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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

Shahmoon, Eli Allen

child relation
Offspring entities and appointments
Active 171
  • 1
    ALE (ST STEPHENS) LIMITED - 2023-06-27
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    118,404 GBP2024-02-29
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 71 - Director → ME
  • 2
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address 9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 49 - Director → ME
  • 4
    ES2 LIMITED - 2008-02-07
    LYLEPOST LIMITED - 2007-05-23
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 69 - Director → ME
  • 6
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 114 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 112 - Director → ME
  • 8
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,138,921 GBP2023-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 96 - Director → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 100 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,210,392 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 101 - Director → ME
  • 11
    icon of address 30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 105 - Director → ME
  • 12
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    788,130 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 81 - Director → ME
  • 13
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,324 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 51 - Director → ME
  • 15
    icon of address 9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 50 - Director → ME
  • 16
    icon of address 30 St. George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 211 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,780 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 75 - Director → ME
  • 18
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,976,443 GBP2023-12-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 73 - Director → ME
  • 19
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 191 - Director → ME
  • 20
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-18 ~ dissolved
    IIF 41 - Director → ME
  • 21
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 200 - Director → ME
  • 22
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 181 - Director → ME
  • 23
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    431,889 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 24
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 25
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,147,844 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 26
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 27
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 28
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -268,146 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 29
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,840 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 30
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 31
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 32
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 33
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182,232 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 34
    BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 35
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 17 - Director → ME
  • 36
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    icon of calendar 2013-06-04 ~ now
    IIF 168 - Director → ME
  • 37
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 70 - Director → ME
  • 38
    icon of address 30 St George Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -763,579 GBP2024-09-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 68 - Director → ME
  • 39
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 40
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,513,774 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 80 - Director → ME
  • 42
    icon of address 30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    632,089 GBP2024-03-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 30 St. George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,409 GBP2024-03-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 44
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 99 - Director → ME
  • 45
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 121 - Director → ME
  • 46
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 128 - Director → ME
  • 47
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 125 - Director → ME
  • 48
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 107 - Director → ME
  • 49
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 117 - Director → ME
  • 50
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 118 - Director → ME
  • 51
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 109 - Director → ME
  • 52
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 102 - Director → ME
  • 53
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 104 - Director → ME
  • 54
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 108 - Director → ME
  • 55
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 127 - Director → ME
  • 56
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    icon of calendar 2009-09-29 ~ now
    IIF 175 - Director → ME
  • 57
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2012-05-22 ~ now
    IIF 142 - Director → ME
  • 58
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 5 - Director → ME
  • 59
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 7 - Director → ME
  • 60
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 155 - Director → ME
  • 61
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-20 ~ now
    IIF 138 - Director → ME
  • 62
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 137 - Director → ME
  • 63
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 140 - Director → ME
  • 64
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 83 - Director → ME
  • 65
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,620 GBP2024-04-30
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 23 - Director → ME
  • 66
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 167 - Director → ME
  • 67
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    icon of calendar 2003-03-31 ~ now
    IIF 147 - Director → ME
  • 68
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 196 - Director → ME
  • 69
    icon of address 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
    icon of calendar 2003-03-31 ~ dissolved
    IIF 172 - Director → ME
  • 70
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 199 - Director → ME
  • 71
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ now
    IIF 86 - Director → ME
    icon of calendar 2009-01-23 ~ now
    IIF 221 - Secretary → ME
  • 72
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 56 - Director → ME
  • 73
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,387 GBP2024-02-29
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 74
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,156,527 GBP2024-02-29
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 78 - Director → ME
  • 75
    O&H (SEVEN) LIMITED - 2006-08-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 189 - Director → ME
  • 76
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 85 - Director → ME
  • 77
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    58,631,000 GBP2024-02-29
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 163 - Director → ME
  • 78
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    icon of calendar 1999-04-20 ~ now
    IIF 154 - Director → ME
  • 79
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ now
    IIF 190 - Director → ME
  • 80
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    icon of calendar 1998-06-08 ~ now
    IIF 198 - Director → ME
  • 81
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 94 - Director → ME
  • 82
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 82 - Director → ME
  • 83
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 136 - Director → ME
  • 84
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 170 - Director → ME
  • 85
    MISLEX (477) LIMITED - 2006-02-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 60 - Director → ME
  • 86
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 45 - Director → ME
  • 87
    MISLEX (473) LIMITED - 2006-03-01
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 54 - Director → ME
  • 88
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    TROYBRIGHT LIMITED - 2007-08-02
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    IIF 63 - Director → ME
  • 89
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 141 - Director → ME
  • 90
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 46 - Director → ME
  • 91
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 160 - Director → ME
  • 92
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 67 - Director → ME
  • 93
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 61 - Director → ME
  • 94
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 179 - Director → ME
  • 95
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -33,928,944 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 149 - Director → ME
  • 96
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 133 - Director → ME
  • 97
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 193 - Director → ME
  • 98
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 150 - Director → ME
  • 99
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 166 - Director → ME
  • 100
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 192 - Director → ME
  • 101
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 176 - Director → ME
  • 102
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 165 - Director → ME
  • 103
    MISLEX (442) LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 57 - Director → ME
  • 104
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 194 - Director → ME
  • 105
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 177 - Director → ME
  • 106
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 143 - Director → ME
  • 107
    MISLEX (474) LIMITED - 2006-02-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    IIF 55 - Director → ME
  • 108
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 59 - Director → ME
  • 109
    O&H (THREE) LIMITED - 2007-12-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 66 - Director → ME
  • 110
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 144 - Director → ME
  • 111
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 62 - Director → ME
  • 112
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 139 - Director → ME
  • 113
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 153 - Director → ME
  • 114
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 174 - Director → ME
  • 115
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 164 - Director → ME
  • 116
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 148 - Director → ME
  • 117
    FASTREALM LIMITED - 2002-05-28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ dissolved
    IIF 25 - Director → ME
  • 118
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 6 - Director → ME
  • 119
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 158 - Director → ME
  • 120
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 157 - Director → ME
  • 121
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 159 - Director → ME
  • 122
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 178 - Director → ME
  • 123
    VIOLETHURST LIMITED - 2003-01-09
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ dissolved
    IIF 58 - Director → ME
  • 124
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 162 - Director → ME
    icon of calendar 2000-10-30 ~ now
    IIF 217 - Secretary → ME
  • 125
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    IIF 12 - Director → ME
  • 126
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 151 - Director → ME
  • 127
    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
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 204 - Director → ME
  • 128
    QUAYSHELFCO 1116 LIMITED - 2005-01-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    IIF 88 - Director → ME
  • 129
    CAMPBAY LIMITED - 2004-12-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 130
    O & H PROPERTIES LIMITED - 2002-03-12
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ now
    IIF 84 - Director → ME
  • 131
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 134 - Director → ME
  • 132
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 161 - Director → ME
  • 133
    INKFLAME LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 91 - Director → ME
  • 134
    DUSTBRIDGE LIMITED - 2006-09-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 186 - Director → ME
  • 135
    CLEARGRANGE LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 89 - Director → ME
  • 136
    CLIPMARK LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 92 - Director → ME
  • 137
    FLAGHURST LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 90 - Director → ME
  • 138
    FLAGVIEW LIMITED - 2004-10-19
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 139
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 201 - Director → ME
  • 140
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 187 - Director → ME
  • 141
    QUICKFIRE 2 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 183 - Director → ME
  • 142
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 184 - Director → ME
  • 143
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 188 - Director → ME
  • 144
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 182 - Director → ME
  • 145
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2004-11-03 ~ now
    IIF 203 - Director → ME
  • 146
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2004-11-03 ~ now
    IIF 202 - Director → ME
  • 147
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    IIF 8 - Director → ME
  • 148
    FRAMEBAY LIMITED - 2004-10-19
    icon of address 2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 93 - Director → ME
  • 149
    JETBROOK LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 87 - Director → ME
  • 150
    SHELFCO (NO. 3063) LIMITED - 2005-07-06
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-05 ~ dissolved
    IIF 24 - Director → ME
  • 151
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 95 - Director → ME
  • 152
    COILGROVE LIMITED - 2004-08-05
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-08-03 ~ now
    IIF 64 - Director → ME
  • 153
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 65 - Director → ME
  • 154
    LOOSEKITE LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    icon of calendar 2009-10-06 ~ now
    IIF 152 - Director → ME
  • 155
    icon of address 25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 38 - Director → ME
  • 156
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ dissolved
    IIF 180 - Director → ME
  • 157
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 132 - Director → ME
  • 158
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-16 ~ now
    IIF 146 - Director → ME
  • 159
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ dissolved
    IIF 156 - Director → ME
  • 160
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ dissolved
    IIF 185 - Director → ME
  • 161
    HOLAW (423) LIMITED - 1998-06-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 162
    HOLAW (422) LIMITED - 1998-06-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 1998-03-17 ~ now
    IIF 195 - Director → ME
  • 163
    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
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar 1998-03-18 ~ now
    IIF 197 - Director → ME
  • 164
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-05 ~ dissolved
    IIF 39 - Director → ME
  • 165
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 2002-08-20 ~ now
    IIF 145 - Director → ME
  • 166
    icon of address 25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    IIF 43 - Director → ME
  • 167
    icon of address 1 Vine Street, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    IIF 52 - LLP Designated Member → ME
  • 168
    SAILPOND LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2009-10-06 ~ now
    IIF 169 - Director → ME
  • 169
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 135 - Director → ME
  • 170
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-05 ~ dissolved
    IIF 40 - Director → ME
  • 171
    icon of address 25-28 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 44 - Director → ME
Ceased 40
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2019-12-18
    IIF 4 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2019-12-19
    IIF 10 - Director → ME
  • 3
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-05-06
    IIF 130 - Director → ME
  • 4
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-12-14
    IIF 131 - Director → ME
  • 5
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-26
    IIF 173 - Director → ME
  • 6
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2013-12-18
    IIF 35 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-23 ~ 2017-11-01
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,422 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-08
    IIF 115 - Director → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-08
    IIF 111 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-08
    IIF 53 - Director → ME
  • 11
    icon of address 30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,318,439 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ 2022-12-23
    IIF 76 - Director → ME
  • 12
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,940,073 GBP2023-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2022-12-23
    IIF 74 - Director → ME
  • 13
    icon of address 105 Nightingale Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2024-09-30
    Officer
    icon of calendar 2016-04-18 ~ 2021-08-14
    IIF 2 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2005-03-10
    IIF 29 - Director → ME
  • 15
    MISLEX (554) LIMITED - 2008-03-06
    icon of address 141 Englishcombe Lane, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    3,751 GBP2024-11-30
    Officer
    icon of calendar 2008-02-21 ~ 2008-05-21
    IIF 33 - Director → ME
  • 16
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    123 GBP2023-10-31
    Officer
    icon of calendar 1997-10-16 ~ 1999-10-20
    IIF 213 - Secretary → ME
  • 17
    icon of address Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -149,604 GBP2023-09-30
    Officer
    icon of calendar 2015-02-06 ~ 2024-07-31
    IIF 19 - Director → ME
    icon of calendar 2015-02-06 ~ 2020-06-09
    IIF 212 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 209 - Has significant influence or control → OE
  • 18
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2005-03-10
    IIF 16 - Director → ME
  • 19
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2013-03-11
    IIF 11 - Director → ME
  • 20
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2013-12-18
    IIF 36 - Director → ME
  • 21
    icon of address 51 St. Marys Road, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,641 GBP2022-08-31
    Officer
    icon of calendar 2005-07-06 ~ 2013-04-19
    IIF 3 - Director → ME
  • 22
    NEWBRASS LIMITED - 1998-03-27
    icon of address 1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,564,952 GBP2023-09-30
    Officer
    icon of calendar 2005-02-16 ~ 2024-07-30
    IIF 1 - Director → ME
    icon of calendar 2005-07-01 ~ 2020-06-09
    IIF 214 - Secretary → ME
  • 23
    icon of address 105 Nightingale Lane, London
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-01-28 ~ 2021-02-18
    IIF 18 - Director → ME
  • 24
    icon of address 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2012-04-05
    IIF 22 - Director → ME
    icon of calendar 2005-07-01 ~ 2012-04-05
    IIF 215 - Secretary → ME
  • 25
    icon of address 1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-30
    IIF 21 - Director → ME
  • 26
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2010-04-07
    IIF 27 - Director → ME
  • 27
    FASTREALM LIMITED - 2002-05-28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-07-12
    IIF 216 - Secretary → ME
  • 28
    FRAMEBAY LIMITED - 2004-10-19
    icon of address 2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2006-05-16
    IIF 32 - Director → ME
  • 29
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2015-06-17
    IIF 13 - Director → ME
  • 30
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-17
    IIF 218 - Secretary → ME
  • 31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2005-03-10
    IIF 14 - Director → ME
  • 32
    HOLAW (423) LIMITED - 1998-06-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-17
    IIF 219 - Secretary → ME
  • 33
    HOLAW (422) LIMITED - 1998-06-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-17
    IIF 220 - Secretary → ME
  • 34
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2013-03-11
    IIF 9 - Director → ME
  • 35
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-07-13
    IIF 31 - Director → ME
  • 36
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-07-13
    IIF 30 - Director → ME
  • 37
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    icon of address 109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2013-09-16
    IIF 15 - Director → ME
  • 38
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    icon of calendar 2013-03-05 ~ 2019-12-19
    IIF 34 - Director → ME
  • 39
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2016-08-04
    IIF 37 - Director → ME
  • 40
    NETWORKING PEOPLE LIMITED - 2022-04-27
    icon of address Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,140 GBP2023-09-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-30
    IIF 20 - Director → ME

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