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
Hanouka, Caroline
- Registered addresses and corresponding companies
Hanouka, Caroline
2, Mill Street, London, W1S 2AT, United Kingdom
IIF 172, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 2 IIF 3 IIF 4 (more)8, Sackville Street, London, W1S 3DG, England
IIF 11 IIF 128, Sackville Street, London, W1S 3DG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 47Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 48 IIF 49 IIF 50 (more)
- British Registered addresses and corresponding companies
Hanouka, Caroline
72, Kingsley Way, London, N2 0EN
IIF 60
- British co directorRegistered addresses and corresponding companies
Hanouka, Caroline
Flat 29 London House, 7-9 Avenue Road, St Johns Wood, NW8 7PX
IIF 61
- British born in September 1979
Hanouka, Caroline
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1979
Hanouka, Caroline
Resident in England
Registered addresses and corresponding companies72, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 64
- British born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 65 IIF 66 IIF 67 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 69 IIF 70 IIF 71 (more)IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 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 133C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 134Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 135 IIF 136 IIF 137 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 140
- British co director born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies79, Winnington Road, London, N2 0TT, England
IIF 141
- British director born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Caroline Hanouka
Resident in England
Registered addresses and corresponding companies79 Winnington Road, London, N2 0TT, England
IIF 153
- British born in August 1979
Ms Caroline Hanouka
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 154
- British born in September 1979
Mrs Caroline Hanouka
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
99
- 1161 NBS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (13 parents)Officer2018-02-15 ~ 2022-05-06IIF 134 - Director → ME2018-02-15 ~ 2022-05-06IIF 47 - Secretary → ME - 28 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 116 - Director → ME
- 3
ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-17 ~ nowIIF 90 - Director → MEPerson with significant control2019-09-17 ~ 2020-07-01IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-17 ~ 2019-09-17IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 68 - Director → ME2018-02-15 ~ nowIIF 12 - Secretary → ME - 5
ACAI (BROMPTON ROAD) LIMITED
112090088 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 127 - Director → ME2018-02-15 ~ nowIIF 24 - Secretary → ME - 68 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 67 - Director → ME2018-02-15 ~ nowIIF 11 - Secretary → ME
- 7
ACAI (7-11 CAVENDISH) LIMITED
- 2022-09-29 112090108 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 131 - Director → ME2018-02-15 ~ nowIIF 29 - Secretary → ME - 8
ACAI (COACH & HORSES) LIMITED
159810118 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 118 - Director → ME2024-09-26 ~ nowIIF 43 - Secretary → ME - 9
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2020-11-02 ~ nowIIF 122 - Director → MEPerson with significant control2020-11-02 ~ 2020-11-02IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26 128110988 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2020-08-13 ~ nowIIF 66 - Director → MEPerson with significant control2020-08-13 ~ 2020-08-13IIF 156 - Has significant influence or control → OE - 11
ACAI (SOHO) LIMITED
- 2024-08-29 152174788 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2023-11-03 ~ nowIIF 88 - Director → ME - 12
ACAI (HARROW) LIMITED
112090128 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 70 - Director → ME2018-02-15 ~ nowIIF 30 - Secretary → ME - 13
ACAI (SWAN HOUSE) LIMITED
- 2022-09-29 112090168 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 81 - Director → ME2018-02-15 ~ nowIIF 20 - Secretary → ME - 14
ACAI (POLAND STREET) LIMITED
- 2022-07-13 136199038 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 65 - Director → MEPerson with significant control2021-09-14 ~ 2021-09-14IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ACAI (LOUGHBOROUGH) LIMITED
112090188 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-15 ~ dissolvedIIF 142 - Director → ME2018-02-15 ~ dissolvedIIF 34 - Secretary → ME - 16
ACAI (OLD BURLINGTON STREET) LIMITED
112090198 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 110 - Director → ME2018-02-15 ~ nowIIF 19 - Secretary → ME - 17
ACAI (PEASCOD STREET) LIMITED
112095658 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 143 - Director → ME2018-02-16 ~ dissolvedIIF 36 - Secretary → ME - 18
ACAI (PODIUM) LIMITED
112090148 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-15 ~ dissolvedIIF 144 - Director → ME2018-02-15 ~ dissolvedIIF 23 - Secretary → ME - 19
ACAI (SACKVILLE) LIMITED
- 2022-09-29 112090158 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 94 - Director → ME2018-02-15 ~ nowIIF 40 - Secretary → ME - 20
ACAI (TRURO) LIMITED
112090098 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 98 - Director → ME2018-02-15 ~ nowIIF 25 - Secretary → ME - 21
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ACAI FINANCE LTD
144594538 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 92 - Director → ME - 23
ACAI GROUP HOLDINGS LIMITED
126422988 Sackville Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2020-06-03 ~ nowIIF 108 - Director → ME - 24
ACAI HOLDINGS LIMITED
- 2018-05-04 095813958 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ACAI MANAGEMENT SERVICES LIMITED
101418118 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-14 ~ nowIIF 119 - Director → MEPerson with significant control2020-09-14 ~ 2020-11-18IIF 158 - Has significant influence or control → OE2016-04-06 ~ 2020-09-14IIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE - 27CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 97 - Director → ME2018-02-15 ~ 2026-02-13IIF 32 - Secretary → ME
- 28HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2019-02-04 ~ nowIIF 126 - Director → ME
- 29
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2019-02-04 ~ nowIIF 133 - Director → ME - 30FRANK (BRUTON ST) LIMITED - now
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-15 ~ 2024-07-26IIF 145 - Director → ME2018-02-15 ~ 2024-07-26IIF 59 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 138 - Director → ME2024-03-01 ~ nowIIF 57 - Secretary → ME - 328 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 109 - Director → ME2012-05-22 ~ nowIIF 27 - Secretary → ME
- 33SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-05 ~ nowIIF 102 - Director → ME
- 34SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-05 ~ nowIIF 71 - Director → ME
- 35Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2024-03-01 ~ dissolvedIIF 152 - Director → ME2024-03-01 ~ dissolvedIIF 49 - Secretary → ME
- 36Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2024-03-01 ~ dissolvedIIF 147 - Director → ME2024-03-01 ~ dissolvedIIF 55 - Secretary → ME
- 37
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2021-10-15 ~ nowIIF 140 - Director → ME - 38
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2019-02-04 ~ nowIIF 104 - Director → ME2013-02-13 ~ nowIIF 41 - Secretary → ME - 39BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2019-02-04 ~ nowIIF 89 - Director → ME
- 40Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2019-11-27 ~ dissolvedIIF 148 - Director → ME2024-03-01 ~ dissolvedIIF 48 - Secretary → ME
- 41Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2019-11-27 ~ dissolvedIIF 149 - Director → ME2024-03-01 ~ dissolvedIIF 54 - Secretary → ME
- 42IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (22 parents)Officer2019-02-04 ~ nowIIF 117 - Director → ME
- 43
NOVACHASE LIMITED
0494065711-14 Grafton Street, LondonDissolved Corporate (4 parents)Officer2003-12-12 ~ dissolvedIIF 63 - Director → ME2003-12-12 ~ dissolvedIIF 60 - Secretary → ME - 44
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2025-05-192 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 8 - Secretary → ME - 45
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ nowIIF 87 - Director → ME - 46
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2019-02-04 ~ nowIIF 96 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-072 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 1 - Secretary → ME - 48O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2019-02-04 ~ 2019-06-26IIF 146 - Director → ME2021-05-25 ~ nowIIF 73 - Director → ME2010-05-26 ~ 2019-06-26IIF 3 - Secretary → ME
- 49
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2021-05-25 ~ nowIIF 114 - Director → ME - 50O3 PROPERTIES LIMITED - 2007-04-04MISLEX (500) LIMITED - 2006-09-0757 Winnington Road, LondonDissolved Corporate (5 parents)Officer2007-05-23 ~ dissolvedIIF 62 - Director → ME
- 518 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 128 - Director → ME2018-02-15 ~ nowIIF 15 - Secretary → ME
- 52
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-02-16 ~ nowIIF 85 - Director → ME2018-02-16 ~ nowIIF 13 - Secretary → ME - 53
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 75 - Director → ME2018-02-15 ~ nowIIF 46 - Secretary → ME - 54
O&H (DRAPERY) LIMITED
11208872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (11 parents)Officer2018-02-15 ~ nowIIF 135 - Director → ME2018-02-15 ~ nowIIF 51 - Secretary → ME - 558 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 124 - Director → ME2018-02-15 ~ nowIIF 22 - Secretary → ME
- 568 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 130 - Director → ME2018-02-15 ~ nowIIF 37 - Secretary → ME
- 57
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 105 - Director → ME - 58
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 93 - Director → ME2018-02-15 ~ nowIIF 45 - Secretary → ME - 59
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 103 - Director → ME2018-02-15 ~ nowIIF 18 - Secretary → ME - 60
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 101 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents)Officer2018-02-15 ~ nowIIF 139 - Director → ME2018-02-15 ~ nowIIF 50 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 136 - Director → ME2018-02-15 ~ nowIIF 53 - Secretary → ME - 63
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-02 ~ nowIIF 84 - Director → ME - 64
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 129 - Director → ME2018-02-15 ~ nowIIF 35 - Secretary → ME - 65
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 79 - Director → ME - 66
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 80 - Director → ME2018-02-15 ~ nowIIF 42 - Secretary → ME - 678 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 86 - Director → ME2018-02-15 ~ nowIIF 21 - Secretary → ME
- 688 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 107 - Director → ME2018-02-15 ~ nowIIF 44 - Secretary → ME
- 698 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-16 ~ nowIIF 95 - Director → ME2018-02-16 ~ nowIIF 17 - Secretary → ME
- 70
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ nowIIF 106 - Director → ME2018-02-15 ~ nowIIF 39 - Secretary → ME - 71
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 121 - Director → ME - 72
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 78 - Director → ME - 73REGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (19 parents)Officer2019-01-22 ~ nowIIF 120 - Director → ME
- 74
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ nowIIF 77 - Director → ME2018-02-15 ~ nowIIF 16 - Secretary → ME - 75HAMPTON (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 (29 parents)Officer2018-10-16 ~ nowIIF 99 - Director → ME
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2025-05-19O & H PROPERTIES LIMITED - 2002-03-122 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 7 - Secretary → ME - 77
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ nowIIF 100 - Director → ME2018-02-15 ~ nowIIF 38 - Secretary → ME - 78
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ nowIIF 82 - Director → ME2018-02-15 ~ nowIIF 28 - Secretary → ME - 79CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (31 parents, 14 offsprings)Officer2018-10-16 ~ nowIIF 91 - Director → ME2010-05-26 ~ nowIIF 14 - Secretary → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-26 ~ 2019-06-26IIF 10 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-24QUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-26 ~ 2019-06-26IIF 6 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-26 ~ 2019-06-26IIF 2 - Secretary → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06QUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-26 ~ 2019-06-26IIF 4 - Secretary → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06QUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 5 - Secretary → ME - 85QUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2019-02-04 ~ nowIIF 111 - Director → ME2010-05-26 ~ nowIIF 31 - Secretary → ME
- 86QUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2019-02-04 ~ nowIIF 72 - Director → ME2010-05-26 ~ nowIIF 33 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-04-04FRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (21 parents)Officer2010-03-26 ~ 2010-10-29IIF 64 - Director → ME - 88
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-04-122 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer2010-12-09 ~ 2019-06-26IIF 9 - Secretary → ME - 89Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlLOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 137 - Director → ME2024-03-01 ~ nowIIF 56 - Secretary → ME - 90
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2024-03-01 ~ dissolvedIIF 150 - Director → ME2024-03-01 ~ dissolvedIIF 58 - Secretary → ME - 91
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2025-03-07 ~ nowIIF 76 - Director → ME - 92
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2025-03-07 ~ nowIIF 83 - Director → ME - 93
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2024-03-01 ~ dissolvedIIF 151 - Director → ME2024-03-01 ~ dissolvedIIF 52 - Secretary → ME - 94HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 74 - Director → ME
- 95HPL DEVELOPMENTS LIMITED - 1998-03-27BEAZER 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 (18 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 132 - Director → ME
- 96
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2019-02-04 ~ nowIIF 69 - Director → ME - 97SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 113 - Director → ME
- 98
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-04 ~ nowIIF 115 - Director → ME2013-02-13 ~ nowIIF 26 - Secretary → ME - 99
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (14 parents)Officer2008-01-31 ~ 2019-11-25IIF 141 - Director → ME2008-01-31 ~ 2019-11-25IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-25IIF 153 - Has significant influence or control → OEIIF 153 - Right to appoint or remove directors → OE
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