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
2018-02-15 ~ 2022-05-06
IIF 113 - Director → ME
2
7 Pollen Street, London, England
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 59 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2022-12-14
IIF 116 - Director → ME
4
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2018-02-15 ~ 2024-07-26
IIF 122 - Director → ME
5
CABOCHON PROPCO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-02-13
IIF 82 - Director → ME
6
AGHOCO 1548 LIMITED - 2017-07-11
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-16 ~ now
IIF 127 - Director → ME
7
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
2020-12-16 ~ now
IIF 76 - Director → ME
8
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 128 - Director → ME
9
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 126 - Director → ME
10
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 50 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-16 ~ now
IIF 70 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-11-17 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2022-11-15 ~ now
IIF 32 - Director → ME
17
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-07-06 ~ now
IIF 96 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
7 Pollen Street, London, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 56 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Pollen Street, London, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 57 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
21
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 7 Pollen Street, London, Greater London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-15 ~ 2025-11-20
IIF 52 - Director → ME
Person with significant control
2024-07-26 ~ 2025-11-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 45 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FRANK CONSTRUCTION SERVICES LTD
13505603 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 53 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
25
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
30
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 42 - Director → ME
Person with significant control
2024-11-06 ~ 2025-11-22
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
31
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 36 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
33
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
34
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ 2025-11-20
IIF 48 - Director → ME
Person with significant control
2024-11-06 ~ 2025-11-22
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
35
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 34 - Director → ME
Person with significant control
2024-11-06 ~ 2025-11-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
36
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 54 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
37
7 Pollen Street, London, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 55 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
38
7 Pollen Street, London, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 58 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
39
7 Pollen Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 125 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
40
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 120 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 88 - Director → ME
42
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-13 ~ now
IIF 80 - Director → ME
43
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 61 - Director → ME
44
HOLAW (465) LIMITED
03666118 03666443, 03509331, 03668660Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25-28 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-17 ~ dissolved
IIF 132 - Director → ME
45
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
03586503 349 Royal College Street, London, England
Active Corporate (19 parents)
Officer
2025-03-28 ~ 2025-05-19
IIF 98 - Director → ME
2025-03-28 ~ 2025-09-18
IIF 97 - Director → ME
46
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 117 - Director → ME
47
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 114 - Director → ME
48
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
2007-11-18 ~ now
IIF 86 - Director → ME
49
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2015-06-15 ~ 2018-04-19
IIF 100 - Director → ME
50
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (10 parents)
Officer
2016-04-22 ~ 2018-04-19
IIF 99 - Director → ME
51
KOBOX LONDON LIMITED
- 2016-02-27
09623350 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2015-06-04 ~ 2018-04-19
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
52
25-28 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-13 ~ dissolved
IIF 131 - Director → ME
53
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2007-12-04 ~ 2019-06-26
IIF 111 - Director → ME
54
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
55
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-16 ~ now
IIF 72 - Director → ME
56
2 Mill Street, London, United Kingdom
Liquidation Corporate (10 parents, 10 offsprings)
Officer
2006-02-24 ~ 2019-06-26
IIF 123 - Director → ME
57
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
2020-12-16 ~ now
IIF 95 - Director → ME
2007-12-05 ~ 2019-06-26
IIF 102 - Director → ME
58
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-11-18 ~ now
IIF 71 - Director → ME
59
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 60 - Director → ME
60
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED - 2018-08-07
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-07 ~ now
IIF 67 - Director → ME
61
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 69 - Director → ME
62
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2018-02-15 ~ 2024-03-01
IIF 118 - Director → ME
63
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 77 - Director → ME
64
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 85 - Director → ME
65
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 73 - Director → ME
66
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 64 - Director → ME
67
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2018-02-15 ~ 2024-03-01
IIF 115 - Director → ME
68
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ 2024-03-01
IIF 119 - Director → ME
69
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08
11209017 8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 62 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 75 - Director → ME
71
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 81 - Director → ME
72
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 63 - Director → ME
73
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-16 ~ now
IIF 87 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 89 - Director → ME
75
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-14 ~ now
IIF 94 - Director → ME
76
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-02-15 ~ now
IIF 90 - Director → ME
77
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
2007-11-18 ~ now
IIF 84 - Director → ME
78
O & H PROPERTIES LIMITED - 2002-03-12
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2007-12-05 ~ 2019-06-26
IIF 108 - Director → ME
79
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2018-02-15 ~ now
IIF 91 - Director → ME
80
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-02-15 ~ now
IIF 66 - Director → ME
81
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
2007-11-18 ~ now
IIF 79 - Director → ME
82
O&H Q1 LIMITED
- now 05277211 05277178, 05277137, 05277136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 1 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 104 - Director → ME
83
O&H Q2 LIMITED
- now 05277136 05277178, 05277137, 05277151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 2 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 109 - Director → ME
84
O&H Q3 LIMITED
- now 05277137 05277178, 05277136, 05277151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 3 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 103 - Director → ME
85
O&H Q4 LIMITED
- now 05277150 05277178, 05277137, 05277136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 4 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 112 - Director → ME
86
O&H Q5 LIMITED
- now 05277151 05277178, 05277137, 05277136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 5 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-12-05 ~ 2019-06-26
IIF 105 - Director → ME
87
O&H Q6 LIMITED
- now 05277178 05277137, 05277136, 05277151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-05 ~ now
IIF 78 - Director → ME
88
O&H Q7 LIMITED
- now 05277165 05277137, 05277136, 05277151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-05 ~ now
IIF 93 - Director → ME
89
SHELFCO (NO. 3065) LIMITED
- 2005-07-06
05406958 05490412, 05406961, 05407727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-05 ~ 2019-06-26
IIF 110 - Director → ME
90
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2007-11-18 ~ 2019-06-26
IIF 107 - Director → ME
91
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-18 ~ 2019-06-26
IIF 106 - Director → ME
92
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 121 - Director → ME
93
Suite 148 77, Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2012-11-30
IIF 130 - Director → ME
94
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
2020-12-16 ~ now
IIF 92 - Director → ME
95
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 74 - Director → ME
96
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-02-04 ~ now
IIF 133 - Secretary → ME
97
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 68 - Director → ME
98
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-13 ~ now
IIF 83 - Director → ME
99
7 Pollen Street, London, England
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 124 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
100
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-16 ~ now
IIF 129 - Director → ME