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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 173
  • 1
    ALE (ST STEPHENS) LIMITED - 2023-06-27
    30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    118,404 GBP2024-02-29
    Officer
    2023-04-17 ~ now
    IIF 24 - 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
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 201 - Director → ME
  • 3
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 203 - Director → ME
  • 4
    ES2 LIMITED - 2008-02-07
    LYLEPOST LIMITED - 2007-05-23
    9 Sherlock Mews, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-15 ~ dissolved
    IIF 202 - Director → ME
  • 5
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,287 GBP2024-02-29
    Officer
    2016-10-28 ~ now
    IIF 20 - Director → ME
  • 6
    30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-15 ~ dissolved
    IIF 129 - Director → ME
  • 7
    30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Officer
    2017-10-23 ~ dissolved
    IIF 128 - Director → ME
  • 8
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,141,107 GBP2024-12-31
    Officer
    2017-10-23 ~ now
    IIF 3 - Director → ME
  • 9
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782,821 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 9 - Director → ME
  • 10
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,210,392 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 10 - Director → ME
  • 11
    30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-14 ~ dissolved
    IIF 126 - Director → ME
  • 12
    30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    633,561 GBP2024-12-31
    Officer
    2019-11-29 ~ now
    IIF 32 - Director → ME
  • 13
    30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,324 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 205 - Director → ME
  • 15
    9 Sherlock Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 204 - Director → ME
  • 16
    30 St. George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,780 GBP2023-12-31
    Officer
    2017-01-05 ~ now
    IIF 41 - Director → ME
  • 18
    30 St George Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,976,443 GBP2023-12-31
    Officer
    2017-01-05 ~ now
    IIF 33 - Director → ME
  • 19
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 148 - Director → ME
  • 20
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-18 ~ dissolved
    IIF 195 - Director → ME
  • 21
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 64 - Director → ME
  • 22
    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 (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    2021-01-27 ~ now
    IIF 1 - Director → ME
  • 23
    30 St George Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    431,889 GBP2023-03-01 ~ 2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 15 - Director → ME
  • 24
    30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,147,844 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 27
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 28
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -268,146 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 29
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,840 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 30
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 31
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 32
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 33
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182,232 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 34
    BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
    30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,659,098 GBP2024-02-29
    Officer
    2017-01-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 35
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-16 ~ now
    IIF 240 - Ownership of voting rights - More than 25% → OE
    IIF 240 - Ownership of shares - More than 25% → OE
    IIF 240 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
    IIF 240 - Has significant influence or control → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 36
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 172 - Director → ME
  • 37
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    2013-06-04 ~ now
    IIF 84 - Director → ME
  • 38
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-11-17 ~ now
    IIF 21 - Director → ME
  • 39
    30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -763,579 GBP2024-09-30
    Officer
    2022-11-15 ~ now
    IIF 17 - Director → ME
  • 40
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    O&H (BRUTON) LIMITED - 2024-08-12
    30 St George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 42
    30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,513,774 GBP2024-09-30
    Officer
    2022-09-27 ~ now
    IIF 31 - Director → ME
  • 43
    30 St George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    632,089 GBP2024-03-31
    Officer
    2017-11-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    30 St. George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,409 GBP2024-03-31
    Officer
    2021-07-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 7 - Director → ME
  • 46
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2018-02-16 ~ now
    IIF 16 - Director → ME
  • 50
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 51
    30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 27 - Director → ME
  • 52
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 53
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 11 - Director → ME
  • 54
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 55
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 56
    30 St George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 42 - Director → ME
  • 57
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    2009-09-29 ~ now
    IIF 95 - Director → ME
  • 58
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    2012-05-22 ~ now
    IIF 58 - Director → ME
  • 59
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 161 - Director → ME
  • 60
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 163 - Director → ME
  • 61
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-20 ~ now
    IIF 70 - Director → ME
  • 62
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-20 ~ now
    IIF 51 - Director → ME
  • 63
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ now
    IIF 133 - Director → ME
  • 64
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 134 - Director → ME
  • 65
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-10-15 ~ now
    IIF 97 - Director → ME
  • 66
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    24,798 GBP2025-04-30
    Officer
    2015-09-23 ~ now
    IIF 155 - Director → ME
  • 67
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    2013-02-13 ~ now
    IIF 83 - Director → ME
  • 68
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    2003-03-31 ~ now
    IIF 62 - Director → ME
  • 69
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    2016-10-11 ~ dissolved
    IIF 152 - Director → ME
  • 70
    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
    2003-03-31 ~ dissolved
    IIF 136 - Director → ME
  • 71
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 54 - Director → ME
  • 72
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-01-23 ~ now
    IIF 2 - Director → ME
    2009-01-23 ~ now
    IIF 239 - Secretary → ME
  • 73
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    38 Rosebery Avenue, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,113,349 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ now
    IIF 215 - Has significant influence or control → OE
  • 74
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 101 - Director → ME
  • 75
    30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,387 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 76
    30 St George Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,156,527 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 8 - Director → ME
  • 77
    O&H (SEVEN) LIMITED - 2006-08-23
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 146 - Director → ME
  • 78
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2006-08-24 ~ dissolved
    IIF 116 - Director → ME
  • 79
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    59,000 GBP2024-02-29
    Officer
    2019-07-02 ~ now
    IIF 78 - Director → ME
  • 80
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    1999-04-20 ~ now
    IIF 69 - Director → ME
  • 81
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2006-02-24 ~ now
    IIF 147 - Director → ME
  • 82
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    7,000 GBP2023-02-28
    Officer
    1998-06-08 ~ now
    IIF 53 - Director → ME
  • 83
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 124 - Director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    2005-03-04 ~ now
    IIF 56 - Director → ME
  • 85
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 50 - Director → ME
  • 86
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 86 - Director → ME
  • 87
    MISLEX (477) LIMITED - 2006-02-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 105 - Director → ME
  • 88
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 199 - Director → ME
  • 89
    MISLEX (473) LIMITED - 2006-03-01
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 99 - Director → ME
  • 90
    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 Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 108 - Director → ME
  • 91
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 57 - Director → ME
  • 92
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 200 - Director → ME
  • 93
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 94 - Director → ME
  • 94
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 112 - Director → ME
  • 95
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 106 - Director → ME
  • 96
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 91 - Director → ME
  • 97
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -34,105,803 GBP2025-02-28
    Officer
    2018-02-15 ~ now
    IIF 65 - Director → ME
  • 98
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 46 - Director → ME
  • 99
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 150 - Director → ME
  • 100
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 66 - Director → ME
  • 101
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 82 - Director → ME
  • 102
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 149 - Director → ME
  • 103
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 89 - Director → ME
  • 104
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 80 - Director → ME
  • 105
    MISLEX (442) LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 102 - Director → ME
  • 106
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 151 - Director → ME
  • 107
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 96 - Director → ME
  • 108
    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
    2018-02-15 ~ now
    IIF 92 - Director → ME
  • 109
    MISLEX (474) LIMITED - 2006-02-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 100 - Director → ME
  • 110
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 104 - Director → ME
  • 111
    O&H (THREE) LIMITED - 2007-12-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 111 - Director → ME
  • 112
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 59 - Director → ME
  • 113
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 107 - Director → ME
  • 114
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    2018-08-08 ~ now
    IIF 55 - Director → ME
  • 115
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 68 - Director → ME
  • 116
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 87 - Director → ME
  • 117
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 79 - Director → ME
  • 118
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 63 - Director → ME
  • 119
    FASTREALM LIMITED - 2002-05-28
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 179 - Director → ME
  • 120
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 162 - Director → ME
  • 121
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 72 - Director → ME
  • 122
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 71 - Director → ME
  • 123
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 73 - Director → ME
  • 124
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 90 - Director → ME
  • 125
    VIOLETHURST LIMITED - 2003-01-09
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-01-09 ~ dissolved
    IIF 103 - Director → ME
  • 126
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    2012-03-12 ~ now
    IIF 76 - Director → ME
    2000-10-30 ~ now
    IIF 211 - Secretary → ME
  • 127
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 168 - Director → ME
  • 128
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 67 - Director → ME
  • 129
    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 (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 88 - Director → ME
  • 130
    QUAYSHELFCO 1116 LIMITED - 2005-01-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 118 - Director → ME
  • 131
    CAMPBAY LIMITED - 2004-12-15
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 180 - Director → ME
  • 132
    O & H PROPERTIES LIMITED - 2002-03-12
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2001-01-23 ~ dissolved
    IIF 115 - Director → ME
  • 133
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 47 - Director → ME
  • 134
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 75 - Director → ME
  • 135
    INKFLAME LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-22 ~ dissolved
    IIF 121 - Director → ME
  • 136
    DUSTBRIDGE LIMITED - 2006-09-15
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 143 - Director → ME
  • 137
    CLEARGRANGE LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-13 ~ dissolved
    IIF 119 - Director → ME
  • 138
    CLIPMARK LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 122 - Director → ME
  • 139
    FLAGHURST LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 120 - Director → ME
  • 140
    FLAGVIEW LIMITED - 2004-10-19
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 182 - Director → ME
  • 141
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 74 - Director → ME
  • 142
    QUICKFIRE 1 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 144 - Director → ME
  • 143
    QUICKFIRE 2 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 140 - Director → ME
  • 144
    QUICKFIRE 3 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 141 - Director → ME
  • 145
    QUICKFIRE 4 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 145 - Director → ME
  • 146
    QUICKFIRE 5 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 139 - Director → ME
  • 147
    QUICKFIRE 6 LIMITED - 2007-12-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    2004-11-03 ~ now
    IIF 81 - Director → ME
  • 148
    QUICKFIRE 7 LIMITED - 2007-12-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    2004-11-03 ~ now
    IIF 77 - Director → ME
  • 149
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 164 - Director → ME
  • 150
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 123 - Director → ME
  • 151
    JETBROOK LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 117 - Director → ME
  • 152
    SHELFCO (NO. 3063) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 178 - Director → ME
  • 153
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 125 - Director → ME
  • 154
    COILGROVE LIMITED - 2004-08-05
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2004-08-03 ~ now
    IIF 109 - Director → ME
  • 155
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 110 - Director → ME
  • 156
    LOOSEKITE LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    2009-10-06 ~ now
    IIF 93 - Director → ME
  • 157
    25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 192 - Director → ME
  • 158
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 138 - Director → ME
  • 159
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-09 ~ now
    IIF 45 - Director → ME
  • 160
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-16 ~ now
    IIF 61 - Director → ME
  • 161
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 135 - Director → ME
  • 162
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-03-17 ~ dissolved
    IIF 142 - Director → ME
  • 163
    HOLAW (423) LIMITED - 1998-06-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-17 ~ dissolved
    IIF 196 - Director → ME
  • 164
    HOLAW (422) LIMITED - 1998-06-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    1998-03-17 ~ now
    IIF 48 - Director → ME
  • 165
    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
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 52 - Director → ME
  • 166
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 193 - Director → ME
  • 167
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    2002-08-20 ~ now
    IIF 60 - Director → ME
  • 168
    25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 197 - Director → ME
  • 169
    One, Great Cumberland Place, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2007-07-31 ~ now
    IIF 154 - LLP Designated Member → ME
  • 170
    SAILPOND LIMITED - 2009-10-14
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    2009-10-06 ~ now
    IIF 85 - Director → ME
  • 171
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    2013-02-13 ~ now
    IIF 49 - Director → ME
  • 172
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 194 - Director → ME
  • 173
    25-28 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 198 - Director → ME
Ceased 41
  • 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 Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-12 ~ 2019-12-18
    IIF 160 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-12 ~ 2019-12-19
    IIF 166 - Director → ME
  • 3
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    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
    2018-02-15 ~ 2022-05-06
    IIF 131 - Director → ME
  • 4
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    2018-02-15 ~ 2022-12-14
    IIF 132 - Director → ME
  • 5
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 137 - Director → ME
  • 6
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ 2013-12-18
    IIF 189 - Director → ME
  • 7
    30 St George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,427 GBP2023-12-31
    Person with significant control
    2017-10-23 ~ 2017-11-01
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -384,962 GBP2024-12-31
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 130 - Director → ME
  • 9
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507,090 GBP2023-12-31
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 127 - Director → ME
  • 10
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,518 GBP2023-12-31
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 98 - Director → ME
  • 11
    30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,213,166 GBP2024-12-31
    Officer
    2019-11-29 ~ 2022-12-23
    IIF 114 - Director → ME
  • 12
    30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,841,538 GBP2024-12-31
    Officer
    2014-12-16 ~ 2022-12-23
    IIF 113 - Director → ME
  • 13
    105 Nightingale Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2024-09-30
    Officer
    2016-04-18 ~ 2021-08-14
    IIF 158 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2005-03-10
    IIF 183 - Director → ME
  • 15
    MISLEX (554) LIMITED - 2008-03-06
    141 Englishcombe Lane, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    3,751 GBP2024-11-30
    Officer
    2008-02-21 ~ 2008-05-21
    IIF 187 - Director → ME
  • 16
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    123 GBP2023-10-31
    Officer
    1997-10-16 ~ 1999-10-20
    IIF 207 - Secretary → ME
  • 17
    Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,772 GBP2024-12-31
    Officer
    2015-02-06 ~ 2024-07-31
    IIF 174 - Director → ME
    2015-02-06 ~ 2020-06-09
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 245 - Has significant influence or control → OE
  • 18
    30 St George Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    431,889 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2024-08-09 ~ 2025-11-27
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 19
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2003-03-14 ~ 2005-03-10
    IIF 171 - Director → ME
  • 20
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2007-03-12 ~ 2013-03-11
    IIF 167 - Director → ME
  • 21
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ 2013-12-18
    IIF 190 - Director → ME
  • 22
    51 St. Marys Road, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,641 GBP2022-08-31
    Officer
    2005-07-06 ~ 2013-04-19
    IIF 159 - Director → ME
  • 23
    NEWBRASS LIMITED - 1998-03-27
    1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,764,509 GBP2024-12-31
    Officer
    2005-02-16 ~ 2024-07-30
    IIF 157 - Director → ME
    2005-07-01 ~ 2020-06-09
    IIF 208 - Secretary → ME
  • 24
    105 Nightingale Lane, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-01-28 ~ 2021-02-18
    IIF 173 - Director → ME
  • 25
    1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ 2012-04-05
    IIF 177 - Director → ME
    2005-07-01 ~ 2012-04-05
    IIF 209 - Secretary → ME
  • 26
    1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 176 - Director → ME
  • 27
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2010-04-07
    IIF 181 - Director → ME
  • 28
    FASTREALM LIMITED - 2002-05-28
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-08 ~ 2002-07-12
    IIF 210 - Secretary → ME
  • 29
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ 2006-05-16
    IIF 186 - Director → ME
  • 30
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-27 ~ 2015-06-17
    IIF 156 - Director → ME
  • 31
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-03-17 ~ 1998-08-17
    IIF 212 - Secretary → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ 2005-03-10
    IIF 169 - Director → ME
  • 33
    HOLAW (423) LIMITED - 1998-06-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-17 ~ 1998-08-17
    IIF 213 - Secretary → ME
  • 34
    HOLAW (422) LIMITED - 1998-06-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    1998-03-17 ~ 1998-08-17
    IIF 214 - Secretary → ME
  • 35
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-12 ~ 2013-03-11
    IIF 165 - Director → ME
  • 36
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 185 - Director → ME
  • 37
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 184 - Director → ME
  • 38
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-23 ~ 2013-09-16
    IIF 170 - Director → ME
  • 39
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2013-03-05 ~ 2019-12-19
    IIF 188 - Director → ME
  • 40
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2008-01-31 ~ 2016-08-04
    IIF 191 - Director → ME
  • 41
    NETWORKING PEOPLE LIMITED - 2022-04-27
    1-3 Heathmans Road Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,140 GBP2023-09-30
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 175 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.