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 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
- Registered addresses and corresponding companies
Shahmoon, Eli Allen
65, Winnington Road, London, N2 0TS, United Kingdom
IIF 10
- born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 11
- 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 121, Church Mount, London, N2 0RW
IIF 137, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 14 IIF 15 IIF 16 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 56 IIF 57 IIF 58 (more)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 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 103 IIF 104 IIF 105 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 108
- 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 109
- 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 126 IIF 127 IIF 128 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 134 IIF 13525-26, Old Burlington Street, London, W1S 3AN
IIF 13630, St George Street, London, W1S 2FH, England
IIF 137 IIF 138 IIF 139 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 142285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 143Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 144 IIF 145 IIF 146 (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 150 IIF 151 IIF 152 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 15825-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 15925-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 160 IIF 161 IIF 162Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 163
- born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 164
- 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 167
- 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 1681, Church Mount, London, N2 0RW
IIF 169 IIF 170 IIF 171 (more)25, Winnington Road, London, N2 0TP
IIF 179 IIF 180 IIF 1816th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 182Nightingale House, 105 Nightingale Lane, London, SW12 8NB, England
IIF 183Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 184 IIF 185 IIF 186Peter House, Oxford Street, Manchester, M1 5AN
IIF 187
- 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 201
- 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 202 IIF 203 IIF 204 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 209 IIF 21030, St George Street, London, W1S 2FH, United Kingdom
IIF 21165, Winnington Road, London, N2 0TS, England
IIF 21265, Winnington Road, London, N2 0TS, United Kingdom
IIF 2139, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 214 IIF 215
- British born in December 1966Registered addresses and corresponding companies
Eli Allen Shahmoon
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 216
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in England
Registered addresses and corresponding companies - 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
206
- 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 (21 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2019-12-18IIF 170 - Director → ME - 2120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31 044145982 Dover Yard, London, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2019-12-19IIF 176 - 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 (11 parents)Equity (Company account)26,376,114 GBP2021-02-28Officer2018-02-15 ~ 2022-05-06IIF 142 - Director → ME - 4ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer2018-02-15 ~ 2022-12-14IIF 143 - Director → ME - 5ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer2018-02-15 ~ 2024-07-26IIF 148 - Director → ME
- 6
ALE (ST STEPHENS) LIMITED
- 2023-06-27 1480659730 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)118,404 GBP2024-02-29Officer2023-04-17 ~ nowIIF 35 - Director → ME - 7ABERDEEN 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 (21 parents)Officer2008-11-28 ~ dissolvedIIF 211 - Director → ME
- 89 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 213 - Director → ME
- 9
ES2 LIMITED
- 2008-02-07 06235595LYLEPOST LIMITED
- 2007-05-23 062355959 Sherlock Mews, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2007-05-15 ~ dissolvedIIF 212 - Director → ME - 10
BIXTABLE EFFICIENCY LIMITED
0781684015 Golden Square, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-20 ~ 2013-12-18IIF 199 - Director → ME - 1130 St George Street, London, EnglandActive Corporate (9 parents)Equity (Company account)2,288,287 GBP2024-02-29Officer2016-10-28 ~ nowIIF 31 - Director → ME
- 1230 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer2017-11-15 ~ dissolvedIIF 140 - Director → ME
- 1330 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)146,427 GBP2023-12-31Officer2017-10-23 ~ dissolvedIIF 139 - Director → MEPerson 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
- 1430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,141,107 GBP2024-12-31Officer2017-10-23 ~ nowIIF 14 - Director → ME
- 1530 St George Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-384,962 GBP2024-12-31Officer2017-11-14 ~ 2020-04-08IIF 141 - Director → ME
- 1630 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,507,090 GBP2023-12-31Officer2017-11-14 ~ 2020-04-08IIF 138 - Director → ME
- 1730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-782,821 GBP2023-12-31Officer2017-11-14 ~ nowIIF 20 - Director → ME
- 1830 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,210,392 GBP2023-12-31Officer2017-11-14 ~ nowIIF 21 - Director → ME
- 1930 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer2017-11-14 ~ dissolvedIIF 137 - Director → ME
- 2030 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,820,518 GBP2023-12-31Officer2017-11-14 ~ 2020-04-08IIF 109 - Director → ME
- 21
BURLINGTON CAPITAL FINANCE LIMITED
1234122630 St George Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,213,166 GBP2024-12-31Officer2019-11-29 ~ 2022-12-23IIF 125 - Director → ME - 22
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 43 - Director → ME - 23
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 25 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE - 2430 St George Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)17,841,538 GBP2024-12-31Officer2014-12-16 ~ 2022-12-23IIF 124 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 215 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 214 - Director → ME
- 27
BURLINGTON MS LLP
OC42819730 St. George Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-24 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE - 2830 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,780 GBP2023-12-31Officer2017-01-05 ~ nowIIF 52 - Director → ME
- 2930 St George Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)8,976,443 GBP2023-12-31Officer2017-01-05 ~ nowIIF 44 - Director → ME
- 30
CAVENDISH PROPERTY ACQUISITIONS LIMITED
093623952 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-19 ~ dissolvedIIF 159 - Director → ME - 31
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Equity (Company account)9,000 GBP2024-09-30Officer2016-04-18 ~ 2021-08-14IIF 168 - Director → ME - 32
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-03-10IIF 193 - Director → ME - 33141 Englishcombe Lane, BathActive Corporate (10 parents)Equity (Company account)3,751 GBP2024-11-30Officer2008-02-21 ~ 2008-05-21IIF 197 - Director → ME
- 34
WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18 003284102 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer1998-03-18 ~ dissolvedIIF 205 - Director → ME - 35
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer1998-03-18 ~ nowIIF 75 - Director → ME - 36COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Equity (Company account)-2,073,694 EUR2024-09-30Officer2021-01-27 ~ nowIIF 12 - Director → ME
- 37
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (36 parents)Equity (Company account)123 GBP2023-10-31Officer1997-10-16 ~ 1999-10-20IIF 2 - Secretary → ME - 38Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)17,772 GBP2024-12-31Officer2015-02-06 ~ 2024-07-31IIF 184 - Director → ME2015-02-06 ~ 2020-06-09IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 245 - Has significant influence or control → OE
- 39
ELA (1 CAVENDISH) LIMITED
1121030230 St George Street, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)431,889 GBP2023-03-01 ~ 2024-02-29Officer2018-02-16 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-09 ~ 2025-11-27IIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OE - 4030 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OEIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4130 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,147,844 GBP2024-02-29Officer2018-02-16 ~ nowIIF 39 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
- 4230 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ nowIIF 40 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OE
- 43
ELA (BEAZER HOUSE) LIMITED
1121029430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ nowIIF 36 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Right to appoint or remove directors → OE - 44
ELA (MARLBOROUGH) LIMITED
1121034930 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-268,146 GBP2024-02-29Officer2018-02-16 ~ nowIIF 46 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 45
ELA (MILL STREET) LIMITED
1121018930 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-50,840 GBP2024-02-29Officer2018-02-16 ~ nowIIF 51 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OE - 46
ELA (NORTH FINCHLEY) LIMITED
1121034530 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ nowIIF 48 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – 75% or more → OE - 47
ELA (QG) LIMITED
1121216730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OE - 48
ELA (ST GEORGE STREET) LIMITED
1121013730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Right to appoint or remove directors → OE - 49
ELA (WORCESTER) LIMITED
1121020430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-182,232 GBP2024-02-29Officer2018-02-16 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OE - 50
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 1054901530 St George Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Equity (Company account)14,659,098 GBP2024-02-29Officer2017-01-05 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OE - 51
ELA HOLDINGS LIMITED
OE03412844 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-03-16 ~ nowIIF 216 - Ownership of voting rights - More than 25% → OEIIF 216 - Ownership of shares - More than 25% → OEIIF 216 - 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 216 - Has significant influence or control → OEIIF 216 - Right to appoint or remove directors → OE - 52
EPHEMERE HOLDINGS LIMITED
124418706th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 182 - Director → ME - 53
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)18,078 GBP2024-02-29Officer2013-06-04 ~ nowIIF 95 - Director → ME - 54
FCD (A) LTD
1449021630 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2022-11-17 ~ nowIIF 32 - Director → ME - 55
FCD (ROTHBURY) LTD
1448633230 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-763,579 GBP2024-09-30Officer2022-11-15 ~ nowIIF 28 - Director → ME - 56
FRANK (BHL) LIMITED
1121024330 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)127,671 GBP2024-02-29Officer2018-02-16 ~ nowIIF 49 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 232 - Right to appoint or remove directors → OEIIF 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 - 57
O&H (BRUTON) LIMITED
- 2024-08-12 1120888830 St George Street, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer2018-02-15 ~ nowIIF 47 - 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 - 58
FRANK CAPITAL DEVELOPMENTS LTD
1438104030 St George Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)22,513,774 GBP2024-09-30Officer2022-09-27 ~ nowIIF 42 - Director → ME - 59
FRANK CAPITAL LIMITED
1104675030 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)632,089 GBP2024-03-31Officer2017-11-03 ~ nowIIF 55 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
FRANK CONSTRUCTION SERVICES LTD
1350560330 St. George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)145,409 GBP2024-03-31Officer2021-07-12 ~ nowIIF 34 - Director → MEPerson with significant control2021-07-12 ~ 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 - 61
FRS (1 CAVENDISH) LIMITED
1121002830 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)10,950,568 GBP2024-02-29Officer2018-02-16 ~ nowIIF 18 - Director → ME - 6230 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ nowIIF 45 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6330 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,144,653 GBP2024-02-29Officer2018-02-16 ~ nowIIF 54 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OEIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6430 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ nowIIF 50 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65
FRS (ACACIA ROAD) LIMITED
1121001330 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)0.01 GBP2024-02-28Officer2018-02-16 ~ nowIIF 27 - Director → ME - 66
FRS (BEAZER HOUSE) LIMITED
1121005230 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ nowIIF 37 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares – 75% or more → OE - 67
FRS (BRENTWOOD) LIMITED
1121005830 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)476,046 GBP2024-02-29Officer2018-02-16 ~ nowIIF 38 - Director → ME - 68
FRS (MILL STREET) LIMITED
1121020730 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Officer2018-02-16 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OE - 69
FRS (NORTH FINCHLEY) LIMITED
1121000030 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ nowIIF 22 - Director → ME - 70
FRS (QG) LIMITED
1121217330 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - 75% or more → OE - 71
FRS (ST GEORGE STREET) LIMITED
1120997630 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OE - 72
FRS (STAMFORD) LIMITED
1121022730 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-284,201 GBP2024-02-29Officer2018-02-16 ~ nowIIF 53 - Director → ME - 73Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2009-09-29 ~ nowIIF 106 - Director → ME
- 748 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer2012-05-22 ~ nowIIF 69 - Director → ME
- 75SHELFCO (NO. 3370) LIMITED - 2007-03-16 03958799, 03289107, 05503281... (more)2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 171 - Director → ME
- 76SHELFCO (NO. 3371) LIMITED - 2007-03-16 03958799, 03289107, 05503281... (more)2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 173 - Director → ME
- 778 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2007-03-20 ~ nowIIF 81 - Director → ME
- 78SHELFCO (NO. 3373) LIMITED - 2007-03-16 03958799, 03289107, 05503281... (more)8 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2007-03-20 ~ nowIIF 62 - Director → ME
- 79Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2009-09-30 ~ nowIIF 144 - Director → ME
- 80Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 145 - Director → ME
- 81
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 108 - Director → ME - 82
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)24,798 GBP2025-04-30Officer2015-09-23 ~ nowIIF 165 - Director → ME - 83
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer2013-02-13 ~ nowIIF 94 - Director → ME - 84BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)702 GBP2024-02-29Officer2003-03-31 ~ nowIIF 73 - Director → ME
- 85THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2003-03-14 ~ 2005-03-10IIF 181 - Director → ME
- 86Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Equity (Company account)445 GBP2022-02-28Officer2016-10-11 ~ dissolvedIIF 163 - Director → ME
- 87Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2003-03-31 ~ dissolvedIIF 147 - Director → ME
- 88IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11 00078026JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (20 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer1998-03-18 ~ nowIIF 65 - Director → ME
- 89
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer2007-03-12 ~ 2013-03-11IIF 177 - Director → ME - 90
KNOTLY ENERGY LIMITED
0776497615 Golden Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-07 ~ 2013-12-18IIF 200 - Director → ME - 91
LYGON PLACE MANAGEMENT COMPANY LIMITED
068005551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Officer2009-01-23 ~ nowIIF 13 - Director → ME2009-01-23 ~ nowIIF 10 - Secretary → ME - 92MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-1638 Rosebery Avenue, London, EnglandActive Corporate (10 parents, 5 offsprings)Equity (Company account)-1,113,349 GBP2024-03-31Person with significant control2023-05-31 ~ nowIIF 217 - Has significant influence or control → OE
- 932 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-07-06 ~ dissolvedIIF 112 - Director → ME
- 9451 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer2005-07-06 ~ 2013-04-19IIF 169 - Director → ME
- 95NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, England, Heathmans Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Equity (Company account)-4,764,509 GBP2024-12-31Officer2005-02-16 ~ 2024-07-30IIF 167 - Director → ME2005-07-01 ~ 2020-06-09IIF 3 - Secretary → ME
- 96
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Equity (Company account)0 GBP2024-09-30Officer2015-01-28 ~ 2021-02-18IIF 183 - Director → ME - 97
NP TEACHING LIMITED
051673221 Fetter Lane, London, United KingdomDissolved Corporate (16 parents)Officer2005-07-01 ~ 2012-04-05IIF 187 - Director → ME2005-07-01 ~ 2012-04-05IIF 4 - Secretary → ME - 98
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-12-31Officer2020-04-01 ~ 2024-07-30IIF 186 - Director → ME - 99
NUMA CAPITAL HOLDINGS LIMITED
1320513230 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)147,387 GBP2024-02-29Officer2021-02-16 ~ nowIIF 16 - 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 - 100
NUMA CAPITAL LIMITED
1320432530 St George Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,156,527 GBP2024-02-29Officer2021-02-16 ~ nowIIF 19 - Director → ME - 101
O&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-07-27 ~ dissolvedIIF 157 - Director → ME - 102
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (12 parents, 13 offsprings)Officer2006-08-24 ~ dissolvedIIF 127 - Director → ME - 103
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer2019-07-02 ~ nowIIF 89 - Director → ME - 104
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer1999-04-20 ~ nowIIF 80 - Director → ME - 1052 Mill Street, London, United KingdomLiquidation Corporate (10 parents, 10 offsprings)Officer2006-02-24 ~ nowIIF 158 - Director → ME
- 106HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer1998-06-08 ~ nowIIF 64 - Director → ME
- 107
O&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2020-01-02 ~ dissolvedIIF 135 - Director → ME2005-04-13 ~ 2010-04-07IIF 191 - Director → ME - 108
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2005-03-04 ~ nowIIF 67 - Director → ME - 1098 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer2018-02-15 ~ nowIIF 61 - Director → ME
- 110
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2018-02-16 ~ nowIIF 97 - Director → ME - 1112 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-14 ~ dissolvedIIF 116 - Director → ME
- 112
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 209 - Director → ME - 1132 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-01 ~ dissolvedIIF 110 - Director → ME
- 114
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 (12 parents)Officer2007-08-02 ~ dissolvedIIF 119 - Director → ME - 115
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 68 - Director → ME - 116
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 210 - Director → ME - 117
O&H (DRAPERY) LIMITED
11208872Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (9 parents)Equity (Company account)133,424 GBP2024-02-29Officer2018-02-15 ~ nowIIF 105 - Director → ME - 118
O&H (FIVE) LIMITED
057154682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 123 - Director → ME - 119
O&H (FOUR) LIMITED
057154672 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 117 - Director → ME - 1208 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer2018-02-15 ~ nowIIF 102 - Director → ME
- 1218 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-34,105,803 GBP2025-02-28Officer2018-02-15 ~ nowIIF 76 - Director → ME
- 1228 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer2018-02-15 ~ nowIIF 57 - Director → ME
- 1232 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-09 ~ dissolvedIIF 161 - Director → ME
- 124
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 77 - Director → ME - 125
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 93 - Director → ME - 126
O&H (LODGE LANE) LIMITED
103254692 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-11 ~ dissolvedIIF 160 - Director → ME - 127
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer2018-02-15 ~ nowIIF 100 - Director → ME - 128
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 91 - Director → ME - 1292 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-03-29 ~ dissolvedIIF 113 - Director → ME
- 130
O&H (NORTH FINCHLEY) LIMITED
103255542 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ dissolvedIIF 162 - Director → ME - 131Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (10 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer2018-02-15 ~ nowIIF 107 - Director → ME
- 132Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (10 parents, 1 offspring)Equity (Company account)11,190,224 GBP2023-02-28Officer2018-02-15 ~ nowIIF 103 - Director → ME
- 1332 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-01-24 ~ dissolvedIIF 111 - Director → ME
- 134
O&H (ONE) LIMITED
057153842 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-02-20 ~ dissolvedIIF 115 - Director → ME - 135
O&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 122 - Director → ME - 136
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-02 ~ nowIIF 70 - Director → ME - 137
O&H (SIX) LIMITED
057154692 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 118 - Director → ME - 138
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer2018-08-08 ~ nowIIF 66 - Director → ME - 139
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 79 - Director → ME - 140
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)218,465 GBP2024-02-29Officer2018-02-15 ~ nowIIF 98 - Director → ME - 1418 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer2018-02-15 ~ nowIIF 90 - Director → ME
- 1428 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer2018-02-15 ~ nowIIF 74 - Director → ME
- 143
FASTREALM LIMITED
- 2002-05-28 044289682 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-05-08 ~ dissolvedIIF 189 - Director → ME2002-05-08 ~ 2002-07-12IIF 5 - Secretary → ME - 144
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 172 - Director → ME - 1458 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer2018-02-16 ~ nowIIF 83 - Director → ME
- 146
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer2018-02-15 ~ nowIIF 82 - Director → ME - 147
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 84 - Director → ME - 148
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 101 - Director → ME - 149
VIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2003-01-09 ~ dissolvedIIF 114 - Director → ME - 150
REGENT NEW HOMES LIMITED
- 2012-02-13 03251164COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (17 parents)Equity (Company account)785,586 GBP2024-02-29Officer2012-03-12 ~ nowIIF 87 - Director → ME2000-10-30 ~ nowIIF 6 - Secretary → ME - 151
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24 05046460RAZORBRIDGE LIMITED
- 2004-04-21 050464602 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-04-20 ~ dissolvedIIF 178 - Director → ME - 152
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 78 - Director → ME - 153
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12 02385983HANSON LAND LIMITED
- 1998-03-27 02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19 00746571, 00746571, 00746571... (more)PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (27 parents)Equity (Company account)17,221 GBP2024-02-29Officer1998-03-18 ~ nowIIF 99 - Director → ME - 1542 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-22 ~ dissolvedIIF 129 - Director → ME
- 155
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 190 - Director → ME - 1562 Mill Street, London, United KingdomDissolved Corporate (12 parents, 27 offsprings)Officer2001-01-23 ~ dissolvedIIF 126 - Director → ME
- 157
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer2018-02-15 ~ nowIIF 58 - Director → ME - 158
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer2018-02-15 ~ nowIIF 86 - Director → ME - 159
INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2004-10-22 ~ dissolvedIIF 132 - Director → ME - 160
DUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-09-14 ~ dissolvedIIF 154 - Director → ME - 161
CLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 130 - Director → ME - 162
CLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-13 ~ dissolvedIIF 133 - Director → ME - 163
FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ dissolvedIIF 131 - Director → ME - 164
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-10-15 ~ dissolvedIIF 192 - Director → ME - 165
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (29 parents, 14 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer1998-03-18 ~ nowIIF 85 - Director → ME - 1662 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 155 - Director → ME
- 1672 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 151 - Director → ME
- 1682 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 152 - Director → ME
- 1692 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 156 - Director → ME
- 1702 Mill Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2004-11-03 ~ dissolvedIIF 150 - Director → ME
- 1718 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2004-11-03 ~ nowIIF 92 - Director → ME
- 1728 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2004-11-03 ~ nowIIF 88 - Director → ME
- 173
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-02-12 ~ dissolvedIIF 174 - Director → ME - 174
FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (17 parents)Officer2020-01-02 ~ dissolvedIIF 134 - Director → ME2004-10-15 ~ 2006-05-16IIF 196 - Director → ME - 175
JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ dissolvedIIF 128 - Director → ME - 1762 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ dissolvedIIF 188 - Director → ME
- 177SHELFCO (NO. 3065) LIMITED - 2005-07-06 03958799, 03289107, 05503281... (more)2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-25 ~ dissolvedIIF 136 - Director → ME
- 178
COILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (15 parents)Officer2004-08-03 ~ nowIIF 120 - Director → ME - 179
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-07-06 ~ dissolvedIIF 121 - Director → ME - 180
LOOSEKITE LIMITED
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (13 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2009-10-06 ~ nowIIF 104 - Director → ME - 181
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ dissolvedIIF 202 - Director → ME - 182PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (22 parents)Officer2004-02-27 ~ 2015-06-17IIF 166 - Director → ME - 183
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 149 - Director → ME - 184
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-09 ~ nowIIF 56 - Director → ME - 185
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-16 ~ nowIIF 72 - Director → ME - 186
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 146 - Director → ME - 1872 Mill Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 153 - Director → ME1998-03-17 ~ 1998-08-17IIF 7 - Secretary → ME
- 188York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-06-07 ~ 2005-03-10IIF 179 - Director → ME
- 1892 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-03-17 ~ dissolvedIIF 206 - Director → ME1998-03-17 ~ 1998-08-17IIF 8 - Secretary → ME
- 1908 Sackville Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer1998-03-17 ~ nowIIF 59 - Director → ME1998-03-17 ~ 1998-08-17IIF 9 - Secretary → ME
- 191
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 (16 parents, 1 offspring)Equity (Company account)-100 GBP2024-02-29Officer1998-03-18 ~ nowIIF 63 - Director → ME - 192
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Equity (Company account)0 GBP2024-03-31Officer2007-03-12 ~ 2013-03-11IIF 175 - Director → ME - 193
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 203 - Director → ME - 194
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2002-08-20 ~ nowIIF 71 - Director → ME - 195
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ dissolvedIIF 207 - Director → ME - 196One, Great Cumberland Place, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-07-31 ~ nowIIF 164 - LLP Designated Member → ME
- 197
SAILPOND LIMITED
- 2009-10-14 070340038 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2009-10-06 ~ nowIIF 96 - Director → ME - 198GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 195 - Director → ME
- 199GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 194 - Director → ME
- 200SHELFCO (NO. 3215) LIMITED - 2006-03-22 03958799, 03289107, 05503281... (more)109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2013-09-16IIF 180 - Director → ME
- 201
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer2013-03-05 ~ 2019-12-19IIF 198 - Director → ME - 202
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer2013-02-13 ~ nowIIF 60 - Director → ME - 203
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 204 - Director → ME - 204
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-04 ~ dissolvedIIF 208 - Director → ME - 205
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (14 parents)Equity (Company account)50 GBP2024-12-31Officer2008-01-31 ~ 2016-08-04IIF 201 - Director → ME - 2061-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Equity (Company account)-30,140 GBP2023-09-30Officer2020-04-01 ~ 2024-07-30IIF 185 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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