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.
Parent entities and officers
Inapplicable
Individuals in focus
Caroline Hanouka
- British born in September 1979
Caroline Hanouka
Resident in England
Registered addresses and corresponding companies79 Winnington Road, London, N2 0TT, England
IIF 1
- British solicitor born in September 1979
Hanouka, Caroline
Resident in England
Registered addresses and corresponding companies72, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 2
- 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 12
- British co directorRegistered addresses and corresponding companies
Hanouka, Caroline
Flat 29 London House, 7-9 Avenue Road, St Johns Wood, NW8 7PX
IIF 13
- British born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 14 IIF 15 IIF 16 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 18 IIF 19 IIF 20 (more)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 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 83 IIF 84 IIF 85 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 88
- British co director born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies79, Winnington Road, London, N2 0TT, England
IIF 89
- British director born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hanouka, Caroline
2, Mill Street, London, W1S 2AT, United Kingdom
IIF 10272, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 103 IIF 104 IIF 105 (more)8, Sackville Street, London, W1S 3DG, England
IIF 112 IIF 1138, Sackville Street, London, W1S 3DG, United Kingdom
IIF 114 IIF 115 IIF 116 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 148Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 149 IIF 150 IIF 151 (more)
Related profiles found in government register
Offspring entities and appointments
Active
84
- 18 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 65 - Director → ME
- 2
ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Officer2019-09-17 ~ nowIIF 39 - Director → ME - 3
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer2018-02-15 ~ nowIIF 17 - Director → ME2018-02-15 ~ nowIIF 113 - Secretary → ME - 4
ACAI (BROMPTON ROAD) LIMITED
112090088 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,081,136 GBP2022-02-28Officer2018-02-15 ~ nowIIF 76 - Director → ME2018-02-15 ~ nowIIF 125 - Secretary → ME - 58 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer2018-02-15 ~ nowIIF 16 - Director → ME2018-02-15 ~ nowIIF 112 - Secretary → ME
- 6
ACAI (7-11 CAVENDISH) LIMITED
- 2022-09-29 112090108 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,215,872 GBP2022-02-28Officer2018-02-15 ~ nowIIF 80 - Director → ME2018-02-15 ~ nowIIF 130 - Secretary → ME - 7
ACAI (COACH & HORSES) LIMITED
159810118 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 67 - Director → ME2024-09-26 ~ nowIIF 144 - Secretary → ME - 8
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Officer2020-11-02 ~ nowIIF 71 - Director → ME - 9
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26 128110988 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-263,360 GBP2022-02-28Officer2020-08-13 ~ nowIIF 15 - Director → ME - 10
ACAI (SOHO) LIMITED
- 2024-08-29 152174788 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-11-03Officer2023-11-03 ~ nowIIF 37 - Director → ME - 11
ACAI (HARROW) LIMITED
112090128 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)14,088 GBP2022-02-28Officer2018-02-15 ~ nowIIF 19 - Director → ME2018-02-15 ~ nowIIF 131 - Secretary → ME - 12
ACAI (SWAN HOUSE) LIMITED
- 2022-09-29 112090168 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,635,847 GBP2022-02-28Officer2018-02-15 ~ nowIIF 30 - Director → ME2018-02-15 ~ nowIIF 121 - Secretary → ME - 13
ACAI (POLAND STREET) LIMITED
- 2022-07-13 136199038 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 14 - Director → ME - 14
ACAI (LOUGHBOROUGH) LIMITED
112090188 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)11,207 GBP2022-02-28Officer2018-02-15 ~ dissolvedIIF 90 - Director → ME2018-02-15 ~ dissolvedIIF 135 - Secretary → ME - 15
ACAI (OLD BURLINGTON STREET) LIMITED
112090198 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,604,166 GBP2022-02-28Officer2018-02-15 ~ nowIIF 59 - Director → ME2018-02-15 ~ nowIIF 120 - Secretary → ME - 16
ACAI (PEASCOD STREET) LIMITED
112095658 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)50,585 GBP2022-02-28Officer2018-02-16 ~ dissolvedIIF 91 - Director → ME2018-02-16 ~ dissolvedIIF 137 - Secretary → ME - 17
ACAI (PODIUM) LIMITED
112090148 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)33,734,468 GBP2021-02-28Officer2018-02-15 ~ dissolvedIIF 92 - Director → ME2018-02-15 ~ dissolvedIIF 124 - Secretary → ME - 18
ACAI (SACKVILLE) LIMITED
- 2022-09-29 112090158 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)15,356,116 GBP2022-02-28Officer2018-02-15 ~ nowIIF 43 - Director → ME2018-02-15 ~ nowIIF 141 - Secretary → ME - 19
ACAI (TRURO) LIMITED
112090098 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)293,515 GBP2022-02-28Officer2018-02-15 ~ nowIIF 47 - Director → ME2018-02-15 ~ nowIIF 126 - Secretary → ME - 20
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)419,115 GBP2022-02-28Officer2015-05-08 ~ nowIIF 72 - Director → ME - 21
ACAI FINANCE LTD
144594538 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 41 - Director → ME - 22
ACAI GROUP HOLDINGS LIMITED
126422988 Sackville Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer2020-06-03 ~ nowIIF 57 - Director → ME - 23
ACAI HOLDINGS LIMITED
- 2018-05-04 095813958 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)305,250 GBP2022-02-28Officer2015-05-08 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ACAI MANAGEMENT SERVICES LIMITED
101418118 Sackville Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)3 GBP2024-02-28Officer2016-04-22 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Officer2015-09-14 ~ nowIIF 68 - Director → ME - 26HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer2019-02-04 ~ nowIIF 75 - Director → ME
- 27
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer2019-02-04 ~ nowIIF 82 - Director → ME - 28Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2019-11-27 ~ nowIIF 86 - Director → ME2024-03-01 ~ nowIIF 158 - Secretary → ME
- 298 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer2019-11-27 ~ nowIIF 58 - Director → ME2012-05-22 ~ nowIIF 128 - Secretary → ME
- 308 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-05 ~ nowIIF 51 - Director → ME
- 31SHELFCO (NO. 3373) LIMITED - 2007-03-16 01226222, 01712354, 01712355... (more)8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-05 ~ nowIIF 20 - Director → ME
- 32Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 101 - Director → ME2024-03-01 ~ nowIIF 150 - Secretary → ME
- 33Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2024-03-01 ~ dissolvedIIF 96 - Director → ME2024-03-01 ~ dissolvedIIF 156 - Secretary → ME
- 34
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2021-10-15 ~ nowIIF 88 - Director → ME - 35
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer2019-02-04 ~ nowIIF 53 - Director → ME2013-02-13 ~ nowIIF 142 - Secretary → ME - 36BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer2019-02-04 ~ nowIIF 38 - Director → ME
- 37Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer2019-11-27 ~ dissolvedIIF 97 - Director → ME2024-03-01 ~ dissolvedIIF 149 - Secretary → ME
- 38Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2019-11-27 ~ dissolvedIIF 98 - Director → ME2024-03-01 ~ dissolvedIIF 155 - Secretary → ME
- 39IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11 00078026JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer2019-02-04 ~ nowIIF 66 - Director → ME
- 40
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer2019-07-02 ~ nowIIF 36 - Director → ME - 41
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer2019-02-04 ~ nowIIF 45 - Director → ME - 42HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2021-05-25 ~ nowIIF 22 - Director → ME
- 43
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2021-05-25 ~ nowIIF 63 - Director → ME - 448 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer2018-02-15 ~ nowIIF 77 - Director → ME2018-02-15 ~ nowIIF 116 - Secretary → ME
- 45
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2018-02-16 ~ nowIIF 34 - Director → ME2018-02-16 ~ nowIIF 114 - Secretary → ME - 46
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer2018-02-15 ~ nowIIF 24 - Director → ME2018-02-15 ~ nowIIF 147 - Secretary → ME - 47
O&H (DRAPERY) LIMITED
11208872Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)133,424 GBP2024-02-29Officer2018-02-15 ~ nowIIF 83 - Director → ME2018-02-15 ~ nowIIF 152 - Secretary → ME - 488 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer2018-02-15 ~ nowIIF 73 - Director → ME2018-02-15 ~ nowIIF 123 - Secretary → ME
- 498 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-34,105,803 GBP2025-02-28Officer2018-02-15 ~ nowIIF 46 - Director → ME2018-02-15 ~ nowIIF 133 - Secretary → ME
- 508 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer2018-02-15 ~ nowIIF 79 - Director → ME2018-02-15 ~ nowIIF 138 - Secretary → ME
- 51
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 54 - Director → ME - 52
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer2018-02-15 ~ nowIIF 42 - Director → ME2018-02-15 ~ nowIIF 146 - Secretary → ME - 53
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer2018-02-15 ~ nowIIF 52 - Director → ME2018-02-15 ~ nowIIF 119 - Secretary → ME - 54
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 50 - Director → ME - 55Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer2018-02-15 ~ nowIIF 87 - Director → ME2018-02-15 ~ nowIIF 151 - Secretary → ME
- 56Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)11,190,224 GBP2023-02-28Officer2018-02-15 ~ nowIIF 84 - Director → ME2018-02-15 ~ nowIIF 154 - Secretary → ME
- 57
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 33 - Director → ME - 58
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer2018-02-15 ~ nowIIF 78 - Director → ME2018-02-15 ~ nowIIF 136 - Secretary → ME - 59
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 28 - Director → ME - 60
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer2018-02-15 ~ nowIIF 29 - Director → ME2018-02-15 ~ nowIIF 143 - Secretary → ME - 618 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer2018-02-15 ~ nowIIF 35 - Director → ME2018-02-15 ~ nowIIF 122 - Secretary → ME
- 628 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer2018-02-15 ~ nowIIF 56 - Director → ME2018-02-15 ~ nowIIF 145 - Secretary → ME
- 638 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer2018-02-16 ~ nowIIF 44 - Director → ME2018-02-16 ~ nowIIF 118 - Secretary → ME
- 64
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer2018-02-15 ~ nowIIF 55 - Director → ME2018-02-15 ~ nowIIF 140 - Secretary → ME - 65
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 70 - Director → ME - 66
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 27 - Director → ME - 67REGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer2019-01-22 ~ nowIIF 69 - Director → ME
- 68
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer2018-02-15 ~ nowIIF 26 - Director → ME2018-02-15 ~ nowIIF 117 - Secretary → ME - 69HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09 00746571HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19 00746571PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer2018-10-16 ~ nowIIF 48 - Director → ME
- 70
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer2018-02-15 ~ nowIIF 49 - Director → ME2018-02-15 ~ nowIIF 139 - Secretary → ME - 71
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer2018-02-15 ~ nowIIF 31 - Director → ME2018-02-15 ~ nowIIF 129 - Secretary → ME - 72CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer2018-10-16 ~ nowIIF 40 - Director → ME2010-05-26 ~ nowIIF 115 - Secretary → ME
- 73QUICKFIRE 6 LIMITED - 2007-12-03 05277136, 05277137, 05277150... (more)8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2019-02-04 ~ nowIIF 60 - Director → ME2010-05-26 ~ nowIIF 132 - Secretary → ME
- 74QUICKFIRE 7 LIMITED - 2007-12-03 05277136, 05277137, 05277150... (more)8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2019-02-04 ~ nowIIF 21 - Director → ME2010-05-26 ~ nowIIF 134 - Secretary → ME
- 75LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2019-11-27 ~ nowIIF 85 - Director → ME2024-03-01 ~ nowIIF 157 - Secretary → ME
- 76
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2024-03-01 ~ dissolvedIIF 99 - Director → ME2024-03-01 ~ dissolvedIIF 159 - Secretary → ME - 77
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-07 ~ nowIIF 25 - Director → ME - 78
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-07 ~ nowIIF 32 - Director → ME - 79
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2024-03-01 ~ dissolvedIIF 100 - Director → ME2024-03-01 ~ dissolvedIIF 153 - Secretary → ME - 80HOLAW (422) LIMITED - 1998-06-03 03005682, 03043116, 03049506... (more)8 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer2019-02-04 ~ nowIIF 23 - Director → ME
- 81HPL 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 (7 parents)Equity (Company account)-100 GBP2024-02-29Officer2019-02-04 ~ nowIIF 81 - Director → ME
- 82
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2019-02-04 ~ nowIIF 18 - Director → ME - 83SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2019-11-27 ~ nowIIF 62 - Director → ME
- 84
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer2019-02-04 ~ nowIIF 64 - Director → ME2013-02-13 ~ nowIIF 127 - Secretary → ME
Ceased
20
- 1161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)26,376,114 GBP2021-02-28Officer2018-02-15 ~ 2022-05-06IIF 93 - Director → ME2018-02-15 ~ 2022-05-06IIF 148 - Secretary → ME - 2
ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Person with significant control2019-09-17 ~ 2019-09-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-09-17 ~ 2020-07-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Person with significant control2020-11-02 ~ 2020-11-02IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4ACAI (FRITH STREET) LIMITED - now 16832705
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26 128110988 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-263,360 GBP2022-02-28Person with significant control2020-08-13 ~ 2020-08-13IIF 4 - Has significant influence or control → OE - 5ACAI (LONDON BRIDGE) LIMITED - now
ACAI (POLAND STREET) LIMITED
- 2022-07-13 136199038 Sackville Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-09-14 ~ 2021-09-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)419,115 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-06-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-09-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-14 ~ 2020-11-18IIF 6 - Has significant influence or control → OE - 8FRANK (BRUTON ST) LIMITED - now
O&H (BRUTON) LIMITED
- 2024-08-12 1120888830 St George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer2018-02-15 ~ 2024-07-26IIF 94 - Director → ME2018-02-15 ~ 2024-07-26IIF 160 - Secretary → ME - 9
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 109 - Secretary → ME - 102 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 102 - Secretary → ME
- 11HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2019-02-04 ~ 2019-06-26IIF 95 - Director → ME2010-05-26 ~ 2019-06-26IIF 104 - Secretary → ME
- 12O & H PROPERTIES LIMITED - 2002-03-12 016454452 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 108 - Secretary → ME
- 13QUICKFIRE 1 LIMITED - 2007-09-21 05277136, 05277137, 05277150... (more)2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2019-06-26IIF 111 - Secretary → ME
- 14QUICKFIRE 2 LIMITED - 2007-12-03 05277137, 05277150, 05277151... (more)2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2019-06-26IIF 107 - Secretary → ME
- 15QUICKFIRE 3 LIMITED - 2007-09-21 05277136, 05277150, 05277151... (more)2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2019-06-26IIF 103 - Secretary → ME
- 16QUICKFIRE 4 LIMITED - 2007-12-03 05277136, 05277137, 05277151... (more)2 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-26 ~ 2019-06-26IIF 105 - Secretary → ME
- 17QUICKFIRE 5 LIMITED - 2007-09-21 05277136, 05277137, 05277150... (more)2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-26 ~ 2019-06-26IIF 106 - Secretary → ME
- 18FRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (3 parents)Officer2010-03-26 ~ 2010-10-29IIF 2 - Director → ME
- 19
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-09 ~ 2019-06-26IIF 110 - Secretary → ME - 20
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-12-31Officer2008-01-31 ~ 2019-11-25IIF 89 - Director → ME2008-01-31 ~ 2019-11-25IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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