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 companies
IIF 1
2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 2 IIF 3 IIF 4 (more) 30, St George Street, London, W1S 2FH, England
IIF 20 Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 21 3, Bassett Avenue, Southampton, Hampshire, SO16 7DP, England
Shahmoon, Ronnie Aaron
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesShahmoon, Ronnie Aaron
British creative technologist born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 28 349, Royal College Street, London, NW1 9QS, England
Shahmoon, Ronnie Aaron
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 29 2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 30 2a Portman Mansions, Chiltern Street, London, W1W 6NR, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 30, St George Street, London, W1S 2FH, England
IIF 47 35 Winnington Road, Hampstead, London, N2 0TP, England
IIF 48 IIF 49 IIF 50 (more) 35 Winnington Road, London, N2 0TR
IIF 59 C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 60 IIF 61 IIF 62 (more) 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 68 IIF 69 IIF 70 (more) Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 103 3, Bassett Avenue, Southampton, Hampshire, SO16 7DP, England
Shahmoon, Ronnie Aaron
British property manager born in June 1970Resident in England
Registered addresses and corresponding companiesShahmoon, Ronnie Aaron
British company director 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 111 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 112 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 113 35 Winnington Road, London, N2 0TR
Shahmoon, Ronnie Aaron
British Registered addresses and corresponding companies
IIF 114 Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1 30 St. George Street, London, EnglandActive Corporate (3 parents)Officer
2024-05-02 ~ nowIIF 25 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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)-34,424 GBP2023-12-31Officer 2023-10-16 ~ nowIIF 108 - Director → ME - 3HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-23 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 85 - Director → ME
- 4 3 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)373 GBP2023-12-31Officer 2023-10-16 ~ nowIIF 109 - Director → ME
- 5 3 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-3,241,121 GBP2023-12-31Officer 2023-10-16 ~ nowIIF 107 - Director → ME
- 6 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 78 - Director → ME
- 7 30 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-11-17 ~ nowIIF 24 - Director → ME
- 8 30 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-763,579 GBP2024-09-30Officer 2022-11-15 ~ nowIIF 22 - Director → ME
- 9 3 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,249,788 GBP2023-12-31Officer 2018-07-06 ~ nowIIF 103 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 30 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)127,671 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 31 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → 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 99 - Director → MEPerson with significant control 2024-07-26 ~ 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% → 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 26 - Director → ME
- 13 30 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)632,089 GBP2024-03-31Officer 2017-11-03 ~ nowIIF 41 - Director → MEPerson with significant control 2017-11-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 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 45 - Director → MEPerson with significant control 2021-07-12 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 15 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)10,950,568 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 43 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 16 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 44 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 37 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 39 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 19 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-02-28Officer 2018-02-16 ~ nowIIF 36 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 20 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 38 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 21 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)476,046 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 40 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → 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 34 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 23 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,405 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 35 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 24 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer 2018-02-19 ~ nowIIF 42 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 25 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 32 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 26 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-284,201 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 46 - 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
- 27 30 St. George Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,193,150 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 33 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 28 30 St. George Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,076 GBP2024-07-31Officer 2020-06-24 ~ nowIIF 23 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 29 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer 2021-05-07 ~ nowIIF 95 - Director → ME
- 30 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 105 - Director → ME
- 31BODYCROFT INVESTMENTS LIMITED - 1989-07-12 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 69 - Director → ME
- 32 25-28 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 1999-04-17 ~ dissolvedIIF 113 - Director → ME
- 33 349 Royal College Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-24Officer 2025-03-28 ~ nowIIF 28 - Director → ME
- 34
J F ASHTON LIMITED
- nowIMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-31 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 93 - Director → ME - 35 25-28 Old Burlington Street, LondonDissolved Corporate (1 parent)Officer 2009-03-13 ~ dissolvedIIF 112 - Director → ME
- 36 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)58,631,000 GBP2024-02-29Officer 2019-07-02 ~ nowIIF 73 - Director → ME
- 37 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 80 - Director → ME
- 38O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-09 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)6,845,000 GBP2023-02-28Officer 2020-12-16 ~ nowIIF 102 - Director → ME
- 39 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 79 - Director → ME
- 40 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 68 - Director → ME
- 41ELA (ACACIA ROAD) LIMITED - 2018-08-07 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer 2021-05-07 ~ nowIIF 75 - Director → ME
- 42 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 77 - Director → ME
- 43 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 86 - Director → ME
- 44 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)-33,928,944 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 90 - Director → ME
- 45 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 92 - Director → ME
- 46 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 81 - Director → ME
- 47 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 72 - Director → ME
- 48ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer 2018-08-08 ~ nowIIF 70 - Director → ME
- 49 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 83 - Director → ME
- 50 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 89 - Director → ME
- 51 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 71 - Director → ME
- 52 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 94 - Director → ME
- 53 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 96 - Director → ME
- 54
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1998-12-14 ~ nowIIF 27 - Director → ME - 55 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 97 - Director → ME
- 56
O&H HAMPTON LIMITED
- nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-10 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 91 - Director → ME - 57 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 98 - Director → ME
- 58 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer 2018-02-15 ~ nowIIF 74 - Director → ME
- 59
O&H PROPERTIES LIMITED
- nowCITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-20 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer 2007-11-18 ~ nowIIF 88 - Director → ME - 60
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer 2007-12-05 ~ nowIIF 87 - Director → ME - 61
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer 2007-12-05 ~ nowIIF 101 - Director → ME - 62HOLAW (422) LIMITED - 1998-06-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 100 - Director → ME
- 63HPL 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 - 1978-12-31 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)-100 GBP2024-02-29Officer 2020-12-16 ~ nowIIF 82 - Director → ME
- 64 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer 2000-02-04 ~ nowIIF 114 - Secretary → ME
- 65SAILPOND LIMITED - 2009-10-14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer 2021-05-07 ~ nowIIF 76 - Director → ME
- 66 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 106 - Director → ME
- 67 3 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,069,483 GBP2023-12-31Officer 2023-10-16 ~ nowIIF 110 - Director → ME
Ceased
26
- 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 59 - 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 62 - 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 84 - 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 66 - Director → ME
- 5 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 63 - Director → ME
- 6 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 60 - Director → ME
- 7 115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, EnglandActive Corporate (2 parents)Equity (Company account)623,438 GBP2021-12-31Officer 2015-06-15 ~ 2018-04-19IIF 30 - Director → ME
- 8 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 29 - Director → ME
- 9
KOBOX LIMITED
- nowKOBOX LONDON LIMITED - 2016-02-27 115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)448,805 GBP2021-12-31Officer 2015-06-04 ~ 2018-04-19IIF 47 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 2 Mill Street, London, United KingdomLiquidation Corporate (3 parents, 6 offsprings)Officer 2007-12-04 ~ 2019-06-26IIF 57 - Director → ME
- 11 2 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer 2006-02-24 ~ 2019-06-26IIF 104 - Director → ME
- 12O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-09 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)6,845,000 GBP2023-02-28Officer 2007-12-05 ~ 2019-06-26IIF 48 - Director → ME
- 13 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 64 - Director → ME
- 14 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 61 - Director → ME
- 15 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 65 - Director → ME
- 16
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12 2 Mill Street, London, United KingdomLiquidation Corporate (3 parents, 27 offsprings)Officer 2007-12-05 ~ 2019-06-26IIF 54 - Director → ME - 17 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-12-05 ~ 2019-06-26IIF 50 - Director → ME
- 18
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 55 - Director → ME - 19 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-12-05 ~ 2019-06-26IIF 49 - Director → ME
- 20
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 58 - Director → ME - 21
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 51 - Director → ME - 22SHELFCO (NO. 3065) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-05 ~ 2019-06-26IIF 56 - Director → ME
- 23
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 53 - Director → ME - 24 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-18 ~ 2019-06-26IIF 52 - Director → ME
- 25LOOSEKITE 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 67 - Director → ME
- 26 Suite 148 77, Beak Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-11-11 ~ 2012-11-30IIF 111 - Director → ME
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