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
Gabbay, David Selim, Dr
Gabbay, David Selim, Dr
British chartered engineer born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesGabbay, David Selim, Dr
British chartered engineer / director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesGabbay, David Selim, Dr
British chartered engineer/director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
25-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 9 IIF 10 IIF 11 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 16 Pearl Assurance House, 319, Ballards Lane, London, N12 8LY
IIF 17 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 18 IIF 19 Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Gabbay, David Selim, Dr
British company director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesGabbay, David Selim, Dr
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, Mill Street, London, W1S 2AT, England
IIF 23 IIF 24 IIF 25 (more) 2, Mill Street, London, W1S 2AT, United Kingdom
IIF 29 25-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
IIF 30 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 57 Winnington Road, Hampstead, London, N2 0TSIIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
IIF 78 IIF 79 IIF 80 (more) 57, Winnington Road, London, London, N2 0TS, United Kingdom
IIF 84 IIF 85 IIF 86 8, Sackville Street, London, W1S 3DG, England
IIF 87 IIF 88 IIF 89 (more) 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 91 IIF 92 IIF 93 (more) 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 98 IIF 99 IIF 100 (more) Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Gabbay, David Selim, Dr
British property executive & engineer born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 57 Winnington Road, Hampstead, London, N2 0TS
Gabbey, David Selim
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 25-28, Old Burlington Street, London, W1S 3AN
Gabbay, David
British company director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Flat 4, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, United Kingdom
Gabbay, David
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 8, Sackville Street, London, W1S 3DG, United Kingdom
Dr David Selim Gabbay
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Pearl Assurance House, 319, Ballards Lane, London, N12 8LY
Mr David Gabbay
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 8, Sackville Street, London, W1S 3DG, United Kingdom
Gabbay, David Selim, Dr
British company directorRegistered addresses and corresponding companies
IIF 123 57 Winnington Road, Hampstead, London, N2 0TS
Gabbay, David
Registered addresses and corresponding companies
IIF 124 Flat 1, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, England
Related profiles found in government register
Offspring entities and appointments
Active
99
- 1 8 Sackville Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Officer
2019-09-17 ~ nowIIF 87 - director → ME - 2
ACAI (BRUTON STREET) LTD
- nowO&H (GRAFTON 3) LIMITED - 2024-07-30 8 Sackville Street, London, EnglandCorporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer 2024-07-26 ~ nowIIF 84 - director → ME - 3 8 Sackville Street, London, United KingdomCorporate (6 parents)Officer 2024-09-26 ~ nowIIF 7 - director → ME
- 4 8 Sackville Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Officer 2020-11-02 ~ nowIIF 89 - director → ME
- 5ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26 8 Sackville Street, London, EnglandCorporate (6 parents)Equity (Company account)-263,360 GBP2022-02-28Officer 2020-08-13 ~ nowIIF 86 - director → ME
- 6ACAI (SOHO) LIMITED - 2024-08-29GOLDANNE 10 LIMITED - 2023-11-03 8 Sackville Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2023-11-03Officer 2023-11-03 ~ nowIIF 6 - director → ME
- 7ACAI (POLAND STREET) LIMITED - 2022-07-13 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2021-09-14 ~ nowIIF 85 - director → ME
- 8 8 Sackville Street, London, United KingdomCorporate (5 parents)Equity (Company account)419,115 GBP2022-02-28Officer 2015-05-08 ~ nowIIF 13 - director → ME
- 9 8 Sackville Street, London, United KingdomCorporate (5 parents)Officer 2022-11-02 ~ nowIIF 88 - director → ME
- 10 8 Sackville Street, London, United KingdomCorporate (4 parents, 20 offsprings)Officer 2020-06-03 ~ nowIIF 90 - director → ME
- 11
ACAI GROUP LIMITED
- nowACAI HOLDINGS LIMITED - 2018-05-04 8 Sackville Street, London, United KingdomCorporate (4 parents)Equity (Company account)305,250 GBP2022-02-28Officer 2015-05-08 ~ nowIIF 14 - director → ME - 12 8 Sackville Street, London, United KingdomCorporate (4 parents)Cash at bank and in hand (Company account)3 GBP2024-02-28Officer 2016-04-22 ~ nowIIF 15 - director → ME
- 13 8 Sackville Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Officer 2015-09-14 ~ nowIIF 12 - director → ME
- 14 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2014-12-19 ~ dissolvedIIF 8 - director → ME
- 15WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2007-08-27 ~ dissolvedIIF 48 - director → ME
- 16HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-23 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer 2010-03-31 ~ nowIIF 103 - director → ME
- 17 C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2003-12-22 ~ nowIIF 117 - director → ME
- 18 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer 2013-06-04 ~ nowIIF 101 - director → ME
- 19 Flat 1, Gloriana Court, 62 Holders Hill Road, London, EnglandDissolved corporate (9 parents)Officer 2015-04-23 ~ dissolvedIIF 21 - director → ME 2015-04-23 ~ dissolvedIIF 124 - secretary → ME
- 20 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer 2012-05-22 ~ nowIIF 3 - director → ME
- 21SHELFCO (NO. 3370) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved corporate (4 parents)Officer 2011-12-16 ~ dissolvedIIF 30 - director → ME
- 22SHELFCO (NO. 3371) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved corporate (4 parents)Officer 2011-05-23 ~ dissolvedIIF 83 - director → ME
- 23 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (6 parents)Officer 2011-12-16 ~ nowIIF 111 - director → ME
- 24SHELFCO (NO. 3373) LIMITED - 2007-03-16 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (6 parents)Officer 2011-05-23 ~ nowIIF 102 - director → ME
- 25 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 19 - director → ME
- 26BODYCROFT INVESTMENTS LIMITED - 1989-07-12 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer 2010-03-31 ~ nowIIF 100 - director → ME
- 27 130 George Street, London, London, EnglandDissolved corporate (3 parents)Equity (Company account)-167,535 GBP2018-02-28Officer 1991-04-19 ~ dissolvedIIF 2 - director → ME
- 28 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)Officer 2009-01-23 ~ nowIIF 1 - director → ME
- 29 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2005-05-04 ~ dissolvedIIF 60 - director → ME
- 30O&H (SEVEN) LIMITED - 2006-08-23 2 Mill Street, London, United KingdomDissolved corporate (4 parents)Officer 2010-03-31 ~ dissolvedIIF 78 - director → ME
- 31 2 Mill Street, London, United KingdomCorporate (3 parents, 6 offsprings)Officer 1998-12-09 ~ nowIIF 58 - director → ME
- 32 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents, 5 offsprings)Equity (Company account)58,631,000 GBP2024-02-29Officer 2022-08-15 ~ nowIIF 110 - director → ME
- 33 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer 1999-02-23 ~ nowIIF 114 - director → ME
- 34 2 Mill Street, London, United KingdomCorporate (2 parents, 8 offsprings)Officer 2006-02-24 ~ nowIIF 24 - director → ME
- 35O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-09 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents, 5 offsprings)Fixed Assets (Company account)6,845,000 GBP2023-02-28Officer ~ nowIIF 108 - director → ME
- 36O&H LYGON PLACE LIMITED - 2010-03-05CLIPBROOK LIMITED - 2005-04-14 C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2020-01-02 ~ dissolvedIIF 23 - director → ME
- 37 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer 2005-03-04 ~ nowIIF 107 - director → ME
- 38MISLEX (477) LIMITED - 2006-02-14 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-14 ~ dissolvedIIF 46 - director → ME
- 39 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-12-22 ~ dissolvedIIF 4 - director → ME
- 40MISLEX (473) LIMITED - 2006-03-01 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-03-01 ~ dissolvedIIF 42 - director → ME
- 41O & H (EIGHT) LIMITED - 2012-05-15O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23TROYBRIGHT LIMITED - 2007-08-02 2 Mill Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-08-02 ~ dissolvedIIF 51 - director → ME
- 42 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-12-22 ~ dissolvedIIF 5 - director → ME
- 43 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 45 - director → ME
- 44 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 69 - director → ME
- 45 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2015-10-09 ~ dissolvedIIF 11 - director → ME
- 46 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-08-11 ~ dissolvedIIF 10 - director → ME
- 47
O&H (NBS) LIMITED
- nowMISLEX (442) LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved corporate (4 parents)Officer 2005-03-29 ~ dissolvedIIF 47 - director → ME - 48 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-08-11 ~ dissolvedIIF 9 - director → ME
- 49
O&H (OBS) LIMITED
- nowMISLEX (474) LIMITED - 2006-02-03 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-01-24 ~ dissolvedIIF 65 - director → ME - 50 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 64 - director → ME
- 51O&H (THREE) LIMITED - 2007-12-14 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 70 - director → ME
- 52 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 53 - director → ME
- 53
O&H (SWAN HOUSE) LIMITED
- nowFASTREALM LIMITED - 2002-05-28 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-05-06 ~ dissolvedIIF 79 - director → ME - 54 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 72 - director → ME
- 55
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-09 2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2007-08-27 ~ dissolvedIIF 40 - director → ME - 56
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1996-09-18 ~ nowIIF 104 - director → ME - 57
O&H FINANCE LIMITED
- nowO&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24RAZORBRIDGE LIMITED - 2004-04-21 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-05-06 ~ dissolvedIIF 80 - director → ME - 58
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, EnglandCorporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer 2007-12-05 ~ nowIIF 106 - director → ME - 59QUAYSHELFCO 1116 LIMITED - 2005-01-14 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 82 - director → ME
- 60
O&H INVESTMENTS LIMITED
- nowCAMPBAY LIMITED - 2004-12-15 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-12-14 ~ dissolvedIIF 56 - director → ME - 61
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12 2 Mill Street, London, United KingdomCorporate (3 parents, 27 offsprings)Officer 1999-05-07 ~ nowIIF 73 - director → ME - 62
O&H MAYFAIR LIMITED
- nowINKFLAME LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)Officer 2004-10-22 ~ dissolvedIIF 75 - director → ME - 63
O&H MAYFAIR NO.2 LIMITED
- nowDUSTBRIDGE LIMITED - 2006-09-15 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-09-14 ~ dissolvedIIF 38 - director → ME - 64
O&H MOORING A LIMITED
- nowCLEARGRANGE LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2005-04-13 ~ dissolvedIIF 44 - director → ME - 65
O&H MOORING B LIMITED
- nowCLIPMARK LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2005-04-13 ~ dissolvedIIF 71 - director → ME - 66FLAGHURST LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-10-22 ~ dissolvedIIF 59 - director → ME
- 67
O&H PODIUM LIMITED
- nowFLAGVIEW LIMITED - 2004-10-19 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-10-15 ~ dissolvedIIF 34 - director → ME - 68
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, EnglandCorporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer 1998-03-18 ~ nowIIF 105 - director → ME - 69 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-11-03 ~ dissolvedIIF 49 - director → ME
- 70
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-11-03 ~ dissolvedIIF 74 - director → ME - 71 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-11-03 ~ dissolvedIIF 31 - director → ME
- 72
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved corporate (6 parents)Officer 2004-11-03 ~ dissolvedIIF 43 - director → ME - 73
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved corporate (4 parents)Officer 2004-11-03 ~ dissolvedIIF 63 - director → ME - 74
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer 2004-11-03 ~ nowIIF 98 - director → ME - 75
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer 2004-11-03 ~ nowIIF 116 - director → ME - 76ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-08 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2007-08-27 ~ dissolvedIIF 57 - director → ME
- 77
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-19 2 Mill Street, LondonDissolved corporate (3 parents)Officer 2020-01-02 ~ dissolvedIIF 25 - director → ME - 78JETBROOK LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-10-22 ~ dissolvedIIF 37 - director → ME
- 79SHELFCO (NO. 3063) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2005-07-05 ~ dissolvedIIF 32 - director → ME
- 80SHELFCO (NO. 3065) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-02-25 ~ dissolvedIIF 118 - director → ME
- 81
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-05 2 Mill Street, London, United KingdomCorporate (4 parents)Officer 2006-08-01 ~ nowIIF 52 - director → ME - 82 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer ~ dissolvedIIF 68 - director → ME
- 83 8 Sackville Street, London, United KingdomCorporate (2 parents)Equity (Company account)22,956,147 GBP2024-03-31Officer 2016-11-25 ~ nowIIF 16 - director → MEPerson with significant control 2016-11-25 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 84 8 Sackville Street, London, United KingdomDissolved corporate (2 parents)Officer 2020-12-04 ~ dissolvedIIF 120 - director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 25-28 Old Burlington Street, London, LondonDissolved corporate (2 parents)Officer 2010-03-31 ~ dissolvedIIF 81 - director → ME
- 86 Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaCorporate (2 parents)Officer 1998-12-02 ~ nowIIF 62 - director → ME
- 87 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (5 parents)Officer 2005-02-09 ~ nowIIF 99 - director → ME
- 88 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (5 parents)Officer 2005-02-16 ~ nowIIF 112 - director → ME
- 89
ST JAMES HOUSING LIMITED
- nowHOLAW (432) LIMITED - 1998-07-13 2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 1998-03-17 ~ dissolvedIIF 66 - director → ME - 90HOLAW (423) LIMITED - 1998-06-03 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 1998-03-17 ~ dissolvedIIF 50 - director → ME
- 91HOLAW (422) LIMITED - 1998-06-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer 1998-03-17 ~ nowIIF 115 - director → ME
- 92 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 27 - director → ME
- 93 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer 1998-06-17 ~ nowIIF 113 - director → ME
- 94 25-28 Old Burlington Street, London, LondonDissolved corporate (2 parents)Officer 2004-02-06 ~ dissolvedIIF 77 - director → ME
- 95 Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaCorporate (3 parents)Officer 1998-12-02 ~ nowIIF 39 - director → ME
- 96SAILPOND LIMITED - 2009-10-14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer 2010-10-19 ~ nowIIF 109 - director → ME
- 97 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 18 - director → ME
- 98 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 28 - director → ME
- 99 25-28 Old Burlington Street, LondonDissolved corporate (2 parents)Officer 2004-02-04 ~ dissolvedIIF 36 - director → ME
Ceased
22
- 1O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17 2 Dover Yard, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-08-27 ~ 2019-12-18IIF 54 - director → ME
- 2O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31 2 Dover Yard, London, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-08-27 ~ 2019-12-19IIF 67 - director → ME
- 3MISLEX (554) LIMITED - 2008-03-06 141 Englishcombe Lane, BathCorporate (4 parents)Officer 2008-02-21 ~ 2008-05-21IIF 76 - director → ME
- 4 C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2003-12-22 ~ 2006-10-13IIF 123 - secretary → ME
- 5 Flat 1, Gloriana Court, 62 Holders Hill Road, London, United KingdomCorporate (6 parents)Equity (Company account)40,231 GBP2024-05-31Officer 2017-05-25 ~ 2021-04-23IIF 119 - director → ME
- 6 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer 2010-04-28 ~ 2024-03-01IIF 92 - director → ME
- 7 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)Officer 2010-04-28 ~ 2024-03-01IIF 95 - director → ME
- 8 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)Officer 2010-04-28 ~ 2024-03-01IIF 94 - director → ME
- 9 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer 2016-10-11 ~ 2024-03-01IIF 17 - director → ME
- 10 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer 2010-10-19 ~ 2024-03-01IIF 91 - director → ME
- 11 51 St. Marys Road, Tonbridge, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer 2005-05-04 ~ 2013-04-19IIF 55 - director → ME
- 12O&H LYGON PLACE LIMITED - 2010-03-05CLIPBROOK LIMITED - 2005-04-14 C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2005-04-13 ~ 2010-04-07IIF 61 - director → ME
- 13 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer 2022-08-15 ~ 2022-08-15IIF 22 - director → ME
- 14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)Equity (Company account)-35,395,828 GBP2023-02-28Officer 2022-08-15 ~ 2022-08-15IIF 26 - director → ME
- 15
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-19 2 Mill Street, LondonDissolved corporate (3 parents)Officer 2004-10-15 ~ 2006-05-16IIF 35 - director → ME - 16LOOSEKITE LIMITED - 2009-10-14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer 2010-10-19 ~ 2024-03-01IIF 96 - director → ME
- 17 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)Officer 2005-02-09 ~ 2024-03-01IIF 97 - director → ME
- 18
RIVER REACH LIMITED
- nowHAMMERSMITH EMBANKMENT LIMITED - 2005-02-23FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer ~ 2010-09-27IIF 20 - director → ME - 19 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)Officer 2005-02-09 ~ 2024-03-01IIF 93 - director → ME
- 20GROSVENOR FORTY ONE LIMITED - 2005-07-14 70 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2005-07-15 ~ 2007-07-13IIF 41 - director → ME
- 21GROSVENOR FORTY TWO LIMITED - 2005-07-14 70 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2005-07-18 ~ 2007-07-13IIF 33 - director → ME
- 22 2 Dover Yard, London, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer 2013-03-05 ~ 2019-12-19IIF 29 - director → ME
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