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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Selim Gabbay
- British born in March 1944
Mr David Selim Gabbay
Resident in England
Registered addresses and corresponding companiesC/o Leete Estate Management, 119 - 120 High Street, Eton, Windsor, SL4 6AN, England
IIF 1
- British born in March 1944
Dr David Selim Gabbay
Resident in United Kingdom
Registered addresses and corresponding companiesPearl Assurance House, 319, Ballards Lane, London, N12 8LY
IIF 2
- British born in March 1944
Mr David Gabbay
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 3
- British born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2, Mill Street, London, W1S 2AT, England
IIF 42, Mill Street, London, W1S 2AT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)25-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 1325-28, Old Burlington Street, London, London, W1S 3AN, United Kingdom
IIF 1425-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)57 Winnington Road, Hampstead, London, N2 0TS
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 7057, Winnington Road, London, London, N2 0TS, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)8, Sackville Street, London, W1S 3DG, England
IIF 77 IIF 78 IIF 798, Sackville Street, London, W1S 3DG, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Flat 1, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, England
IIF 114Pearl Assurance House, 319, Ballards Lane, London, N12 8LY
IIF 115285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 116 IIF 117 IIF 118 (more)(less)
- British director born in March 1944
Gabbay, David Selim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 123
- British born in March 1944
Gabbey, David Selim
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN
IIF 124
- British Registered addresses and corresponding companies
Gabbay, David Selim, Dr
57 Winnington Road, Hampstead, London, N2 0TS
IIF 125
- British born in March 1944
Gabbay, David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gabbay, David
Flat 1, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, England
IIF 128
Related profiles found in government register
Offspring entities and appointments
121
- 1
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ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-17 ~ nowIIF 82 - Director → ME - 58 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2024-07-26 ~ nowIIF 77 - Director → ME
- 6
ACAI (COACH & HORSES) LIMITED
159810118 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 105 - Director → ME - 7
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2020-11-02 ~ nowIIF 102 - Director → ME - 8
- 9
ACAI (SOHO) LIMITED
- 2024-08-29 152174788 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2023-11-03 ~ nowIIF 96 - Director → ME - 10
- 11
ACAI (SWALLOW STREET) LIMITED
173168838 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2026-07-03 ~ nowIIF 109 - Director → ME - 12
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 95 - Director → ME - 13
ACAI FINANCE LTD
144594538 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 88 - Director → ME - 14
ACAI GROUP HOLDINGS LIMITED
126422988 Sackville Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)Officer2020-06-03 ~ nowIIF 113 - Director → ME - 15
- 16
ACAI MANAGEMENT SERVICES LIMITED
101418118 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 112 - Director → ME - 17
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-14 ~ nowIIF 81 - Director → ME - 18CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-08-15 ~ 2022-08-15IIF 8 - Director → ME
- 19
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-12-19 ~ dissolvedIIF 13 - Director → ME - 20141 Englishcombe Lane, BathActive Corporate (10 parents)Officer2008-02-21 ~ 2008-05-21IIF 69 - Director → ME
- 21WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-182 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-08-27 ~ dissolvedIIF 37 - Director → ME
- 22HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2010-03-31 ~ nowIIF 87 - Director → ME
- 23
CLOSEPLACE LIMITED
04413762C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandActive Corporate (7 parents)Officer2003-12-22 ~ nowIIF 24 - Director → ME2003-12-22 ~ 2006-10-13IIF 125 - Secretary → MEPerson with significant control2016-05-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 24
DEXTERFIELD LIMITED
01676077Quadrant House Floor 6 4, Thomas More Square, LondonDissolved Corporate (4 parents)Officer(before 1992-10-15) ~ dissolvedIIF 41 - Director → ME - 25
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2013-06-04 ~ nowIIF 85 - Director → ME - 26
GLORIANA COURT FREEHOLD COMPANY LIMITED
10789422Flat 1, Gloriana Court, 62 Holders Hill Road, London, United KingdomActive Corporate (11 parents)Officer2017-05-25 ~ 2021-04-23IIF 127 - Director → ME - 27
GLORIANA COURT RTM COMPANY LTD
09557684Flat 1, Gloriana Court, 62 Holders Hill Road, London, EnglandDissolved Corporate (11 parents)Officer2015-04-23 ~ dissolvedIIF 114 - Director → ME2015-04-23 ~ dissolvedIIF 128 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Due to be dissolved on 2026-08-05Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2010-04-28 ~ 2024-03-01IIF 118 - Director → ME - 29
- 30SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-12-16 ~ dissolvedIIF 16 - Director → ME
- 31SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-05-23 ~ dissolvedIIF 76 - Director → ME
- 32SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2011-12-16 ~ nowIIF 101 - Director → ME
- 33SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2011-05-23 ~ nowIIF 86 - Director → ME
- 34
- 35
- 36
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2013-02-13 ~ nowIIF 103 - Director → ME - 37BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2010-03-31 ~ nowIIF 84 - Director → ME
- 38
- 39
- 40
LANDMARK DEVELOPMENTS (UK) LIMITED
02601972130 George Street, London, London, EnglandDissolved Corporate (5 parents)Officer1991-04-19 ~ dissolvedIIF 65 - Director → ME - 41
LYGON PLACE MANAGEMENT COMPANY LIMITED
068005551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-23 ~ nowIIF 64 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-05-04 ~ dissolvedIIF 50 - Director → ME - 4351 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Officer2005-05-04 ~ 2013-04-19IIF 45 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of controlO&H (SEVEN) LIMITED - 2006-08-232 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2010-03-31 ~ dissolvedIIF 71 - Director → ME - 45
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer1998-12-09 ~ dissolvedIIF 48 - Director → ME - 46
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2022-08-15 ~ nowIIF 100 - Director → ME - 47
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer1999-02-23 ~ nowIIF 108 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-01-07 during the appointment or period of control2 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2006-02-24 ~ nowIIF 6 - Director → ME - 49
HODHOME LIMITED
- 1988-06-09 012284468 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer(before 1992-02-18) ~ nowIIF 98 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-01-14 during the appointment or period of controlO&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2020-01-02 ~ dissolvedIIF 5 - Director → ME2005-04-13 ~ 2010-04-07IIF 51 - Director → ME - 51
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2005-03-04 ~ nowIIF 94 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-14 ~ dissolvedIIF 35 - Director → ME - 53
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 10 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 31 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of controlO & H (EIGHT) LIMITED
- 2012-05-15 06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-08-02 ~ dissolvedIIF 40 - Director → ME - 56
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 11 - Director → ME - 57
O&H (FIVE) LIMITED
05715468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 34 - Director → ME - 58
O&H (FOUR) LIMITED
05715467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 59 - Director → ME - 598 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-08-15 ~ 2022-08-15IIF 4 - Director → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-10-09 ~ dissolvedIIF 18 - Director → ME - 61
O&H (LODGE LANE) LIMITED
10325469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ dissolvedIIF 17 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 36 - Director → ME - 63
O&H (NORTH FINCHLEY) LIMITED
10325554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-11 ~ dissolvedIIF 15 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-24 ~ dissolvedIIF 55 - Director → ME - 65
O&H (ONE) LIMITED
05715384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-02-20 ~ dissolvedIIF 54 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlO&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 61 - Director → ME - 67
O&H (SIX) LIMITED
05715469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 43 - Director → ME - 68FASTREALM LIMITED - 2002-05-282 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-05-06 ~ dissolvedIIF 72 - Director → ME
- 69
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 63 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlVIOLETHURST LIMITED - 2003-01-092 Mill Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2007-08-27 ~ dissolvedIIF 29 - Director → ME - 71
- 72O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24RAZORBRIDGE LIMITED - 2004-04-212 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-05-06 ~ dissolvedIIF 73 - Director → ME
- 73HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (29 parents)Officer2007-12-05 ~ nowIIF 93 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlQUAYSHELFCO 1116 LIMITED - 2005-01-142 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-03-31 ~ dissolvedIIF 75 - Director → ME - 75
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer1999-05-07 ~ dissolvedIIF 66 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlINKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2004-10-22 ~ dissolvedIIF 68 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlDUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-14 ~ dissolvedIIF 27 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlCLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 33 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlCLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-04-13 ~ dissolvedIIF 62 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlFLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ dissolvedIIF 49 - Director → ME - 82
- 83
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 38 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 67 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 19 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-11-03 ~ dissolvedIIF 32 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2004-11-03 ~ dissolvedIIF 53 - Director → ME - 898 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2004-11-03 ~ nowIIF 80 - Director → ME
- 908 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2004-11-03 ~ nowIIF 111 - Director → ME
- 91ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2007-08-27 ~ dissolvedIIF 47 - Director → ME
- 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-04-04 during the appointment or period of controlFRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (21 parents)Officer2020-01-02 ~ dissolvedIIF 7 - Director → ME2004-10-15 ~ 2006-05-16IIF 23 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlJETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ dissolvedIIF 26 - Director → ME - 942 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ dissolvedIIF 20 - Director → ME
- 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlSHELFCO (NO. 3065) LIMITED - 2005-07-062 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-02-25 ~ dissolvedIIF 124 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-01-07 during the appointment or period of controlCOILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (17 parents)Officer2006-08-01 ~ nowIIF 42 - Director → ME - 97
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer(before 1991-06-20) ~ dissolvedIIF 58 - Director → ME - 98
O3 HOLDINGS (UK) LIMITED
10498050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07 during the appointment or period of control
Dissolved on 2025-10-23 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2016-11-25 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Due to be dissolved on 2026-08-05LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2010-10-19 ~ 2024-03-01IIF 121 - Director → ME - 100
OPENPARK LIMITED
130613578 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 101
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 74 - Director → ME - 102
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2024-03-01IIF 122 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-10
Dissolved on 2013-02-05HAMMERSMITH EMBANKMENT LIMITED
- 2005-02-23 02383421FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED
- 1990-06-25 02383421Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer(before 1992-05-12) ~ 2010-09-27IIF 60 - Director → ME - 104
SARATOGA HOLDING S.A.
FC013745Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (10 parents)Officer1998-12-02 ~ nowIIF 52 - Director → ME - 105
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-09 ~ nowIIF 83 - Director → ME - 106
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-16 ~ nowIIF 104 - Director → ME - 107
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2024-03-01IIF 119 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 56 - Director → ME - 1092 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-03-17 ~ dissolvedIIF 39 - Director → ME
- 1108 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1998-03-17 ~ nowIIF 110 - Director → ME
- 111
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedIIF 9 - Director → ME - 112
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer1998-06-17 ~ nowIIF 107 - Director → ME - 113
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ dissolvedIIF 70 - Director → ME - 114
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (16 parents)Officer1998-12-02 ~ nowIIF 28 - Director → ME - 115SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2010-10-19 ~ nowIIF 99 - Director → ME
- 116
- 117
- 118
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-03-05 ~ 2019-12-19IIF 14 - Director → ME - 119
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2013-02-13 ~ nowIIF 89 - Director → ME - 120
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedIIF 12 - Director → ME - 121
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-04 ~ dissolvedIIF 25 - Director → ME
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