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
Gabbay, David Selim, Dr
Gabbay, David Selim, Dr
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesGabbay, David Selim, Dr
British chartered engineer born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40
57 Winnington Road, Hampstead, London, N2 0TS
Gabbay, David Selim, Dr
British chartered engineer / director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesGabbay, David Selim, Dr
British chartered engineer/director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesGabbay, David Selim, Dr
British company director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesGabbay, David Selim, Dr
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 2, Mill Street, London, W1S 2AT, England
IIF 51 IIF 52 IIF 53 (more) 2, Mill Street, London, W1S 2AT, United Kingdom
IIF 57 25-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
IIF 58 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 59 IIF 60 IIF 61 (more) 57 Winnington Road, Hampstead, London, N2 0TSIIF 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 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 (more) 57, Winnington Road, London, London, N2 0TS, United Kingdom
IIF 112 IIF 113 IIF 114 (more) 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
Gabbey, David Selim
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 25-28, Old Burlington Street, London, W1S 3AN
Gabbay, David
British company director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Flat 4, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, United Kingdom
Gabbay, David
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 8, Sackville Street, London, W1S 3DG, United Kingdom
Dr David Selim Gabbay
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Pearl Assurance House, 319, Ballards Lane, London, N12 8LY
Mr David Gabbay
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 8, Sackville Street, London, W1S 3DG, United Kingdom
Gabbay, David Selim, Dr
British company directorRegistered addresses and corresponding companies
IIF 124 57 Winnington Road, Hampstead, London, N2 0TS
Mr David Selim Gabbay
British born in March 1944Resident in England
Registered addresses and corresponding companies
IIF 125 C/o Leete Estate Management, 119 - 120 High Street, Eton, Windsor, SL4 6AN, England
Gabbay, David
Registered addresses and corresponding companies
IIF 126 Flat 1, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, England
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer
2025-11-05 ~ nowIIF 32 - Director → ME - 2 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,449,344 GBP2022-02-28Officer 2019-09-17 ~ nowIIF 8 - Director → ME
- 3
ACAI (BRUTON STREET) LTD
- nowO&H (GRAFTON 3) LIMITED - 2024-07-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer 2024-07-26 ~ nowIIF 3 - Director → ME - 4 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2024-09-26 ~ nowIIF 31 - Director → ME
- 5 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,497,498 GBP2022-02-28Officer 2020-11-02 ~ nowIIF 28 - Director → ME
- 6ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-263,360 GBP2022-02-28Officer 2020-08-13 ~ nowIIF 5 - Director → ME
- 7GOLDANNE 10 LIMITED - 2023-11-03ACAI (SOHO) LIMITED - 2024-08-29 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-11-03Officer 2023-11-03 ~ nowIIF 22 - Director → ME
- 8ACAI (POLAND STREET) LIMITED - 2022-07-13 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2021-09-14 ~ nowIIF 4 - Director → ME
- 9 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)419,115 GBP2022-02-28Officer 2015-05-08 ~ nowIIF 21 - Director → ME
- 10 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2022-11-02 ~ nowIIF 14 - Director → ME
- 11 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Officer 2020-06-03 ~ nowIIF 38 - Director → ME
- 12
ACAI GROUP LIMITED
- nowACAI HOLDINGS LIMITED - 2018-05-04 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)305,250 GBP2022-02-28Officer 2015-05-08 ~ nowIIF 23 - Director → ME - 13 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)3 GBP2024-02-28Officer 2016-04-22 ~ nowIIF 37 - Director → ME
- 14 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,090,089 GBP2022-02-28Officer 2015-09-14 ~ nowIIF 7 - Director → ME
- 15 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-12-19 ~ dissolvedIIF 43 - Director → ME
- 16WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-08-27 ~ dissolvedIIF 76 - Director → ME
- 17HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-23 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer 2010-03-31 ~ nowIIF 13 - Director → ME
- 18 C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer 2003-12-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-05-08 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 19 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer 2013-06-04 ~ nowIIF 11 - Director → ME
- 20 Flat 1, Gloriana Court, 62 Holders Hill Road, London, EnglandDissolved Corporate (9 parents)Officer 2015-04-23 ~ dissolvedIIF 49 - Director → ME 2015-04-23 ~ dissolvedIIF 126 - Secretary → ME
- 21 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer 2012-05-22 ~ nowIIF 16 - Director → ME
- 22SHELFCO (NO. 3370) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-16 ~ dissolvedIIF 58 - Director → ME
- 23SHELFCO (NO. 3371) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-05-23 ~ dissolvedIIF 111 - Director → ME
- 24 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2011-12-16 ~ nowIIF 27 - Director → ME
- 25SHELFCO (NO. 3373) LIMITED - 2007-03-16 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2011-05-23 ~ nowIIF 12 - Director → ME
- 26 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 29 - Director → ME
- 27BODYCROFT INVESTMENTS LIMITED - 1989-07-12 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer 2010-03-31 ~ nowIIF 10 - Director → ME
- 28 130 George Street, London, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-167,535 GBP2018-02-28Officer 1991-04-19 ~ dissolvedIIF 40 - Director → ME
- 29 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer 2009-01-23 ~ nowIIF 2 - Director → ME
- 30 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-05-04 ~ dissolvedIIF 88 - Director → ME
- 31O&H (SEVEN) LIMITED - 2006-08-23 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-03-31 ~ dissolvedIIF 106 - Director → ME
- 32 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer 1998-12-09 ~ dissolvedIIF 86 - Director → ME
- 33 8 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer 2022-08-15 ~ nowIIF 26 - Director → ME
- 34 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer 1999-02-23 ~ nowIIF 34 - Director → ME
- 35 2 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer 2006-02-24 ~ nowIIF 52 - Director → ME
- 36O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-09 8 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer ~ nowIIF 24 - Director → ME
- 37CLIPBROOK LIMITED - 2005-04-14O&H LYGON PLACE LIMITED - 2010-03-05 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2020-01-02 ~ dissolvedIIF 51 - Director → ME
- 38 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer 2005-03-04 ~ nowIIF 20 - Director → ME
- 39MISLEX (477) LIMITED - 2006-02-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-14 ~ dissolvedIIF 74 - Director → ME
- 40 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-22 ~ dissolvedIIF 41 - Director → ME
- 41MISLEX (473) LIMITED - 2006-03-01 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-03-01 ~ dissolvedIIF 70 - Director → ME
- 42TROYBRIGHT LIMITED - 2007-08-02O & H (EIGHT) LIMITED - 2012-05-15O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23 2 Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-08-02 ~ dissolvedIIF 79 - Director → ME
- 43 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-22 ~ dissolvedIIF 42 - Director → ME
- 44 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 73 - Director → ME
- 45 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 97 - Director → ME
- 46 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-10-09 ~ dissolvedIIF 46 - Director → ME
- 47 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-08-11 ~ dissolvedIIF 45 - Director → ME
- 48
O&H (NBS) LIMITED
- nowMISLEX (442) LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-03-29 ~ dissolvedIIF 75 - Director → ME - 49 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-08-11 ~ dissolvedIIF 44 - Director → ME
- 50
O&H (OBS) LIMITED
- nowMISLEX (474) LIMITED - 2006-02-03 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-01-24 ~ dissolvedIIF 93 - Director → ME - 51 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 92 - Director → ME
- 52O&H (THREE) LIMITED - 2007-12-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 98 - Director → ME
- 53 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 81 - Director → ME
- 54
O&H (SWAN HOUSE) LIMITED
- nowFASTREALM LIMITED - 2002-05-28 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-06 ~ dissolvedIIF 107 - Director → ME - 55 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ dissolvedIIF 100 - Director → ME
- 56
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-09 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2007-08-27 ~ dissolvedIIF 68 - Director → ME - 57
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1996-09-18 ~ nowIIF 17 - Director → ME - 58
O&H FINANCE LIMITED
- nowO&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24RAZORBRIDGE LIMITED - 2004-04-21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-06 ~ dissolvedIIF 108 - Director → ME - 59
O&H HAMPTON LIMITED
- nowPETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19HANSON LAND LIMITED - 1998-03-27HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PADTHRIVE LIMITED - 1989-10-10 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer 2007-12-05 ~ nowIIF 19 - Director → ME - 60QUAYSHELFCO 1116 LIMITED - 2005-01-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 110 - Director → ME
- 61
O&H INVESTMENTS LIMITED
- nowCAMPBAY LIMITED - 2004-12-15 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-12-14 ~ dissolvedIIF 84 - Director → ME - 62
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer 1999-05-07 ~ dissolvedIIF 101 - Director → ME - 63
O&H MAYFAIR LIMITED
- nowINKFLAME LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2004-10-22 ~ dissolvedIIF 103 - Director → ME - 64
O&H MAYFAIR NO.2 LIMITED
- nowDUSTBRIDGE LIMITED - 2006-09-15 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-14 ~ dissolvedIIF 66 - Director → ME - 65
O&H MOORING A LIMITED
- nowCLEARGRANGE LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2005-04-13 ~ dissolvedIIF 72 - Director → ME - 66
O&H MOORING B LIMITED
- nowCLIPMARK LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-13 ~ dissolvedIIF 99 - Director → ME - 67FLAGHURST LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-10-22 ~ dissolvedIIF 87 - Director → ME
- 68
O&H PODIUM LIMITED
- nowFLAGVIEW LIMITED - 2004-10-19 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-10-15 ~ dissolvedIIF 62 - Director → ME - 69
O&H PROPERTIES LIMITED
- nowLONDON BRICK PROPERTY LIMITED - 1998-03-20CITY & ST JAMES PROPERTY LIMITED - 2002-03-12 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer 1998-03-18 ~ nowIIF 18 - Director → ME - 70
O&H Q1 LIMITED
- nowQUICKFIRE 1 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-11-03 ~ dissolvedIIF 77 - Director → ME - 71
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-11-03 ~ dissolvedIIF 102 - Director → ME - 72
O&H Q3 LIMITED
- nowQUICKFIRE 3 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-11-03 ~ dissolvedIIF 59 - Director → ME - 73
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer 2004-11-03 ~ dissolvedIIF 71 - Director → ME - 74
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2004-11-03 ~ dissolvedIIF 91 - Director → ME - 75
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-03 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer 2004-11-03 ~ nowIIF 6 - Director → ME - 76
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-03 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer 2004-11-03 ~ nowIIF 36 - Director → ME - 77ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-08 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-08-27 ~ dissolvedIIF 85 - Director → ME
- 78
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-19 2 Mill Street, LondonDissolved Corporate (3 parents)Officer 2020-01-02 ~ dissolvedIIF 53 - Director → ME - 79JETBROOK LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-10-22 ~ dissolvedIIF 65 - Director → ME
- 80SHELFCO (NO. 3063) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-05 ~ dissolvedIIF 60 - Director → ME
- 81SHELFCO (NO. 3065) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-02-25 ~ dissolvedIIF 119 - Director → ME
- 82
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-05 2 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer 2006-08-01 ~ nowIIF 80 - Director → ME - 83 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ dissolvedIIF 96 - Director → ME
- 84 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)22,956,147 GBP2024-03-31Officer 2016-11-25 ~ nowIIF 39 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 85 8 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-04 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86 25-28 Old Burlington Street, London, LondonDissolved Corporate (2 parents)Officer 2010-03-31 ~ dissolvedIIF 109 - Director → ME
- 87 Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (2 parents)Officer 1998-12-02 ~ nowIIF 90 - Director → ME
- 88 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2005-02-09 ~ nowIIF 9 - Director → ME
- 89 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2005-02-16 ~ nowIIF 30 - Director → ME
- 90
ST JAMES HOUSING LIMITED
- nowHOLAW (432) LIMITED - 1998-07-13 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1998-03-17 ~ dissolvedIIF 94 - Director → ME - 91HOLAW (423) LIMITED - 1998-06-03 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-03-17 ~ dissolvedIIF 78 - Director → ME
- 92HOLAW (422) LIMITED - 1998-06-03 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer 1998-03-17 ~ nowIIF 35 - Director → ME
- 93 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 55 - Director → ME
- 94 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer 1998-06-17 ~ nowIIF 33 - Director → ME
- 95 25-28 Old Burlington Street, London, LondonDissolved Corporate (2 parents)Officer 2004-02-06 ~ dissolvedIIF 105 - Director → ME
- 96 Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (3 parents)Officer 1998-12-02 ~ nowIIF 67 - Director → ME
- 97SAILPOND LIMITED - 2009-10-14 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer 2010-10-19 ~ nowIIF 25 - Director → ME
- 98 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer 2013-02-13 ~ nowIIF 15 - Director → ME
- 99 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 56 - Director → ME
- 100 25-28 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2004-02-04 ~ dissolvedIIF 64 - Director → ME
Ceased
22
- 1G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31 2 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-08-27 ~ 2019-12-18IIF 82 - Director → ME
- 2O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31 2 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-08-27 ~ 2019-12-19IIF 95 - Director → ME
- 3MISLEX (554) LIMITED - 2008-03-06 141 Englishcombe Lane, BathActive Corporate (4 parents)Equity (Company account)3,751 GBP2024-11-30Officer 2008-02-21 ~ 2008-05-21IIF 104 - Director → ME
- 4 C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer 2003-12-22 ~ 2006-10-13IIF 124 - Secretary → ME
- 5 Flat 1, Gloriana Court, 62 Holders Hill Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)40,231 GBP2024-05-31Officer 2017-05-25 ~ 2021-04-23IIF 120 - Director → ME
- 6 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer 2010-04-28 ~ 2024-03-01IIF 113 - Director → ME
- 7 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer 2010-04-28 ~ 2024-03-01IIF 116 - Director → ME
- 8 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2010-04-28 ~ 2024-03-01IIF 115 - Director → ME
- 9 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer 2016-10-11 ~ 2024-03-01IIF 47 - Director → ME
- 10 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer 2010-10-19 ~ 2024-03-01IIF 112 - Director → ME
- 11 51 St. Marys Road, Tonbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer 2005-05-04 ~ 2013-04-19IIF 83 - Director → ME
- 12CLIPBROOK LIMITED - 2005-04-14O&H LYGON PLACE LIMITED - 2010-03-05 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-04-13 ~ 2010-04-07IIF 89 - Director → ME
- 13 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer 2022-08-15 ~ 2022-08-15IIF 50 - Director → ME
- 14 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-34,105,803 GBP2025-02-28Officer 2022-08-15 ~ 2022-08-15IIF 54 - Director → ME
- 15
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-19 2 Mill Street, LondonDissolved Corporate (3 parents)Officer 2004-10-15 ~ 2006-05-16IIF 63 - Director → ME - 16LOOSEKITE LIMITED - 2009-10-14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer 2010-10-19 ~ 2024-03-01IIF 117 - Director → ME
- 17 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2005-02-09 ~ 2024-03-01IIF 118 - Director → ME
- 18
RIVER REACH LIMITED
- nowHAMMERSMITH EMBANKMENT LIMITED - 2005-02-23FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer ~ 2010-09-27IIF 48 - Director → ME - 19 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2005-02-09 ~ 2024-03-01IIF 114 - Director → ME
- 20GROSVENOR FORTY ONE LIMITED - 2005-07-14 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2005-07-15 ~ 2007-07-13IIF 69 - Director → ME
- 21GROSVENOR FORTY TWO LIMITED - 2005-07-14 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2005-07-18 ~ 2007-07-13IIF 61 - Director → ME
- 22 2 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer 2013-03-05 ~ 2019-12-19IIF 57 - Director → ME
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