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
parent relation
Individuals in focus

Mr Eli Allen Shahmoon

child relation
Offspring entities and appointments
Active 171
  • 1
    ALE (ST STEPHENS) LIMITED - 2023-06-27
    30 St George Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    118,404 GBP2024-02-29
    Officer
    2023-04-17 ~ now
    IIF 92 - director → ME
  • 2
    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
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 68 - director → ME
  • 3
    9 Sherlock Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 70 - director → ME
  • 4
    ES2 LIMITED - 2008-02-07
    LYLEPOST LIMITED - 2007-05-23
    9 Sherlock Mews, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 69 - director → ME
  • 5
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Officer
    2016-10-28 ~ now
    IIF 90 - director → ME
  • 6
    30 St George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-15 ~ dissolved
    IIF 135 - director → ME
  • 7
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Officer
    2017-10-23 ~ now
    IIF 133 - director → ME
  • 8
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,138,921 GBP2023-12-31
    Officer
    2017-10-23 ~ now
    IIF 117 - director → ME
  • 9
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 121 - director → ME
  • 10
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,210,392 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 122 - director → ME
  • 11
    30 St George Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-14 ~ dissolved
    IIF 126 - director → ME
  • 12
    30 St George Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    788,130 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 102 - director → ME
  • 13
    30 St George Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,324 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 100 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    9 Sherlock Mews, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 72 - director → ME
  • 15
    9 Sherlock Mews, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 71 - director → ME
  • 16
    30 St. George Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 226 - llp-designated-member → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    30 St George Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,780 GBP2023-12-31
    Officer
    2017-01-05 ~ now
    IIF 96 - director → ME
  • 18
    30 St George Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,976,443 GBP2023-12-31
    Officer
    2017-01-05 ~ now
    IIF 94 - director → ME
  • 19
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 212 - director → ME
  • 20
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-18 ~ dissolved
    IIF 62 - director → ME
  • 21
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 221 - director → ME
  • 22
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    2021-01-27 ~ now
    IIF 202 - director → ME
  • 23
    30 St George Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    431,889 GBP2023-03-01 ~ 2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 127 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,147,844 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 140 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 137 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -268,146 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 143 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -50,840 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 147 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 144 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 31
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 119 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 33
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -182,232 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 34
    BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    30 St George Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Officer
    2017-01-05 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 38 - director → ME
  • 36
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    2013-06-04 ~ now
    IIF 189 - director → ME
  • 37
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-11-17 ~ now
    IIF 91 - director → ME
  • 38
    30 St George Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -294,746 GBP2023-09-30
    Officer
    2022-11-15 ~ now
    IIF 89 - director → ME
  • 39
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 145 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 40
    O&H (BRUTON) LIMITED - 2024-08-12
    30 St George Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 192 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    30 St George Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,420,265 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 101 - director → ME
  • 42
    30 St George Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    632,089 GBP2024-03-31
    Officer
    2017-11-03 ~ now
    IIF 150 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    30 St. George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    145,409 GBP2024-03-31
    Officer
    2021-07-12 ~ now
    IIF 134 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 44
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 120 - director → ME
  • 45
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 142 - director → ME
  • 46
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 149 - director → ME
  • 47
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 146 - director → ME
  • 48
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2018-02-16 ~ now
    IIF 128 - director → ME
  • 49
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 138 - director → ME
  • 50
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 139 - director → ME
  • 51
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 130 - director → ME
  • 52
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 123 - director → ME
  • 53
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 125 - director → ME
  • 54
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 129 - director → ME
  • 55
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 148 - director → ME
  • 56
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    2009-09-29 ~ now
    IIF 196 - director → ME
  • 57
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    2012-05-22 ~ now
    IIF 163 - director → ME
  • 58
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 26 - director → ME
  • 59
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 28 - director → ME
  • 60
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2007-03-20 ~ now
    IIF 176 - director → ME
  • 61
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2007-03-20 ~ now
    IIF 159 - director → ME
  • 62
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2009-09-30 ~ now
    IIF 158 - director → ME
  • 63
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2009-09-30 ~ now
    IIF 161 - director → ME
  • 64
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-10-15 ~ now
    IIF 104 - director → ME
  • 65
    The White House, 2 Meadrow, Godalming, Surrey, England
    Corporate (8 parents)
    Equity (Company account)
    26,620 GBP2024-04-30
    Officer
    2015-09-23 ~ now
    IIF 44 - director → ME
  • 66
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    2013-02-13 ~ now
    IIF 188 - director → ME
  • 67
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    2003-03-31 ~ now
    IIF 168 - director → ME
  • 68
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    2016-10-11 ~ dissolved
    IIF 217 - director → ME
  • 69
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    2003-03-31 ~ dissolved
    IIF 193 - director → ME
  • 70
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 220 - director → ME
  • 71
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-01-23 ~ now
    IIF 107 - director → ME
    2009-01-23 ~ now
    IIF 236 - secretary → ME
  • 72
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 77 - director → ME
  • 73
    30 St George Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,387 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 74
    30 St George Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,156,527 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 99 - director → ME
  • 75
    O&H (SEVEN) LIMITED - 2006-08-23
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 210 - director → ME
  • 76
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-08-24 ~ now
    IIF 106 - director → ME
  • 77
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    58,631,000 GBP2024-02-29
    Officer
    2019-07-02 ~ now
    IIF 184 - director → ME
  • 78
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    1999-04-20 ~ now
    IIF 175 - director → ME
  • 79
    2 Mill Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2006-02-24 ~ now
    IIF 211 - director → ME
  • 80
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    1998-06-08 ~ now
    IIF 219 - director → ME
  • 81
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 115 - director → ME
  • 82
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    2005-03-04 ~ now
    IIF 103 - director → ME
  • 83
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 157 - director → ME
  • 84
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 191 - director → ME
  • 85
    MISLEX (477) LIMITED - 2006-02-14
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 81 - director → ME
  • 86
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 66 - director → ME
  • 87
    MISLEX (473) LIMITED - 2006-03-01
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 75 - director → ME
  • 88
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    TROYBRIGHT LIMITED - 2007-08-02
    2 Mill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 84 - director → ME
  • 89
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 162 - director → ME
  • 90
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 67 - director → ME
  • 91
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 181 - director → ME
  • 92
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 88 - director → ME
  • 93
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 82 - director → ME
  • 94
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 200 - director → ME
  • 95
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -35,395,828 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 170 - director → ME
  • 96
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 154 - director → ME
  • 97
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 214 - director → ME
  • 98
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 171 - director → ME
  • 99
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 187 - director → ME
  • 100
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 213 - director → ME
  • 101
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 197 - director → ME
  • 102
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 186 - director → ME
  • 103
    MISLEX (442) LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 78 - director → ME
  • 104
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 215 - director → ME
  • 105
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 198 - director → ME
  • 106
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 164 - director → ME
  • 107
    MISLEX (474) LIMITED - 2006-02-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 76 - director → ME
  • 108
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 80 - director → ME
  • 109
    O&H (THREE) LIMITED - 2007-12-14
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 87 - director → ME
  • 110
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 165 - director → ME
  • 111
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 83 - director → ME
  • 112
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    2018-08-08 ~ now
    IIF 160 - director → ME
  • 113
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 174 - director → ME
  • 114
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 195 - director → ME
  • 115
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 185 - director → ME
  • 116
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 169 - director → ME
  • 117
    FASTREALM LIMITED - 2002-05-28
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 46 - director → ME
  • 118
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 27 - director → ME
  • 119
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 179 - director → ME
  • 120
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 178 - director → ME
  • 121
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 180 - director → ME
  • 122
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 199 - director → ME
  • 123
    VIOLETHURST LIMITED - 2003-01-09
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-09 ~ dissolved
    IIF 79 - director → ME
  • 124
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    2012-03-12 ~ now
    IIF 183 - director → ME
    2000-10-30 ~ now
    IIF 232 - secretary → ME
  • 125
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 33 - director → ME
  • 126
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 172 - director → ME
  • 127
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 225 - director → ME
  • 128
    QUAYSHELFCO 1116 LIMITED - 2005-01-14
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 109 - director → ME
  • 129
    CAMPBAY LIMITED - 2004-12-15
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 47 - director → ME
  • 130
    O & H PROPERTIES LIMITED - 2002-03-12
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2001-01-23 ~ now
    IIF 105 - director → ME
  • 131
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 155 - director → ME
  • 132
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 182 - director → ME
  • 133
    INKFLAME LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-10-22 ~ dissolved
    IIF 112 - director → ME
  • 134
    DUSTBRIDGE LIMITED - 2006-09-15
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 207 - director → ME
  • 135
    CLEARGRANGE LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-13 ~ dissolved
    IIF 110 - director → ME
  • 136
    CLIPMARK LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 113 - director → ME
  • 137
    FLAGHURST LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 111 - director → ME
  • 138
    FLAGVIEW LIMITED - 2004-10-19
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 49 - director → ME
  • 139
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 222 - director → ME
  • 140
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 208 - director → ME
  • 141
    QUICKFIRE 2 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 204 - director → ME
  • 142
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 205 - director → ME
  • 143
    QUICKFIRE 4 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 209 - director → ME
  • 144
    QUICKFIRE 5 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 203 - director → ME
  • 145
    QUICKFIRE 6 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    2004-11-03 ~ now
    IIF 224 - director → ME
  • 146
    QUICKFIRE 7 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    2004-11-03 ~ now
    IIF 223 - director → ME
  • 147
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 29 - director → ME
  • 148
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 114 - director → ME
  • 149
    JETBROOK LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 108 - director → ME
  • 150
    SHELFCO (NO. 3063) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 45 - director → ME
  • 151
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 116 - director → ME
  • 152
    COILGROVE LIMITED - 2004-08-05
    2 Mill Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-03 ~ now
    IIF 85 - director → ME
  • 153
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 86 - director → ME
  • 154
    LOOSEKITE LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    2009-10-06 ~ now
    IIF 173 - director → ME
  • 155
    25-28 Old Burlington Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 59 - director → ME
  • 156
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 201 - director → ME
  • 157
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2005-02-09 ~ now
    IIF 153 - director → ME
  • 158
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2005-02-16 ~ now
    IIF 167 - director → ME
  • 159
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 177 - director → ME
  • 160
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-03-17 ~ dissolved
    IIF 206 - director → ME
  • 161
    HOLAW (423) LIMITED - 1998-06-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ dissolved
    IIF 63 - director → ME
  • 162
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    1998-03-17 ~ now
    IIF 216 - director → ME
  • 163
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 218 - director → ME
  • 164
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 60 - director → ME
  • 165
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    2002-08-20 ~ now
    IIF 166 - director → ME
  • 166
    25-28 Old Burlington Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 64 - director → ME
  • 167
    1 Vine Street, London, England
    Corporate (13 parents, 9 offsprings)
    Officer
    2007-07-31 ~ now
    IIF 73 - llp-designated-member → ME
  • 168
    SAILPOND LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    2009-10-06 ~ now
    IIF 190 - director → ME
  • 169
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    2013-02-13 ~ now
    IIF 156 - director → ME
  • 170
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 61 - director → ME
  • 171
    25-28 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 65 - director → ME
Ceased 40
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-12 ~ 2019-12-18
    IIF 25 - director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-12 ~ 2019-12-19
    IIF 31 - director → ME
  • 3
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 151 - director → ME
  • 4
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    8 Sackville Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    2018-02-15 ~ 2022-12-14
    IIF 152 - director → ME
  • 5
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 194 - director → ME
  • 6
    15 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-20 ~ 2013-12-18
    IIF 56 - director → ME
  • 7
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Person with significant control
    2017-10-23 ~ 2017-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    30 St George Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    380,422 GBP2023-12-31
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 136 - director → ME
  • 9
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 132 - director → ME
  • 10
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 74 - director → ME
  • 11
    30 St George Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,318,439 GBP2023-12-31
    Officer
    2019-11-29 ~ 2022-12-23
    IIF 97 - director → ME
  • 12
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    17,940,073 GBP2023-12-31
    Officer
    2014-12-16 ~ 2022-12-23
    IIF 95 - director → ME
  • 13
    105 Nightingale Lane, London
    Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2016-04-18 ~ 2021-08-14
    IIF 23 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ 2005-03-10
    IIF 50 - director → ME
  • 15
    MISLEX (554) LIMITED - 2008-03-06
    141 Englishcombe Lane, Bath
    Corporate (4 parents)
    Officer
    2008-02-21 ~ 2008-05-21
    IIF 54 - director → ME
  • 16
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (8 parents)
    Equity (Company account)
    123 GBP2023-10-31
    Officer
    1997-10-16 ~ 1999-10-20
    IIF 228 - secretary → ME
  • 17
    Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -149,604 GBP2023-09-30
    Officer
    2015-02-06 ~ 2024-07-31
    IIF 40 - director → ME
    2015-02-06 ~ 2020-06-09
    IIF 227 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 5 - Has significant influence or control → OE
  • 18
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2003-03-14 ~ 2005-03-10
    IIF 37 - director → ME
  • 19
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2007-03-12 ~ 2013-03-11
    IIF 32 - director → ME
  • 20
    15 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-07 ~ 2013-12-18
    IIF 57 - director → ME
  • 21
    51 St. Marys Road, Tonbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,641 GBP2022-08-31
    Officer
    2005-07-06 ~ 2013-04-19
    IIF 24 - director → ME
  • 22
    NEWBRASS LIMITED - 1998-03-27
    1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,564,952 GBP2023-09-30
    Officer
    2005-02-16 ~ 2024-07-30
    IIF 22 - director → ME
    2005-07-01 ~ 2020-06-09
    IIF 229 - secretary → ME
  • 23
    105 Nightingale Lane, London
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-01-28 ~ 2021-02-18
    IIF 39 - director → ME
  • 24
    1 Fetter Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2012-04-05
    IIF 43 - director → ME
    2005-07-01 ~ 2012-04-05
    IIF 230 - secretary → ME
  • 25
    1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 42 - director → ME
  • 26
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ 2010-04-07
    IIF 48 - director → ME
  • 27
    FASTREALM LIMITED - 2002-05-28
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-08 ~ 2002-07-12
    IIF 231 - secretary → ME
  • 28
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2006-05-16
    IIF 53 - director → ME
  • 29
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2004-02-27 ~ 2015-06-17
    IIF 34 - director → ME
  • 30
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-03-17 ~ 1998-08-17
    IIF 233 - secretary → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-07 ~ 2005-03-10
    IIF 35 - director → ME
  • 32
    HOLAW (423) LIMITED - 1998-06-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 1998-08-17
    IIF 234 - secretary → ME
  • 33
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    1998-03-17 ~ 1998-08-17
    IIF 235 - secretary → ME
  • 34
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2007-03-12 ~ 2013-03-11
    IIF 30 - director → ME
  • 35
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 52 - director → ME
  • 36
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 51 - director → ME
  • 37
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2006-03-23 ~ 2013-09-16
    IIF 36 - director → ME
  • 38
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2013-03-05 ~ 2019-12-19
    IIF 55 - director → ME
  • 39
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2008-01-31 ~ 2016-08-04
    IIF 58 - director → ME
  • 40
    NETWORKING PEOPLE LIMITED - 2022-04-27
    Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -30,140 GBP2023-09-30
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.