1
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-01-14 ~ 2003-04-22IIF 9 - director → ME
2012-11-05 ~ 2019-05-17IIF 104 - director → ME
2
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2003-04-22IIF 11 - director → ME
2012-11-05 ~ 2019-05-17IIF 114 - director → ME
3
O&H (NEW BOND STREET) LIMITED - 2022-05-09
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonCorporate (2 parents)
Equity (Company account)
26,376,114 GBP2021-02-28
Officer
2018-02-15 ~ 2022-05-06IIF 118 - director → ME
4
O&H (AVENUE ROAD) LIMITED - 2022-12-19
8 Sackville Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4,322,144 GBP2022-02-28
Officer
2018-02-15 ~ 2023-01-30IIF 25 - director → ME
5
ACAI HOLDINGS LIMITED - 2018-05-04
8 Sackville Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
305,250 GBP2022-02-28
Officer
2019-04-30 ~ 2019-06-11IIF 117 - director → ME
6
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-12-19 ~ 2019-06-26IIF 100 - director → ME
7
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
1996-01-01 ~ 1998-03-19IIF 12 - director → ME
2011-03-30 ~ 2019-05-17IIF 73 - director → ME
8
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
18,078 GBP2024-02-29
Officer
2013-06-04 ~ 2019-05-17IIF 107 - director → ME
9
O&H (BRUTON) LIMITED - 2024-08-12
30 St George Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
7,490,323 GBP2024-02-29
Officer
2018-02-15 ~ 2024-07-26IIF 69 - director → ME
10
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
336,988 GBP2024-02-29
Officer
2009-09-29 ~ 2024-03-01IIF 42 - director → ME
11
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
6,665 GBP2024-02-29
Officer
2012-05-22 ~ 2019-05-17IIF 111 - director → ME
12
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)
Officer
2009-09-30 ~ 2024-03-01IIF 46 - director → ME
13
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)
Officer
2009-09-30 ~ 2024-03-01IIF 47 - director → ME
14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
-6,119,601 GBP2024-02-29
Officer
2013-02-13 ~ 2021-05-21IIF 119 - director → ME
15
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
445 GBP2022-02-28
Officer
2016-10-11 ~ 2024-03-01IIF 43 - director → ME
16
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2007-03-15 ~ 2024-03-01IIF 71 - director → ME
17
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
2008-04-28 ~ 2019-05-17IIF 93 - director → ME
18
O&H (SEVEN) LIMITED - 2006-08-23
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2014-12-15 ~ 2019-05-17IIF 101 - director → ME
19
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2007-03-22 ~ 2019-05-17IIF 18 - director → ME
20
ELA (ACACIA ROAD) LIMITED - 2018-08-07
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
2,387,066 GBP2024-02-29
Officer
2018-02-16 ~ 2019-05-17IIF 110 - director → ME
21
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-12-22 ~ 2019-06-26IIF 98 - director → ME
22
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED - 2007-08-02
2 Mill Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-08-02 ~ 2019-05-17IIF 14 - director → ME
23
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-12-22 ~ 2019-06-26IIF 95 - director → ME
24
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
133,424 GBP2024-02-29
Officer
2018-02-15 ~ 2019-06-13IIF 97 - director → ME
25
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-11-08 ~ 2019-05-17IIF 80 - director → ME
26
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-11-08 ~ 2019-05-17IIF 84 - director → ME
27
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-10-09 ~ 2019-06-26IIF 112 - director → ME
28
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-08-11 ~ 2019-06-26IIF 113 - director → ME
29
MISLEX (442) LIMITED - 2005-04-14
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-11-16 ~ 2019-05-17IIF 102 - director → ME
30
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-08-11 ~ 2019-06-26IIF 115 - director → ME
31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
11,192,670 GBP2023-02-28
Officer
2018-02-15 ~ 2024-03-01IIF 44 - director → ME
32
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
11,190,224 GBP2023-02-28
Officer
2018-02-15 ~ 2024-03-01IIF 45 - director → ME
33
MISLEX (474) LIMITED - 2006-02-03
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-10-03 ~ 2019-05-17IIF 106 - director → ME
34
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-22 ~ 2006-10-09IIF 7 - director → ME
2010-04-28 ~ 2019-05-17IIF 74 - director → ME
35
O&H (THREE) LIMITED - 2007-12-14
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-11-08 ~ 2019-05-17IIF 75 - director → ME
36
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2019-05-17IIF 105 - director → ME
37
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-22 ~ 2006-10-09IIF 1 - director → ME
2010-04-28 ~ 2019-05-17IIF 83 - director → ME
38
VIOLETHURST LIMITED - 2003-01-09
2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2003-01-14 ~ 2003-04-22IIF 13 - director → ME
39
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
785,586 GBP2024-02-29
Officer
2017-07-14 ~ 2019-05-17IIF 94 - director → ME
40
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
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
2007-03-22 ~ 2019-05-17IIF 20 - director → ME
41
O & H PROPERTIES LIMITED - 2002-03-12
2 Mill Street, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2006-09-22 ~ 2006-10-09IIF 6 - director → ME
42
INKFLAME LIMITED - 2004-10-25
2 Mill Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2007-03-20 ~ 2019-05-17IIF 19 - director → ME
2006-09-22 ~ 2006-10-09IIF 5 - director → ME
43
DUSTBRIDGE LIMITED - 2006-09-15
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-09-22 ~ 2006-10-09IIF 2 - director → ME
2010-04-28 ~ 2019-05-17IIF 76 - director → ME
44
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
2007-02-05 ~ 2019-05-17IIF 17 - director → ME
2006-09-22 ~ 2006-10-09IIF 3 - director → ME
1998-03-19 ~ 1998-12-31IIF 8 - director → ME
45
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-04-28 ~ 2019-05-17IIF 88 - director → ME
46
QUICKFIRE 2 LIMITED - 2007-12-03
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-04-28 ~ 2019-05-17IIF 90 - director → ME
47
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-04-28 ~ 2019-05-17IIF 92 - director → ME
48
QUICKFIRE 4 LIMITED - 2007-12-03
2 Mill Street, London, United KingdomDissolved corporate (6 parents)
Officer
2008-04-28 ~ 2019-05-17IIF 87 - director → ME
49
QUICKFIRE 5 LIMITED - 2007-09-21
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2008-04-28 ~ 2019-05-17IIF 86 - director → ME
50
QUICKFIRE 6 LIMITED - 2007-12-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2008-04-28 ~ 2019-05-17IIF 89 - director → ME
51
QUICKFIRE 7 LIMITED - 2007-12-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2008-04-28 ~ 2019-05-17IIF 91 - director → ME
52
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2003-02-12 ~ 2003-04-22IIF 10 - director → ME
2012-11-16 ~ 2019-05-17IIF 108 - director → ME
53
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United KingdomCorporate (4 parents)
Officer
2007-03-22 ~ 2019-05-17IIF 21 - director → ME
54
LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
158,967 GBP2023-02-28
Officer
2009-10-06 ~ 2024-03-01IIF 49 - director → ME
55
O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)
Officer
2004-04-28 ~ 2004-05-06IIF 4 - director → ME
2011-01-11 ~ 2015-06-17IIF 85 - director → ME
56
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)
Officer
2019-05-31 ~ 2024-03-01IIF 41 - director → ME
2011-05-23 ~ 2019-05-17IIF 82 - director → ME
57
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (5 parents)
Officer
2011-05-23 ~ 2019-05-17IIF 79 - director → ME
58
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (5 parents)
Officer
2011-05-23 ~ 2019-05-17IIF 77 - director → ME
59
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)
Officer
2019-05-31 ~ 2024-03-01IIF 48 - director → ME
2011-05-23 ~ 2019-05-17IIF 81 - director → ME
60
HOLAW (432) LIMITED - 1998-07-13
2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-05-25 ~ 2019-05-17IIF 78 - director → ME
61
HOLAW (422) LIMITED - 1998-06-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
469,332 GBP2024-02-29
Officer
2018-08-23 ~ 2019-05-17IIF 109 - director → ME
62
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
-7,066,976 GBP2024-02-29
Officer
2016-02-15 ~ 2019-05-17IIF 103 - director → ME
63
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
-3,024,122 GBP2024-02-29
Officer
2013-02-13 ~ 2019-05-17IIF 99 - director → ME