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: Company in focus,
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Individuals in focus
Shahmoon, Eli Allen
- British born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British co 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 3
- British company director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 41, Church Mount, London, N2 0RW
IIF 5 IIF 6 IIF 7 (more)25, Winnington Road, London, N2 0TP
IIF 15 IIF 16 IIF 176th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 18Nightingale House, 105 Nightingale Lane, London, SW12 8NB, England
IIF 19Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 20 IIF 21 IIF 22Peter House, Oxford Street, Manchester, M1 5AN
IIF 23
- British director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British property co director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies65, Winnington Road, London, N2 0TS, England
IIF 37
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 38 IIF 39 IIF 40 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 45 IIF 4630, St George Street, London, W1S 2FH, United Kingdom
IIF 4765, Winnington Road, London, N2 0TS, England
IIF 4865, Winnington Road, London, N2 0TS, United Kingdom
IIF 499, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 50 IIF 51
- born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 52
- 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 531, Church Mount, London, N2 0RW
IIF 547, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 55 IIF 56 IIF 57 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 97 IIF 98 IIF 99 (more)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 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 144 IIF 145 IIF 146 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 149
- 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 150
- 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 167 IIF 168 IIF 169 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 175 IIF 17625-26, Old Burlington Street, London, W1S 3AN
IIF 17730, St George Street, London, W1S 2FH, England
IIF 178 IIF 179 IIF 180 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 183285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 184Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 185 IIF 186 IIF 187 (more)
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 191 IIF 192 IIF 193 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 19925-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 20025-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 201 IIF 202 IIF 203Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 204
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 210
- British Registered addresses and corresponding companies
Shahmoon, Eli Allen
- British company directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- British directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- British property managerRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- Registered addresses and corresponding companies
Shahmoon, Eli Allen
65, Winnington Road, London, N2 0TS, United Kingdom
IIF 220
- 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 245
Related profiles found in government register
Offspring entities and appointments
206
- 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
- 2003-02-17 044146472 Dover Yard, London, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2019-12-18IIF 6 - 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 GBP2023-12-31Officer2003-02-12 ~ 2019-12-19IIF 12 - Director → ME - 3161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (11 parents)Equity (Company account)26,376,114 GBP2021-02-28Officer2018-02-15 ~ 2022-05-06IIF 183 - Director → ME - 4ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer2018-02-15 ~ 2022-12-14IIF 184 - Director → ME - 5ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer2018-02-15 ~ 2024-07-26IIF 189 - Director → ME
- 6
ALE (ST STEPHENS) LIMITED
- 2023-06-27 1480659730 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)118,404 GBP2024-02-29Officer2023-04-17 ~ nowIIF 76 - Director → ME - 7ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (21 parents)Officer2008-11-28 ~ dissolvedIIF 47 - Director → ME
- 89 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 49 - Director → ME
- 9
ES2 LIMITED
- 2008-02-07 06235595LYLEPOST LIMITED
- 2007-05-23 062355959 Sherlock Mews, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2007-05-15 ~ dissolvedIIF 48 - Director → ME - 10
BIXTABLE EFFICIENCY LIMITED
0781684015 Golden Square, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-20 ~ 2013-12-18IIF 35 - Director → ME - 1130 St George Street, London, EnglandActive Corporate (9 parents)Equity (Company account)2,288,287 GBP2024-02-29Officer2016-10-28 ~ nowIIF 72 - Director → ME
- 1230 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer2017-11-15 ~ dissolvedIIF 181 - Director → ME
- 1330 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)146,427 GBP2023-12-31Officer2017-10-23 ~ dissolvedIIF 180 - Director → MEPerson with significant control2017-10-23 ~ 2017-11-01IIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,141,107 GBP2024-12-31Officer2017-10-23 ~ nowIIF 55 - Director → ME
- 1530 St George Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-384,962 GBP2024-12-31Officer2017-11-14 ~ 2020-04-08IIF 182 - Director → ME
- 1630 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,507,090 GBP2023-12-31Officer2017-11-14 ~ 2020-04-08IIF 179 - Director → ME
- 1730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-782,821 GBP2023-12-31Officer2017-11-14 ~ nowIIF 61 - Director → ME
- 1830 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,210,392 GBP2023-12-31Officer2017-11-14 ~ nowIIF 62 - Director → ME
- 1930 St George Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer2017-11-14 ~ dissolvedIIF 178 - Director → ME
- 2030 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,820,518 GBP2023-12-31Officer2017-11-14 ~ 2020-04-08IIF 150 - Director → ME
- 21
BURLINGTON CAPITAL FINANCE LIMITED
1234122630 St George Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,213,166 GBP2024-12-31Officer2019-11-29 ~ 2022-12-23IIF 166 - Director → ME - 22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
1234123330 St George Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)633,561 GBP2024-12-31Officer2019-11-29 ~ nowIIF 84 - Director → ME - 23
BURLINGTON CAPITAL INVESTMENTS LIMITED
1234123030 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)108,324 GBP2023-12-31Officer2019-11-29 ~ nowIIF 66 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE - 2430 St George Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)17,841,538 GBP2024-12-31Officer2014-12-16 ~ 2022-12-23IIF 165 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 51 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 50 - Director → ME
- 27
BURLINGTON MS LLP
OC42819730 St. George Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-24 ~ dissolvedIIF 210 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE - 2830 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,780 GBP2023-12-31Officer2017-01-05 ~ nowIIF 93 - Director → ME
- 2930 St George Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)8,976,443 GBP2023-12-31Officer2017-01-05 ~ nowIIF 85 - Director → ME
- 30
CAVENDISH PROPERTY ACQUISITIONS LIMITED
093623952 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-19 ~ dissolvedIIF 200 - Director → ME - 31
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Equity (Company account)9,000 GBP2024-09-30Officer2016-04-18 ~ 2021-08-14IIF 4 - Director → ME - 32
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-03-10IIF 29 - Director → ME - 33141 Englishcombe Lane, BathActive Corporate (10 parents)Equity (Company account)3,751 GBP2024-11-30Officer2008-02-21 ~ 2008-05-21IIF 33 - Director → ME
- 34
WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18 003284102 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer1998-03-18 ~ dissolvedIIF 41 - Director → ME - 35
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer1998-03-18 ~ nowIIF 116 - Director → ME - 36COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Equity (Company account)-2,073,694 EUR2024-09-30Officer2021-01-27 ~ nowIIF 53 - Director → ME
- 37
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (36 parents)Equity (Company account)123 GBP2023-10-31Officer1997-10-16 ~ 1999-10-20IIF 212 - Secretary → ME - 38Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)17,772 GBP2024-12-31Officer2015-02-06 ~ 2024-07-31IIF 20 - Director → ME2015-02-06 ~ 2020-06-09IIF 211 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 209 - Has significant influence or control → OE
- 39
ELA (1 CAVENDISH) LIMITED
1121030230 St George Street, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)431,889 GBP2023-03-01 ~ 2024-02-29Officer2018-02-16 ~ nowIIF 67 - Director → MEPerson with significant control2024-08-09 ~ 2025-11-27IIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OE - 4030 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ nowIIF 56 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4130 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,147,844 GBP2024-02-29Officer2018-02-16 ~ nowIIF 80 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 4230 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ nowIIF 81 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OE
- 43
ELA (BEAZER HOUSE) LIMITED
1121029430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ nowIIF 77 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OE - 44
ELA (MARLBOROUGH) LIMITED
1121034930 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-268,146 GBP2024-02-29Officer2018-02-16 ~ nowIIF 87 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OE - 45
ELA (MILL STREET) LIMITED
1121018930 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-50,840 GBP2024-02-29Officer2018-02-16 ~ nowIIF 92 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OE - 46
ELA (NORTH FINCHLEY) LIMITED
1121034530 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ nowIIF 89 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of shares – 75% or more → OE - 47
ELA (QG) LIMITED
1121216730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ nowIIF 64 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OE - 48
ELA (ST GEORGE STREET) LIMITED
1121013730 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ nowIIF 58 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Right to appoint or remove directors → OE - 49
ELA (WORCESTER) LIMITED
1121020430 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-182,232 GBP2024-02-29Officer2018-02-16 ~ nowIIF 74 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OE - 50
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 1054901530 St George Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Equity (Company account)14,659,098 GBP2024-02-29Officer2017-01-05 ~ nowIIF 82 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OE - 51
ELA HOLDINGS LIMITED
OE03412844 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-03-16 ~ nowIIF 245 - Ownership of voting rights - More than 25% → OEIIF 245 - Ownership of shares - More than 25% → OEIIF 245 - 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 245 - Has significant influence or control → OEIIF 245 - Right to appoint or remove directors → OE - 52
EPHEMERE HOLDINGS LIMITED
124418706th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 18 - Director → ME - 53
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)18,078 GBP2024-02-29Officer2013-06-04 ~ nowIIF 136 - Director → ME - 54
FCD (A) LTD
1449021630 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2022-11-17 ~ nowIIF 73 - Director → ME - 55
FCD (ROTHBURY) LTD
1448633230 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-763,579 GBP2024-09-30Officer2022-11-15 ~ nowIIF 69 - Director → ME - 56
FRANK (BHL) LIMITED
1121024330 St George Street, London, EnglandActive Corporate (6 parents)Equity (Company account)127,671 GBP2024-02-29Officer2018-02-16 ~ nowIIF 90 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
O&H (BRUTON) LIMITED
- 2024-08-12 1120888830 St George Street, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer2018-02-15 ~ nowIIF 88 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE - 58
FRANK CAPITAL DEVELOPMENTS LTD
1438104030 St George Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)22,513,774 GBP2024-09-30Officer2022-09-27 ~ nowIIF 83 - Director → ME - 59
FRANK CAPITAL LIMITED
1104675030 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)632,089 GBP2024-03-31Officer2017-11-03 ~ nowIIF 96 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
FRANK CONSTRUCTION SERVICES LTD
1350560330 St. George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)145,409 GBP2024-03-31Officer2021-07-12 ~ nowIIF 75 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – More than 25% but not more than 50% → OEIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
FRS (1 CAVENDISH) LIMITED
1121002830 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)10,950,568 GBP2024-02-29Officer2018-02-16 ~ nowIIF 59 - Director → ME - 6230 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ nowIIF 86 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6330 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,144,653 GBP2024-02-29Officer2018-02-16 ~ nowIIF 95 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6430 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ nowIIF 91 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65
FRS (ACACIA ROAD) LIMITED
1121001330 St George Street, London, EnglandActive Corporate (7 parents)Equity (Company account)0.01 GBP2024-02-28Officer2018-02-16 ~ nowIIF 68 - Director → ME - 66
FRS (BEAZER HOUSE) LIMITED
1121005230 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ nowIIF 78 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OE - 67
FRS (BRENTWOOD) LIMITED
1121005830 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)476,046 GBP2024-02-29Officer2018-02-16 ~ nowIIF 79 - Director → ME - 68
FRS (MILL STREET) LIMITED
1121020730 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Officer2018-02-16 ~ nowIIF 71 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OE - 69
FRS (NORTH FINCHLEY) LIMITED
1121000030 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ nowIIF 63 - Director → ME - 70
FRS (QG) LIMITED
1121217330 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ nowIIF 65 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OE - 71
FRS (ST GEORGE STREET) LIMITED
1120997630 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ nowIIF 70 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of voting rights - 75% or more → OE - 72
FRS (STAMFORD) LIMITED
1121022730 St George Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-284,201 GBP2024-02-29Officer2018-02-16 ~ nowIIF 94 - Director → ME - 73Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2009-09-29 ~ nowIIF 147 - Director → ME
- 748 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer2012-05-22 ~ nowIIF 110 - Director → ME
- 75SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 7 - Director → ME
- 76SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 9 - Director → ME
- 778 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2007-03-20 ~ nowIIF 122 - Director → ME
- 78SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2007-03-20 ~ nowIIF 103 - Director → ME
- 79Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2009-09-30 ~ nowIIF 185 - Director → ME
- 80Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 186 - Director → ME
- 81
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2021-10-15 ~ nowIIF 149 - Director → ME - 82
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)24,798 GBP2025-04-30Officer2015-09-23 ~ nowIIF 1 - Director → ME - 83
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 135 - Director → ME - 84BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)702 GBP2024-02-29Officer2003-03-31 ~ nowIIF 114 - Director → ME
- 85THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2003-03-14 ~ 2005-03-10IIF 17 - Director → ME
- 86Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Equity (Company account)445 GBP2022-02-28Officer2016-10-11 ~ dissolvedIIF 204 - Director → ME
- 87Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2003-03-31 ~ dissolvedIIF 188 - Director → ME
- 88IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (20 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer1998-03-18 ~ nowIIF 106 - Director → ME
- 89
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer2007-03-12 ~ 2013-03-11IIF 13 - Director → ME - 90
KNOTLY ENERGY LIMITED
0776497615 Golden Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-07 ~ 2013-12-18IIF 36 - Director → ME - 91
LYGON PLACE MANAGEMENT COMPANY LIMITED
068005551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Officer2009-01-23 ~ nowIIF 54 - Director → ME2009-01-23 ~ nowIIF 220 - Secretary → ME - 92MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-1638 Rosebery Avenue, London, EnglandActive Corporate (10 parents, 5 offsprings)Equity (Company account)-1,113,349 GBP2024-03-31Person with significant control2023-05-31 ~ nowIIF 221 - Has significant influence or control → OE
- 932 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-07-06 ~ dissolvedIIF 153 - Director → ME
- 9451 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer2005-07-06 ~ 2013-04-19IIF 5 - Director → ME
- 95NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, England, Heathmans Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Equity (Company account)-4,764,509 GBP2024-12-31Officer2005-02-16 ~ 2024-07-30IIF 3 - Director → ME2005-07-01 ~ 2020-06-09IIF 213 - Secretary → ME
- 96
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Equity (Company account)0 GBP2024-09-30Officer2015-01-28 ~ 2021-02-18IIF 19 - Director → ME - 97
NP TEACHING LIMITED
051673221 Fetter Lane, London, United KingdomDissolved Corporate (16 parents)Officer2005-07-01 ~ 2012-04-05IIF 23 - Director → ME2005-07-01 ~ 2012-04-05IIF 214 - Secretary → ME - 98
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-12-31Officer2020-04-01 ~ 2024-07-30IIF 22 - Director → ME - 99
NUMA CAPITAL HOLDINGS LIMITED
1320513230 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)147,387 GBP2024-02-29Officer2021-02-16 ~ nowIIF 57 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OE - 100
NUMA CAPITAL LIMITED
1320432530 St George Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,156,527 GBP2024-02-29Officer2021-02-16 ~ nowIIF 60 - Director → ME - 101
O&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-07-27 ~ dissolvedIIF 198 - Director → ME - 102
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (12 parents, 13 offsprings)Officer2006-08-24 ~ dissolvedIIF 168 - Director → ME - 103
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer2019-07-02 ~ nowIIF 130 - Director → ME - 104
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer1999-04-20 ~ nowIIF 121 - Director → ME - 1052 Mill Street, London, United KingdomLiquidation Corporate (10 parents, 10 offsprings)Officer2006-02-24 ~ nowIIF 199 - Director → ME
- 106HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer1998-06-08 ~ nowIIF 105 - Director → ME
- 107
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 176 - Director → ME2005-04-13 ~ 2010-04-07IIF 27 - Director → ME - 108
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 108 - Director → ME - 1098 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer2018-02-15 ~ nowIIF 102 - Director → ME
- 110
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2018-02-16 ~ nowIIF 138 - Director → ME - 1112 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-14 ~ dissolvedIIF 157 - Director → ME
- 112
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 45 - Director → ME - 1132 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-01 ~ dissolvedIIF 151 - Director → ME
- 114
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 160 - Director → ME - 115
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer2018-02-15 ~ nowIIF 109 - Director → ME - 116
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 46 - Director → ME - 117
O&H (DRAPERY) LIMITED
11208872Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (9 parents)Equity (Company account)133,424 GBP2024-02-29Officer2018-02-15 ~ nowIIF 146 - Director → ME - 118
O&H (FIVE) LIMITED
057154682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 164 - Director → ME - 119
O&H (FOUR) LIMITED
057154672 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 158 - Director → ME - 1208 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer2018-02-15 ~ nowIIF 143 - Director → ME
- 1218 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-34,105,803 GBP2025-02-28Officer2018-02-15 ~ nowIIF 117 - Director → ME
- 1228 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer2018-02-15 ~ nowIIF 98 - Director → ME
- 1232 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-09 ~ dissolvedIIF 202 - Director → ME
- 124
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 118 - Director → ME - 125
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer2018-02-15 ~ nowIIF 134 - Director → ME - 126
O&H (LODGE LANE) LIMITED
103254692 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-11 ~ dissolvedIIF 201 - Director → ME - 127
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer2018-02-15 ~ nowIIF 141 - Director → ME - 128
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 132 - Director → ME - 1292 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-03-29 ~ dissolvedIIF 154 - Director → ME
- 130
O&H (NORTH FINCHLEY) LIMITED
103255542 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ dissolvedIIF 203 - Director → ME - 131Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (10 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer2018-02-15 ~ nowIIF 148 - Director → ME
- 132Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (10 parents, 1 offspring)Equity (Company account)11,190,224 GBP2023-02-28Officer2018-02-15 ~ nowIIF 144 - Director → ME
- 1332 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-01-24 ~ dissolvedIIF 152 - Director → ME
- 134
O&H (ONE) LIMITED
057153842 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-02-20 ~ dissolvedIIF 156 - Director → ME - 135
O&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 163 - Director → ME - 136
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-02 ~ nowIIF 111 - Director → ME - 137
O&H (SIX) LIMITED
057154692 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 159 - Director → ME - 138
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer2018-08-08 ~ nowIIF 107 - Director → ME - 139
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 120 - Director → ME - 140
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)218,465 GBP2024-02-29Officer2018-02-15 ~ nowIIF 139 - Director → ME - 1418 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer2018-02-15 ~ nowIIF 131 - Director → ME
- 1428 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer2018-02-15 ~ nowIIF 115 - Director → ME
- 143
FASTREALM LIMITED
- 2002-05-28 044289682 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-05-08 ~ dissolvedIIF 25 - Director → ME2002-05-08 ~ 2002-07-12IIF 215 - Secretary → ME - 144
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 8 - Director → ME - 1458 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer2018-02-16 ~ nowIIF 124 - Director → ME
- 146
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer2018-02-15 ~ nowIIF 123 - Director → ME - 147
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 125 - Director → ME - 148
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 142 - Director → ME - 149
VIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2003-01-09 ~ dissolvedIIF 155 - Director → ME - 150
REGENT NEW HOMES LIMITED
- 2012-02-13 03251164COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (17 parents)Equity (Company account)785,586 GBP2024-02-29Officer2012-03-12 ~ nowIIF 128 - Director → ME2000-10-30 ~ nowIIF 216 - Secretary → ME - 151
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24 05046460RAZORBRIDGE LIMITED
- 2004-04-21 050464602 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-04-20 ~ dissolvedIIF 14 - Director → ME - 152
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer2018-02-15 ~ nowIIF 119 - Director → ME - 153
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 (27 parents)Equity (Company account)17,221 GBP2024-02-29Officer1998-03-18 ~ nowIIF 140 - Director → ME - 1542 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-22 ~ dissolvedIIF 170 - Director → ME
- 155
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 26 - Director → ME - 1562 Mill Street, London, United KingdomDissolved Corporate (12 parents, 27 offsprings)Officer2001-01-23 ~ dissolvedIIF 167 - Director → ME
- 157
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer2018-02-15 ~ nowIIF 99 - Director → ME - 158
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer2018-02-15 ~ nowIIF 127 - Director → ME - 159
INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2004-10-22 ~ dissolvedIIF 173 - Director → ME - 160
DUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-09-14 ~ dissolvedIIF 195 - Director → ME - 161
CLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 171 - Director → ME - 162
CLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-13 ~ dissolvedIIF 174 - Director → ME - 163
FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ dissolvedIIF 172 - Director → ME - 164
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-10-15 ~ dissolvedIIF 28 - Director → ME - 165
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 126 - Director → ME - 1662 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 196 - Director → ME
- 1672 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 192 - Director → ME
- 1682 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 193 - Director → ME
- 1692 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 197 - Director → ME
- 1702 Mill Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2004-11-03 ~ dissolvedIIF 191 - Director → ME
- 1718 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2004-11-03 ~ nowIIF 133 - Director → ME
- 1728 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2004-11-03 ~ nowIIF 129 - Director → ME
- 173
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-02-12 ~ dissolvedIIF 10 - Director → ME - 174
FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (17 parents)Officer2020-01-02 ~ dissolvedIIF 175 - Director → ME2004-10-15 ~ 2006-05-16IIF 32 - Director → ME - 175
JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ dissolvedIIF 169 - Director → ME - 1762 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ dissolvedIIF 24 - Director → ME
- 177SHELFCO (NO. 3065) LIMITED - 2005-07-062 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-25 ~ dissolvedIIF 177 - Director → ME
- 178
COILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (15 parents)Officer2004-08-03 ~ nowIIF 161 - Director → ME - 179
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-07-06 ~ dissolvedIIF 162 - Director → ME - 180
LOOSEKITE LIMITED
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (13 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2009-10-06 ~ nowIIF 145 - Director → ME - 181
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ dissolvedIIF 38 - Director → ME - 182PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (22 parents)Officer2004-02-27 ~ 2015-06-17IIF 2 - Director → ME - 183
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 190 - Director → ME - 184
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-09 ~ nowIIF 97 - Director → ME - 185
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-16 ~ nowIIF 113 - Director → ME - 186
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 187 - Director → ME - 1872 Mill Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 194 - Director → ME1998-03-17 ~ 1998-08-17IIF 217 - Secretary → ME
- 188York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-06-07 ~ 2005-03-10IIF 15 - Director → ME
- 1892 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-03-17 ~ dissolvedIIF 42 - Director → ME1998-03-17 ~ 1998-08-17IIF 218 - Secretary → ME
- 1908 Sackville Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer1998-03-17 ~ nowIIF 100 - Director → ME1998-03-17 ~ 1998-08-17IIF 219 - Secretary → ME
- 191
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 (16 parents, 1 offspring)Equity (Company account)-100 GBP2024-02-29Officer1998-03-18 ~ nowIIF 104 - Director → ME - 192
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Equity (Company account)0 GBP2024-03-31Officer2007-03-12 ~ 2013-03-11IIF 11 - Director → ME - 193
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 39 - Director → ME - 194
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2002-08-20 ~ nowIIF 112 - Director → ME - 195
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ dissolvedIIF 43 - Director → ME - 196One, Great Cumberland Place, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-07-31 ~ nowIIF 52 - LLP Designated Member → ME
- 197
SAILPOND LIMITED
- 2009-10-14 070340038 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2009-10-06 ~ nowIIF 137 - Director → ME - 198GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 31 - Director → ME
- 199GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 30 - Director → ME
- 200SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2013-09-16IIF 16 - Director → ME
- 201
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 34 - Director → ME - 202
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer2013-02-13 ~ nowIIF 101 - Director → ME - 203
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 40 - Director → ME - 204
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-04 ~ dissolvedIIF 44 - Director → ME - 205
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (14 parents)Equity (Company account)50 GBP2024-12-31Officer2008-01-31 ~ 2016-08-04IIF 37 - Director → ME - 2061-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Equity (Company account)-30,140 GBP2023-09-30Officer2020-04-01 ~ 2024-07-30IIF 21 - Director → ME
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