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
Shahmoon, Eli Allen
- British born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 11, Church Mount, London, N2 0RW
IIF 27, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 3 IIF 4 IIF 5 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 45 IIF 46 IIF 47 (more)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 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 92 IIF 93 IIF 94 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 97
- British british born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St George Street, London, W1S 2FH, England
IIF 98
- British company director born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 115 IIF 116 IIF 117 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 123 IIF 12425-26, Old Burlington Street, London, W1S 3AN
IIF 12530, St George Street, London, W1S 2FH, England
IIF 126 IIF 127 IIF 128 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 131285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 132Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 133 IIF 134 IIF 135 (more)
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 139 IIF 140 IIF 141 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 14725-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 14825-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 149 IIF 150 IIF 151Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 152
- born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 153
- born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 154
- British born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companiesPart Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 157
- British company director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 1581, Church Mount, London, N2 0RW
IIF 159 IIF 160 IIF 161 (more)25, Winnington Road, London, N2 0TP
IIF 169 IIF 170 IIF 1716th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 172Nightingale House, 105 Nightingale Lane, London, SW12 8NB, England
IIF 173Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 174 IIF 175 IIF 176Peter House, Oxford Street, Manchester, M1 5AN
IIF 177
- British director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British property co director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies65, Winnington Road, London, N2 0TS, England
IIF 191
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 192 IIF 193 IIF 194 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 199 IIF 20030, St George Street, London, W1S 2FH, United Kingdom
IIF 20165, Winnington Road, London, N2 0TS, England
IIF 20265, Winnington Road, London, N2 0TS, United Kingdom
IIF 2039, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 204 IIF 205
- British Registered addresses and corresponding companies
Shahmoon, Eli Allen
- British company directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- British directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- British property managerRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shahmoon, Eli Allen
65, Winnington Road, London, N2 0TS, United Kingdom
IIF 239
- British born in December 1966Registered addresses and corresponding companies
Eli Allen Shahmoon
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 240
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
173
- 1
ALE (ST STEPHENS) LIMITED
- 2023-06-27 1480659730 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)118,404 GBP2024-02-29Officer2023-04-17 ~ nowIIF 24 - Director → ME - 2ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08 02470307TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 201 - Director → ME
- 39 Sherlock Mews, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-18 ~ dissolvedIIF 203 - Director → ME
- 4
ES2 LIMITED
- 2008-02-07 06235595LYLEPOST LIMITED
- 2007-05-23 062355959 Sherlock Mews, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-05-15 ~ dissolvedIIF 202 - Director → ME - 530 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,288,287 GBP2024-02-29Officer2016-10-28 ~ nowIIF 20 - Director → ME
- 630 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2017-11-15 ~ dissolvedIIF 129 - Director → ME
- 730 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)146,427 GBP2023-12-31Officer2017-10-23 ~ dissolvedIIF 128 - Director → ME
- 830 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,141,107 GBP2024-12-31Officer2017-10-23 ~ nowIIF 3 - Director → ME
- 930 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-782,821 GBP2023-12-31Officer2017-11-14 ~ nowIIF 9 - Director → ME
- 1030 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,210,392 GBP2023-12-31Officer2017-11-14 ~ nowIIF 10 - Director → ME
- 1130 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2017-11-14 ~ dissolvedIIF 126 - Director → ME
- 12
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
1234123330 St George Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)633,561 GBP2024-12-31Officer2019-11-29 ~ nowIIF 32 - Director → ME - 13
BURLINGTON CAPITAL INVESTMENTS LIMITED
1234123030 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)108,324 GBP2023-12-31Officer2019-11-29 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE - 149 Sherlock Mews, LondonDissolved Corporate (3 parents)Officer2008-09-29 ~ dissolvedIIF 205 - Director → ME
- 159 Sherlock Mews, LondonDissolved Corporate (3 parents)Officer2008-09-29 ~ dissolvedIIF 204 - Director → ME
- 16
BURLINGTON MS LLP
OC42819730 St. George Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-24 ~ dissolvedIIF 153 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE - 1730 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,780 GBP2023-12-31Officer2017-01-05 ~ nowIIF 41 - Director → ME
- 1830 St George Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)8,976,443 GBP2023-12-31Officer2017-01-05 ~ nowIIF 33 - Director → ME
- 19
CAVENDISH PROPERTY ACQUISITIONS LIMITED
093623952 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-19 ~ dissolvedIIF 148 - Director → ME - 20
WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18 003284102 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-18 ~ dissolvedIIF 195 - Director → ME - 21
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer1998-03-18 ~ nowIIF 64 - Director → ME - 22COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (11 parents)Equity (Company account)-2,073,694 EUR2024-09-30Officer2021-01-27 ~ nowIIF 1 - Director → ME
- 23
ELA (1 CAVENDISH) LIMITED
1121030230 St George Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)431,889 GBP2023-03-01 ~ 2024-02-29Officer2018-02-16 ~ nowIIF 15 - Director → ME - 2430 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2530 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,147,844 GBP2024-02-29Officer2018-02-16 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
- 2630 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OE
- 27
ELA (BEAZER HOUSE) LIMITED
1121029430 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Right to appoint or remove directors → OE - 28
ELA (MARLBOROUGH) LIMITED
1121034930 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-268,146 GBP2024-02-29Officer2018-02-16 ~ nowIIF 35 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 29
ELA (MILL STREET) LIMITED
1121018930 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-50,840 GBP2024-02-29Officer2018-02-16 ~ nowIIF 40 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OE - 30
ELA (NORTH FINCHLEY) LIMITED
1121034530 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ nowIIF 37 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of shares – 75% or more → OE - 31
ELA (QG) LIMITED
1121216730 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of voting rights - 75% or more → OE - 32
ELA (ST GEORGE STREET) LIMITED
1121013730 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Right to appoint or remove directors → OE - 33
ELA (WORCESTER) LIMITED
1121020430 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-182,232 GBP2024-02-29Officer2018-02-16 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OE - 34
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 1054901530 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)14,659,098 GBP2024-02-29Officer2017-01-05 ~ nowIIF 30 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OE - 35
ELA HOLDINGS LIMITED
OE03412844 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-03-16 ~ nowIIF 240 - Ownership of voting rights - More than 25% → OEIIF 240 - Ownership of shares - More than 25% → OEIIF 240 - 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 → OEIIF 240 - Has significant influence or control → OEIIF 240 - Right to appoint or remove directors → OE - 36
EPHEMERE HOLDINGS LIMITED
124418706th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Officer2020-02-04 ~ dissolvedIIF 172 - Director → ME - 37
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer2013-06-04 ~ nowIIF 84 - Director → ME - 38
FCD (A) LTD
1449021630 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2022-11-17 ~ nowIIF 21 - Director → ME - 39
FCD (ROTHBURY) LTD
1448633230 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-763,579 GBP2024-09-30Officer2022-11-15 ~ nowIIF 17 - Director → ME - 40
FRANK (BHL) LIMITED
1121024330 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)127,671 GBP2024-02-29Officer2018-02-16 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
O&H (BRUTON) LIMITED
- 2024-08-12 1120888830 St George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer2018-02-15 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Ownership of shares – 75% or more → OE - 42
FRANK CAPITAL DEVELOPMENTS LTD
1438104030 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)22,513,774 GBP2024-09-30Officer2022-09-27 ~ nowIIF 31 - Director → ME - 43
FRANK CAPITAL LIMITED
1104675030 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)632,089 GBP2024-03-31Officer2017-11-03 ~ nowIIF 44 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
FRANK CONSTRUCTION SERVICES LTD
1350560330 St. George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)145,409 GBP2024-03-31Officer2021-07-12 ~ nowIIF 23 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
FRS (1 CAVENDISH) LIMITED
1121002830 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,950,568 GBP2024-02-29Officer2018-02-16 ~ nowIIF 7 - Director → ME - 4630 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ nowIIF 34 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4730 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,144,653 GBP2024-02-29Officer2018-02-16 ~ nowIIF 43 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4830 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ nowIIF 39 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
FRS (ACACIA ROAD) LIMITED
1121001330 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-02-28Officer2018-02-16 ~ nowIIF 16 - Director → ME - 50
FRS (BEAZER HOUSE) LIMITED
1121005230 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ nowIIF 26 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OE - 51
FRS (BRENTWOOD) LIMITED
1121005830 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)476,046 GBP2024-02-29Officer2018-02-16 ~ nowIIF 27 - Director → ME - 52
FRS (MILL STREET) LIMITED
1121020730 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Officer2018-02-16 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE - 53
FRS (NORTH FINCHLEY) LIMITED
1121000030 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ nowIIF 11 - Director → ME - 54
FRS (QG) LIMITED
1121217330 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OE - 55
FRS (ST GEORGE STREET) LIMITED
1120997630 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OE - 56
FRS (STAMFORD) LIMITED
1121022730 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-284,201 GBP2024-02-29Officer2018-02-16 ~ nowIIF 42 - Director → ME - 57Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2009-09-29 ~ nowIIF 95 - Director → ME
- 588 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer2012-05-22 ~ nowIIF 58 - Director → ME
- 59SHELFCO (NO. 3370) LIMITED - 2007-03-16 01226222, 01712354, 01712355... (more)2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 161 - Director → ME
- 60SHELFCO (NO. 3371) LIMITED - 2007-03-16 01226222, 01712354, 01712355... (more)2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 163 - Director → ME
- 618 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2007-03-20 ~ nowIIF 70 - Director → ME
- 62SHELFCO (NO. 3373) LIMITED - 2007-03-16 01226222, 01712354, 01712355... (more)8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2007-03-20 ~ nowIIF 51 - Director → ME
- 63Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2009-09-30 ~ nowIIF 133 - Director → ME
- 64Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2009-09-30 ~ dissolvedIIF 134 - Director → ME
- 65
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2021-10-15 ~ nowIIF 97 - Director → ME - 66
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)24,798 GBP2025-04-30Officer2015-09-23 ~ nowIIF 155 - Director → ME - 67
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer2013-02-13 ~ nowIIF 83 - Director → ME - 68BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer2003-03-31 ~ nowIIF 62 - Director → ME
- 69Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer2016-10-11 ~ dissolvedIIF 152 - Director → ME
- 70Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2003-03-31 ~ dissolvedIIF 136 - Director → ME
- 71IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11 00078026JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer1998-03-18 ~ nowIIF 54 - Director → ME
- 72
LYGON PLACE MANAGEMENT COMPANY LIMITED
068005551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer2009-01-23 ~ nowIIF 2 - Director → ME2009-01-23 ~ nowIIF 239 - Secretary → ME - 73MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-1638 Rosebery Avenue, London, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)-1,113,349 GBP2024-03-31Person with significant control2023-05-31 ~ nowIIF 215 - Has significant influence or control → OE
- 742 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 101 - Director → ME
- 75
NUMA CAPITAL HOLDINGS LIMITED
1320513230 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)147,387 GBP2024-02-29Officer2021-02-16 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OE - 76
NUMA CAPITAL LIMITED
1320432530 St George Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,156,527 GBP2024-02-29Officer2021-02-16 ~ nowIIF 8 - Director → ME - 77
O&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-27 ~ dissolvedIIF 146 - Director → ME - 78
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2006-08-24 ~ dissolvedIIF 116 - Director → ME - 79
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer2019-07-02 ~ nowIIF 78 - Director → ME - 80
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer1999-04-20 ~ nowIIF 69 - Director → ME - 812 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer2006-02-24 ~ nowIIF 147 - Director → ME
- 82HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer1998-06-08 ~ nowIIF 53 - Director → ME
- 83O&H LYGON PLACE LIMITED - 2010-03-05CLIPBROOK LIMITED - 2005-04-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2020-01-02 ~ dissolvedIIF 124 - Director → ME
- 84
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2005-03-04 ~ nowIIF 56 - Director → ME - 858 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer2018-02-15 ~ nowIIF 50 - Director → ME
- 86
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2018-02-16 ~ nowIIF 86 - Director → ME - 872 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-14 ~ dissolvedIIF 105 - Director → ME
- 88
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-22 ~ dissolvedIIF 199 - Director → ME - 892 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-03-01 ~ dissolvedIIF 99 - Director → ME
- 90
O & H (EIGHT) LIMITED
- 2012-05-15 06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-02 ~ dissolvedIIF 108 - Director → ME - 91
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer2018-02-15 ~ nowIIF 57 - Director → ME - 92
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-22 ~ dissolvedIIF 200 - Director → ME - 93
O&H (DRAPERY) LIMITED
11208872Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)133,424 GBP2024-02-29Officer2018-02-15 ~ nowIIF 94 - Director → ME - 94
O&H (FIVE) LIMITED
057154682 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 112 - Director → ME - 95
O&H (FOUR) LIMITED
057154672 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 106 - Director → ME - 968 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer2018-02-15 ~ nowIIF 91 - Director → ME
- 978 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-34,105,803 GBP2025-02-28Officer2018-02-15 ~ nowIIF 65 - Director → ME
- 988 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer2018-02-15 ~ nowIIF 46 - Director → ME
- 992 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 150 - Director → ME
- 100
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 66 - Director → ME - 101
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer2018-02-15 ~ nowIIF 82 - Director → ME - 102
O&H (LODGE LANE) LIMITED
103254692 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-11 ~ dissolvedIIF 149 - Director → ME - 103
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer2018-02-15 ~ nowIIF 89 - Director → ME - 104
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 80 - Director → ME - 1052 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-29 ~ dissolvedIIF 102 - Director → ME
- 106
O&H (NORTH FINCHLEY) LIMITED
103255542 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-11 ~ dissolvedIIF 151 - Director → ME - 107Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer2018-02-15 ~ nowIIF 96 - Director → ME
- 108Ground 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 92 - Director → ME
- 1092 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-24 ~ dissolvedIIF 100 - Director → ME
- 110
O&H (ONE) LIMITED
057153842 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 104 - Director → ME - 111
O&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 111 - Director → ME - 112
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 59 - Director → ME - 113
O&H (SIX) LIMITED
057154692 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 107 - Director → ME - 114
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer2018-08-08 ~ nowIIF 55 - Director → ME - 115
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 68 - Director → ME - 116
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer2018-02-15 ~ nowIIF 87 - Director → ME - 1178 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer2018-02-15 ~ nowIIF 79 - Director → ME
- 1188 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer2018-02-15 ~ nowIIF 63 - Director → ME
- 119
FASTREALM LIMITED
- 2002-05-28 044289682 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-05-08 ~ dissolvedIIF 179 - Director → ME - 120
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 162 - Director → ME - 1218 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer2018-02-16 ~ nowIIF 72 - Director → ME
- 122
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer2018-02-15 ~ nowIIF 71 - Director → ME - 123
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 73 - Director → ME - 124
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 90 - Director → ME - 125
VIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2003-01-09 ~ dissolvedIIF 103 - Director → ME - 126REGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer2012-03-12 ~ nowIIF 76 - Director → ME2000-10-30 ~ nowIIF 211 - Secretary → ME
- 127
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24 05046460RAZORBRIDGE LIMITED
- 2004-04-21 050464602 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-04-20 ~ dissolvedIIF 168 - Director → ME - 128
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer2018-02-15 ~ nowIIF 67 - Director → ME - 129
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12 02385983HANSON LAND LIMITED
- 1998-03-27 02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19 00746571PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer1998-03-18 ~ nowIIF 88 - Director → ME - 1302 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-12-22 ~ dissolvedIIF 118 - Director → ME
- 131
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-12-14 ~ dissolvedIIF 180 - Director → ME - 1322 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer2001-01-23 ~ dissolvedIIF 115 - Director → ME
- 133
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer2018-02-15 ~ nowIIF 47 - Director → ME - 134
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer2018-02-15 ~ nowIIF 75 - Director → ME - 135
INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2004-10-22 ~ dissolvedIIF 121 - Director → ME - 136
DUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-14 ~ dissolvedIIF 143 - Director → ME - 137
CLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 119 - Director → ME - 138
CLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-04-13 ~ dissolvedIIF 122 - Director → ME - 139
FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 120 - Director → ME - 140
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-15 ~ dissolvedIIF 182 - Director → ME - 141
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer1998-03-18 ~ nowIIF 74 - Director → ME - 1422 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-11-03 ~ dissolvedIIF 144 - Director → ME
- 1432 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-11-03 ~ dissolvedIIF 140 - Director → ME
- 1442 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-11-03 ~ dissolvedIIF 141 - Director → ME
- 1452 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2004-11-03 ~ dissolvedIIF 145 - Director → ME
- 1462 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-11-03 ~ dissolvedIIF 139 - Director → ME
- 1478 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2004-11-03 ~ nowIIF 81 - Director → ME
- 1488 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2004-11-03 ~ nowIIF 77 - Director → ME
- 149
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-02-12 ~ dissolvedIIF 164 - Director → ME - 150FRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (3 parents)Officer2020-01-02 ~ dissolvedIIF 123 - Director → ME
- 151
JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 117 - Director → ME - 1522 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-05 ~ dissolvedIIF 178 - Director → ME
- 153SHELFCO (NO. 3065) LIMITED - 2005-07-06 01226222, 01712354, 01712355... (more)2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-25 ~ dissolvedIIF 125 - Director → ME
- 154
COILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer2004-08-03 ~ nowIIF 109 - Director → ME - 155
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 110 - Director → ME - 156
LOOSEKITE LIMITED
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2009-10-06 ~ nowIIF 93 - Director → ME - 157
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (2 parents)Officer2006-07-28 ~ dissolvedIIF 192 - Director → ME - 158
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2005-02-09 ~ dissolvedIIF 138 - Director → ME - 159
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2005-02-09 ~ nowIIF 45 - Director → ME - 160
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2005-02-16 ~ nowIIF 61 - Director → ME - 161
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2005-02-09 ~ dissolvedIIF 135 - Director → ME - 1622 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 142 - Director → ME
- 1632 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-17 ~ dissolvedIIF 196 - Director → ME
- 1648 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer1998-03-17 ~ nowIIF 48 - Director → ME
- 165
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818BEAZER 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 GBP2024-02-29Officer1998-03-18 ~ nowIIF 52 - Director → ME - 166
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-05 ~ dissolvedIIF 193 - Director → ME - 167
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2002-08-20 ~ nowIIF 60 - Director → ME - 168
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (2 parents)Officer2004-02-06 ~ dissolvedIIF 197 - Director → ME - 169One, Great Cumberland Place, London, EnglandActive Corporate (13 parents, 8 offsprings)Officer2007-07-31 ~ nowIIF 154 - LLP Designated Member → ME
- 170
SAILPOND LIMITED
- 2009-10-14 070340038 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2009-10-06 ~ nowIIF 85 - Director → ME - 171
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer2013-02-13 ~ nowIIF 49 - Director → ME - 172
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-05 ~ dissolvedIIF 194 - Director → ME - 173
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2004-02-04 ~ dissolvedIIF 198 - Director → ME
Ceased
41
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED
- 2019-12-31 04414647G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17 044146472 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2019-12-18IIF 160 - Director → ME - 2120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31 044145982 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2019-12-19IIF 166 - Director → ME - 3161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/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 131 - Director → ME - 4ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer2018-02-15 ~ 2022-12-14IIF 132 - Director → ME - 5ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer2018-02-15 ~ 2024-07-26IIF 137 - Director → ME
- 6
BIXTABLE EFFICIENCY LIMITED
0781684015 Golden Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-20 ~ 2013-12-18IIF 189 - Director → ME - 730 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)146,427 GBP2023-12-31Person with significant control2017-10-23 ~ 2017-11-01IIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 830 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-384,962 GBP2024-12-31Officer2017-11-14 ~ 2020-04-08IIF 130 - Director → ME
- 930 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,507,090 GBP2023-12-31Officer2017-11-14 ~ 2020-04-08IIF 127 - Director → ME
- 1030 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,820,518 GBP2023-12-31Officer2017-11-14 ~ 2020-04-08IIF 98 - Director → ME
- 11
BURLINGTON CAPITAL FINANCE LIMITED
1234122630 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)14,213,166 GBP2024-12-31Officer2019-11-29 ~ 2022-12-23IIF 114 - Director → ME - 1230 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)17,841,538 GBP2024-12-31Officer2014-12-16 ~ 2022-12-23IIF 113 - Director → ME
- 13
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-09-30Officer2016-04-18 ~ 2021-08-14IIF 158 - Director → ME - 14
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-03-01 ~ 2005-03-10IIF 183 - Director → ME - 15141 Englishcombe Lane, BathActive Corporate (4 parents)Equity (Company account)3,751 GBP2024-11-30Officer2008-02-21 ~ 2008-05-21IIF 187 - Director → ME
- 16
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (8 parents)Equity (Company account)123 GBP2023-10-31Officer1997-10-16 ~ 1999-10-20IIF 207 - Secretary → ME - 17Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)17,772 GBP2024-12-31Officer2015-02-06 ~ 2024-07-31IIF 174 - Director → ME2015-02-06 ~ 2020-06-09IIF 206 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 245 - Has significant influence or control → OE
- 18
ELA (1 CAVENDISH) LIMITED
1121030230 St George Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)431,889 GBP2023-03-01 ~ 2024-02-29Person with significant control2024-08-09 ~ 2025-11-27IIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of voting rights - 75% or more → OE - 19THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-03-14 ~ 2005-03-10IIF 171 - Director → ME
- 20
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer2007-03-12 ~ 2013-03-11IIF 167 - Director → ME - 21
KNOTLY ENERGY LIMITED
0776497615 Golden Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-07 ~ 2013-12-18IIF 190 - Director → ME - 2251 St. Marys Road, Tonbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer2005-07-06 ~ 2013-04-19IIF 159 - Director → ME
- 23NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, England, Heathmans Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,764,509 GBP2024-12-31Officer2005-02-16 ~ 2024-07-30IIF 157 - Director → ME2005-07-01 ~ 2020-06-09IIF 208 - Secretary → ME
- 24
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (11 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2015-01-28 ~ 2021-02-18IIF 173 - Director → ME - 25
NP TEACHING LIMITED
051673221 Fetter Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-01 ~ 2012-04-05IIF 177 - Director → ME2005-07-01 ~ 2012-04-05IIF 209 - Secretary → ME - 26
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2020-04-01 ~ 2024-07-30IIF 176 - Director → ME - 27
O&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-04-13 ~ 2010-04-07IIF 181 - Director → ME - 28
FASTREALM LIMITED
- 2002-05-28 044289682 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-05-08 ~ 2002-07-12IIF 210 - Secretary → ME - 29
FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (3 parents)Officer2004-10-15 ~ 2006-05-16IIF 186 - Director → ME - 30PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (3 parents)Officer2004-02-27 ~ 2015-06-17IIF 156 - Director → ME - 312 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-17 ~ 1998-08-17IIF 212 - Secretary → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2004-06-07 ~ 2005-03-10IIF 169 - Director → ME
- 332 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-17 ~ 1998-08-17IIF 213 - Secretary → ME
- 348 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer1998-03-17 ~ 1998-08-17IIF 214 - Secretary → ME
- 35
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2007-03-12 ~ 2013-03-11IIF 165 - Director → ME - 36GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2005-07-18 ~ 2007-07-13IIF 185 - Director → ME
- 37GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2005-07-18 ~ 2007-07-13IIF 184 - Director → ME
- 38SHELFCO (NO. 3215) LIMITED - 2006-03-22 01226222, 01712354, 01712355... (more)109 Baker Street, London, EnglandActive Corporate (5 parents)Officer2006-03-23 ~ 2013-09-16IIF 170 - Director → ME
- 39
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer2013-03-05 ~ 2019-12-19IIF 188 - Director → ME - 40
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-12-31Officer2008-01-31 ~ 2016-08-04IIF 191 - Director → ME - 411-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-30,140 GBP2023-09-30Officer2020-04-01 ~ 2024-07-30IIF 175 - Director → ME
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