1
161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09
11208874 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents)
Officer
2021-05-07 ~ 2022-05-06
IIF 69 - Director → ME
2
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2021-05-07 ~ 2022-12-14
IIF 68 - Director → ME
3
ACAI (BRUTON STREET) LTD - now
O&H (GRAFTON 3) LIMITED
- 2024-07-30
11208876 8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-05-07 ~ 2024-07-26
IIF 77 - Director → ME
4
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 30 St George Street, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
5
30 St George Street, London, England
Active Corporate (9 parents)
Officer
2020-04-08 ~ now
IIF 7 - Director → ME
6
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 30 St George Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 23 - Director → ME
7
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 79 - LLP Member → ME
8
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2020-06-26 ~ now
IIF 43 - Director → ME
9
CITYGROVE LUBECK DEVELOPMENTS LIMITED
- now 09798107COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-27 ~ now
IIF 1 - Director → ME
10
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 30 - Director → ME
11
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 9 - Director → ME
12
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 17 - Director → ME
13
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
14
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 22 - Director → ME
15
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 29 - Director → ME
16
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 24 - Director → ME
17
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 2 - Director → ME
18
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
19
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 21 - Director → ME
20
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 25 - Director → ME
21
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-16 ~ now
IIF 55 - Director → ME
22
30 St George Street, London, England
Active Corporate (6 parents)
Officer
2018-08-06 ~ now
IIF 3 - Director → ME
23
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 30 St George Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 28 - Director → ME
24
30 St George Street, London, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ now
IIF 12 - Director → ME
25
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 8 - Director → ME
26
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 16 - Director → ME
27
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2019-03-15
IIF 78 - Director → ME
2019-03-15 ~ now
IIF 13 - Director → ME
28
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 11 - Director → ME
29
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 26 - Director → ME
30
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 18 - Director → ME
31
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 10 - Director → ME
32
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 20 - Director → ME
33
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 14 - Director → ME
34
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 19 - Director → ME
35
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 5 - Director → ME
36
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 6 - Director → ME
37
GRAFTON ESTATE NO. 1 GP LIMITED
07033542 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 76 - Director → ME
38
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 31 - Director → ME
39
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-16 ~ now
IIF 38 - Director → ME
40
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-12-16 ~ now
IIF 45 - Director → ME
41
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 71 - Director → ME
42
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 70 - Director → ME
43
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-06-26 ~ now
IIF 32 - Director → ME
44
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 65 - Director → ME
45
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-06-26 ~ now
IIF 41 - Director → ME
46
O & H HOLDINGS NO.2 LIMITED
- now 01228446O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2020-03-12 ~ now
IIF 44 - Director → ME
47
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-07 ~ now
IIF 49 - Director → ME
48
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 33 - Director → ME
49
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-07 ~ now
IIF 34 - Director → ME
2018-02-16 ~ 2018-08-06
IIF 80 - Director → ME
50
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 50 - Director → ME
51
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 75 - Director → ME
52
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 63 - Director → ME
53
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 48 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 42 - Director → ME
55
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 57 - Director → ME
56
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 54 - Director → ME
57
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 73 - Director → ME
58
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ 2024-03-01
IIF 72 - Director → ME
59
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 66 - Director → ME
60
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 47 - Director → ME
61
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 64 - Director → ME
62
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 35 - Director → ME
63
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 67 - Director → ME
64
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 56 - Director → ME
65
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-06-26 ~ now
IIF 46 - Director → ME
66
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-05-07 ~ now
IIF 61 - Director → ME
67
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-03-12 ~ now
IIF 51 - Director → ME
68
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2021-05-07 ~ now
IIF 52 - Director → ME
69
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-05-07 ~ now
IIF 62 - Director → ME
70
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2020-03-12 ~ now
IIF 53 - Director → ME
71
QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-26 ~ now
IIF 59 - Director → ME
72
QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-12 ~ now
IIF 36 - Director → ME
73
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 74 - Director → ME
74
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED - 1998-06-03
8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 60 - Director → ME
75
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 39 - Director → ME
76
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-26 ~ now
IIF 37 - Director → ME
77
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003SAILPOND LIMITED - 2009-10-14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 58 - Director → ME
78
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-16 ~ now
IIF 40 - Director → ME