1
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-11-16 ~ 2019-12-19IIF 2 - director → ME
2
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-11-16 ~ 2019-12-19IIF 1 - director → ME
3
O&H (NEW BOND STREET) LIMITED - 2022-05-09
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonCorporate (2 parents)
Equity (Company account)
26,376,114 GBP2021-02-28
Officer
2018-02-15 ~ 2022-05-06IIF 32 - director → ME
4
8 Sackville Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,449,344 GBP2022-02-28
Person with significant control
2019-09-17 ~ 2020-07-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
5
8 Sackville Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,497,498 GBP2022-02-28
Person with significant control
2020-11-02 ~ 2020-11-02IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
6
ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-263,360 GBP2022-02-28
Person with significant control
2020-08-13 ~ 2020-08-13IIF 108 - Has significant influence or control → OE
7
ACAI (POLAND STREET) LIMITED - 2022-07-13
8 Sackville Street, London, EnglandCorporate (6 parents)
Person with significant control
2021-09-14 ~ 2021-09-14IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
8
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
419,115 GBP2022-02-28
Person with significant control
2016-04-06 ~ 2020-06-30IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
9
8 Sackville Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,090,089 GBP2022-02-28
Person with significant control
2016-04-06 ~ 2020-09-14IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
2020-09-14 ~ 2020-11-18IIF 104 - Has significant influence or control → OE
10
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-12-19 ~ 2019-06-26IIF 82 - director → ME
11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (2 parents)
Equity (Company account)
37,392 GBP2024-03-31
Officer
2015-09-01 ~ 2022-01-20IIF 96 - director → ME
2003-12-11 ~ 2011-06-26IIF 106 - director → ME
12
O&H (BRUTON) LIMITED - 2024-08-12
30 St George Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
7,490,323 GBP2024-02-29
Officer
2018-02-15 ~ 2024-07-26IIF 59 - director → ME
13
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
336,988 GBP2024-02-29
Officer
2021-05-25 ~ 2024-03-01IIF 38 - director → ME
14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)
Officer
2016-12-06 ~ 2024-03-01IIF 40 - director → ME
15
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)
Officer
2016-12-06 ~ 2024-03-01IIF 33 - director → ME
16
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
445 GBP2022-02-28
Officer
2016-10-11 ~ 2024-03-01IIF 91 - director → ME
17
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2012-05-30 ~ 2024-03-01IIF 36 - director → ME
18
O&H (SEVEN) LIMITED - 2006-08-23
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2019-06-26IIF 12 - director → ME
19
2 Mill Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2012-05-21 ~ 2019-06-26IIF 14 - director → ME
20
2 Mill Street, London, United KingdomCorporate (2 parents, 8 offsprings)
Officer
2012-05-21 ~ 2019-06-26IIF 3 - director → ME
21
O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents, 5 offsprings)
Fixed Assets (Company account)
6,845,000 GBP2023-02-28
Officer
2012-05-21 ~ 2019-06-26IIF 17 - director → ME
22
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-12-22 ~ 2019-06-26IIF 81 - director → ME
23
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED - 2007-08-02
2 Mill Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-05-28 ~ 2019-06-26IIF 4 - director → ME
24
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-12-22 ~ 2019-06-26IIF 80 - director → ME
25
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
133,424 GBP2024-02-29
Officer
2018-02-15 ~ 2024-03-01IIF 37 - director → ME
26
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-05-28 ~ 2019-06-26IIF 8 - director → ME
27
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-10-09 ~ 2019-06-26IIF 83 - director → ME
28
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-08-11 ~ 2019-06-26IIF 84 - director → ME
29
MISLEX (442) LIMITED - 2005-04-14
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-11-16 ~ 2019-06-26IIF 7 - director → ME
30
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-08-11 ~ 2019-06-26IIF 85 - director → ME
31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
11,192,670 GBP2023-02-28
Officer
2018-02-15 ~ 2024-03-01IIF 35 - director → ME
32
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
11,190,224 GBP2023-02-28
Officer
2018-02-15 ~ 2024-03-01IIF 39 - director → ME
33
MISLEX (474) LIMITED - 2006-02-03
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-10-20 ~ 2019-06-26IIF 9 - director → ME
34
O & H PROPERTIES LIMITED - 2002-03-12
2 Mill Street, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2012-05-21 ~ 2019-06-26IIF 13 - director → ME
35
INKFLAME LIMITED - 2004-10-25
2 Mill Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2012-05-30 ~ 2019-06-26IIF 15 - director → ME
36
QUICKFIRE 4 LIMITED - 2007-12-03
2 Mill Street, London, United KingdomDissolved corporate (6 parents)
Officer
2012-05-28 ~ 2019-06-26IIF 10 - director → ME
37
QUICKFIRE 5 LIMITED - 2007-09-21
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-11-16 ~ 2019-06-26IIF 6 - director → ME
38
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-11-16 ~ 2019-06-26IIF 16 - director → ME
39
LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
158,967 GBP2023-02-28
Officer
2021-05-25 ~ 2024-03-01IIF 34 - director → ME
40
HOLAW (432) LIMITED - 1998-07-13
2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2012-05-28 ~ 2019-06-26IIF 5 - director → ME
41
SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, EnglandCorporate (5 parents)
Officer
2006-03-23 ~ 2013-09-16IIF 86 - director → ME
42
Union House, 111 New Union Street, Coventry, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-10-19 ~ 2017-01-04IIF 11 - director → ME