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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shahmoon, Ronnie Aaron
- British born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 1Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British creative director born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 148, 77, Beak Street, London, W1F 9DB, United Kingdom
IIF 6
- British creative producer born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companies35 Winnington Road, London, N2 0TR
IIF 7
- British property manager born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companies35 Winnington Road, London, N2 0TR
IIF 8
- British born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 97, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 10 IIF 11 IIF 12 (more)(less)7, Pollen Street, London, W1S 1NJ, England
IIF 33 IIF 34 IIF 35 (more)(less)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 74Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 75
- British creative technologist born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies2a Portman Mansions, Chiltern Street, London, W1W 6NR, United Kingdom
IIF 7835 Winnington Road, Hampstead, London, N2 0TP, England
IIF 7935 Winnington Road, London, N2 0TR
IIF 80 IIF 81 IIF 82 (more)(less)285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 91 IIF 92 IIF 93 (more)(less)Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 99
- British property manager born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies2, Mill Street, London, W1S 2AT, United Kingdom
IIF 100
- British born in June 1970
Shahmoon, Ronnie Aaron, Mr.
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, England
IIF 101
- British born in June 1970
Ronnie Aaron Shahmoon
Resident in United Kingdom
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 102
- British Registered addresses and corresponding companies
Shahmoon, Ronnie Aaron
8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 103
- British born in June 1970
Mr Ronnie Aaron Shahmoon
Resident in England
Registered addresses and corresponding companies2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 1047, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 105 IIF 106 IIF 107 (more)(less)7, Pollen Street, London, W1S 1NJ, England
IIF 127 IIF 128 IIF 129 (more)(less)Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 131
- British born in June 1970
Mr. Ronnie Aaron Shahmoon
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, England
IIF 132
- British born in June 1970
Ronnie Aaron Shahmoon
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, England
IIF 133
Related profiles found in government register
Offspring entities and appointments
100
- 1161 NBS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Due to be dissolved on 2026-07-02O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (13 parents)Officer2018-02-15 ~ 2022-05-06IIF 74 - Director → ME - 2
1DP INVESTMENT MANAGEMENT LTD
157007757 Pollen Street, London, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 3ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ 2022-12-14IIF 93 - Director → ME - 4ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ 2024-07-26IIF 99 - Director → ME
- 5CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 60 - Director → ME
- 6AGHOCO 1548 LIMITED - 2017-07-11Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-10-16 ~ nowIIF 3 - Director → ME
- 7HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2020-12-16 ~ nowIIF 54 - Director → ME
- 8
DRAGONFLY FX LTD
13516024Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-10-16 ~ nowIIF 4 - Director → ME - 9
DRAGONFLY LABS LIMITED
13454072Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-10-16 ~ nowIIF 2 - Director → ME - 10
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2025-11-20 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 117 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 127 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 137 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2020-12-16 ~ nowIIF 48 - Director → ME - 15
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ 2026-03-31IIF 10 - Director → ME - 17
FMCH LTD
11349160Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2018-07-06 ~ nowIIF 75 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 187 Pollen Street, London, EnglandActive Corporate (7 parents)Officer2026-02-26 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 197 Pollen Street, London, EnglandActive Corporate (7 parents)Officer2026-02-26 ~ nowIIF 35 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-15 ~ 2025-11-20IIF 30 - Director → MEPerson with significant control2024-07-26 ~ 2025-11-22IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-03 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 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 - 24
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 267 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 277 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 287 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 30
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2025-11-20IIF 20 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 31
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 32
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2025-11-20IIF 14 - Director → MEPerson with significant control2024-11-06 ~ 2026-03-01IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 33
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 34
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-19 ~ 2025-11-20IIF 26 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 35
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2025-11-20IIF 12 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 36
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 32 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 37
FRS50 (US) LIMITED
127327277 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ nowIIF 33 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 387 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-06-24 ~ nowIIF 36 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 397 Pollen Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2021-05-07 ~ 2024-03-01IIF 97 - Director → ME - 41
- 42
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2013-02-13 ~ nowIIF 58 - Director → ME - 43BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2020-12-16 ~ nowIIF 39 - Director → ME
- 4425-28 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer1999-04-17 ~ dissolvedIIF 8 - Director → ME
- 45
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
03586503349 Royal College Street, London, EnglandActive Corporate (19 parents)Officer2025-03-28 ~ 2025-05-19IIF 77 - Director → ME2025-03-28 ~ 2025-09-18IIF 76 - Director → ME - 46
- 47
- 48
- 49
KOBOX CHELSEA LIMITED
09637731Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (12 parents)Officer2015-06-15 ~ 2018-04-19IIF 78 - Director → ME - 50
KOBOX CITY LIMITED
10142610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25
Due to be dissolved on 2026-07-15C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (12 parents)Officer2016-04-22 ~ 2018-04-19IIF 9 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11KOBOX LONDON LIMITED
- 2016-02-27 09623350C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents, 5 offsprings)Officer2015-06-04 ~ 2018-04-19IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
MARS ONE LIMITED
0684655925-28 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-03-13 ~ dissolvedIIF 7 - Director → ME - 53
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2025-05-192 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2007-12-04 ~ 2019-06-26IIF 89 - Director → ME - 54
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ nowIIF 43 - Director → ME - 55
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2020-12-16 ~ nowIIF 50 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-072 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2006-02-24 ~ 2019-06-26IIF 100 - Director → ME - 57O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2007-12-05 ~ 2019-06-26IIF 80 - Director → ME2020-12-16 ~ nowIIF 73 - Director → ME
- 58
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2007-11-18 ~ nowIIF 49 - Director → ME - 59
- 60ELA (ACACIA ROAD) LIMITED - 2018-08-078 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2021-05-07 ~ nowIIF 45 - Director → ME
- 61
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 47 - Director → ME - 62
O&H (DRAPERY) LIMITED
11208872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (11 parents)Officer2018-02-15 ~ 2024-03-01IIF 95 - Director → ME - 638 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 55 - Director → ME
- 648 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 63 - Director → ME
- 65
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 51 - Director → ME - 66
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 42 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents)Officer2018-02-15 ~ 2024-03-01IIF 92 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ 2024-03-01IIF 96 - Director → ME - 69
- 70
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 53 - Director → ME - 71
- 72
- 73
- 74
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ nowIIF 67 - Director → ME - 75
- 76
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ nowIIF 68 - Director → ME - 77HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (29 parents)Officer2007-11-18 ~ nowIIF 62 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2025-05-19O & H PROPERTIES LIMITED - 2002-03-122 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2007-12-05 ~ 2019-06-26IIF 86 - Director → ME - 79
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ nowIIF 69 - Director → ME - 80
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ nowIIF 44 - Director → ME - 81
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-12-05 ~ 2019-06-26IIF 82 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-24QUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-12-05 ~ 2019-06-26IIF 87 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-12-05 ~ 2019-06-26IIF 81 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06QUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-12-05 ~ 2019-06-26IIF 90 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06QUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2007-12-05 ~ 2019-06-26IIF 83 - Director → ME - 87QUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2007-12-05 ~ nowIIF 56 - Director → ME
- 88QUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2007-12-05 ~ nowIIF 71 - Director → ME
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-07-05 ~ 2019-06-26IIF 88 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-07COILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (17 parents)Officer2007-11-18 ~ 2019-06-26IIF 85 - Director → ME - 91
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-04-122 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-11-18 ~ 2019-06-26IIF 84 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2021-05-07 ~ 2024-03-01IIF 98 - Director → ME - 93
SHAHMOON LTD
07437186Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-09
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2015-06-30
Dissolved on 2015-10-09Suite 148 77, Beak Street, London, EnglandDissolved Corporate (4 parents)Officer2010-11-11 ~ 2012-11-30IIF 6 - Director → ME - 94HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 70 - Director → ME
- 95HPL DEVELOPMENTS LIMITED - 1998-03-27BEAZER DEVELOPMENTS LIMITED - 1994-08-23FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-318 Sackville Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 52 - Director → ME
- 96
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2000-02-04 ~ nowIIF 103 - Secretary → ME - 97SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2021-05-07 ~ nowIIF 46 - Director → ME
- 98
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2013-02-13 ~ nowIIF 61 - Director → ME - 99
VOLT8 LTD
167785117 Pollen Street, London, EnglandActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 101 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 100
WHEAL FAWLEY LTD
11156971Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (5 parents)Officer2023-10-16 ~ nowIIF 5 - Director → ME
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