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
Gabbay, David Selim, Dr
- British born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered engineer born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies57 Winnington Road, Hampstead, London, N2 0TS
IIF 42
- British chartered engineer / director born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered engineer/director born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2, Mill Street, London, W1S 2AT, England
IIF 522, Mill Street, London, W1S 2AT, United Kingdom
IIF 53 IIF 54 IIF 55 (more)25-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
IIF 5925-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 6057 Winnington Road, Hampstead, London, N2 0TS
IIF 61 IIF 62 IIF 63 (more)57, Winnington Road, London, London, N2 0TS, United Kingdom
IIF 106 IIF 107 IIF 108 (more)285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 112 IIF 113 IIF 114 (more)
- British director born in March 1944
Gabbey, David Selim
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN
IIF 119
- British company director born in March 1944
Gabbay, David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, United Kingdom
IIF 120
- British director born in March 1944
Gabbay, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 121
- British born in March 1944
Dr David Selim Gabbay
Resident in United Kingdom
Registered addresses and corresponding companiesPearl Assurance House, 319, Ballards Lane, London, N12 8LY
IIF 122
- British born in March 1944
Mr David Gabbay
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 123
- British company directorRegistered addresses and corresponding companies
Gabbay, David Selim, Dr
57 Winnington Road, Hampstead, London, N2 0TS
IIF 124
- British born in March 1944
Mr David Selim Gabbay
Resident in England
Registered addresses and corresponding companiesC/o Leete Estate Management, 119 - 120 High Street, Eton, Windsor, SL4 6AN, England
IIF 125
- Registered addresses and corresponding companies
Gabbay, David
Flat 1, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
119
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED
- 2019-12-31 04414647G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-172 Dover Yard, London, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer2007-08-27 ~ 2019-12-18IIF 83 - Director → ME - 2120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31 044145982 Dover Yard, London, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer2007-08-27 ~ 2019-12-19IIF 95 - Director → ME - 38 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 34 - Director → ME
- 4
ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Officer2019-09-17 ~ nowIIF 10 - Director → ME - 58 Sackville Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer2024-07-26 ~ nowIIF 5 - Director → ME
- 6
ACAI (COACH & HORSES) LIMITED
159810118 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 33 - Director → ME - 7
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Officer2020-11-02 ~ nowIIF 30 - Director → ME - 8
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26 128110988 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-263,360 GBP2022-02-28Officer2020-08-13 ~ nowIIF 7 - Director → ME - 9
ACAI (SOHO) LIMITED
- 2024-08-29 152174788 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-11-03Officer2023-11-03 ~ nowIIF 24 - Director → ME - 10
ACAI (POLAND STREET) LIMITED
- 2022-07-13 136199038 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 6 - Director → ME - 11
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)419,115 GBP2022-02-28Officer2015-05-08 ~ nowIIF 23 - Director → ME - 12
ACAI FINANCE LTD
144594538 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 16 - Director → ME - 13
ACAI GROUP HOLDINGS LIMITED
126422988 Sackville Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2020-06-03 ~ nowIIF 40 - Director → ME - 14
ACAI HOLDINGS LIMITED
- 2018-05-04 095813958 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)305,250 GBP2022-02-28Officer2015-05-08 ~ nowIIF 25 - Director → ME - 15
ACAI MANAGEMENT SERVICES LIMITED
101418118 Sackville Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)3 GBP2024-02-28Officer2016-04-22 ~ nowIIF 39 - Director → ME - 16
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Officer2015-09-14 ~ nowIIF 9 - Director → ME - 17
CAVENDISH PROPERTY ACQUISITIONS LIMITED
093623952 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-19 ~ dissolvedIIF 45 - Director → ME - 18141 Englishcombe Lane, BathActive Corporate (10 parents)Equity (Company account)3,751 GBP2024-11-30Officer2008-02-21 ~ 2008-05-21IIF 104 - Director → ME
- 19WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-182 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-08-27 ~ dissolvedIIF 77 - Director → ME
- 20HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer2010-03-31 ~ nowIIF 15 - Director → ME
- 21
CLOSEPLACE LIMITED
04413762C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2025-04-30Officer2003-12-22 ~ nowIIF 1 - Director → ME2003-12-22 ~ 2006-10-13IIF 124 - Secretary → MEPerson with significant control2016-05-08 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 22
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)18,078 GBP2024-02-29Officer2013-06-04 ~ nowIIF 13 - Director → ME - 23
GLORIANA COURT FREEHOLD COMPANY LIMITED
10789422Flat 1, Gloriana Court, 62 Holders Hill Road, London, United KingdomActive Corporate (11 parents)Equity (Company account)40,231 GBP2024-05-31Officer2017-05-25 ~ 2021-04-23IIF 120 - Director → ME - 24
GLORIANA COURT RTM COMPANY LTD
09557684Flat 1, Gloriana Court, 62 Holders Hill Road, London, EnglandDissolved Corporate (11 parents)Officer2015-04-23 ~ dissolvedIIF 51 - Director → ME2015-04-23 ~ dissolvedIIF 126 - Secretary → ME - 25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2010-04-28 ~ 2024-03-01IIF 113 - Director → ME
- 268 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer2012-05-22 ~ nowIIF 18 - Director → ME
- 27SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-12-16 ~ dissolvedIIF 60 - Director → ME
- 28SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-05-23 ~ dissolvedIIF 111 - Director → ME
- 298 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2011-12-16 ~ nowIIF 29 - Director → ME
- 30SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2011-05-23 ~ nowIIF 14 - Director → ME
- 31Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2010-04-28 ~ 2024-03-01IIF 116 - Director → ME
- 32Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2010-04-28 ~ 2024-03-01IIF 115 - Director → ME
- 33
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer2013-02-13 ~ nowIIF 31 - Director → ME - 34BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)702 GBP2024-02-29Officer2010-03-31 ~ nowIIF 12 - Director → ME
- 35Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Equity (Company account)445 GBP2022-02-28Officer2016-10-11 ~ 2024-03-01IIF 49 - Director → ME
- 36Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2010-10-19 ~ 2024-03-01IIF 112 - Director → ME
- 37
LANDMARK DEVELOPMENTS (UK) LIMITED
02601972130 George Street, London, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-167,535 GBP2018-02-28Officer1991-04-19 ~ dissolvedIIF 42 - Director → ME - 38
LYGON PLACE MANAGEMENT COMPANY LIMITED
068005551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Officer2009-01-23 ~ nowIIF 4 - Director → ME - 392 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-05-04 ~ dissolvedIIF 89 - Director → ME
- 4051 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer2005-05-04 ~ 2013-04-19IIF 84 - Director → ME
- 41O&H (SEVEN) LIMITED - 2006-08-232 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-03-31 ~ dissolvedIIF 106 - Director → ME
- 42
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (12 parents, 13 offsprings)Officer1998-12-09 ~ dissolvedIIF 87 - Director → ME - 43
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer2022-08-15 ~ nowIIF 28 - Director → ME - 44
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer1999-02-23 ~ nowIIF 36 - Director → ME - 452 Mill Street, London, United KingdomLiquidation Corporate (10 parents, 10 offsprings)Officer2006-02-24 ~ nowIIF 54 - Director → ME
- 46
HODHOME LIMITED
- 1988-06-09 012284468 Sackville Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer~ nowIIF 26 - Director → ME - 47
O&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2020-01-02 ~ dissolvedIIF 53 - Director → ME2005-04-13 ~ 2010-04-07IIF 90 - Director → ME - 48
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2005-03-04 ~ nowIIF 22 - Director → ME - 492 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-14 ~ dissolvedIIF 75 - Director → ME
- 50
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 43 - Director → ME - 512 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-01 ~ dissolvedIIF 71 - Director → ME
- 52
O & 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 (12 parents)Officer2007-08-02 ~ dissolvedIIF 80 - Director → ME - 53
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 44 - Director → ME - 54
O&H (FIVE) LIMITED
057154682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 74 - Director → ME - 55
O&H (FOUR) LIMITED
057154672 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 97 - Director → ME - 568 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer2022-08-15 ~ 2022-08-15IIF 52 - Director → ME
- 578 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-34,105,803 GBP2025-02-28Officer2022-08-15 ~ 2022-08-15IIF 56 - Director → ME
- 582 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-09 ~ dissolvedIIF 48 - Director → ME
- 59
O&H (LODGE LANE) LIMITED
103254692 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-11 ~ dissolvedIIF 47 - Director → ME - 602 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-03-29 ~ dissolvedIIF 76 - Director → ME
- 61
O&H (NORTH FINCHLEY) LIMITED
103255542 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ dissolvedIIF 46 - Director → ME - 622 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-01-24 ~ dissolvedIIF 93 - Director → ME
- 63
O&H (ONE) LIMITED
057153842 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-02-20 ~ dissolvedIIF 92 - Director → ME - 64
O&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 98 - Director → ME - 65
O&H (SIX) LIMITED
057154692 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 82 - Director → ME - 66FASTREALM LIMITED - 2002-05-282 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-05-06 ~ dissolvedIIF 107 - Director → ME
- 67
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 100 - Director → ME - 68VIOLETHURST LIMITED - 2003-01-092 Mill Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2007-08-27 ~ dissolvedIIF 69 - Director → ME
- 69
REGENT NEW HOMES LIMITED
- 2012-02-13 03251164COLCHESTER HOMES LIMITED
- 1997-07-04 032511648 Sackville Street, London, United KingdomActive Corporate (17 parents)Equity (Company account)785,586 GBP2024-02-29Officer1996-09-18 ~ nowIIF 19 - Director → ME - 70O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24RAZORBRIDGE LIMITED - 2004-04-212 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-05-06 ~ dissolvedIIF 108 - Director → ME
- 71HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (27 parents)Equity (Company account)17,221 GBP2024-02-29Officer2007-12-05 ~ nowIIF 21 - Director → ME
- 72QUAYSHELFCO 1116 LIMITED - 2005-01-142 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedIIF 110 - Director → ME
- 73
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 85 - Director → ME - 742 Mill Street, London, United KingdomDissolved Corporate (12 parents, 27 offsprings)Officer1999-05-07 ~ dissolvedIIF 101 - Director → ME
- 75
INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2004-10-22 ~ dissolvedIIF 103 - Director → ME - 76
DUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-09-14 ~ dissolvedIIF 68 - Director → ME - 77
CLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 73 - Director → ME - 78
CLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-13 ~ dissolvedIIF 99 - Director → ME - 79
FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ dissolvedIIF 88 - Director → ME - 80
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-10-15 ~ dissolvedIIF 64 - Director → ME - 81
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (29 parents, 14 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer1998-03-18 ~ nowIIF 20 - Director → ME - 822 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 78 - Director → ME
- 832 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 102 - Director → ME
- 842 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 61 - Director → ME
- 852 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 72 - Director → ME
- 862 Mill Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2004-11-03 ~ dissolvedIIF 91 - Director → ME
- 878 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2004-11-03 ~ nowIIF 8 - Director → ME
- 888 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2004-11-03 ~ nowIIF 38 - Director → ME
- 89ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2007-08-27 ~ dissolvedIIF 86 - Director → ME
- 90
FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (17 parents)Officer2020-01-02 ~ dissolvedIIF 55 - Director → ME2004-10-15 ~ 2006-05-16IIF 65 - Director → ME - 91
JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ dissolvedIIF 67 - Director → ME - 922 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ dissolvedIIF 62 - Director → ME
- 93SHELFCO (NO. 3065) LIMITED - 2005-07-062 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-25 ~ dissolvedIIF 119 - Director → ME
- 94COILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (15 parents)Officer2006-08-01 ~ nowIIF 81 - Director → ME
- 95
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer~ dissolvedIIF 96 - Director → ME - 96
O3 HOLDINGS (UK) LIMITED
10498050Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)22,956,147 GBP2024-03-31Officer2016-11-25 ~ nowIIF 41 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 97LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (13 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2010-10-19 ~ 2024-03-01IIF 117 - Director → ME
- 98
OPENPARK LIMITED
130613578 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-04 ~ dissolvedIIF 121 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 99
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 109 - Director → ME - 100
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2024-03-01IIF 118 - Director → ME - 101
HAMMERSMITH EMBANKMENT LIMITED
- 2005-02-23 02383421FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED
- 1990-06-25 02383421Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer~ 2010-09-27IIF 50 - Director → ME - 102
SARATOGA HOLDING S.A.
FC013745Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (10 parents)Officer1998-12-02 ~ nowIIF 3 - Director → ME - 103
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-09 ~ nowIIF 11 - Director → ME - 104
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-16 ~ nowIIF 32 - Director → ME - 105
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2024-03-01IIF 114 - Director → ME - 1062 Mill Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 94 - Director → ME
- 1072 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-03-17 ~ dissolvedIIF 79 - Director → ME
- 1088 Sackville Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer1998-03-17 ~ nowIIF 37 - Director → ME
- 109
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedIIF 57 - Director → ME - 110
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer1998-06-17 ~ nowIIF 35 - Director → ME - 111
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ dissolvedIIF 105 - Director → ME - 112
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (16 parents)Officer1998-12-02 ~ nowIIF 2 - Director → ME - 113SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2010-10-19 ~ nowIIF 27 - Director → ME
- 114GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-15 ~ 2007-07-13IIF 70 - Director → ME
- 115GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 63 - Director → ME
- 116
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer2013-03-05 ~ 2019-12-19IIF 59 - Director → ME - 117
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer2013-02-13 ~ nowIIF 17 - Director → ME - 118
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedIIF 58 - Director → ME - 119
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-04 ~ dissolvedIIF 66 - Director → ME
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