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 69 - Director → ME
2
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-05 ~ now
IIF 62 - Director → ME
3
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-17 ~ now
IIF 68 - Director → ME
Person with significant control
2019-09-17 ~ 2020-07-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACAI (AVENUE ROAD) LIMITED
- now 11208809O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 11 - Director → ME
5
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 65 - Director → ME
6
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2018-02-15 ~ now
IIF 10 - Director → ME
7
ACAI (CAVENDISH PLACE) LIMITED
- now 11209010ACAI (7-11 CAVENDISH) LIMITED
- 2022-09-29
11209010 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 49 - Director → ME
8
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 52 - Director → ME
9
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-02 ~ now
IIF 56 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26
12811098 8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2020-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13
IIF 2 - Has significant influence or control → OE
11
ACAI (GOLDEN SQUARE) LIMITED
- now 15217478ACAI (SOHO) LIMITED
- 2024-08-29
15217478GOLDANNE 10 LIMITED
- 2023-11-03
15217478 15217479, 15300854, 14585420Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-11-03 ~ now
IIF 59 - Director → ME
12
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 47 - Director → ME
13
ACAI (HIGH HOLBORN) LIMITED
- now 11209016ACAI (SWAN HOUSE) LIMITED
- 2022-09-29
11209016 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 38 - Director → ME
14
ACAI (LONDON BRIDGE) LIMITED
- now 13619903ACAI (POLAND STREET) LIMITED
- 2022-07-13
13619903 8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2021-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-14 ~ 2021-09-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-15 ~ dissolved
IIF 72 - Director → ME
16
ACAI (OLD BURLINGTON STREET) LIMITED
11209019 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 25 - Director → ME
17
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-16 ~ dissolved
IIF 71 - Director → ME
18
8 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 70 - Director → ME
19
ACAI (SACKVILLE STREET) LIMITED
- now 11209015ACAI (SACKVILLE) LIMITED
- 2022-09-29
11209015 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 35 - Director → ME
20
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 39 - Director → ME
21
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-02 ~ now
IIF 16 - Director → ME
23
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2020-06-03 ~ now
IIF 34 - Director → ME
24
ACAI HOLDINGS LIMITED
- 2018-05-04
09581395 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
ACAI MANAGEMENT SERVICES LIMITED
10141811 8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-14 ~ now
IIF 46 - Director → ME
Person with significant control
2020-09-14 ~ 2020-11-18
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ 2020-09-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
27
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 23 - Director → ME
28
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
2020-09-21 ~ now
IIF 40 - Director → ME
29
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-25 ~ now
IIF 58 - Director → ME
30
FRANK (BRUTON ST) LIMITED - now
O&H (BRUTON) LIMITED
- 2024-08-12
11208888 7 Pollen Street, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-02-15 ~ 2024-07-26
IIF 80 - Director → ME
31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-05-25 ~ 2024-03-01
IIF 73 - Director → ME
32
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 26 - Director → ME
33
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-21 ~ now
IIF 61 - Director → ME
34
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-25 ~ now
IIF 55 - Director → ME
35
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2021-05-25 ~ 2024-03-01
IIF 79 - Director → ME
36
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-25 ~ 2024-03-01
IIF 77 - Director → ME
37
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
2020-09-21 ~ now
IIF 63 - Director → ME
38
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 45 - Director → ME
39
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-21 ~ now
IIF 31 - Director → ME
40
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
2021-05-25 ~ now
IIF 36 - Director → ME
41
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-25 ~ now
IIF 51 - Director → ME
42
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 44 - Director → ME
43
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-16 ~ now
IIF 37 - Director → ME
44
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 66 - Director → ME
45
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2018-02-15 ~ 2024-03-01
IIF 78 - Director → ME
46
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 28 - Director → ME
47
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 53 - Director → ME
48
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 41 - Director → ME
49
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 33 - Director → ME
50
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2018-02-15 ~ 2024-03-01
IIF 74 - Director → ME
51
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ 2024-03-01
IIF 75 - Director → ME
52
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
2018-02-15 ~ now
IIF 29 - Director → ME
53
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 24 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 54 - Director → ME
55
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 15 - Director → ME
56
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
57
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 60 - Director → ME
58
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-09-21 ~ now
IIF 67 - Director → ME
59
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-02-15 ~ now
IIF 20 - Director → ME
60
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
2020-09-21 ~ now
IIF 57 - Director → ME
61
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2018-02-15 ~ now
IIF 43 - Director → ME
62
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-02-15 ~ now
IIF 64 - Director → ME
63
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
2020-09-21 ~ now
IIF 19 - Director → ME
64
O&H Q6 LIMITED
- now 05277178 05277151, 05277211, 05277137Warning 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
2020-09-21 ~ now
IIF 32 - Director → ME
65
O&H Q7 LIMITED
- now 05277165 05277151, 05277211, 05277137Warning 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
2020-09-21 ~ now
IIF 42 - Director → ME
66
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
2021-05-25 ~ 2024-03-01
IIF 76 - Director → ME
67
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2002-06-24 ~ dissolved
IIF 81 - Director → ME
2002-06-24 ~ dissolved
IIF 82 - Secretary → ME
68
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
2020-09-21 ~ now
IIF 22 - Director → ME
69
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
2021-05-25 ~ now
IIF 21 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-21 ~ now
IIF 17 - Director → ME
71
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003SAILPOND LIMITED - 2009-10-14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 30 - Director → ME
72
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-25 ~ now
IIF 48 - Director → ME