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
Mr Eli Allen Shahmoon
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in England
Registered addresses and corresponding companies - British born in December 1966Registered addresses and corresponding companies
Eli Allen Shahmoon
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 27
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 331, Church Mount, London, N2 0RW
IIF 347, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 35 IIF 36 IIF 37 (more)(less)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 124Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 125 IIF 126 IIF 127 (more)(less)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 130
- British british born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St George Street, London, W1S 2FH, England
IIF 131
- British company director born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 148 IIF 149 IIF 150 (more)(less)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 156 IIF 15725-26, Old Burlington Street, London, W1S 3AN
IIF 15830, St George Street, London, W1S 2FH, England
IIF 159 IIF 160 IIF 161 (more)(less)285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 164Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 165 IIF 166 IIF 167 (more)(less)
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 171 IIF 172 IIF 173 (more)(less)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 17925-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 18025-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 181 IIF 182 IIF 183Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 184
- born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 185
- born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 186
- British born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 187The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 1881, Church Mount, London, N2 0RW
IIF 189 IIF 190 IIF 191 (more)(less)15, Golden Square, London, W1F 9JG, United Kingdom
IIF 2122, Mill Street, London, W1S 2AT, United Kingdom
IIF 213 IIF 21425, Winnington Road, London, N2 0TP
IIF 215 IIF 216 IIF 217 (more)(less)25-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
IIF 22330, St George Street, London, W1S 2FH, United Kingdom
IIF 22465, Winnington Road, London, N2 0TS, England
IIF 225 IIF 22665, Winnington Road, London, N2 0TS, United Kingdom
IIF 2276th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 2287\9, Swallow Street, London, E6 5JX, United Kingdom
IIF 229 IIF 2309, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 231 IIF 232C/o R W Blears, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 233Nightingale House, 105 Nightingale Lane, London, SW12 8NB, England
IIF 234Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 235 IIF 236 IIF 237Peter House, Oxford Street, Manchester, M1 5AN
IIF 238
- British company director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companiesPart Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 239
- British Registered addresses and corresponding companies
Shahmoon, Eli Allen
04, 2 Old Street Yard, London, EC1Y 8AF, England
IIF 24019 Winnington Road, London, Greater London, N2
IIF 24125, Winnington Road, London, N2 0TP
IIF 2424, 2 Old Street Yard, London, EC1Y 8AF, England
IIF 24365, Winnington Road, London, N2 0TS, United Kingdom
IIF 2448, Sackville Street, London, W1S 3DG, United Kingdom
IIF 24595 Saint Johns Wood Terrace, London, NW8 6PY
IIF 246 IIF 247 IIF 248 (more)(less)Peter House, Oxford Street, Manchester, M1 5AN
IIF 250
Related profiles found in government register
Offspring entities and appointments
211
- 1
- 2
- 3161 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, SouthamptonDissolved Corporate (13 parents)Officer2018-02-15 ~ 2022-05-06IIF 124 - Director → ME - 4ACAI (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 164 - Director → ME - 5ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ 2024-07-26IIF 169 - Director → ME
- 6
- 7Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Due to be dissolved on 2022-01-13 during the appointment or period of controlABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-05ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (25 parents)Officer2008-11-28 ~ dissolvedIIF 224 - Director → ME - 8
- 9
- 10
BIXTABLE EFFICIENCY LIMITED
0781684015 Golden Square, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-20 ~ 2013-12-18IIF 212 - Director → ME - 117 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ 2026-03-31IIF 52 - Director → ME
- 1230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 162 - Director → ME
- 1330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 161 - Director → MEPerson with significant control2017-10-23 ~ 2017-11-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 147 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-10-23 ~ 2026-03-31IIF 35 - Director → ME
- 157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ 2020-04-08IIF 163 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ 2020-04-08IIF 160 - Director → ME
- 177 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ 2026-03-31IIF 41 - Director → ME
- 187 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ 2026-03-31IIF 42 - Director → ME
- 1930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 159 - Director → ME
- 207 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ 2020-04-08IIF 131 - Director → ME
- 21
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ 2022-12-23IIF 147 - Director → ME - 22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-11-29 ~ 2026-03-31IIF 64 - Director → ME - 23
BURLINGTON CAPITAL INVESTMENTS LIMITED
123412307 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-29 ~ 2026-03-31IIF 46 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 247 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2014-12-16 ~ 2022-12-23IIF 146 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 232 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 231 - Director → ME
- 27
BURLINGTON MS LLP
OC42819730 St. George Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-24 ~ dissolvedIIF 185 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
- 29
- 30CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 97 - Director → ME
- 31
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-12-19 ~ dissolvedIIF 180 - Director → ME - 32
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Officer2016-04-18 ~ 2021-08-14IIF 187 - Director → ME - 33
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-03-10IIF 215 - Director → ME - 34141 Englishcombe Lane, BathActive Corporate (10 parents)Officer2008-02-21 ~ 2008-05-21IIF 222 - Director → ME
- 35
- 36
- 37COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ 2026-03-31IIF 33 - Director → ME
- 38
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (37 parents)Officer1997-10-16 ~ 1999-10-20IIF 248 - Secretary → ME - 391-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-02-06 ~ 2024-07-31IIF 235 - Director → ME2015-02-06 ~ 2020-06-09IIF 243 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 32 - Has significant influence or control → OE
- 40
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 47 - Director → MEPerson with significant control2024-08-09 ~ 2025-11-27IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 417 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 36 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 427 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 60 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 437 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 61 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 44
ELA (BEAZER HOUSE) LIMITED
112102947 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 57 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 45
ELA (MARLBOROUGH) LIMITED
112103497 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 67 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 46
ELA (MILL STREET) LIMITED
112101897 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 72 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 47
ELA (NORTH FINCHLEY) LIMITED
112103457 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 69 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 48
ELA (QG) LIMITED
112121677 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-19 ~ 2026-03-31IIF 44 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 49
ELA (ST GEORGE STREET) LIMITED
112101377 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 38 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 50
ELA (WORCESTER) LIMITED
112102047 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 54 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 51
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2017-01-05 ~ 2026-03-31IIF 62 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 52
ELA HOLDINGS LIMITED
OE03412844 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-03-16 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OEIIF 27 - Right to appoint or remove directors → OE - 53
EPHEMERE HOLDINGS LIMITED
12441870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 228 - Director → ME - 54
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2013-06-04 ~ 2026-03-31IIF 116 - Director → ME - 55
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ 2026-03-31IIF 53 - Director → ME - 56
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ 2026-03-31IIF 49 - Director → ME - 57
- 58
- 59
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 70 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 68 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 61
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-27 ~ 2026-03-31IIF 63 - Director → ME - 62
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-03 ~ 2026-03-31IIF 76 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ 2026-03-31IIF 55 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 64
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 39 - Director → ME - 657 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 66 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 667 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 75 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 677 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 71 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ 2026-03-23IIF 48 - Director → ME - 69
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 58 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 70
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 59 - Director → ME - 71
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 51 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 72
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 43 - Director → ME - 73
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-19 ~ 2026-03-31IIF 45 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 74
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 50 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 75
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 74 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2009-09-29 ~ nowIIF 128 - Director → ME - 77
- 78SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 194 - Director → ME
- 79SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 197 - Director → ME
- 80SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-03-20 ~ 2026-03-31IIF 102 - Director → ME
- 81SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-03-20 ~ 2026-03-31IIF 83 - Director → ME
- 82
- 83
- 84
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2021-10-15 ~ 2026-03-17IIF 130 - Director → ME - 85
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-23 ~ 2026-03-31IIF 188 - Director → ME - 86
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2013-02-13 ~ 2026-03-31IIF 115 - Director → ME - 87BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2003-03-31 ~ 2026-03-31IIF 94 - Director → ME
- 88THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2003-03-14 ~ 2005-03-10IIF 220 - Director → ME
- 89
- 90
- 91
- 92
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (100 parents, 5 offsprings)Officer2007-03-12 ~ 2013-03-11IIF 204 - Director → ME - 93
KNOTLY ENERGY LIMITED
0776497615 Golden Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-07 ~ 2013-12-18IIF 233 - Director → ME - 94
LYGON PLACE MANAGEMENT COMPANY LIMITED
068005551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-23 ~ 2026-03-13IIF 34 - Director → ME2009-01-23 ~ 2026-03-13IIF 244 - Secretary → ME - 95
- 96MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (11 parents, 5 offsprings)Person with significant control2023-05-31 ~ nowIIF 1 - Has significant influence or control → OE
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-07-06 ~ dissolvedIIF 134 - Director → ME - 9851 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Officer2005-07-06 ~ 2013-04-19IIF 190 - Director → ME
- 99
- 100
- 101
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Officer2015-01-28 ~ 2021-02-18IIF 234 - Director → ME - 102
NP TEACHING LIMITED
051673221 Fetter Lane, London, United KingdomDissolved Corporate (16 parents)Officer2005-07-01 ~ 2012-04-05IIF 238 - Director → ME2005-07-01 ~ 2012-04-05IIF 250 - Secretary → ME - 103
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 237 - Director → ME - 104
NUMA CAPITAL HOLDINGS LIMITED
132051327 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-16 ~ 2026-03-31IIF 37 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 105
NUMA CAPITAL LIMITED
132043257 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-02-16 ~ 2026-03-31IIF 40 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of controlO&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-27 ~ dissolvedIIF 178 - Director → ME - 107
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2006-08-24 ~ dissolvedIIF 149 - Director → ME - 108
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ 2026-03-31IIF 110 - Director → ME - 109
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer1999-04-20 ~ 2026-03-31IIF 101 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-01-07 during the appointment or period of control2 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2006-02-24 ~ nowIIF 179 - Director → ME - 111HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer1998-06-08 ~ 2026-03-31IIF 85 - Director → ME
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-01-14 during the appointment or period of controlO&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-04-13 ~ 2010-04-07IIF 206 - Director → ME2020-01-02 ~ dissolvedIIF 157 - Director → ME - 113
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2005-03-04 ~ 2026-03-31IIF 88 - Director → ME - 114
- 115
- 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-14 ~ dissolvedIIF 138 - Director → ME - 117
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 213 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 132 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of controlO & H (EIGHT) LIMITED
- 2012-05-15 06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-08-02 ~ dissolvedIIF 141 - Director → ME - 120
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 89 - Director → ME - 121
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 214 - Director → ME - 122
O&H (DRAPERY) LIMITED
11208872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (11 parents)Officer2018-02-15 ~ nowIIF 127 - Director → ME - 123
O&H (FIVE) LIMITED
05715468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 145 - Director → ME - 124
O&H (FOUR) LIMITED
05715467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 139 - Director → ME - 1258 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 123 - Director → ME
- 1268 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 78 - Director → ME
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-10-09 ~ dissolvedIIF 182 - Director → ME - 128
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 98 - Director → ME - 129
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 114 - Director → ME - 130
O&H (LODGE LANE) LIMITED
10325469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ dissolvedIIF 181 - Director → ME - 131
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 121 - Director → ME - 132
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 112 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 135 - Director → ME - 134
O&H (NORTH FINCHLEY) LIMITED
10325554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-11 ~ dissolvedIIF 183 - Director → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents)Officer2018-02-15 ~ nowIIF 129 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 125 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-24 ~ dissolvedIIF 133 - Director → ME - 138
O&H (ONE) LIMITED
05715384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-02-20 ~ dissolvedIIF 137 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlO&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 144 - Director → ME - 140
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-02 ~ 2026-03-31IIF 91 - Director → ME - 141
O&H (SIX) LIMITED
05715469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 140 - Director → ME - 142
- 143
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 100 - Director → ME - 144
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ 2026-03-31IIF 119 - Director → ME - 145
- 146
- 147
- 148
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 195 - Director → ME - 149
- 150
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 103 - Director → ME - 151
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 105 - Director → ME - 152
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 122 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlVIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2003-01-09 ~ dissolvedIIF 136 - Director → ME - 154
- 155
- 156
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 99 - Director → ME - 157
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12 02385983HANSON LAND LIMITED
- 1998-03-27 02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (29 parents)Officer1998-03-18 ~ 2026-03-31IIF 120 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-12-22 ~ dissolvedIIF 151 - Director → ME - 159
- 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2001-01-23 ~ dissolvedIIF 148 - Director → ME - 161
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 79 - Director → ME - 162
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 107 - Director → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlINKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2004-10-22 ~ dissolvedIIF 154 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlDUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-14 ~ dissolvedIIF 175 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlCLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 152 - Director → ME - 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlCLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-04-13 ~ dissolvedIIF 155 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlFLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ dissolvedIIF 153 - Director → ME - 168
- 169
- 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 176 - Director → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 172 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 173 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-11-03 ~ dissolvedIIF 177 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2004-11-03 ~ dissolvedIIF 171 - Director → ME - 1758 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2004-11-03 ~ 2026-03-31IIF 113 - Director → ME
- 1768 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2004-11-03 ~ 2026-03-31IIF 109 - Director → ME
- 177
- 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-04-04 during the appointment or period of controlFRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (21 parents)Officer2020-01-02 ~ dissolvedIIF 156 - Director → ME2004-10-15 ~ 2006-05-16IIF 221 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlJETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ dissolvedIIF 150 - Director → ME - 1802 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ dissolvedIIF 191 - Director → ME
- 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlSHELFCO (NO. 3065) LIMITED - 2005-07-062 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-02-25 ~ dissolvedIIF 158 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-01-07 during the appointment or period of controlCOILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (17 parents)Officer2004-08-03 ~ nowIIF 142 - Director → ME - 183
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-07-06 ~ dissolvedIIF 143 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlLOOSEKITE LIMITED
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2009-10-06 ~ nowIIF 126 - Director → ME - 185
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ dissolvedIIF 189 - Director → ME - 186
- 187
PARKVIEW CLOSE MANAGEMENT COMPANY LIMITED
02817185Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, United KingdomActive Corporate (37 parents)Officer1993-05-12 ~ 1997-05-19IIF 241 - Secretary → ME - 188
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 170 - Director → ME - 189
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-09 ~ 2026-03-31IIF 77 - Director → ME - 190
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-16 ~ 2026-03-31IIF 93 - Director → ME - 191
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 167 - Director → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 174 - Director → ME1998-03-17 ~ 1998-08-17IIF 246 - Secretary → ME - 193York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-06-07 ~ 2005-03-10IIF 218 - Director → ME
- 1942 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-03-17 ~ dissolvedIIF 207 - Director → ME1998-03-17 ~ 1998-08-17IIF 247 - Secretary → ME
- 1958 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1998-03-17 ~ 2026-03-31IIF 80 - Director → ME1998-03-17 ~ 1998-08-17IIF 249 - Secretary → ME
- 196
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818BEAZER 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)Officer1998-03-18 ~ 2026-03-31IIF 84 - Director → ME - 197
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (83 parents)Officer2007-03-12 ~ 2013-03-11IIF 201 - Director → ME - 198
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 193 - Director → ME - 199
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2002-08-20 ~ 2026-03-31IIF 92 - Director → ME - 200
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ dissolvedIIF 209 - Director → ME - 201
- 202
- 203
- 204
- 205SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2013-09-16IIF 219 - Director → ME
- 206
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-03-05 ~ 2019-12-19IIF 223 - Director → ME - 207
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2013-02-13 ~ 2026-03-31IIF 81 - Director → ME - 208
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 198 - Director → ME - 209
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-04 ~ dissolvedIIF 211 - Director → ME - 210
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (14 parents)Officer2008-01-31 ~ 2016-08-04IIF 225 - Director → ME - 211
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Contains public sector information retrieved at 14 July 2026 and
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