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
Mrs Caroline Hanouka
- British born in September 1979
Mrs Caroline Hanouka
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10
- British born in September 1979
Caroline Hanouka
Resident in England
Registered addresses and corresponding companies79 Winnington Road, London, N2 0TT, England
IIF 11
- British born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 12 IIF 13 IIF 14 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)IIF 19 IIF 20 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 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 81 IIF 82 IIF 83 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 86
- 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 87
- 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 solicitor born in September 1979
Hanouka, Caroline
Resident in England
Registered addresses and corresponding companies72, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 100
- British co directorRegistered addresses and corresponding companies
Hanouka, Caroline
Flat 29 London House, 7-9 Avenue Road, St Johns Wood, NW8 7PX
IIF 101
- Registered addresses and corresponding companies
Hanouka, Caroline
2, Mill Street, London, W1S 2AT, United Kingdom
IIF 10272, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 103 IIF 104 IIF 105 (more)8, Sackville Street, London, W1S 3DG, England
IIF 112 IIF 1138, Sackville Street, London, W1S 3DG, United Kingdom
IIF 114 IIF 115 IIF 116 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 148Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 149 IIF 150 IIF 151 (more)
Related profiles found in government register
Offspring entities and appointments
97
- 1161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (11 parents)Officer2018-02-15 ~ 2022-05-06IIF 91 - Director → ME2018-02-15 ~ 2022-05-06IIF 148 - Secretary → ME - 28 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 63 - Director → ME
- 3
ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-17 ~ nowIIF 37 - Director → MEPerson with significant control2019-09-17 ~ 2019-09-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-09-17 ~ 2020-07-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 15 - Director → ME2018-02-15 ~ nowIIF 113 - Secretary → ME - 5
ACAI (BROMPTON ROAD) LIMITED
112090088 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 74 - Director → ME2018-02-15 ~ nowIIF 125 - Secretary → ME - 68 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 14 - Director → ME2018-02-15 ~ nowIIF 112 - Secretary → ME
- 7
ACAI (7-11 CAVENDISH) LIMITED
- 2022-09-29 112090108 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 78 - Director → ME2018-02-15 ~ nowIIF 130 - Secretary → ME - 8
ACAI (COACH & HORSES) LIMITED
159810118 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 65 - Director → ME2024-09-26 ~ nowIIF 144 - Secretary → ME - 9
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2020-11-02 ~ nowIIF 69 - Director → MEPerson with significant control2020-11-02 ~ 2020-11-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26 128110988 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2020-08-13 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-13 ~ 2020-08-13IIF 2 - Has significant influence or control → OE - 11
ACAI (SOHO) LIMITED
- 2024-08-29 152174788 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2023-11-03 ~ nowIIF 35 - Director → ME - 12
ACAI (HARROW) LIMITED
112090128 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 17 - Director → ME2018-02-15 ~ nowIIF 131 - Secretary → ME - 13
ACAI (SWAN HOUSE) LIMITED
- 2022-09-29 112090168 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 28 - Director → ME2018-02-15 ~ nowIIF 121 - Secretary → ME - 14
ACAI (POLAND STREET) LIMITED
- 2022-07-13 136199038 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-14 ~ 2021-09-14IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 15
ACAI (LOUGHBOROUGH) LIMITED
112090188 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-15 ~ dissolvedIIF 88 - Director → ME2018-02-15 ~ dissolvedIIF 135 - Secretary → ME - 16
ACAI (OLD BURLINGTON STREET) LIMITED
112090198 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 57 - Director → ME2018-02-15 ~ nowIIF 120 - Secretary → ME - 17
ACAI (PEASCOD STREET) LIMITED
112095658 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 89 - Director → ME2018-02-16 ~ dissolvedIIF 137 - Secretary → ME - 18
ACAI (PODIUM) LIMITED
112090148 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-15 ~ dissolvedIIF 90 - Director → ME2018-02-15 ~ dissolvedIIF 124 - Secretary → ME - 19
ACAI (SACKVILLE) LIMITED
- 2022-09-29 112090158 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 41 - Director → ME2018-02-15 ~ nowIIF 141 - Secretary → ME - 20
ACAI (TRURO) LIMITED
112090098 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 45 - Director → ME2018-02-15 ~ nowIIF 126 - Secretary → ME - 21
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 22
ACAI FINANCE LTD
144594538 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 39 - Director → ME - 23
ACAI GROUP HOLDINGS LIMITED
126422988 Sackville Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2020-06-03 ~ nowIIF 55 - Director → ME - 24
ACAI HOLDINGS LIMITED
- 2018-05-04 095813958 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ACAI MANAGEMENT SERVICES LIMITED
101418118 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-14 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2020-09-14 ~ 2020-11-18IIF 4 - Has significant influence or control → OE - 27CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 44 - Director → ME2018-02-15 ~ 2026-02-13IIF 133 - Secretary → ME
- 28HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2019-02-04 ~ nowIIF 73 - Director → ME
- 29
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-04 ~ nowIIF 80 - Director → ME - 30FRANK (BRUTON ST) LIMITED - now
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-02-15 ~ 2024-07-26IIF 92 - Director → ME2018-02-15 ~ 2024-07-26IIF 160 - Secretary → ME - 31Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 84 - Director → ME2024-03-01 ~ nowIIF 158 - Secretary → ME
- 328 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 56 - Director → ME2012-05-22 ~ nowIIF 128 - Secretary → ME
- 33SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-05 ~ nowIIF 49 - Director → ME
- 34SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-05 ~ nowIIF 18 - Director → ME
- 35Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2024-03-01 ~ dissolvedIIF 99 - Director → ME2024-03-01 ~ dissolvedIIF 150 - Secretary → ME
- 36Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2024-03-01 ~ dissolvedIIF 94 - Director → ME2024-03-01 ~ dissolvedIIF 156 - Secretary → ME
- 37
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 86 - Director → ME - 38
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-04 ~ nowIIF 51 - Director → ME2013-02-13 ~ nowIIF 142 - Secretary → ME - 39BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2019-02-04 ~ nowIIF 36 - Director → ME
- 40Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2019-11-27 ~ dissolvedIIF 95 - Director → ME2024-03-01 ~ dissolvedIIF 149 - Secretary → ME
- 41Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2019-11-27 ~ dissolvedIIF 96 - Director → ME2024-03-01 ~ dissolvedIIF 155 - Secretary → ME
- 42IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2019-02-04 ~ nowIIF 64 - Director → ME
- 43
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (12 parents, 13 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 109 - Secretary → ME - 44
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2019-07-02 ~ nowIIF 34 - Director → ME - 45
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-04 ~ nowIIF 43 - Director → ME - 462 Mill Street, London, United KingdomLiquidation Corporate (10 parents, 10 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 102 - Secretary → ME
- 47O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2021-05-25 ~ nowIIF 20 - Director → ME2019-02-04 ~ 2019-06-26IIF 93 - Director → ME2010-05-26 ~ 2019-06-26IIF 104 - Secretary → ME
- 48
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2021-05-25 ~ nowIIF 61 - Director → ME - 498 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-15 ~ nowIIF 75 - Director → ME2018-02-15 ~ nowIIF 116 - Secretary → ME
- 50
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (13 parents)Officer2018-02-16 ~ nowIIF 32 - Director → ME2018-02-16 ~ nowIIF 114 - Secretary → ME - 51
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-15 ~ nowIIF 22 - Director → ME2018-02-15 ~ nowIIF 147 - Secretary → ME - 52
O&H (DRAPERY) LIMITED
11208872Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (9 parents)Officer2018-02-15 ~ nowIIF 81 - Director → ME2018-02-15 ~ nowIIF 152 - Secretary → ME - 538 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 71 - Director → ME2018-02-15 ~ nowIIF 123 - Secretary → ME
- 548 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 77 - Director → ME2018-02-15 ~ nowIIF 138 - Secretary → ME
- 55
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 52 - Director → ME - 56
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-15 ~ nowIIF 40 - Director → ME2018-02-15 ~ nowIIF 146 - Secretary → ME - 57
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-15 ~ nowIIF 50 - Director → ME2018-02-15 ~ nowIIF 119 - Secretary → ME - 58
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 48 - Director → ME - 59Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (10 parents)Officer2018-02-15 ~ nowIIF 85 - Director → ME2018-02-15 ~ nowIIF 151 - Secretary → ME
- 60Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 82 - Director → ME2018-02-15 ~ nowIIF 154 - Secretary → ME
- 61
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-02 ~ nowIIF 31 - Director → ME - 62
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 76 - Director → ME2018-02-15 ~ nowIIF 136 - Secretary → ME - 63
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 26 - Director → ME - 64
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 27 - Director → ME2018-02-15 ~ nowIIF 143 - Secretary → ME - 658 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 33 - Director → ME2018-02-15 ~ nowIIF 122 - Secretary → ME
- 668 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 54 - Director → ME2018-02-15 ~ nowIIF 145 - Secretary → ME
- 678 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-16 ~ nowIIF 42 - Director → ME2018-02-16 ~ nowIIF 118 - Secretary → ME
- 68
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-15 ~ nowIIF 53 - Director → ME2018-02-15 ~ nowIIF 140 - Secretary → ME - 69
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 68 - Director → ME - 70
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 25 - Director → ME - 71REGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2019-01-22 ~ nowIIF 67 - Director → ME
- 72
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-02-15 ~ nowIIF 24 - Director → ME2018-02-15 ~ nowIIF 117 - Secretary → ME - 73HAMPTON (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 (27 parents)Officer2018-10-16 ~ nowIIF 46 - Director → ME
- 74O & H PROPERTIES LIMITED - 2002-03-122 Mill Street, London, United KingdomDissolved Corporate (12 parents, 27 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 108 - Secretary → ME
- 75
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2018-02-15 ~ nowIIF 47 - Director → ME2018-02-15 ~ nowIIF 139 - Secretary → ME - 76
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2018-02-15 ~ nowIIF 29 - Director → ME2018-02-15 ~ nowIIF 129 - Secretary → ME - 77CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (29 parents, 14 offsprings)Officer2018-10-16 ~ nowIIF 38 - Director → ME2010-05-26 ~ nowIIF 115 - Secretary → ME
- 78QUICKFIRE 1 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-05-26 ~ 2019-06-26IIF 111 - Secretary → ME
- 79QUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-05-26 ~ 2019-06-26IIF 107 - Secretary → ME
- 80QUICKFIRE 3 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-05-26 ~ 2019-06-26IIF 103 - Secretary → ME
- 81QUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-26 ~ 2019-06-26IIF 105 - Secretary → ME
- 82QUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2010-05-26 ~ 2019-06-26IIF 106 - Secretary → ME
- 83QUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2019-02-04 ~ nowIIF 58 - Director → ME2010-05-26 ~ nowIIF 132 - Secretary → ME
- 84QUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2019-02-04 ~ nowIIF 19 - Director → ME2010-05-26 ~ nowIIF 134 - Secretary → ME
- 85FRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (17 parents)Officer2010-03-26 ~ 2010-10-29IIF 100 - Director → ME
- 86
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2010-12-09 ~ 2019-06-26IIF 110 - Secretary → ME - 87LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (13 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 83 - Director → ME2024-03-01 ~ nowIIF 157 - Secretary → ME
- 88
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2024-03-01 ~ dissolvedIIF 97 - Director → ME2024-03-01 ~ dissolvedIIF 159 - Secretary → ME - 89
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2025-03-07 ~ nowIIF 23 - Director → ME - 90
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2025-03-07 ~ nowIIF 30 - Director → ME - 91
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2024-03-01 ~ dissolvedIIF 98 - Director → ME2024-03-01 ~ dissolvedIIF 153 - Secretary → ME - 92HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 21 - Director → ME
- 93HPL 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 (16 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 79 - Director → ME
- 94
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2019-02-04 ~ nowIIF 16 - Director → ME - 95SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 60 - Director → ME
- 96
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-04 ~ nowIIF 62 - Director → ME2013-02-13 ~ nowIIF 127 - Secretary → ME - 97
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (14 parents)Officer2008-01-31 ~ 2019-11-25IIF 87 - Director → ME2008-01-31 ~ 2019-11-25IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.