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.
Jump to: Offsprings
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
Peter House, Oxford Street, Manchester, M1 5AN
IIF 6
- British directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
25, Winnington Road, London, N2 0TP
IIF 7
- British property managerRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- 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 102C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 103Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 104 IIF 105 IIF 106 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 109
- 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 110
- 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 127 IIF 128 IIF 129 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 135 IIF 13625-26, Old Burlington Street, London, W1S 3AN
IIF 13730, St George Street, London, W1S 2FH, England
IIF 138 IIF 139 IIF 140 (more)285, 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 company director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 1711, Church Mount, London, N2 0RW
IIF 172 IIF 173 IIF 174 (more)25, Winnington Road, London, N2 0TP
IIF 182 IIF 183 IIF 1846th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 185Nightingale House, 105 Nightingale Lane, London, SW12 8NB, England
IIF 186Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 187 IIF 188Peter House, Oxford Street, Manchester, M1 5AN
IIF 189
- 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 203
- 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 204 IIF 205 IIF 206 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 211 IIF 21230, St George Street, London, W1S 2FH, United Kingdom
IIF 21365, Winnington Road, London, N2 0TS, England
IIF 21465, Winnington Road, London, N2 0TS, United Kingdom
IIF 2159, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 216 IIF 217
- British born in December 1966Registered addresses and corresponding companies
Eli Allen Shahmoon
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 218
- 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
210
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - now2 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2003-02-12 ~ 2019-12-18IIF 173 - Director → ME
- 2120 KRC INVESTMENTS NOMINEE LIMITED - now2 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2003-02-12 ~ 2019-12-19IIF 179 - Director → ME
- 3161 NBS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (13 parents)Officer2018-02-15 ~ 2022-05-06IIF 103 - Director → ME - 4ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ 2022-12-14IIF 143 - Director → ME - 5ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ 2024-07-26IIF 148 - Director → ME
- 6
ALE (ST STEPHENS) LIMITED
- 2023-06-27 148065977 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2023-04-17 ~ 2026-03-31IIF 35 - Director → ME - 7Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Due to be dissolved on 2022-01-13 during the appointment or period of controlABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-05ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (25 parents)Officer2008-11-28 ~ dissolvedIIF 213 - Director → ME - 89 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 215 - 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 214 - Director → ME - 10
BIXTABLE EFFICIENCY LIMITED
0781684015 Golden Square, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-20 ~ 2013-12-18IIF 201 - Director → ME - 117 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ 2026-03-31IIF 31 - Director → ME
- 1230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 141 - Director → ME
- 1330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-10-23 ~ 2017-11-01IIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 147 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-10-23 ~ 2026-03-31IIF 14 - Director → ME
- 157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ 2020-04-08IIF 142 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ 2020-04-08IIF 139 - Director → ME
- 177 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ 2026-03-31IIF 20 - Director → ME
- 187 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ 2026-03-31IIF 21 - Director → ME
- 1930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 138 - Director → ME
- 207 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ 2020-04-08IIF 110 - Director → ME
- 21
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ 2022-12-23IIF 126 - Director → ME - 22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-11-29 ~ 2026-03-31IIF 43 - Director → ME - 23
BURLINGTON CAPITAL INVESTMENTS LIMITED
123412307 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-29 ~ 2026-03-31IIF 25 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE - 247 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2014-12-16 ~ 2022-12-23IIF 125 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 217 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 216 - 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 246 - Right to surplus assets - More than 25% but not more than 50% → OE - 287 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ 2026-03-31IIF 52 - Director → ME
- 297 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-01-05 ~ 2026-03-31IIF 44 - Director → ME
- 30CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 76 - Director → ME
- 31
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-12-19 ~ dissolvedIIF 159 - Director → ME - 32
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Officer2016-04-18 ~ 2021-08-14IIF 171 - Director → ME - 33
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-03-10IIF 195 - Director → ME - 34141 Englishcombe Lane, BathActive Corporate (10 parents)Officer2008-02-21 ~ 2008-05-21IIF 199 - Director → ME
- 35
WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18 003284102 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer1998-03-18 ~ dissolvedIIF 207 - Director → ME - 36
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer1998-03-18 ~ 2026-03-31IIF 75 - Director → ME - 37COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ 2026-03-31IIF 12 - Director → ME
- 38
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (36 parents)Officer1997-10-16 ~ 1999-10-20IIF 5 - Secretary → ME - 391-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-02-06 ~ 2024-07-31IIF 169 - Director → ME2015-02-06 ~ 2020-06-09IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 249 - Has significant influence or control → OE
- 40
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 26 - Director → MEPerson with significant control2024-08-09 ~ 2025-11-27IIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE - 417 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 15 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
- 427 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 39 - Director → MEPerson with significant control2024-11-06 ~ 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
- 437 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 40 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OE
- 44
ELA (BEAZER HOUSE) LIMITED
112102947 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 36 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OE - 45
ELA (MARLBOROUGH) LIMITED
112103497 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 46 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OE - 46
ELA (MILL STREET) LIMITED
112101897 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 51 - Director → MEPerson with significant control2024-11-06 ~ 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 - 47
ELA (NORTH FINCHLEY) LIMITED
112103457 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 48 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Right to appoint or remove directors → OE - 48
ELA (QG) LIMITED
112121677 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-19 ~ 2026-03-31IIF 23 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OE - 49
ELA (ST GEORGE STREET) LIMITED
112101377 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 17 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Right to appoint or remove directors → OE - 50
ELA (WORCESTER) LIMITED
112102047 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 33 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Right to appoint or remove directors → OE - 51
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2017-01-05 ~ 2026-03-31IIF 41 - 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 - 52
ELA HOLDINGS LIMITED
OE03412844 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-03-16 ~ nowIIF 218 - Has significant influence or control → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares - More than 25% → OEIIF 218 - Ownership of voting rights - More than 25% → OEIIF 218 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE - 53
EPHEMERE HOLDINGS LIMITED
12441870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 185 - Director → ME - 54
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2013-06-04 ~ 2026-03-31IIF 95 - Director → ME - 55
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ 2026-03-31IIF 32 - Director → ME - 56
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ 2026-03-31IIF 28 - Director → ME - 577 Pollen Street, London, EnglandActive Corporate (7 parents)Person with significant control2026-02-26 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 587 Pollen Street, London, EnglandActive Corporate (7 parents)Person with significant control2026-02-26 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 49 - 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% → OEIIF 234 - Right to appoint or remove directors → OE - 60
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 47 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - 75% or more → OE - 61
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-27 ~ 2026-03-31IIF 42 - Director → ME - 62
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-03 ~ 2026-03-31IIF 55 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE - 63
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ 2026-03-31IIF 34 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE - 64
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 18 - Director → ME - 657 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 45 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 667 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 54 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
- 677 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 50 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ 2026-03-23IIF 27 - Director → ME - 69
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 37 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of shares – 75% or more → OE - 70
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 38 - Director → ME - 71
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 30 - Director → MEPerson with significant control2025-11-20 ~ 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 - 72
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 22 - Director → ME - 73
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-19 ~ 2026-03-31IIF 24 - Director → MEPerson with significant control2025-11-20 ~ 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 - 74
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 29 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OE - 75
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 53 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2009-09-29 ~ nowIIF 107 - Director → ME - 778 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2012-05-22 ~ 2026-03-31IIF 69 - Director → ME
- 78SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 174 - Director → ME
- 79SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 176 - Director → ME
- 80SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-03-20 ~ 2026-03-31IIF 81 - Director → ME
- 81SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-03-20 ~ 2026-03-31IIF 62 - Director → ME
- 82Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 144 - Director → ME
- 83Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 145 - Director → ME
- 84
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2021-10-15 ~ 2026-03-17IIF 109 - Director → ME - 85
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-23 ~ 2026-03-31IIF 165 - Director → ME - 86
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2013-02-13 ~ 2026-03-31IIF 94 - Director → ME - 87BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2003-03-31 ~ 2026-03-31IIF 73 - Director → ME
- 88THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2003-03-14 ~ 2005-03-10IIF 184 - Director → ME
- 89Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2016-10-11 ~ dissolvedIIF 163 - Director → ME
- 90Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2003-03-31 ~ dissolvedIIF 147 - Director → ME
- 91IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (22 parents)Officer1998-03-18 ~ 2026-03-31IIF 65 - Director → ME
- 92
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 180 - Director → ME - 93
KNOTLY ENERGY LIMITED
0776497615 Golden Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-07 ~ 2013-12-18IIF 202 - Director → ME - 94
LYGON PLACE MANAGEMENT COMPANY LIMITED
068005551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-23 ~ 2026-03-13IIF 13 - Director → ME2009-01-23 ~ 2026-03-13IIF 3 - Secretary → ME - 95
SWALLOW STREET GP LIMITED
- 2010-03-04 0703680411-14 Grafton Street, LondonDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 167 - Director → ME - 96MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2023-05-31 ~ nowIIF 219 - Has significant influence or control → OE
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-07-06 ~ dissolvedIIF 113 - Director → ME - 9851 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Officer2005-07-06 ~ 2013-04-19IIF 172 - Director → ME
- 99
OLD BURLINGTON STREET GP LIMITED
- 2010-03-04 0703765211-14 Grafton Street, LondonDissolved Corporate (3 parents)Officer2009-10-11 ~ dissolvedIIF 168 - Director → ME - 100NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2005-02-16 ~ 2024-07-30IIF 170 - Director → ME2005-07-01 ~ 2020-06-09IIF 1 - Secretary → ME
- 101
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Officer2015-01-28 ~ 2021-02-18IIF 186 - Director → ME - 102
NP TEACHING LIMITED
051673221 Fetter Lane, London, United KingdomDissolved Corporate (16 parents)Officer2005-07-01 ~ 2012-04-05IIF 189 - Director → ME2005-07-01 ~ 2012-04-05IIF 6 - Secretary → ME - 103
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 188 - Director → ME - 104
NUMA CAPITAL HOLDINGS LIMITED
132051327 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-16 ~ 2026-03-31IIF 16 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OE - 105
NUMA CAPITAL LIMITED
132043257 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-02-16 ~ 2026-03-31IIF 19 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of controlO&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-27 ~ dissolvedIIF 157 - Director → ME - 107
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2006-08-24 ~ dissolvedIIF 128 - Director → ME - 108
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ 2026-03-31IIF 89 - Director → ME - 109
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer1999-04-20 ~ 2026-03-31IIF 80 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-01-07 during the appointment or period of control2 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2006-02-24 ~ nowIIF 158 - Director → ME - 111HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer1998-06-08 ~ 2026-03-31IIF 64 - Director → ME
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-01-14 during the appointment or period of controlO&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-04-13 ~ 2010-04-07IIF 193 - Director → ME2020-01-02 ~ dissolvedIIF 136 - Director → ME - 113
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2005-03-04 ~ 2026-03-31IIF 67 - Director → ME - 1148 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 61 - Director → ME
- 115
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-02-16 ~ 2026-03-31IIF 97 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-14 ~ dissolvedIIF 117 - Director → ME - 117
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 211 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 111 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of controlO & 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 (14 parents)Officer2007-08-02 ~ dissolvedIIF 120 - Director → ME - 120
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 68 - Director → ME - 121
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 212 - Director → ME - 122
O&H (DRAPERY) LIMITED
11208872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (11 parents)Officer2018-02-15 ~ nowIIF 106 - Director → ME - 123
O&H (FIVE) LIMITED
05715468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 124 - Director → ME - 124
O&H (FOUR) LIMITED
05715467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 118 - Director → ME - 1258 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 102 - Director → ME
- 1268 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 57 - Director → ME
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-10-09 ~ dissolvedIIF 161 - Director → ME - 128
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 77 - Director → ME - 129
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 93 - Director → ME - 130
O&H (LODGE LANE) LIMITED
10325469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ dissolvedIIF 160 - Director → ME - 131
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 100 - Director → ME - 132
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 91 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 114 - Director → ME - 134
O&H (NORTH FINCHLEY) LIMITED
10325554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-11 ~ dissolvedIIF 162 - Director → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents)Officer2018-02-15 ~ nowIIF 108 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 104 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-24 ~ dissolvedIIF 112 - Director → ME - 138
O&H (ONE) LIMITED
05715384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-02-20 ~ dissolvedIIF 116 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlO&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 123 - Director → ME - 140
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-02 ~ 2026-03-31IIF 70 - Director → ME - 141
O&H (SIX) LIMITED
05715469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 119 - Director → ME - 142
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-08-08 ~ 2026-03-31IIF 66 - Director → ME - 143
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 79 - Director → ME - 144
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ 2026-03-31IIF 98 - Director → ME - 1458 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 90 - Director → ME
- 1468 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ 2026-03-31IIF 74 - Director → ME
- 147
FASTREALM LIMITED
- 2002-05-28 044289682 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-05-08 ~ dissolvedIIF 191 - Director → ME2002-05-08 ~ 2002-07-12IIF 7 - Secretary → ME - 148
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 175 - Director → ME - 1498 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-16 ~ 2026-03-31IIF 83 - Director → ME
- 150
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 82 - Director → ME - 151
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 84 - Director → ME - 152
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 101 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlVIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2003-01-09 ~ dissolvedIIF 115 - Director → ME - 154
REGENT NEW HOMES LIMITED
- 2012-02-13 03251164COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (19 parents)Officer2012-03-12 ~ 2026-03-31IIF 87 - Director → ME2000-10-30 ~ 2026-03-31IIF 4 - Secretary → ME - 155
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 181 - Director → ME - 156
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 78 - Director → ME - 157
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12 02385983HANSON LAND LIMITED
- 1998-03-27 02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (29 parents)Officer1998-03-18 ~ 2026-03-31IIF 99 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-12-22 ~ dissolvedIIF 130 - Director → ME - 159
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 192 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2001-01-23 ~ dissolvedIIF 127 - Director → ME - 161
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 58 - Director → ME - 162
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 86 - Director → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlINKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2004-10-22 ~ dissolvedIIF 133 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlDUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-14 ~ dissolvedIIF 154 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlCLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 131 - Director → ME - 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlCLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-04-13 ~ dissolvedIIF 134 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlFLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ dissolvedIIF 132 - Director → ME - 168
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-10-15 ~ dissolvedIIF 194 - Director → ME - 169
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (31 parents, 14 offsprings)Officer1998-03-18 ~ 2026-03-31IIF 85 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 155 - Director → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 151 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 152 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-11-03 ~ dissolvedIIF 156 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2004-11-03 ~ dissolvedIIF 150 - Director → ME - 1758 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2004-11-03 ~ 2026-03-31IIF 92 - Director → ME
- 1768 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2004-11-03 ~ 2026-03-31IIF 88 - Director → ME
- 177
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 177 - Director → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-04-04 during the appointment or period of controlFRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (21 parents)Officer2020-01-02 ~ dissolvedIIF 135 - Director → ME2004-10-15 ~ 2006-05-16IIF 198 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlJETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ dissolvedIIF 129 - Director → ME - 1802 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ dissolvedIIF 190 - Director → ME
- 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlSHELFCO (NO. 3065) LIMITED - 2005-07-062 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-02-25 ~ dissolvedIIF 137 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-01-07 during the appointment or period of controlCOILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (17 parents)Officer2004-08-03 ~ nowIIF 121 - Director → ME - 183
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-07-06 ~ dissolvedIIF 122 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlLOOSEKITE LIMITED
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2009-10-06 ~ nowIIF 105 - Director → ME - 185
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ dissolvedIIF 204 - Director → ME - 186PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents)Officer2004-02-27 ~ 2015-06-17IIF 166 - Director → ME - 187
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 149 - Director → ME - 188
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-09 ~ 2026-03-31IIF 56 - Director → ME - 189
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-16 ~ 2026-03-31IIF 72 - Director → ME - 190
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 146 - Director → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 153 - Director → ME1998-03-17 ~ 1998-08-17IIF 8 - Secretary → ME - 192York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-06-07 ~ 2005-03-10IIF 182 - Director → ME
- 1932 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-03-17 ~ dissolvedIIF 208 - Director → ME1998-03-17 ~ 1998-08-17IIF 9 - Secretary → ME
- 1948 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1998-03-17 ~ 2026-03-31IIF 59 - Director → ME1998-03-17 ~ 1998-08-17IIF 10 - Secretary → ME
- 195
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 (18 parents, 1 offspring)Officer1998-03-18 ~ 2026-03-31IIF 63 - Director → ME - 196
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer2007-03-12 ~ 2013-03-11IIF 178 - Director → ME - 197
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 205 - Director → ME - 198
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2002-08-20 ~ 2026-03-31IIF 71 - Director → ME - 199
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ dissolvedIIF 209 - Director → ME - 200One, Great Cumberland Place, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-07-31 ~ nowIIF 164 - LLP Designated Member → ME
- 201
SAILPOND LIMITED
- 2009-10-14 070340038 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2009-10-06 ~ 2026-03-31IIF 96 - Director → ME - 202GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 197 - Director → ME
- 203GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 196 - Director → ME
- 204SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2013-09-16IIF 183 - Director → ME
- 205
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-03-05 ~ 2019-12-19IIF 200 - Director → ME - 206
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2013-02-13 ~ 2026-03-31IIF 60 - Director → ME - 207
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 206 - Director → ME - 208
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-04 ~ dissolvedIIF 210 - Director → ME - 209
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (14 parents)Officer2008-01-31 ~ 2016-08-04IIF 203 - Director → ME - 2101-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 187 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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