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 109 - Director → ME
2
30 St. George Street, London, England
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 55 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2022-12-14
IIF 112 - Director → ME
4
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2018-02-15 ~ 2024-07-26
IIF 118 - Director → ME
5
AGHOCO 1548 LIMITED - 2017-07-11
3 Bassett Avenue, Southampton, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-16 ~ now
IIF 123 - Director → ME
6
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2020-12-16 ~ now
IIF 72 - Director → ME
7
3 Bassett Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 124 - Director → ME
8
3 Bassett Avenue, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 122 - Director → ME
9
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 48 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2025-11-20 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-16 ~ now
IIF 66 - Director → ME
14
30 St George Street, London, England
Active Corporate (4 parents)
Officer
2022-11-17 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
30 St George Street, London, England
Active Corporate (6 parents)
Officer
2022-11-15 ~ now
IIF 30 - Director → ME
16
3 Bassett Avenue, Southampton, Hampshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-07-06 ~ now
IIF 92 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
30 St George Street, London, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 30 St George Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-15 ~ 2025-11-20
IIF 50 - Director → ME
Person with significant control
2024-07-26 ~ 2025-11-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
30 St George Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
30 St George Street, London, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 44 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
FRANK CONSTRUCTION SERVICES LTD
13505603 30 St. George Street, London, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 51 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 47 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 40 - Director → ME
Person with significant control
2024-11-06 ~ 2025-11-22
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
28
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 34 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
30
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ 2025-11-20
IIF 46 - Director → ME
Person with significant control
2024-11-06 ~ 2025-11-22
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
32
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 32 - Director → ME
Person with significant control
2024-11-06 ~ 2025-11-22
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
33
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 52 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
34
30 St. George Street, London, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 53 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
35
30 St. George Street, London, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 54 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
36
30 St George Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 121 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
37
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 116 - Director → ME
38
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 84 - Director → ME
39
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-13 ~ now
IIF 76 - Director → ME
40
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-12-16 ~ now
IIF 57 - Director → ME
41
HOLAW (465) LIMITED
03666118 03645294, 03666441, 03572196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25-28 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-17 ~ dissolved
IIF 128 - Director → ME
42
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
03586503 349 Royal College Street, London, England
Active Corporate (19 parents)
Officer
2025-03-28 ~ 2025-09-18
IIF 93 - Director → ME
2025-03-28 ~ 2025-05-19
IIF 94 - Director → ME
43
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 113 - Director → ME
44
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 110 - Director → ME
45
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-11-18 ~ now
IIF 82 - Director → ME
46
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2015-06-15 ~ 2018-04-19
IIF 96 - Director → ME
47
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (10 parents)
Officer
2016-04-22 ~ 2018-04-19
IIF 95 - Director → ME
48
KOBOX LONDON LIMITED
- 2016-02-27
09623350 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2015-06-04 ~ 2018-04-19
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
49
25-28 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-13 ~ dissolved
IIF 127 - Director → ME
50
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2007-12-04 ~ 2019-06-26
IIF 107 - Director → ME
51
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 61 - Director → ME
52
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-16 ~ now
IIF 68 - Director → ME
53
2 Mill Street, London, United Kingdom
Liquidation Corporate (10 parents, 10 offsprings)
Officer
2006-02-24 ~ 2019-06-26
IIF 119 - Director → ME
54
O & H HOLDINGS NO.2 LIMITED
- now 01228446O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2020-12-16 ~ now
IIF 91 - Director → ME
2007-12-05 ~ 2019-06-26
IIF 98 - Director → ME
55
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-11-18 ~ now
IIF 67 - Director → ME
56
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 56 - Director → ME
57
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED - 2018-08-07
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-07 ~ now
IIF 63 - Director → ME
58
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 65 - Director → ME
59
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2018-02-15 ~ 2024-03-01
IIF 114 - Director → ME
60
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 73 - Director → ME
61
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 78 - Director → ME
62
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 81 - Director → ME
63
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 69 - Director → ME
64
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 60 - Director → ME
65
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2018-02-15 ~ 2024-03-01
IIF 111 - Director → ME
66
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ 2024-03-01
IIF 115 - Director → ME
67
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08
11209017 8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 58 - Director → ME
68
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 71 - Director → ME
69
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 77 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 59 - Director → ME
71
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-16 ~ now
IIF 83 - Director → ME
72
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 85 - Director → ME
73
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-14 ~ now
IIF 90 - Director → ME
74
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-02-15 ~ now
IIF 86 - Director → ME
75
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-18 ~ now
IIF 80 - Director → ME
76
O & H PROPERTIES LIMITED - 2002-03-12
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2007-12-05 ~ 2019-06-26
IIF 104 - Director → ME
77
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2018-02-15 ~ now
IIF 87 - Director → ME
78
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-02-15 ~ now
IIF 62 - Director → ME
79
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2007-11-18 ~ now
IIF 75 - Director → ME
80
O&H Q1 LIMITED
- now 05277211 05277165, 05277151, 05277178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 1 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 100 - Director → ME
81
O&H Q2 LIMITED
- now 05277136 05277165, 05277151, 05277211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 2 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 105 - Director → ME
82
O&H Q3 LIMITED
- now 05277137 05277165, 05277151, 05277211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 3 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 99 - Director → ME
83
O&H Q4 LIMITED
- now 05277150 05277151, 05277211, 05277178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 4 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-12-05 ~ 2019-06-26
IIF 108 - Director → ME
84
O&H Q5 LIMITED
- now 05277151 05277165, 05277211, 05277178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 5 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-12-05 ~ 2019-06-26
IIF 101 - Director → ME
85
O&H Q6 LIMITED
- now 05277178 05277165, 05277151, 05277211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-05 ~ now
IIF 74 - Director → ME
86
O&H Q7 LIMITED
- now 05277165 05277151, 05277211, 05277178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-05 ~ now
IIF 89 - Director → ME
87
SHELFCO (NO. 3065) LIMITED
- 2005-07-06
05406958 05406957, 05490412, 05406961Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-05 ~ 2019-06-26
IIF 106 - Director → ME
88
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2007-11-18 ~ 2019-06-26
IIF 103 - Director → ME
89
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-18 ~ 2019-06-26
IIF 102 - Director → ME
90
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 117 - Director → ME
91
Suite 148 77, Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2012-11-30
IIF 126 - Director → ME
92
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED - 1998-06-03
8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 88 - Director → ME
93
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 70 - Director → ME
94
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-02-04 ~ now
IIF 129 - Secretary → ME
95
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003SAILPOND LIMITED - 2009-10-14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 64 - Director → ME
96
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-13 ~ now
IIF 79 - Director → ME
97
7 Pollen Street, London, England
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 120 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
98
3 Bassett Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-16 ~ now
IIF 125 - Director → ME