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
Hanouka, Caroline
- British born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies2, Mill Street, London, W1S 2AT, United Kingdom
IIF 179, Winnington Road, London, N2 0TT, England
IIF 28, Sackville Street, London, W1S 3DG, England
IIF 3 IIF 4 IIF 5 (more)(less)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 76Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 77 IIF 78 IIF 79 (more)(less)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 82
- British director born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 83
- British solicitor born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 84 IIF 85 IIF 86 (more)(less)
- British born in September 1979
Hanouka, Caroline
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mrs Caroline Hanouka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Ms Caroline Hanouka
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 102
- British Registered addresses and corresponding companies
Hanouka, Caroline
- British born in September 1979
Caroline Hanouka
Resident in England
Registered addresses and corresponding companies79 Winnington Road, London, N2 0TT, England
IIF 105
- Registered addresses and corresponding companies
Hanouka, Caroline
2, Mill Street, London, W1S 2AT, United Kingdom
IIF 10672, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)8, Sackville Street, London, W1S 3DG, England
IIF 116 IIF 1178, Sackville Street, London, W1S 3DG, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 152Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 153 IIF 154 IIF 155 (more)(less)
Related profiles found in government register
Offspring entities and appointments
100
- 1161 NBS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Due to be dissolved on 2026-07-02O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (13 parents)Officer2018-02-15 ~ 2022-05-06IIF 76 - Director → ME2018-02-15 ~ 2022-05-06IIF 152 - Secretary → ME - 2
- 3
ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-17 ~ nowIIF 29 - Director → MEPerson with significant control2019-09-17 ~ 2020-07-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-09-17 ~ 2019-09-17IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
ACAI (BROMPTON ROAD) LIMITED
112090088 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 69 - Director → ME2018-02-15 ~ nowIIF 129 - Secretary → ME - 68 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 5 - Director → ME2018-02-15 ~ nowIIF 116 - Secretary → ME
- 7
- 8
ACAI (COACH & HORSES) LIMITED
159810118 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 59 - Director → ME2024-09-26 ~ nowIIF 148 - Secretary → ME - 9
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2020-11-02 ~ nowIIF 63 - Director → MEPerson with significant control2020-11-02 ~ 2020-11-02IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 10
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26 128110988 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2020-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-13 ~ 2020-08-13IIF 94 - Has significant influence or control → OE - 11
ACAI (SOHO) LIMITED
- 2024-08-29 152174788 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2023-11-03 ~ nowIIF 27 - Director → ME - 12
ACAI (HARROW) LIMITED
112090128 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 8 - Director → ME2018-02-15 ~ nowIIF 135 - Secretary → ME - 13
- 14
ACAI (POLAND STREET) LIMITED
- 2022-07-13 136199038 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-14 ~ 2021-09-14IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ACAI (LOUGHBOROUGH) LIMITED
112090188 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-15 ~ dissolvedIIF 24 - Director → ME2018-02-15 ~ dissolvedIIF 139 - Secretary → ME - 16
ACAI (OLD BURLINGTON STREET) LIMITED
112090198 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 51 - Director → ME2018-02-15 ~ nowIIF 124 - Secretary → ME - 17
ACAI (PEASCOD STREET) LIMITED
112095658 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 36 - Director → ME2018-02-16 ~ dissolvedIIF 141 - Secretary → ME - 18
ACAI (PODIUM) LIMITED
112090148 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-15 ~ dissolvedIIF 64 - Director → ME2018-02-15 ~ dissolvedIIF 128 - Secretary → ME - 19
- 20
ACAI (SWALLOW STREET) LIMITED
173168838 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2026-07-03 ~ nowIIF 50 - Director → ME - 21
ACAI (TRURO) LIMITED
112090098 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 38 - Director → ME2018-02-15 ~ nowIIF 130 - Secretary → ME - 22
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ACAI FINANCE LTD
144594538 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 31 - Director → ME - 24
ACAI GROUP HOLDINGS LIMITED
126422988 Sackville Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)Officer2020-06-03 ~ nowIIF 48 - Director → ME - 25
ACAI HOLDINGS LIMITED
- 2018-05-04 095813958 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ACAI MANAGEMENT SERVICES LIMITED
101418118 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-14 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-14IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-14 ~ 2020-11-18IIF 96 - Has significant influence or control → OE - 28CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 37 - Director → ME2018-02-15 ~ 2026-02-13IIF 137 - Secretary → ME
- 29HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2019-02-04 ~ nowIIF 68 - Director → ME
- 30
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2019-02-04 ~ nowIIF 75 - Director → ME - 31FRANK (BRUTON ST) LIMITED - now
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-15 ~ 2024-07-26IIF 83 - Director → ME2018-02-15 ~ 2024-07-26IIF 164 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
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)Officer2019-11-27 ~ nowIIF 80 - Director → ME2024-03-01 ~ nowIIF 162 - Secretary → ME - 33
- 34SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-05 ~ nowIIF 42 - Director → ME
- 35SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-05 ~ nowIIF 9 - Director → ME
- 36
- 37
- 38
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2021-10-15 ~ nowIIF 82 - Director → ME - 39
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2019-02-04 ~ nowIIF 44 - Director → ME2013-02-13 ~ nowIIF 146 - Secretary → ME - 40BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2019-02-04 ~ nowIIF 28 - Director → ME
- 41
- 42
- 43
- 44
NOVACHASE LIMITED
0494065711-14 Grafton Street, LondonDissolved Corporate (4 parents)Officer2003-12-12 ~ dissolvedIIF 92 - Director → ME2003-12-12 ~ dissolvedIIF 103 - Secretary → ME - 45
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2025-05-192 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 113 - Secretary → ME - 46
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ nowIIF 26 - Director → ME - 47
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2019-02-04 ~ nowIIF 35 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-072 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 106 - Secretary → ME - 49O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2019-02-04 ~ 2019-06-26IIF 1 - Director → ME2021-05-25 ~ nowIIF 11 - Director → ME2010-05-26 ~ 2019-06-26IIF 108 - Secretary → ME
- 50
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2021-05-25 ~ nowIIF 55 - Director → ME - 51O3 PROPERTIES LIMITED - 2007-04-04MISLEX (500) LIMITED - 2006-09-0757 Winnington Road, LondonDissolved Corporate (5 parents)Officer2007-05-23 ~ dissolvedIIF 90 - Director → ME
- 52
- 53
- 54
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 13 - Director → ME2018-02-15 ~ nowIIF 151 - Secretary → ME - 55
O&H (DRAPERY) LIMITED
11208872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up 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 77 - Director → ME2018-02-15 ~ nowIIF 156 - Secretary → ME - 568 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 66 - Director → ME2018-02-15 ~ nowIIF 127 - Secretary → ME
- 578 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 72 - Director → ME2018-02-15 ~ nowIIF 142 - Secretary → ME
- 58
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 45 - Director → ME - 59
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 32 - Director → ME2018-02-15 ~ nowIIF 150 - Secretary → ME - 60
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 43 - Director → ME2018-02-15 ~ nowIIF 123 - Secretary → ME - 61
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 41 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up 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 81 - Director → ME2018-02-15 ~ nowIIF 155 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up 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 78 - Director → ME2018-02-15 ~ nowIIF 158 - Secretary → ME - 64
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-02 ~ nowIIF 22 - Director → ME - 65
- 66
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 17 - Director → ME - 67
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 18 - Director → ME2018-02-15 ~ nowIIF 147 - Secretary → ME - 68
- 69
- 70
- 71
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ nowIIF 46 - Director → ME2018-02-15 ~ nowIIF 144 - Secretary → ME - 72
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 62 - Director → ME - 73
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 16 - Director → ME - 74REGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (19 parents)Officer2019-01-22 ~ nowIIF 61 - Director → ME
- 75
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ nowIIF 15 - Director → ME2018-02-15 ~ nowIIF 121 - Secretary → ME - 76HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (29 parents)Officer2018-10-16 ~ nowIIF 39 - Director → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2025-05-19O & H PROPERTIES LIMITED - 2002-03-122 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 112 - Secretary → ME - 78
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ nowIIF 40 - Director → ME2018-02-15 ~ nowIIF 143 - Secretary → ME - 79
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ nowIIF 20 - Director → ME2018-02-15 ~ nowIIF 133 - Secretary → ME - 80CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (31 parents, 14 offsprings)Officer2018-10-16 ~ nowIIF 30 - Director → ME2010-05-26 ~ nowIIF 119 - Secretary → ME
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-26 ~ 2019-06-26IIF 115 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-24QUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-26 ~ 2019-06-26IIF 111 - Secretary → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-26 ~ 2019-06-26IIF 107 - Secretary → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06QUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-26 ~ 2019-06-26IIF 109 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06QUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 110 - Secretary → ME - 86QUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2019-02-04 ~ nowIIF 52 - Director → ME2010-05-26 ~ nowIIF 136 - Secretary → ME
- 87QUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2019-02-04 ~ nowIIF 10 - Director → ME2010-05-26 ~ nowIIF 138 - Secretary → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-04-04FRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (21 parents)Officer2010-03-26 ~ 2010-10-29IIF 91 - Director → ME - 89
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-04-122 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer2010-12-09 ~ 2019-06-26IIF 114 - Secretary → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlLOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 79 - Director → ME2024-03-01 ~ nowIIF 161 - Secretary → ME - 91
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2024-03-01 ~ dissolvedIIF 87 - Director → ME2024-03-01 ~ dissolvedIIF 163 - Secretary → ME - 92
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2025-03-07 ~ nowIIF 14 - Director → ME - 93
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2025-03-07 ~ nowIIF 21 - Director → ME - 94
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2024-03-01 ~ dissolvedIIF 88 - Director → ME2024-03-01 ~ dissolvedIIF 157 - Secretary → ME - 95HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 12 - Director → ME
- 96HPL DEVELOPMENTS LIMITED - 1998-03-27BEAZER 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)Officer2019-02-04 ~ nowIIF 74 - Director → ME
- 97
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2019-02-04 ~ nowIIF 7 - Director → ME - 98SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 54 - Director → ME
- 99
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-04 ~ nowIIF 56 - Director → ME2013-02-13 ~ nowIIF 131 - Secretary → ME - 100
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (14 parents)Officer2008-01-31 ~ 2019-11-25IIF 2 - Director → ME2008-01-31 ~ 2019-11-25IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-25IIF 105 - Right to appoint or remove directors → OEIIF 105 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.