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.
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 co directorRegistered addresses and corresponding companies
Hanouka, Caroline
Flat 29 London House, 7-9 Avenue Road, St Johns Wood, NW8 7PX
IIF 60
- 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 61
- British born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 62 IIF 63 IIF 64 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 66 IIF 67 IIF 68 (more)IIF 69 IIF 70 IIF 71 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 130Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 131 IIF 132 IIF 133 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 136
- 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 137
- 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 150
- 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 151
- 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
Active
84
- 18 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 113 - Director → ME
- 28 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Officer2019-09-17 ~ nowIIF 87 - Director → ME
- 3O&H (AVENUE ROAD) LIMITED - 2022-12-198 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer2018-02-15 ~ nowIIF 65 - Director → ME2018-02-15 ~ nowIIF 12 - Secretary → ME
- 48 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,081,136 GBP2022-02-28Officer2018-02-15 ~ nowIIF 124 - Director → ME2018-02-15 ~ nowIIF 24 - Secretary → ME
- 5
ACAI (BRUTON STREET) LTD
- now8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer2018-02-15 ~ nowIIF 64 - Director → ME2018-02-15 ~ nowIIF 11 - Secretary → ME - 6ACAI (7-11 CAVENDISH) LIMITED - 2022-09-298 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,215,872 GBP2022-02-28Officer2018-02-15 ~ nowIIF 128 - Director → ME2018-02-15 ~ nowIIF 29 - Secretary → ME
- 78 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 115 - Director → ME2024-09-26 ~ nowIIF 43 - Secretary → ME
- 88 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Officer2020-11-02 ~ nowIIF 119 - Director → ME
- 9ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-268 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-263,360 GBP2022-02-28Officer2020-08-13 ~ nowIIF 63 - Director → ME
- 10ACAI (SOHO) LIMITED - 2024-08-29GOLDANNE 10 LIMITED - 2023-11-038 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-11-03Officer2023-11-03 ~ nowIIF 85 - Director → ME
- 118 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)14,088 GBP2022-02-28Officer2018-02-15 ~ nowIIF 67 - Director → ME2018-02-15 ~ nowIIF 30 - Secretary → ME
- 12ACAI (SWAN HOUSE) LIMITED - 2022-09-298 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,635,847 GBP2022-02-28Officer2018-02-15 ~ nowIIF 78 - Director → ME2018-02-15 ~ nowIIF 20 - Secretary → ME
- 13ACAI (POLAND STREET) LIMITED - 2022-07-138 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 62 - Director → ME
- 148 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)11,207 GBP2022-02-28Officer2018-02-15 ~ dissolvedIIF 138 - Director → ME2018-02-15 ~ dissolvedIIF 34 - Secretary → ME
- 158 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,604,166 GBP2022-02-28Officer2018-02-15 ~ nowIIF 107 - Director → ME2018-02-15 ~ nowIIF 19 - Secretary → ME
- 168 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)50,585 GBP2022-02-28Officer2018-02-16 ~ dissolvedIIF 139 - Director → ME2018-02-16 ~ dissolvedIIF 36 - Secretary → ME
- 178 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)33,734,468 GBP2021-02-28Officer2018-02-15 ~ dissolvedIIF 140 - Director → ME2018-02-15 ~ dissolvedIIF 23 - Secretary → ME
- 18ACAI (SACKVILLE) LIMITED - 2022-09-298 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)15,356,116 GBP2022-02-28Officer2018-02-15 ~ nowIIF 91 - Director → ME2018-02-15 ~ nowIIF 40 - Secretary → ME
- 198 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)293,515 GBP2022-02-28Officer2018-02-15 ~ nowIIF 95 - Director → ME2018-02-15 ~ nowIIF 25 - Secretary → ME
- 208 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)419,115 GBP2022-02-28Officer2015-05-08 ~ nowIIF 120 - Director → ME
- 218 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 89 - Director → ME
- 228 Sackville Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer2020-06-03 ~ nowIIF 105 - Director → ME
- 23
ACAI GROUP LIMITED
- nowACAI HOLDINGS LIMITED - 2018-05-048 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)305,250 GBP2022-02-28Officer2015-05-08 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 248 Sackville Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)3 GBP2024-02-28Officer2016-04-22 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 258 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Officer2015-09-14 ~ nowIIF 116 - Director → ME
- 26HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer2019-02-04 ~ nowIIF 123 - Director → ME
- 278 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer2019-02-04 ~ nowIIF 130 - Director → ME
- 28Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2019-11-27 ~ nowIIF 134 - Director → ME2024-03-01 ~ nowIIF 57 - Secretary → ME
- 298 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer2019-11-27 ~ nowIIF 106 - Director → ME2012-05-22 ~ nowIIF 27 - Secretary → ME
- 308 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-05 ~ nowIIF 99 - Director → ME
- 318 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-05 ~ nowIIF 68 - Director → ME
- 32Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 149 - Director → ME2024-03-01 ~ nowIIF 49 - Secretary → ME
- 33Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2024-03-01 ~ dissolvedIIF 144 - Director → ME2024-03-01 ~ dissolvedIIF 55 - Secretary → ME
- 34Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2021-10-15 ~ nowIIF 136 - Director → ME
- 358 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer2019-02-04 ~ nowIIF 101 - Director → ME2013-02-13 ~ nowIIF 41 - Secretary → ME
- 36BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer2019-02-04 ~ nowIIF 86 - Director → ME
- 37Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer2019-11-27 ~ dissolvedIIF 145 - Director → ME2024-03-01 ~ dissolvedIIF 48 - Secretary → ME
- 38Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2019-11-27 ~ dissolvedIIF 146 - Director → ME2024-03-01 ~ dissolvedIIF 54 - Secretary → ME
- 39IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11 00078026JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer2019-02-04 ~ nowIIF 114 - Director → ME
- 408 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer2019-07-02 ~ nowIIF 84 - Director → ME
- 418 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer2019-02-04 ~ nowIIF 93 - Director → ME
- 42HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2021-05-25 ~ nowIIF 70 - Director → ME
- 438 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2021-05-25 ~ nowIIF 111 - Director → ME
- 448 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer2018-02-15 ~ nowIIF 125 - Director → ME2018-02-15 ~ nowIIF 15 - Secretary → ME
- 45ELA (ACACIA ROAD) LIMITED - 2018-08-078 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2018-02-16 ~ nowIIF 82 - Director → ME2018-02-16 ~ nowIIF 13 - Secretary → ME
- 468 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer2018-02-15 ~ nowIIF 72 - Director → ME2018-02-15 ~ nowIIF 46 - Secretary → ME
- 47Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)133,424 GBP2024-02-29Officer2018-02-15 ~ nowIIF 131 - Director → ME2018-02-15 ~ nowIIF 51 - Secretary → ME
- 488 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer2018-02-15 ~ nowIIF 121 - Director → ME2018-02-15 ~ nowIIF 22 - Secretary → ME
- 498 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-34,105,803 GBP2025-02-28Officer2018-02-15 ~ nowIIF 94 - Director → ME2018-02-15 ~ nowIIF 32 - Secretary → ME
- 508 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer2018-02-15 ~ nowIIF 127 - Director → ME2018-02-15 ~ nowIIF 37 - Secretary → ME
- 518 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 102 - Director → ME
- 528 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer2018-02-15 ~ nowIIF 90 - Director → ME2018-02-15 ~ nowIIF 45 - Secretary → ME
- 538 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer2018-02-15 ~ nowIIF 100 - Director → ME2018-02-15 ~ nowIIF 18 - Secretary → ME
- 548 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 98 - Director → ME
- 55Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer2018-02-15 ~ nowIIF 135 - Director → ME2018-02-15 ~ nowIIF 50 - Secretary → ME
- 56Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)11,190,224 GBP2023-02-28Officer2018-02-15 ~ nowIIF 132 - Director → ME2018-02-15 ~ nowIIF 53 - Secretary → ME
- 578 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 81 - Director → ME
- 58ACAI (ST JOHNS WOOD) LIMITED - 2018-08-088 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer2018-02-15 ~ nowIIF 126 - Director → ME2018-02-15 ~ nowIIF 35 - Secretary → ME
- 598 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 76 - Director → ME
- 608 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer2018-02-15 ~ nowIIF 77 - Director → ME2018-02-15 ~ nowIIF 42 - Secretary → ME
- 618 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer2018-02-15 ~ nowIIF 83 - Director → ME2018-02-15 ~ nowIIF 21 - Secretary → ME
- 628 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer2018-02-15 ~ nowIIF 104 - Director → ME2018-02-15 ~ nowIIF 44 - Secretary → ME
- 638 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer2018-02-16 ~ nowIIF 92 - Director → ME2018-02-16 ~ nowIIF 17 - Secretary → ME
- 648 Sackville Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer2018-02-15 ~ nowIIF 103 - Director → ME2018-02-15 ~ nowIIF 39 - Secretary → ME
- 658 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 118 - Director → ME
- 668 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 75 - Director → ME
- 67
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer2019-01-22 ~ nowIIF 117 - Director → ME - 688 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer2018-02-15 ~ nowIIF 74 - Director → ME2018-02-15 ~ nowIIF 16 - Secretary → ME
- 69
O&H HAMPTON LIMITED
- nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09 00746571HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19 00746571PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer2018-10-16 ~ nowIIF 96 - Director → ME - 708 Sackville Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer2018-02-15 ~ nowIIF 97 - Director → ME2018-02-15 ~ nowIIF 38 - Secretary → ME
- 718 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer2018-02-15 ~ nowIIF 79 - Director → ME2018-02-15 ~ nowIIF 28 - Secretary → ME
- 72CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer2018-10-16 ~ nowIIF 88 - Director → ME2010-05-26 ~ nowIIF 14 - Secretary → ME
- 73
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2019-02-04 ~ nowIIF 108 - Director → ME2010-05-26 ~ nowIIF 31 - Secretary → ME - 74
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2019-02-04 ~ nowIIF 69 - Director → ME2010-05-26 ~ nowIIF 33 - Secretary → ME - 75LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2019-11-27 ~ nowIIF 133 - Director → ME2024-03-01 ~ nowIIF 56 - Secretary → ME
- 76Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2024-03-01 ~ dissolvedIIF 147 - Director → ME2024-03-01 ~ dissolvedIIF 58 - Secretary → ME
- 778 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-07 ~ nowIIF 73 - Director → ME
- 788 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-07 ~ nowIIF 80 - Director → ME
- 79Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2024-03-01 ~ dissolvedIIF 148 - Director → ME2024-03-01 ~ dissolvedIIF 52 - Secretary → ME
- 80HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer2019-02-04 ~ nowIIF 71 - Director → ME
- 81HPL 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 (7 parents)Equity (Company account)-100 GBP2024-02-29Officer2019-02-04 ~ nowIIF 129 - Director → ME
- 828 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2019-02-04 ~ nowIIF 66 - Director → ME
- 83SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2019-11-27 ~ nowIIF 110 - Director → ME
- 848 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer2019-02-04 ~ nowIIF 112 - Director → ME2013-02-13 ~ nowIIF 26 - Secretary → ME
Ceased
20
- 1
161 NBS LIMITED
- nowO&H (NEW BOND STREET) LIMITED - 2022-05-09C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)26,376,114 GBP2021-02-28Officer2018-02-15 ~ 2022-05-06IIF 141 - Director → ME2018-02-15 ~ 2022-05-06IIF 47 - Secretary → ME - 28 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Person with significant control2019-09-17 ~ 2019-09-17IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-09-17 ~ 2020-07-01IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Person with significant control2020-11-02 ~ 2020-11-02IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-268 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-263,360 GBP2022-02-28Person with significant control2020-08-13 ~ 2020-08-13IIF 153 - Has significant influence or control → OE
- 5ACAI (POLAND STREET) LIMITED - 2022-07-138 Sackville Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-09-14 ~ 2021-09-14IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)419,115 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-06-30IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 78 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-09-14IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-14 ~ 2020-11-18IIF 155 - Has significant influence or control → OE
- 8O&H (BRUTON) LIMITED - 2024-08-1230 St George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer2018-02-15 ~ 2024-07-26IIF 142 - Director → ME2018-02-15 ~ 2024-07-26IIF 59 - Secretary → ME
- 92 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 8 - Secretary → ME
- 102 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 1 - Secretary → ME
- 11HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2019-02-04 ~ 2019-06-26IIF 143 - Director → ME2010-05-26 ~ 2019-06-26IIF 3 - Secretary → ME
- 12
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12 016454452 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 7 - Secretary → ME - 13
O&H Q1 LIMITED
- nowQUICKFIRE 1 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2019-06-26IIF 10 - Secretary → ME - 14
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2019-06-26IIF 6 - Secretary → ME - 15
O&H Q3 LIMITED
- nowQUICKFIRE 3 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2019-06-26IIF 2 - Secretary → ME - 16
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-26 ~ 2019-06-26IIF 4 - Secretary → ME - 17
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-26 ~ 2019-06-26IIF 5 - Secretary → ME - 18
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (3 parents)Officer2010-03-26 ~ 2010-10-29IIF 61 - Director → ME - 192 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-09 ~ 2019-06-26IIF 9 - Secretary → ME
- 2019 Leyden Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-12-31Officer2008-01-31 ~ 2019-11-25IIF 137 - Director → ME2008-01-31 ~ 2019-11-25IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-25IIF 150 - Right to appoint or remove directors → OEIIF 150 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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