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
Mr Alan Gabbay
- British born in January 1984
Mr Alan Gabbay
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Mr Alan Gabbay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Gabbay, Alan
Resident in England
Registered addresses and corresponding companies - British self employed born in January 1984Registered addresses and corresponding companies
Gabbay, Alan
14 Hanover Terrace, London, NW1
IIF 14
- British born in January 1984
Gabbay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies57 Winnington Rd, London, N2 0TS
IIF 158, Sackville Street, London, W1S 3DG, England
IIF 16 IIF 178, Sackville Street, London, W1S 3DG, United Kingdom
IIF 18 IIF 19 IIF 20 (more)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 73
- British director born in January 1984
Gabbay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies2, Mill Street, London, London, W1S 2AT, United Kingdom
IIF 74 IIF 752, Mill Street, London, W1S 2AT, United Kingdom
IIF 7625-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
IIF 77 IIF 78 IIF 79 (more)25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 86 IIF 87 IIF 88 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 91 IIF 92 IIF 93285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 94 IIF 95 IIF 96 (more)Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 102
- British property investor born in January 1984
Gabbay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor 2 Mill Street, London, W1S 2AT, United Kingdom
IIF 103
- British property manager born in January 1984
Gabbay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies2, Mill Street, London, W1S 2AT, United Kingdom
IIF 104 IIF 10525-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 10625-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 107 IIF 108 IIF 10957 Winnington Rd, London, N2 0TS
IIF 110285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 111
- British real estate born in January 1984
Gabbay, Alan
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 112
- British Registered addresses and corresponding companies
Gabbay, Alan
57 Winnington Rd, London, N2 0TS
IIF 113
Related profiles found in government register
Offspring entities and appointments
101
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - nowG.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-172 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2012-11-16 ~ 2019-12-19IIF 75 - Director → ME
- 2120 KRC INVESTMENTS NOMINEE LIMITED - nowG.P.E. (CHELSEA) NOMINEE LIMITED - 2003-02-172 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2012-11-16 ~ 2019-12-19IIF 74 - Director → ME
- 3161 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 73 - Director → ME - 48 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 26 - Director → ME
- 5
ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-17 ~ 2020-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 6
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 17 - Director → ME - 7
ACAI (BROMPTON ROAD) LIMITED
112090088 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 50 - Director → ME - 88 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 16 - Director → ME
- 9
ACAI (7-11 CAVENDISH) LIMITED
- 2022-09-29 112090108 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 20 - Director → ME - 10
ACAI (COACH & HORSES) LIMITED
159810118 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 37 - Director → ME - 11
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2020-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-02 ~ 2020-11-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 12
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26 128110988 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2020-08-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-13 ~ 2020-08-13IIF 2 - Has significant influence or control → OE - 13
ACAI (SOHO) LIMITED
- 2024-08-29 152174788 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2023-11-03 ~ nowIIF 68 - Director → ME - 14
ACAI (HARROW) LIMITED
112090128 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 44 - Director → ME - 15
ACAI (SWAN HOUSE) LIMITED
- 2022-09-29 112090168 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 36 - Director → ME - 16
ACAI (POLAND STREET) LIMITED
- 2022-07-13 136199038 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-14 ~ 2021-09-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ACAI (LOUGHBOROUGH) LIMITED
112090188 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-15 ~ dissolvedIIF 92 - Director → ME - 18
ACAI (OLD BURLINGTON STREET) LIMITED
112090198 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 63 - Director → ME - 19
ACAI (PEASCOD STREET) LIMITED
112095658 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 93 - Director → ME - 20
ACAI (PODIUM) LIMITED
112090148 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-15 ~ dissolvedIIF 91 - Director → ME - 21
ACAI (SACKVILLE) LIMITED
- 2022-09-29 112090158 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 23 - Director → ME - 22
ACAI (TRURO) LIMITED
112090098 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 24 - Director → ME - 23
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 24
ACAI FINANCE LTD
144594538 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 54 - Director → ME - 25
ACAI GROUP HOLDINGS LIMITED
126422988 Sackville Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2020-06-03 ~ nowIIF 60 - Director → ME - 26
ACAI HOLDINGS LIMITED
- 2018-05-04 095813958 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ACAI MANAGEMENT SERVICES LIMITED
101418118 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-14 ~ nowIIF 30 - Director → MEPerson with significant control2020-09-14 ~ 2020-11-18IIF 8 - Has significant influence or control → OE2016-04-06 ~ 2020-09-14IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 29CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 58 - Director → ME
- 30
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-12-19 ~ 2019-06-26IIF 106 - Director → ME - 31HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2018-12-10 ~ nowIIF 42 - Director → ME
- 32
DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
040738731 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (12 parents)Officer2003-12-11 ~ 2011-06-26IIF 14 - Director → ME2015-09-01 ~ 2022-01-20IIF 112 - Director → ME - 33
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2013-06-04 ~ nowIIF 70 - Director → ME - 34FRANK (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 102 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2021-05-25 ~ 2024-03-01IIF 99 - Director → ME - 368 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2012-05-28 ~ nowIIF 71 - Director → ME
- 37SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2012-05-30 ~ nowIIF 19 - Director → ME
- 38SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2012-05-30 ~ nowIIF 69 - Director → ME
- 39Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2016-12-06 ~ 2024-03-01IIF 101 - Director → ME
- 40Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2016-12-06 ~ 2024-03-01IIF 94 - Director → ME
- 41
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2013-02-13 ~ nowIIF 33 - Director → ME - 42BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2018-12-10 ~ nowIIF 21 - Director → ME
- 43Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2016-10-11 ~ 2024-03-01IIF 111 - Director → ME
- 44Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2012-05-30 ~ 2024-03-01IIF 97 - Director → ME
- 45IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (22 parents)Officer2016-02-15 ~ nowIIF 53 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06O&H (SEVEN) LIMITED - 2006-08-232 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2014-12-12 ~ 2019-06-26IIF 85 - Director → ME - 47
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)Officer2012-05-21 ~ 2019-06-26IIF 87 - Director → ME - 48
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ nowIIF 22 - Director → ME - 49
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-12-10 ~ nowIIF 55 - Director → ME - 50Insolvency (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)Officer2012-05-21 ~ 2019-06-26IIF 76 - Director → ME - 51O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2012-05-21 ~ 2019-06-26IIF 90 - Director → ME2021-05-25 ~ nowIIF 31 - Director → ME
- 52
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2021-05-25 ~ nowIIF 57 - Director → ME - 53O3 PROPERTIES LIMITED - 2007-04-04MISLEX (500) LIMITED - 2006-09-0757 Winnington Road, LondonDissolved Corporate (5 parents)Officer2007-05-23 ~ dissolvedIIF 15 - Director → ME2007-05-23 ~ dissolvedIIF 113 - Secretary → ME
- 548 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 29 - Director → ME
- 55
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-02-16 ~ nowIIF 64 - Director → ME - 56
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ 2019-06-26IIF 105 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-11-21O & H (EIGHT) LIMITED - 2012-05-15O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23TROYBRIGHT LIMITED - 2007-08-022 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-05-28 ~ 2019-06-26IIF 77 - Director → ME - 58
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 18 - Director → ME - 59
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ 2019-06-26IIF 104 - Director → ME - 60
O&H (DRAPERY) LIMITED
11208872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (11 parents)Officer2018-02-15 ~ 2024-03-01IIF 98 - Director → ME - 61
O&H (FIVE) LIMITED
05715468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-11-212 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-05-28 ~ 2019-06-26IIF 81 - Director → ME - 628 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 48 - Director → ME
- 638 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 72 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-04-122 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-10-09 ~ 2019-06-26IIF 107 - Director → ME - 65
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 45 - Director → ME - 66
O&H (LODGE LANE) LIMITED
10325469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-08-222 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ 2019-06-26IIF 108 - Director → ME - 67
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 28 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06MISLEX (442) LIMITED - 2005-04-142 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-16 ~ 2019-06-26IIF 80 - Director → ME - 69
O&H (NORTH FINCHLEY) LIMITED
10325554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-04-122 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-11 ~ 2019-06-26IIF 109 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents)Officer2018-02-15 ~ 2024-03-01IIF 96 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ 2024-03-01IIF 100 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-12-27MISLEX (474) LIMITED - 2006-02-032 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2015-10-20 ~ 2019-06-26IIF 82 - Director → ME - 73
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 46 - Director → ME - 74
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 41 - Director → ME - 758 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 32 - Director → ME
- 768 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 49 - Director → ME
- 778 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-16 ~ nowIIF 35 - Director → ME
- 78
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ nowIIF 66 - Director → ME - 79REGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (19 parents)Officer2016-02-12 ~ nowIIF 40 - Director → ME
- 80
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ nowIIF 34 - Director → ME - 81HAMPTON (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)Officer2016-02-15 ~ nowIIF 52 - Director → ME
- 82Insolvency (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)Officer2012-05-21 ~ 2019-06-26IIF 86 - Director → ME - 83
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ nowIIF 65 - Director → ME - 84
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ nowIIF 67 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-08-22INKFLAME LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2012-05-30 ~ 2019-06-26IIF 88 - Director → ME - 86CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (31 parents, 14 offsprings)Officer2012-05-30 ~ nowIIF 38 - Director → ME
- 87Insolvency (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)Officer2012-05-28 ~ 2019-06-26IIF 83 - Director → ME - 88Insolvency (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)Officer2012-11-16 ~ 2019-06-26IIF 79 - Director → ME - 89QUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2018-12-10 ~ nowIIF 56 - Director → ME
- 90QUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2015-07-30 ~ nowIIF 47 - Director → ME
- 91ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2012-11-16 ~ 2019-06-26IIF 89 - Director → ME
- 92Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2021-05-25 ~ 2024-03-01IIF 95 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-08-22HOLAW (432) LIMITED - 1998-07-132 Mill Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2012-05-28 ~ 2019-06-26IIF 78 - Director → ME - 94HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-02-24 ~ nowIIF 61 - 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)Officer2018-12-10 ~ nowIIF 59 - Director → ME
- 96
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2016-02-15 ~ nowIIF 39 - Director → ME - 97SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2021-05-25 ~ nowIIF 27 - Director → ME
- 98SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2013-09-16IIF 110 - Director → ME
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of controlA R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2008-11-14 ~ dissolvedIIF 103 - Director → ME - 100
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2013-02-13 ~ nowIIF 62 - Director → ME - 101
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
0708484010 Winsor Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (14 parents)Officer2015-10-19 ~ 2017-01-04IIF 84 - Director → ME
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