1
161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09
11208874 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents)
Officer
2018-02-15 ~ 2022-05-06
IIF 63 - Director → ME
2
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-05 ~ now
IIF 53 - Director → ME
3
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-17 ~ now
IIF 59 - Director → ME
Person with significant control
2019-09-17 ~ 2020-07-01
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
4
ACAI (AVENUE ROAD) LIMITED
- now 11208809O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 2 - Director → ME
5
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 56 - Director → ME
6
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2018-02-15 ~ now
IIF 1 - Director → ME
7
ACAI (CAVENDISH PLACE) LIMITED
- now 11209010ACAI (7-11 CAVENDISH) LIMITED
- 2022-09-29
11209010 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 40 - Director → ME
8
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 43 - Director → ME
9
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-02 ~ now
IIF 47 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26
12811098 8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2020-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13
IIF 74 - Has significant influence or control → OE
11
ACAI (GOLDEN SQUARE) LIMITED
- now 15217478ACAI (SOHO) LIMITED
- 2024-08-29
15217478GOLDANNE 10 LIMITED
- 2023-11-03
15217478 15300854, 15217479, 15217480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-11-03 ~ now
IIF 50 - Director → ME
12
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 38 - Director → ME
13
ACAI (HIGH HOLBORN) LIMITED
- now 11209016ACAI (SWAN HOUSE) LIMITED
- 2022-09-29
11209016 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 29 - Director → ME
14
ACAI (LONDON BRIDGE) LIMITED
- now 13619903ACAI (POLAND STREET) LIMITED
- 2022-07-13
13619903 8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2021-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-14 ~ 2021-09-14
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
15
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-15 ~ dissolved
IIF 62 - Director → ME
16
ACAI (OLD BURLINGTON STREET) LIMITED
11209019 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 16 - Director → ME
17
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-16 ~ dissolved
IIF 61 - Director → ME
18
8 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 60 - Director → ME
19
ACAI (SACKVILLE STREET) LIMITED
- now 11209015ACAI (SACKVILLE) LIMITED
- 2022-09-29
11209015 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 26 - Director → ME
20
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 30 - Director → ME
21
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
22
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-02 ~ now
IIF 7 - Director → ME
23
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2020-06-03 ~ now
IIF 25 - Director → ME
24
ACAI HOLDINGS LIMITED
- 2018-05-04
09581395 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
25
ACAI MANAGEMENT SERVICES LIMITED
10141811 8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
26
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-14 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-14 ~ 2020-11-18
IIF 75 - Has significant influence or control → OE
2016-04-06 ~ 2020-09-14
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
27
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2020-09-21 ~ now
IIF 31 - Director → ME
28
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-25 ~ now
IIF 49 - Director → ME
29
FRANK (BRUTON ST) LIMITED - now
O&H (BRUTON) LIMITED
- 2024-08-12
11208888 30 St George Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-15 ~ 2024-07-26
IIF 71 - Director → ME
30
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-05-25 ~ 2024-03-01
IIF 64 - Director → ME
31
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 17 - Director → ME
32
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-21 ~ now
IIF 52 - Director → ME
33
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-25 ~ now
IIF 46 - Director → ME
34
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2021-05-25 ~ 2024-03-01
IIF 70 - Director → ME
35
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-25 ~ 2024-03-01
IIF 68 - Director → ME
36
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-09-21 ~ now
IIF 54 - Director → ME
37
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 36 - Director → ME
38
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-21 ~ now
IIF 22 - Director → ME
39
O & H HOLDINGS NO.2 LIMITED
- now 01228446O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2021-05-25 ~ now
IIF 27 - Director → ME
40
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-25 ~ now
IIF 42 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 35 - Director → ME
42
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-16 ~ now
IIF 28 - Director → ME
43
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 57 - Director → ME
44
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2018-02-15 ~ 2024-03-01
IIF 69 - Director → ME
45
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 19 - Director → ME
46
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 14 - Director → ME
47
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 44 - Director → ME
48
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 32 - Director → ME
49
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 24 - Director → ME
50
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2018-02-15 ~ 2024-03-01
IIF 65 - Director → ME
51
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ 2024-03-01
IIF 66 - Director → ME
52
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08
11209017 8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 20 - Director → ME
53
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 15 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 45 - Director → ME
55
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 6 - Director → ME
56
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-16 ~ now
IIF 18 - Director → ME
57
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 51 - Director → ME
58
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-09-21 ~ now
IIF 58 - Director → ME
59
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-02-15 ~ now
IIF 11 - Director → ME
60
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-09-21 ~ now
IIF 48 - Director → ME
61
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2018-02-15 ~ now
IIF 34 - Director → ME
62
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-02-15 ~ now
IIF 55 - Director → ME
63
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2020-09-21 ~ now
IIF 10 - Director → ME
64
O&H Q6 LIMITED
- now 05277178 05277165, 05277151, 05277211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-21 ~ now
IIF 23 - Director → ME
65
O&H Q7 LIMITED
- now 05277165 05277151, 05277211, 05277178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-21 ~ now
IIF 33 - Director → ME
66
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2021-05-25 ~ 2024-03-01
IIF 67 - Director → ME
67
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2002-06-24 ~ dissolved
IIF 72 - Director → ME
2002-06-24 ~ dissolved
IIF 82 - Secretary → ME
68
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED - 1998-06-03
8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 13 - Director → ME
69
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 12 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-21 ~ now
IIF 8 - Director → ME
71
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003SAILPOND LIMITED - 2009-10-14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 21 - Director → ME
72
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-25 ~ now
IIF 39 - Director → ME