The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dr David Selim Gabbay
Dr David Selim Gabbay
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pearl Assurance House, 319, Ballards Lane, London, N12 8LY
Mr David Gabbay
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Sackville Street, London, W1S 3DG, United Kingdom
Gabbay, David Selim, Dr
British chartered engineer born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesGabbay, David Selim, Dr
British chartered engineer / director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesGabbay, David Selim, Dr
British chartered engineer/director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 25-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 11 IIF 12 IIF 13 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 18 Pearl Assurance House, 319, Ballards Lane, London, N12 8LY
IIF 19 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 20 IIF 21 Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Gabbay, David Selim, Dr
British company director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesGabbay, David Selim, Dr
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2, Mill Street, London, W1S 2AT, England
IIF 25 IIF 26 IIF 27 (more) 2, Mill Street, London, W1S 2AT, United Kingdom
IIF 31 25-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
IIF 32 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 57 Winnington Road, Hampstead, London, N2 0TSIIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
IIF 80 IIF 81 IIF 82 (more) 57, Winnington Road, London, London, N2 0TS, United Kingdom
IIF 86 IIF 87 IIF 88 8, Sackville Street, London, W1S 3DG, England
IIF 89 IIF 90 IIF 91 (more) 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 93 IIF 94 IIF 95 (more) 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 100 IIF 101 IIF 102 (more) Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Gabbay, David Selim, Dr
British property executive & engineer born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 57 Winnington Road, Hampstead, London, N2 0TS
Gabbey, David Selim
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 25-28, Old Burlington Street, London, W1S 3AN
Gabbay, David
British company director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Flat 4, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, United Kingdom
Gabbay, David
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 8, Sackville Street, London, W1S 3DG, United Kingdom
Gabbay, David Selim, Dr
British company directorRegistered addresses and corresponding companies
IIF 123 57 Winnington Road, Hampstead, London, N2 0TS
Gabbay, David
Registered addresses and corresponding companies
IIF 124 Flat 1, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, England
Related profiles found in government register
Offspring entities and appointments
Active
99
- 1 8 Sackville Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Officer
2019-09-17 ~ nowIIF 89 - director → ME - 2
ACAI (BRUTON STREET) LTD
- nowO&H (GRAFTON 3) LIMITED - 2024-07-30 8 Sackville Street, London, EnglandCorporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer 2024-07-26 ~ nowIIF 86 - director → ME - 3 8 Sackville Street, London, United KingdomCorporate (6 parents)Officer 2024-09-26 ~ nowIIF 9 - director → ME
- 4 8 Sackville Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Officer 2020-11-02 ~ nowIIF 91 - director → ME
- 5ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26 8 Sackville Street, London, EnglandCorporate (6 parents)Equity (Company account)-263,360 GBP2022-02-28Officer 2020-08-13 ~ nowIIF 88 - director → ME
- 6ACAI (SOHO) LIMITED - 2024-08-29GOLDANNE 10 LIMITED - 2023-11-03 8 Sackville Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2023-11-03Officer 2023-11-03 ~ nowIIF 8 - director → ME
- 7ACAI (POLAND STREET) LIMITED - 2022-07-13 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2021-09-14 ~ nowIIF 87 - director → ME
- 8 8 Sackville Street, London, United KingdomCorporate (5 parents)Equity (Company account)419,115 GBP2022-02-28Officer 2015-05-08 ~ nowIIF 15 - director → ME
- 9 8 Sackville Street, London, United KingdomCorporate (5 parents)Officer 2022-11-02 ~ nowIIF 90 - director → ME
- 10 8 Sackville Street, London, United KingdomCorporate (4 parents, 20 offsprings)Officer 2020-06-03 ~ nowIIF 92 - director → ME
- 11
ACAI GROUP LIMITED
- nowACAI HOLDINGS LIMITED - 2018-05-04 8 Sackville Street, London, United KingdomCorporate (4 parents)Equity (Company account)305,250 GBP2022-02-28Officer 2015-05-08 ~ nowIIF 16 - director → ME - 12 8 Sackville Street, London, United KingdomCorporate (4 parents)Cash at bank and in hand (Company account)3 GBP2024-02-28Officer 2016-04-22 ~ nowIIF 17 - director → ME
- 13 8 Sackville Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Officer 2015-09-14 ~ nowIIF 14 - director → ME
- 14 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2014-12-19 ~ dissolvedIIF 10 - director → ME
- 15WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2007-08-27 ~ dissolvedIIF 50 - director → ME
- 16HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-23 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer 2010-03-31 ~ nowIIF 105 - director → ME
- 17 C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2003-12-22 ~ nowIIF 119 - director → ME
- 18 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer 2013-06-04 ~ nowIIF 103 - director → ME
- 19 Flat 1, Gloriana Court, 62 Holders Hill Road, London, EnglandDissolved corporate (9 parents)Officer 2015-04-23 ~ dissolvedIIF 23 - director → ME 2015-04-23 ~ dissolvedIIF 124 - secretary → ME
- 20 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer 2012-05-22 ~ nowIIF 5 - director → ME
- 21SHELFCO (NO. 3370) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved corporate (4 parents)Officer 2011-12-16 ~ dissolvedIIF 32 - director → ME
- 22SHELFCO (NO. 3371) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved corporate (4 parents)Officer 2011-05-23 ~ dissolvedIIF 85 - director → ME
- 23 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (6 parents)Officer 2011-12-16 ~ nowIIF 113 - director → ME
- 24SHELFCO (NO. 3373) LIMITED - 2007-03-16 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (6 parents)Officer 2011-05-23 ~ nowIIF 104 - director → ME
- 25 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 21 - director → ME
- 26BODYCROFT INVESTMENTS LIMITED - 1989-07-12 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer 2010-03-31 ~ nowIIF 102 - director → ME
- 27 130 George Street, London, London, EnglandDissolved corporate (3 parents)Equity (Company account)-167,535 GBP2018-02-28Officer 1991-04-19 ~ dissolvedIIF 4 - director → ME
- 28 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)Officer 2009-01-23 ~ nowIIF 3 - director → ME
- 29 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2005-05-04 ~ dissolvedIIF 62 - director → ME
- 30O&H (SEVEN) LIMITED - 2006-08-23 2 Mill Street, London, United KingdomDissolved corporate (4 parents)Officer 2010-03-31 ~ dissolvedIIF 80 - director → ME
- 31 2 Mill Street, London, United KingdomCorporate (3 parents, 6 offsprings)Officer 1998-12-09 ~ nowIIF 60 - director → ME
- 32 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents, 5 offsprings)Equity (Company account)58,631,000 GBP2024-02-29Officer 2022-08-15 ~ nowIIF 112 - director → ME
- 33 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer 1999-02-23 ~ nowIIF 116 - director → ME
- 34 2 Mill Street, London, United KingdomCorporate (2 parents, 8 offsprings)Officer 2006-02-24 ~ nowIIF 26 - director → ME
- 35O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-09 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents, 5 offsprings)Fixed Assets (Company account)6,845,000 GBP2023-02-28Officer ~ nowIIF 110 - director → ME
- 36O&H LYGON PLACE LIMITED - 2010-03-05CLIPBROOK LIMITED - 2005-04-14 C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2020-01-02 ~ dissolvedIIF 25 - director → ME
- 37 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer 2005-03-04 ~ nowIIF 109 - director → ME
- 38MISLEX (477) LIMITED - 2006-02-14 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-14 ~ dissolvedIIF 48 - director → ME
- 39 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-12-22 ~ dissolvedIIF 6 - director → ME
- 40MISLEX (473) LIMITED - 2006-03-01 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-03-01 ~ dissolvedIIF 44 - director → ME
- 41O & H (EIGHT) LIMITED - 2012-05-15O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23TROYBRIGHT LIMITED - 2007-08-02 2 Mill Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-08-02 ~ dissolvedIIF 53 - director → ME
- 42 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-12-22 ~ dissolvedIIF 7 - director → ME
- 43 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 47 - director → ME
- 44 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 71 - director → ME
- 45 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2015-10-09 ~ dissolvedIIF 13 - director → ME
- 46 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-08-11 ~ dissolvedIIF 12 - director → ME
- 47
O&H (NBS) LIMITED
- nowMISLEX (442) LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved corporate (4 parents)Officer 2005-03-29 ~ dissolvedIIF 49 - director → ME - 48 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2016-08-11 ~ dissolvedIIF 11 - director → ME
- 49
O&H (OBS) LIMITED
- nowMISLEX (474) LIMITED - 2006-02-03 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-01-24 ~ dissolvedIIF 67 - director → ME - 50 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 66 - director → ME
- 51O&H (THREE) LIMITED - 2007-12-14 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 72 - director → ME
- 52 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 55 - director → ME
- 53
O&H (SWAN HOUSE) LIMITED
- nowFASTREALM LIMITED - 2002-05-28 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-05-06 ~ dissolvedIIF 81 - director → ME - 54 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 74 - director → ME
- 55
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-09 2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2007-08-27 ~ dissolvedIIF 42 - director → ME - 56
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1996-09-18 ~ nowIIF 106 - director → ME - 57
O&H FINANCE LIMITED
- nowO&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24RAZORBRIDGE LIMITED - 2004-04-21 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-05-06 ~ dissolvedIIF 82 - director → ME - 58
O&H HAMPTON LIMITED
- nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-10 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer 2007-12-05 ~ nowIIF 108 - director → ME - 59QUAYSHELFCO 1116 LIMITED - 2005-01-14 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 84 - director → ME
- 60
O&H INVESTMENTS LIMITED
- nowCAMPBAY LIMITED - 2004-12-15 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-12-14 ~ dissolvedIIF 58 - director → ME - 61
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12 2 Mill Street, London, United KingdomCorporate (3 parents, 27 offsprings)Officer 1999-05-07 ~ nowIIF 75 - director → ME - 62
O&H MAYFAIR LIMITED
- nowINKFLAME LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)Officer 2004-10-22 ~ dissolvedIIF 77 - director → ME - 63
O&H MAYFAIR NO.2 LIMITED
- nowDUSTBRIDGE LIMITED - 2006-09-15 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-09-14 ~ dissolvedIIF 40 - director → ME - 64
O&H MOORING A LIMITED
- nowCLEARGRANGE LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2005-04-13 ~ dissolvedIIF 46 - director → ME - 65
O&H MOORING B LIMITED
- nowCLIPMARK LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2005-04-13 ~ dissolvedIIF 73 - director → ME - 66FLAGHURST LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-10-22 ~ dissolvedIIF 61 - director → ME
- 67
O&H PODIUM LIMITED
- nowFLAGVIEW LIMITED - 2004-10-19 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-10-15 ~ dissolvedIIF 36 - director → ME - 68
O&H PROPERTIES LIMITED
- nowCITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-20 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer 1998-03-18 ~ nowIIF 107 - director → ME - 69 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-11-03 ~ dissolvedIIF 51 - director → ME
- 70
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-11-03 ~ dissolvedIIF 76 - director → ME - 71 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-11-03 ~ dissolvedIIF 33 - director → ME
- 72
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved corporate (6 parents)Officer 2004-11-03 ~ dissolvedIIF 45 - director → ME - 73
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved corporate (4 parents)Officer 2004-11-03 ~ dissolvedIIF 65 - director → ME - 74
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer 2004-11-03 ~ nowIIF 100 - director → ME - 75
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer 2004-11-03 ~ nowIIF 118 - director → ME - 76ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-08 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2007-08-27 ~ dissolvedIIF 59 - director → ME
- 77
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-19 2 Mill Street, LondonDissolved corporate (3 parents)Officer 2020-01-02 ~ dissolvedIIF 27 - director → ME - 78JETBROOK LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-10-22 ~ dissolvedIIF 39 - director → ME
- 79SHELFCO (NO. 3063) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2005-07-05 ~ dissolvedIIF 34 - director → ME
- 80SHELFCO (NO. 3065) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-02-25 ~ dissolvedIIF 120 - director → ME
- 81
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-05 2 Mill Street, London, United KingdomCorporate (4 parents)Officer 2006-08-01 ~ nowIIF 54 - director → ME - 82 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer ~ dissolvedIIF 70 - director → ME
- 83 8 Sackville Street, London, United KingdomCorporate (2 parents)Equity (Company account)22,956,147 GBP2024-03-31Officer 2016-11-25 ~ nowIIF 18 - director → MEPerson with significant control 2016-11-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 84 8 Sackville Street, London, United KingdomDissolved corporate (2 parents)Officer 2020-12-04 ~ dissolvedIIF 122 - director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 25-28 Old Burlington Street, London, LondonDissolved corporate (2 parents)Officer 2010-03-31 ~ dissolvedIIF 83 - director → ME
- 86 Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaCorporate (2 parents)Officer 1998-12-02 ~ nowIIF 64 - director → ME
- 87 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (5 parents)Officer 2005-02-09 ~ nowIIF 101 - director → ME
- 88 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (5 parents)Officer 2005-02-16 ~ nowIIF 114 - director → ME
- 89
ST JAMES HOUSING LIMITED
- nowHOLAW (432) LIMITED - 1998-07-13 2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 1998-03-17 ~ dissolvedIIF 68 - director → ME - 90HOLAW (423) LIMITED - 1998-06-03 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 1998-03-17 ~ dissolvedIIF 52 - director → ME
- 91HOLAW (422) LIMITED - 1998-06-03 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer 1998-03-17 ~ nowIIF 117 - director → ME
- 92 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 29 - director → ME
- 93 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer 1998-06-17 ~ nowIIF 115 - director → ME
- 94 25-28 Old Burlington Street, London, LondonDissolved corporate (2 parents)Officer 2004-02-06 ~ dissolvedIIF 79 - director → ME
- 95 Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaCorporate (3 parents)Officer 1998-12-02 ~ nowIIF 41 - director → ME
- 96SAILPOND LIMITED - 2009-10-14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer 2010-10-19 ~ nowIIF 111 - director → ME
- 97 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 20 - director → ME
- 98 2 Mill Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 30 - director → ME
- 99 25-28 Old Burlington Street, LondonDissolved corporate (2 parents)Officer 2004-02-04 ~ dissolvedIIF 38 - director → ME
Ceased
22
- 1O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17 2 Dover Yard, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-08-27 ~ 2019-12-18IIF 56 - director → ME
- 2O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31 2 Dover Yard, London, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-08-27 ~ 2019-12-19IIF 69 - director → ME
- 3MISLEX (554) LIMITED - 2008-03-06 141 Englishcombe Lane, BathCorporate (4 parents)Officer 2008-02-21 ~ 2008-05-21IIF 78 - director → ME
- 4 C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2003-12-22 ~ 2006-10-13IIF 123 - secretary → ME
- 5 Flat 1, Gloriana Court, 62 Holders Hill Road, London, United KingdomCorporate (6 parents)Equity (Company account)40,231 GBP2024-05-31Officer 2017-05-25 ~ 2021-04-23IIF 121 - director → ME
- 6 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer 2010-04-28 ~ 2024-03-01IIF 94 - director → ME
- 7 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)Officer 2010-04-28 ~ 2024-03-01IIF 97 - director → ME
- 8 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)Officer 2010-04-28 ~ 2024-03-01IIF 96 - director → ME
- 9 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer 2016-10-11 ~ 2024-03-01IIF 19 - director → ME
- 10 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer 2010-10-19 ~ 2024-03-01IIF 93 - director → ME
- 11 51 St. Marys Road, Tonbridge, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer 2005-05-04 ~ 2013-04-19IIF 57 - director → ME
- 12O&H LYGON PLACE LIMITED - 2010-03-05CLIPBROOK LIMITED - 2005-04-14 C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2005-04-13 ~ 2010-04-07IIF 63 - director → ME
- 13 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer 2022-08-15 ~ 2022-08-15IIF 24 - director → ME
- 14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)Equity (Company account)-35,395,828 GBP2023-02-28Officer 2022-08-15 ~ 2022-08-15IIF 28 - director → ME
- 15
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-19 2 Mill Street, LondonDissolved corporate (3 parents)Officer 2004-10-15 ~ 2006-05-16IIF 37 - director → ME - 16LOOSEKITE LIMITED - 2009-10-14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer 2010-10-19 ~ 2024-03-01IIF 98 - director → ME
- 17 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)Officer 2005-02-09 ~ 2024-03-01IIF 99 - director → ME
- 18
RIVER REACH LIMITED
- nowHAMMERSMITH EMBANKMENT LIMITED - 2005-02-23FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer ~ 2010-09-27IIF 22 - director → ME - 19 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)Officer 2005-02-09 ~ 2024-03-01IIF 95 - director → ME
- 20GROSVENOR FORTY ONE LIMITED - 2005-07-14 70 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2005-07-15 ~ 2007-07-13IIF 43 - director → ME
- 21GROSVENOR FORTY TWO LIMITED - 2005-07-14 70 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2005-07-18 ~ 2007-07-13IIF 35 - director → ME
- 22 2 Dover Yard, London, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer 2013-03-05 ~ 2019-12-19IIF 31 - director → ME
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