  • 17
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2019-06-26
    IIF 105 - Secretary → ME
  • 18
    FRAMEBAY LIMITED - 2004-10-19
    icon of address 2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2010-10-29
    IIF 88 - Director → ME
  • 19
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2019-06-26
    IIF 109 - Secretary → ME
  • 20
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2019-11-25
    IIF 1 - Director → ME
    icon of calendar 2008-01-31 ~ 2019-11-25
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-25
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control → OE

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