The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hanouka, Caroline
- British born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 1 IIF 2 IIF 3 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 70 IIF 71 IIF 72 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 75
- British co director born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies79, Winnington Road, London, N2 0TT, England
IIF 76
- British director born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in September 1979
Hanouka, Caroline
Resident in England
Registered addresses and corresponding companies72, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 89
- British born in September 1979
Mrs Caroline Hanouka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Ms Caroline Hanouka
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 99
- British co directorRegistered addresses and corresponding companies
Hanouka, Caroline
Flat 29 London House, 7-9 Avenue Road, St Johns Wood, NW8 7PX
IIF 100
- British born in September 1979
Caroline Hanouka
Resident in England
Registered addresses and corresponding companies79 Winnington Road, London, N2 0TT, England
IIF 101
- Registered addresses and corresponding companies
Hanouka, Caroline
2, Mill Street, London, W1S 2AT, United Kingdom
IIF 10272, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 103 IIF 104 IIF 105 (more)8, Sackville Street, London, W1S 3DG, England
IIF 112 IIF 1138, Sackville Street, London, W1S 3DG, United Kingdom
IIF 114 IIF 115 IIF 116 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 148Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 149 IIF 150 IIF 151 (more)
Related profiles found in government register
Offspring entities and appointments
Active
84
- 18 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 52 - Director → ME
- 28 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Officer2019-09-17 ~ nowIIF 26 - Director → ME
- 3O&H (AVENUE ROAD) LIMITED - 2022-12-198 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer2018-02-15 ~ nowIIF 4 - Director → ME2018-02-15 ~ nowIIF 113 - Secretary → ME
- 48 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,081,136 GBP2022-02-28Officer2018-02-15 ~ nowIIF 63 - Director → ME2018-02-15 ~ nowIIF 125 - Secretary → ME
- 5
ACAI (BRUTON STREET) LTD
- nowO&H (GRAFTON 3) LIMITED - 2024-07-308 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer2018-02-15 ~ nowIIF 3 - Director → ME2018-02-15 ~ nowIIF 112 - Secretary → ME - 6ACAI (7-11 CAVENDISH) LIMITED - 2022-09-298 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,215,872 GBP2022-02-28Officer2018-02-15 ~ nowIIF 67 - Director → ME2018-02-15 ~ nowIIF 130 - Secretary → ME
- 78 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 54 - Director → ME2024-09-26 ~ nowIIF 144 - Secretary → ME
- 88 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Officer2020-11-02 ~ nowIIF 58 - Director → ME
- 9ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-268 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-263,360 GBP2022-02-28Officer2020-08-13 ~ nowIIF 2 - Director → ME
- 10ACAI (SOHO) LIMITED - 2024-08-29GOLDANNE 10 LIMITED - 2023-11-038 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-11-03Officer2023-11-03 ~ nowIIF 24 - Director → ME
- 118 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)14,088 GBP2022-02-28Officer2018-02-15 ~ nowIIF 6 - Director → ME2018-02-15 ~ nowIIF 131 - Secretary → ME
- 12ACAI (SWAN HOUSE) LIMITED - 2022-09-298 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,635,847 GBP2022-02-28Officer2018-02-15 ~ nowIIF 17 - Director → ME2018-02-15 ~ nowIIF 121 - Secretary → ME
- 13ACAI (POLAND STREET) LIMITED - 2022-07-138 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 1 - Director → ME
- 148 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)11,207 GBP2022-02-28Officer2018-02-15 ~ dissolvedIIF 77 - Director → ME2018-02-15 ~ dissolvedIIF 135 - Secretary → ME
- 158 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,604,166 GBP2022-02-28Officer2018-02-15 ~ nowIIF 46 - Director → ME2018-02-15 ~ nowIIF 120 - Secretary → ME
- 168 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)50,585 GBP2022-02-28Officer2018-02-16 ~ dissolvedIIF 78 - Director → ME2018-02-16 ~ dissolvedIIF 137 - Secretary → ME
- 178 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)33,734,468 GBP2021-02-28Officer2018-02-15 ~ dissolvedIIF 79 - Director → ME2018-02-15 ~ dissolvedIIF 124 - Secretary → ME
- 18ACAI (SACKVILLE) LIMITED - 2022-09-298 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)15,356,116 GBP2022-02-28Officer2018-02-15 ~ nowIIF 30 - Director → ME2018-02-15 ~ nowIIF 141 - Secretary → ME
- 198 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)293,515 GBP2022-02-28Officer2018-02-15 ~ nowIIF 34 - Director → ME2018-02-15 ~ nowIIF 126 - Secretary → ME
- 208 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)419,115 GBP2022-02-28Officer2015-05-08 ~ nowIIF 59 - Director → ME
- 218 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 28 - Director → ME
- 228 Sackville Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer2020-06-03 ~ nowIIF 44 - Director → ME
- 23
ACAI GROUP LIMITED
- nowACAI HOLDINGS LIMITED - 2018-05-048 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)305,250 GBP2022-02-28Officer2015-05-08 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 248 Sackville Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)3 GBP2024-02-28Officer2016-04-22 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 258 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Officer2015-09-14 ~ nowIIF 55 - Director → ME
- 26HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer2019-02-04 ~ nowIIF 62 - Director → ME
- 278 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer2019-02-04 ~ nowIIF 69 - Director → ME
- 28Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2019-11-27 ~ nowIIF 73 - Director → ME2024-03-01 ~ nowIIF 158 - Secretary → ME
- 298 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer2019-11-27 ~ nowIIF 45 - Director → ME2012-05-22 ~ nowIIF 128 - Secretary → ME
- 308 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-05 ~ nowIIF 38 - Director → ME
- 31SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-05 ~ nowIIF 7 - Director → ME
- 32Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 88 - Director → ME2024-03-01 ~ nowIIF 150 - Secretary → ME
- 33Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2024-03-01 ~ dissolvedIIF 83 - Director → ME2024-03-01 ~ dissolvedIIF 156 - Secretary → ME
- 34Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2021-10-15 ~ nowIIF 75 - Director → ME
- 358 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer2019-02-04 ~ nowIIF 40 - Director → ME2013-02-13 ~ nowIIF 142 - Secretary → ME
- 36BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer2019-02-04 ~ nowIIF 25 - Director → ME
- 37Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer2019-11-27 ~ dissolvedIIF 84 - Director → ME2024-03-01 ~ dissolvedIIF 149 - Secretary → ME
- 38Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2019-11-27 ~ dissolvedIIF 85 - Director → ME2024-03-01 ~ dissolvedIIF 155 - Secretary → ME
- 39
J F ASHTON LIMITED
- nowIMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer2019-02-04 ~ nowIIF 53 - Director → ME - 408 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer2019-07-02 ~ nowIIF 23 - Director → ME
- 418 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer2019-02-04 ~ nowIIF 32 - Director → ME
- 42O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2021-05-25 ~ nowIIF 9 - Director → ME
- 438 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2021-05-25 ~ nowIIF 50 - Director → ME
- 448 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer2018-02-15 ~ nowIIF 64 - Director → ME2018-02-15 ~ nowIIF 116 - Secretary → ME
- 45ELA (ACACIA ROAD) LIMITED - 2018-08-078 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2018-02-16 ~ nowIIF 21 - Director → ME2018-02-16 ~ nowIIF 114 - Secretary → ME
- 468 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer2018-02-15 ~ nowIIF 11 - Director → ME2018-02-15 ~ nowIIF 147 - Secretary → ME
- 47Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)133,424 GBP2024-02-29Officer2018-02-15 ~ nowIIF 70 - Director → ME2018-02-15 ~ nowIIF 152 - Secretary → ME
- 488 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer2018-02-15 ~ nowIIF 60 - Director → ME2018-02-15 ~ nowIIF 123 - Secretary → ME
- 498 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-34,105,803 GBP2025-02-28Officer2018-02-15 ~ nowIIF 33 - Director → ME2018-02-15 ~ nowIIF 133 - Secretary → ME
- 508 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer2018-02-15 ~ nowIIF 66 - Director → ME2018-02-15 ~ nowIIF 138 - Secretary → ME
- 518 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 41 - Director → ME
- 528 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer2018-02-15 ~ nowIIF 29 - Director → ME2018-02-15 ~ nowIIF 146 - Secretary → ME
- 538 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer2018-02-15 ~ nowIIF 39 - Director → ME2018-02-15 ~ nowIIF 119 - Secretary → ME
- 548 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 37 - Director → ME
- 55Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer2018-02-15 ~ nowIIF 74 - Director → ME2018-02-15 ~ nowIIF 151 - Secretary → ME
- 56Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)11,190,224 GBP2023-02-28Officer2018-02-15 ~ nowIIF 71 - Director → ME2018-02-15 ~ nowIIF 154 - Secretary → ME
- 578 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 20 - Director → ME
- 58ACAI (ST JOHNS WOOD) LIMITED - 2018-08-088 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer2018-02-15 ~ nowIIF 65 - Director → ME2018-02-15 ~ nowIIF 136 - Secretary → ME
- 598 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 15 - Director → ME
- 608 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer2018-02-15 ~ nowIIF 16 - Director → ME2018-02-15 ~ nowIIF 143 - Secretary → ME
- 618 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer2018-02-15 ~ nowIIF 22 - Director → ME2018-02-15 ~ nowIIF 122 - Secretary → ME
- 628 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer2018-02-15 ~ nowIIF 43 - Director → ME2018-02-15 ~ nowIIF 145 - Secretary → ME
- 638 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer2018-02-16 ~ nowIIF 31 - Director → ME2018-02-16 ~ nowIIF 118 - Secretary → ME
- 648 Sackville Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer2018-02-15 ~ nowIIF 42 - Director → ME2018-02-15 ~ nowIIF 140 - Secretary → ME
- 658 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 57 - Director → ME
- 668 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 14 - Director → ME
- 67
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer2019-01-22 ~ nowIIF 56 - Director → ME - 688 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer2018-02-15 ~ nowIIF 13 - Director → ME2018-02-15 ~ nowIIF 117 - Secretary → ME
- 69
O&H HAMPTON LIMITED
- nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer2018-10-16 ~ nowIIF 35 - Director → ME - 708 Sackville Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer2018-02-15 ~ nowIIF 36 - Director → ME2018-02-15 ~ nowIIF 139 - Secretary → ME
- 718 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer2018-02-15 ~ nowIIF 18 - Director → ME2018-02-15 ~ nowIIF 129 - Secretary → ME
- 72
O&H PROPERTIES LIMITED
- nowCITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer2018-10-16 ~ nowIIF 27 - Director → ME2010-05-26 ~ nowIIF 115 - Secretary → ME - 73
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2019-02-04 ~ nowIIF 47 - Director → ME2010-05-26 ~ nowIIF 132 - Secretary → ME - 74
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2019-02-04 ~ nowIIF 8 - Director → ME2010-05-26 ~ nowIIF 134 - Secretary → ME - 75LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2019-11-27 ~ nowIIF 72 - Director → ME2024-03-01 ~ nowIIF 157 - Secretary → ME
- 76Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2024-03-01 ~ dissolvedIIF 86 - Director → ME2024-03-01 ~ dissolvedIIF 159 - Secretary → ME
- 778 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-07 ~ nowIIF 12 - Director → ME
- 788 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-07 ~ nowIIF 19 - Director → ME
- 79Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2024-03-01 ~ dissolvedIIF 87 - Director → ME2024-03-01 ~ dissolvedIIF 153 - Secretary → ME
- 80HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer2019-02-04 ~ nowIIF 10 - Director → ME
- 81HPL DEVELOPMENTS LIMITED - 1998-03-27BEAZER DEVELOPMENTS LIMITED - 1994-08-23FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-100 GBP2024-02-29Officer2019-02-04 ~ nowIIF 68 - Director → ME
- 828 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2019-02-04 ~ nowIIF 5 - Director → ME
- 83SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2019-11-27 ~ nowIIF 49 - Director → ME
- 848 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer2019-02-04 ~ nowIIF 51 - Director → ME2013-02-13 ~ nowIIF 127 - Secretary → ME
Ceased
20
- 1
161 NBS LIMITED
- nowO&H (NEW BOND STREET) LIMITED - 2022-05-09C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)26,376,114 GBP2021-02-28Officer2018-02-15 ~ 2022-05-06IIF 80 - Director → ME2018-02-15 ~ 2022-05-06IIF 148 - Secretary → ME - 28 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Person with significant control2019-09-17 ~ 2020-07-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-17 ~ 2019-09-17IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Person with significant control2020-11-02 ~ 2020-11-02IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 4ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-268 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-263,360 GBP2022-02-28Person with significant control2020-08-13 ~ 2020-08-13IIF 91 - Has significant influence or control → OE
- 5ACAI (POLAND STREET) LIMITED - 2022-07-138 Sackville Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-09-14 ~ 2021-09-14IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)419,115 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-06-30IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 78 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Person with significant control2020-09-14 ~ 2020-11-18IIF 93 - Has significant influence or control → OE2016-04-06 ~ 2020-09-14IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 8O&H (BRUTON) LIMITED - 2024-08-1230 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer2018-02-15 ~ 2024-07-26IIF 81 - Director → ME2018-02-15 ~ 2024-07-26IIF 160 - Secretary → ME
- 92 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 109 - Secretary → ME
- 102 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 102 - Secretary → ME
- 11O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2019-02-04 ~ 2019-06-26IIF 82 - Director → ME2010-05-26 ~ 2019-06-26IIF 104 - Secretary → ME
- 12
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-122 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 108 - Secretary → ME - 13
O&H Q1 LIMITED
- nowQUICKFIRE 1 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2019-06-26IIF 111 - Secretary → ME - 14
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2019-06-26IIF 107 - Secretary → ME - 15
O&H Q3 LIMITED
- nowQUICKFIRE 3 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2019-06-26IIF 103 - Secretary → ME - 16
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-26 ~ 2019-06-26IIF 105 - Secretary → ME - 17
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-26 ~ 2019-06-26IIF 106 - Secretary → ME - 18
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (3 parents)Officer2010-03-26 ~ 2010-10-29IIF 89 - Director → ME - 192 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-09 ~ 2019-06-26IIF 110 - Secretary → ME
- 2019 Leyden Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-12-31Officer2008-01-31 ~ 2019-11-25IIF 76 - Director → ME2008-01-31 ~ 2019-11-25IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-25IIF 101 - Has significant influence or control → OEIIF 101 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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