1
161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09
11208874 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (13 parents)
Officer
2021-05-07 ~ 2022-05-06
IIF 4 - Director → ME
2
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2021-05-07 ~ 2022-12-14
IIF 3 - Director → ME
3
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-05-07 ~ 2024-07-26
IIF 105 - Director → ME
4
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURLINGTON CAPITAL 1 LIMITED
10450956 11063869, 11062470, 11025483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2020-04-08 ~ now
IIF 16 - Director → ME
6
BURLINGTON CAPITAL 3 LIMITED
11025483 11063869, 11062470, 11025197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 47 - Director → ME
7
BURLINGTON CAPITAL 6 LIMITED
11063368 11063869, 11062470, 11025483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 9 - Director → ME
8
BURLINGTON CAPITAL 7 LIMITED
11062822 11063869, 11062470, 11025483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 39 - Director → ME
9
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
12341233 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2026-03-31 ~ now
IIF 22 - Director → ME
10
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 38 - Director → ME
11
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 107 - LLP Member → ME
12
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 29 - Director → ME
13
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2026-03-31 ~ now
IIF 6 - Director → ME
14
CABOCHON PROPCO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-28 ~ 2026-02-13
IIF 71 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 15 - Director → ME
16
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2020-06-26 ~ now
IIF 66 - Director → ME
17
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-27 ~ now
IIF 2 - Director → ME
18
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 46 - Director → ME
19
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ now
IIF 18 - Director → ME
20
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ now
IIF 32 - Director → ME
21
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ now
IIF 43 - Director → ME
22
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ now
IIF 37 - Director → ME
23
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ now
IIF 45 - Director → ME
24
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ now
IIF 40 - Director → ME
25
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ now
IIF 7 - Director → ME
26
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-19 ~ now
IIF 11 - Director → ME
27
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ now
IIF 36 - Director → ME
28
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ now
IIF 41 - Director → ME
29
BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2026-03-31 ~ now
IIF 26 - Director → ME
30
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-16 ~ now
IIF 82 - Director → ME
31
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 21 - Director → ME
32
7 Pollen Street, London, England
Active Corporate (7 parents)
Officer
2026-02-26 ~ now
IIF 49 - Director → ME
33
7 Pollen Street, London, England
Active Corporate (7 parents)
Officer
2026-02-26 ~ now
IIF 48 - Director → ME
34
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-08-06 ~ now
IIF 10 - Director → ME
35
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 7 Pollen Street, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 44 - Director → ME
36
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 31 - Director → ME
37
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-05-15 ~ now
IIF 24 - Director → ME
38
FRANK CONSTRUCTION SERVICES LTD
13505603 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 20 - Director → ME
39
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 17 - Director → ME
40
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-08-06 ~ now
IIF 30 - Director → ME
41
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-08-06 ~ 2019-03-15
IIF 106 - Director → ME
2019-03-15 ~ now
IIF 25 - Director → ME
42
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-08-06 ~ now
IIF 23 - Director → ME
43
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 42 - Director → ME
44
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-08-06 ~ now
IIF 33 - Director → ME
45
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 19 - Director → ME
46
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-08-06 ~ now
IIF 35 - Director → ME
47
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-08-06 ~ 2026-03-31
IIF 27 - Director → ME
48
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-08-06 ~ now
IIF 34 - Director → ME
49
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-08-06 ~ now
IIF 12 - Director → ME
50
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 14 - Director → ME
51
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 104 - Director → ME
52
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 50 - Director → ME
53
SHELFCO (NO. 3372) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-12 ~ now
IIF 55 - Director → ME
54
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-12 ~ now
IIF 80 - Director → ME
55
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2026-03-17 ~ now
IIF 5 - Director → ME
56
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-16 ~ now
IIF 61 - Director → ME
57
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-16 ~ now
IIF 68 - Director → ME
58
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 99 - Director → ME
59
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 98 - Director → ME
60
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-06-26 ~ now
IIF 52 - Director → ME
61
LYGON PLACE MANAGEMENT COMPANY LIMITED
06800555 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-13 ~ now
IIF 51 - Director → ME
2026-03-13 ~ now
IIF 109 - Secretary → ME
62
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 13 - Director → ME
63
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 8 - Director → ME
64
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 95 - Director → ME
65
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-06-26 ~ now
IIF 64 - Director → ME
66
O & H HOLDINGS NO.2 LIMITED
- now 01228446O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2020-03-12 ~ now
IIF 67 - Director → ME
67
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-07 ~ now
IIF 72 - Director → ME
68
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-07 ~ now
IIF 53 - Director → ME
69
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-16 ~ 2018-08-06
IIF 108 - Director → ME
2021-05-07 ~ now
IIF 57 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-07 ~ now
IIF 73 - Director → ME
71
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (11 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 103 - Director → ME
72
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 90 - Director → ME
73
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 65 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 93 - Director → ME
75
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-07 ~ now
IIF 84 - Director → ME
76
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-07 ~ now
IIF 78 - Director → ME
77
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 74 - Director → ME
78
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 101 - Director → ME
79
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-05-07 ~ 2024-03-01
IIF 100 - Director → ME
80
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-12 ~ now
IIF 79 - Director → ME
81
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-07 ~ now
IIF 96 - Director → ME
82
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 91 - Director → ME
83
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-07 ~ now
IIF 70 - Director → ME
84
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 94 - Director → ME
85
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 58 - Director → ME
86
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-07 ~ now
IIF 97 - Director → ME
87
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 83 - Director → ME
88
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 92 - Director → ME
89
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 54 - Director → ME
90
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-26 ~ now
IIF 69 - Director → ME
91
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2021-05-07 ~ now
IIF 88 - Director → ME
92
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
8 Sackville Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-03-12 ~ now
IIF 75 - Director → ME
93
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2021-05-07 ~ now
IIF 76 - Director → ME
94
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2021-05-07 ~ now
IIF 89 - Director → ME
95
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (31 parents, 14 offsprings)
Officer
2020-03-12 ~ now
IIF 77 - Director → ME
96
O&H Q6 LIMITED
- now 05277178 05277151, 05277165, 05277211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-06-26 ~ now
IIF 86 - Director → ME
97
O&H Q7 LIMITED
- now 05277165 05277150, 05277151, 05277211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-03-12 ~ now
IIF 59 - Director → ME
98
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 102 - Director → ME
99
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-03-13 ~ now
IIF 81 - Director → ME
100
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-03-13 ~ now
IIF 56 - Director → ME
101
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED - 1998-06-03
8 Sackville Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 87 - Director → ME
102
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL 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
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 62 - Director → ME
103
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-06-26 ~ now
IIF 60 - Director → ME
104
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003SAILPOND LIMITED - 2009-10-14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 85 - Director → ME
105
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-16 ~ now
IIF 63 - Director → ME