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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Eli Allen Shahmoon

child relation
Offspring entities and appointments 208
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED - now
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2019-12-31 04414647 04414598
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2003-02-17 04414647
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2019-12-18
    IIF 39 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED
    - 2019-12-31 04414598 04414647
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2019-12-19
    IIF 45 - Director → ME
  • 3
    161 NBS LIMITED - now
    O&H (NEW BOND STREET) LIMITED
    - 2022-05-09 11208874
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (11 parents)
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 176 - Director → ME
  • 4
    ACAI (AVENUE ROAD) LIMITED - now
    O&H (AVENUE ROAD) LIMITED
    - 2022-12-19 11208809
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2022-12-14
    IIF 216 - Director → ME
  • 5
    ACAI (BRUTON STREET) LTD - now
    O&H (GRAFTON 3) LIMITED
    - 2024-07-30 11208876 11208770... (more)
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 221 - Director → ME
  • 6
    ALE (ORNAN COURT) LIMITED
    - now 14806597
    ALE (ST STEPHENS) LIMITED
    - 2023-06-27 14806597
    7 Pollen Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2023-04-17 ~ 2026-03-31
    IIF 108 - Director → ME
  • 7
    ANO (NO.1) LIMITED
    - now 03263071
    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
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 79 - Director → ME
  • 8
    BEDROCK CAPITAL II LIMITED
    06752159 06235595
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 81 - Director → ME
  • 9
    BEDROCK CAPITAL LIMITED
    - now 06235595 06752159
    ES2 LIMITED
    - 2008-02-07 06235595
    LYLEPOST LIMITED
    - 2007-05-23 06235595
    9 Sherlock Mews, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-15 ~ dissolved
    IIF 80 - Director → ME
  • 10
    BIXTABLE EFFICIENCY LIMITED
    07816840
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-20 ~ 2013-12-18
    IIF 67 - Director → ME
  • 11
    BURLINGTON CAPITAL 1 LIMITED
    10450956 11062470... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2016-10-28 ~ 2026-03-31
    IIF 104 - Director → ME
  • 12
    BURLINGTON CAPITAL 10 LIMITED
    11064204 10450956... (more)
    30 St George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 214 - Director → ME
  • 13
    BURLINGTON CAPITAL 2 LIMITED
    11025197 11062822... (more)
    30 St George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2017-10-23 ~ 2017-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    BURLINGTON CAPITAL 3 LIMITED
    11025483 11062822... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2017-10-23 ~ 2026-03-31
    IIF 87 - Director → ME
  • 15
    BURLINGTON CAPITAL 4 LIMITED
    11063869 11062822... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 215 - Director → ME
  • 16
    BURLINGTON CAPITAL 5 LIMITED
    11062852 11062822... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 212 - Director → ME
  • 17
    BURLINGTON CAPITAL 6 LIMITED
    11063368 11062822... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2017-11-14 ~ 2026-03-31
    IIF 93 - Director → ME
  • 18
    BURLINGTON CAPITAL 7 LIMITED
    11062822 11025483... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2017-11-14 ~ 2026-03-31
    IIF 94 - Director → ME
  • 19
    BURLINGTON CAPITAL 8 LIMITED
    11062459 11062822... (more)
    30 St George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 211 - Director → ME
  • 20
    BURLINGTON CAPITAL 9 LIMITED
    11062470 11062822... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 183 - Director → ME
  • 21
    BURLINGTON CAPITAL FINANCE LIMITED
    12341226
    7 Pollen Street, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-12-23
    IIF 199 - Director → ME
  • 22
    BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
    12341233
    7 Pollen Street, London, Greater London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-11-29 ~ 2026-03-31
    IIF 116 - Director → ME
  • 23
    BURLINGTON CAPITAL INVESTMENTS LIMITED
    12341230
    7 Pollen Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2026-03-31
    IIF 98 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    BURLINGTON CAPITAL LIMITED
    09356570 11062822... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-12-16 ~ 2022-12-23
    IIF 198 - Director → ME
  • 25
    BURLINGTON CAPITAL PROPERTIES III LIMITED
    06710249 06456323... (more)
    9 Sherlock Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 83 - Director → ME
  • 26
    BURLINGTON CAPITAL PROPERTIES IV LIMITED
    06710239 06456324... (more)
    9 Sherlock Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 82 - Director → ME
  • 27
    BURLINGTON MS LLP
    OC428197
    30 St. George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 237 - LLP Designated Member → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 28
    BURLINGTON VENTURES 1 LIMITED
    10549174 10548959
    7 Pollen Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2026-03-31
    IIF 125 - Director → ME
  • 29
    BURLINGTON VENTURES LIMITED
    10548959 10549174
    7 Pollen Street, London, Greater London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2026-03-31
    IIF 117 - Director → ME
  • 30
    CABOCHON PROPCO LIMITED - now
    O&H (GRAFTON 2) LIMITED
    - 2026-02-18 11208770 11208876... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-02-13
    IIF 149 - Director → ME
  • 31
    CAVENDISH PROPERTY ACQUISITIONS LIMITED
    09362395
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 232 - Director → ME
  • 32
    CHALKFORD LIMITED
    01001396
    105 Nightingale Lane, London
    Active Corporate (21 parents)
    Officer
    2016-04-18 ~ 2021-08-14
    IIF 37 - Director → ME
  • 33
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-01 ~ 2005-03-10
    IIF 61 - Director → ME
  • 34
    CIRCUS MEWS INVESTMENT LIMITED
    - now 06419960
    MISLEX (554) LIMITED
    - 2008-03-06 06419960 06100135... (more)
    141 Englishcombe Lane, Bath
    Active Corporate (10 parents)
    Officer
    2008-02-21 ~ 2008-05-21
    IIF 65 - Director → ME
  • 35
    CITY & ST JAMES ESTATES LIMITED
    - now 00328410
    WARRINGTON COMMERCIAL VEHICLES LIMITED
    - 1999-10-18 00328410
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-03-18 ~ dissolved
    IIF 73 - Director → ME
  • 36
    CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    - now 00216710
    HANSON PROPERTIES LIMITED
    - 1998-03-26 00216710
    SWEARS & WELLS LIMITED - 1992-10-23
    8 Sackville Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 148 - Director → ME
  • 37
    CITYGROVE LUBECK DEVELOPMENTS LIMITED
    - now 09798107 01955590... (more)
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-27 ~ now
    IIF 85 - Director → ME
  • 38
    DEXTER CLOSE MANAGEMENT COMPANY LIMITED
    03450955
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (36 parents)
    Officer
    1997-10-16 ~ 1999-10-20
    IIF 242 - Secretary → ME
  • 39
    DMWSL 785 LIMITED
    09337626 09337562... (more)
    1-3 Heathmans Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-02-06 ~ 2024-07-31
    IIF 35 - Director → ME
    2015-02-06 ~ 2020-06-09
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 5 - Has significant influence or control OE
  • 40
    ELA (1 CAVENDISH) LIMITED
    11210302
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 99 - Director → ME
    Person with significant control
    2024-08-09 ~ 2025-11-27
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 41
    ELA (289 HIGH HOLBORN) LIMITED
    11210218 11210332... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 88 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    ELA (75 HIGH HOLBORN) LIMITED
    11210176 11210332... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 112 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    ELA (80 HIGH HOLBORN) LIMITED
    11210332 11210176... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 113 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 44
    ELA (BEAZER HOUSE) LIMITED
    11210294
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 109 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 45
    ELA (MARLBOROUGH) LIMITED
    11210349
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 119 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 46
    ELA (MILL STREET) LIMITED
    11210189
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 124 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 47
    ELA (NORTH FINCHLEY) LIMITED
    11210345
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 121 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 48
    ELA (QG) LIMITED
    11212167
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-19 ~ 2026-03-31
    IIF 96 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 49
    ELA (ST GEORGE STREET) LIMITED
    11210137
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 90 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 50
    ELA (WORCESTER) LIMITED
    11210204
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 106 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 51
    ELA CAPITAL UK LTD
    - now 10549015
    BURLINGTON CAPITAL HOLDINGS LIMITED
    - 2023-08-18 10549015
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2017-01-05 ~ 2026-03-31
    IIF 114 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 52
    ELA HOLDINGS LIMITED
    OE034128
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-16 ~ now
    IIF 32 - Has significant influence or control OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares - More than 25% OE
    IIF 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
    IIF 32 - Ownership of voting rights - More than 25% OE
  • 53
    EPHEMERE HOLDINGS LIMITED
    12441870
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2020-02-04 ~ dissolved
    IIF 51 - Director → ME
  • 54
    FANFARE PROPERTIES LIMITED
    00654722
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-06-04 ~ 2026-03-31
    IIF 168 - Director → ME
  • 55
    FCD (A) LTD
    14490216
    7 Pollen Street, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ 2026-03-31
    IIF 105 - Director → ME
  • 56
    FCD (ROTHBURY) LTD
    14486332
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2022-11-15 ~ 2026-03-31
    IIF 101 - Director → ME
  • 57
    FRANK (75HH) LIMITED
    17058388 17058407
    7 Pollen Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-02-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    FRANK (80HH) LIMITED
    17058407 17058388
    7 Pollen Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-02-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    FRANK (BHL) LIMITED
    11210243
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 122 - Director → ME
    Person with significant control
    2024-11-06 ~ 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
    IIF 21 - Right to appoint or remove directors OE
  • 60
    FRANK (BRUTON ST) LIMITED
    - now 11208888
    O&H (BRUTON) LIMITED
    - 2024-08-12 11208888
    7 Pollen Street, London, Greater London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 120 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 61
    FRANK CAPITAL DEVELOPMENTS LTD
    14381040
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2026-03-31
    IIF 115 - Director → ME
  • 62
    FRANK CAPITAL LIMITED
    11046750
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2017-11-03 ~ 2026-03-31
    IIF 128 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    FRANK CONSTRUCTION SERVICES LTD
    13505603
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2021-07-12 ~ 2026-03-31
    IIF 107 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    FRS (1 CAVENDISH) LIMITED
    11210028
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 91 - Director → ME
  • 65
    FRS (289 HIGH HOLBORN) LIMITED
    11209997 11210275... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 118 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    FRS (75 HIGH HOLBORN) LIMITED
    11210035 11210275... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 127 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    FRS (80 HIGH HOLBORN) LIMITED
    11210275 11209997... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 123 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    FRS (ACACIA ROAD) LIMITED
    11210013
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 100 - Director → ME
  • 69
    FRS (BEAZER HOUSE) LIMITED
    11210052
    7 Pollen Street, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 110 - Director → ME
    Person with significant control
    2025-11-20 ~ 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
  • 70
    FRS (BRENTWOOD) LIMITED
    11210058
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 111 - Director → ME
  • 71
    FRS (MILL STREET) LIMITED
    11210207
    7 Pollen Street, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 103 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 72
    FRS (NORTH FINCHLEY) LIMITED
    11210000
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 95 - Director → ME
  • 73
    FRS (QG) LIMITED
    11212173
    7 Pollen Street, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2018-02-19 ~ 2026-03-31
    IIF 97 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 74
    FRS (ST GEORGE STREET) LIMITED
    11209976
    7 Pollen Street, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 102 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 75
    FRS (STAMFORD) LIMITED
    11210227
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 126 - Director → ME
  • 76
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2009-09-29 ~ now
    IIF 180 - Director → ME
  • 77
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-22 ~ 2026-03-31
    IIF 142 - Director → ME
  • 78
    GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
    - now 06046260 06046974... (more)
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 40 - Director → ME
  • 79
    GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
    - now 06046968 06046977... (more)
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 42 - Director → ME
  • 80
    GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
    - now 06046974 06046260... (more)
    SHELFCO (NO. 3372) LIMITED - 2007-03-16
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-03-20 ~ 2026-03-31
    IIF 154 - Director → ME
  • 81
    GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
    - now 06046977 06046968... (more)
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-03-20 ~ 2026-03-31
    IIF 135 - Director → ME
  • 82
    GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
    07034811 07034852
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 217 - Director → ME
  • 83
    GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
    07034852 07034811
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 218 - Director → ME
  • 84
    GREAT HADDON MANAGEMENT COMPANY LIMITED
    13682339
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2026-03-17
    IIF 182 - Director → ME
  • 85
    GUNRIDGE ESPANA LIMITED
    09748247
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (10 parents)
    Officer
    2015-09-23 ~ now
    IIF 33 - Director → ME
  • 86
    HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
    08401606
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-02-13 ~ 2026-03-31
    IIF 167 - Director → ME
  • 87
    HARLOW BUSINESS PARK MANAGEMENT LIMITED
    - now 02364463
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-03-31 ~ 2026-03-31
    IIF 146 - Director → ME
  • 88
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2003-03-14 ~ 2005-03-10
    IIF 50 - Director → ME
  • 89
    INVOKESTAR 2 LIMITED
    10421729 03975968
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 236 - Director → ME
  • 90
    INVOKESTAR LIMITED
    03975968 10421729
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-03-31 ~ dissolved
    IIF 220 - Director → ME
  • 91
    J F ASHTON LIMITED
    - now 00114709 00078026
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    8 Sackville Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 138 - Director → ME
  • 92
    JEWISH CARE
    02447900
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2007-03-12 ~ 2013-03-11
    IIF 46 - Director → ME
  • 93
    KNOTLY ENERGY LIMITED
    07764976
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2013-12-18
    IIF 68 - Director → ME
  • 94
    LYGON PLACE MANAGEMENT COMPANY LIMITED
    06800555
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2026-03-13
    IIF 86 - Director → ME
    2009-01-23 ~ 2026-03-13
    IIF 240 - Secretary → ME
  • 95
    MASON & FIFTH HOLDINGS LIMITED
    - now 11333283
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2023-05-31 ~ now
    IIF 6 - Has significant influence or control OE
  • 96
    MOORINGS NO.2 LIMITED
    04099117 04095875... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 186 - Director → ME
  • 97
    MOORINGS NO.3 LIMITED
    04099142 04095875... (more)
    51 St. Marys Road, Tonbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-06 ~ 2013-04-19
    IIF 38 - Director → ME
  • 98
    NETWORKING PEOPLE (UK) LIMITED
    - now 03535327 07209597
    NEWBRASS LIMITED - 1998-03-27
    1-3 Heathmans Road, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2024-07-30
    IIF 36 - Director → ME
    2005-07-01 ~ 2020-06-09
    IIF 238 - Secretary → ME
  • 99
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    105 Nightingale Lane, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2021-02-18
    IIF 52 - Director → ME
  • 100
    NP TEACHING LIMITED
    05167322
    1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2012-04-05
    IIF 55 - Director → ME
    2005-07-01 ~ 2012-04-05
    IIF 243 - Secretary → ME
  • 101
    NPRPO LIMITED
    07552959
    1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 54 - Director → ME
  • 102
    NUMA CAPITAL HOLDINGS LIMITED
    13205132
    7 Pollen Street, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2026-03-31
    IIF 89 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 103
    NUMA CAPITAL LIMITED
    13204325
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2021-02-16 ~ 2026-03-31
    IIF 92 - Director → ME
  • 104
    O & H (BRUTON STREET) LIMITED
    - now 05889076
    O&H (SEVEN) LIMITED
    - 2006-08-23 05889076
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 230 - Director → ME
  • 105
    O & H CAPITAL LIMITED
    03681156
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents, 13 offsprings)
    Officer
    2006-08-24 ~ dissolved
    IIF 201 - Director → ME
  • 106
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2019-07-02 ~ 2026-03-31
    IIF 162 - Director → ME
  • 107
    O & H ESTATES LIMITED
    03718329
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-04-20 ~ 2026-03-31
    IIF 153 - Director → ME
  • 108
    O & H HOLDINGS LIMITED
    05720959 01228446... (more)
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (10 parents, 10 offsprings)
    Officer
    2006-02-24 ~ now
    IIF 231 - Director → ME
  • 109
    O & H HOLDINGS NO.2 LIMITED
    - now 01228446
    O & H HOLDINGS LIMITED
    - 2006-02-24 01228446 05720959... (more)
    HODHOME LIMITED - 1988-06-09
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    1998-06-08 ~ 2026-03-31
    IIF 137 - Director → ME
  • 110
    O & H PROPERTY DEVELOPMENTS LIMITED
    - now 05372379
    O&H LYGON PLACE LIMITED
    - 2010-03-05 05372379
    CLIPBROOK LIMITED
    - 2005-04-14 05372379
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-13 ~ 2010-04-07
    IIF 59 - Director → ME
    2020-01-02 ~ dissolved
    IIF 209 - Director → ME
  • 111
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-03-04 ~ 2026-03-31
    IIF 140 - Director → ME
  • 112
    O&H (7 GRAFTON STREET) LIMITED
    11208851 09817537
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 134 - Director → ME
  • 113
    O&H (ACACIA ROAD) LIMITED
    - now 11210285
    ELA (ACACIA ROAD) LIMITED
    - 2018-08-07 11210285
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 170 - Director → ME
  • 114
    O&H (ALBEMARLE STREET) LIMITED
    - now 05665565
    MISLEX (477) LIMITED
    - 2006-02-14 05665565 05127222... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 190 - Director → ME
  • 115
    O&H (BARLOW PLACE) LIMITED
    10537212
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 77 - Director → ME
  • 116
    O&H (BASINGSTOKE) LIMITED
    - now 05665516
    MISLEX (473) LIMITED
    - 2006-03-01 05665516 05665535... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 184 - Director → ME
  • 117
    O&H (CAVENDISH PLACE) LIMITED
    - now 06291120
    O & H (EIGHT) LIMITED
    - 2012-05-15 06291120
    O&H WALTON (COMMERCIAL) LIMITED
    - 2008-01-23 06291120
    TROYBRIGHT LIMITED
    - 2007-08-02 06291120
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 193 - Director → ME
  • 118
    O&H (CROWNDEAN 1) LIMITED
    11208886
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 141 - Director → ME
  • 119
    O&H (CROWNDEAN HOUSE) LIMITED
    10537210
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 78 - Director → ME
  • 120
    O&H (DRAPERY) LIMITED
    11208872
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (9 parents)
    Officer
    2018-02-15 ~ now
    IIF 179 - Director → ME
  • 121
    O&H (FIVE) LIMITED
    05715468
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 197 - Director → ME
  • 122
    O&H (FOUR) LIMITED
    05715467
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 191 - Director → ME
  • 123
    O&H (GRAFTON 1) LIMITED
    11208771 11208770... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 175 - Director → ME
  • 124
    O&H (GRAFTON 4) LIMITED
    11208869 11208876... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 130 - Director → ME
  • 125
    O&H (GRAFTON STREET) LIMITED
    09817537 11208851
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 234 - Director → ME
  • 126
    O&H (GREAT HADDON) LIMITED
    16094947
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 150 - Director → ME
  • 127
    O&H (HOLNE CHASE) LIMITED
    11208820
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 166 - Director → ME
  • 128
    O&H (LODGE LANE) LIMITED
    10325469
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 233 - Director → ME
  • 129
    O&H (LODGE) LIMITED
    11208849
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 173 - Director → ME
  • 130
    O&H (MARSTON VALLEY) LIMITED
    16094926
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 164 - Director → ME
  • 131
    O&H (NBS) LIMITED
    - now 05385018
    MISLEX (442) LIMITED
    - 2005-04-14 05385018 05385352... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 187 - Director → ME
  • 132
    O&H (NORTH FINCHLEY) LIMITED
    10325554
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 235 - Director → ME
  • 133
    O&H (OBS 1) LIMITED
    11208871 11208863... (more)
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (10 parents)
    Officer
    2018-02-15 ~ now
    IIF 181 - Director → ME
  • 134
    O&H (OBS 2) LIMITED
    11208863 11208871... (more)
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 177 - Director → ME
  • 135
    O&H (OBS) LIMITED
    - now 05665525 11208871... (more)
    MISLEX (474) LIMITED
    - 2006-02-03 05665525 05665535... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 185 - Director → ME
  • 136
    O&H (ONE) LIMITED
    05715384
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 189 - Director → ME
  • 137
    O&H (QUEEN'S GATE) LIMITED
    - now 05715465
    O&H (THREE) LIMITED
    - 2007-12-14 05715465
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 196 - Director → ME
  • 138
    O&H (ROOKERY) LIMITED
    14696252
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-02 ~ 2026-03-31
    IIF 143 - Director → ME
  • 139
    O&H (SIX) LIMITED
    05715469
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 192 - Director → ME
  • 140
    O&H (ST JOHNS WOOD) LIMITED
    - now 11209017
    ACAI (ST JOHNS WOOD) LIMITED
    - 2018-08-08 11209017
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-08 ~ 2026-03-31
    IIF 139 - Director → ME
  • 141
    O&H (STANWAY) LIMITED
    16094959
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 152 - Director → ME
  • 142
    O&H (STATION ROAD) LIMITED
    11208806
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 171 - Director → ME
  • 143
    O&H (SWALLOW 1) LIMITED
    11208861 11208811
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 163 - Director → ME
  • 144
    O&H (SWALLOW 2) LIMITED
    11208811 11208861
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 147 - Director → ME
  • 145
    O&H (SWAN HOUSE) LIMITED
    - now 04428968
    FASTREALM LIMITED
    - 2002-05-28 04428968
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 57 - Director → ME
    2002-05-08 ~ 2002-07-12
    IIF 244 - Secretary → ME
  • 146
    O&H (TWO) LIMITED
    05715529
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 41 - Director → ME
  • 147
    O&H (WALTON 2) LIMITED
    11210556 05176292
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 156 - Director → ME
  • 148
    O&H (WALTON) HOLDINGS LIMITED
    11208823
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 155 - Director → ME
  • 149
    O&H (WIXAM) LIMITED
    16094925
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 157 - Director → ME
  • 150
    O&H (WOBURN) LIMITED
    16095054
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 174 - Director → ME
  • 151
    O&H CHELSEA LIMITED
    - now 04589010
    VIOLETHURST LIMITED
    - 2003-01-09 04589010
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-01-09 ~ dissolved
    IIF 188 - Director → ME
  • 152
    O&H COLCHESTER LTD
    - now 03251164
    REGENT NEW HOMES LIMITED
    - 2012-02-13 03251164
    COLCHESTER HOMES LIMITED - 1997-07-04
    8 Sackville Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-03-12 ~ 2026-03-31
    IIF 160 - Director → ME
    2000-10-30 ~ 2026-03-31
    IIF 241 - Secretary → ME
  • 153
    O&H FINANCE LIMITED
    - now 05046460
    O&H NORTHAMPTON (NO. 2) LIMITED
    - 2004-08-24 05046460
    RAZORBRIDGE LIMITED
    - 2004-04-21 05046460
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 47 - Director → ME
  • 154
    O&H GRAFTON DEVELOPMENTS LIMITED
    11207979
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 151 - Director → ME
  • 155
    O&H HAMPTON LIMITED
    - now 02385983
    HAMPTON (PETERBOROUGH) LIMITED
    - 2002-03-12 02385983
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 2000-06-09 02385983 00746571
    HANSON LAND LIMITED
    - 1998-03-27 02385983
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    8 Sackville Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 172 - Director → ME
  • 156
    O&H HOLBORN (NO.2) LIMITED
    - now 05247035
    QUAYSHELFCO 1116 LIMITED
    - 2005-01-14 05247035 05281077... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 203 - Director → ME
  • 157
    O&H INVESTMENTS LIMITED
    - now 05276555
    CAMPBAY LIMITED
    - 2004-12-15 05276555
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 58 - Director → ME
  • 158
    O&H LIMITED
    - now 03766536
    O & H PROPERTIES LIMITED
    - 2002-03-12 03766536 01645445
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2001-01-23 ~ dissolved
    IIF 200 - Director → ME
  • 159
    O&H LONDON DEVELOPMENTS LIMITED
    11208002
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 131 - Director → ME
  • 160
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 159 - Director → ME
  • 161
    O&H MAYFAIR LIMITED
    - now 05233405
    INKFLAME LIMITED
    - 2004-10-25 05233405
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2004-10-22 ~ dissolved
    IIF 206 - Director → ME
  • 162
    O&H MAYFAIR NO.2 LIMITED
    - now 05894338
    DUSTBRIDGE LIMITED
    - 2006-09-15 05894338
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 227 - Director → ME
  • 163
    O&H MOORING A LIMITED
    - now 05372202 05372397
    CLEARGRANGE LIMITED
    - 2005-04-14 05372202
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-13 ~ dissolved
    IIF 204 - Director → ME
  • 164
    O&H MOORING B LIMITED
    - now 05372397 05372202
    CLIPMARK LIMITED
    - 2005-04-14 05372397
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 207 - Director → ME
  • 165
    O&H OLD BURLINGTON LIMITED
    - now 05233568
    FLAGHURST LIMITED
    - 2004-10-25 05233568
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 205 - Director → ME
  • 166
    O&H PODIUM LIMITED
    - now 05216343
    FLAGVIEW LIMITED
    - 2004-10-19 05216343
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 60 - Director → ME
  • 167
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED
    - 2002-03-12 01645445
    LONDON BRICK PROPERTY LIMITED
    - 1998-03-20 01645445
    8 Sackville Street, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 158 - Director → ME
  • 168
    O&H Q1 LIMITED
    - now 05277211 05277178... (more)
    QUICKFIRE 1 LIMITED
    - 2007-09-21 05277211 05277178... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 228 - Director → ME
  • 169
    O&H Q2 LIMITED
    - now 05277136 05277178... (more)
    QUICKFIRE 2 LIMITED
    - 2007-12-03 05277136 05277150... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 224 - Director → ME
  • 170
    O&H Q3 LIMITED
    - now 05277137 05277178... (more)
    QUICKFIRE 3 LIMITED
    - 2007-09-21 05277137 05277150... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 225 - Director → ME
  • 171
    O&H Q4 LIMITED
    - now 05277150 05277178... (more)
    QUICKFIRE 4 LIMITED
    - 2007-12-03 05277150 05277178... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 229 - Director → ME
  • 172
    O&H Q5 LIMITED
    - now 05277151 05277178... (more)
    QUICKFIRE 5 LIMITED
    - 2007-09-21 05277151 05277150... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-11-03 ~ dissolved
    IIF 223 - Director → ME
  • 173
    O&H Q6 LIMITED
    - now 05277178 05277151... (more)
    QUICKFIRE 6 LIMITED
    - 2007-12-03 05277178 05277150... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-11-03 ~ 2026-03-31
    IIF 165 - Director → ME
  • 174
    O&H Q7 LIMITED
    - now 05277165 05277151... (more)
    QUICKFIRE 7 LIMITED
    - 2007-12-03 05277165 05277150... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-11-03 ~ 2026-03-31
    IIF 161 - Director → ME
  • 175
    O&H RANELAGH HOUSE LIMITED
    - now 03078044
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 43 - Director → ME
  • 176
    O&H ST GEORGES LIMITED
    - now 05216539
    FRAMEBAY LIMITED
    - 2004-10-19 05216539
    2 Mill Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-15 ~ 2006-05-16
    IIF 64 - Director → ME
    2020-01-02 ~ dissolved
    IIF 208 - Director → ME
  • 177
    O&H SWALLOW STREET LIMITED
    - now 05233307
    JETBROOK LIMITED
    - 2004-10-25 05233307
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 202 - Director → ME
  • 178
    O&H TALBOT (NO. 1) LIMITED
    - now 05407974 05406958
    SHELFCO (NO. 3063) LIMITED
    - 2005-07-06 05407974 05406961... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 56 - Director → ME
  • 179
    O&H TALBOT (NO. 2) LIMITED
    - now 05406958 05407974
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 210 - Director → ME
  • 180
    O&H WALTON LIMITED
    - now 05176292 11210556
    COILGROVE LIMITED
    - 2004-08-05 05176292
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2004-08-03 ~ now
    IIF 194 - Director → ME
  • 181
    O. & H. CONSTRUCTION LIMITED
    01851382
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 195 - Director → ME
  • 182
    OLD BURLINGTON STREET GENERAL PARTNER LIMITED
    - now 07033975
    LOOSEKITE LIMITED
    - 2009-10-14 07033975
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2009-10-06 ~ now
    IIF 178 - Director → ME
  • 183
    PACETREND
    05890588
    25-28 Old Burlington Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 70 - Director → ME
  • 184
    PALACE CAPITAL (NORTHAMPTON) LIMITED - now
    O&H NORTHAMPTON LIMITED
    - 2015-06-20 04982121
    HAMPERDEW LIMITED
    - 2004-02-27 04982121
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-02-27 ~ 2015-06-17
    IIF 34 - Director → ME
  • 185
    PRINTPARK LIMITED
    05321515
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 222 - Director → ME
  • 186
    SPIRITBAY LIMITED
    05321513
    8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-09 ~ 2026-03-31
    IIF 129 - Director → ME
  • 187
    SPIRITDRIVE LIMITED
    05321720
    8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-16 ~ 2026-03-31
    IIF 145 - Director → ME
  • 188
    SPIRITGROVE LIMITED
    05321641
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 219 - Director → ME
  • 189
    ST JAMES HOUSING LIMITED
    - now 03509017
    HOLAW (432) LIMITED
    - 1998-07-13 03509017 03460239... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-03-17 ~ dissolved
    IIF 226 - Director → ME
    1998-03-17 ~ 1998-08-17
    IIF 245 - Secretary → ME
  • 190
    ST JAMES PARADE (43) LIMITED
    05078335 04971799... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-07 ~ 2005-03-10
    IIF 48 - Director → ME
  • 191
    ST JAMES PROPERTY (CURZON STREET) LIMITED
    - now 03460237
    HOLAW (423) LIMITED
    - 1998-06-03 03460237 03460239... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-03-17 ~ dissolved
    IIF 74 - Director → ME
    1998-03-17 ~ 1998-08-17
    IIF 246 - Secretary → ME
  • 192
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED
    - 1998-06-03 03460239 03425558... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-03-17 ~ 2026-03-31
    IIF 132 - Director → ME
    1998-03-17 ~ 1998-08-17
    IIF 247 - Secretary → ME
  • 193
    ST JAMES PROPERTY DEVELOPMENT LIMITED
    - now 00694818
    HPL DEVELOPMENTS LIMITED
    - 1998-03-27 00694818
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    8 Sackville Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 136 - Director → ME
  • 194
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (82 parents)
    Officer
    2007-03-12 ~ 2013-03-11
    IIF 44 - Director → ME
  • 195
    STONEMILE PROPERTIES LIMITED
    04258157
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 71 - Director → ME
  • 196
    STRAWBOAT LIMITED
    03045955
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-08-20 ~ 2026-03-31
    IIF 144 - Director → ME
  • 197
    SUNBAY LIMITED
    05035277
    25-28 Old Burlington Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-06 ~ dissolved
    IIF 75 - Director → ME
  • 198
    SUSTAINABLE DEVELOPMENT CAPITAL LLP
    OC330266 07412172
    One, Great Cumberland Place, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-07-31 ~ now
    IIF 84 - LLP Designated Member → ME
  • 199
    SWALLOW STREET GENERAL PARTNER LIMITED
    - now 07034003
    SAILPOND LIMITED
    - 2009-10-14 07034003
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-06 ~ 2026-03-31
    IIF 169 - Director → ME
  • 200
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
    - now 05306587 05306592
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 63 - Director → ME
  • 201
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
    - now 05306592 05306587
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 62 - Director → ME
  • 202
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-23 ~ 2013-09-16
    IIF 49 - Director → ME
  • 203
    TRYON STREET LIMITED
    08394906
    2 Dover Yard, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-03-05 ~ 2019-12-19
    IIF 66 - Director → ME
  • 204
    VALUE NATURE LIMITED
    08401621
    8 Sackville Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-02-13 ~ 2026-03-31
    IIF 133 - Director → ME
  • 205
    WELLMILE ESTATES LIMITED
    04258159
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 72 - Director → ME
  • 206
    WINGPOST LIMITED
    05009809
    25-28 Old Burlington Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-04 ~ dissolved
    IIF 76 - Director → ME
  • 207
    WINNINGTON RESIDENTS ASSOCIATION LIMITED
    05204245
    19 Leyden Street, London, England
    Active Corporate (14 parents)
    Officer
    2008-01-31 ~ 2016-08-04
    IIF 69 - Director → ME
  • 208
    ZEFA PEOPLE LIMITED
    - now 07209597
    NETWORKING PEOPLE LIMITED
    - 2022-04-27 07209597 03535327
    1-3 Heathmans Road Heathmans Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 53 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.