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
parent relation
Individuals in focus

Hanouka, Caroline

child relation
Offspring entities and appointments
Active 83
  • 1
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Officer
    2019-09-17 ~ now
    IIF 71 - director → ME
  • 2
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    8 Sackville Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 67 - director → ME
    2018-02-15 ~ now
    IIF 12 - secretary → ME
  • 3
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,081,136 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 80 - director → ME
    2018-02-15 ~ now
    IIF 16 - secretary → ME
  • 4
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 66 - director → ME
    2018-02-15 ~ now
    IIF 11 - secretary → ME
  • 5
    ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,215,872 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 81 - director → ME
    2018-02-15 ~ now
    IIF 18 - secretary → ME
  • 6
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 109 - director → ME
    2024-09-26 ~ now
    IIF 23 - secretary → ME
  • 7
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Officer
    2020-11-02 ~ now
    IIF 78 - director → ME
  • 8
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Officer
    2020-08-13 ~ now
    IIF 65 - director → ME
  • 9
    ACAI (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED - 2023-11-03
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    2023-11-03 ~ now
    IIF 108 - director → ME
  • 10
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,088 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 68 - director → ME
    2018-02-15 ~ now
    IIF 19 - secretary → ME
  • 11
    ACAI (SWAN HOUSE) LIMITED - 2022-09-29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,635,847 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 69 - director → ME
    2018-02-15 ~ now
    IIF 14 - secretary → ME
  • 12
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-09-14 ~ now
    IIF 64 - director → ME
  • 13
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    11,207 GBP2022-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 70 - director → ME
    2018-02-15 ~ dissolved
    IIF 20 - secretary → ME
  • 14
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,604,166 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 77 - director → ME
    2018-02-15 ~ now
    IIF 13 - secretary → ME
  • 15
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,585 GBP2022-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 74 - director → ME
    2018-02-16 ~ dissolved
    IIF 21 - secretary → ME
  • 16
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,734,468 GBP2021-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 79 - director → ME
    2018-02-15 ~ dissolved
    IIF 15 - secretary → ME
  • 17
    ACAI (SACKVILLE) LIMITED - 2022-09-29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,356,116 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 73 - director → ME
    2018-02-15 ~ now
    IIF 22 - secretary → ME
  • 18
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    293,515 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 75 - director → ME
    2018-02-15 ~ now
    IIF 17 - secretary → ME
  • 19
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Officer
    2015-05-08 ~ now
    IIF 106 - director → ME
  • 20
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-02 ~ now
    IIF 72 - director → ME
  • 21
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2020-06-03 ~ now
    IIF 76 - director → ME
  • 22
    ACAI HOLDINGS LIMITED - 2018-05-04
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    305,250 GBP2022-02-28
    Officer
    2015-05-08 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-02-28
    Officer
    2016-04-22 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Officer
    2015-09-14 ~ now
    IIF 105 - director → ME
  • 25
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 145 - director → ME
  • 26
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 148 - director → ME
  • 27
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    2019-11-27 ~ now
    IIF 131 - director → ME
    2024-03-01 ~ now
    IIF 45 - secretary → ME
  • 28
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    2019-11-27 ~ now
    IIF 137 - director → ME
    2012-05-22 ~ now
    IIF 35 - secretary → ME
  • 29
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2024-01-05 ~ now
    IIF 134 - director → ME
  • 30
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2024-01-05 ~ now
    IIF 112 - director → ME
  • 31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 146 - director → ME
    2024-03-01 ~ now
    IIF 37 - secretary → ME
  • 32
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 115 - director → ME
    2024-03-01 ~ now
    IIF 43 - secretary → ME
  • 33
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-10-15 ~ now
    IIF 63 - director → ME
  • 34
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 135 - director → ME
    2013-02-13 ~ now
    IIF 55 - secretary → ME
  • 35
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 126 - director → ME
  • 36
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    2019-11-27 ~ dissolved
    IIF 117 - director → ME
    2024-03-01 ~ dissolved
    IIF 33 - secretary → ME
  • 37
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    2019-11-27 ~ dissolved
    IIF 119 - director → ME
    2024-03-01 ~ dissolved
    IIF 42 - secretary → ME
  • 38
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 142 - director → ME
  • 39
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    58,631,000 GBP2024-02-29
    Officer
    2019-07-02 ~ now
    IIF 90 - director → ME
  • 40
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 130 - director → ME
  • 41
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    2021-05-25 ~ now
    IIF 114 - director → ME
  • 42
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    2021-05-25 ~ now
    IIF 140 - director → ME
  • 43
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 100 - director → ME
    2018-02-15 ~ now
    IIF 27 - secretary → ME
  • 44
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 124 - director → ME
    2018-02-16 ~ now
    IIF 25 - secretary → ME
  • 45
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 84 - director → ME
    2018-02-15 ~ now
    IIF 59 - secretary → ME
  • 46
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 83 - director → ME
    2018-02-15 ~ now
    IIF 39 - secretary → ME
  • 47
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 99 - director → ME
    2018-02-15 ~ now
    IIF 32 - secretary → ME
  • 48
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -35,395,828 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 93 - director → ME
    2018-02-15 ~ now
    IIF 47 - secretary → ME
  • 49
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 103 - director → ME
    2018-02-15 ~ now
    IIF 51 - secretary → ME
  • 50
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 136 - director → ME
  • 51
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 91 - director → ME
    2018-02-15 ~ now
    IIF 58 - secretary → ME
  • 52
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 95 - director → ME
    2018-02-15 ~ now
    IIF 30 - secretary → ME
  • 53
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 133 - director → ME
  • 54
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 98 - director → ME
    2018-02-15 ~ now
    IIF 38 - secretary → ME
  • 55
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 88 - director → ME
    2018-02-15 ~ now
    IIF 41 - secretary → ME
  • 56
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 123 - director → ME
  • 57
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 102 - director → ME
    2018-02-15 ~ now
    IIF 50 - secretary → ME
  • 58
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 121 - director → ME
  • 59
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 86 - director → ME
    2018-02-15 ~ now
    IIF 56 - secretary → ME
  • 60
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 89 - director → ME
    2018-02-15 ~ now
    IIF 31 - secretary → ME
  • 61
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 97 - director → ME
    2018-02-15 ~ now
    IIF 57 - secretary → ME
  • 62
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 92 - director → ME
    2018-02-16 ~ now
    IIF 29 - secretary → ME
  • 63
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 96 - director → ME
    2018-02-15 ~ now
    IIF 54 - secretary → ME
  • 64
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 144 - director → ME
  • 65
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 120 - director → ME
  • 66
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    2019-01-22 ~ now
    IIF 143 - director → ME
  • 67
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 85 - director → ME
    2018-02-15 ~ now
    IIF 28 - secretary → ME
  • 68
    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
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    2018-10-16 ~ now
    IIF 132 - director → ME
  • 69
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 94 - director → ME
    2018-02-15 ~ now
    IIF 52 - secretary → ME
  • 70
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 87 - director → ME
    2018-02-15 ~ now
    IIF 36 - secretary → ME
  • 71
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    2018-10-16 ~ now
    IIF 129 - director → ME
    2010-05-26 ~ now
    IIF 26 - secretary → ME
  • 72
    QUICKFIRE 6 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 138 - director → ME
    2010-05-26 ~ now
    IIF 46 - secretary → ME
  • 73
    QUICKFIRE 7 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 113 - director → ME
    2010-05-26 ~ now
    IIF 48 - secretary → ME
  • 74
    LOOSEKITE LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    2019-11-27 ~ now
    IIF 127 - director → ME
    2024-03-01 ~ now
    IIF 44 - secretary → ME
  • 75
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 125 - director → ME
    2024-03-01 ~ dissolved
    IIF 49 - secretary → ME
  • 76
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 118 - director → ME
  • 77
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 122 - director → ME
  • 78
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 128 - director → ME
    2024-03-01 ~ dissolved
    IIF 40 - secretary → ME
  • 79
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 116 - director → ME
  • 80
    HPL 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
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 147 - director → ME
  • 81
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 111 - director → ME
  • 82
    SAILPOND LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    2019-11-27 ~ now
    IIF 139 - director → ME
  • 83
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 141 - director → ME
    2013-02-13 ~ now
    IIF 34 - secretary → ME
Ceased 20
  • 1
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 82 - director → ME
    2018-02-15 ~ 2022-05-06
    IIF 24 - secretary → ME
  • 2
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    2019-09-17 ~ 2020-07-01
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 3
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Person with significant control
    2020-11-02 ~ 2020-11-02
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 4
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 152 - Has significant influence or control → OE
  • 5
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2021-09-14 ~ 2021-09-14
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 6
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 7
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2020-09-14
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    2020-09-14 ~ 2020-11-18
    IIF 154 - Has significant influence or control → OE
  • 8
    O&H (BRUTON) LIMITED - 2024-08-12
    30 St George Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 101 - director → ME
    2018-02-15 ~ 2024-07-26
    IIF 53 - secretary → ME
  • 9
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 8 - secretary → ME
  • 10
    2 Mill Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 1 - secretary → ME
  • 11
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    2019-02-04 ~ 2019-06-26
    IIF 110 - director → ME
    2010-05-26 ~ 2019-06-26
    IIF 3 - secretary → ME
  • 12
    O & H PROPERTIES LIMITED - 2002-03-12
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 7 - secretary → ME
  • 13
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 10 - secretary → ME
  • 14
    QUICKFIRE 2 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 6 - secretary → ME
  • 15
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 2 - secretary → ME
  • 16
    QUICKFIRE 4 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 4 - secretary → ME
  • 17
    QUICKFIRE 5 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 5 - secretary → ME
  • 18
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-10-29
    IIF 61 - director → ME
  • 19
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ 2019-06-26
    IIF 9 - secretary → ME
  • 20
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2008-01-31 ~ 2019-11-25
    IIF 62 - director → ME
    2008-01-31 ~ 2019-11-25
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-25
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.