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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

Shahmoon, Eli Allen

child relation
Offspring entities and appointments
Active 173
  • 1
    ALE (ST STEPHENS) LIMITED - 2023-06-27
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    118,404 GBP2024-02-29
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 73 - Director → ME
  • 2
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address 9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 49 - Director → ME
  • 4
    LYLEPOST LIMITED - 2007-05-23
    ES2 LIMITED - 2008-02-07
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 69 - Director → ME
  • 6
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 181 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 180 - Director → ME
  • 8
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,141,107 GBP2024-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 55 - Director → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 59 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,210,392 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 60 - Director → ME
  • 11
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 178 - Director → ME
  • 12
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    633,561 GBP2024-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 96 - Director → ME
  • 13
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,324 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 51 - Director → ME
  • 15
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 50 - Director → ME
  • 16
    icon of address 30 St. George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 210 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,780 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 88 - Director → ME
  • 18
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,976,443 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 80 - Director → ME
  • 19
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 200 - Director → ME
  • 20
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-18 ~ dissolved
    IIF 41 - Director → ME
  • 21
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 116 - Director → ME
  • 22
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 53 - Director → ME
  • 23
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    431,889 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 24
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 25
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,147,844 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 28
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -268,146 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 29
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,840 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 32
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 33
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182,232 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 34
    BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-16 ~ now
    IIF 238 - Has significant influence or control → OE
    IIF 238 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
    IIF 238 - Ownership of shares - More than 25% → OE
    IIF 238 - Ownership of voting rights - More than 25% → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 36
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 18 - Director → ME
  • 37
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    icon of calendar 2013-06-04 ~ now
    IIF 136 - Director → ME
  • 38
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 70 - Director → ME
  • 39
    icon of address 30 St George Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -763,579 GBP2024-09-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 66 - Director → ME
  • 40
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    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 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,513,774 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 95 - Director → ME
  • 43
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    632,089 GBP2024-03-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 30 St. George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,409 GBP2024-03-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 45
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 58 - Director → ME
  • 46
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 81 - Director → ME
  • 47
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 90 - Director → ME
  • 48
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 86 - Director → ME
  • 49
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 65 - Director → ME
  • 50
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 75 - Director → ME
  • 51
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 76 - Director → ME
  • 52
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 68 - Director → ME
  • 53
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 61 - Director → ME
  • 54
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 63 - Director → ME
  • 55
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 67 - Director → ME
  • 56
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 89 - Director → ME
  • 57
    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 2009-09-29 ~ now
    IIF 147 - Director → ME
  • 58
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2012-05-22 ~ now
    IIF 110 - Director → ME
  • 59
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 6 - Director → ME
  • 60
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 8 - Director → ME
  • 61
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 122 - Director → ME
  • 62
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 103 - Director → ME
  • 63
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 185 - Director → ME
  • 64
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 186 - Director → ME
  • 65
    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 149 - Director → ME
  • 66
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    24,798 GBP2025-04-30
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 1 - Director → ME
  • 67
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 135 - Director → ME
  • 68
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    icon of calendar 2003-03-31 ~ now
    IIF 114 - Director → ME
  • 69
    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 2016-10-11 ~ dissolved
    IIF 204 - Director → ME
  • 70
    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 2003-03-31 ~ dissolved
    IIF 188 - Director → ME
  • 71
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 106 - Director → ME
  • 72
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ now
    IIF 54 - Director → ME
    icon of calendar 2009-01-23 ~ now
    IIF 220 - Secretary → ME
  • 73
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    icon of address 38 Rosebery Avenue, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,113,349 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 223 - Has significant influence or control → OE
  • 74
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 153 - Director → ME
  • 75
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,387 GBP2024-02-29
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 76
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,156,527 GBP2024-02-29
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 93 - Director → ME
  • 77
    O&H (SEVEN) LIMITED - 2006-08-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 198 - Director → ME
  • 78
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ dissolved
    IIF 168 - Director → ME
  • 79
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    59,000 GBP2024-02-29
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 130 - Director → ME
  • 80
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    icon of calendar 1999-04-20 ~ now
    IIF 121 - Director → ME
  • 81
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ now
    IIF 199 - Director → ME
  • 82
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    7,000 GBP2023-02-28
    Officer
    icon of calendar 1998-06-08 ~ now
    IIF 105 - Director → ME
  • 83
    CLIPBROOK LIMITED - 2005-04-14
    O&H LYGON PLACE LIMITED - 2010-03-05
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 176 - Director → ME
  • 84
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 108 - Director → ME
  • 85
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 102 - Director → ME
  • 86
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 138 - Director → ME
  • 87
    MISLEX (477) LIMITED - 2006-02-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 157 - Director → ME
  • 88
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 45 - Director → ME
  • 89
    MISLEX (473) LIMITED - 2006-03-01
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 151 - Director → ME
  • 90
    TROYBRIGHT LIMITED - 2007-08-02
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    IIF 160 - Director → ME
  • 91
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 109 - Director → ME
  • 92
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 46 - Director → ME
  • 93
    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 146 - Director → ME
  • 94
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 164 - Director → ME
  • 95
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 158 - Director → ME
  • 96
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 143 - Director → ME
  • 97
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -34,105,803 GBP2025-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 117 - Director → ME
  • 98
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 98 - Director → ME
  • 99
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 202 - Director → ME
  • 100
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 118 - Director → ME
  • 101
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 134 - Director → ME
  • 102
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 201 - Director → ME
  • 103
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 141 - Director → ME
  • 104
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 132 - Director → ME
  • 105
    MISLEX (442) LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 154 - Director → ME
  • 106
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 203 - Director → ME
  • 107
    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 148 - Director → ME
  • 108
    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 144 - Director → ME
  • 109
    MISLEX (474) LIMITED - 2006-02-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    IIF 152 - Director → ME
  • 110
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 156 - Director → ME
  • 111
    O&H (THREE) LIMITED - 2007-12-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 163 - Director → ME
  • 112
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 111 - Director → ME
  • 113
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 159 - Director → ME
  • 114
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 107 - Director → ME
  • 115
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 120 - Director → ME
  • 116
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 139 - Director → ME
  • 117
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 131 - Director → ME
  • 118
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 115 - Director → ME
  • 119
    FASTREALM LIMITED - 2002-05-28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ dissolved
    IIF 25 - Director → ME
  • 120
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 7 - Director → ME
  • 121
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 124 - Director → ME
  • 122
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 123 - Director → ME
  • 123
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 125 - Director → ME
  • 124
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 142 - Director → ME
  • 125
    VIOLETHURST LIMITED - 2003-01-09
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ dissolved
    IIF 155 - Director → ME
  • 126
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 128 - Director → ME
    icon of calendar 2000-10-30 ~ now
    IIF 216 - Secretary → ME
  • 127
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 128
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 119 - Director → ME
  • 129
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    HANSON LAND LIMITED - 1998-03-27
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PADTHRIVE LIMITED - 1989-10-10
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 140 - Director → ME
  • 130
    QUAYSHELFCO 1116 LIMITED - 2005-01-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    IIF 170 - Director → ME
  • 131
    CAMPBAY LIMITED - 2004-12-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 132
    O & H PROPERTIES LIMITED - 2002-03-12
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ dissolved
    IIF 167 - Director → ME
  • 133
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 99 - Director → ME
  • 134
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 127 - Director → ME
  • 135
    INKFLAME LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 173 - Director → ME
  • 136
    DUSTBRIDGE LIMITED - 2006-09-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 195 - Director → ME
  • 137
    CLEARGRANGE LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 171 - Director → ME
  • 138
    CLIPMARK LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 174 - Director → ME
  • 139
    FLAGHURST LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 172 - Director → ME
  • 140
    FLAGVIEW LIMITED - 2004-10-19
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 141
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 126 - Director → ME
  • 142
    QUICKFIRE 1 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 196 - Director → ME
  • 143
    QUICKFIRE 2 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 192 - Director → ME
  • 144
    QUICKFIRE 3 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 193 - Director → ME
  • 145
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 197 - Director → ME
  • 146
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 191 - Director → ME
  • 147
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2004-11-03 ~ now
    IIF 133 - Director → ME
  • 148
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2004-11-03 ~ now
    IIF 129 - Director → ME
  • 149
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    IIF 9 - Director → ME
  • 150
    FRAMEBAY LIMITED - 2004-10-19
    icon of address 2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 175 - Director → ME
  • 151
    JETBROOK LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 169 - Director → ME
  • 152
    SHELFCO (NO. 3063) LIMITED - 2005-07-06
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-05 ~ dissolved
    IIF 24 - Director → ME
  • 153
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 177 - Director → ME
  • 154
    COILGROVE LIMITED - 2004-08-05
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-08-03 ~ now
    IIF 161 - Director → ME
  • 155
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 162 - Director → ME
  • 156
    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 2009-10-06 ~ now
    IIF 145 - Director → ME
  • 157
    icon of address 25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 38 - Director → ME
  • 158
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ dissolved
    IIF 190 - Director → ME
  • 159
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 97 - Director → ME
  • 160
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-16 ~ now
    IIF 113 - Director → ME
  • 161
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ dissolved
    IIF 187 - Director → ME
  • 162
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ dissolved
    IIF 194 - Director → ME
  • 163
    HOLAW (423) LIMITED - 1998-06-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 164
    HOLAW (422) LIMITED - 1998-06-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 1998-03-17 ~ now
    IIF 100 - Director → ME
  • 165
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 104 - Director → ME
  • 166
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-05 ~ dissolved
    IIF 39 - Director → ME
  • 167
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 2002-08-20 ~ now
    IIF 112 - Director → ME
  • 168
    icon of address 25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    IIF 43 - Director → ME
  • 169
    icon of address One, Great Cumberland Place, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    IIF 52 - LLP Designated Member → ME
  • 170
    SAILPOND LIMITED - 2009-10-14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2009-10-06 ~ now
    IIF 137 - Director → ME
  • 171
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 101 - Director → ME
  • 172
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-05 ~ dissolved
    IIF 40 - Director → ME
  • 173
    icon of address 25-28 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 44 - Director → ME
Ceased 40
  • 1
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2019-12-18
    IIF 5 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2019-12-19
    IIF 11 - Director → ME
  • 3
    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 183 - Director → ME
  • 4
    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 ~ 2022-12-14
    IIF 184 - Director → ME
  • 5
    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 ~ 2024-07-26
    IIF 189 - Director → ME
  • 6
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-12-18
    IIF 35 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-23 ~ 2017-11-01
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -384,962 GBP2024-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-08
    IIF 182 - Director → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-08
    IIF 179 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-08
    IIF 150 - Director → ME
  • 11
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,213,166 GBP2024-12-31
    Officer
    icon of calendar 2019-11-29 ~ 2022-12-23
    IIF 166 - Director → ME
  • 12
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,841,538 GBP2024-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2022-12-23
    IIF 165 - Director → ME
  • 13
    icon of address 105 Nightingale Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2024-09-30
    Officer
    icon of calendar 2016-04-18 ~ 2021-08-14
    IIF 3 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2005-03-10
    IIF 29 - Director → ME
  • 15
    MISLEX (554) LIMITED - 2008-03-06
    icon of address 141 Englishcombe Lane, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    3,751 GBP2024-11-30
    Officer
    icon of calendar 2008-02-21 ~ 2008-05-21
    IIF 33 - Director → ME
  • 16
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    123 GBP2023-10-31
    Officer
    icon of calendar 1997-10-16 ~ 1999-10-20
    IIF 212 - Secretary → ME
  • 17
    icon of address Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,772 GBP2024-12-31
    Officer
    icon of calendar 2015-02-06 ~ 2024-07-31
    IIF 20 - Director → ME
    icon of calendar 2015-02-06 ~ 2020-06-09
    IIF 211 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 209 - Has significant influence or control → OE
  • 18
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2005-03-10
    IIF 17 - Director → ME
  • 19
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2013-03-11
    IIF 12 - Director → ME
  • 20
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2013-12-18
    IIF 36 - Director → ME
  • 21
    icon of address 51 St. Marys Road, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,641 GBP2022-08-31
    Officer
    icon of calendar 2005-07-06 ~ 2013-04-19
    IIF 4 - Director → ME
  • 22
    NEWBRASS LIMITED - 1998-03-27
    icon of address 1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,764,509 GBP2024-12-31
    Officer
    icon of calendar 2005-02-16 ~ 2024-07-30
    IIF 2 - Director → ME
    icon of calendar 2005-07-01 ~ 2020-06-09
    IIF 213 - Secretary → ME
  • 23
    icon of address 105 Nightingale Lane, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-01-28 ~ 2021-02-18
    IIF 19 - Director → ME
  • 24
    icon of address 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2012-04-05
    IIF 23 - Director → ME
    icon of calendar 2005-07-01 ~ 2012-04-05
    IIF 214 - Secretary → ME
  • 25
    icon of address 1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-30
    IIF 22 - Director → ME
  • 26
    CLIPBROOK LIMITED - 2005-04-14
    O&H LYGON PLACE LIMITED - 2010-03-05
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2010-04-07
    IIF 27 - Director → ME
  • 27
    FASTREALM LIMITED - 2002-05-28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-07-12
    IIF 215 - Secretary → ME
  • 28
    FRAMEBAY LIMITED - 2004-10-19
    icon of address 2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2006-05-16
    IIF 32 - Director → ME
  • 29
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2015-06-17
    IIF 14 - Director → ME
  • 30
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-17
    IIF 217 - Secretary → ME
  • 31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2005-03-10
    IIF 15 - Director → ME
  • 32
    HOLAW (423) LIMITED - 1998-06-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-17
    IIF 218 - Secretary → ME
  • 33
    HOLAW (422) LIMITED - 1998-06-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-17
    IIF 219 - Secretary → ME
  • 34
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2013-03-11
    IIF 10 - Director → ME
  • 35
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-07-13
    IIF 31 - Director → ME
  • 36
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-07-13
    IIF 30 - Director → ME
  • 37
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    icon of address 109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2013-09-16
    IIF 16 - Director → ME
  • 38
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    icon of calendar 2013-03-05 ~ 2019-12-19
    IIF 34 - Director → ME
  • 39
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2016-08-04
    IIF 37 - Director → ME
  • 40
    NETWORKING PEOPLE LIMITED - 2022-04-27
    icon of address 1-3 Heathmans Road Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,140 GBP2023-09-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.