The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Eli Allen Shahmoon
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Eli Allen Shahmoon
Resident in England
Registered addresses and corresponding companies - British born in December 1966Registered addresses and corresponding companies
Eli Allen Shahmoon
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 32
- British born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 391, Church Mount, London, N2 0RW
IIF 40 IIF 41 IIF 42 (more)25, Winnington Road, London, N2 0TP
IIF 50 IIF 51 IIF 526th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 53Nightingale House, 105 Nightingale Lane, London, SW12 8NB, England
IIF 54Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 55 IIF 56Peter House, Oxford Street, Manchester, M1 5AN
IIF 57
- British director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British property co director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies65, Winnington Road, London, N2 0TS, England
IIF 71
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 72 IIF 73 IIF 74 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 79 IIF 8030, St George Street, London, W1S 2FH, United Kingdom
IIF 8165, Winnington Road, London, N2 0TS, England
IIF 8265, Winnington Road, London, N2 0TS, United Kingdom
IIF 839, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 84 IIF 85
- born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 86
- British born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 871, Church Mount, London, N2 0RW
IIF 887, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 89 IIF 90 IIF 91 (more)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 1308, Sackville Street, London, W1S 3DG, United Kingdom
IIF 131 IIF 132 IIF 133 (more)IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 178Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 179 IIF 180 IIF 181 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 184
- British british born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St George Street, London, W1S 2FH, England
IIF 185
- British company director born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 202 IIF 203 IIF 204 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 210 IIF 21125-26, Old Burlington Street, London, W1S 3AN
IIF 21230, St George Street, London, W1S 2FH, England
IIF 213 IIF 214 IIF 215 (more)285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 218Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 219 IIF 220 IIF 221 (more)
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 225 IIF 226 IIF 227 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 23325-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 23425-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 235 IIF 236 IIF 237Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 238
- born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 239
- British Registered addresses and corresponding companies
Shahmoon, Eli Allen
- British company directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
Peter House, Oxford Street, Manchester, M1 5AN
IIF 245
- British directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
25, Winnington Road, London, N2 0TP
IIF 246
- British property managerRegistered addresses and corresponding companies
Shahmoon, Eli Allen
Related profiles found in government register
Offspring entities and appointments
210
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - now2 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2003-02-12 ~ 2019-12-18IIF 41 - Director → ME
- 2120 KRC INVESTMENTS NOMINEE LIMITED - now2 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2003-02-12 ~ 2019-12-19IIF 47 - Director → ME
- 3161 NBS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (13 parents)Officer2018-02-15 ~ 2022-05-06IIF 178 - Director → ME - 4ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ 2022-12-14IIF 218 - Director → ME - 5ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ 2024-07-26IIF 223 - Director → ME
- 6
ALE (ST STEPHENS) LIMITED
- 2023-06-27 148065977 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2023-04-17 ~ 2026-03-31IIF 110 - Director → ME - 7Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Due to be dissolved on 2022-01-13 during the appointment or period of controlABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-05ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (25 parents)Officer2008-11-28 ~ dissolvedIIF 81 - Director → ME - 89 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 83 - Director → ME
- 9
ES2 LIMITED
- 2008-02-07 06235595LYLEPOST LIMITED
- 2007-05-23 062355959 Sherlock Mews, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2007-05-15 ~ dissolvedIIF 82 - Director → ME - 10
BIXTABLE EFFICIENCY LIMITED
0781684015 Golden Square, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-20 ~ 2013-12-18IIF 69 - Director → ME - 117 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ 2026-03-31IIF 106 - Director → ME
- 1230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 216 - Director → ME
- 1330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 215 - Director → MEPerson with significant control2017-10-23 ~ 2017-11-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 147 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-10-23 ~ 2026-03-31IIF 89 - Director → ME
- 157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ 2020-04-08IIF 217 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ 2020-04-08IIF 214 - Director → ME
- 177 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ 2026-03-31IIF 95 - Director → ME
- 187 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ 2026-03-31IIF 96 - Director → ME
- 1930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 213 - Director → ME
- 207 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ 2020-04-08IIF 185 - Director → ME
- 21
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ 2022-12-23IIF 201 - Director → ME - 22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-11-29 ~ 2026-03-31IIF 118 - Director → ME - 23
BURLINGTON CAPITAL INVESTMENTS LIMITED
123412307 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-29 ~ 2026-03-31IIF 100 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 247 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2014-12-16 ~ 2022-12-23IIF 200 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 85 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 84 - Director → ME
- 27
BURLINGTON MS LLP
OC42819730 St. George Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-24 ~ dissolvedIIF 239 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 287 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ 2026-03-31IIF 127 - Director → ME
- 297 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-01-05 ~ 2026-03-31IIF 119 - Director → ME
- 30CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 151 - Director → ME
- 31
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-12-19 ~ dissolvedIIF 234 - Director → ME - 32
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Officer2016-04-18 ~ 2021-08-14IIF 39 - Director → ME - 33
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-03-10IIF 63 - Director → ME - 34141 Englishcombe Lane, BathActive Corporate (10 parents)Officer2008-02-21 ~ 2008-05-21IIF 67 - Director → ME
- 35
WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18 003284102 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer1998-03-18 ~ dissolvedIIF 75 - Director → ME - 36
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer1998-03-18 ~ 2026-03-31IIF 150 - Director → ME - 37COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ 2026-03-31IIF 87 - Director → ME
- 38
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (36 parents)Officer1997-10-16 ~ 1999-10-20IIF 244 - Secretary → ME - 391-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-02-06 ~ 2024-07-31IIF 37 - Director → ME2015-02-06 ~ 2020-06-09IIF 241 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 5 - Has significant influence or control → OE
- 40
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 101 - Director → MEPerson with significant control2024-08-09 ~ 2025-11-27IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 417 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 90 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 427 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 114 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 437 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 115 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 44
ELA (BEAZER HOUSE) LIMITED
112102947 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 111 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 45
ELA (MARLBOROUGH) LIMITED
112103497 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 121 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 46
ELA (MILL STREET) LIMITED
112101897 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 126 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 47
ELA (NORTH FINCHLEY) LIMITED
112103457 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 123 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 48
ELA (QG) LIMITED
112121677 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-19 ~ 2026-03-31IIF 98 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 49
ELA (ST GEORGE STREET) LIMITED
112101377 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 92 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 50
ELA (WORCESTER) LIMITED
112102047 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 108 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 51
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2017-01-05 ~ 2026-03-31IIF 116 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 52
ELA HOLDINGS LIMITED
OE03412844 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-03-16 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares - More than 25% → OEIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - 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 - 53
EPHEMERE HOLDINGS LIMITED
12441870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 53 - Director → ME - 54
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2013-06-04 ~ 2026-03-31IIF 170 - Director → ME - 55
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ 2026-03-31IIF 107 - Director → ME - 56
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ 2026-03-31IIF 103 - Director → ME - 577 Pollen Street, London, EnglandActive Corporate (7 parents)Person with significant control2026-02-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 587 Pollen Street, London, EnglandActive Corporate (7 parents)Person with significant control2026-02-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 124 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 60
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 122 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 61
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-27 ~ 2026-03-31IIF 117 - Director → ME - 62
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-03 ~ 2026-03-31IIF 130 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 63
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ 2026-03-31IIF 109 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 64
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 93 - Director → ME - 657 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 120 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 667 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 129 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 677 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 125 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ 2026-03-23IIF 102 - Director → ME - 69
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 112 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 70
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 113 - Director → ME - 71
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 105 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 72
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 97 - Director → ME - 73
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-19 ~ 2026-03-31IIF 99 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 74
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 104 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 75
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 128 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2009-09-29 ~ nowIIF 182 - Director → ME - 778 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2012-05-22 ~ 2026-03-31IIF 144 - Director → ME
- 78SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 42 - Director → ME
- 79SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 44 - Director → ME
- 80SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-03-20 ~ 2026-03-31IIF 156 - Director → ME
- 81SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-03-20 ~ 2026-03-31IIF 137 - Director → ME
- 82Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 219 - Director → ME
- 83Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 220 - Director → ME
- 84
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2021-10-15 ~ 2026-03-17IIF 184 - Director → ME - 85
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-23 ~ 2026-03-31IIF 33 - Director → ME - 86
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2013-02-13 ~ 2026-03-31IIF 169 - Director → ME - 87BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2003-03-31 ~ 2026-03-31IIF 148 - Director → ME
- 88THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2003-03-14 ~ 2005-03-10IIF 52 - Director → ME
- 89Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2016-10-11 ~ dissolvedIIF 238 - Director → ME
- 90Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2003-03-31 ~ dissolvedIIF 222 - Director → ME
- 91IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (22 parents)Officer1998-03-18 ~ 2026-03-31IIF 140 - Director → ME
- 92
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer2007-03-12 ~ 2013-03-11IIF 48 - Director → ME - 93
KNOTLY ENERGY LIMITED
0776497615 Golden Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-07 ~ 2013-12-18IIF 70 - Director → ME - 94
LYGON PLACE MANAGEMENT COMPANY LIMITED
068005551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-23 ~ 2026-03-13IIF 88 - Director → ME2009-01-23 ~ 2026-03-13IIF 242 - Secretary → ME - 95
SWALLOW STREET GP LIMITED
- 2010-03-04 0703680411-14 Grafton Street, LondonDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 35 - Director → ME - 96MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2023-05-31 ~ nowIIF 6 - Has significant influence or control → OE
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-07-06 ~ dissolvedIIF 188 - Director → ME - 9851 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Officer2005-07-06 ~ 2013-04-19IIF 40 - Director → ME
- 99
OLD BURLINGTON STREET GP LIMITED
- 2010-03-04 0703765211-14 Grafton Street, LondonDissolved Corporate (3 parents)Officer2009-10-11 ~ dissolvedIIF 36 - Director → ME - 100NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2005-02-16 ~ 2024-07-30IIF 38 - Director → ME2005-07-01 ~ 2020-06-09IIF 240 - Secretary → ME
- 101
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Officer2015-01-28 ~ 2021-02-18IIF 54 - Director → ME - 102
NP TEACHING LIMITED
051673221 Fetter Lane, London, United KingdomDissolved Corporate (16 parents)Officer2005-07-01 ~ 2012-04-05IIF 57 - Director → ME2005-07-01 ~ 2012-04-05IIF 245 - Secretary → ME - 103
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 56 - Director → ME - 104
NUMA CAPITAL HOLDINGS LIMITED
132051327 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-16 ~ 2026-03-31IIF 91 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 105
NUMA CAPITAL LIMITED
132043257 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-02-16 ~ 2026-03-31IIF 94 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of controlO&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-27 ~ dissolvedIIF 232 - Director → ME - 107
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2006-08-24 ~ dissolvedIIF 203 - Director → ME - 108
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ 2026-03-31IIF 164 - Director → ME - 109
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer1999-04-20 ~ 2026-03-31IIF 155 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-01-07 during the appointment or period of control2 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2006-02-24 ~ nowIIF 233 - Director → ME - 111HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer1998-06-08 ~ 2026-03-31IIF 139 - Director → ME
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-01-14 during the appointment or period of controlO&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-04-13 ~ 2010-04-07IIF 61 - Director → ME2020-01-02 ~ dissolvedIIF 211 - Director → ME - 113
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2005-03-04 ~ 2026-03-31IIF 142 - Director → ME - 1148 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 136 - Director → ME
- 115
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-02-16 ~ 2026-03-31IIF 172 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-14 ~ dissolvedIIF 192 - Director → ME - 117
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 79 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 186 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of controlO & H (EIGHT) LIMITED
- 2012-05-15 06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-08-02 ~ dissolvedIIF 195 - Director → ME - 120
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 143 - Director → ME - 121
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 80 - Director → ME - 122
O&H (DRAPERY) LIMITED
11208872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (11 parents)Officer2018-02-15 ~ nowIIF 181 - Director → ME - 123
O&H (FIVE) LIMITED
05715468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 199 - Director → ME - 124
O&H (FOUR) LIMITED
05715467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 193 - Director → ME - 1258 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 177 - Director → ME
- 1268 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 132 - Director → ME
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-10-09 ~ dissolvedIIF 236 - Director → ME - 128
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 152 - Director → ME - 129
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 168 - Director → ME - 130
O&H (LODGE LANE) LIMITED
10325469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ dissolvedIIF 235 - Director → ME - 131
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 175 - Director → ME - 132
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 166 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 189 - Director → ME - 134
O&H (NORTH FINCHLEY) LIMITED
10325554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-11 ~ dissolvedIIF 237 - Director → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents)Officer2018-02-15 ~ nowIIF 183 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 179 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-24 ~ dissolvedIIF 187 - Director → ME - 138
O&H (ONE) LIMITED
05715384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-02-20 ~ dissolvedIIF 191 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlO&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 198 - Director → ME - 140
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-02 ~ 2026-03-31IIF 145 - Director → ME - 141
O&H (SIX) LIMITED
05715469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 194 - Director → ME - 142
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-08-08 ~ 2026-03-31IIF 141 - Director → ME - 143
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 154 - Director → ME - 144
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ 2026-03-31IIF 173 - Director → ME - 1458 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 165 - Director → ME
- 1468 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ 2026-03-31IIF 149 - Director → ME
- 147
FASTREALM LIMITED
- 2002-05-28 044289682 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-05-08 ~ dissolvedIIF 59 - Director → ME2002-05-08 ~ 2002-07-12IIF 246 - Secretary → ME - 148
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 43 - Director → ME - 1498 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-16 ~ 2026-03-31IIF 158 - Director → ME
- 150
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 157 - Director → ME - 151
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 159 - Director → ME - 152
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 176 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlVIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2003-01-09 ~ dissolvedIIF 190 - Director → ME - 154
REGENT NEW HOMES LIMITED
- 2012-02-13 03251164COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (19 parents)Officer2012-03-12 ~ 2026-03-31IIF 162 - Director → ME2000-10-30 ~ 2026-03-31IIF 243 - Secretary → ME - 155
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24 05046460RAZORBRIDGE LIMITED
- 2004-04-21 050464602 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-04-20 ~ dissolvedIIF 49 - Director → ME - 156
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 153 - Director → ME - 157
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12 02385983HANSON LAND LIMITED
- 1998-03-27 02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (29 parents)Officer1998-03-18 ~ 2026-03-31IIF 174 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-12-22 ~ dissolvedIIF 205 - Director → ME - 159
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 60 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2001-01-23 ~ dissolvedIIF 202 - Director → ME - 161
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 133 - Director → ME - 162
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 161 - Director → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlINKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2004-10-22 ~ dissolvedIIF 208 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlDUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-14 ~ dissolvedIIF 229 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlCLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 206 - Director → ME - 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlCLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-04-13 ~ dissolvedIIF 209 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlFLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ dissolvedIIF 207 - Director → ME - 168
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-10-15 ~ dissolvedIIF 62 - Director → ME - 169
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (31 parents, 14 offsprings)Officer1998-03-18 ~ 2026-03-31IIF 160 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 230 - Director → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 226 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 227 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-11-03 ~ dissolvedIIF 231 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2004-11-03 ~ dissolvedIIF 225 - Director → ME - 1758 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2004-11-03 ~ 2026-03-31IIF 167 - Director → ME
- 1768 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2004-11-03 ~ 2026-03-31IIF 163 - Director → ME
- 177
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-02-12 ~ dissolvedIIF 45 - Director → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-04-04 during the appointment or period of controlFRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (21 parents)Officer2020-01-02 ~ dissolvedIIF 210 - Director → ME2004-10-15 ~ 2006-05-16IIF 66 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlJETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ dissolvedIIF 204 - Director → ME - 1802 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ dissolvedIIF 58 - Director → ME
- 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlSHELFCO (NO. 3065) LIMITED - 2005-07-062 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-02-25 ~ dissolvedIIF 212 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-01-07 during the appointment or period of controlCOILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (17 parents)Officer2004-08-03 ~ nowIIF 196 - Director → ME - 183
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-07-06 ~ dissolvedIIF 197 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlLOOSEKITE LIMITED
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2009-10-06 ~ nowIIF 180 - Director → ME - 185
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ dissolvedIIF 72 - Director → ME - 186PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents)Officer2004-02-27 ~ 2015-06-17IIF 34 - Director → ME - 187
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 224 - Director → ME - 188
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-09 ~ 2026-03-31IIF 131 - Director → ME - 189
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-16 ~ 2026-03-31IIF 147 - Director → ME - 190
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 221 - Director → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 228 - Director → ME1998-03-17 ~ 1998-08-17IIF 247 - Secretary → ME - 192York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-06-07 ~ 2005-03-10IIF 50 - Director → ME
- 1932 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-03-17 ~ dissolvedIIF 76 - Director → ME1998-03-17 ~ 1998-08-17IIF 248 - Secretary → ME
- 1948 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1998-03-17 ~ 2026-03-31IIF 134 - Director → ME1998-03-17 ~ 1998-08-17IIF 249 - Secretary → ME
- 195
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818BEAZER DEVELOPMENTS LIMITED - 1994-08-23FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-318 Sackville Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer1998-03-18 ~ 2026-03-31IIF 138 - Director → ME - 196
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer2007-03-12 ~ 2013-03-11IIF 46 - Director → ME - 197
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 73 - Director → ME - 198
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2002-08-20 ~ 2026-03-31IIF 146 - Director → ME - 199
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ dissolvedIIF 77 - Director → ME - 200One, Great Cumberland Place, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-07-31 ~ nowIIF 86 - LLP Designated Member → ME
- 201
SAILPOND LIMITED
- 2009-10-14 070340038 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2009-10-06 ~ 2026-03-31IIF 171 - Director → ME - 202GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 65 - Director → ME
- 203GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 64 - Director → ME
- 204SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2013-09-16IIF 51 - Director → ME
- 205
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-03-05 ~ 2019-12-19IIF 68 - Director → ME - 206
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2013-02-13 ~ 2026-03-31IIF 135 - Director → ME - 207
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 74 - Director → ME - 208
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-04 ~ dissolvedIIF 78 - Director → ME - 209
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (14 parents)Officer2008-01-31 ~ 2016-08-04IIF 71 - Director → ME - 2101-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 55 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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