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
Individuals in focus
Mr Eli Allen Shahmoon
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in England
Registered addresses and corresponding companies - British born in December 1966Registered addresses and corresponding companies
Eli Allen Shahmoon
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 25
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 311, Church Mount, London, N2 0RW
IIF 327, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 33 IIF 34 IIF 35 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 75 IIF 76 IIF 77 (more)IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 122 IIF 123 IIF 124 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 127
- British british born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St George Street, London, W1S 2FH, England
IIF 128
- British company director born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 145 IIF 146 IIF 147 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 153 IIF 15425-26, Old Burlington Street, London, W1S 3AN
IIF 15530, St George Street, London, W1S 2FH, England
IIF 156 IIF 157 IIF 158 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 161285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 162Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 163 IIF 164 IIF 165 (more)
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 169 IIF 170 IIF 171 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 17725-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 17825-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 179 IIF 180 IIF 181Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 182
- born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 183
- born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 184
- British born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companiesPart Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 187
- British company director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 1881, Church Mount, London, N2 0RW
IIF 189 IIF 190 IIF 191 (more)25, Winnington Road, London, N2 0TP
IIF 199 IIF 200 IIF 2016th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 202Nightingale House, 105 Nightingale Lane, London, SW12 8NB, England
IIF 203Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 204 IIF 205 IIF 206Peter House, Oxford Street, Manchester, M1 5AN
IIF 207
- British director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British property co director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies65, Winnington Road, London, N2 0TS, England
IIF 221
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 222 IIF 223 IIF 224 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 229 IIF 23030, St George Street, London, W1S 2FH, United Kingdom
IIF 23165, Winnington Road, London, N2 0TS, England
IIF 23265, Winnington Road, London, N2 0TS, United Kingdom
IIF 2339, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 234 IIF 235
- British Registered addresses and corresponding companies
Shahmoon, Eli Allen
- British company directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- British directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- British property managerRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- Registered addresses and corresponding companies
Shahmoon, Eli Allen
65, Winnington Road, London, N2 0TS, United Kingdom
IIF 245
Related profiles found in government register
Offspring entities and appointments
Active
173
- 1ALE (ST STEPHENS) LIMITED - 2023-06-2730 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)118,404 GBP2024-02-29Officer2023-04-17 ~ nowIIF 54 - Director → ME
- 2
ANO (NO.1) LIMITED
- nowABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08 02470307TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 231 - Director → ME - 39 Sherlock Mews, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-18 ~ dissolvedIIF 233 - Director → ME
- 4
BEDROCK CAPITAL LIMITED
- nowES2 LIMITED - 2008-02-07LYLEPOST LIMITED - 2007-05-239 Sherlock Mews, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-05-15 ~ dissolvedIIF 232 - Director → ME - 530 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,288,287 GBP2024-02-29Officer2016-10-28 ~ nowIIF 50 - Director → ME
- 630 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2017-11-15 ~ dissolvedIIF 159 - Director → ME
- 730 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)146,427 GBP2023-12-31Officer2017-10-23 ~ dissolvedIIF 158 - Director → ME
- 830 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,141,107 GBP2024-12-31Officer2017-10-23 ~ nowIIF 33 - Director → ME
- 930 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-782,821 GBP2023-12-31Officer2017-11-14 ~ nowIIF 39 - Director → ME
- 1030 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,210,392 GBP2023-12-31Officer2017-11-14 ~ nowIIF 40 - Director → ME
- 1130 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2017-11-14 ~ dissolvedIIF 156 - Director → ME
- 1230 St George Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)633,561 GBP2024-12-31Officer2019-11-29 ~ nowIIF 62 - Director → ME
- 1330 St George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)108,324 GBP2023-12-31Officer2019-11-29 ~ nowIIF 44 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 149 Sherlock Mews, LondonDissolved Corporate (3 parents)Officer2008-09-29 ~ dissolvedIIF 235 - Director → ME
- 159 Sherlock Mews, LondonDissolved Corporate (3 parents)Officer2008-09-29 ~ dissolvedIIF 234 - Director → ME
- 1630 St. George Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-24 ~ dissolvedIIF 183 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1730 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,780 GBP2023-12-31Officer2017-01-05 ~ nowIIF 71 - Director → ME
- 1830 St George Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)8,976,443 GBP2023-12-31Officer2017-01-05 ~ nowIIF 63 - Director → ME
- 192 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-19 ~ dissolvedIIF 178 - Director → ME
- 20WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-182 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-18 ~ dissolvedIIF 225 - Director → ME
- 21HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer1998-03-18 ~ nowIIF 94 - Director → ME
- 22COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (11 parents)Equity (Company account)-2,073,694 EUR2024-09-30Officer2021-01-27 ~ nowIIF 31 - Director → ME
- 2330 St George Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)431,889 GBP2023-03-01 ~ 2024-02-29Officer2018-02-16 ~ nowIIF 45 - Director → ME
- 2430 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ nowIIF 34 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2530 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,147,844 GBP2024-02-29Officer2018-02-16 ~ nowIIF 58 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2630 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ nowIIF 59 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2730 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ nowIIF 55 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2830 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-268,146 GBP2024-02-29Officer2018-02-16 ~ nowIIF 65 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2930 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-50,840 GBP2024-02-29Officer2018-02-16 ~ nowIIF 70 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3030 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ nowIIF 67 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3130 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ nowIIF 42 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3230 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ nowIIF 36 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3330 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-182,232 GBP2024-02-29Officer2018-02-16 ~ nowIIF 52 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 34
ELA CAPITAL UK LTD
- nowBURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-1830 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)14,659,098 GBP2024-02-29Officer2017-01-05 ~ nowIIF 60 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3544 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-03-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - 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 → OEIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OE
- 366th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Officer2020-02-04 ~ dissolvedIIF 202 - Director → ME
- 378 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer2013-06-04 ~ nowIIF 114 - Director → ME
- 3830 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2022-11-17 ~ nowIIF 51 - Director → ME
- 3930 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-763,579 GBP2024-09-30Officer2022-11-15 ~ nowIIF 47 - Director → ME
- 4030 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)127,671 GBP2024-02-29Officer2018-02-16 ~ nowIIF 68 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41O&H (BRUTON) LIMITED - 2024-08-1230 St George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer2018-02-15 ~ nowIIF 66 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4230 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)22,513,774 GBP2024-09-30Officer2022-09-27 ~ nowIIF 61 - Director → ME
- 4330 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)632,089 GBP2024-03-31Officer2017-11-03 ~ nowIIF 74 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4430 St. George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)145,409 GBP2024-03-31Officer2021-07-12 ~ nowIIF 53 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4530 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,950,568 GBP2024-02-29Officer2018-02-16 ~ nowIIF 37 - Director → ME
- 4630 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ nowIIF 64 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4730 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,144,653 GBP2024-02-29Officer2018-02-16 ~ nowIIF 73 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4830 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ nowIIF 69 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4930 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-02-28Officer2018-02-16 ~ nowIIF 46 - Director → ME
- 5030 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ nowIIF 56 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 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
- 5130 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)476,046 GBP2024-02-29Officer2018-02-16 ~ nowIIF 57 - Director → ME
- 5230 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Officer2018-02-16 ~ nowIIF 49 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5330 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ nowIIF 41 - Director → ME
- 5430 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ nowIIF 43 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5530 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ nowIIF 48 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5630 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-284,201 GBP2024-02-29Officer2018-02-16 ~ nowIIF 72 - Director → ME
- 57Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2009-09-29 ~ nowIIF 125 - Director → ME
- 588 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer2012-05-22 ~ nowIIF 88 - Director → ME
- 592 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 191 - Director → ME
- 602 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 193 - Director → ME
- 618 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2007-03-20 ~ nowIIF 100 - Director → ME
- 628 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2007-03-20 ~ nowIIF 81 - Director → ME
- 63Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2009-09-30 ~ nowIIF 163 - Director → ME
- 64Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2009-09-30 ~ dissolvedIIF 164 - Director → ME
- 65Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2021-10-15 ~ nowIIF 127 - Director → ME
- 66The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)24,798 GBP2025-04-30Officer2015-09-23 ~ nowIIF 185 - Director → ME
- 678 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer2013-02-13 ~ nowIIF 113 - Director → ME
- 68BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer2003-03-31 ~ nowIIF 92 - Director → ME
- 69Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer2016-10-11 ~ dissolvedIIF 182 - Director → ME
- 70Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2003-03-31 ~ dissolvedIIF 166 - Director → ME
- 71IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11 00078026JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer1998-03-18 ~ nowIIF 84 - Director → ME
- 721st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer2009-01-23 ~ nowIIF 32 - Director → ME2009-01-23 ~ nowIIF 245 - Secretary → ME
- 73MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-1638 Rosebery Avenue, London, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)-1,113,349 GBP2024-03-31Person with significant control2023-05-31 ~ nowIIF 1 - Has significant influence or control → OE
- 742 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 131 - Director → ME
- 7530 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)147,387 GBP2024-02-29Officer2021-02-16 ~ nowIIF 35 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7630 St George Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,156,527 GBP2024-02-29Officer2021-02-16 ~ nowIIF 38 - Director → ME
- 77O&H (SEVEN) LIMITED - 2006-08-232 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-27 ~ dissolvedIIF 176 - Director → ME
- 782 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2006-08-24 ~ dissolvedIIF 146 - Director → ME
- 798 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer2019-07-02 ~ nowIIF 108 - Director → ME
- 808 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer1999-04-20 ~ nowIIF 99 - Director → ME
- 812 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer2006-02-24 ~ nowIIF 177 - Director → ME
- 82HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer1998-06-08 ~ nowIIF 83 - Director → ME
- 83O&H LYGON PLACE LIMITED - 2010-03-05CLIPBROOK LIMITED - 2005-04-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2020-01-02 ~ dissolvedIIF 154 - Director → ME
- 848 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2005-03-04 ~ nowIIF 86 - Director → ME
- 858 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer2018-02-15 ~ nowIIF 80 - Director → ME
- 86ELA (ACACIA ROAD) LIMITED - 2018-08-078 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2018-02-16 ~ nowIIF 116 - Director → ME
- 87MISLEX (477) LIMITED - 2006-02-142 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-14 ~ dissolvedIIF 135 - Director → ME
- 882 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-22 ~ dissolvedIIF 229 - Director → ME
- 892 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-03-01 ~ dissolvedIIF 129 - Director → ME
- 90O & H (EIGHT) LIMITED - 2012-05-15O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23TROYBRIGHT LIMITED - 2007-08-022 Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-02 ~ dissolvedIIF 138 - Director → ME
- 918 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer2018-02-15 ~ nowIIF 87 - Director → ME
- 922 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-22 ~ dissolvedIIF 230 - Director → ME
- 93Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)133,424 GBP2024-02-29Officer2018-02-15 ~ nowIIF 124 - Director → ME
- 942 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 142 - Director → ME
- 952 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 136 - Director → ME
- 968 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer2018-02-15 ~ nowIIF 121 - Director → ME
- 978 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-34,105,803 GBP2025-02-28Officer2018-02-15 ~ nowIIF 95 - Director → ME
- 988 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer2018-02-15 ~ nowIIF 76 - Director → ME
- 992 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 180 - Director → ME
- 1008 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 96 - Director → ME
- 1018 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer2018-02-15 ~ nowIIF 112 - Director → ME
- 1022 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-11 ~ dissolvedIIF 179 - Director → ME
- 1038 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer2018-02-15 ~ nowIIF 119 - Director → ME
- 1048 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 110 - Director → ME
- 105
O&H (NBS) LIMITED
- nowMISLEX (442) LIMITED - 2005-04-142 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-29 ~ dissolvedIIF 132 - Director → ME - 1062 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-11 ~ dissolvedIIF 181 - Director → ME
- 107Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer2018-02-15 ~ nowIIF 126 - Director → ME
- 108Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)11,190,224 GBP2023-02-28Officer2018-02-15 ~ nowIIF 122 - Director → ME
- 109
O&H (OBS) LIMITED
- nowMISLEX (474) LIMITED - 2006-02-03 053844652 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-24 ~ dissolvedIIF 130 - Director → ME - 1102 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 134 - Director → ME
- 111O&H (THREE) LIMITED - 2007-12-142 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 141 - Director → ME
- 1128 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 89 - Director → ME
- 1132 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 137 - Director → ME
- 114ACAI (ST JOHNS WOOD) LIMITED - 2018-08-088 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer2018-08-08 ~ nowIIF 85 - Director → ME
- 1158 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 98 - Director → ME
- 1168 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer2018-02-15 ~ nowIIF 117 - Director → ME
- 1178 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer2018-02-15 ~ nowIIF 109 - Director → ME
- 1188 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer2018-02-15 ~ nowIIF 93 - Director → ME
- 119
O&H (SWAN HOUSE) LIMITED
- nowFASTREALM LIMITED - 2002-05-282 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-05-08 ~ dissolvedIIF 209 - Director → ME - 1202 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ dissolvedIIF 192 - Director → ME
- 1218 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer2018-02-16 ~ nowIIF 102 - Director → ME
- 1228 Sackville Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer2018-02-15 ~ nowIIF 101 - Director → ME
- 1238 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 103 - Director → ME
- 1248 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 120 - Director → ME
- 125
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-092 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2003-01-09 ~ dissolvedIIF 133 - Director → ME - 126
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer2012-03-12 ~ nowIIF 106 - Director → ME2000-10-30 ~ nowIIF 241 - Secretary → ME - 127
O&H FINANCE LIMITED
- nowO&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24RAZORBRIDGE LIMITED - 2004-04-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-04-20 ~ dissolvedIIF 198 - Director → ME - 1288 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer2018-02-15 ~ nowIIF 97 - Director → ME
- 129
O&H HAMPTON LIMITED
- nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09 00746571HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19 00746571PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer1998-03-18 ~ nowIIF 118 - Director → ME - 130QUAYSHELFCO 1116 LIMITED - 2005-01-142 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-12-22 ~ dissolvedIIF 148 - Director → ME
- 131
O&H INVESTMENTS LIMITED
- nowCAMPBAY LIMITED - 2004-12-152 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-12-14 ~ dissolvedIIF 210 - Director → ME - 132
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12 016454452 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer2001-01-23 ~ dissolvedIIF 145 - Director → ME - 1338 Sackville Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer2018-02-15 ~ nowIIF 77 - Director → ME
- 1348 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer2018-02-15 ~ nowIIF 105 - Director → ME
- 135
O&H MAYFAIR LIMITED
- nowINKFLAME LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2004-10-22 ~ dissolvedIIF 151 - Director → ME - 136
O&H MAYFAIR NO.2 LIMITED
- nowDUSTBRIDGE LIMITED - 2006-09-152 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-14 ~ dissolvedIIF 173 - Director → ME - 137CLEARGRANGE LIMITED - 2005-04-142 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 149 - Director → ME
- 138CLIPMARK LIMITED - 2005-04-142 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-04-13 ~ dissolvedIIF 152 - Director → ME
- 139FLAGHURST LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 150 - Director → ME
- 140
O&H PODIUM LIMITED
- nowFLAGVIEW LIMITED - 2004-10-192 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-15 ~ dissolvedIIF 212 - Director → ME - 141CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer1998-03-18 ~ nowIIF 104 - Director → ME
- 142
O&H Q1 LIMITED
- nowQUICKFIRE 1 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-11-03 ~ dissolvedIIF 174 - Director → ME - 143
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-11-03 ~ dissolvedIIF 170 - Director → ME - 144
O&H Q3 LIMITED
- nowQUICKFIRE 3 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-11-03 ~ dissolvedIIF 171 - Director → ME - 145
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2004-11-03 ~ dissolvedIIF 175 - Director → ME - 146
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-11-03 ~ dissolvedIIF 169 - Director → ME - 147
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2004-11-03 ~ nowIIF 111 - Director → ME - 148
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2004-11-03 ~ nowIIF 107 - Director → ME - 149ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-02-12 ~ dissolvedIIF 194 - Director → ME
- 150
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (3 parents)Officer2020-01-02 ~ dissolvedIIF 153 - Director → ME - 151JETBROOK LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 147 - Director → ME
- 152SHELFCO (NO. 3063) LIMITED - 2005-07-06 054069582 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-05 ~ dissolvedIIF 208 - Director → ME
- 153SHELFCO (NO. 3065) LIMITED - 2005-07-06 054079742 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-25 ~ dissolvedIIF 155 - Director → ME
- 154
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer2004-08-03 ~ nowIIF 139 - Director → ME - 1552 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 140 - Director → ME
- 156LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2009-10-06 ~ nowIIF 123 - Director → ME
- 15725-28 Old Burlington Street, London, LondonDissolved Corporate (2 parents)Officer2006-07-28 ~ dissolvedIIF 222 - Director → ME
- 158Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2005-02-09 ~ dissolvedIIF 168 - Director → ME
- 1598 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2005-02-09 ~ nowIIF 75 - Director → ME
- 1608 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2005-02-16 ~ nowIIF 91 - Director → ME
- 161Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2005-02-09 ~ dissolvedIIF 165 - Director → ME
- 162
ST JAMES HOUSING LIMITED
- nowHOLAW (432) LIMITED - 1998-07-13 034602372 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 172 - Director → ME - 163HOLAW (423) LIMITED - 1998-06-03 035090172 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-17 ~ dissolvedIIF 226 - Director → ME
- 164HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer1998-03-17 ~ nowIIF 78 - Director → ME
- 165HPL DEVELOPMENTS LIMITED - 1998-03-27BEAZER DEVELOPMENTS LIMITED - 1994-08-23FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-100 GBP2024-02-29Officer1998-03-18 ~ nowIIF 82 - Director → ME
- 1662 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-05 ~ dissolvedIIF 223 - Director → ME
- 1678 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2002-08-20 ~ nowIIF 90 - Director → ME
- 16825-28 Old Burlington Street, London, LondonDissolved Corporate (2 parents)Officer2004-02-06 ~ dissolvedIIF 227 - Director → ME
- 169One, Great Cumberland Place, London, EnglandActive Corporate (13 parents, 8 offsprings)Officer2007-07-31 ~ nowIIF 184 - LLP Designated Member → ME
- 170SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2009-10-06 ~ nowIIF 115 - Director → ME
- 1718 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer2013-02-13 ~ nowIIF 79 - Director → ME
- 1722 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-05 ~ dissolvedIIF 224 - Director → ME
- 17325-28 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2004-02-04 ~ dissolvedIIF 228 - Director → ME
Ceased
41
- 1O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-172 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2019-12-18IIF 190 - Director → ME
- 2O&H (CHELSEA) NOMINEE LIMITED - 2019-12-312 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2019-12-19IIF 196 - Director → ME
- 3
161 NBS LIMITED
- nowO&H (NEW BOND STREET) LIMITED - 2022-05-09C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)26,376,114 GBP2021-02-28Officer2018-02-15 ~ 2022-05-06IIF 161 - Director → ME - 4O&H (AVENUE ROAD) LIMITED - 2022-12-198 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer2018-02-15 ~ 2022-12-14IIF 162 - Director → ME
- 5
ACAI (BRUTON STREET) LTD
- now8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer2018-02-15 ~ 2024-07-26IIF 167 - Director → ME - 615 Golden Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-20 ~ 2013-12-18IIF 219 - Director → ME
- 730 St George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)146,427 GBP2023-12-31Person with significant control2017-10-23 ~ 2017-11-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 830 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-384,962 GBP2024-12-31Officer2017-11-14 ~ 2020-04-08IIF 160 - Director → ME
- 930 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,507,090 GBP2023-12-31Officer2017-11-14 ~ 2020-04-08IIF 157 - Director → ME
- 1030 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,820,518 GBP2023-12-31Officer2017-11-14 ~ 2020-04-08IIF 128 - Director → ME
- 1130 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)14,213,166 GBP2024-12-31Officer2019-11-29 ~ 2022-12-23IIF 144 - Director → ME
- 1230 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)17,841,538 GBP2024-12-31Officer2014-12-16 ~ 2022-12-23IIF 143 - Director → ME
- 13105 Nightingale Lane, LondonActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-09-30Officer2016-04-18 ~ 2021-08-14IIF 188 - Director → ME
- 14York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-03-01 ~ 2005-03-10IIF 213 - Director → ME
- 15MISLEX (554) LIMITED - 2008-03-06 05502014141 Englishcombe Lane, BathActive Corporate (4 parents)Equity (Company account)3,751 GBP2024-11-30Officer2008-02-21 ~ 2008-05-21IIF 217 - Director → ME
- 16Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (8 parents)Equity (Company account)123 GBP2023-10-31Officer1997-10-16 ~ 1999-10-20IIF 237 - Secretary → ME
- 17Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)17,772 GBP2024-12-31Officer2015-02-06 ~ 2024-07-31IIF 204 - Director → ME2015-02-06 ~ 2020-06-09IIF 236 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 30 - Has significant influence or control → OE
- 1830 St George Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)431,889 GBP2023-03-01 ~ 2024-02-29Person with significant control2024-08-09 ~ 2025-11-27IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 19
HEMPEL HOTELS LIMITED
- nowTHE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-03-14 ~ 2005-03-10IIF 201 - Director → ME - 20Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer2007-03-12 ~ 2013-03-11IIF 197 - Director → ME
- 2115 Golden Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-07 ~ 2013-12-18IIF 220 - Director → ME
- 2251 St. Marys Road, Tonbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer2005-07-06 ~ 2013-04-19IIF 189 - Director → ME
- 23NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, England, Heathmans Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,764,509 GBP2024-12-31Officer2005-02-16 ~ 2024-07-30IIF 187 - Director → ME2005-07-01 ~ 2020-06-09IIF 238 - Secretary → ME
- 24105 Nightingale Lane, LondonActive Corporate (11 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2015-01-28 ~ 2021-02-18IIF 203 - Director → ME
- 251 Fetter Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-01 ~ 2012-04-05IIF 207 - Director → ME2005-07-01 ~ 2012-04-05IIF 239 - Secretary → ME
- 261-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2020-04-01 ~ 2024-07-30IIF 206 - Director → ME
- 27O&H LYGON PLACE LIMITED - 2010-03-05CLIPBROOK LIMITED - 2005-04-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-04-13 ~ 2010-04-07IIF 211 - Director → ME
- 28
O&H (SWAN HOUSE) LIMITED
- nowFASTREALM LIMITED - 2002-05-282 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-05-08 ~ 2002-07-12IIF 240 - Secretary → ME - 29
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (3 parents)Officer2004-10-15 ~ 2006-05-16IIF 216 - Director → ME - 30O&H NORTHAMPTON LIMITED - 2015-06-20HAMPERDEW LIMITED - 2004-02-27Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (3 parents)Officer2004-02-27 ~ 2015-06-17IIF 186 - Director → ME
- 31
ST JAMES HOUSING LIMITED
- nowHOLAW (432) LIMITED - 1998-07-13 034602372 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-17 ~ 1998-08-17IIF 242 - Secretary → ME - 32York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2004-06-07 ~ 2005-03-10IIF 199 - Director → ME
- 33HOLAW (423) LIMITED - 1998-06-03 035090172 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-17 ~ 1998-08-17IIF 243 - Secretary → ME
- 34HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer1998-03-17 ~ 1998-08-17IIF 244 - Secretary → ME
- 35Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2007-03-12 ~ 2013-03-11IIF 195 - Director → ME
- 36GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2005-07-18 ~ 2007-07-13IIF 215 - Director → ME
- 37GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2005-07-18 ~ 2007-07-13IIF 214 - Director → ME
- 38SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (5 parents)Officer2006-03-23 ~ 2013-09-16IIF 200 - Director → ME
- 392 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer2013-03-05 ~ 2019-12-19IIF 218 - Director → ME
- 4019 Leyden Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-12-31Officer2008-01-31 ~ 2016-08-04IIF 221 - Director → ME
- 41
ZEFA PEOPLE LIMITED
- nowNETWORKING PEOPLE LIMITED - 2022-04-271-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-30,140 GBP2023-09-30Officer2020-04-01 ~ 2024-07-30IIF 205 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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