1
67 Belsize Park Gardens, London
Active Corporate (15 parents)
Officer
2025-03-28 ~ now
IIF 1 - Director → ME
2
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BURLINGTON CAPITAL 1 LIMITED
10450956 11063869, 11062470, 11025483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 17 - Director → ME
4
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 19 - Director → ME
5
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 66 - LLP Member → ME
6
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 11 - Director → ME
7
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2026-04-13 ~ now
IIF 35 - Director → ME
8
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 23 - Director → ME
9
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 16 - Director → ME
10
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 4 - Director → ME
11
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 3 - Director → ME
12
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 10 - Director → ME
13
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 29 - Director → ME
14
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 8 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 20 - Director → ME
16
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 26 - Director → ME
17
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 9 - Director → ME
18
BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2026-03-31 ~ now
IIF 5 - Director → ME
19
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2026-04-13 ~ now
IIF 46 - Director → ME
20
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 28 - Director → ME
21
7 Pollen Street, London, England
Active Corporate (7 parents)
Officer
2026-03-31 ~ now
IIF 31 - Director → ME
22
7 Pollen Street, London, England
Active Corporate (7 parents)
Officer
2026-03-31 ~ now
IIF 32 - Director → ME
23
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 2 - Director → ME
24
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED - 2024-08-12
7 Pollen Street, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 14 - Director → ME
25
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 65 - Director → ME
26
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 21 - Director → ME
27
FRANK CONSTRUCTION SERVICES LTD
13505603 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 22 - Director → ME
28
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 12 - Director → ME
29
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 18 - Director → ME
30
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 25 - Director → ME
31
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 24 - Director → ME
32
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 6 - Director → ME
33
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 30 - Director → ME
34
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 7 - Director → ME
35
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-04-13 ~ now
IIF 38 - Director → ME
36
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-04-13 ~ now
IIF 42 - Director → ME
37
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2026-04-13 ~ now
IIF 41 - Director → ME
38
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 15 - Director → ME
39
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 13 - Director → ME
40
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2026-04-13 ~ now
IIF 49 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-04-13 ~ now
IIF 33 - Director → ME
42
O & H HOLDINGS NO.2 LIMITED
- now 01228446O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2026-04-13 ~ now
IIF 47 - Director → ME
43
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-04-13 ~ now
IIF 55 - Director → ME
44
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-04-13 ~ now
IIF 45 - Director → ME
45
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED - 2018-08-07
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-04-13 ~ now
IIF 43 - Director → ME
46
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-04-13 ~ now
IIF 52 - Director → ME
47
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 63 - Director → ME
48
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-04-13 ~ now
IIF 57 - Director → ME
49
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-04-13 ~ now
IIF 44 - Director → ME
50
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-04-13 ~ now
IIF 37 - Director → ME
51
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-04-13 ~ now
IIF 54 - Director → ME
52
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-04-13 ~ now
IIF 58 - Director → ME
53
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2026-04-13 ~ now
IIF 36 - Director → ME
54
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2026-04-13 ~ now
IIF 60 - Director → ME
55
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2026-04-13 ~ now
IIF 34 - Director → ME
56
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2026-04-13 ~ now
IIF 56 - Director → ME
57
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2026-04-13 ~ now
IIF 51 - Director → ME
58
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2026-04-13 ~ now
IIF 40 - Director → ME
59
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (31 parents, 14 offsprings)
Officer
2026-04-13 ~ now
IIF 39 - Director → ME
60
O&H Q6 LIMITED
- now 05277178 05277151, 05277165, 05277211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2026-04-13 ~ now
IIF 53 - Director → ME
61
O&H Q7 LIMITED
- now 05277165 05277150, 05277151, 05277211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2026-04-13 ~ now
IIF 62 - Director → ME
62
30 St. George Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
63
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED - 1998-06-03
8 Sackville Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 50 - Director → ME
64
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 61 - Director → ME
65
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2026-04-13 ~ now
IIF 48 - Director → ME
66
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2026-04-13 ~ now
IIF 59 - Director → ME