1
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
2
BURLINGTON CAPITAL 1 LIMITED
10450956 11063869, 11062470, 11025483Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 20 - Director → ME
3
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 3 - Director → ME
4
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 66 - LLP Member → ME
5
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 14 - Director → ME
6
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 (30 parents, 3 offsprings)
Officer
2026-04-13 ~ now
IIF 60 - Director → ME
7
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 1 - Director → ME
8
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 8 - Director → ME
9
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 10 - Director → ME
10
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 17 - Director → ME
11
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 30 - Director → ME
12
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 7 - Director → ME
13
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 19 - Director → ME
14
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 26 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 15 - Director → ME
16
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 22 - Director → ME
17
BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2026-03-31 ~ now
IIF 21 - Director → ME
18
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2026-04-13 ~ now
IIF 47 - Director → ME
19
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 31 - Director → ME
20
7 Pollen Street, London, England
Active Corporate (7 parents)
Officer
2026-03-31 ~ now
IIF 32 - Director → ME
21
7 Pollen Street, London, England
Active Corporate (7 parents)
Officer
2026-03-31 ~ now
IIF 33 - Director → ME
22
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 18 - Director → ME
23
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED - 2024-08-12
7 Pollen Street, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 27 - Director → ME
24
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 28 - Director → ME
25
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 16 - Director → ME
26
FRANK CONSTRUCTION SERVICES LTD
13505603 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 11 - Director → ME
27
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 4 - Director → ME
28
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 5 - Director → ME
29
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 6 - Director → ME
30
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 13 - Director → ME
31
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 25 - Director → ME
32
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 2 - Director → ME
33
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 9 - Director → ME
34
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-04-13 ~ now
IIF 63 - Director → ME
35
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-04-13 ~ now
IIF 59 - Director → ME
36
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2026-04-13 ~ now
IIF 42 - Director → ME
37
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 24 - Director → ME
38
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 29 - Director → ME
39
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2026-04-13 ~ now
IIF 54 - Director → ME
40
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-04-13 ~ now
IIF 56 - Director → ME
41
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 (15 parents, 7 offsprings)
Officer
2026-04-13 ~ now
IIF 55 - Director → ME
42
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-04-13 ~ now
IIF 52 - Director → ME
43
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-04-13 ~ now
IIF 37 - Director → ME
44
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED - 2018-08-07
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-04-13 ~ now
IIF 61 - Director → ME
45
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-04-13 ~ now
IIF 39 - Director → ME
46
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 49 - Director → ME
47
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-04-13 ~ now
IIF 45 - Director → ME
48
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-04-13 ~ now
IIF 62 - Director → ME
49
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-04-13 ~ now
IIF 53 - Director → ME
50
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-04-13 ~ now
IIF 43 - Director → ME
51
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-04-13 ~ now
IIF 64 - Director → ME
52
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2026-04-13 ~ now
IIF 41 - Director → ME
53
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2026-04-13 ~ now
IIF 58 - Director → ME
54
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2026-04-13 ~ now
IIF 38 - Director → ME
55
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 (29 parents)
Officer
2026-04-13 ~ now
IIF 35 - Director → ME
56
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2026-04-13 ~ now
IIF 57 - Director → ME
57
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2026-04-13 ~ now
IIF 51 - Director → ME
58
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (31 parents, 14 offsprings)
Officer
2026-04-13 ~ now
IIF 40 - Director → ME
59
O&H Q6 LIMITED
- now 05277178 05277151, 05277165, 05277211Warning 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 (20 parents)
Officer
2026-04-13 ~ now
IIF 34 - Director → ME
60
O&H Q7 LIMITED
- now 05277165 05277150, 05277151, 05277211Warning 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 (20 parents)
Officer
2026-04-13 ~ now
IIF 50 - Director → ME
61
7 Pollen Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2022-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
62
30 St. George Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ dissolved
IIF 65 - Director → ME
63
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED - 1998-06-03
8 Sackville Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 36 - Director → ME
64
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 (18 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 44 - Director → ME
65
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2026-04-13 ~ now
IIF 46 - Director → ME
66
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2026-04-13 ~ now
IIF 48 - Director → ME