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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

Shahmoon, Eli Allen

child relation
Offspring entities and appointments 211
  • 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 04414598
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2019-12-18
    IIF 160 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED
    - 2019-12-31 04414598 04414647
    G.P.E. (CHELSEA) NOMINEE LIMITED
    - 2003-02-17 04414598 04414647
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2019-12-19
    IIF 171 - Director → ME
  • 3
    161 NBS LIMITED - now
    O&H (NEW BOND STREET) LIMITED
    - 2022-05-09 11208874
    Dissolved Corporate (13 parents)
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 92 - Director → ME
  • 4
    ACAI (AVENUE ROAD) LIMITED - now
    O&H (AVENUE ROAD) LIMITED
    - 2022-12-19 11208809
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2022-12-14
    IIF 132 - Director → ME
  • 5
    ACAI (BRUTON STREET) LTD - now
    O&H (GRAFTON 3) LIMITED
    - 2024-07-30 11208876 11208770... (more)
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 137 - Director → ME
  • 6
    ALE (ORNAN COURT) LIMITED
    - now 14806597
    ALE (ST STEPHENS) LIMITED
    - 2023-06-27 14806597
    Active Corporate (6 parents)
    Officer
    2023-04-17 ~ 2026-03-31
    IIF 24 - 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
    Dissolved Corporate (25 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 192 - Director → ME
  • 8
    BEDROCK CAPITAL II LIMITED
    06752159 06235595
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 195 - Director → ME
  • 9
    BEDROCK CAPITAL LIMITED
    - now 06235595 06752159
    ES2 LIMITED
    - 2008-02-07 06235595
    LYLEPOST LIMITED
    - 2007-05-23 06235595
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-15 ~ dissolved
    IIF 194 - Director → ME
  • 10
    BIXTABLE EFFICIENCY LIMITED
    07816840
    Dissolved Corporate (5 parents)
    Officer
    2011-10-20 ~ 2013-12-18
    IIF 180 - Director → ME
  • 11
    BURLINGTON CAPITAL 1 LIMITED
    10450956 11062470... (more)
    Active Corporate (11 parents)
    Officer
    2016-10-28 ~ 2026-03-31
    IIF 20 - Director → ME
  • 12
    BURLINGTON CAPITAL 10 LIMITED
    11064204 10450956... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 130 - Director → ME
  • 13
    BURLINGTON CAPITAL 2 LIMITED
    11025197 11063869... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-10-23 ~ 2017-11-01
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BURLINGTON CAPITAL 3 LIMITED
    11025483 11063869... (more)
    Active Corporate (8 parents)
    Officer
    2017-10-23 ~ 2026-03-31
    IIF 3 - Director → ME
  • 15
    BURLINGTON CAPITAL 4 LIMITED
    11063869 10450956... (more)
    Active Corporate (9 parents)
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 131 - Director → ME
  • 16
    BURLINGTON CAPITAL 5 LIMITED
    11062852 11063869... (more)
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 128 - Director → ME
  • 17
    BURLINGTON CAPITAL 6 LIMITED
    11063368 11063869... (more)
    Active Corporate (8 parents)
    Officer
    2017-11-14 ~ 2026-03-31
    IIF 9 - Director → ME
  • 18
    BURLINGTON CAPITAL 7 LIMITED
    11062822 11062470... (more)
    Active Corporate (8 parents)
    Officer
    2017-11-14 ~ 2026-03-31
    IIF 10 - Director → ME
  • 19
    BURLINGTON CAPITAL 8 LIMITED
    11062459 11063869... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 127 - Director → ME
  • 20
    BURLINGTON CAPITAL 9 LIMITED
    11062470 11062822... (more)
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 99 - Director → ME
  • 21
    BURLINGTON CAPITAL FINANCE LIMITED
    12341226
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-12-23
    IIF 115 - Director → ME
  • 22
    BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
    12341233
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-11-29 ~ 2026-03-31
    IIF 32 - Director → ME
  • 23
    BURLINGTON CAPITAL INVESTMENTS LIMITED
    12341230
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2026-03-31
    IIF 14 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BURLINGTON CAPITAL LIMITED
    09356570 11062822... (more)
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-12-16 ~ 2022-12-23
    IIF 114 - Director → ME
  • 25
    BURLINGTON CAPITAL PROPERTIES III LIMITED
    06710249 06456323... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 200 - Director → ME
  • 26
    BURLINGTON CAPITAL PROPERTIES IV LIMITED
    06710239 06456324... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 199 - Director → ME
  • 27
    BURLINGTON MS LLP
    OC428197
    Dissolved Corporate (6 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    BURLINGTON VENTURES 1 LIMITED
    10549174 10548959
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2026-03-31
    IIF 41 - Director → ME
  • 29
    BURLINGTON VENTURES LIMITED
    10548959 10549174
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2026-03-31
    IIF 33 - Director → ME
  • 30
    CABOCHON PROPCO LIMITED - now
    O&H (GRAFTON 2) LIMITED
    - 2026-02-18 11208770 11208876... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-02-13
    IIF 65 - Director → ME
  • 31
    CAVENDISH PROPERTY ACQUISITIONS LIMITED
    09362395
    Dissolved Corporate (8 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 148 - Director → ME
  • 32
    CHALKFORD LIMITED
    01001396
    Active Corporate (21 parents)
    Officer
    2016-04-18 ~ 2021-08-14
    IIF 155 - Director → ME
  • 33
    CHANTWAY LIMITED
    05347445
    Dissolved Corporate (24 parents)
    Officer
    2005-03-01 ~ 2005-03-10
    IIF 183 - Director → ME
  • 34
    CIRCUS MEWS INVESTMENT LIMITED
    - now 06419960
    MISLEX (554) LIMITED
    - 2008-03-06 06419960 06419959... (more)
    Active Corporate (10 parents)
    Officer
    2008-02-21 ~ 2008-05-21
    IIF 190 - Director → ME
  • 35
    CITY & ST JAMES ESTATES LIMITED
    - now 00328410
    WARRINGTON COMMERCIAL VEHICLES LIMITED
    - 1999-10-18 00328410
    Dissolved Corporate (10 parents)
    Officer
    1998-03-18 ~ dissolved
    IIF 170 - Director → ME
  • 36
    CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    - now 00216710
    HANSON PROPERTIES LIMITED
    - 1998-03-26 00216710
    SWEARS & WELLS LIMITED - 1992-10-23
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 64 - 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
    Active Corporate (15 parents)
    Officer
    2021-01-27 ~ 2026-03-31
    IIF 1 - Director → ME
  • 38
    DEXTER CLOSE MANAGEMENT COMPANY LIMITED
    03450955
    Active Corporate (37 parents)
    Officer
    1997-10-16 ~ 1999-10-20
    IIF 216 - Secretary → ME
  • 39
    DMWSL 785 LIMITED
    09337626 05575225... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-02-06 ~ 2024-07-31
    IIF 203 - Director → ME
    2015-02-06 ~ 2020-06-09
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 250 - Has significant influence or control → OE
  • 40
    ELA (1 CAVENDISH) LIMITED
    11210302
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 15 - Director → ME
    Person with significant control
    2024-08-09 ~ 2025-11-27
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 41
    ELA (289 HIGH HOLBORN) LIMITED
    11210218 11210332... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 4 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ELA (75 HIGH HOLBORN) LIMITED
    11210176 11210332... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 28 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ELA (80 HIGH HOLBORN) LIMITED
    11210332 11210176... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 29 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 44
    ELA (BEAZER HOUSE) LIMITED
    11210294
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 25 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 45
    ELA (MARLBOROUGH) LIMITED
    11210349
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 35 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 46
    ELA (MILL STREET) LIMITED
    11210189
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 40 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 47
    ELA (NORTH FINCHLEY) LIMITED
    11210345
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 37 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 48
    ELA (QG) LIMITED
    11212167
    Active Corporate (9 parents)
    Officer
    2018-02-19 ~ 2026-03-31
    IIF 12 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 49
    ELA (ST GEORGE STREET) LIMITED
    11210137
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 6 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 50
    ELA (WORCESTER) LIMITED
    11210204
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 22 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 51
    ELA CAPITAL UK LTD
    - now 10549015
    BURLINGTON CAPITAL HOLDINGS LIMITED
    - 2023-08-18 10549015
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2017-01-05 ~ 2026-03-31
    IIF 30 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 52
    ELA HOLDINGS LIMITED
    OE034128
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-16 ~ now
    IIF 245 - Has significant influence or control → OE
    IIF 245 - Ownership of voting rights - More than 25% → OE
    IIF 245 - Ownership of shares - More than 25% → OE
    IIF 245 - 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 245 - Right to appoint or remove directors → OE
  • 53
    EPHEMERE HOLDINGS LIMITED
    12441870
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2020-02-04 ~ dissolved
    IIF 196 - Director → ME
  • 54
    FANFARE PROPERTIES LIMITED
    00654722
    Active Corporate (16 parents)
    Officer
    2013-06-04 ~ 2026-03-31
    IIF 84 - Director → ME
  • 55
    FCD (A) LTD
    14490216
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ 2026-03-31
    IIF 21 - Director → ME
  • 56
    FCD (ROTHBURY) LTD
    14486332
    Active Corporate (9 parents)
    Officer
    2022-11-15 ~ 2026-03-31
    IIF 17 - Director → ME
  • 57
    FRANK (75HH) LIMITED
    17058388 17058407
    Active Corporate (7 parents)
    Person with significant control
    2026-02-26 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    FRANK (80HH) LIMITED
    17058407 17058388
    Active Corporate (7 parents)
    Person with significant control
    2026-02-26 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    FRANK (BHL) LIMITED
    11210243
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 38 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    FRANK (BRUTON ST) LIMITED
    - now 11208888
    O&H (BRUTON) LIMITED
    - 2024-08-12 11208888
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 36 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 61
    FRANK CAPITAL DEVELOPMENTS LTD
    14381040
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2026-03-31
    IIF 31 - Director → ME
  • 62
    FRANK CAPITAL LIMITED
    11046750
    Active Corporate (8 parents)
    Officer
    2017-11-03 ~ 2026-03-31
    IIF 44 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    FRANK CONSTRUCTION SERVICES LTD
    13505603
    Active Corporate (8 parents)
    Officer
    2021-07-12 ~ 2026-03-31
    IIF 23 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 64
    FRS (1 CAVENDISH) LIMITED
    11210028
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 7 - Director → ME
  • 65
    FRS (289 HIGH HOLBORN) LIMITED
    11209997 11210275... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 34 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    FRS (75 HIGH HOLBORN) LIMITED
    11210035 11210275... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 43 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    FRS (80 HIGH HOLBORN) LIMITED
    11210275 11209997... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 39 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    FRS (ACACIA ROAD) LIMITED
    11210013
    Active Corporate (8 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 16 - Director → ME
  • 69
    FRS (BEAZER HOUSE) LIMITED
    11210052
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 26 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 70
    FRS (BRENTWOOD) LIMITED
    11210058
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 27 - Director → ME
  • 71
    FRS (MILL STREET) LIMITED
    11210207
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 19 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 72
    FRS (NORTH FINCHLEY) LIMITED
    11210000
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 11 - Director → ME
  • 73
    FRS (QG) LIMITED
    11212173
    Active Corporate (10 parents)
    Officer
    2018-02-19 ~ 2026-03-31
    IIF 13 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 74
    FRS (ST GEORGE STREET) LIMITED
    11209976
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 18 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 75
    FRS (STAMFORD) LIMITED
    11210227
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 42 - Director → ME
  • 76
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2009-09-29 ~ now
    IIF 96 - Director → ME
  • 77
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-22 ~ 2026-03-31
    IIF 58 - Director → ME
  • 78
    GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
    - now 06046260 06046974... (more)
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 162 - Director → ME
  • 79
    GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
    - now 06046968 06046977... (more)
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 165 - Director → ME
  • 80
    GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
    - now 06046974 06046260... (more)
    SHELFCO (NO. 3372) LIMITED - 2007-03-16
    Active Corporate (15 parents)
    Officer
    2007-03-20 ~ 2026-03-31
    IIF 70 - Director → ME
  • 81
    GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
    - now 06046977 06046968... (more)
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    Active Corporate (15 parents)
    Officer
    2007-03-20 ~ 2026-03-31
    IIF 51 - Director → ME
  • 82
    GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
    07034811 07034852
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 133 - Director → ME
  • 83
    GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
    07034852 07034811
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 134 - Director → ME
  • 84
    GREAT HADDON MANAGEMENT COMPANY LIMITED
    13682339
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2026-03-17
    IIF 98 - Director → ME
  • 85
    GUNRIDGE ESPANA LIMITED
    09748247
    Active Corporate (10 parents)
    Officer
    2015-09-23 ~ 2026-03-31
    IIF 156 - Director → ME
  • 86
    HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
    08401606
    Active Corporate (15 parents)
    Officer
    2013-02-13 ~ 2026-03-31
    IIF 83 - Director → ME
  • 87
    HARLOW BUSINESS PARK MANAGEMENT LIMITED
    - now 02364463
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Active Corporate (17 parents)
    Officer
    2003-03-31 ~ 2026-03-31
    IIF 62 - Director → ME
  • 88
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    Active Corporate (32 parents)
    Officer
    2003-03-14 ~ 2005-03-10
    IIF 188 - Director → ME
  • 89
    INVOKESTAR 2 LIMITED
    10421729 03975968
    Dissolved Corporate (10 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 152 - Director → ME
  • 90
    INVOKESTAR LIMITED
    03975968 10421729
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-03-31 ~ dissolved
    IIF 136 - Director → ME
  • 91
    J F ASHTON LIMITED
    - now 00114709 00078026
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 54 - Director → ME
  • 92
    JEWISH CARE
    02447900
    Active Corporate (100 parents, 5 offsprings)
    Officer
    2007-03-12 ~ 2013-03-11
    IIF 172 - Director → ME
  • 93
    KNOTLY ENERGY LIMITED
    07764976
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2013-12-18
    IIF 201 - Director → ME
  • 94
    LYGON PLACE MANAGEMENT COMPANY LIMITED
    06800555
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2026-03-13
    IIF 2 - Director → ME
    2009-01-23 ~ 2026-03-13
    IIF 212 - Secretary → ME
  • 95
    LYJO LIMITED
    - now 07036804
    SWALLOW STREET GP LIMITED
    - 2010-03-04 07036804
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 197 - Director → ME
  • 96
    MASON & FIFTH HOLDINGS LIMITED
    - now 11333283
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2023-05-31 ~ now
    IIF 219 - Has significant influence or control → OE
  • 97
    MOORINGS NO.2 LIMITED
    04099117 04095875... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 102 - Director → ME
  • 98
    MOORINGS NO.3 LIMITED
    04099142 04099117... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-07-06 ~ 2013-04-19
    IIF 158 - Director → ME
  • 99
    MYJO LIMITED
    - now 07037652
    OLD BURLINGTON STREET GP LIMITED
    - 2010-03-04 07037652
    Dissolved Corporate (3 parents)
    Officer
    2009-10-11 ~ dissolved
    IIF 198 - Director → ME
  • 100
    NETWORKING PEOPLE (UK) LIMITED
    - now 03535327 07209597
    NEWBRASS LIMITED - 1998-03-27
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2024-07-30
    IIF 204 - Director → ME
    2005-07-01 ~ 2020-06-09
    IIF 208 - Secretary → ME
  • 101
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2021-02-18
    IIF 202 - Director → ME
  • 102
    NP TEACHING LIMITED
    05167322
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2012-04-05
    IIF 206 - Director → ME
    2005-07-01 ~ 2012-04-05
    IIF 218 - Secretary → ME
  • 103
    NPRPO LIMITED
    07552959
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 205 - Director → ME
  • 104
    NUMA CAPITAL HOLDINGS LIMITED
    13205132
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2026-03-31
    IIF 5 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 105
    NUMA CAPITAL LIMITED
    13204325
    Active Corporate (8 parents)
    Officer
    2021-02-16 ~ 2026-03-31
    IIF 8 - Director → ME
  • 106
    O & H (BRUTON STREET) LIMITED
    - now 05889076
    O&H (SEVEN) LIMITED
    - 2006-08-23 05889076
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 146 - Director → ME
  • 107
    O & H CAPITAL LIMITED
    03681156
    Dissolved Corporate (14 parents, 13 offsprings)
    Officer
    2006-08-24 ~ dissolved
    IIF 117 - Director → ME
  • 108
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-07-02 ~ 2026-03-31
    IIF 78 - Director → ME
  • 109
    O & H ESTATES LIMITED
    03718329
    Active Corporate (15 parents)
    Officer
    1999-04-20 ~ 2026-03-31
    IIF 69 - Director → ME
  • 110
    O & H HOLDINGS LIMITED
    05720959 01228446... (more)
    Liquidation Corporate (12 parents, 10 offsprings)
    Officer
    2006-02-24 ~ now
    IIF 147 - Director → ME
  • 111
    O & H HOLDINGS NO.2 LIMITED
    - now 01228446
    O & H HOLDINGS LIMITED
    - 2006-02-24 01228446 05720959... (more)
    HODHOME LIMITED - 1988-06-09
    Active Corporate (15 parents, 7 offsprings)
    Officer
    1998-06-08 ~ 2026-03-31
    IIF 53 - Director → ME
  • 112
    O & H PROPERTY DEVELOPMENTS LIMITED
    - now 05372379 09293278
    O&H LYGON PLACE LIMITED
    - 2010-03-05 05372379
    CLIPBROOK LIMITED
    - 2005-04-14 05372379
    Dissolved Corporate (15 parents)
    Officer
    2005-04-13 ~ 2010-04-07
    IIF 174 - Director → ME
    2020-01-02 ~ dissolved
    IIF 125 - Director → ME
  • 113
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    Active Corporate (17 parents)
    Officer
    2005-03-04 ~ 2026-03-31
    IIF 56 - Director → ME
  • 114
    O&H (7 GRAFTON STREET) LIMITED
    11208851 09817537
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 50 - Director → ME
  • 115
    O&H (ACACIA ROAD) LIMITED
    - now 11210285
    ELA (ACACIA ROAD) LIMITED
    - 2018-08-07 11210285
    Active Corporate (15 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 86 - Director → ME
  • 116
    O&H (ALBEMARLE STREET) LIMITED
    - now 05665565
    MISLEX (477) LIMITED
    - 2006-02-14 05665565 03967680... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 106 - Director → ME
  • 117
    O&H (BARLOW PLACE) LIMITED
    10537212
    Dissolved Corporate (5 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 181 - Director → ME
  • 118
    O&H (BASINGSTOKE) LIMITED
    - now 05665516
    MISLEX (473) LIMITED
    - 2006-03-01 05665516 05665525... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 100 - Director → ME
  • 119
    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
    Dissolved Corporate (14 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 109 - Director → ME
  • 120
    O&H (CROWNDEAN 1) LIMITED
    11208886
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 57 - Director → ME
  • 121
    O&H (CROWNDEAN HOUSE) LIMITED
    10537210
    Dissolved Corporate (5 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 182 - Director → ME
  • 122
    O&H (DRAPERY) LIMITED
    11208872
    Liquidation Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 95 - Director → ME
  • 123
    O&H (FIVE) LIMITED
    05715468
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 113 - Director → ME
  • 124
    O&H (FOUR) LIMITED
    05715467
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 107 - Director → ME
  • 125
    O&H (GRAFTON 1) LIMITED
    11208771 11208770... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 91 - Director → ME
  • 126
    O&H (GRAFTON 4) LIMITED
    11208869 11208876... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 46 - Director → ME
  • 127
    O&H (GRAFTON STREET) LIMITED
    09817537 11208851
    Dissolved Corporate (7 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 150 - Director → ME
  • 128
    O&H (GREAT HADDON) LIMITED
    16094947
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 66 - Director → ME
  • 129
    O&H (HOLNE CHASE) LIMITED
    11208820
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 82 - Director → ME
  • 130
    O&H (LODGE LANE) LIMITED
    10325469
    Dissolved Corporate (7 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 149 - Director → ME
  • 131
    O&H (LODGE) LIMITED
    11208849
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 89 - Director → ME
  • 132
    O&H (MARSTON VALLEY) LIMITED
    16094926
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 80 - Director → ME
  • 133
    O&H (NBS) LIMITED
    - now 05385018
    MISLEX (442) LIMITED
    - 2005-04-14 05385018 05725935... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 103 - Director → ME
  • 134
    O&H (NORTH FINCHLEY) LIMITED
    10325554
    Dissolved Corporate (9 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 151 - Director → ME
  • 135
    O&H (OBS 1) LIMITED
    11208871 11208863... (more)
    Liquidation Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 97 - Director → ME
  • 136
    O&H (OBS 2) LIMITED
    11208863 11208871... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 93 - Director → ME
  • 137
    O&H (OBS) LIMITED
    - now 05665525 11208863... (more)
    MISLEX (474) LIMITED
    - 2006-02-03 05665525 05665556... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 101 - Director → ME
  • 138
    O&H (ONE) LIMITED
    05715384
    Dissolved Corporate (10 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 105 - Director → ME
  • 139
    O&H (QUEEN'S GATE) LIMITED
    - now 05715465
    O&H (THREE) LIMITED
    - 2007-12-14 05715465
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 112 - Director → ME
  • 140
    O&H (ROOKERY) LIMITED
    14696252
    Active Corporate (5 parents)
    Officer
    2023-03-02 ~ 2026-03-31
    IIF 59 - Director → ME
  • 141
    O&H (SIX) LIMITED
    05715469
    Dissolved Corporate (9 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 108 - Director → ME
  • 142
    O&H (ST JOHNS WOOD) LIMITED
    - now 11209017
    ACAI (ST JOHNS WOOD) LIMITED
    - 2018-08-08 11209017
    Active Corporate (12 parents)
    Officer
    2018-08-08 ~ 2026-03-31
    IIF 55 - Director → ME
  • 143
    O&H (STANWAY) LIMITED
    16094959
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 68 - Director → ME
  • 144
    O&H (STATION ROAD) LIMITED
    11208806
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 87 - Director → ME
  • 145
    O&H (SWALLOW 1) LIMITED
    11208861 11208811
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 79 - Director → ME
  • 146
    O&H (SWALLOW 2) LIMITED
    11208811 11208861
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 63 - Director → ME
  • 147
    O&H (SWAN HOUSE) LIMITED
    - now 04428968
    FASTREALM LIMITED
    - 2002-05-28 04428968
    Dissolved Corporate (7 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 164 - Director → ME
    2002-05-08 ~ 2002-07-12
    IIF 210 - Secretary → ME
  • 148
    O&H (TWO) LIMITED
    05715529
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 163 - Director → ME
  • 149
    O&H (WALTON 2) LIMITED
    11210556 05176292
    Active Corporate (12 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 72 - Director → ME
  • 150
    O&H (WALTON) HOLDINGS LIMITED
    11208823
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 71 - Director → ME
  • 151
    O&H (WIXAM) LIMITED
    16094925
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 73 - Director → ME
  • 152
    O&H (WOBURN) LIMITED
    16095054
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 90 - Director → ME
  • 153
    O&H CHELSEA LIMITED
    - now 04589010
    VIOLETHURST LIMITED
    - 2003-01-09 04589010
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-01-09 ~ dissolved
    IIF 104 - Director → ME
  • 154
    O&H COLCHESTER LTD
    - now 03251164
    REGENT NEW HOMES LIMITED
    - 2012-02-13 03251164
    COLCHESTER HOMES LIMITED - 1997-07-04
    Active Corporate (19 parents)
    Officer
    2012-03-12 ~ 2026-03-31
    IIF 76 - Director → ME
    2000-10-30 ~ 2026-03-31
    IIF 213 - Secretary → ME
  • 155
    O&H FINANCE LIMITED
    - now 05046460
    O&H NORTHAMPTON (NO. 2) LIMITED
    - 2004-08-24 05046460
    RAZORBRIDGE LIMITED
    - 2004-04-21 05046460
    Dissolved Corporate (7 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 173 - Director → ME
  • 156
    O&H GRAFTON DEVELOPMENTS LIMITED
    11207979
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 67 - Director → ME
  • 157
    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
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 88 - Director → ME
  • 158
    O&H HOLBORN (NO.2) LIMITED
    - now 05247035
    QUAYSHELFCO 1116 LIMITED
    - 2005-01-14 05247035 05450443... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 119 - Director → ME
  • 159
    O&H INVESTMENTS LIMITED
    - now 05276555
    CAMPBAY LIMITED
    - 2004-12-15 05276555
    Dissolved Corporate (7 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 167 - Director → ME
  • 160
    O&H LIMITED
    - now 03766536
    O & H PROPERTIES LIMITED
    - 2002-03-12 03766536 01645445
    Dissolved Corporate (14 parents, 27 offsprings)
    Officer
    2001-01-23 ~ dissolved
    IIF 116 - Director → ME
  • 161
    O&H LONDON DEVELOPMENTS LIMITED
    11208002
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 47 - Director → ME
  • 162
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 75 - Director → ME
  • 163
    O&H MAYFAIR LIMITED
    - now 05233405
    INKFLAME LIMITED
    - 2004-10-25 05233405
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2004-10-22 ~ dissolved
    IIF 122 - Director → ME
  • 164
    O&H MAYFAIR NO.2 LIMITED
    - now 05894338
    DUSTBRIDGE LIMITED
    - 2006-09-15 05894338
    Dissolved Corporate (12 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 143 - Director → ME
  • 165
    O&H MOORING A LIMITED
    - now 05372202 05372397
    CLEARGRANGE LIMITED
    - 2005-04-14 05372202
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-04-13 ~ dissolved
    IIF 120 - Director → ME
  • 166
    O&H MOORING B LIMITED
    - now 05372397 05372202
    CLIPMARK LIMITED
    - 2005-04-14 05372397
    Dissolved Corporate (9 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 123 - Director → ME
  • 167
    O&H OLD BURLINGTON LIMITED
    - now 05233568
    FLAGHURST LIMITED
    - 2004-10-25 05233568
    Dissolved Corporate (11 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 121 - Director → ME
  • 168
    O&H PODIUM LIMITED
    - now 05216343
    FLAGVIEW LIMITED
    - 2004-10-19 05216343
    Dissolved Corporate (7 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 176 - Director → ME
  • 169
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED
    - 2002-03-12 01645445
    LONDON BRICK PROPERTY LIMITED
    - 1998-03-20 01645445
    Active Corporate (31 parents, 14 offsprings)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 74 - Director → ME
  • 170
    O&H Q1 LIMITED
    05277211 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 144 - Director → ME
  • 171
    O&H Q2 LIMITED
    - now 05277136 05277150... (more)
    QUICKFIRE 2 LIMITED
    - 2007-12-03 05277136 05277178... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 140 - Director → ME
  • 172
    O&H Q3 LIMITED
    05277137 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 141 - Director → ME
  • 173
    O&H Q4 LIMITED
    - now 05277150 05277137... (more)
    QUICKFIRE 4 LIMITED
    - 2007-12-03 05277150 05277178... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 145 - Director → ME
  • 174
    O&H Q5 LIMITED
    - now 05277151 05277150... (more)
    QUICKFIRE 5 LIMITED
    - 2007-09-21 05277151 05277136... (more)
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-11-03 ~ dissolved
    IIF 139 - Director → ME
  • 175
    O&H Q6 LIMITED
    - now 05277178 05277150... (more)
    QUICKFIRE 6 LIMITED
    - 2007-12-03 05277178 05277136... (more)
    Active Corporate (20 parents)
    Officer
    2004-11-03 ~ 2026-03-31
    IIF 81 - Director → ME
  • 176
    O&H Q7 LIMITED
    - now 05277165 05277137... (more)
    QUICKFIRE 7 LIMITED
    - 2007-12-03 05277165 05277178... (more)
    Active Corporate (20 parents)
    Officer
    2004-11-03 ~ 2026-03-31
    IIF 77 - Director → ME
  • 177
    O&H RANELAGH HOUSE LIMITED
    - now 03078044
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED - 1996-07-08
    Dissolved Corporate (19 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 168 - Director → ME
  • 178
    O&H ST GEORGES LIMITED
    - now 05216539
    FRAMEBAY LIMITED
    - 2004-10-19 05216539
    Dissolved Corporate (21 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 124 - Director → ME
    2004-10-15 ~ 2006-05-16
    IIF 189 - Director → ME
  • 179
    O&H SWALLOW STREET LIMITED
    - now 05233307
    JETBROOK LIMITED
    - 2004-10-25 05233307
    Dissolved Corporate (11 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 118 - Director → ME
  • 180
    O&H TALBOT (NO. 1) LIMITED
    - now 05407974 05406958
    SHELFCO (NO. 3063) LIMITED
    - 2005-07-06 05407974 05406958... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 159 - Director → ME
  • 181
    O&H TALBOT (NO. 2) LIMITED
    - now 05406958 05407974
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    Dissolved Corporate (10 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 126 - Director → ME
  • 182
    O&H WALTON LIMITED
    - now 05176292 11210556
    COILGROVE LIMITED
    - 2004-08-05 05176292
    Liquidation Corporate (17 parents)
    Officer
    2004-08-03 ~ now
    IIF 110 - Director → ME
  • 183
    O. & H. CONSTRUCTION LIMITED
    01851382
    Dissolved Corporate (13 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 111 - Director → ME
  • 184
    OLD BURLINGTON STREET GENERAL PARTNER LIMITED
    - now 07033975
    LOOSEKITE LIMITED
    - 2009-10-14 07033975
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2009-10-06 ~ now
    IIF 94 - Director → ME
  • 185
    PACETREND
    05890588
    Dissolved Corporate (3 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 157 - Director → ME
  • 186
    PALACE CAPITAL (NORTHAMPTON) LIMITED - now
    O&H NORTHAMPTON LIMITED
    - 2015-06-20 04982121
    HAMPERDEW LIMITED
    - 2004-02-27 04982121
    Active Corporate (23 parents)
    Officer
    2004-02-27 ~ 2015-06-17
    IIF 178 - Director → ME
  • 187
    PARKVIEW CLOSE MANAGEMENT COMPANY LIMITED
    02817185
    Active Corporate (37 parents)
    Officer
    1993-05-12 ~ 1997-05-19
    IIF 209 - Secretary → ME
  • 188
    PRINTPARK LIMITED
    05321515
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 138 - Director → ME
  • 189
    SPIRITBAY LIMITED
    05321513
    Active Corporate (11 parents)
    Officer
    2005-02-09 ~ 2026-03-31
    IIF 45 - Director → ME
  • 190
    SPIRITDRIVE LIMITED
    05321720
    Active Corporate (11 parents)
    Officer
    2005-02-16 ~ 2026-03-31
    IIF 61 - Director → ME
  • 191
    SPIRITGROVE LIMITED
    05321641
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 135 - Director → ME
  • 192
    ST JAMES HOUSING LIMITED
    - now 03509017
    HOLAW (432) LIMITED
    - 1998-07-13 03509017 03668675... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-03-17 ~ dissolved
    IIF 142 - Director → ME
    1998-03-17 ~ 1998-08-17
    IIF 214 - Secretary → ME
  • 193
    ST JAMES PARADE (43) LIMITED
    05078335 04625035... (more)
    Dissolved Corporate (21 parents)
    Officer
    2004-06-07 ~ 2005-03-10
    IIF 186 - Director → ME
  • 194
    ST JAMES PROPERTY (CURZON STREET) LIMITED
    - now 03460237
    HOLAW (423) LIMITED
    - 1998-06-03 03460237 03509011... (more)
    Dissolved Corporate (13 parents)
    Officer
    1998-03-17 ~ dissolved
    IIF 175 - Director → ME
    1998-03-17 ~ 1998-08-17
    IIF 215 - Secretary → ME
  • 195
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED
    - 1998-06-03 03460239 03668675... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-03-17 ~ 2026-03-31
    IIF 48 - Director → ME
    1998-03-17 ~ 1998-08-17
    IIF 217 - Secretary → ME
  • 196
    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
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 52 - Director → ME
  • 197
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Active Corporate (83 parents)
    Officer
    2007-03-12 ~ 2013-03-11
    IIF 169 - Director → ME
  • 198
    STONEMILE PROPERTIES LIMITED
    04258157
    Dissolved Corporate (8 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 161 - Director → ME
  • 199
    STRAWBOAT LIMITED
    03045955
    Active Corporate (20 parents)
    Officer
    2002-08-20 ~ 2026-03-31
    IIF 60 - Director → ME
  • 200
    SUNBAY LIMITED
    05035277
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-06 ~ dissolved
    IIF 177 - Director → ME
  • 201
    SUSTAINABLE DEVELOPMENT CAPITAL LLP
    OC330266 07412172
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-07-31 ~ now
    IIF 154 - LLP Designated Member → ME
  • 202
    SWALLOW STREET GENERAL PARTNER LIMITED
    - now 07034003
    SAILPOND LIMITED
    - 2009-10-14 07034003
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-06 ~ 2026-03-31
    IIF 85 - Director → ME
  • 203
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
    - now 05306587 05306592
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 185 - Director → ME
  • 204
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
    - now 05306592 05306587
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 184 - Director → ME
  • 205
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    Active Corporate (23 parents)
    Officer
    2006-03-23 ~ 2013-09-16
    IIF 187 - Director → ME
  • 206
    TRYON STREET LIMITED
    08394906
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-03-05 ~ 2019-12-19
    IIF 191 - Director → ME
  • 207
    VALUE NATURE LIMITED
    08401621
    Active Corporate (14 parents)
    Officer
    2013-02-13 ~ 2026-03-31
    IIF 49 - Director → ME
  • 208
    WELLMILE ESTATES LIMITED
    04258159
    Dissolved Corporate (8 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 166 - Director → ME
  • 209
    WINGPOST LIMITED
    05009809
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-04 ~ dissolved
    IIF 179 - Director → ME
  • 210
    WINNINGTON RESIDENTS ASSOCIATION LIMITED
    05204245
    Active Corporate (14 parents)
    Officer
    2008-01-31 ~ 2016-08-04
    IIF 193 - Director → ME
  • 211
    ZEFA PEOPLE LIMITED
    - now 07209597
    NETWORKING PEOPLE LIMITED
    - 2022-04-27 07209597 03535327
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 207 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.