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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eli Allen Shahmoon

child relation
Offspring entities and appointments
Active 173
  • 1
    ALE (ST STEPHENS) LIMITED - 2023-06-27
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    118,404 GBP2024-02-29
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 54 - Director → ME
  • 2
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-28 ~ dissolved
    IIF 234 - Director → ME
  • 3
    icon of address 9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 236 - Director → ME
  • 4
    LYLEPOST LIMITED - 2007-05-23
    ES2 LIMITED - 2008-02-07
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 235 - Director → ME
  • 5
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 50 - Director → ME
  • 6
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 162 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 161 - Director → ME
  • 8
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,141,107 GBP2024-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 36 - Director → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,210,392 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 41 - Director → ME
  • 11
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 159 - Director → ME
  • 12
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    633,561 GBP2024-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 77 - Director → ME
  • 13
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,324 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ 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
  • 14
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 238 - Director → ME
  • 15
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 237 - Director → ME
  • 16
    icon of address 30 St. George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,780 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 69 - Director → ME
  • 18
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,976,443 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 61 - Director → ME
  • 19
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 181 - Director → ME
  • 20
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-18 ~ dissolved
    IIF 228 - Director → ME
  • 21
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 97 - Director → ME
  • 22
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 34 - Director → ME
  • 23
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    431,889 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,147,844 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -268,146 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,840 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 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
  • 31
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 32
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182,232 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-16 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - 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
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 205 - Director → ME
  • 37
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    icon of calendar 2013-06-04 ~ now
    IIF 117 - Director → ME
  • 38
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 51 - Director → ME
  • 39
    icon of address 30 St George Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -763,579 GBP2024-09-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 47 - Director → ME
  • 40
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,513,774 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 76 - Director → ME
  • 43
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    632,089 GBP2024-03-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ 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
  • 44
    icon of address 30 St. George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,409 GBP2024-03-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 45
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 39 - Director → ME
  • 46
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 62 - Director → ME
  • 47
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 71 - Director → ME
  • 48
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 67 - Director → ME
  • 49
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 46 - Director → ME
  • 50
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 56 - Director → ME
  • 51
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 57 - Director → ME
  • 52
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 49 - Director → ME
  • 53
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 42 - Director → ME
  • 54
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 44 - Director → ME
  • 55
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 48 - Director → ME
  • 56
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 70 - Director → ME
  • 57
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    icon of calendar 2009-09-29 ~ now
    IIF 128 - Director → ME
  • 58
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2012-05-22 ~ now
    IIF 91 - Director → ME
  • 59
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 193 - Director → ME
  • 60
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 195 - Director → ME
  • 61
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 103 - Director → ME
  • 62
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 84 - Director → ME
  • 63
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 166 - Director → ME
  • 64
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 167 - Director → ME
  • 65
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 130 - Director → ME
  • 66
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    24,798 GBP2025-04-30
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 188 - Director → ME
  • 67
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 116 - Director → ME
  • 68
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    icon of calendar 2003-03-31 ~ now
    IIF 95 - Director → ME
  • 69
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 185 - Director → ME
  • 70
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    IIF 169 - Director → ME
  • 71
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 87 - Director → ME
  • 72
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ now
    IIF 35 - Director → ME
    icon of calendar 2009-01-23 ~ now
    IIF 187 - Secretary → ME
  • 73
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    icon of address 38 Rosebery Avenue, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,113,349 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 4 - Has significant influence or control → OE
  • 74
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 134 - Director → ME
  • 75
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,387 GBP2024-02-29
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 76
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,156,527 GBP2024-02-29
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 74 - Director → ME
  • 77
    O&H (SEVEN) LIMITED - 2006-08-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 179 - Director → ME
  • 78
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ dissolved
    IIF 149 - Director → ME
  • 79
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    59,000 GBP2024-02-29
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 111 - Director → ME
  • 80
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    icon of calendar 1999-04-20 ~ now
    IIF 102 - Director → ME
  • 81
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ now
    IIF 180 - Director → ME
  • 82
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    7,000 GBP2023-02-28
    Officer
    icon of calendar 1998-06-08 ~ now
    IIF 86 - Director → ME
  • 83
    CLIPBROOK LIMITED - 2005-04-14
    O&H LYGON PLACE LIMITED - 2010-03-05
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 157 - Director → ME
  • 84
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 89 - Director → ME
  • 85
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 83 - Director → ME
  • 86
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 119 - Director → ME
  • 87
    MISLEX (477) LIMITED - 2006-02-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 138 - Director → ME
  • 88
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 232 - Director → ME
  • 89
    MISLEX (473) LIMITED - 2006-03-01
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 132 - Director → ME
  • 90
    TROYBRIGHT LIMITED - 2007-08-02
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    IIF 141 - Director → ME
  • 91
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 90 - Director → ME
  • 92
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 233 - Director → ME
  • 93
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 127 - Director → ME
  • 94
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 145 - Director → ME
  • 95
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 139 - Director → ME
  • 96
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 124 - Director → ME
  • 97
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -34,105,803 GBP2025-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 98 - Director → ME
  • 98
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 79 - Director → ME
  • 99
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 183 - Director → ME
  • 100
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 99 - Director → ME
  • 101
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 115 - Director → ME
  • 102
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 182 - Director → ME
  • 103
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 122 - Director → ME
  • 104
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 113 - Director → ME
  • 105
    MISLEX (442) LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 135 - Director → ME
  • 106
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 184 - Director → ME
  • 107
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 129 - Director → ME
  • 108
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 125 - Director → ME
  • 109
    MISLEX (474) LIMITED - 2006-02-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    IIF 133 - Director → ME
  • 110
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 137 - Director → ME
  • 111
    O&H (THREE) LIMITED - 2007-12-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 144 - Director → ME
  • 112
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 92 - Director → ME
  • 113
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 140 - Director → ME
  • 114
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 88 - Director → ME
  • 115
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 101 - Director → ME
  • 116
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 120 - Director → ME
  • 117
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 112 - Director → ME
  • 118
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 96 - Director → ME
  • 119
    FASTREALM LIMITED - 2002-05-28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ dissolved
    IIF 212 - Director → ME
  • 120
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 194 - Director → ME
  • 121
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 105 - Director → ME
  • 122
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 104 - Director → ME
  • 123
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 106 - Director → ME
  • 124
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 123 - Director → ME
  • 125
    VIOLETHURST LIMITED - 2003-01-09
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ dissolved
    IIF 136 - Director → ME
  • 126
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 109 - Director → ME
    icon of calendar 2000-10-30 ~ now
    IIF 29 - Secretary → ME
  • 127
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    IIF 200 - Director → ME
  • 128
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 100 - Director → ME
  • 129
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    HANSON LAND LIMITED - 1998-03-27
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PADTHRIVE LIMITED - 1989-10-10
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 121 - Director → ME
  • 130
    QUAYSHELFCO 1116 LIMITED - 2005-01-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    IIF 151 - Director → ME
  • 131
    CAMPBAY LIMITED - 2004-12-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 213 - Director → ME
  • 132
    O & H PROPERTIES LIMITED - 2002-03-12
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ dissolved
    IIF 148 - Director → ME
  • 133
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 80 - Director → ME
  • 134
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 108 - Director → ME
  • 135
    INKFLAME LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 154 - Director → ME
  • 136
    DUSTBRIDGE LIMITED - 2006-09-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 176 - Director → ME
  • 137
    CLEARGRANGE LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 152 - Director → ME
  • 138
    CLIPMARK LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 155 - Director → ME
  • 139
    FLAGHURST LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 153 - Director → ME
  • 140
    FLAGVIEW LIMITED - 2004-10-19
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 215 - Director → ME
  • 141
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 107 - Director → ME
  • 142
    QUICKFIRE 1 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 177 - Director → ME
  • 143
    QUICKFIRE 2 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 173 - Director → ME
  • 144
    QUICKFIRE 3 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 174 - Director → ME
  • 145
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 178 - Director → ME
  • 146
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 172 - Director → ME
  • 147
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2004-11-03 ~ now
    IIF 114 - Director → ME
  • 148
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2004-11-03 ~ now
    IIF 110 - Director → ME
  • 149
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    IIF 196 - Director → ME
  • 150
    FRAMEBAY LIMITED - 2004-10-19
    icon of address 2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 156 - Director → ME
  • 151
    JETBROOK LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 150 - Director → ME
  • 152
    SHELFCO (NO. 3063) LIMITED - 2005-07-06
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-05 ~ dissolved
    IIF 211 - Director → ME
  • 153
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 158 - Director → ME
  • 154
    COILGROVE LIMITED - 2004-08-05
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-08-03 ~ now
    IIF 142 - Director → ME
  • 155
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 143 - Director → ME
  • 156
    LOOSEKITE LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    icon of calendar 2009-10-06 ~ now
    IIF 126 - Director → ME
  • 157
    icon of address 25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 225 - Director → ME
  • 158
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ dissolved
    IIF 171 - Director → ME
  • 159
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 78 - Director → ME
  • 160
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-16 ~ now
    IIF 94 - Director → ME
  • 161
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ dissolved
    IIF 168 - Director → ME
  • 162
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ dissolved
    IIF 175 - Director → ME
  • 163
    HOLAW (423) LIMITED - 1998-06-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ dissolved
    IIF 229 - Director → ME
  • 164
    HOLAW (422) LIMITED - 1998-06-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 1998-03-17 ~ now
    IIF 81 - Director → ME
  • 165
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 85 - Director → ME
  • 166
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-05 ~ dissolved
    IIF 226 - Director → ME
  • 167
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 2002-08-20 ~ now
    IIF 93 - Director → ME
  • 168
    icon of address 25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    IIF 230 - Director → ME
  • 169
    icon of address One, Great Cumberland Place, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    IIF 186 - LLP Designated Member → ME
  • 170
    SAILPOND LIMITED - 2009-10-14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2009-10-06 ~ now
    IIF 118 - Director → ME
  • 171
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 82 - Director → ME
  • 172
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-05 ~ dissolved
    IIF 227 - Director → ME
  • 173
    icon of address 25-28 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 231 - Director → ME
Ceased 40
  • 1
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2019-12-18
    IIF 192 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2019-12-19
    IIF 198 - Director → ME
  • 3
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-05-06
    IIF 164 - Director → ME
  • 4
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-12-14
    IIF 165 - Director → ME
  • 5
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-26
    IIF 170 - Director → ME
  • 6
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-12-18
    IIF 222 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-23 ~ 2017-11-01
    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
  • 8
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -384,962 GBP2024-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-08
    IIF 163 - Director → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-08
    IIF 160 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-08
    IIF 131 - Director → ME
  • 11
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,213,166 GBP2024-12-31
    Officer
    icon of calendar 2019-11-29 ~ 2022-12-23
    IIF 147 - Director → ME
  • 12
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,841,538 GBP2024-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2022-12-23
    IIF 146 - Director → ME
  • 13
    icon of address 105 Nightingale Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2024-09-30
    Officer
    icon of calendar 2016-04-18 ~ 2021-08-14
    IIF 190 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2005-03-10
    IIF 216 - Director → ME
  • 15
    MISLEX (554) LIMITED - 2008-03-06
    icon of address 141 Englishcombe Lane, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    3,751 GBP2024-11-30
    Officer
    icon of calendar 2008-02-21 ~ 2008-05-21
    IIF 220 - Director → ME
  • 16
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    123 GBP2023-10-31
    Officer
    icon of calendar 1997-10-16 ~ 1999-10-20
    IIF 25 - Secretary → ME
  • 17
    icon of address Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,772 GBP2024-12-31
    Officer
    icon of calendar 2015-02-06 ~ 2024-07-31
    IIF 207 - Director → ME
    icon of calendar 2015-02-06 ~ 2020-06-09
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 23 - Has significant influence or control → OE
  • 18
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2005-03-10
    IIF 204 - Director → ME
  • 19
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2013-03-11
    IIF 199 - Director → ME
  • 20
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2013-12-18
    IIF 223 - Director → ME
  • 21
    icon of address 51 St. Marys Road, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,641 GBP2022-08-31
    Officer
    icon of calendar 2005-07-06 ~ 2013-04-19
    IIF 191 - Director → ME
  • 22
    NEWBRASS LIMITED - 1998-03-27
    icon of address 1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,764,509 GBP2024-12-31
    Officer
    icon of calendar 2005-02-16 ~ 2024-07-30
    IIF 189 - Director → ME
    icon of calendar 2005-07-01 ~ 2020-06-09
    IIF 26 - Secretary → ME
  • 23
    icon of address 105 Nightingale Lane, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-01-28 ~ 2021-02-18
    IIF 206 - Director → ME
  • 24
    icon of address 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2012-04-05
    IIF 210 - Director → ME
    icon of calendar 2005-07-01 ~ 2012-04-05
    IIF 27 - Secretary → ME
  • 25
    icon of address 1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-30
    IIF 209 - Director → ME
  • 26
    CLIPBROOK LIMITED - 2005-04-14
    O&H LYGON PLACE LIMITED - 2010-03-05
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2010-04-07
    IIF 214 - Director → ME
  • 27
    FASTREALM LIMITED - 2002-05-28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-07-12
    IIF 28 - Secretary → ME
  • 28
    FRAMEBAY LIMITED - 2004-10-19
    icon of address 2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2006-05-16
    IIF 219 - Director → ME
  • 29
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2015-06-17
    IIF 201 - Director → ME
  • 30
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-17
    IIF 30 - Secretary → ME
  • 31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2005-03-10
    IIF 202 - Director → ME
  • 32
    HOLAW (423) LIMITED - 1998-06-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-17
    IIF 31 - Secretary → ME
  • 33
    HOLAW (422) LIMITED - 1998-06-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-17
    IIF 32 - Secretary → ME
  • 34
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2013-03-11
    IIF 197 - Director → ME
  • 35
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-07-13
    IIF 218 - Director → ME
  • 36
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-07-13
    IIF 217 - Director → ME
  • 37
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    icon of address 109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2013-09-16
    IIF 203 - Director → ME
  • 38
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    icon of calendar 2013-03-05 ~ 2019-12-19
    IIF 221 - Director → ME
  • 39
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2016-08-04
    IIF 224 - Director → ME
  • 40
    NETWORKING PEOPLE LIMITED - 2022-04-27
    icon of address 1-3 Heathmans Road Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,140 GBP2023-09-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-30
    IIF 208 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.