1
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
2021-05-07 ~ 2022-05-06
IIF 69 - Director → ME
2
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2021-05-07 ~ 2022-12-14
IIF 68 - Director → ME
3
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-05-07 ~ 2024-07-26
IIF 77 - Director → ME
4
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 30 St George Street, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
5
BURLINGTON CAPITAL 1 LIMITED
10450956 11062459, 11025483, 11063368Warning 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) 30 St George Street, London, England
Active Corporate (9 parents)
Officer
2020-04-08 ~ now
IIF 7 - Director → ME
6
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 30 St George Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 23 - Director → ME
7
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 79 - LLP Member → ME
8
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 (28 parents, 3 offsprings)
Officer
2020-06-26 ~ now
IIF 43 - Director → ME
9
CITYGROVE LUBECK DEVELOPMENTS LIMITED
- now 09798107COLCHESTER 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 1 - Director → ME
10
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 30 - Director → ME
11
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 9 - Director → ME
12
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 17 - Director → ME
13
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
14
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 22 - Director → ME
15
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 29 - Director → ME
16
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 24 - Director → ME
17
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 2 - Director → ME
18
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
19
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 21 - Director → ME
20
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 25 - Director → ME
21
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-16 ~ now
IIF 55 - Director → ME
22
30 St George Street, London, England
Active Corporate (6 parents)
Officer
2018-08-06 ~ now
IIF 3 - Director → ME
23
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 30 St George Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 28 - Director → ME
24
30 St George Street, London, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ now
IIF 12 - Director → ME
25
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 8 - Director → ME
26
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 16 - Director → ME
27
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2019-03-15
IIF 78 - Director → ME
2019-03-15 ~ now
IIF 13 - Director → ME
28
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 11 - Director → ME
29
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 26 - Director → ME
30
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 18 - Director → ME
31
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 10 - Director → ME
32
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 20 - Director → ME
33
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 14 - Director → ME
34
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 19 - Director → ME
35
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 5 - Director → ME
36
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 6 - Director → ME
37
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 76 - Director → ME
38
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 31 - Director → ME
39
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-16 ~ now
IIF 38 - Director → ME
40
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-12-16 ~ now
IIF 45 - Director → ME
41
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 71 - Director → ME
42
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 70 - Director → ME
43
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
2020-06-26 ~ now
IIF 32 - Director → ME
44
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 65 - Director → ME
45
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-06-26 ~ now
IIF 41 - Director → ME
46
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 (13 parents, 7 offsprings)
Officer
2020-03-12 ~ now
IIF 44 - Director → ME
47
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-07 ~ now
IIF 49 - Director → ME
48
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 33 - Director → ME
49
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-07 ~ now
IIF 34 - Director → ME
2018-02-16 ~ 2018-08-06
IIF 80 - Director → ME
50
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 50 - Director → ME
51
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 75 - Director → ME
52
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 63 - Director → ME
53
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 48 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 42 - Director → ME
55
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 57 - Director → ME
56
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 54 - Director → ME
57
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 73 - Director → ME
58
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ 2024-03-01
IIF 72 - Director → ME
59
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 66 - Director → ME
60
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 47 - Director → ME
61
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 64 - Director → ME
62
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 35 - Director → ME
63
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 67 - Director → ME
64
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 56 - Director → ME
65
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-06-26 ~ now
IIF 46 - Director → ME
66
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-05-07 ~ now
IIF 61 - Director → ME
67
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 (27 parents)
Officer
2020-03-12 ~ now
IIF 51 - Director → ME
68
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2021-05-07 ~ now
IIF 52 - Director → ME
69
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-05-07 ~ now
IIF 62 - Director → ME
70
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2020-03-12 ~ now
IIF 53 - Director → ME
71
O&H Q6 LIMITED
- now 05277178 05277165, 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 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-26 ~ now
IIF 59 - Director → ME
72
O&H Q7 LIMITED
- now 05277165 05277151, 05277211, 05277178Warning 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 (18 parents)
Officer
2020-03-12 ~ now
IIF 36 - Director → ME
73
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 74 - Director → ME
74
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED - 1998-06-03
8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 60 - Director → ME
75
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 (16 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 39 - Director → ME
76
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-26 ~ now
IIF 37 - Director → ME
77
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003SAILPOND LIMITED - 2009-10-14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 58 - Director → ME
78
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-16 ~ now
IIF 40 - Director → ME