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
Mr Ronnie Aaron Shahmoon
Mr Ronnie Aaron Shahmoon
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr. Ronnie Aaron Shahmoon
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 22
7, Pollen Street, London, W1S 1NJ, England
Ronnie Aaron Shahmoon
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 30, St George Street, London, W1S 2FH, United Kingdom
Shahmoon, Ronnie Aaron
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more) 30, St George Street, London, W1S 2FH, England
IIF 44 30, St George Street, London, W1S 2FH, United Kingdom
IIF 45 7, Pollen Street, London, W1S 1NJ, England
IIF 46 IIF 47 IIF 48 (more) 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 82 3, Bassett Avenue, Southampton, Hampshire, SO16 7DP, England
Shahmoon, Ronnie Aaron
British creative technologist born in June 1970Resident in England
Registered addresses and corresponding companiesShahmoon, Ronnie Aaron
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 85 2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 86 2a Portman Mansions, Chiltern Street, London, W1W 6NR, United Kingdom
IIF 87 35 Winnington Road, Hampstead, London, N2 0TP, England
IIF 88 IIF 89 IIF 90 (more) 35 Winnington Road, London, N2 0TR
IIF 99 C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 100 IIF 101 IIF 102 (more) 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 108 Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Shahmoon, Ronnie Aaron
British property manager born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 109 2, Mill Street, London, W1S 2AT, United Kingdom
Shahmoon, Ronnie Aaron, Mr.
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 110 7, Pollen Street, London, W1S 1NJ, England
Shahmoon, Ronnie Aaron
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesShahmoon, Ronnie Aaron
British creative director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Suite 148, 77, Beak Street, London, W1F 9DB, United Kingdom
Shahmoon, Ronnie Aaron
British creative producer born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 35 Winnington Road, London, N2 0TR
Shahmoon, Ronnie Aaron
British property manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 35 Winnington Road, London, N2 0TR
Shahmoon, Ronnie Aaron
British Registered addresses and corresponding companies
IIF 119 8, Sackville Street, London, W1S 3DG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 30 St. George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-15 GBP2024-12-31Officer
2024-05-02 ~ nowIIF 45 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2
CHRONOTIS LIMITED
- nowAGHOCO 1548 LIMITED - 2017-07-11 3 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-35,294 GBP2024-12-31Officer 2023-10-16 ~ nowIIF 113 - Director → ME - 3HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-23 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 62 - Director → ME
- 4 3 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,312 GBP2024-12-31Officer 2023-10-16 ~ nowIIF 114 - Director → ME
- 5 3 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-4,623,068 GBP2024-12-31Officer 2023-10-16 ~ nowIIF 112 - Director → ME
- 6 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 56 - Director → ME
- 7 30 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-11-17 ~ nowIIF 33 - Director → ME
- 8 30 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-763,579 GBP2024-09-30Officer 2022-11-15 ~ nowIIF 24 - Director → ME
- 9 3 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,240,691 GBP2024-12-31Officer 2018-07-06 ~ nowIIF 82 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 30 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)127,671 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 25 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11O&H (BRUTON) LIMITED - 2024-08-12 30 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 41 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 30 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)22,513,774 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 44 - Director → ME
- 13 30 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)632,089 GBP2024-03-31Officer 2017-11-03 ~ nowIIF 37 - Director → MEPerson with significant control 2017-11-03 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 30 St. George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)145,409 GBP2024-03-31Officer 2021-07-12 ~ nowIIF 42 - Director → MEPerson with significant control 2021-07-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)10,950,568 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 39 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 16 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 40 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 17 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,144,653 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 31 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 18 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)86,772 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 35 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 19 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-02-28Officer 2018-02-16 ~ nowIIF 30 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 20 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 34 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 21 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)476,046 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 36 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 22 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 28 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 23 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,405 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 29 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 24 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer 2018-02-19 ~ nowIIF 38 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 25 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 26 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 26 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-284,201 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 43 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 27 30 St. George Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,193,150 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 27 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 28 30 St. George Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,076 GBP2024-07-31Officer 2020-06-24 ~ nowIIF 32 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 29 30 St George Street, London, United KingdomActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 111 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 30 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer 2021-05-07 ~ nowIIF 74 - Director → ME
- 31 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 66 - Director → ME
- 32BODYCROFT INVESTMENTS LIMITED - 1989-07-12 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 47 - Director → ME
- 33 25-28 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 1999-04-17 ~ dissolvedIIF 118 - Director → ME
- 34
J F ASHTON LIMITED
- nowIMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-31 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 72 - Director → ME - 35 25-28 Old Burlington Street, LondonDissolved Corporate (1 parent)Officer 2009-03-13 ~ dissolvedIIF 117 - Director → ME
- 36 8 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer 2019-07-02 ~ nowIIF 51 - Director → ME
- 37 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 58 - Director → ME
- 38O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-09 8 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer 2020-12-16 ~ nowIIF 81 - Director → ME
- 39 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 57 - Director → ME
- 40 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 46 - Director → ME
- 41ELA (ACACIA ROAD) LIMITED - 2018-08-07 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer 2021-05-07 ~ nowIIF 53 - Director → ME
- 42 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 55 - Director → ME
- 43 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 63 - Director → ME
- 44 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-34,105,803 GBP2025-02-28Officer 2018-02-15 ~ nowIIF 68 - Director → ME
- 45 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 71 - Director → ME
- 46 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 59 - Director → ME
- 47 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 50 - Director → ME
- 48ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer 2018-08-08 ~ nowIIF 48 - Director → ME
- 49 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 61 - Director → ME
- 50 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 67 - Director → ME
- 51 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 49 - Director → ME
- 52 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 73 - Director → ME
- 53 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 75 - Director → ME
- 54
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1998-12-14 ~ nowIIF 80 - Director → ME - 55 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 76 - Director → ME
- 56
O&H HAMPTON LIMITED
- nowPETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19HANSON LAND LIMITED - 1998-03-27HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PADTHRIVE LIMITED - 1989-10-10 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 70 - Director → ME - 57 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 77 - Director → ME
- 58 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 52 - Director → ME
- 59
O&H PROPERTIES LIMITED
- nowLONDON BRICK PROPERTY LIMITED - 1998-03-20CITY & ST JAMES PROPERTY LIMITED - 2002-03-12 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 65 - Director → ME - 60
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-03 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer 2007-12-05 ~ nowIIF 64 - Director → ME - 61
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-03 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer 2007-12-05 ~ nowIIF 79 - Director → ME - 62HOLAW (422) LIMITED - 1998-06-03 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 78 - Director → ME
- 63BEAZER DEVELOPMENTS LIMITED - 1994-08-23FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01HPL DEVELOPMENTS LIMITED - 1998-03-27 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-100 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 60 - Director → ME
- 64 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer 2000-02-04 ~ nowIIF 119 - Secretary → ME
- 65SAILPOND LIMITED - 2009-10-14 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer 2021-05-07 ~ nowIIF 54 - Director → ME
- 66 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 69 - Director → ME
- 67 7 Pollen Street, London, EnglandActive Corporate (1 parent)Officer 2025-10-10 ~ nowIIF 110 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 68 3 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,113,960 GBP2024-12-31Officer 2023-10-16 ~ nowIIF 115 - Director → ME
Ceased
27
- 1
161 NBS LIMITED
- nowO&H (NEW BOND STREET) LIMITED - 2022-05-09 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)26,376,114 GBP2021-02-28Officer 2018-02-15 ~ 2022-05-06IIF 99 - Director → ME - 2O&H (AVENUE ROAD) LIMITED - 2022-12-19 8 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer 2018-02-15 ~ 2022-12-14IIF 102 - Director → ME
- 3
ACAI (BRUTON STREET) LTD
- nowO&H (GRAFTON 3) LIMITED - 2024-07-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer 2018-02-15 ~ 2024-07-26IIF 108 - Director → ME - 4 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer 2021-05-07 ~ 2024-03-01IIF 106 - Director → ME
- 5 349 Royal College Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-24Officer 2025-03-28 ~ 2025-09-18IIF 83 - Director → ME 2025-03-28 ~ 2025-05-19IIF 84 - Director → ME
- 6 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer 2021-05-07 ~ 2024-03-01IIF 103 - Director → ME
- 7 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer 2021-05-07 ~ 2024-03-01IIF 100 - Director → ME
- 8 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)623,438 GBP2021-12-31Officer 2015-06-15 ~ 2018-04-19IIF 86 - Director → ME
- 9 C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-662,812 GBP2021-12-31Officer 2016-04-22 ~ 2018-04-19IIF 85 - Director → ME
- 10
KOBOX LIMITED
- nowKOBOX LONDON LIMITED - 2016-02-27 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 5 offsprings)Equity (Company account)448,805 GBP2021-12-31Officer 2015-06-04 ~ 2018-04-19IIF 87 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer 2007-12-04 ~ 2019-06-26IIF 97 - Director → ME
- 12 2 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer 2006-02-24 ~ 2019-06-26IIF 109 - Director → ME
- 13O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-09 8 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer 2007-12-05 ~ 2019-06-26IIF 88 - Director → ME
- 14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)133,424 GBP2024-02-29Officer 2018-02-15 ~ 2024-03-01IIF 104 - Director → ME
- 15 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer 2018-02-15 ~ 2024-03-01IIF 101 - Director → ME
- 16 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)11,190,224 GBP2023-02-28Officer 2018-02-15 ~ 2024-03-01IIF 105 - Director → ME
- 17
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer 2007-12-05 ~ 2019-06-26IIF 94 - Director → ME - 18
O&H Q1 LIMITED
- nowQUICKFIRE 1 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-12-05 ~ 2019-06-26IIF 90 - Director → ME - 19
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-12-05 ~ 2019-06-26IIF 95 - Director → ME - 20
O&H Q3 LIMITED
- nowQUICKFIRE 3 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-12-05 ~ 2019-06-26IIF 89 - Director → ME - 21
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-12-05 ~ 2019-06-26IIF 98 - Director → ME - 22
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-12-05 ~ 2019-06-26IIF 91 - Director → ME - 23SHELFCO (NO. 3065) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-05 ~ 2019-06-26IIF 96 - Director → ME
- 24
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-05 2 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer 2007-11-18 ~ 2019-06-26IIF 93 - Director → ME - 25 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-18 ~ 2019-06-26IIF 92 - Director → ME
- 26LOOSEKITE LIMITED - 2009-10-14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer 2021-05-07 ~ 2024-03-01IIF 107 - Director → ME
- 27 Suite 148 77, Beak Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-11-11 ~ 2012-11-30IIF 116 - Director → ME
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