1
161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09
11208874 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents)
Officer
2018-02-15 ~ 2022-05-06
IIF 90 - Director → ME
2
7 Pollen Street, London, England
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2022-12-14
IIF 93 - Director → ME
4
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2018-02-15 ~ 2024-07-26
IIF 99 - Director → ME
5
CABOCHON PROPCO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-02-13
IIF 59 - Director → ME
6
AGHOCO 1548 LIMITED - 2017-07-11
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-16 ~ now
IIF 3 - Director → ME
7
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2020-12-16 ~ now
IIF 53 - Director → ME
8
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 4 - Director → ME
9
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 2 - Director → ME
10
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
11
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-16 ~ now
IIF 47 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2022-11-15 ~ now
IIF 9 - Director → ME
17
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-07-06 ~ now
IIF 73 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
18
7 Pollen Street, London, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Pollen Street, London, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
21
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 7 Pollen Street, London, Greater London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-15 ~ 2025-11-20
IIF 29 - Director → ME
Person with significant control
2024-07-26 ~ 2025-11-22
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FRANK CONSTRUCTION SERVICES LTD
13505603 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
25
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
26
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
30
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 19 - Director → ME
Person with significant control
2024-11-06 ~ 2025-11-22
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
31
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
32
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 13 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
33
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
34
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ 2025-11-20
IIF 25 - Director → ME
Person with significant control
2024-11-06 ~ 2025-11-22
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
35
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 11 - Director → ME
Person with significant control
2024-11-06 ~ 2025-11-22
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
36
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
37
7 Pollen Street, London, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
38
7 Pollen Street, London, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
39
7 Pollen Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
40
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 97 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 65 - Director → ME
42
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-13 ~ now
IIF 57 - Director → ME
43
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-12-16 ~ now
IIF 38 - Director → ME
44
HOLAW (465) LIMITED
03666118 03666443, 03509331, 03668660Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25-28 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-17 ~ dissolved
IIF 8 - Director → ME
45
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
03586503 349 Royal College Street, London, England
Active Corporate (19 parents)
Officer
2025-03-28 ~ 2025-05-19
IIF 75 - Director → ME
2025-03-28 ~ 2025-09-18
IIF 74 - Director → ME
46
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 94 - Director → ME
47
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 91 - Director → ME
48
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-11-18 ~ now
IIF 63 - Director → ME
49
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2015-06-15 ~ 2018-04-19
IIF 77 - Director → ME
50
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (10 parents)
Officer
2016-04-22 ~ 2018-04-19
IIF 76 - Director → ME
51
KOBOX LONDON LIMITED
- 2016-02-27
09623350 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2015-06-04 ~ 2018-04-19
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
52
25-28 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-13 ~ dissolved
IIF 7 - Director → ME
53
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2007-12-04 ~ 2019-06-26
IIF 88 - Director → ME
54
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 42 - Director → ME
55
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-16 ~ now
IIF 49 - Director → ME
56
2 Mill Street, London, United Kingdom
Liquidation Corporate (10 parents, 10 offsprings)
Officer
2006-02-24 ~ 2019-06-26
IIF 100 - Director → ME
57
O & H HOLDINGS NO.2 LIMITED
- now 01228446O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2020-12-16 ~ now
IIF 72 - Director → ME
2007-12-05 ~ 2019-06-26
IIF 79 - Director → ME
58
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-11-18 ~ now
IIF 48 - Director → ME
59
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 37 - Director → ME
60
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED - 2018-08-07
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-07 ~ now
IIF 44 - Director → ME
61
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 46 - Director → ME
62
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2018-02-15 ~ 2024-03-01
IIF 95 - Director → ME
63
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 54 - Director → ME
64
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 62 - Director → ME
65
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 50 - Director → ME
66
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 41 - Director → ME
67
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2018-02-15 ~ 2024-03-01
IIF 92 - Director → ME
68
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ 2024-03-01
IIF 96 - Director → ME
69
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08
11209017 8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 39 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 52 - Director → ME
71
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 58 - Director → ME
72
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 40 - Director → ME
73
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-16 ~ now
IIF 64 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 66 - Director → ME
75
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-14 ~ now
IIF 71 - Director → ME
76
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-02-15 ~ now
IIF 67 - Director → ME
77
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-18 ~ now
IIF 61 - Director → ME
78
O & H PROPERTIES LIMITED - 2002-03-12
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2007-12-05 ~ 2019-06-26
IIF 85 - Director → ME
79
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2018-02-15 ~ now
IIF 68 - Director → ME
80
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-02-15 ~ now
IIF 43 - Director → ME
81
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2007-11-18 ~ now
IIF 56 - Director → ME
82
O&H Q1 LIMITED
- now 05277211 05277178, 05277137, 05277136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 1 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 81 - Director → ME
83
O&H Q2 LIMITED
- now 05277136 05277178, 05277137, 05277151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 2 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 86 - Director → ME
84
O&H Q3 LIMITED
- now 05277137 05277178, 05277136, 05277151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 3 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 80 - Director → ME
85
O&H Q4 LIMITED
- now 05277150 05277178, 05277137, 05277136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 4 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 89 - Director → ME
86
O&H Q5 LIMITED
- now 05277151 05277178, 05277137, 05277136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 5 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-12-05 ~ 2019-06-26
IIF 82 - Director → ME
87
O&H Q6 LIMITED
- now 05277178 05277137, 05277136, 05277151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-05 ~ now
IIF 55 - Director → ME
88
O&H Q7 LIMITED
- now 05277165 05277137, 05277136, 05277151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-05 ~ now
IIF 70 - Director → ME
89
SHELFCO (NO. 3065) LIMITED
- 2005-07-06
05406958 05490412, 05406961, 05407727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-05 ~ 2019-06-26
IIF 87 - Director → ME
90
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2007-11-18 ~ 2019-06-26
IIF 84 - Director → ME
91
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-18 ~ 2019-06-26
IIF 83 - Director → ME
92
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 98 - Director → ME
93
Suite 148 77, Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2012-11-30
IIF 6 - Director → ME
94
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED - 1998-06-03
8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 69 - Director → ME
95
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 51 - Director → ME
96
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-02-04 ~ now
IIF 103 - Secretary → ME
97
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003SAILPOND LIMITED - 2009-10-14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 45 - Director → ME
98
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-13 ~ now
IIF 60 - Director → ME
99
7 Pollen Street, London, England
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 101 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
100
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-16 ~ now
IIF 5 - Director → ME