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
2021-05-07 ~ 2022-05-06
IIF 60 - Director → ME
2
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2021-05-07 ~ 2022-12-14
IIF 59 - Director → ME
3
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-05-07 ~ 2024-07-26
IIF 55 - Director → ME
4
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 74 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURLINGTON CAPITAL 1 LIMITED
10450956 11025483, 11064204, 11062470Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2020-04-08 ~ now
IIF 66 - Director → ME
6
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 82 - Director → ME
7
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 57 - LLP Member → ME
8
CABOCHON PROPCO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-28 ~ 2026-02-13
IIF 21 - Director → ME
9
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
2020-06-26 ~ now
IIF 16 - Director → ME
10
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-27 ~ now
IIF 58 - Director → ME
11
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 89 - Director → ME
12
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 68 - Director → ME
13
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 76 - Director → ME
14
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 86 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 81 - Director → ME
16
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 88 - Director → ME
17
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 83 - Director → ME
18
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 61 - Director → ME
19
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-19 ~ now
IIF 63 - Director → ME
20
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 80 - Director → ME
21
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 84 - Director → ME
22
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-16 ~ now
IIF 32 - Director → ME
23
7 Pollen Street, London, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 91 - Director → ME
24
7 Pollen Street, London, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 90 - Director → ME
25
7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2018-08-06 ~ now
IIF 62 - Director → ME
26
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 7 Pollen Street, London, Greater London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 87 - Director → ME
27
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ now
IIF 71 - Director → ME
28
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 67 - Director → ME
29
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 75 - Director → ME
30
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2019-03-15 ~ now
IIF 72 - Director → ME
2018-08-06 ~ 2019-03-15
IIF 56 - Director → ME
31
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 70 - Director → ME
32
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 85 - Director → ME
33
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 77 - Director → ME
34
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 69 - Director → ME
35
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 79 - Director → ME
36
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 73 - Director → ME
37
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 78 - Director → ME
38
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 64 - Director → ME
39
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 65 - Director → ME
40
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 54 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 1 - Director → ME
42
SHELFCO (NO. 3372) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-12 ~ now
IIF 5 - Director → ME
43
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-12 ~ now
IIF 30 - Director → ME
44
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-16 ~ now
IIF 11 - Director → ME
45
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 18 - Director → ME
46
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 49 - Director → ME
47
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 48 - Director → ME
48
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
2020-06-26 ~ now
IIF 2 - Director → ME
49
LYGON PLACE MANAGEMENT COMPANY LIMITED
06800555 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-13 ~ now
IIF 92 - Director → ME
2026-03-13 ~ now
IIF 94 - Secretary → ME
50
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
51
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-06-26 ~ now
IIF 14 - Director → ME
52
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
2020-03-12 ~ now
IIF 17 - Director → ME
53
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-07 ~ now
IIF 22 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 3 - Director → ME
55
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 ~ 2018-08-06
IIF 93 - Director → ME
2021-05-07 ~ now
IIF 7 - Director → ME
56
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 23 - Director → ME
57
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 53 - Director → ME
58
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 40 - Director → ME
59
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 15 - Director → ME
60
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 43 - Director → ME
61
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 34 - Director → ME
62
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 28 - Director → ME
63
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 24 - Director → ME
64
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 51 - Director → ME
65
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ 2024-03-01
IIF 50 - Director → ME
66
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-12 ~ now
IIF 29 - Director → ME
67
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 46 - Director → ME
68
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 41 - Director → ME
69
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 20 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 44 - Director → ME
71
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 8 - Director → ME
72
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 47 - Director → ME
73
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 33 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 42 - Director → ME
75
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 4 - Director → ME
76
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-06-26 ~ now
IIF 19 - Director → ME
77
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-05-07 ~ now
IIF 38 - Director → ME
78
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
2020-03-12 ~ now
IIF 25 - Director → ME
79
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2021-05-07 ~ now
IIF 26 - Director → ME
80
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-05-07 ~ now
IIF 39 - Director → ME
81
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
2020-03-12 ~ now
IIF 27 - Director → ME
82
O&H Q6 LIMITED
- now 05277178 05277137, 05277136, 05277151Warning 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
2020-06-26 ~ now
IIF 36 - Director → ME
83
O&H Q7 LIMITED
- now 05277165 05277137, 05277136, 05277151Warning 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
2020-03-12 ~ now
IIF 9 - Director → ME
84
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 52 - Director → ME
85
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-03-13 ~ now
IIF 31 - Director → ME
86
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-03-13 ~ now
IIF 6 - Director → ME
87
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
2020-06-26 ~ now
IIF 37 - Director → ME
88
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 12 - Director → ME
89
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-26 ~ now
IIF 10 - Director → ME
90
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 35 - Director → ME
91
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-16 ~ now
IIF 13 - Director → ME