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
Gabbay, Alan
- British born in January 1984
Gabbay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies57 Winnington Rd, London, N2 0TS
IIF 18, Sackville Street, London, W1S 3DG, England
IIF 2 IIF 38, Sackville Street, London, W1S 3DG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 59
- British director born in January 1984
Gabbay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies2, Mill Street, London, London, W1S 2AT, United Kingdom
IIF 60 IIF 612, Mill Street, London, W1S 2AT, United Kingdom
IIF 6225-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
IIF 63 IIF 64 IIF 65 (more)25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 72 IIF 73 IIF 74 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 77 IIF 78 IIF 79285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 80 IIF 81 IIF 82 (more)Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 88
- British property investor born in January 1984
Gabbay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor 2 Mill Street, London, W1S 2AT, United Kingdom
IIF 89
- British property manager born in January 1984
Gabbay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies2, Mill Street, London, W1S 2AT, United Kingdom
IIF 90 IIF 9125-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 9225-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 93 IIF 94 IIF 9557 Winnington Rd, London, N2 0TS
IIF 96285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 97
- British real estate born in January 1984
Gabbay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 98
- British born in January 1984
Gabbay, Alan
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Mr Alan Gabbay
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in January 1984Registered addresses and corresponding companies
Gabbay, Alan
14 Hanover Terrace, London, NW1
IIF 108
- British Registered addresses and corresponding companies
Gabbay, Alan
57 Winnington Rd, London, N2 0TS
IIF 109
- British born in January 1984
Mr Alan Gabbay
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
101
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - nowG.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-172 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2012-11-16 ~ 2019-12-19IIF 61 - Director → ME
- 2120 KRC INVESTMENTS NOMINEE LIMITED - nowG.P.E. (CHELSEA) NOMINEE LIMITED - 2003-02-172 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2012-11-16 ~ 2019-12-19IIF 60 - 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 59 - Director → ME - 48 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 12 - Director → ME
- 5
ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-17 ~ nowIIF 101 - Director → MEPerson with significant control2019-09-17 ~ 2020-07-01IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE - 6
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 3 - Director → ME - 7
ACAI (BROMPTON ROAD) LIMITED
112090088 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 36 - Director → ME - 88 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 2 - Director → ME
- 9
ACAI (7-11 CAVENDISH) LIMITED
- 2022-09-29 112090108 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 6 - Director → ME - 10
ACAI (COACH & HORSES) LIMITED
159810118 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 23 - Director → ME - 11
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2020-11-02 ~ nowIIF 102 - Director → MEPerson with significant control2020-11-02 ~ 2020-11-02IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 12
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26 128110988 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2020-08-13 ~ nowIIF 99 - Director → MEPerson with significant control2020-08-13 ~ 2020-08-13IIF 111 - Has significant influence or control → OE - 13
ACAI (SOHO) LIMITED
- 2024-08-29 152174788 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2023-11-03 ~ nowIIF 54 - Director → ME - 14
ACAI (HARROW) LIMITED
112090128 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 30 - Director → ME - 15
ACAI (SWAN HOUSE) LIMITED
- 2022-09-29 112090168 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 22 - Director → ME - 16
ACAI (POLAND STREET) LIMITED
- 2022-07-13 136199038 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 100 - Director → MEPerson with significant control2021-09-14 ~ 2021-09-14IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ACAI (LOUGHBOROUGH) LIMITED
112090188 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-15 ~ dissolvedIIF 78 - Director → ME - 18
ACAI (OLD BURLINGTON STREET) LIMITED
112090198 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 49 - Director → ME - 19
ACAI (PEASCOD STREET) LIMITED
112095658 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 79 - Director → ME - 20
ACAI (PODIUM) LIMITED
112090148 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-15 ~ dissolvedIIF 77 - Director → ME - 21
ACAI (SACKVILLE) LIMITED
- 2022-09-29 112090158 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 9 - Director → ME - 22
ACAI (TRURO) LIMITED
112090098 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 10 - Director → ME - 23
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE - 24
ACAI FINANCE LTD
144594538 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 40 - Director → ME - 25
ACAI GROUP HOLDINGS LIMITED
126422988 Sackville Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2020-06-03 ~ nowIIF 46 - Director → ME - 26
ACAI HOLDINGS LIMITED
- 2018-05-04 095813958 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ACAI MANAGEMENT SERVICES LIMITED
101418118 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-14 ~ 2020-11-18IIF 106 - Has significant influence or control → OE2016-04-06 ~ 2020-09-14IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 29CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 44 - Director → ME
- 30
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-12-19 ~ 2019-06-26IIF 92 - Director → ME - 31HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2018-12-10 ~ nowIIF 28 - Director → ME
- 32
DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
040738731 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (12 parents)Officer2003-12-11 ~ 2011-06-26IIF 108 - Director → ME2015-09-01 ~ 2022-01-20IIF 98 - Director → ME - 33
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2013-06-04 ~ nowIIF 56 - Director → ME - 34FRANK (BRUTON ST) LIMITED - now
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-15 ~ 2024-07-26IIF 88 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2021-05-25 ~ 2024-03-01IIF 85 - Director → ME - 368 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2012-05-28 ~ nowIIF 57 - Director → ME
- 37SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2012-05-30 ~ nowIIF 5 - Director → ME
- 38SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2012-05-30 ~ nowIIF 55 - Director → ME
- 39Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2016-12-06 ~ 2024-03-01IIF 87 - Director → ME
- 40Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2016-12-06 ~ 2024-03-01IIF 80 - Director → ME
- 41
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2013-02-13 ~ nowIIF 19 - Director → ME - 42BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2018-12-10 ~ nowIIF 7 - Director → ME
- 43Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2016-10-11 ~ 2024-03-01IIF 97 - Director → ME
- 44Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2012-05-30 ~ 2024-03-01IIF 83 - Director → ME
- 45IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (22 parents)Officer2016-02-15 ~ nowIIF 39 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06O&H (SEVEN) LIMITED - 2006-08-232 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2014-12-12 ~ 2019-06-26IIF 71 - Director → ME - 47
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2025-05-192 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2012-05-21 ~ 2019-06-26IIF 73 - Director → ME - 48
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ nowIIF 8 - Director → ME - 49
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-12-10 ~ nowIIF 41 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-072 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2012-05-21 ~ 2019-06-26IIF 62 - Director → ME - 51O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2012-05-21 ~ 2019-06-26IIF 76 - Director → ME2021-05-25 ~ nowIIF 17 - Director → ME
- 52
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2021-05-25 ~ nowIIF 43 - Director → ME - 53O3 PROPERTIES LIMITED - 2007-04-04MISLEX (500) LIMITED - 2006-09-0757 Winnington Road, LondonDissolved Corporate (5 parents)Officer2007-05-23 ~ dissolvedIIF 1 - Director → ME2007-05-23 ~ dissolvedIIF 109 - Secretary → ME
- 548 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 15 - Director → ME
- 55
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-02-16 ~ nowIIF 50 - Director → ME - 56
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ 2019-06-26IIF 91 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-11-21O & H (EIGHT) LIMITED - 2012-05-15O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23TROYBRIGHT LIMITED - 2007-08-022 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-05-28 ~ 2019-06-26IIF 63 - Director → ME - 58
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 4 - Director → ME - 59
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ 2019-06-26IIF 90 - Director → ME - 60
O&H (DRAPERY) LIMITED
11208872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (11 parents)Officer2018-02-15 ~ 2024-03-01IIF 84 - Director → ME - 61
O&H (FIVE) LIMITED
05715468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-11-212 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-05-28 ~ 2019-06-26IIF 67 - Director → ME - 628 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 34 - Director → ME
- 638 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 58 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-04-122 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-10-09 ~ 2019-06-26IIF 93 - Director → ME - 65
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 31 - Director → ME - 66
O&H (LODGE LANE) LIMITED
10325469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-08-222 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ 2019-06-26IIF 94 - Director → ME - 67
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 14 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06MISLEX (442) LIMITED - 2005-04-142 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-16 ~ 2019-06-26IIF 66 - Director → ME - 69
O&H (NORTH FINCHLEY) LIMITED
10325554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-04-122 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-11 ~ 2019-06-26IIF 95 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents)Officer2018-02-15 ~ 2024-03-01IIF 82 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ 2024-03-01IIF 86 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-12-27MISLEX (474) LIMITED - 2006-02-032 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2015-10-20 ~ 2019-06-26IIF 68 - Director → ME - 73
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 32 - Director → ME - 74
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 27 - Director → ME - 758 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 18 - Director → ME
- 768 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 35 - Director → ME
- 778 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-16 ~ nowIIF 21 - Director → ME
- 78
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ nowIIF 52 - Director → ME - 79REGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (19 parents)Officer2016-02-12 ~ nowIIF 26 - Director → ME
- 80
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ nowIIF 20 - Director → ME - 81HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (29 parents)Officer2016-02-15 ~ nowIIF 38 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2025-05-19O & H PROPERTIES LIMITED - 2002-03-122 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2012-05-21 ~ 2019-06-26IIF 72 - Director → ME - 83
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ nowIIF 51 - Director → ME - 84
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ nowIIF 53 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-08-22INKFLAME LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2012-05-30 ~ 2019-06-26IIF 74 - Director → ME - 86CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (31 parents, 14 offsprings)Officer2012-05-30 ~ nowIIF 24 - Director → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06QUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2012-05-28 ~ 2019-06-26IIF 69 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06QUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2012-11-16 ~ 2019-06-26IIF 65 - Director → ME - 89QUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2018-12-10 ~ nowIIF 42 - Director → ME
- 90QUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2015-07-30 ~ nowIIF 33 - Director → ME
- 91ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2012-11-16 ~ 2019-06-26IIF 75 - Director → ME
- 92Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2021-05-25 ~ 2024-03-01IIF 81 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-08-22HOLAW (432) LIMITED - 1998-07-132 Mill Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2012-05-28 ~ 2019-06-26IIF 64 - Director → ME - 94HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-02-24 ~ nowIIF 47 - Director → ME
- 95HPL DEVELOPMENTS LIMITED - 1998-03-27BEAZER DEVELOPMENTS LIMITED - 1994-08-23FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-318 Sackville Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2018-12-10 ~ nowIIF 45 - Director → ME
- 96
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2016-02-15 ~ nowIIF 25 - Director → ME - 97SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2021-05-25 ~ nowIIF 13 - Director → ME
- 98SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2013-09-16IIF 96 - Director → ME
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of controlA R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2008-11-14 ~ dissolvedIIF 89 - Director → ME - 100
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2013-02-13 ~ nowIIF 48 - Director → ME - 101
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
0708484010 Winsor Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (14 parents)Officer2015-10-19 ~ 2017-01-04IIF 70 - Director → ME
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